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Sochi




Address:  354000, Krasnodar Territory, Sochi, 15, Gorkogo Street
Telephone: (8622) 64-24-24 +333
Fax: (8622) 64-24-24 +224
E-mail: sochifil@mmbank.ru

The Bank of Moscow Branch
in Sochi + Zoom
See location map

Date of registration: 06 August 1999
Registration number: 2748/33

 


Director Galina Aleksandrovna Voloshina
Deputy Director Vera Vladimirovna Nikiticheva
Deputy Chief Accountant Asya Mnatsakanovna Kharitonova
Correspondent account: 30101810700000000996 in Sochi Cash Settlement Centre
BIC: 040396996 

Fees and commission rates of Sochi Branch of the Bank of Moscow

  • Mortgage Loans
  • Credit cards
  • Personal loans
  • Opening and maintaining personal current accounts (instant access accounts) in rubles and foreign currency
  • Placing funds on fixed rate deposit for the term varying from 91 days up to 2 years
  • Money transfers in foreign currency and Russian rubles both from Instant Access deposit accounts and without account opening, to individuals and legal entities’ accounts
  • Issuing and servicing the following plastic cards: the Bank of Moscow — Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, the Bank of Moscow — VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus
  • Purchasing and selling cash foreign currency
  • Mutual funds MFs
  • Deposits of valuables in individual bank safes
  • Real estate transaction support
  • Providing loans, including car loan and QUICKloan
  • Selling precious-metal commemorative coins issued by the Bank of Russia
  • Consulting and information services
  • Opening and maintaining business accounts, comprehensive day-to-day business banking services for resident and non-resident ruble and foreign currency accounts
  • Installing and maintaining the Bank — Client account management and data support system
  • Running cash flow operations
  • Placing funds on deposits
  • Sales, novation, buy-back and cashing of Bank’s bills of exchange
  • Delivery and collection of cash, bills, payment and accounting documents
  • International payments in the form of documentary letter of credit, collection, bank transfer
  • A full list of bank services related to export and import transactions
  • Providing loans, including acceptance credits
  • Providing bank guarantees to secure liabilities
  • Commission and discounting operations with third-party issuers’ bills
  • Issuing and servicing the following plastic cards: the Bank of Moscow — Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, the Bank of Moscow — VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus, American Express, the Bank of Moscow — Union Card, Diner’s Club
  • Trust asset management
  • Support of payments made for plastic card operations (acquiring)
  • Selling precious-metal commemorative coins issued by the Bank of Russia
  • Salary projects.
  • Consulting and information services

Sochi branch of the Bank of Moscow was registered in August 1999.

Throughout the years of its work, Sochi branch has been among the leading credit institutions of Sochi in terms of total balance, loan portfolio value, a range of provided services. The customer base of Sochi branch includes over 55000 customers representing all main areas of the city economy: health resort services, transport, building, commerce, and public health. Branch customers include the largest municipal enterprises and major employers: Federal State Unitary Enterprise Dagomys Health Improvement Complex, Olympiysky Dagomys Hotel & Resort, Federal State Unitary Enterprise 450 VSU, Tonnelny Otryad 44 Company, Sochi Heat and Power Plant company, Primorye Spa Resort, Fazotron-S, Neva Hotel & Resort, Sochi-TAVS company, Festivalny Concert Hall, Dagomyschay Trading House company.

Sochi branch is a regional leader in implementing plastic card technology: three depositors and 11 full-featured cash terminals have been installed, with seven cash terminals available 24×7. The acquiring network (support of plastic card payments in trading and service network) with 83 outlets has been deployed. One remote cash office and two back-up offices are offered for customers’ convenience.

Convenient location of the Bank branch building in Sochi downtown, a convenient approach road, two bank entrances, including the one from Gorkogo Street, and continuous business hours are the driving factors enhancing demand for the branch services both among Sochi residents and numerous resort guests.

Since 2003, Sochi branch has been located in a building renovated through capital repairs and prettifying the city center. It is functional, customer-friendly, and equipped with anything one may need.

Operations of Sochi branch of the Bank of Moscow are supervised by the Main Administration of the Bank of Russia for Krasnodar Territory.
Address of the Main Administration of the Bank of Russia for Krasnodar Territory: 12, Korotkaya Street, Krasnodar, 350063.
Tel.: +7 (861) 262-22-39, Fax: +7 (861) 262-50-89, email: ubn@krd.cbr.ru.


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Attention! Any documents submitted to the Bank must be completed in Russian.
The texts of documents/forms in Russian can be found on our Russian version website.