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International Industrial Bank

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22: 418: 404: 205:, a journalist of Novaya Gazeta, revealed that the bank's three customers named in the lawsuit were its subsidiaries or otherwise controlled by its board of directors, and claimed that Novaya Gazeta had requested to open a criminal fraud investigation into the activities of the bank. As a result, in June 2002 the bank renounced its claim to the compensation. 335:"Billionaires, Russian Veto, Voloshin Visit, Terror List, Vorontsov Interview, Between West & East, Igor Ivanov, TV1 Review, Controlling Media, Stalingrad, Balzer/ Demography & Democracy - Johnson's Russia List #7083" 182: 193:
citing financial losses, as a number of its customers had allegedly changed the terms of their accounts in a loss-making way because of the publication. On February 28, 2002, the bank won the case in
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from the original on 31 March 2017 as Новые чипы обогатят Германа Грефа, Алишера Усманова, Григория Березкина, Леонида Реймана: Кассовое братство on compromat.ru website. Retrieved 12 June 2021.
223:Кассовое братство. Кто стоит за новой реформой в торговле? Силовики, чиновники и человек, разыскиваемый Интерполом. Кто под присмотром ФСБ делает бизнес на кассовых аппаратах 201:(about $ 500,000) in lost revenue, an unprecedented sum for Russian newspapers. In April the decision was reconfirmed by a court. However, in an article of May 27, 2002, 384: 312: 285: 226: 462: 359: 259: 334: 457: 452: 132:: Международный Промышленный Банк, often abbreviated as Mezhprombank, Межпромбанк, or MPB, МПБ) is one of the largest 155:, and depositors to stabilize its deteriorating liquidity position. On 30 November 2010, a Moscow court declared the 447: 148: 431: 117: 152: 308: 281: 242: 8: 35:
Please help update this article to reflect recent events or newly available information.
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claiming that the management of the bank had been involved in money laundering in the
378: 141: 107: 186: 171: 137: 129: 103: 363: 256:"Банки.ру | Мониторинг банковской прессы: Контролируют, но не распоряжаются" 189:. The International Industrial Bank in response brought a libel suit against the 255: 202: 338: 441: 409: 198: 178: 423: 230: 167: 160: 156: 190: 222: 170:
owns 100 percent share of it. OPK Trust Company is controlled by
194: 133: 90: 84: 309:"Можно Ли Сделать Из Стиральной Машины Автомат Калашникова?" 166:
In 2006, the bank uncovered that OPK Trust Company based in
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On July 6, 2010, IIB failed to pay €200 million in maturing
61: 197:'s Basmanny municipal court and was awarded 15 million 399: 151:. The bank is in discussions with bondholders, the 439: 282:"Путин Любит Лыжи. Ну И При Чем Здесь Пугачев?" 440: 383:: CS1 maint: archived copy as title ( 279:(full text of the article in Russian: 15: 13: 221:Филонов, Дмитрий (30 March 2017). 14: 474: 395: 416: 402: 20: 315:from the original on 2011-06-06 288:from the original on 2011-07-22 262:from the original on 2007-09-27 352: 327: 300: 273: 248: 236: 215: 1: 208: 126:International Industrial Bank 53:International Industrial Bank 463:Banks disestablished in 2010 7: 10: 479: 458:Banks established in 1992 453:Companies based in Moscow 136:banks founded in 1992 by 113: 97: 79: 71: 57: 29:This article needs to be 181:published an article by 448:Defunct banks of Russia 306:(full text in Russian: 177:On November 26, 2001, 153:Central Bank of Russia 243:Agence France Presse 54: 245:, 30 November 2010 66:Financial services 52: 142:Sergey Veremeenko 123: 122: 108:Sergey Veremeenko 50: 49: 470: 426: 421: 420: 419: 412: 407: 406: 405: 389: 388: 382: 374: 372: 371: 362:. Archived from 356: 350: 349: 347: 346: 337:. Archived from 331: 325: 323: 321: 320: 304: 298: 296: 294: 293: 277: 271: 270: 268: 267: 252: 246: 240: 234: 219: 187:Bank of New York 172:Sergey Pugachyov 138:Sergey Pugachyov 104:Sergey Pugachyov 55: 51: 45: 42: 36: 24: 23: 16: 478: 477: 473: 472: 471: 469: 468: 467: 438: 437: 422: 417: 415: 408: 403: 401: 398: 393: 392: 376: 375: 369: 367: 360:"Archived copy" 358: 357: 353: 344: 342: 333: 332: 328: 318: 316: 307: 305: 301: 291: 289: 280: 278: 274: 265: 263: 254: 253: 249: 241: 237: 220: 216: 211: 100: 93: 87: 46: 40: 37: 34: 25: 21: 12: 11: 5: 476: 466: 465: 460: 455: 450: 436: 435: 428: 427: 413: 397: 396:External links 394: 391: 390: 351: 326: 299: 272: 247: 235: 213: 212: 210: 207: 203:Yulia Latynina 163:of this bank. 121: 120: 115: 111: 110: 101: 98: 95: 94: 89: 83: 81: 77: 76: 73: 69: 68: 59: 48: 47: 28: 26: 19: 9: 6: 4: 3: 2: 475: 464: 461: 459: 456: 454: 451: 449: 446: 445: 443: 433: 432:Official site 430: 429: 425: 414: 411: 410:Russia portal 400: 386: 380: 366:on 2009-03-27 365: 361: 355: 341:on 2007-01-11 340: 336: 330: 314: 310: 303: 287: 283: 276: 261: 257: 251: 244: 239: 232: 228: 224: 218: 214: 206: 204: 200: 196: 192: 188: 184: 180: 179:Novaya Gazeta 175: 173: 169: 164: 162: 158: 154: 150: 145: 143: 139: 135: 131: 127: 119: 116: 112: 109: 105: 102: 96: 92: 86: 82: 78: 74: 70: 67: 63: 60: 56: 44: 32: 27: 18: 17: 434:(in Russian) 424:Banks portal 368:. Retrieved 364:the original 354: 343:. Retrieved 339:the original 329: 317:. Retrieved 302: 290:. Retrieved 275: 264:. Retrieved 250: 238: 217: 176: 165: 146: 125: 124: 80:Headquarters 41:January 2017 38: 30: 227:republic.ru 168:New Zealand 442:Categories 370:2009-11-27 345:2007-02-09 319:2009-11-27 292:2009-11-27 266:2007-02-07 209:References 183:Oleg Lurie 161:insolvency 157:bankruptcy 99:Key people 229:website. 191:newspaper 149:eurobonds 379:cite web 313:Archived 286:Archived 260:Archived 231:Archived 159:and the 58:Industry 134:Russian 130:Russian 114:Website 72:Founded 62:Banking 31:updated 199:rubles 195:Moscow 118:iib.ru 91:Russia 85:Moscow 385:link 140:and 128:(in 75:1992 444:: 381:}} 377:{{ 311:. 284:. 258:. 225:. 174:. 144:. 106:, 88:, 64:, 387:) 373:. 348:. 324:) 322:. 297:) 295:. 269:. 43:) 39:( 33:.

Index

Banking
Financial services
Moscow
Russia
Sergey Pugachyov
Sergey Veremeenko
iib.ru
Russian
Russian
Sergey Pugachyov
Sergey Veremeenko
eurobonds
Central Bank of Russia
bankruptcy
insolvency
New Zealand
Sergey Pugachyov
Novaya Gazeta
Oleg Lurie
Bank of New York
newspaper
Moscow
rubles
Yulia Latynina
Кассовое братство. Кто стоит за новой реформой в торговле? Силовики, чиновники и человек, разыскиваемый Интерполом. Кто под присмотром ФСБ делает бизнес на кассовых аппаратах
republic.ru
Archived
Agence France Presse
"Банки.ру | Мониторинг банковской прессы: Контролируют, но не распоряжаются"
Archived

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