Information on controlling persons
In accordance with the Regulation of the Central Bank of Russia dated 27/10/2009 No 2312-U "On introduction of amendments into the Regulation of the Bank of Russia dated 16/01/2004 No 13679-U "On estimation of financial stability of a credit organization for the purposes of ensuring its adequacy in order to participate in the deposits insurance system", hereby ING BANK (EURASIA) JSC (the Bank) informs that the following persons have sufficient (direct or indirect) influence on decisions taken by the management bodies of the Bank, being a participant of the obligatory system of individuals deposit insurance:
ING Bank N.V. (naamloze vennootschap), holds 99,9902% of authorised capital of ING BANK (EURASIA) JSC
Company number: 33031431
Date of registration: 12.11.1927
Place of registration: Amsterdam
Address: Bijlmerdreef 106, 1102 CT Amsterdam, the Netherlands
Van Zwamen Holding B.V., holds 0,0098 % of authorized capital of ING BANK (EURASIA) JSC
Company number: 33292795
Date of registration: 02.04.1974
Place of registration: Amsterdam
Address: Bijlmerdreef 106, 1102 CT Amsterdam, the Netherlands
ING Bank N.V. holds 100% of Van Zwamen Holding B.V voting shares.
ING Groep N.V. (a public company which shares are traded at stock exchanges) is the sole shareholder of ING Bank N.V.
Company number: 33231073
Date of registration: 21.01.1991
Place of registration: Amsterdam
Address: Bijlmerdreef 106, 1102 CT Amsterdam, the Netherlands