On revocation of banking licence

Due to the repeated violations within a year of the requirements of Article 7 (except for Clause 3 of Article 7) of the Federal Law ‘On Countering the Legalisation (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism’ by the Moscow-based credit institution closed joint-stock company Non-Bank Credit Institution International Urals Settlement House or CJSC NCI IUSH, and guided by Article 19, Clause 6 of Part 1 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-3016 dated 27 October 2014) to revoke the banking licence from the credit institution closed joint-stock company Non-Bank Credit Institution International Urals Settlement House (Bank of Russia Registration No. 3322-R, date of registration — 26 December 1997) from 27 October 2014.

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27.10.2014 00.00.00