Press Service

The Central Bank of the Russian Federation (Bank of Russia)

Press Service

12 Neglinnaya Street, Moscow, 107016 Russia;
www.cbr.ru

Information Notice

On striking off information from state register of microfinance organisations

On 19 November 2015, the Bank of Russia took decisions to strike off information on the following entities from the state register of microfinance organisations due to the repeated violation within a year of the requirements of Federal Law No. 151-FZ ‘On Microfinance Activities And Microfinance Organisations’, dated 2 July 2010, other regulations, and based on the entities’ requests to strike off their data from the state register of microfinance organisations:

MFO FinInvest, limited liability company (PSRN 1121690038216):

the organisation failed to provide documents containing the report on its microfinance activity for the year 2014; the organisation failed to provide documents containing the report on its management personnel for the year 2014;

Woodville, limited liability company (PSRN 1127847284300):

the organisation provided documents containing reports on its microfinance activity for nine months of 2014 and the year 2014 past their due time; the organisation provided documents containing reports on its microfinance activity for nine months of 2014, the year 2014 and Q1 2015 inconsistent with reporting requirements; the organisation failed to provide documents containing the report on its management personnel for the year 2014;

Green, limited liability company (PSRN 1146501002427):

the organisation failed to provide documents containing reports on its microfinance activity for nine months of 2014, the year 2014, Q1 2015 and six months of 2015; the organisation failed to provide documents containing the report on its management personnel for the year 2014;

ART-FINANCE, limited liability company (PSRN 1141831000431):

the organisation failed to provide documents containing reports on its microfinance activity for Q1 2015 and six months of 2015;

SoyuzFinance, limited liability company (PSRN 1147746616874):

the organisation failed to provide information on amendments to its constituent documents; the organisation failed to provide documents containing the report on its microfinance activity for Q1 2015; the organisation failed to provide documents containing reports on its microfinance activity and personal management for the year 2014;

Inter-Credit, limited liability company (PSRN 1131690042043);

the organisation failed to provide documents contacting reports on its microfinance activity for Q1 2014, six months of 2014 and nine months of 2014;

Regional microfinance organisation Razmakh (PSRN 1145222000197);

— the company failed to present the microlending rules to the public for consideration of all concerned persons and on the Internet; the organisation provided documents containing reports on its microfinance activity and its personal management for the year 2014 inconsistent with reporting requirements; the organisation failed to provide documents containing reports on its microfinance activity for six months of 2015;

Kuklev-Dengi, limited liability company (PSRN 1156450001036),

Skorozaim, limited liability company (PSRN 1144401004660),

Temp, limited liability company (PSRN 1089848022087),

VIKI financial company, limited liability company (PSRN 1132721001005),

Far-Eastern Financial Company 28, limited liability company (PSRN 1132801010154),

Zersnab-Finance, limited liability company (PSRN 1125543048718),

Nash Dom, limited liability company (PSRN 1132208000330),

Region-Credit, limited liability company (PSRN 1124205019179),

Yuridicheskaya Kompaniya SKS, limited liability company (PSRN 1117602010316),

Bystry zaem, limited liability company (PSRN 1140327004047),

Fin-Prom microfinance organisation, limited liability company (PSRN 1146451002158),

Stroyinvestitsii, limited liability company (PSRN 1087746120560):

— based on the requests of organisations to strike off their data from the state register of microfinance organisations.

27 November 2015

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