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On results of inspection of financial standing of credit institution CB Novopokrovskiy LLC by provisional administration (05.06.2018)

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Source: Central Bank of the Russian Federation in English

Information Notice
On results of inspection of financial standing of credit institution CB Novopokrovskiy LLC by provisional administration
The provisional administration to manage the credit institution CB Novopokrovskiy LLC (hereinafter, the Bank) appointed by Bank of Russia Order No. OD-3388, dated 04.12.2017, following the revocation of its banking licence, in the course of examination of the bank’s financial standing has revealed actions performed by its former management and owners bearing the evidence of assets withdrawal through the assignment of receivables on loans on a deferred-payment basis.
Alongside information sent earlier, the Bank of Russia submitted information on financial transactions bearing the evidence of criminal offence conducted by the former management of CB Novopokrovskiy LLC to the Prosecutor General’s Office of the Russian Federation, the Ministry of Internal Affairs of the Russian Federation and the Investigative Committee of the Russian Federation for consideration and procedural decision-making.
According to the estimate by the provisional administration, the assets of CB Novopokrovskiy LLC do not exceed 4,245 million rubles, whereas the bank’s liabilities to its creditors amount to 7,345 million rubles.

05 June 2018
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MIL OSI

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