On revocation of banking licence
Due to the non-compliance by the Rostov-on-Don-based credit institution Commercial Bank Doninvest, limited liability company, or CB Doninvest LLC with federal banking laws and Bank of Russia regulations, inability to meet creditors’ claims on monetary obligations, taking into account the repeated application over the past year of supervisory measures envisaged by the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia), and guided by Article 19, Clause 6 of Part 1 and Clause 4 of Part 2 of Article 20 of the Federal Law ‘On Banks and Banking Activities’, and Part 11 of Article 74 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, the Bank of Russia took a decision (Order No. OD-2778 dated 9 October 2014) to revoke the banking licence from the credit institution Commercial Bank Doninvest, limited liability company (Bank of Russia Registration No. 1617, date of registration — 6 November 1991), from 9 October 2014.
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09.10.2014 00.00.00