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On state register of microfinance organisations

2 September 2015
Press release

On 28 August 2015, the Bank of Russia took decisions:

to include information on the following entities in the state register of microfinance organisations:

Money Reserve, limited liability company (the city of Kostroma),

UniCredit, limited liability company (the city of Kostroma),

Univermag zaimov, limited liability company (the city of Kostroma),

SigmaFinance, limited liability company (the city of Kostroma),

FinGroupProject, limited liability company (the city of Ivanovo),

ABC 24, limited liability company (the city of Moscow),

SMARTZAIM-COM, limited liability company (the city of Moscow),

EUROGROUP-FINANCE, limited liability company (the city of Moscow),

Shchedryi Rostovshchik, limited liability company (the city of Moscow),

CrossKit, limited liability company (the city of Vladivostok),

Nytvenskyi Centre of Microfinancing, limited liability company (the city of Nytva, the Perm Territory),

IDEAL GROUP, limited liability company (the city of Pechora, the Republic of Komi),

Territory of Finances, limited liability company (the city of Kostroma),

Money Reserve, limited liability company (the city of Orel),

Blitz Dengi 18, limited liability company (the city of Sarapul, the Republic of Udmurtia),

Optimal Loan, limited liability company (the city of Moscow),

ASZAIM, limited liability company (the village of Germenchuk, the Shali District, the Republic of Chechnya),

Capital Group, limited liability company (the city of Moscow);

to refuse to include information on the following entities in the state register of microfinance organisations:

Elementarnoye Resheniye Finance Company, limited liability company (the city of Nizhny Novgorod),

Finpomoshch, limited liability company (the city of Nakhodka, the Maritime Territory),

Avans Kuzbass, limited liability company (the city of Kemerovo),

Business System, limited liability company (the city of Sevastopol),

Garant Credit, limited liability company (the urban community of Gvardeiskoye, the Simferopol District, the Republic of Crimea),

MIGOMDENGI-TMN, limited liability company (the city of Moscow),

Lazurit, limited liability company (the city of Moscow),

Destroi, limited liability company (the city of Moscow),

Alliance Centre, limited liability company (the city of Moscow),

Lavors, limited liability company (the city of Moscow),

Express Loans, limited liability company (the city of Dimitrovgrad, the Ulyanovsk Region),

AvtoFinance, limited liability company (the city of Moscow),

MICROLOANS, limited liability company (the city of Alapayevsk, the Sverdlovsk Region),

Agat, limited liability company (the city of Sevastopol),

Siberian Capital, limited liability company (the city of Tyumen),

Centr Vydachi Kreditov, limited liability company (the city of Dimitrovgrad, the Ulyanovsk Region),

DA-NK, limited liability company (the city of Novosibirsk),

DRUZHINA, limited liability company (the city of Blagoveshchensk),

System-Service, limited liability company (the city of Moscow),

Idea, limited liability company (the city of Blagoveshchensk),

Omsk regional fund of microfinancing of small and medium-sized businesses (the city of Omsk),

DeltaCapital, limited liability company (the city of Chelyabinsk),

Expo, limited liability company (the city of Moscow),

to reissue certificates on the change of information on the legal entity in the state register of microfinance organisations to the following entities:

Soyuz Microfinance 29, limited liability company (the city of Severodvinsk, the Arkhangelsk Region),

Skazka Plus, limited liability company (the city of Pugachyev, the Saratov Region),

Russian Finances, limited liability company (the city of Chelyabinsk),

Union of Microfinancing K, limited liability company (the city of Severodvinsk, the Arkhangelsk Region),

Union of Microfinancing SZ, limited liability company (the city of Severodvinsk, the Arkhangelsk Region),

Union of Microfinancing V, limited liability company (the city of Severodvinsk, the Arkhangelsk Region),

Union of Microfinancing NP, limited liability company (the city of Severodvinsk, the Arkhangelsk Region).


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