On Bank of Russia decisions of 30 October 2014
On 30 October 2014, the Bank of Russia took the following decisions:
To include information on the following entities in the state register of microfinance organisations:
MICROFINANCE ORGANISATION FINECO, limited liability company (the city of Moscow);
Interros Finance, limited liability company (the city of Moscow);
Kontur Finance, limited liability company (the city of Moscow);
Renaissance Finance Rus, limited liability company (the city of Moscow);
Financial Solutions, limited liability company (the city of Moscow);
Orion Centre, limited liability company (the city of Moscow);
First Financial Fund, limited liability company (the city of Novosibirsk);
MFO MD FINANCE, limited liability company (the city of Makhachkala);
Centre for Material Support, limited liability company (the city of Kostroma);
Slovo, limited liability company (the city of Lipetsk);
UFA ALLIANCE, limited liability company (the city of Ufa);
Udmurt Republic and Kirov Region, limited liability company (the city of Saint Petersburg);
GLOBALTRADE, limited liability company (the city of Izhevsk);
MFC INVEST, limited liability company (the city of Izhevsk);
Alliance-SK, limited liability company (the city of Yakutsk);
Alliance Finances, limited liability company (the town of Leninogorsk, the Republic of Tatarstan);
Zaimy pod Zalog, limited liability company (the city of Krasnoyarsk);
GARANT EXPRESS, limited liability company (the city of Omsk);
Mayak Finance, limited liability company (the city of Izhevsk);
Tvoy Dom, limited liability company (the city of Omsk);
Credit Union of Social Assistance Yaris, limited liability company (the city of Voronezh);
ZAIMY NASELENIYU MUROM, LIMITED LIABILITY COMPANY (the village of Stepankovo, the Murom District, the Vladimir Region);
Microfinance Organisation SakhaStartZaim, limited liability company (the city of Yakutsk);
GENERAL MICRO FINANCE, limited liability company (the city of Tolyatti, the Samara Region);
Microfinance Organisation Kapusta Bryansk, limited liability company (the city of Bryansk);
Systema Finance, limited liability company (the city of Moscow);
FinLine Financial Company, limited liability company (the city of Izhevsk);
TRUST CREDIT, limited liability company (the city of Syzran, the Samara Region);
VASHA VYGODA, limited liability company (the city of Chelyabinsk);
Ivanovo Express Service, limited liability company (the city of Ivanovo);
INTECH GLOBAL, limited liability company (the city of Moscow);
MICROFINANCE ORGANISATION 100 PESSO, limited liability company (the town of Volzhsk, the Mari El Republic);
Financial Support Club, limited liability company (the city of Nizhny Novgorod);
Gorodskie Gorki, limited liability company (the city of Perm);
SHID and K, limited liability company (the city of Grozny).
To refuse to include information on the following entities in the state register of microfinance organisations:
Goldfinger, limited liability company (the city of Omsk);
Biryuch Dengi, limited liability company (the village of Zasosna, the Krasnogvardeysky District, the Belgorod Region);
Microfinance Organisation ROKS, limited liability company (the city of Barnaul);
KKB-FINANCE, limited liability company (the city of Krasnodar);
MD FINANCE, limited liability company (the town of Zheleznogorsk, the Kursk Region);
Financial Doctor, limited liability company (the city of Moscow);
MFO ALTERNATIVA, limited liability company (the city of Bryansk);
Microdengi, limited liability company (the city of Magnitogorsk, the Chelyabinsk Region);
CAPITAL, limited liability company (the city of Tolyatti, the Samara Region);
STOLICHNYE DENGI, limited liability company (the city of Moscow);
YOUR RELIABLE INVESTOR, limited liability company (the city of Moscow);
REGIONAL PERSPECTIVE, limited liability company (the city of Moscow);
STOLICHNY INVEST-ZAIM, limited liability company (the city of Moscow);
AKAFIYA, limited liability company (the city of Grozny);
CENTRE FOR LENDING AND FINANCIAL ASSISTANCE, limited liability company (the city of Saint Petersburg);
MEGAPOLIS-FINANCE GROUP, limited liability company (the city of Moscow);
Shark, limited liability company (the city of Lipetsk);
KOSHELEK, limited liability company (the city of Kazan);
SocInvestCredit, limited liability company (the city of Moscow);
Microfinance Organisation Future, limited liability company (the city of Magadan);
Investment Company Dialogue-Credit, limited liability company (the city of Naberezhnye Chelny, the Republic of Tatarstan);
DivaFinance, limited liability company (the town of Mineralnye Vody, the Stavropol Territory);
CAPFIN GROUP, limited liability company (the city of Lipetsk);
ZAIM — PERM, limited liability company (the city of Perm);
TANDEM-PROFIT, limited liability company (the town of Pavlovo, the Nizhny Novgorod Region);
EGIDA, limited liability company (the village of Pervomayskoe, the Biysk District, the Altay Territory);
REGION-TRUST, limited liability company (the city of Ufa);
Finist, limited liability company (the city of Cherepovets, the Vologda Region);
Microfinance Organisation Kapusta Yugra, limited liability company (the city of Surgut, the Tyumen Region);
PERSPECTIVA, limited liability company (the Nizhny Novgorod);
SibTransCapital, limited liability company (the city of Omsk).
To issue a copy of certificate on including information on the legal entity in the state register of microfinance organisations to the following entities:
SOLDI, limited liability company (the city of Moscow);
Finance Court, limited liability company (the city of Cheboksary).
To register the rules of clearing in the foreign exchange market and the precious metals market of the Moscow-based closed joint-stock company Joint-Stock Commercial Bank National Clearing Centre.
The reference to the Press Service is mandatory if you intend to use this material.
05.11.2014 00.00.00