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Topic: Menatep

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Mikhail Khodorkovsky - Wikipedia, the free encyclopedia Bank Menatep - by this stage rebuilt around its St Petersburg subsidiary which remained solvent—even started lending money to non-Khodorkovsky businesses. Bank Menatep provided the foundation for Khodorkovsky's bidding for Yukos in 1995. The bank grew quickly, winning more and more valuable Government clients such as the Ministry of Finance, the State Taxation Service, the Moscow municipal government and the Russian arms export agency, all of whom deposited their funds with Menatep, which Khodorkovsky mostly used to expand his burgeoning trading empire. en.wikipedia.org /wiki/Mikhail_Khodorkovsky

The St. Petersburg Times - News and Business (Bank Menatep License Stripped) Bank Menatep St. Petersburg officials declined to comment on the withdrawal of Menatep's license. Most of what was once Bank Menatep's now belongs to financial holding company Yukos-Rosprom, including Bank Menatep St. Petersburg, a Menatep affiliate that has taken over all of Bank Menatep's 46 Moscow branches. A further five of the 18 largest so-called system-forming banks are expected to follow Bank Menatep in losing their banking licenses before Russia gets any fresh international loans, officials said. www.sptimesrussia.com /archive/times/467/news/b_menatep.htm

Hound-Dogs [cover story] Menatep Bank, which had been bought in a rigged auction of Soviet assets and has been linked to numerous international scams, opened its Cedel account (No. 81738) on May 15, 1997, after Lussi visited the bank’s president in Moscow and invited him to use the system. Menatep bank was founded by Russian “oligarch” Mikhail Khodorkovsky, now the richest man in Russia, reportedly worth some $10 billion. Even though Menatep officially failed in 1998, it oddly remained on the non-published list of Clearstream accounts for 2000. www.hound-dogs.com /cover_story/coverstory2.htm

ÏÐÅÑÑ_ÐÅËÈÇÛ Bank MENATEP is suing participants in the provocation involving the so-called scandal with money laundering by Benex International Inc. through The Bank of New York. On April 25, 2001 Bank MENATEP instructed lawyers of Varaut and Carrere and Varaut a Paris-based law firm to file lawsuits against Denis Robert and Ernest Backes who in February 2001 authored the book "Revelation$", together with other co-respondents, for libelous allegations against Bank MENATEP contained in the book. It is, therefore, our strong feeling that the publication of «Revelation$» in February, 2001 is nothing but a deliberate attempt to damage Bank MENATEP, since there is no way this could have been a good faith error. www.mfomenatep.ru /restruct/n_rel_3e.shtml

The Big Seven--Russia's Financial Empires ("Menatep" is the acronym for Frunze’s Inter-Branch Center for Scientific and Technology Program, the local chapter.) Menatep Group evolved from those business activities, especially through the trading of computers. Menatep also serves as the authorized bank for regional governments including Yaroslavl, Sverdlovsk, and St. Petersburg. The bank’s status as the government’s semi-official import-export bank, combined with its powerful backers in the Kremlin and the government, have enabled it to grow faster than any other financial institution. www.worldbank.org /html/prddr/trans/feb98/bigseven.htm

Press Room: 18 July 2001 The Bank of New York took part in this transaction together with other foreign banks (former lenders to Bank MENATEP, Moscow) as was reported earlier. This debt was incurred as the result of the restructuring of Bank MENATEP's (Moscow) debt to the U.S. government under the GSM-102 program. Moscow, 18 July 2001: The MENATEP Group, Through its Subsidiaries, has Bought Back All 350,000 ADRs that had been Issued by Bank MENATEP: From April 2000 to February 2001, the owners of 126,000 ADRs exchanged them for 815,000 shares of the YUKOS Oil Company. www.groupmenatep.com /pressroom/pressroom_july_18_01.cfm

HOME / News & Events / News Archive ... / 3-D Secure at Bank Menatep Bank Menatep deployed the new facility for the benefit of its cardholders. 3-D Secure protocol implementation for mobile devices, such as cellular phones and handheld PDA’s, allows Bank Menatep to perform secure online transactions and get information from anywhere at any time. We are proud that Bank Menatep is taking a leadership role in offering secure online transactions for its customers in Russia.� www.way4.be /html/en/page73B4EAD6-85BA-432D-9EA1-4900DCD5B12F.htm

iBIZ - News Bank Menatep is a leader in St.-Petersburg market operating 58 branches in 47 administrative regions. Bank Menatep is also one of the largest mag-stripe issuers in Russia and a leading bank in the Russian eCommerce market. Effective immediately, Bank Menatep will be offering payment authentication services to its online merchants under the Verified by Visa program. www.ibiz-software.com /release21082003.html

The St. Petersburg Times - Business (Bank Menatep St. Petersburg's Fortunes Rise Amid Crisis) Menatep St. Petersburg is one of Gazprom's authorized banks (along with Gazprombank and several others), which means that it is allowed to service payments to and from the gas giant. While the list of deadbeat banks that have been purged from Russia's banking system since last August's financial collapse continues to grow, Bank Menatep St. Petersburg continues to dramatically improve its position in both the regional and national markets. Bank Menatep St. Petersburg's Fortunes Rise Amid Crisis www.sptimesrussia.com /archive/times/480/news/b_bank.htm

Bank Menatep :: Online Encyclopedia :: Information Genius Bank Menatep :: Online Encyclopedia :: Information Genius Bank Menatep is the privately owned bank created by Mikhail Khodorkovsky. www.informationgenius.com /encyclopedia/b/ba/bank_menatep.html

The Russia Journal Daily::Business - Menatep paper trail Collongues-Popova says that Golubovich's faxed instructions carried the phone number of Bank Menatep until the bank closed in 1999. Golubovich, with a fortune estimated at $1.3 billion, has been a business partner of Khodorkovsky since 1989, when, according to Collongues-Popova, they formed Bank Menatep. Those who support his innocence of the charges are invited to review and comment on this, the first in a Russia Journal series on the case against him and others in Menatep Group. www.russiajournal.com /news/cnews-article.shtml?nd=41243

RUSNET :: CIS Today :: 2004/07/01 :: Yukos awaits tax bailiffs order Since Yukos has already said its bank accounts contain only about $1bn, an asset auction could follow fast. The World Bank's Russia economist urged Russia's government on Wednesday to avoid the temptation to renationalise firms, like Yukos, built by the new rich through acquiring state assets at knock down prices. But, Moscow-based analysts believe the Tax Ministry could seize funds from Yukos's bank accounts within days, something Yukos said after the ruling it was powerless to prevent. www.rusnet.nl /news/2004/07/01/currentaffairs02.shtml

[No title] We are writing in connection with your July 10, 2001 communiqué that addresses the issue of Bank MENATEP (Moscow) in a way that has already brought broad international response and may further have dire consequences. Sir, the words have been uttered, and we therefore respectfully demand that a formal judicial investigation be immediately launched in order eventually to bring charges against those of the former Bank MENATEP (Moscow)'s officials who may be guilty of such a colossal embezzlement of IMF money. We are fully committed to doing everything in our power to assist yourself and the International Monetary Fund in this endeavor, no matter how catastrophic the ensuing consequences may be for the business and the reputation of Bank MENATEP (Moscow)'s shareholders. www.mfomenatep.ru /restruct/suits4f.shtml

Bank "MENATEP SPb" - English Copyright © 1998 - 2001, Bank "MENATEP BANK". www.menatepbank.com

Standard & Poor's Lower Outlook for MENATEP Saint Petersburg Bank to "Negative" RosbaltNews.COM MENATEP CEO Platon Lebedev is co-owner of MENATEP, investment bank TRUST and MENATEP Saint Petersburg bank. Standard & Poor's analysts say that the change 'reflects the fears that the government's ongoing investigation into members of MENATEP and YUKOS for tax evasion could have a negative impact on the bank's reputation, reliability and liquidity.' The agency confirmed that the ratings could be lowered depending on how YUKOS investigations develop. International rating agency Standard & Poor's has lowered its outlook for local bank MENATEP Saint Petersburg from 'developing' to 'negative'. www.rosbaltnews.com /2003/11/11/64683.html

6m2 :: þðèäè÷åñêèå âîïðîñû :: ñíÿòü Menatep Group Has Finished Forming The Financial Holding Company: MfoMenatep Has Consolidated Nearly 100% Of The Shares Of Investment Bank TrustAnd Menatep-Stb In 2002 MENATEP announced the beginning of joining up its financial assets -of the Trust bank, MENATEP-Stb bank and NPF Progress-Doverie - into theholding company. MFO MENATEP who owned about 20% of the shares of Trust(Trusting and investment bank at that time) and 68% of the shares ofMENATEP-Stb was to be the directing agency of the holding company and itsshare in the both banks was to reach 100%. www.mbj.ru /article.jsp?Id=8899518

Gateway To Russia - Article - S&P DROPS MENATEP SPB BANK RATING In addition, Platon Lebedev, the head of IFA Menatep, and Michael Khodorkovsky, the largest shareholder of Yukos, were in custody at the time of writing, the agency said. "Moreover, the bank's low operating efficiency and weak capitalization provide it with limited capacity to withstand potential damage to its franchise." Resolution of the CreditWatch status will follow an examination of the extent to which the tax investigation is negatively affecting the bank's franchise, and the impact on the bank's funding and liquidity. The ratings on MSPb also reflect the bank's large single-party lending concentrations, relatively weak, although improving, earnings profile, and small capital base. www.gateway2russia.com /st/art_181660.php

"The Role of Politics in Contemporary Russian Antisemitism" by Betsy Gidwitz Banks pulled in cash and sent it abroad for various fraudulent purposes. Such a transformation is unlikely in the coming months as the majority of banks appear to favor foreign transfers over local investment and do little to earn the trust necessary to use money effectively at home. To survive and to service the Russian economy, local banks must assume an appropriate role as engines of investment. www.jcpa.org /jl/vp414.htm

Group MENATEP Announces Settlement of Claim Group MENATEP announced earlier the completion of restructuring of almost 100 percent of international creditors' claims towards Bank MENATEP (Moscow) and of the restructuring/compensation program addressed to the holders of Bank MENATEP ADRs. As a result of the restructuring, BCEN-Eurobank has recovered 100 percent of the Bank MENATEP loan and released 2.64 percent of YUKOS Oil Company shares that had been pledged by Group MENATEP as collateral under the restructuring plan. London – (July 23, 2002) &; Group MENATEP has completed settlement on a restructured loan from BCEN-Eurobank (Paris) to the former Bank MENATEP (Moscow). www.groupmenatep.com /company_news/23b_07_02_pressrelease.cfm

Fitch IBCA Ratings - Press Releases - More Russian Bank Ratings Reviewed Menatep Bank (Menatep): Long- and Short-term ratings downgraded to 'D' from 'C'. The reasons for the withdrawal of Menatep's banking licence cited in CBR's statement included the bank's failure to meet its financial obligations to creditors and to make timely tax payments. These include: a) state-owned banks, b) banks that have been strongly backed by their shareholders, c) regional banks owned by, or linked to, local authorities or major local industrial companies, d) medium- and small-sized banks in Moscow, and e) some large private banks. www.bradynet.com /e1040.html

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Bank MENATEP St.Petersburg and Vladimir Region Administration signed an agreement on cooperation. / All business news in St. Petersburg / Petersburg CITY / Guide to St. Petersburg, Russia Bank MENATEP St.Petersburg and Vladimir Region Administration signed an agreement on cooperation. At the moment Bank MENATEP Saint Petersburg owns the biggest branch network among commercial banks. In 2001 there will be opened additional branches and offices in biggest regional centers of Russia. petersburgcity.com /news/business/2001/07/06/news478

Bank Menatep You are here: Home : Banks : Europe : Russia: Bank Menatep www.qualisteam.com /Detailed/1742.html

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