On striking off information from state register of microfinance organisations

On 21 January 2015, due to repeated violation during the year of 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 microfinance organisations from the state register of microfinance organisations:

— due to failure to submit information on amendments to constituent documents and documents containing the reports on microfinance activity and the management personnel for 9 months of 2013, the year of 2013 and Q1 2014:

MFO EXPRESS-CREDIT, limited liability company (PSRN 1130725001637);

MFC ExpressFinance-M, limited liability company (PSRN 1137746040882);

— due to submitting documents containing the reports on microfinance activity and the management personnel for 9 months of 2014 with violation of the timelines set for the submission thereof; due to failure to observe the capital adequacy requirement for microfinance organisations attracting household funds in the form of loans; the Company Charter does not stipulate the procedure for the public disclosure of information on persons which exert a material (direct and indirect) influence on decisions made by the management bodies of the microfinance organisation:

Microfinance organisation Analitik Finans, limited liability company (PSRN 1114101004808);

— due to failure to submit information on amendments to constituent documents and documents containing the reports on microfinance activity and the management personnel for the year 2013, Q1 2014 and first 6 months of 2014:

Business Finance, limited liability company (PSRN 1134401007619);

Microfinance Company TsentrFin, limited liability company (PSRN 1127746453801);

Kredinye Sistemy, limited liability company (PSRN 1127154025283);

MicroStatus, limited liability company (PSRN 1127604004538);

TVOY KAPITAL, limited liability company (PSRN 1137746654561);

Micro-Finance, limited liability company (PSRN 1127746364910);

InvestFinanceGroup, limited liability company (PSRN 1127746441921);

Center for financial support DOVERIYE, limited liability company (PSRN 1137746755970);

Capital-L, limited liability company (PSRN 1134825002586);

NanoZaim, limited liability company (PSRN 1131690006425);

— due to failure to submit documents containing the reports on microfinance activity and the management personnel for the year 2013, Q1 2014 and first 6 months of 2014:

Semeinye Dengi, limited liability company (PSRN 1077762083519);

LIGHT MONEY, limited liability company (PSRN 1135749002520);

Microfinacial Capital, limited liability company (PSRN 1137746381893);

Talisman, limited liability company (PSRN 1094024000509);

TRI-A — Auction and Analytical Agency, limited liability company (PSRN 1127747163763);

MFO CHESTNY KREDIT, limited liability company (PSRN 5137746089542);

Belokamennaya, limited liability company (PSRN 5137746035202);

National Saving Company, open joint-stock company (PSRN 5137746043782);

Agentstvo Peredovykh Razrabotok i Tekhnology, limited liability company (PSRN 1117746757260);

Service-Ultra, limited liability company (PSRN 1127746096510);

Phoenix Capital, limited liability company (PSRN 1137746301153);

Gorodskoy Tsentr Kreditovaniya, limited liability company (PSRN 1117746401630);

STOLICHNY KAPITAL, limited liability company (PSRN 1137746560038);

Dayem Vsem, limited liability company (PSRN 1137746349630);

Capital-Invest, limited liability company (PSRN 1137746526136);

Dary Yuga, limited liability company (PSRN 1137746244316);

Konstruktivnye Resheniya, limited liability company (PSRN 1127746154161);

Center for financial support Bystrye Dengi, limited liability company (PSRN 1137746543626);

Tsentr Finansirovaniya+Lombard, limited liability company (PSRN 1114823013766);

Master Zaim, limited liability company (PSRN 1125009000380);

Manar, limited liability company (PSRN 1126229000369);

MSK Finansirovaniye, limited liability company (PSRN 1127746199448);

Microfinance organisation Kapital, limited liability company (PSRN 1126234003796);

Standard Microfinance, limited liability company (PSRN 1127746265910);

ALTERNATIVA, limited liability company (PSRN 5077746854455);

KREDITMETRIKA, limited liability company (PSRN 1127746262170);

Voronezhskoye Buro Ekspertiz, limited liability company (PSRN 1113668049450);

Form Plastic, limited liability company (PSRN 1074401007592);

ARES, limited liability company (PSRN 1125038002000);

En-Stroy, limited liability company (PSRN 1134827002100);

SCORING, limited liability company (PSRN 1123332001077);

Voronezh Regional Factoring Company, limited liability company (PSRN 1113668025294);

Finance-Alliance, limited liability company (PSRN 1127746362292);

Microfinance organisation MezhregionFinans, limited liability company (PSRN 1137746339015);

InvestConsultingCredit, limited liability company (PSRN 1127746579400);

PeKir, limited liability company (PSRN 1123128003074);

FINANCIAL CENTER CAPITAL, limited liability company (PSRN 1136829008777);

— due to failure to submit documents containing the reports on microfinance activity and the management personnel for Q1 2014 and first 6 months of 2014:

Aspect, limited liability company (PSRN 1135476077120);

Drug, limited liability company (PSRN 1122468027318);

Irkutsk Financial Company, limited liability company (PSRN 1133850023724);

Capital-Standard, limited liability company (PSRN 1123850044218);

Invest-Zaim, limited liability company (PSRN 1135476151909);

Kuzbass Housing Center, limited liability company (PSRN 1124222000110);

AllianceSiberia+, limited liability company (PSRN 1122468048339);

FINANCIAL EXPERT, limited liability company (PSRN 1145476004288);

BaikalInvestGarant, limited liability company (PSRN 1130327016907);

DIAMANT, limited liability company (PSRN 1132452001648);

Finansist, limited liability company (PSRN 1122452000571);

SAKURA FINANCE, limited liability company (PSRN 1113801014887);

Information Technologies, limited liability company (PSRN 1100401000260);

StroySiti, limited liability company (PSRN 1080326001403);

Aval, limited liability company (PSRN 1055513016877);

Finance Zaim, limited liability company (PSRN 1125476094270);

SibDengi, limited liability company (PSRN 1135476002683);

Garant, limited liability company (PSRN 1124205016374);

Aratmicrocredit, limited liability company (PSRN 1111719000293);

Investor 54, limited liability company (PSRN 1145476019589);

Trud, limited liability company (PSRN 1135543034692);

— due to failure to submit information on amendments to constituent documents and documents containing the reports on microfinance activity and the management personnel for Q1 2014, first 6 months of 2014 and 9 months of 2014:

MFO Alfa-Zaim, limited liability company (PSRN 1121674003428);

— due to failure to submit information on amendments to constituent documents and documents containing the reports on microfinance activity and the management personnel for first 6 months of 2014 and 9 months of 2014:

STROYCAPITALPLUS, limited liability company (PSRN 1141690021241);

— due to failure to submit documents containing the reports on microfinance activity and the management personnel for Q1 2014, first 6 months of 2014 and 9 months of 2014:

Soyuz, limited liability company (PSRN 1131840002458);

MFO TuymaadaCreditService, limited liability company (PSRN 1141447000199);

Sandal, limited liability company (PSRN 1111435010940);

— due to failure to submit information on amendments to constituent documents and documents containing the reports on microfinance activity and the management personnel for Q1 2014 and first 6 months of 2014:

FINANCIAL AGENCY, limited liability company (PSRN 5137746001696);

Zlata, limited liability company (PSRN 1135017000513);

Microfinancial Investments, limited liability company (PSRN 1137746382960);

Kapital, limited liability company (PSRN 1147746040727);

FINANS GRUPP, limited liability company (PSRN 5137746217021).

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

23.01.2015 00.00.00