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Moscow Phone Directory
An updated Moscow Phone Directory is coming soon, and as a special offer our users can register their companies and organizations for FREE until the end of this month. Send your details in to editor@expat.ru.
Banking and Finance
Banking. Financial services. Banks. Online banking. Consumer credit counselling.
Retail banking. Bank customer service. Loans. Credit cards. Financial counseling.
Absolut Bank
Absolut Bank was established in 1993 and since 2007 is a member of a major international financial group KBC (Top-5 in Central and Eastern Europe). The Bank offers a wide range of banking services including deposits, VIP banking, free consulting on personal finance management etc. English-speaking managers are available. Absolut Bank has an extensive network in Moscow, the Moscow Region and 23 other regions of Russian. ATM network exceeds 2000 machines in Moscow and other cities of Russia conveniently placed (including the metro stations). Please find the appropriate location on the: web site.
Address: Tsvetnoy bulv., 18
Metro: Trubnaya
Tel: +7 495 777-7171, 8 800 2002005
Web:  www.absolutbank.com
Alfa-Bank
Founded in 1990, Alfa Banking Group offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending, deposits, payment and account services, foreign exchange operations, cash handling services, custody services, investment banking and other ancillary services to corporate and retail customers. Alfa Banking Group is headquartered in Moscow, Russia, with branch network consisting of 617offices across Russia and abroad, includes a subsidiary bank in the Netherlands and financial subsidiaries in the United States, the United Kingdom and Cyprus, and employs approximately 25,093 people. Alfa Banking Group is ultimately owned by 6 shareholders through ABH Holdings S.A. Many locations throughout Moscow. Find the appropriate on the web site.

Address: Kalanchevskaya ul., 27
Metro: Komsomolskaya
Tel: +7 495 620-9191, 974-2515
E-mail:  mail@alfabank.ru
Web:  www.alfabank.com
American Express Bank Ltd.
Many locations throughout Moscow. Find the appropriate on the web site.
Tel: +7 495 543-9400
E-mail:  amex-service@rsb.ru
Web:  www.americanexpress.ru
Armed Forces Pension Transfers
Pension Transfer advice for ex-HM Armed Forces personnel expats. Specialists in advising on tax free QROPS off shore pension transfers for UK expatriates.
Tel: +44 1832-770485
Web:  www.armedforcespensiontransfers.com
Bank of Cyprus
On October 31, 2008 the Bank of Cyprus Group acquired an 80 percent stake in Uniastrum Bank for $567 mn. Established in 1899, the Group is a major international holding commanding leadership positions in the banking and financial services sector in Cyprus and Greece and over 30% of the domestic banking market. As a result of the transaction, Uniastrum’s charter capital increased by $50 mn. The Group’s purchase of an 80% interest in the Bank remains the biggest investment in the Russian banking sector by a Cypriot or Greek financial institution. The transaction was finalized once permission was granted by the central banks of Cyprus and Russia, as well as by Russia’s Antimonopoly Service. On November 19, 2008, against the backdrop of official talks between the Russian President, Dmitri Medvedev, and the President of Cyprus, Demetris Christofias, Uniastrum Bank and the Bank of Cyprus Group signed a Memorandum to implement a joint three-year (2009-2011) SME lending program in Russia worth 15 billion rubles. Many branches in Moscow. Find the appropriate on the web site.

Address: Prospekt Mira, 33 str 1. Olympic Plaza, 6th Floor
Metro: Dostoevskaya
Tel: +7 495 797-5808
E-mail:  rep.moscow@ru.bankofcyprus.com
Web:  www.bankofcyprus.com
Bank of Moscow
Many locations throughout Moscow. Find the appropriate on the web site.
Address: Rozhdesvenka ul., 8/15, str. 3
Metro: Kuznetsky Most
Tel: +7 495 925-8000, 8 800 200-2326
Fax: +7 495 795-2600
E-mail:  info@mmbank.ru
Web:  www.bm.ru
Bank of New York Mellon
Address: Vozdvizhenka ul., 4/7, str. 2
Metro: Biblioteka imeni Lenina
Tel: +7 495 967-3110
Web:  www.bnymellon.com
Citibank
Many locations throughout Moscow. Find the appropriate on the web site.
Address: Sadovaya-Chernogryazskaya ul., 13/3, str. 1
Metro: Krasnye Vorota
Tel: +7 495 775-7575, 725-1000 (for companies)

Web:  www.citibank.ru
Address:  Kutuzovkiy prospect, 41
Metro:  Kutuzovskaya
Tel:  +7 (495) 775-7575, 725-1000 (for companies)

Address:  Leningradskoe shosse, 16A, str. 1
Metro:  Voikovskaya
Tel:  +7 (495) 775-7575, 725-1000 (for companies)

Address:  Kashirskoe shosse, 26
Metro:  Kashirskaya
Tel:  +7 (495) 775-7575, 725-1000 (for companies)

Address:  Bolshaya Nikitskaya ul., 15, str. 1
Metro:  Arbatskaya
Tel:  +7 (495) 775-7575, 725-1000 (for companies)

Address:  Gasheka ul., 8-10 str 1
Metro:  Mayakovskaya
Tel:  +7 495 775-7575, 725-1000 (for companies)
Commerzbank
Address: Kadashevskaya nab., 14/2
Metro: Tretyakovskaya
Tel: +7 495 797-4800
Web:  www.commerzbank.ru
Crédit Agricole CIB
Address: Bolshoi Zlatoustinsky per., 1, str. 6
Metro: Lubyanka
Tel: +7 495 564-8500
Web:  www.ca-cib.com
Credit Europe Bank
Many locations throughout Moscow. Find the appropriate on the web site.
Address: Olimpiiskiy prospect, 14
Metro: Dostoevskaya
Tel: +7 495 775-7757
E-mail:  customer_care@crediteurope.ru
Web:  www.crediteurope.ru
Credit Suisse
Address: Romanov per., 4, str. 2
Metro: Biblioteka imeni Lenina
Tel: +7 495 967-8200
Fax: +7 495 967-8100
E-mail:  moscow.reception@credit-suisse.com
Web:  www.csfb.com
Deutsche Bank Ltd.
Deutsche Bank is Germany’s leading bank, with a strong position in Europe and a significant presence in the Americas and Asia Pacific. Deutsche Bank restructured around the four types of clients – institutions, corporates, fiduciaries, and private clients – and devolve greater responsibility, along with consequent accountability
Address: Sadovnicheskaya ul., 82, str. 2
Metro: Paveletskaya
Tel: +7 495 797-5000
E-mail:  db.moscow@db.com
Web:  www.deutsche-bank.ru
Deutsche-Zentral Genossenschaftsbank AG
Address: Podkopaevskij per., 4
Metro: Kitai-Gorod
Tel: +7 495 721-3160
Fax: +7 495 721-3161
E-mail:  carmen.heinrichs@dzbank.ru
Web:  www.dzbank.de
Farringdon Group Ltd.
Established in 2007, Farringdon Group has grown to become one of the most respected providers of Private Wealth Management and Personal Tax Planning solutions for individuals across Asia Pacific, Russia and Central Asia.
E-mail:  abartlett@farringdongroup.com
Web:  www.farringdongroup.com
Home Credit & Finance Bank
Many locations throughout Moscow. Find the appropriate on the web site.
Address: Pravdy ul., 8, korp. 1
Metro: Belorusskaya
Tel: +7 495 785-8222, 648-9930
E-mail:  info@homecredit.ru

Web:  www.homecredit.ru
Address:  1905 goda ul., 4, str. 1
Metro:  Ulitsa 1905 Goda
Tel:  +7 495 785-8222, 702-4719
E-mail:  info@homecredit.ru

Address:  Valovaya ul., 21, str. 125
Metro:  Paveletskaya
Tel:  +7 495 785-8222, 702-4589
E-mail:  info@homecredit.ru

Address:  Avtozavodskaya ul., 4
Metro:  Avtozavodskaya
Tel:  +7 495 785-8222, 702-4587
E-mail:  info@homecredit.ru
HSBC Bank
Address: Paveletskaya pl., 2, str. 2
Metro: Paveletskaya
Tel: +7 495 721-1515
Fax: +7 495 258-3154
E-mail:  hsbc.moscow@hsbc.com
Web:  www.hsbc.com
Morgan Stanley Ltd.
Since 1994, Morgan Stanley has been building relationships and expanding its product offerings in Russia. Morgan Stanley did not leave Russia after the 1998 financial crisis, and its uninterrupted presence has fostered trust and credibility with key governmental and corporate decision makers. In addition to its long-existing representative office, Morgan Stanley has recently established a local trading platform and opened a Russian subsidiary bank in October 2005 allowing it to provide a full suite of financial services to its clients in Russia.
Address: 1st Tverskaya-Yamskaya ul., 21
Metro: Belorusskaya
Tel: +7 495 287-2100
Fax: +7 495 287-2101
Web:  www.morganstanley.com
Probusinessbank Factoring & Invoice Discounting
We provide a comprehensive range of Invoice Factoring and Invoice Discounting services together with corporate and SME banking services. Mr Barry Rogers, also provides business consulting on financing businesses for expansion. Contact Mr Barry Rogers at 8 917 5985162.
Address: Petrovka ul., 18/2, str. 1
Metro: Kuznetsky Most
Tel: +7 495 933-3733, 933-3730
Web:  www.life-group.ru
Address:  1st Tverskaya-Yamskaya ul., 25, str. 1
Metro:  Belorusskaya
Tel:  +7 495 933-3733, 933-3730
Address:  Avtozavodskaya ul., 6
Metro:  Avtozavodskaya
Tel:  +7 495 933-3733, 933-3730
Address:  Butirskaya ul., 76, str. 1
Metro:  Dmitrovskaya
Tel:  7 495 933-3733, 933-3730
Raiffeisen Bank Austria
Many locations throughout Moscow. Find the appropriate on the web site.
Address: Sadovnicheskaya ul., 82, str. 2
Metro: Paveletskaya
Tel: +7 495 721-9100, 777-1717
E-mail:  info@raiffeisen.ru

Web:  www.raiffeisen.ru
Address:  Ostozhenka ul., 27, korp. 1
Metro:  Kropotkinskaya
Tel:  +7 495 721-9100
E-mail:  info@raiffeisen.ru

Address:  Malaya Dmitrovka ul., 20
Metro:  Mayakovskaya
Tel:  +7 495 721-9100
E-mail:  info@raiffeisen.ru

Address:  Nikoloyamskaya ul., 13/2
Metro:  Marksistskaya
Tel:  +7 495 721-9100
E-mail:  info@raiffeisen.ru
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