Type of Licence

Number

Date of issue/last replacement

Issuing authority

General banking licence (all types of banking operations)

2272

19.11.1998/

27.01.2003

Central Bank of the Russian Federation

Licence for operations with precious metals

2272

19.11.1998/

27.01.2003

Central Bank of the Russian Federation

General licence for exports of refined gold in standard bars

027305506574

07.07.2003

Ministry for Economic Development and Trade of the Russian Federation

General licence for exports of refined silver in standard bars

027305506575

07.07.2002

Ministry for Economic Development and Trade of the Russian Federation

Licences of Professional securities market participant:

• Brokerage
• Dealing
• Securities management
• Custody

177-05721-100000

177-05724-010000

177-05727-001000

177-05729-000100

06.11.2001

06.11.2001

06.11.2001

13.11.2001

Federal Securities Market Commission

Licence of a specialised depository for investment and mutual funds

22-000-0-00029

17.01.2001

Federal Securities Market Commission

Licence to perform technical maintenance of S.W.I.F.T. encoding devices

LF/06-2571

21.03.2002

Federal Agency for Government Communications and Information (FAPSI)

Licence to perform technical maintenance of encoding devices

LF/06-2568

21.03.2002

Federal Agency for Government Communications and Information (FAPSI)

Licence for distribution of encoding devices

LF/06-2569

21.03.2002

Federal Agency for Government Communications and Information (FAPSI)

Licence to render information encoding services (except for data containing State secrecy)

LF/06-2570

21.03.2002

Federal Agency for Government Communications and Information (FAPSI)

Licence for activities involving State secrecy information

816

31.08.1999

Federal Security Service of the Russian Federation

Licence of Exchange dealer for futures and options transactions in exchange trading in the Russian Federation

383

15.11.2000

Ministry of Antimonopoly Policy and Support of Enterpreneurship of the Russian Federation