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04.08.2015
institutions has been updated as of 31 July 2015 in the section Information on Credit Institutions / Credit Institution Directory / Websites of Credit Institutions of the
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65 (1661) of 4 August 2015 has been released.
The issue publishes information notices on the decisions of the Bank of Russia Board of Directors
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for Sending Inquiries to the Central Catalogue of Credit Histories and Receiving Information from It via a Notary’ registered with the Ministry of Justice of
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within a year of requirements for the dissemination, submission or disclosure of information stipulated by federal laws and regulations of the Russian Federation;
failure to
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within a year of requirements for the dissemination, submission or disclosure of information stipulated by federal laws and related regulations of the Russian Federation;
failure
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within a year of requirements for the dissemination, submission or disclosure of information stipulated by federal laws and regulations of the Russian Federation.
Due to
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respective application received by the Bank of Russia.
Judging by the submitted information, JSC NCI Zelenokumskaya possesses sufficient assets to satisfy its creditors’ claims.
A
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appointment of a liquidator becomes valid.
Sergey Sokolov, chief economist of the information and analysis sector of the banking supervision section of the Yaroslavl Regional
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Agency was appointed as a receiver.
The Bank of Russia submitted the information on financial transactions bearing the evidence of the criminal offence conducted by