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Surgutneftegazbank’s internal rules not approved14.03.2011 |
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UrBC, Moscow, March 11, 2011. Russia’s Federal Financial Markets Service refused to approve of the internal rules of ZAO Surgutneftegazbank, OAO Olimp, an investment company, and OAO Severo-Invest, another investment and finance company based in Nizhnevartovsk; the refusal is aimed at counteracting money-laundering of criminal proceeds as well as at counteracting the financing of terrorist activity.
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