Central Bank of Russia

Central Bank of Russia CBR

Established in 1990
NPE Market
NPE Market
Not Regulated1-2 years
Warning

List of entities with detected signs of illegal activities in the financial market Npemarket

Publication Date: 2025-08-14

Original Disclosure

Name, service mark, brand, and other means of identification Npemarket Signs detected by the Bank of Russia Signs of illegal professional securities market participant Website npemarket.com Date 14.08.2025 Date of latest data update 14.08.2025

Original Link:
Link
Supporting Documents:
Screenshot of source 1

Disclosure Related Entities