On striking off information from register of unit investment funds

On 22 December 2014, due to the repeated violation over the past year of the requirements of Federal Law No. 151-FZ, dated 2 July 2010, ‘On Microfinance and Microfinance Organisations’ and other regulations, the Bank of Russia took a decision to strike off information on the following entities from the state register of unit investment funds:

— due to the failure to provide documents containing the report on microfinance activity and their management personnel for 2013, 2014 Q1 and the first six months of 2014:

Rusich, limited liability company (PSRN 1136733011403),

KUB-Zaimy, limited liability company (PSRN 1127847633165),

Granit, limited liability company (PSRN 1110917000149),

Bystrye Dengi, limited liability company (PSRN 1132703000286),

Far Eastern Company EXPERT+, limited liability company (PSRN 1132703002618),

Investment and Finance Group Capital, limited liability company (PSRN 1132703001683),

Capital Plus, limited liability company (PSRN 1121435001093),

Kapusta Yakutsk, limited liability company (PSRN 1131447011640),

Express-zaimy, limited liability company (PSRN 1131447011332),

Express Dengi, limited liability company (PSRN 1102130009882),

Finance-Trade, limited liability company (PSRN 1121831008860),

Corona g. Zainsk, limited liability company (PSRN 1121651003297),

Capital-Credit, limited liability company (PSRN 1111690079588),

Companion, limited liability company (PSRN 1091838001540),

FinancePartner, limited liability company (PSRN 1130280050702),

Avalon, limited liability company (PSRN 1121690057103),

SotsFinance group, limited liability company (PSRN 1111690065849),

Microfinance Centre Paritet, limited liability company (PSRN 1111690006031),

Delta Microfinance, limited liability company (PSRN 1117746073598),

FG Alliance, limited liability company (PSRN 1131690065011),

CapitalCredit NN, limited liability company (PSRN 1135260008333),

Sberegatelnaya Kassa, limited liability company (PSRN 1135261003008),

Nadyezhny Partner, limited liability company (PSRN 1115838000145),

Volzhsk-Finance, limited liability company (PSRN 1131224000489),

Etalon-Credit, limited liability company (PSRN 1135261001479),

Svetloye Budushcheye, limited liability company (PSRN 1135258002868),

KiS, limited liability company (PSRN 1115256004412),

Rostok, limited liability company (PSRN 1136450000158),

AvtoGarant, limited liability company (PSRN 1125262008992),

HERMES, limited liability company (PSRN 1135836000167),

Roscapital, limited liability company (PSRN 1135837000925),

Skoraya Finansovaya Pomoshch, limited liability company (PSRN 1134345001504),

Akhana, limited liability company (PSRN 1134706000990);

— due to the failure to provide information on amendments to the constituent documents and the failure to provide the documents containing the report on microfinance activity and their management personnel for the first 9 months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

Tochka Opory, limited liability company (PSRN 1127154031597),

Narodny Capital, limited liability company (PSRN 1137746573656),

Momentalnaya Vydacha Deneg-Finance, limited liability company (PSRN 1102308010001);

— due to the failure to provide the documents containing the report on microfinance activity and its management personnel for the first half of 2013, nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

Cherepovets Microfinance Organisation, limited liability company (PSRN 113528013686);

— due to the failure to provide the documents containing the report on microfinance activity and its management personnel for 2013 and 2014 Q1:

YarCash, limited liability company (PSRN 1132468000796);

— due to the failure to provide the documents containing the report on microfinance activity and its management personnel for the first half of 2013, nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014;

Financial Supermarket Credit House, limited liability company, (PSRN 5087746698353);

— due to the failure to provide information on amendments to the constituent documents and the failure to provide the documents containing the report on microfinance activity and their management personnel for 2013, 2014 Q1 and the first six months of 2014:

Zaimgroup, limited liability company (PSRN 1132031001959);

MFO Sto rublei, limited liability company (PSRN 1117746989690);

Business Development Centre, limited liability company (PSRN 1083925009520).

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24.12.2014 00.00.00