banner1 banner1 banner1

25.02.2013

Honorbank covers up tracks  ? 2

14:12, — Economics

Honorbank covers up tracks

CJSC Honorbank has disclosed the new structure of the bank's shareholders.

The bank's main owner is German resident H. M. Tankha, who has a 94% stake, Business News website reports.

A 6% stake is owned by foreign private trading unitary enterprise East Trade Company, which is registered in Belarus. The ultimate beneficiary is resident of Turkmenistan Y. A. Amatunyan.

According to earlier reports, 100% of Honorbank's shares were sold in four transactions registered by the Belarusian Currency and Stock Exchange on January 22, 2013.

The shares were sold for 5.1 million.

Honorbank was founded in October 2009 as a bank with 100% foreign capital. The bank's shares were owned by Iranian Bank Refah Kargaran, Bank Saderat Iran and Bank Toseeh Saderat Iran/Export Development Bank of Iran.

The US Department of State imposed unilateral sanctions on Honorbank in August 2010 because the bank was controlled by Iranian banking structures.


Write your comment (2)


News
on topic

Export

          


Loading...



Belarusian Weather Forecast

   01.11   02.11 
Brest  +9
+2
 +11
+2
Vicebsk  +4
-3
 +1
-1
Homel  +3
-2
 +3
-3
Hrodna  +8
+2
 +9
+2
Minsk  +6
-3
 +4
-2
Mahiliou  +4
-3
 +2
-3

Exchange Rates of the National Bank

01.11.1402.11.14
EUR13450,0013450,00
USD10720,0010720,00
RUB255,50255,50

Opinion


In everyones memory

In everyones memory

Irina Khalip

Lukashenka is another Girkin

Lukashenka is another Girkin

Natallya Radzina

To walk into Peace Square

To walk into Peace Square

Natalya Radzina

Ordinary dictator

Ordinary dictator

Yuri Khashchevatski

Kolkhoz boomerang

Kolkhoz boomerang

Natallia Radzina, Gazeta Wyborcza



Yesterday's statistics:

unique visitors 284283
pageviews 1859715

Sun Mon Tue Wed Thu Fri Sat
1
2 3 4 5 6 7 8
9 10 11 12 13 14 15
16 17 18 19 20 21 22
23 24 25 26 27 28 29
30

Old site version

Subscribe in English

Enter your email address: