Property of Gelendzhik Bank put up for auction for 116 million rubles

Property of Gelendzhik Bank put up for auction for 116 million rubles

Separate lots put up a plot of 698 sq.m. in the village of Znamensky in Krasnodar, as well as the rights of claims against Afonya & Partners LLC, Neon LLC, Rosinformbesafety LLC and several individuals, RBC-Krasnodar writes.

Gelendzhik Bank lost its license on July 17, 2015 for inadequately assessing the risks accepted and for not complying with the restrictions imposed by the regulator on certain banking operations.

According to the estimates of the Central Bank of Russia, Gelendzhik-Bank conducted dubious large transit operations. The former management of a financial institution was suspected of withdrawing assets.

Events in Gelendzhik