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Registration date: 02.12.2002 ã.
Registration No: 2748/42
| Director | Vasily Mitrofanovich Chekhonadskikh | Deputy Director –
Head of Corporate Business Department | Alexey Viktorovich Zelenev | | Chief Accountant | Natalya Vasilievna Kuzmina |
| Correspondent account: | 30101810900000000857 in Main Financial Settlements Center of the Main Administration of the Central Bank of Russian Federation for Voronezh Region | | BIC: | 042007857 |
- Opening and maintaining personal current accounts (instant access accounts) in roubles and foreign currency;
- Placing funds on fixed rate deposit for the term varying from 1 month up to 3 years;
- Money transfers in foreign currency and Russian roubles both from Instant Access deposit accounts and without account opening; to individuals and legal entities’ accounts at the territory of the Russian Federation, in CIS and non-CIS countries;
- Issuing and attending following plastic cards: Bank of Moscow — Eurocard/MasterCard (Standard, Business, Gold); Cirrus/Maestro, Bank of Moscow — VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus, American Express, Bank of Moscow — Union Card, Diner’s Club;
- Purchasing and selling cash foreign currency and foreign currency payment documents;
- Share investment funds Mutual Funds;
- Providing car loans;
- QUICKcredit;
- Insurance;
- Consulting and information services
- To learn more call: 8-4732-25-27-85, 8-4732-25-24-84
- Opening and maintaining business accounts, comprehensive day-to-day business banking for resident and non-resident’s rouble 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
- 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 attending following plastic cards: Bank of Moscow — Eurocard/MasterCard (Standard, Business, Gold), Cirrus/Maestro, Bank of Moscow — VISA (Classic, Business, Gold, Platinum) and VISA Electron/Plus, American Express, Bank of Moscow — Union Card, Diner’s Club
- Trust asset management
- Support of payments made for plastic card operations (acquiring)
- Consulting and information services
Voronezh branch of the Bank of Moscow started operations in December 2002. The branch is staffed with a team of professionals, each of whom has vast experience in the banking sector. From the first days of its operations, the branch has been implementing an active customer-oriented policy. Today the branch participates in projects implemented in diverse industries of Voronezh Region covering machine-building, construction, transport, wood industry, housing and public utilities, commerce. The main customer policy principle is satisfying a range of corporate and individual customers’ needs in banking services, delivering high-quality comprehensive service, deep insight in customer’s needs and problems. This is achieved through implementing new IT solutions and banking products, applying various financial and service packages. Operations of Voronezh branch of the Bank of Moscow are supervised by the Main Administration of the Bank of Russia for Voronezh Region.
Address of the Main Administration of the Bank of Russia for Voronezh: 36, Teatralnaya Street, Voronezh, 394006.
Tel.: +7 (4732) 66-99-02, 69-98-89.
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.
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