Subsidiaries

MDM Bank’s subsidiaries both in Russia and abroad develop and complement the range of services provided by MDM Bank; subsidiaries include banks, investment and leasing companies as well as asset management companies.

AS LTB Bank

MDM Bank provides its clients with business opportunities in banking via European bank registered in the Baltic region - AS LTB Bank (joint stock company).

AS LTB Bank is one of the oldest banks in Latvia. The Bank obtained its banking license from the Bank of Latvia on December 04, 1991, and was registered as a credit institution on December 06, 1991.

Today AS LTB Bank has MDM Bank as a sole shareholder and its operations are closely connected with the development of MDM Bank and its affiliates. One of the main strategic priorities of AS LTB Bank is a provision of banking and financial services to corporate customers engaged in commercial activity within the Russian Federation and other CIS countries.

Bank details:

• Registration number: 40003043232
• Address: Grecinieku 22, Riga, Latvia, LV-1050
• SWIFT: LATCLV22
• Phone number: + 371 6704 3510
• Fax number: + 371 6704 3511
• Email: [email protected]  
• Internet site: www.ltblv.com

MDM INVESTMENTS LIMITED

MDM Investments Ltd was established on September 03, 2002, as an investment company licensed to supply all types of investment services permitted on the Republic of Cyprus (license № KEPEY 038/04, issued 26.07.2004, by the CySEC). The company does business in compliance with the requirements of European law and provides the following services:

• customer broking
• trust management of customer investment portfolios
• underwriting services
• safe custody services
• customer margin lending
• investment advice services
• FOREX market services

MDM Investments Ltd is 100%-owned by MDM Bank. The company operates as a full-fledged participant of the European Union investment community, which enables MDM Bank to provide its customers with all the advantages of access to both international and Russian financial markets.

Contacts:

• Address: Ptolemaion Street, 53 Neroupos Business Center, Flat/Office 201, P.C. 3041, Limassol, Cyprus
• Phone number: +357 25 760 050
• Fax number: +357 25 760 005
• E-mail: [email protected]
• Internet site: www.mdmi.info

MDM Asset Management

MDM Asset Management Ltd is a 100% subsidiary of MDM Bank engaged in managing assets of mutual investment funds, nongovernmental pension funds and private investment portfolios. The company offers investment in mutual investment funds “MDM – World of Shares” and “MDM – World of Bonds” as well as individual investment security portfolios, as well as management of the funded part of pension savings.

MDM Asset Management Ltd was established on November 30, 2000, and currently has registered capital of RUB 200 billion.

MDM Asset Management Ltd holds the following licenses:

1. management of assets in investment funds, mutual investment funds and nongovernmental pension funds (№ 21-000-1-00045, issued by the Federal Commission for the Securities Market on January 24, 2001).
2. professional participant in the securities market for asset management operations (№ 077-08560-001000 issued by the Federal Financial Markets Service of Russia on August 02, 2005).

Contacts:

• Address: Russian Federation, 115172, Moscow, Kotelnicheskaya embankment, 33, bld. 1.
• Phone number: +7 (495) 797-9500
• Fax number: +7 (495) 797-9500 доб. 47-89
• E-mail: [email protected]
• Internet site: www.ukmdm.ru

ООО LeasingPromHold

ООО LeasingPromHold is a leasing subsidiary of MDM Bank and has been actively working in the leasing services market since 1999.

ООО LeasingPromHold offers to its customers a wide range of services related to importing equipment, including: organizing transportation, insurance, customs clearance, interaction with governmental regulatory and registration agencies, etc. Company experts consult lessees on a broad range of issues, including: legal, customs, accounting, FX and taxation law.

The company operates throughout the Russian Federation, with branches in the Central, Northwestern, Southern, Urals and Far Eastern Federal Districts.

Contacts:

• Address: Russian Federation, 109240, Moscow, Verkhny Tagansky Tupik, 4
• Phone number: +7 (495) 921-22-66
• Fax number: +7 (495) 921-22-66
• E-mail: [email protected]
• Internet site: www.leasingpromhold.ru

Non-State Pension Fund MDM

Non-State Pension Fund «Moscow business world» was established on August 07, 2001. MDM Bank is the sole founder of NPF «MDM». Fund offers programs of voluntary non-state pension provision for corporate and individual clients.

NPF «MDM» has License No. 372/2 of 27 July 2004 issued by the Ministry of  labor and social development of the Russian Federation, which allows the fund to provide non-state pension services and pension insurance.

Pension rules were registered on 28 July 2005 by the Federal Commission for the Securities Market.

Contacts:

• Address: Russian Federation, 115172, Moscow, Kotelnicheskaya embankment, 33, bld. 1.
• Phone number: +7 (495) 797-9500  ext. 45-60
• Fax number: +7 (495) 797-9500 ext. 47-89
• E-mail: [email protected]

Please click the link below for a diagram of MDM's Legal Structure:

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