On striking off information from state register of microfinance organisations

On 20 October 2014, the Bank of Russia took a decision to strike off information on the following microfinance organisations from the state register of microfinance organisations:

1. GARANT, limited liability company (PSRN 1120327016336);
2. VSB Capital, limited liability company (PSRN 1130327011418);
3. Churmet-Dazhy, limited liability company (PSRN 1131719000445);
4. Micro Lending Centre, limited liability company (PSRN 1121719000677);
5. FinInvest, limited liability company (PSRN 1130327012750);
6. CentrZaim, limited liability company (PSRN 1130327017974);
7. Novoselie, limited liability company (PSRN 1093814000631);
8. Progress Trading Company, limited liability company (PSRN 1091840001164);
9. MIGZAIM, limited liability company (PSRN 1133850003517);
10. DENGI DO ZAPRLATY KYZYL, limited liability company (PSRN 1131719001226);
11. Dengi do Zarplaty Ust-Kut, limited liability company (PSRN 1133850020380);
12. Namsarai, limited liability company (PSRN 1120327013290);
13. Alfa-Capital Micro-Financing Fund, limited liability company (PSRN 1125476195680);
14. Specialised Organisation Tender Technologies Centre, limited liability company (PSRN 1115543023023);
15. Era, limited liability company (PSRN 1075506002747);
16. CHARAS, limited liability company (PSRN 1120404000408);
17. Financing Centre, limited liability company (PSRN 1125476038467);
18. Microfinancing Centre, limited liability company (PSRN 1132207000221);
19. Finco-Invest, limited liability company (PSRN 1112208001751);
20. Financial Services, limited liability company (PSRN 1055410024450);
21. Skorodengi, limited liability company (PSRN 1136670008749);
22. System, limited liability company (PSRN 1115543033583);
23. Russian Aluminium, limited liability company (PSRN 1132223012536);
24. RoST, limited liability company (PSRN 1125476131285);
25. RetailInvest, limited liability company (PSRN 1125476044550);
26. Microfinance Centre, limited liability company (PSRN 1112468059032);
27. Contract, limited liability company (PSRN 1112261000906);
28. Camellia, limited liability company (PSRN 1130411003634);
29. Infotel, limited liability company (PSRN 1062204040403);
30. Financial Research Institute, limited liability company (PSRN 1135476132923);
31. Emerald, limited liability company (PSRN 1102468023723);
32. Finance Development House, limited liability company (PSRN 1136686002364);
33. Dengi do Zarplaty Biysk, limited liability company (PSRN 1132204001984);
34. HERMES, limited liability company (PSRN 1092225001747);
35. Garant, limited liability company (PSRN 1135476048795);
36. AlfaInvest-Kuznetsk Basin, limited liability company (PSRN 1134205018881).

The reason to take this decision was repeated violation within a year of the requirements of Federal Law No. 151-FZ, dated 2 July 2010, ‘On Microfinance and Microfinance Organisations’ and other regulations, notably:

— the organisations failed to provide documents containing the report on microfinance activity and their management personnel for the year 2013 and 2014 Q1.

The reference to the Press Service is mandatory if you intend to use this material.

20.10.2014 00.00.00