Audit and control

Control

Overseeing banking institution CB «Euro-Asian Investment Bank» LLC, reg. №2897 executes by the Service of the current banking oversight of the Bank of Russia.

Phone numbers of the contact center of the Central Bank of the Russian Federation: 8-800-250-40-72, 8-495-771-91-00.

Overseeing compliance with the requirements of Russian legislation in regard to consumer rights protection at the field of financial services, executes by the Service of consumer rights protection and ensuring the accessibility of financial services of the Bank of Russia.

All necessary claims of violation of Russian legislation caused by inappropriate behavior or negligence of banking institution or violation in the area of the protected by the law rights and interests of individuals or legal entities, should be addressed for consideration to the Bank of Russia through online-desk.

Audit firm

Full name

«А2-Audit» Limited Liability company

Short name

«А2-Audit» LLC

Membership in professional audit associations

Member of the Self-Regulatory Organization of Auditors of the Association “Sodruzhestvo” (SRO AAS – No. 6 dated December 30, 2009)

Chief Executive Officer

Serebryakov Pavel Afanasievich

Number, date of certificate of state registration

Certificate issuance on 26.09.2002

The primary state registration number (MSRN)

1027739262737

Registration number

11606057763

Location

Mariupolskaya, 2/123, 1st fl., suite 13, office 3, Moscow, 109382

Postal address

Mariupolskaya, 2/123, 1st fl., suite 13, office 3, Moscow, 109382

Phone number

+7 (495) 361-18-12