HSBC in Russia

In Russia, the HSBC Group operates through OOO HSBC Bank (RR), a subsidiary of HSBC Bank plc.

HSBC provides a wide range of corporate banking, investment banking and financial markets products and services to multinational and domestic corporate and institutional customers in Russia.


Financial and regulatory information

Find financial statements, reports of the issuer and reports on material facts on our Financial and regulatory information page.

Untitled Document

Key information

Official information on OOO HSBC Bank (RR).

  1. Firm (full official) name in the Russian language
  2. «Эйч-эс-би-си Банк (РР)»
    (Общество с ограниченной ответственностью)

  3. Brief name in the Russian language
  4. ООО «Эйч-эс-би-си Банк (РР)»

  5. Firm (full official) name in the English language
  6. HSBC Bank (RR) (Limited Liability Company)

  7. Brief name in the English language
  8. OOO HSBC Bank (RR)

  9. Date of the state registration with the Bank of Russia
  10. 23 April 1996

  11. Registration number with the Bank of Russia
  12. 3290

  13. Date of entry in the Uniform State Register of Legal Entities
  14. 2 September 2002

  15. Registration number in the Uniform State Register of Legal Entities (Primary State Registration Number, OGRN)
  16. 1027739139075

  17. Taxpayer identification number (TIN)
  18. 7707115538

  19. Tax registration reason code (KPP)
  20. 770501001

  21. Name of bank identification code of the territorial institution of the Bank of Russia
  22. The Central Bank of the Russian Federation Main Branch for
    the Central Federal District, Moscow

    (MB of the Bank of Russia for the CFD)
    BIC 044525000

  23. SWIFT BIC
  24. BLICRUMM

  25. Settlement details
  26. For settlements in Russian roubles:

    Local clearing code (BIC): 044525351

    Correspondent account No. 30101810400000000351 with the Central Bank of the Russian Federation 
    Main Branch for the Central Federal District, Moscow (MB of the Bank of Russia for the CFD)

    for settlements in foreign currencies:

    Currency: Account No. SWIFT BIC: Correspondent bank:
    AUD 011796927041 HKBAAU2SSYD HSBC BANK AUSTRALIA LIMITED
    BYN 30109933700000000680 SABRRUMMXXX SBERBANK
    CAD 930136357060 HKBCCATTXXX HSBC BANK CANADA
    CHF GB46 MIDL 4005 1557 6924 26  MIDLGB22XXX HSBC BANK PLC
    CNY 808770143209 HSBCHKHHHKH HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
    CZK CZ69 8150 0000 0019 9590 6103 MIDLCZPPXXX HSBC FRANCE, POBOCKA PRAHA
    EUR FR76 3005 6000 1000 1000 0403 112 CCFRFRPPXXX HSBC Continental Europe (FORMERLY HSBC CCF)
    GBP GB40 MIDL 4005 1539 9752 90 MIDLGB22XXX HSBC BANK PLC
    HKD 808770143001 HSBCHKHHHKH HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
    JPY 009018979026 HSBCJPJTXXX HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE
    KZT KZ35 8320 1T01 5027 9000 CITIKZKAXXX CJSC CITIBANK KAZAKHSTAN
    PLN PL04 1280 0003 0000 0030 0122 9061 HSBCPLPWXXX HSBC FRANCE (SPOLKA AKCYJNA) ODDZIALW POLSCE
    SEK GB66MIDL40051585345602 MIDLGB22XXX HSBC BANK PLC
    TRY TR97 0012 3000 0110 2614 1305 00 HSBCTRIX001 HSBC BANK A.S.
    USD 000056405 MRMDUS33XXX HSBC BANK USA, N.A.

  27. List of licenses
    1. General license of the Bank of Russia for performance of bank operations No. 3290
      dated 30 October 2012 (perpetual),
    2. License of the Bank of Russia for performance bank operations allowing the taking
      into deposit and placement of precious metals
      No. 3290 dated 26 May 2000 (perpetual),
    3. License of the Federal Service for Financial Markets of the professional participant
      of the securities market for performance of dealer activity

      No. 177-03556-010000 dated 7 December 2000 (perpetual),
    4. License of the Federal Service for Financial Markets of the professional participant
      of the securities market for performance of custody activity

      No. 177-04181-000100 dated 20 December 2000 (perpetual),
    5. License of the Federal Service for Financial Markets of the professional participant
      of the securities market for performance of brokerage activity

      No. 177-03453-100000 dated 7 December 2000 (perpetual),
    6. License of the Center for licensing, certification, and protection of state secrets of
      the Federal Security Service of Russia for the development, manufacturing,
      distribution of cryptographic facilities, information systems and telecommunication
      systems protected with the use of cryptographic facilities, performance of works,
      provision of services in the field of information cryptography, technical maintenance
      of cryptographic facilities, information systems and telecommunication systems
      protected with the use of cryptographic facilities (excepting where the technical
      maintenance of cryptographic facilities, information systems and telecommunication
      systems protected with the use of cryptographic facilities, is performed for the
      in-house needs of the legal entity or individual entrepreneur)
      No. 12216 Н dated 24 May 2012 (perpetual).
  28. Location and postal address of the credit institution
  29. 2 Paveletskaya square, bld. 2, 115054, Moscow, Russian Federation

  30. Telephone number
  31. (495) 721-1515

  32. Fax number
  33. (495) 258-3154

  34. Website
  35. www.hsbc.ru

  36. Email address
  37. hsbc.moscow@hsbc.com

  38. Working hours for legal entities
  39. 09:00 – 18:00 Monday-Thursday; 09:00 – 16:45 on Fridays

  40. Participant
  41. HSBC Europe B.V. (8 Canada Square, London E14 5HQ, United Kingdom)

  42. Information on management bodies (PDF, 442KB)
    1. Sole Executive Body of the Bank
    2. Elena Rogova, Temporary Acting Chairman of the Management Committee

    3. Management Committee
      1. Elena Rogova, Deputy Chairman of the Management Committee, Chief Financial Officer, member of the Management Committee. Temporary Acting Chairman of the Management Committee;
      2. Andrey Pereslegin, Deputy Chairman of the Management Committee, Head of Markets, member of the Management Committee;
      3. Elena Polivanova, Deputy Chairman of the Management Committee, Chief Risk Officer, member of the Management Committee;
      4. Julia Shadrina, Managing Director – Head of Wholesale Banking, member of the Management Committee
    4. Board of Directors
      1. Christopher Peter Davies, Chairman of the Board of Directors;
      2. Aram Shoukourian, member of the Board of Directors;
      3. Rashid Daurov, member of the Board of Directors;
      4. Grégory Aymeric Garnier, member of the Board of Directors.
      5. Antoine Jean Georges Maurel, member of the Board of Directors.
    5. Chief Accountant
    6. Koneva Elena

    7. Deputy Chief Accountant
    8. Kharitonova Elena

  43. Charter capital of the credit institution
  44. 6,888,000,000 (Six billion eight hundred eighty-eight million) rubles

  45. Information of the auditing firm
  46. AO PricewaterhouseCoopers Audit located at 10 Butyrsky Val, Moscow, 125047, Russia.

    Member of Auditor Chamber of Russia (Non-profit partnership self-regulatory organization of auditors). Registration number 870 in the Auditor Chamber of Russia register.

    Principal number of registration entry in the state register of auditors and audit organizations 10201003683.

    Date of the last audit is 29 April 2019.

  47. Main activities
  48. Banking services

  49. Statistical codes
  50. All-Russian Classifier of Economic Activities (OKVED): 64.19
    All-Russian Classifier of Enterprises and Organizations (OKPO): 40449715
    All-Russian Classifier of Administrative-Territorial Entities (OKATO): 45286560000
    All-Russian Classifier of Municipal Unit Territories (OKTMO): 45376000000
    All-Russian Classifier of State Government and Administrative Bodies (OKOGU): 1500010
    All-Russian Classifier of Forms of Ownership (OKFS): 23
    All-Russian Classifier of Legal Structures of Businesses (OKOPF): 12300

Diagram of interrelations of the Bank and the entities who control or significantly influence the Bank

Diagram of interrelations (1-page PDF 15KB)

List of entities who control or significantly influence the Bank

The information on entities controlling or significantly influencing the credit organisation is aligned with the information submitted to the Central Bank of Russia on 06 August 2020 for publication on the official web-site of the Central Bank of Russia.

List of entities (2-page PDF 134KB, available in English)

List of insider information

List of insider information (2-page PDF 50KB, available in English)

Professional participant of the securities market

Please see Financial and Regulatory Information section for any information related to the Bank’s activities as a professional participant of the securities market

Important information for customers

Please check our Important information for customers section for all customer documentation.

Name and contact details of Bank of Russia departments that supervise activities of the Bank

Banking activities of OOO HSBC Bank (RR) (Bank of Russia registration number 3290) are monitored by Bank of Russia Department for Continuous Supervision of Banks. Telephone numbers of contact center of the Central Bank of the Russian Federation: 8-800-300-30-00, +7 499 300-30-00.

Compliance with the laws of the Russian Federation on protection of the rights of consumers of financial services is monitored by Bank of Russia Department for Protection of Consumer Rights and Accessibility of Financial Services. Any actions / omissions of the credit organisation that violate the laws of the Russian Federation or legally protected rights and interests of individuals and entities, may be reported to the Bank of Russia on its online reception page at https://www.cbr.ru/Интернет-приемная   (https://www.cbr.ru/eng/Reception )

Official information on the representative office of the credit organization OOO HSBC Bank (RR)

Full name in Russian Представительство «Эйч-эс-би-си Банк (РР)» (Общество с ограниченной ответственностью) в городе Санкт-Петербурге
Abbreviated name in Russian Представительство ООО «Эйч-эс-би-си Банк (РР)» в городе Санкт-Петербурге
Full name in English Representative office of HSBC Bank (RR) (Limited Liability Company) in Saint-Petersburg
Abbreviated name in English Representative office of OOO HSBC Bank (RR) in Saint-Petersburg
Location and postal address Litera A, 1/36 Volynskiy Lane, Saint-Petersburg, 191186, Russia
Date of opening 01 March 2021
Taxpayer identification number (TIN) 7707115538
Tax registration event code (KPP) 784144001
Head of Representative Office Nikita Novoselov

For details about HSBC’s global operations, Group board members and financial results, go to our corporate website . Please note that this is English only.

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