General Information on the Rostov Affiliate of the MICEX CH CJSC
1. Name
Full name of the Affiliate: Rostov Affiliate of the MOSCOW INTERBANK CURRENCY EXCHANGE CLEARING HOUSE NON-BANK CREDIT ORGANIZATION CLOSED JOINT STOCK COMPANY.
Abridged name of the Affiliate: Rostov Affiliate of the MICEX CH CJSC.
2. Location of the Affiliate (postal address):
78 Sokolova Avenue, Office 201, Rostov-on-Don 344010
3. Location of the permanent managing body:
1/13 Sredniy Kislovskiy Lane, Building 8, Moscow 125009
4. On March 16, 2007 the Rostov Affiliate of the MOSCOW INTERBANK CURRENCY EXCHANGE CLEARING HOUSE NON-BANK CREDIT ORGANIZATION CLOSED JOINT STOCK COMPANY was entered into the State Register of lending organizations and given the sequence number 3294/1.
5. Details:
The MOSCOW INTERBANK CURRENCY EXCHANGE CLEARING HOUSE NON-BANK CREDIT ORGANIZATION CLOSED JOINT STOCK COMPANY
Address: 1/13 Sredniy Kislovskiy Lane, Building 8, Moscow
The Rostov Affiliate of the MOSCOW INTERBANK CURRENCY EXCHANGE CLEARING HOUSE NON-BANK CREDIT ORGANIZATION CLOSED JOINT STOCK COMPANY
Address: 78 Sokolova Avenue, Office 201, Rostov-on-Don 344010
INT 7702165310
Registration number 3294/1
CRR 616502002
BIC 046015506
Corresponding sub-account
30105810100000000506
with MSCC CD of the Bank of Russia
in the Rostov region
6. Telephones:
+7 (863) 200–84–28 (telephone/fax),
+7 (863) 200–84–27 (Manager of the Affiliate),
e-mail: lvk@rndex.ru
7. The affiliate was founded with the purpose of ensuring the improvement of integrated settlement services for participants in the organized securities market in Russian rubles and foreign currency in the region.
List of activities performed by the Rostov Affiliate of the MICEX CH CJSC:
Non-cash operations with assets in rubles:
- Opening and maintaining legal entities’ bank accounts;
- Settlements on behalf of legal entities, including correspondent banks, through their bank accounts.
- Consulting and information services, including the information technology market, services related to installing, connecting, operating, administrating, and maintaining software and hardware systems and products, including clearing and payment systems with various intended uses and electronic messaging systems (outsourcing).
8. Management
Manager of the Rostov Affiliate of the MICEX CH CJSC – Svetlana Stepanovna Filipovich
Deputy Chief Accountant of the Rostov Affiliate of MICEX CH CJSC – Lyudmila Vladimirovna Derevyanko