Leaders of terrorists “DNR” came up with a scheme in which carry out non-cash payments to suppliers of goods from Russia.
How to write Vedomosti, before the mercenaries of the Kremlin had to pay only in cash, so the money was transported in bags or wagons.
So, one of the importers told the newspaper that he “didn’t like” this payment method, as it is “a law-abiding company.”
In summer 2015 the self-proclaimed government “DPR” ordered in the occupied territories of the entities that participate in transactions, to open accounts in “Republican Bank”, and Russian suppliers in the non-banking credit organizations (NCO). This condition became mandatory for the implementation of foreign trade operations with Russia.
Russian companies have offered to open accounts in Moscow, OOO NPO Center international settlements (NKO DEM), several branches of which are located in the Rostov region.
In April 2016 NKO DEM received the license and became a Centre Bank for international settlements (DEM). The name of the owner of the financial organization could not be established, but we know that he was close to leaders of the breakaway Republic.
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