Anelik - Russian system of money transfers for individuals without bank accounts. Founded in 1996. Is one of the leading Russian international money transfers.Headquartered in Moscow, 1 st. Yamskogo field 19.Consolidating the center of the system "Anelik" (Anelik ®) is a commercial bank "Anelik RU" (LLC). CB
"Anelik RU" (Ltd.) is engaged in all types of banking activities in the
Russian Federation, but the main focus of his work is the transfer of
money to your personal friends and family, carried out without opening
an account. Bank acts as a clearing center. Anelik System ® combines 63,000 items to more than 93 countries worldwide. Participants in the system are more than 100 banks in these countries. Transfer
system ANELIK perform such banks as Moscow Industrial Bank,
Investsberbank, Russian Development Bank, JSC "Bank Uralsib", CJSC "VTB
24" CB "Globex", CJSC "Promsvyazbank" CB "Master-Bank" , JSC "Russ-Bank," CB "Petrocommerce" etcContent
August 23, 1990 was based subsidiary of CB "Anelik RU", which is the only branch of the non-resident bank in Russia. Bank name in English: CB «Anelik RU» Co. Ltd. Is based on a branch of LLC "Bank Anelik" (Yerevan, Armenia) in Moscow.
In 1996, the transfer system Anelik began to transfer money to individuals without opening an account in the CIS and other foreign countries and became the first domestic money transfer system.
December 4, 2003 a branch incorporated into commercial banks. All rights and duties transferred to the Commercial Bank "Anelik RU" (Limited Liability Company). The Bank is engaged in all types of banking activities in the Russian Federation on the basis of license number 3443 of December 4, 2003.
January 20, 2005 CB "Anelik RU" is included in the register of banks participating in the deposit insurance system under the number 481.
December 8, 2008 the launch of the service input and output of money from the system at all points WebCreds remittances "Anelik". New partner CB Anelik RU - electronic payment system WebCreds.
On June 18, 2009 JSC "Bank Anelik" became a subsidiary bank Credit Bank SAL (Lebanon).
September 13, 2010 Qiwi (payment service) and international money transfer system Anelik announce the first joint service - a withdrawal of Qiwi (payment service) purse on favorable terms.
As of December 31, 2010, the Bank carried out its activities in Moscow. The Bank has no branches.
Owners List of persons having a significant (direct or indirect) influence on the decisions taken by the management of the bank:Chzmachyanu Samvel Araratovich (Armenian citizen residence in Yerevan) owns 12.25% of the votes to the total number of voting shares of JSC "Bank Anelik"Galina Anatolievna Voronina (Russian citizen, residence Vidnoe) belongs to 12.25% of the votes to the total number of voting shares of JSC "Bank Anelik"Tarek Joseph Khalife (Lebanese citizen, residence Beirut) belongs to:39.10% of the votes to the total number of voting shares CreditBank SAL,96.00% of the votes to the total number of voting shares of Financial Trust Participation Holding,99.98% of the votes to the total number of voting shares Holfiban S.A.L. Holding.Financial Trust Participation Holding (FTP Holding SAL), Lebanon, Jounieh Sarba, house Khalifa, the date of registration in accordance with a special legislative decree in the trade register of the city of Beirut - 01.07.2007, number / 1900845 / S. T.Financial Trust Participation Holding owns 33.97% of the votes to the total number of voting shares CreditBank SALHolfiban S.A.L. Holding, Lebanon, Beirut, Ashrafieh, Saifi 315, the date of registration in accordance with a special legislative decree in the trade register of the city of Beirut - 23/08/2005 g, number / 1900532 /.Holfiban S.A.L. Holding owns 14.38% of the total number of voting shares CreditBank SAL12.55% of the votes to the total number of voting shares CreditBank SALv aggregate belongs to the shareholders, the share of each of which is less than 7%.CreditBank SAL, Lebanon, Dekvaney, Sin El Fil Boulevard, Central Freeway, the date of registration in accordance with the Commercial Code of Lebanon in a special trade register - 02/07/2004 g, number / 2003890 /, in the list of banks registered under the number 103. CreditBank S.A.L. owns 51% of the votes to the total number of voting shares of JSC "Bank Anelik".
August 23, 1990 was based subsidiary of CB "Anelik RU", which is the only branch of the non-resident bank in Russia. Bank name in English: CB «Anelik RU» Co. Ltd. Is based on a branch of LLC "Bank Anelik" (Yerevan, Armenia) in Moscow.
In 1996, the transfer system Anelik began to transfer money to individuals without opening an account in the CIS and other foreign countries and became the first domestic money transfer system.
December 4, 2003 a branch incorporated into commercial banks. All rights and duties transferred to the Commercial Bank "Anelik RU" (Limited Liability Company). The Bank is engaged in all types of banking activities in the Russian Federation on the basis of license number 3443 of December 4, 2003.
January 20, 2005 CB "Anelik RU" is included in the register of banks participating in the deposit insurance system under the number 481.
December 8, 2008 the launch of the service input and output of money from the system at all points WebCreds remittances "Anelik". New partner CB Anelik RU - electronic payment system WebCreds.
On June 18, 2009 JSC "Bank Anelik" became a subsidiary bank Credit Bank SAL (Lebanon).
September 13, 2010 Qiwi (payment service) and international money transfer system Anelik announce the first joint service - a withdrawal of Qiwi (payment service) purse on favorable terms.
As of December 31, 2010, the Bank carried out its activities in Moscow. The Bank has no branches.
Owners List of persons having a significant (direct or indirect) influence on the decisions taken by the management of the bank:Chzmachyanu Samvel Araratovich (Armenian citizen residence in Yerevan) owns 12.25% of the votes to the total number of voting shares of JSC "Bank Anelik"Galina Anatolievna Voronina (Russian citizen, residence Vidnoe) belongs to 12.25% of the votes to the total number of voting shares of JSC "Bank Anelik"Tarek Joseph Khalife (Lebanese citizen, residence Beirut) belongs to:39.10% of the votes to the total number of voting shares CreditBank SAL,96.00% of the votes to the total number of voting shares of Financial Trust Participation Holding,99.98% of the votes to the total number of voting shares Holfiban S.A.L. Holding.Financial Trust Participation Holding (FTP Holding SAL), Lebanon, Jounieh Sarba, house Khalifa, the date of registration in accordance with a special legislative decree in the trade register of the city of Beirut - 01.07.2007, number / 1900845 / S. T.Financial Trust Participation Holding owns 33.97% of the votes to the total number of voting shares CreditBank SALHolfiban S.A.L. Holding, Lebanon, Beirut, Ashrafieh, Saifi 315, the date of registration in accordance with a special legislative decree in the trade register of the city of Beirut - 23/08/2005 g, number / 1900532 /.Holfiban S.A.L. Holding owns 14.38% of the total number of voting shares CreditBank SAL12.55% of the votes to the total number of voting shares CreditBank SALv aggregate belongs to the shareholders, the share of each of which is less than 7%.CreditBank SAL, Lebanon, Dekvaney, Sin El Fil Boulevard, Central Freeway, the date of registration in accordance with the Commercial Code of Lebanon in a special trade register - 02/07/2004 g, number / 2003890 /, in the list of banks registered under the number 103. CreditBank S.A.L. owns 51% of the votes to the total number of voting shares of JSC "Bank Anelik".
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