Information for shareholders

CREDIT BANK OF MOSCOW is highly committed to communicating with its shareholders and giving them access to its information and documents.

This section will provide you up-to-date information about the Bank's shareholders, shareholder calendar, registrar and dividend payments.

Should you need any further information, please feel free to contact the Corporate Secretary at

Upcoming events

2 quarter

30 May - 01 June
BofAML Annual Emerging Markets Corporate Credit Conference, Miami, USA

IFRS results for 1Q2018

07-09 June
UBS 18th Annual Financial Institutions Conference

14 June
Annual General Shareholders' Meeting

3 quarter

IFRS results for 1H2018

03-06 September
HSBC GEMs Investor Forum, London, UK

4 quarter

IFRS results for 9M2018

Investor calendar


  • 56.07% "Rossium Concern", LLC
  • 8.79% JSC "Asset Management Company "Regionfinansresurs"
  • 7.31% LLC "IK "Algorythm"
  • 4.01% European Bank for Reconstruction and Development (EBRD)
  • 3.98% LLC "REGION Trust"
  • 2.61% JSC "IG Capital Partners"
  • 1.39% LLC «Algorythm Invest»
  • 1.2% LLC "VectorInvest"
  • 0.01046% Chubar Vladimir Alexandrovich
  • 0.00055% Kryukov Andrey Alexandrovich
  • 0.00006% Petrova Ekaterina Igorevna
  • 14.62893% Other minority shareholders


This section contains update information on dividend payments to the shareholders of CREDIT BANK OF MOSCOW.

The decision to pay (declare) dividends, including any decision on dividend size and payment procedure for shares of each category (type) shall be taken by the General Shareholders' Meeting based on the Supervisory Board's recommendations.

Dividends shall be paid out of the Bank's net income and distributed among shareholders pro rata to the number of their shares of respective category and type.

The Supervisory Board shall recommend dividend amounts to the General Shareholders' Meeting so that at least 10% of the Bank's RAS net income is distributed thereby.

The Bank must pay any declared dividends to the persons registered in the Bank’s share register within 25 (twenty five) business days or, if they are nominees or stock market professional participants acting as asset managers, 10 (ten) business days of the date as at which persons entitled to dividends are identified.

Dividend Policy of CREDIT BANK OF MOSCOW was approved by the Supervisory Board of the Bank on June 24, 2014 and is available on the Bank's website.

At the annual General Shareholders' Meeting of the Bank held on June 19, 2017 it was decided not to pay dividends on the results of 2016.


CREDIT BANK OF MOSCOW's share register is maintained by JSC «R.O.S.T. Registrar».
Full name
Joint-stock company «R.O.S.T. Registrar»
Joint-stock company «R.O.S.T. Registrar» was registered by Moscow Registration Chamber on 22 November 1993 (Certificate of State Registration No. 447.993). JSC «R.O.S.T. Registrar» is entered into the Unified State Register of Legal Entities under Principal State Registration Number (OGRN) 1027739216757, on 18.09.2002 by the Ministry for Taxes and Charges’ Interdistrict Inspectorate No. 39 for Moscow.
CBR License
No. 045-13976-000001 dated 03 December 2002 (indefinite) for registrar activities
Banking details
INN: 7726030449
KPP: 771801001
Current account: 40702810620001002263
BIC: 044525222
Correspondent account: 30101810500000000222 at the Operations Department of the Moscow Main Territorial Office of the Bank of Russia
Registered address
18 bldg. 13, Stromynka Street, Moscow, 107996, Russian Federation
Postal address
18 bldg. 13, Stromynka Street, Moscow, 107996
Phone: +7 (495) 771-73-35
Fax: +7 (495) 771-73-34