AO RENCAP BANK

(profile #7710401987of 07/28/2026 (current as of 11/16/2026))

Brief Profile

active Commercial

JOINT STOCK COMPANY RENCAP BANK
TIN 7710401987
Region, city Moscow, ul. Gasheka address
Company Age 25 years (for comparison: the industry average is 17 years)
Core Activity Other monetary intermediation
Scale of Operation
huge
Founders

Registrar: AO "NRK-R.O.S.T."
Manager Smolianova Viktoriia Aleksandrovna (the president)

7 significant facts identified:

Need attention:

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Positive facts:

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Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. AO RENCAP BANK CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: JOINT STOCK COMPANY RENCAP BANK

TIN: 7710401987

KPP: 771001001

PSRN: 1027700431296

Location: 125047, Moscow, ul. Gasheka, 8-10 korp. 1

Line of business: Other monetary intermediation (OKVED code 64.19)

Organization status: Commercial, active

Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)

Registration in the Russian Federation

The organization JOINT STOCK COMPANY RENCAP BANK was registered in the Unified State Register of Legal Entities 25 years ago 5 November 2001.
The average age of legal entities for the type of activity 64.19 "Other monetary intermediation" is 17 years. This organization has been in business longer.
It should also be noted that the organization changed its name, until 03/10/2026 it was called .

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 10 po g. Moskve (inspection code – 7710).

Registration with the Social Fund of Russia: registration number 1223383470 dated 1 September 2018. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.

Company's Activities

The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.

Additionally, the organization listed the following activities:

64.99.12 Dealer activity
66.12.1 Activities of exchange intermediaries and stock brokers making commodity futures and options transactions in stock trading
66.19.5 Provision of services for the storage of valuables, depository activities

The organization is included in the Roskomnadzor registry of registered mass media as a media founder (co-founder)

NameCertificate registration No.certificate statusDistribution formDistribution areaEditors office address
CITIGOLD Life (Sitigold Zhizn)PI № FS 77 - 23280terminatedprint media magazineforeign countries, Russian Federation125047, Moskva g., ul. Gasheka, d. 8-10

AO RENCAP BANK holds 6 licenses entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
2557
of 03/12/2026		 THE CENTRAL BANK OF THE RUSSIAN FEDERATION Universal license for banking operations with funds in rubles and foreign currency (with the right to attract funds from individuals to deposits) without the right to conduct banking operations with precious metals) from 03/12/2026
2557
of 07/28/2015		 The Central Bank of the Russian Federation Implementation of the bank. transactions (with funds in rubles and other currencies), the right to which is granted by the General License:- attraction of funds of individuals and legal entities to deposits (on demand and for a certain period); - placement of funds attracted to deposits (on demand and for a certain period) of individuals and legal entities on their own behalf and at their own expense;- opening and maintaining a bank. accounts of individuals and legal entities; - making money transfers on behalf of individuals and legal entities, including authorized correspondent banks and foreign banks, to their bank accounts;- cash collection. funds, bills of exchange, payment and settlement documents and cash services for individuals and legal entities;- purchase and sale of foreign currency in cash and non-cash forms;- issuance by the bank. guarantees;- making money transfers. funds without opening a bank. accounts, including electronic money. funds (except for postal transfers) from 07/28/2015
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The organization is included in the Roskomnadzor registry as a personal data processing operator.

Legal Address

AO RENCAP BANK is registered at 125047, Moscow, ul. Gasheka, 8-10 korp. 1. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NRK-R.O.S.T."

There is no data on the founders of AO RENCAP BANK as of 11/16/2026 in the Uniform State Register of Legal Entities. The previous founders were:

Founders (participants) From which date Until *
11/14/2002 01/01/2022
FORMOST INVESTMENT ORPOREISHN (United States of America) 11/14/2002 01/01/2022

AO RENCAP BANK CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 10 January 2024 is the president Smolianova Viktoriia Aleksandrovna (TIN: 504905307751).

Previously the organization was managed by:

  1. (acting president from 08/03/2023 until 01/12/2024*)
  2. (the president from 02/06/2018 until 08/03/2023*)
  3. (the president from 08/25/2015 until 02/06/2018*)

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. AO "BELGORODENERGOSBYT" (Belgorod Oblast, Belgorod; 30.2 thousand RUB) - until 09/13/2021
  2. AO "NBKI" (Moscow; 1.9 million RUB) - until 01/02/2022
  3. OOO "SITILIZING" (Moscow; 1.5 million RUB) - liquidated 03/29/2012
  4. OAO "BELGORODENERGO" (Belgorod Oblast, Belgorod; 11.5 million RUB) - until 09/09/2021
  5. OAO "TEPLOENERGETICHESKAIA KOMPANIIA" (Belgorod Oblast, Belgorod; 1.8 million RUB) - until 09/09/2021
show 5 organizations more

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of AO RENCAP BANK is 1 billion RUB.

Information about the organization’s special tax regimes:

The organization had no tax arrears as of 10/01/2026.

Enforcement proceedings

In relation to a legal entity, the database of the Federal Bailiff Service contains the following enforcement proceedings as of 11/13/2026:

Enforcement proceedings, number, date of initiationAmount due, rub.Remaining debt balance, rub.
Another type of non-property performance for period 2026
The executive list #628074/26/77053-IP from 10/27/2026

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

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Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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