The Bank of Russia, by its order, withdrew from November 20, 2013. license to carry out banking operations from the Moscow Master Bank. The reason for the revocation of the license was “Master-Bank’s failure to comply with the laws governing banking activities and regulations of the Bank of Russia, as well as the identification of facts of significant unreliability of reporting data and repeated violations of the requirements for combating money laundering of proceeds from crime.”

Photo: Global Look Press

Master Bank has always been a fairly large player in the Russian banking market. In terms of assets, it was among the top 100 largest banks in Russia: as of the beginning of November, this figure was 80.87 billion rubles. The total amount of deposits of individuals in Master Bank as of November 1 was estimated at 46.94 billion rubles, the volume of deposits of legal entities - 13.11 billion rubles. (96th place in the rating of Russian banks).

In addition, Master Bank owns one of the largest ATM networks, which includes more than 3.5 thousand multifunctional devices, including more than 1.1 thousand ATMs with the ability to accept cash in rubles, US dollars, euros, pounds sterling, Swiss francs and Japanese yen. At the end of 2012 Master-Bank took third place in the RBC rating "Leading banks by the number of their own ATMs in Russia in 2012." Partnership agreements have been concluded with a number of banks to combine networks.

Currently, a number of Master Bank ATMs installed in Moscow have already stopped serving customers. The owners of salary cards issued by the bank told RBC that an advance had arrived on their cards in the morning, but they were no longer able to withdraw the money.

RBC provides a list of all bank clients as of the end of 2012.

Bank clients

Air carriers and airport terminals

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Branch of OJSC "Taimyr Airlines"
Avia Trade Company LLC
LLC "AVIATRANSAGENCY"
Natex-Avia LLC

Car dealers

Group of companies "Armand-city" (Official dealer in Russia Cadillac , Saab , Opel AG , Chevrolet )
Motor showroom "Brittany Auto" ( official dealership of "Peugeot" in Russia)
Raduga-Avto LLC ( official Mitsubishi dealer)
Smolninsky Autocenter LLC ( official Volvo dealer)
CJSC "TDV-Auto" ( Official Ford dealer )
LLC "ScanBaltTrailer"

Audit companies

NP "Moscow Chamber of Auditors"

Charity organisations

Charitable Foundation "Teply Stan"

Hotel complexes

Piccadilly Hotel
Hotel complexes "Regional Hotel Chain"
Hotel "Rus-Hotel"
Hotel complexes in the Sorochany ski complex
Hotel complex "Sheremetyevo-2"
Hotel "Skypoint"
Boarding house "Ognikovo"

State and municipal enterprises

State Unitary Enterprise MosNPO "Radon"
State Unitary Enterprise of Moscow “Directorate of the Single Customer” of the Zamoskvorechye District
Municipal Unitary Enterprise "Lyubertsy Heating Network"
Municipal Unitary Enterprise of the Elektrostal Urban District Municipal Unitary Enterprise "Elektrostal Service Center"
Federal State Institution "Industry Scientific and Methodological Center"
FSUE "Departmental security of railway transport of the Russian Federation"
FSUE "Operation Directorate of the Scientific Center in Chernogolovka RAS"
FSUE "Experimental Plant for Scientific Instrument Making with a Special Design Bureau of the Russian Academy of Sciences"

Publishing houses and printing houses

Terra Group of Companies
LLC "Art and Design"
LLC "Newspaper "My District"
LLC "Publishing House "NIKA"
LLC "Publishing House "RSPP""
LLC Book Publishing Company DAKS
Premiere-Market LLC

Investment companies and mutual funds

Troika Dialog Management Company (SBERBANK CIB CJSC, SBERBANK Asset Management CJSC)
Management Company "Maximum"

Cultural, entertainment and sports organizations

Association of organizations providing training for crew members of small, pleasure and sports vessels "STORM"
Ticketer.ru
Shamil Tarpishchev Children's International Tennis Academy
Club-cafe "INDIGO"
Cultural and educational foundation "Captain of the Earth"
International Center of the Roerichs
Production center "Doctor Watson"
Ivan Usachev Studio
Entertainment Center "Nikolina Gora"
Sports clubs "World Class Clubs"
Hockey Federation of St. Petersburg
Unanted Art Tickets
Parter.ru
ANO "Stas Namin Center"
JSC "Musical Forum"
CJSC "Independent Theater Project"
JSC "Center for Fine Arts on Volkhonka"
REN-MEDIA-GROUP LLC (REN TV)
Federal State Budgetary Institution "State Academic Symphony Chapel of Russia"
Federal State Institution "State Academic Symphony Orchestra of Russia named after E.F. Svetlanov"
Federal State Institution "Russian State Theater "Satyricon" named after A. Raikin"

Shops, supermarkets and wholesalers

OJSC "Eliseevsky Store"
OJSC "Trading House "TSUM"
OJSC "Central Bakeries"
OJSC "Fair "Konkovo"
CJSC "Group of Companies "ELECTRONINVEST""
CJSC "Trading company "Megacenter Italy"
JSC "NEURON"
Chain of stores "Bosco"
Chain of stores "Gloria Jeans"
Chain of stores "Caterina Leman"
Chain of stores "FIXPRICE"
Chain of stores "Flo&Jo"
Chain of stores "Lauren Vidal"
Chain of stores "BONITTA"
Chain of stores "Golden Dragonfly"
Chain of stores "Cashmere and Silk"
Podruzhka chain of stores
Chain of stores "Salita"
Chain of stores "Sugar Lion"
Chain of stores "Utkonos"
Chain of stores "Hleb&Co"
Chain of stores "Estel Adoni"
Chain of stores "ELISE"
Trading house "SK-Odezhda"
Jewelry salon "Gallery-Cosmos"
Jewelry salon "Etalon Style"
Automagazines LLC (AGA)
ARTOFIS-Corporate Gifts LLC
LLC "Bravo-D"
LLC "Decorative finishing materials of the XXI century"
LLC "House of Books "Medvedkovo"
LLC "House of Books "Young Guard"
LLC "DP-TRADE"
Duty Free Partners LLC
Clarks Com LLC
O'Key LLC ( hypermarket chain )
OmMet-TRANS_Prom LLC
LLC "RADIOSCHIT"
LLC "Rikahaus"
Rosproduct LLC
Sotmarket LLC
LLC "Trading House of Books "Moscow"
LLC "Trading House "Prado"
LLC "Trading house "Khozyain"
LLC "TopLine"
Shoes Import LLC
LLC "TSENTRPROMSNAB"
Ecotrade LLC
LLC "Elite-Product"
LLC "Unit"

Organizations in the field of science and education

Institute of Special Pedagogy and Psychology named after R. Wallenberg

Moscow State Law Academy named after O.E. Kutafin
Research Institute of Computing Complexes named after M.A. Kartsev
First Moscow Law Institute
ANO "United Scientific and Methodological Center"
ANO "Registration Center of Pesticides and Agrochemicals"
NOU "Training Center "Toms House"
OJSC "Nevskoe PKB"
LLC "Research and Production Complex "Nanosystem"

Enterprises of the fuel and energy complex

Group of companies "Soyuz"
Fuel and refueling complexes at Sheremetyevo airports
TopLine fuel filling stations
CJSC "Company Lema"
OJSC "MOSTEPLOSETSTROY"
LLC "AEROTEC"
LLC "Dmitrovteploservice"
M-Petrol LLC
LLC NPK "Energy"
LLC "PIK Sozidanie"
LLC "TEPLOSPEKTR-S"

Manufacturing plants

Kitchen furniture factory "Announcement"
Manufacturing and foundry company "Saturn"
Gryazinsky food plant

CJSC "Bogorodskaya Trapeza"
CJSC "Broiler Ryazan"
ZAO «VIBRO M»
CJSC "Group of Companies "Electroninvest"
CJSC "Plant named after Shaumyan"
ZAO "INFAMED"
CJSC "Nizhny Novgorod Sorbents"
CJSC "Tsentrspirtprompererabotka"
OJSC NPO Vzlyot
OJSC "VNII "Signal"
OJSC "Dmitrov Milling Machine Plant"
OJSC "Shatsky Distillery"
OAO "MPO "Metallist"
JSC "Russian Electronics"
JSC "Turboholod"
LLC "ANP-Skopinskaya Niva"
ASPECT-ECOLOGY LLC
LLC "Dmitrovskie sausages"
LLC "Dmitrov Furniture Factory "LADIA""
OOO "ZITO"
LLC "Zhostovo Decorative Painting Factory"
LLC "Zhukovsky Bread"
LLC "CONVEYER"
LLC "Control and adjustment"
LLC "NPP "Electrobalt"
NPO Nanotech LLC
LLC "Poliplast"
Rendezvous LLC
Ryazhsky Cellar LLC
LLC "Ryazinvest"
Spectr LLC
LLC "StalMetiz"
TransPromKomplekt LLC
LLC "TSF ONIX"
Shprotmaster LLC
LLC "Elpromtekhcenter"

Professional associations

Small and Medium Business Support Center

Advertising services

Advertising agency "ANKO"
CJSC Hidalgo Image Group
LLC "Workshop Brand Expo"

Restaurants, cafes, catering establishments

Points
BeerHouse
Villa Rosa
Giotto
House Carlo
Geraldine
Horse and dog
Tavern "Taras Bulba"
Mother's Pasta
Navarros
A pontoon
Republic of sushi
Sorbetto
Sukharevka Beer
Fresco
Chaikhona No. 1 Lounge cafe
Stirlitz
Dunkin' Donuts
Sky Lounge
SIMPLE
SOHO ROOMS
Bread & Oil
WENDY’S
Chain of city cafes "Chocolate"
Chain of beer restaurants "GAMBRINUS"
Chain of beer restaurants "KRUZHKA"
Restaurants of the Arpicom group of companies: Goodman, Filimonova and Yankel, Kolbasoff
Restaurants of the Ginza Project group of companies: MariVanna, Carlson, Barbados, Tverbul, Bublik, BlackBerry, etc.
Restaurants of A. Novikov’s group of companies: BOLSHOI, “Tsarskaya Okhota”, “Veranda at the Dacha”, “Prichal”, “Donna Margarita”, Luce, “Vanilla”, “Ju-Ju”
Restaurant group "Venrus"
Restaurant group "Triton"
Coffee house chain "Coffee House"
Restaurant chain "Niyama"
Restaurant chain "Etazh"
Restaurant chain "Japan Mama"

Real estate companies

Blackwood Company LLC
LLC "Capital Management"
Heritage Corporation LLC

Self-regulatory organizations

NP "Association of Professional Designers"
NP "Association of Professional Builders"
NP SRO "Engineering Systems-Montazh"
NP SRO "Engineering Systems-Project"
NP SRO "Association of Construction Engineers"
NP SRO "Association of Survey Engineers"
NP SRO "Association of Design Engineers"
SRO NP "ASO "Interregional Quality"

Insurance companies

CJSC SK ASK-Petersburg
Rosgosstrakh LLC
LLC Insurance Broker "CARGO-BROKER"
LLC Insurance Company "Apogee Med"
SK Master-Garant LLC
LLC "Insurance broker "Flexa-Broker"
IJSC "RESO-Garantiya"

Construction companies

CJSC "Keramzit"
CJSC NPO Liftstroy
JSC "RIK Stroy Invest"
ARRS LLC
LLC "Vector-2000"
LLC "InzhGeoKompleks"
Engineering Technologies LLC
LLC "Company "Everything for Construction""
Mayak-Invest LLC
Skyscraper GB LLC
SkyscraperInvest LLC
LLC "Distance of Long Distance Transmissions"
LLC PKF "AFINA LTD"
RSU-24 LLC
LLC "Rus Style"
Sarovenergostroy LLC
LLC "Spetsstroy-T"
StroyCity LLC
LLC "Sports complex Aerodor"
LLC Transport and Construction Company "Center"
Construction Conveyor Management LLC
Elstar LLC
UNINOVA Construction LLC

Telecommunications companies

OJSC "Vympel-Communications"
ZAO "Karavan Telekom"
CJSC Trading House "Bermos Telecom"
LLC "Datkomtel"
LLC "Russian Telecommunications Network"
Telecomservice LLC
LLC "Ugol-Telecom"
Group of companies "West Call"

Transport companies

InterLine
Commander Taxi
Passenger motor transport enterprise No. 2
Sovinteravtoservice

Travel companies

Enibi Travel Company
TES Club Company
Alliance travel agency network
JSC "Star Trek"
CJSC "Moscow International Tourist Service"
LLC "BSI Voyage"
VELTRA LLC
LLC "Globus-tour"
LLC "IMP" (" Intourist. Travel Store ")
OOO "KVADRA"
LLC "Company GUD"
LLC "TEZ TOUR Company"
LLC "Coral-Tour"
KTMS TRAVEL LLC
Metropolis Tour LLC
SUNRISE TOUR LLC
Transport Travel Agency LLC (OTLET.RU)
LLC "Tourist company "GEMMA-TOUR VIP"
LLC "Tourist company "Pantarei"
LLC "Flex Travel Avia"
Formula Domina LLC
Es Ay Tours and Travel LLC

Pharmaceutical companies and healthcare institutions

Association of Russian Pharmaceutical Manufacturers
Clinic "Ladent"
Medical Center "Healthy Family"
Representative office of the company "Panacea Medical Services LTD"
Pharmaceutical company CJSC "SIA International Ltd."
Pharmacy chain "36.6"
Pharmacy chain "120/80"
Pharmacy chain "Doctor Stoletov" in Volgograd
Chain of pharmacies “We wish you health”
Chain of pharmacies "Leningrad pharmacies"
Chain of pharmacies "Petersburg pharmacies"
Chain of pharmacies "First Aid"
Chain of pharmacies "Solnyshko"
Pharmacy chain "Farmakor"
Chain of pharmacies "Floria"
CJSC "Institute of Complex Problems of Restoring Human Reserve Capabilities"
LLC "Avesta Pharmaceuticals"
Biotek LLC
LLC "Healthy Generation DENTA"
OOO "IRVIN 2"
LLC "Company "Miradent"
LLC "MC "MirA"
Novodenta LLC
LLC "Melody of Health"
Pharmaceutical Management Company LLC
LLC "Medical Center "Taora Medical"
LLC Children's Medical Center "Healthy Generation"

Expert services

Expert center "INDEX"
LLC "Center for Independent Expertise of Property"

IT companies

CJSC "Component - ACS"
ZAO "RTSoft"
OOO "Osetek"
LifeStream LLC
LLC "TechKom"
FinStream LLC

VimpelCom stated that the company has no significant relationship with Master Bank. “We do not see any particular problems for ourselves in the current situation. There are formal procedures implemented in such cases. If the need arises, our legal service will begin interaction within the framework established by law,” they added.

* Information taken from the official report of Master Bank for 2012, published on the website of the Center for Corporate Information Disclosure.

Master Bank clients. List at the end of 2012