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                                 <div><span class="big2 l-menu-head l-menu-head-active l-menu-show" rel="1" >Физическим лицам</span></div>
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                                <h3>Курсы валют ЦБ</h3>

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     <h1>Официальная информация</h1> <br /><br /> 
<table width="100%" cellspacing="3" cellpadding="3"> 
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    <tr> 
      <td><strong>Наименование:</strong><br />            &nbsp;— на&nbsp;русском языке<br />            &nbsp;— на&nbsp;английском языке</td> 
      <td><br />            КОММЕРЧЕСКИЙ БАНК «ИНВЕСТИЦИОННЫЙ СОЮЗ» (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)<br />            Commercial Bank «Investment union» Ltd</td> 
    </tr> 
    <tr> 
      <td><strong><strong><b><span arial","sans-serif";="" color:="" black;"="" style="font-size: 9pt; line-height: 115%;">Членство в системах и </span></b><br /></strong></strong><strong><strong><!--[if gte mso 9]><xml>
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<![endif]--><br /><br /><span arial","sans-serif";"="" style="font-size: 10pt; line-height: 115%;"><img alt="" src="data:image/png;base64, " />&nbsp;&nbsp; Член
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      <td><strong>Почтовый адрес:</strong></td> 
      <td>115230 г. Москва, Хлебозаводский проезд, д.7, стр. 9<br /></td> 
    </tr> 
    <tr> 
      <td><strong>Телефоны:</strong></td> 
      <td><nobr>8-495-663-22-00 (многоканальный)</nobr><nobr></nobr></td> 
    </tr> 
    <tr> 
      <td><strong>Факс:</strong></td> 
      <td><nobr>8-495-663-22-00</nobr><nobr></nobr></td> 
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      <td><strong><nobr>E-mail</nobr>:</strong></td> 
      <td><a href="mailto:Bank@invest-union.ru">Bank@<nobr>invest-union</nobr>.ru</a></td> 
    </tr> 
    <tr> 
      <td><strong>Режим работы:</strong></td> 
      <td>с&nbsp;9.15 до&nbsp;18.00 (<nobr>понедельник-четверг</nobr>) перерыв на&nbsp;обед c&nbsp;13.00 до&nbsp;13.30<br />            с&nbsp;9.15 до&nbsp;16.45 (пятница) перерыв на&nbsp;обед c&nbsp;13.00 до&nbsp;13.30</td> 
    </tr> 
    <tr> 
      <td><strong>Регистрация в&nbsp;ЦБ&nbsp;РФ:</strong></td> 
      <td>№&nbsp;637 от&nbsp;30 октября 1990 года</td> 
    </tr> 
    <tr> 
      <td><strong>Лицензии:</strong></td> 
      <td>На&nbsp;осуществление банковских операций с&nbsp;физическими 
и&nbsp;юридическими лицами в&nbsp;рублях и&nbsp;иностранной валюте: лиц. ЦБ&nbsp;РФ&nbsp;№&nbsp;637 
от&nbsp;16 октября 2003&nbsp;г. Срок действия лицензий&nbsp;— бессрочно.</td> 
    </tr> 
    <tr> 
      <td><strong>ОГРН:</strong></td> 
      <td>№&nbsp;1027739108979 дата внесения записи 23.08.2002 г.<br /></td> 
    </tr> 
    <tr> 
      <td><strong><acronym lang="ru" title="Идентификационный номер налогоплательщика">ИНН</acronym>:</strong></td> 
      <td>0505005057</td> 
    </tr> 
    <tr> 
      <td><strong>КПП:</strong></td> 
      <td>775001001</td> 
    </tr> 
    <tr> 
      <td><strong>Коды статистического наблюдения:</strong></td> 
      <td>ОКВЭД: 65.12; ОКПО: 09307770;ОКАТО: 45296571000</td> 
    </tr> 
    <tr> 
      <td><strong>TELEX:</strong></td> 
      <td> 
        <p>611644 ISOUZ.RU</p></td> 
    </tr> 
    <tr> 
      <td><strong>Реквизиты для проведения платежей:</strong></td> 
      <td> 
        <p><img border="0" alt="" src="/upload/rub_m.jpg" /><br />            БИК 044585445, <nobr>к/с</nobr>&nbsp;30101810200000000445 в&nbsp;Отделении 2 Москва<br /><acronym lang="ru" title="Идентификационный номер налогоплательщика">ИНН</acronym> 0505005057<br />            КПП 775001001</p> 
        <p><br /><img border="0" alt="" src="/upload/usd_m.jpg" /><br />            №&nbsp;04410744 в&nbsp;DEUTSCHE BANK TRUST COMPANY AMERICAS, SWIFT:<br />            BKTRUS33 (адрес 130 Liberty street, New York, NY&nbsp;10006, USA), Sudostroitelny bank (LTD), <br />            Moscow, SWIFT: SUDORUMM, for Investment Union bank acc.30109840600000000216</p> 
        <p>SWIFT: IVUNRUMM</p> 
        <p><br /><img border="0" alt="" src="/upload/eur_m.jpg" /><br />            №&nbsp;400886826700 в&nbsp;COMMERZBANK AG, SWIFT: COBADEFF <br />            (адрес Kaiserplatz 60261 Frankfurt am&nbsp;Main, Germany), Sudostroitelny bank (LTD), <br />            Moscow, SWIFT: SUDORUMM, for Investment Union bank acc.30109978200000000216</p> 
        <p>SWIFT: IVUNRUMM</p></td> 
    </tr> 
    <tr> 
      <td><strong>Аудиторская организация:</strong></td> 
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</xml><![endif]--></nobr><span black;"="" color:="" arial","sans-serif";="" style="font-size: 9pt; line-height: 115%;">ООО «РИАН-АУДИТ»<br />109451, г.&nbsp;Москва, ул.Люблинская,д.141, оф.506<br />Член саморегулируемой организации некоммерческого партнерства «Московская
аудиторская палата» (НП МоАП). Регистрационный номер (ОРНЗ) 10303005835 от 28 декабря
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        <ul> 
          <li> <a href="/Upload/14/%D1%80%D0%B5%D0%BF%D1%83%D1%82%D0%B0%D1%86%D0%B8%D1%8F%20%D1%80%D0%B8%D0%B0%D0%BD%20%D0%B0%D1%83%D0%B4%D0%B8%D1%82.pdf">Репутация РИАН.</a></li> 
          <li> <a href="/Upload/14/%D1%80%D0%B8%D0%B0%D0%BD%20%D0%BC%D0%BE%D0%B0%D0%BF.png">Сертификат РИАН.</a></li> 
        </ul> </td> 
    </tr> 
    <tr> 
      <td><strong>Территориальное учреждение Банка России, осуществляющее контроль за&nbsp;деятельностью Банка:</strong></td> 
      <td> 
        <p><strong>Москва:</strong></p> 
        <p>Отделение №&nbsp;2&nbsp;Москва<br />        129110, г.&nbsp;Москва, проспект Мира, д.84, <br />        тел. горячей линии: <nobr>950-09-40</nobr><br />        тел. справочной службы: <nobr>920-21-90</nobr><br />        телефакс: <nobr>230-34-12</nobr><br />        БИК 044585000</p> 
        <p><strong>Воронеж:</strong><br /> </p> 
        <p>Центральный Банк&nbsp;РФ (Банк России) Главное Управление по&nbsp;Воронежской области<br />        394006 г.Воронеж, ул. Театральная,36<br />        Телефон (4732) 55-58-20<br />        Факс (4732) 69-98-96</p> 
        <p><strong>Махачкала:</strong><br /> </p> 
        <p>Национальный банк Республики Дагестан ЦБ РФ<br />        367000, РД, г.Махачкала, ул.Даниялова, д.29<br /> 
        Телефон (8722) 67-26-02<br /> Факс (8722) 67-84-86 <br /> </p> 
        <p><strong>Красноярск:</strong><br /> </p> 
        <p>Главное управление Банка России по Красноярскому краю<br />        660049, г. Красноярск, ул. Дубровинского, 70<br />        Телефон (391) 227-22-65<br /> Факс (391) 227-14-48<br /> </p> 
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        <p>&nbsp;</p></td> 
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</table><h2>Участники банка</h2> 
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      <td rowspan="2"><br /></td> 
      <td rowspan="2"><strong>Наименование юр. лица, ФИО физ. лица</strong></td> 
      <td colspan="3"><strong>Доля в&nbsp;Уставном капитале</strong></td> 
    </tr> 
    <tr> 
      <td>В&nbsp;руб</td> 
      <td><nobr>Кол-во</nobr> голосов</td> 
      <td>В&nbsp;процентах</td> 
    </tr> 
    <tr> 
      <td>1</td> 
      <td><nobr>ООО «ИНВЕСТГРАД»</nobr></td> 
      <td>108 955 900.00</td> 
      <td>1 089 559 .00</td> 
      <td>19.60</td> 
    </tr> 
    <tr> 
      <td>2</td> 
      <td>ООО «ИНФОРМКОНСАЛТИНВЕСТ»</td> 
      <td>111 000&nbsp;000.00</td> 
      <td>1 110&nbsp;000.00</td> 
      <td>19.96</td> 
    </tr> 
    <tr> 
      <td>3</td> 
      <td><nobr>ООО «СТИЛИНВЕСТ — XXI»</nobr></td> 
      <td>58 000&nbsp;000.00</td> 
      <td>580&nbsp;000.00</td> 
      <td>10.43</td> 
    </tr> 
    <tr> 
      <td>4</td> 
      <td><nobr>ООО «ФИНТРАСТЦЕНТР»</nobr></td> 
      <td>110 770&nbsp;000.00</td> 
      <td>1 107 700.00</td> 
      <td>19.92</td> 
    </tr> 
    <tr> 
      <td>5<br /></td> 
      <td>Бабаева Марина Андреевна</td> 
      <td>2&nbsp;950&nbsp;000.00</td> 
      <td>29&nbsp;500.00</td> 
      <td>0.53</td> 
    </tr> 
    <tr> 
      <td>6<br /></td> 
      <td>Евсеев Александр Анатольевич</td> 
      <td>1&nbsp;470&nbsp;000.00</td> 
      <td>14&nbsp;700.00</td> 
      <td>0.26</td> 
    </tr> 
    <tr> 
      <td>7<br /></td> 
      <td>Игнатьев Александр Аркадьевич</td> 
      <td>1&nbsp;800&nbsp;000.00</td> 
      <td>18&nbsp;000.00</td> 
      <td>0.32</td> 
    </tr> 
    <tr> 
      <td>8<br /></td> 
      <td>Козорезов Евгений Федорович</td> 
      <td>7&nbsp;528&nbsp;169.00</td> 
      <td>75&nbsp;282.00</td> 
      <td>1.35</td> 
    </tr> 
    <tr> 
      <td>9<br /></td> 
      <td>Козорезова Ангелина Викторовна</td> 
      <td>18 056 100.00</td> 
      <td>180 561.00</td> 
      <td>3.25</td> 
    </tr> 
    <tr> 
      <td>10</td> 
      <td>Кожевникова Нина Владимировна</td> 
      <td>2&nbsp;200&nbsp;000.00</td> 
      <td>22&nbsp;000.00</td> 
      <td>0.40</td> 
    </tr> 
    <tr> 
      <td>11</td> 
      <td>Куча Владимир Викторович</td> 
      <td>1&nbsp;570&nbsp;000,00</td> 
      <td>15&nbsp;700.00</td> 
      <td>0.28</td> 
    </tr> 
    <tr> 
      <td>12</td> 
      <td>Ольховатская Вилора Ивановна</td> 
      <td>3&nbsp;000&nbsp;000,00</td> 
      <td>30&nbsp;000.00</td> 
      <td>0.54</td> 
    </tr> 
    <tr> 
      <td>13</td> 
      <td>Расулов Морис Рамазанович</td> 
      <td>3&nbsp;036&nbsp;631.00</td> 
      <td>30&nbsp;366.00</td> 
      <td>0.55</td> 
    </tr> 
    <tr> 
      <td>14</td> 
      <td>Расулова Маина Изафудиновна</td> 
      <td>6 818 000.00</td> 
      <td>68 180.00</td> 
      <td>1.23</td> 
    </tr> 
    <tr> 
      <td>15</td> 
      <td>Сергеева Раиса Трифоновна</td> 
      <td>3&nbsp;000&nbsp;100.00</td> 
      <td>30&nbsp;001.00</td> 
      <td>0.54</td> 
    </tr> 
    <tr> 
      <td>16</td> 
      <td>Суворов Александр Николаевич</td> 
      <td>1&nbsp;975&nbsp;000.00</td> 
      <td>19&nbsp;750.00</td> 
      <td>0.36</td> 
    </tr> 
    <tr> 
      <td>17</td> 
      <td>Филилеева Марина Петровна</td> 
      <td>1&nbsp;270&nbsp;000.00</td> 
      <td>12&nbsp;700.00</td> 
      <td>0.23</td> 
    </tr> 
    <tr> 
      <td>18</td> 
      <td>Ходырев Сергей Иванович</td> 
      <td>1&nbsp;600&nbsp;000.00</td> 
      <td>16&nbsp;000.00</td> 
      <td>0.29</td> 
    </tr> 
    <tr> 
      <td>19<br /></td> 
      <td>Четкова Наталья Александровна</td> 
      <td>109 000&nbsp;000.00</td> 
      <td>1 090 000.00</td> 
      <td>19.60</td> 
    </tr> 
    <tr> 
      <td>20</td> 
      <td>Тихоненко Владимир Афанасьевич</td> 
      <td>2&nbsp;000&nbsp;100,00</td> 
      <td>20&nbsp;001.00</td> 
      <td>0.36</td> 
    </tr> 
    <tr> 
      <td><br /></td> 
      <td><strong>Итого:</strong></td> 
      <td><strong>556 000&nbsp;000.00</strong></td> 
      <td><strong>5 560&nbsp;000.00</strong></td> 
      <td><strong>100</strong></td> 
    </tr> 
  </tbody> 
</table><br /> 
<p style="font-weight: bold;">Противодействие легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма</p> 
<p>В КБ "ИНВЕСТИЦИОННЫЙ СОЮЗ" (ООО) действуют согласованные с Банком 
России&nbsp;Правила внутреннего контроля, разработанные в соответствии с 
требованиями Федерального Закона № 115 "О противодействии легализации 
(отмыванию) доходов, полученных преступным путем, и финансированию 
терроризма" от 03.03.2011г.</p> 
<p>Правилами предусмотрена программа:</p> 
<ul> 
  <li>идентификации клиентов банка</li> 
  <li>установления и идентификация выгодоприобретателей, т.е. лиц к 
выгоде которых действует клиент Банка, в частности, на основании 
договоров поручения, агентских договоров, договоров комиссии и 
доверительного управления</li> 
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<p>Мы расчитываем на взаимопонимание и помощь наших клиентов в 
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