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Licenses

  • On December 1st 2003 Authorization #236 for the right to perform as a guarantor to the customs authorities was issued by the Government Customs Committee of the Russian Federation.
  • According to the Federal Law of Russian Federation “On Banks and Banking Activity” re-registration has been held. General license # 1439 to conduct banking operations was issued on March 24, 2003 by Central Bank of Russian Federation.
  • License # 1439 to conduct banking operations was issued on March 24, 2003 by Central Bank of Russian Federation to take into deposit and placement precious metals, to conduct other operations with precious metals in compliance with the legislation of Russian Federation.
  • Certificate # 000247 was issued by NAUFOR on June 28, 1996 certifying membership in the National Association of Stock Market Participants.
  • On April 14, 1999 Certificate was granted by AUVER certifying membership in the Association of the Note Market Participants.
  • On March 27, 2003 the Registration Certificate (temporary) # 26485 was granted by the Central State Inspection of fineness supervision for taking into deposit and placement precious metals, as well as for conducting other operations with precious metals and precious stones in compliance with the legislation of RF.
  • Certificate # 037 certifying membership in the National Currency Association.
  • License # 177-02959-100000 of a professional participant on the Stock Market was granted on November 27, 2000 by the Central Bank Federal Committee of Russian Federation to conduct brokerage activity
  • License # 177-03063-010000 of a professional participant on the Stock Market was granted on November 27, 2000 to conduct dealing activity
  • License # 177-03135-001000 of a professional participant on the Stock Market was granted on November 27, 2000 to conduct activity on securities management
  • License # 177-03735-000100 of a professional participant on the Stock Market was granted on 07 December, 2000 by the Central Bank Federal Committee of the Russian Federation to conduct depository activity without limitations in validity period
  • The license of the Federal Financial Market Department # 22-000-1-00035 to carry out activities of the Special Investment Funds Depositary was granted on 29.06.2001.
  • On 28.02.2001, Certificate # 005 was granted on registration of the institution — a member of the National Stock Association.
  • The license #7442 X of the Centre on licensing, certification and government secret protection of FSB Russia, issued on July 09th 2009, authorizes carrying out technical maintenance of ciphering (cryptographic) facilities.
  • The license of the Centre #7443 P on licensing, certification and government secret protection of FSB Russia, issued on July 09th 2009, authorizes distribution of ciphering (cryptographic) facilities.
  • The license of the Centre # 7444 Y on licensing, certification and government secret protection of FSB Russia, issued on July 09th 2009, authorizes providing services in the area of ciphering information.
  • The license of Federal agency on construction and housing and communal services #-1-50-02-27-0-5000001042-028962-2, issued on November 14th 2005, authorizes carrying out construction of buildings and structures of I and II levels of responsibility in accordance with the government standard.
  • On December 1st 2003 authorization # 236 was granted by the State Customs Committee to perform as a guarantor to the customs authorities.
  • On September 8th 2004 license # 027405511090 was granted by Ministry of Economic Development and Trade of the Russian Federation for the export of affined gold in the form of standard bullion.
  • License # 0313 was issued on 21.01.2005 by Technical and Export Control Federal Service to authorize implementation of steps and rendering services on technical protection of confidential information.
  • License on  carrying out activates related with use of information comprising state secret  ÃÒ ¹0049678, registration number 20543 dated 19.12.2011 issued by the Department of Federal Security Service of Russia responsible for Moscow and Moscow Oblast’.

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