Russian Central Bank closes Dagestan’s Sulak NSCA

Russian Central Bank closes Dagestan’s Sulak NSCA

 

The Russian Central Bank has nullified the license of the Sulak NSCA in Kizilyurt (Dagestan) for violation of the law on prevention of legalization of criminal finances and terrorism financing.

The license of the Express Bank of Makhachkala was nullified in late January. Licenses of the Trastovy Bank of Dagestan, Transenergobank and the Derbent-Credit Bank were nullified in November-December 2012.

 

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