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THE CENTRAL BANK REVOKED THE LICENSE FROM AVTOGRADBANK

... reason for the actions of the Central Bank of the Russian Federation in relation to a credit institution from Tatarstan was the discovered violations of banking legislation and by-laws adopted by the Bank of Russia. According to the press service of the Central Bank of the Russian Federation, Avtogradbank was engaged in conducting suspicious financial transactions indicating the possibility of withdrawing assets to the shadow sector of the economy. The quality of financial assets in the organization has decreased recently. At the same time,...

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