Rcb Cyprus

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Rcb Cyprus's reputation score is 100%, which is excellent.

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Rcb Cyprus Contact Details


c/o pairDomains.com Whois Privacy PO Box 42319, Pittsburgh, 15203, PA, US


[email protected]

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United Kingdom


Possible negative reviews and complaints for Rcb Cyprus

A high-profile Russian partner of Ukraine's top banker - The Panama ...

Apr 5, 2016 ... The funds were transferred from Quillas's account to a Cypriot bank, RCB Cyprus, which is owned by VTB. RCB is another bank that has close ties to friends of Russian Federation President Vladimir Putin, going so far as to give a company affiliated with Putin's close friend Sergey Roldugin an unsecured ...


Компромат.Ru / Compromat.Ru: Близкие офшорные связи ...

4 апр 2016 ... Деньги перечислили на счета Keranto в кипрской "дочке" ВТБ — RCB Cyprus. В соглашении о займе указано почтовый адрес Keranto. Она полностью совпадает с центральным офисом группы ICU в киевском бизнес-центре Леонардо. Compromat.Ru. Соглашение сопровождает Дмитрий ...


Rcb Cyprus News

Cyprus-based RCB denies that it provided unsecured loans - Reuters

Apr 4, 2016 ... Cyprus-based lender RCB said on Monday it had never provided unsecured loans, in a reference to a report by Britain's Guardian newspaper of its alleged role in helping people close to Vladimir Putin amass fortunes.

Deutsche Bank Cuts Ties to RCB, Cyprus Firm Named ... - Bloomberg

Apr 8, 2016 ... Deutsche Bank AG is severing ties with the Cypriot lender partly owned by VTB Group that was identified in a media report as arranging as much as $2 billion in offshore transactions linked to associates of Russian President Vladimir Putin.

Revealed: the $2bn offshore trail that leads to Vladimir Putin | News ...

Apr 3, 2016 ... RCB Cyprus said it could not disclose information about its clients. It said that in October 2013 it had “refined its strategy”. It had opened a branch in Luxembourg, received a new investor, and was now under direct European Central Bank supervision. Given this, it was “utterly unfounded” to suggest the ...

Website check

www.rcbcy.com registration date: 21 March 2002 - more than 3 years ago

Domain registrant: Charris Lappas

Organization: RCB Bank Ltd

Address: c/o pairDomains.com Whois Privacy PO Box 42319, Pittsburgh, 15203, PA, US

Phone number: +1.4123257437

E-mail: [email protected]

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