What documents are required to open an account?

For LLCs and sole proprietors:

• Original passport 

For JSCs:

• Original passport of the head of the organization

• Charter/foundation agreement and amendments thereto

• Documents on the election/appointment of the head and extension of powers

• Extract from the shareholders' register/other similar document certifying the rights of share owners

If you grant another person authority to dispose of funds in the account: 

• Order/Power of Attorney granting the right to sign and dispose of funds

• Original passport of the account signatory

The bank may request constituent and other documents in order to comply with the legislation of the Russian Federation and regulations of the Bank of Russia, including Federal Law No. 115-FZ.»