On striking off information from state register of microfinance organisations

On 29 October 2014, due to the repeated violation within a 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 microfinance organisations:

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

Aksioma-Finance, limited liability company (PSRN 1122468022643),

RossIpoteka, limited liability company (PSRN 1125476158610),

Active-Capital, limited liability company (PSRN 1125476139062);

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

Home Finance, limited liability company (PSRN 1124230001356),

Microfinance Organisation Loans and Deposits, limited liability company (PSRN 1137017000658);

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

Express-Finance, limited liability company (PSRN 1116164000611),

Dobrye Kassy, limited liability company (PSRN 1112310005334);

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

Advance Plus, limited liability company (PSRN 1131102000787),

Express Credit, limited liability company (PSRN 1133528006028),

Sberegatelnaya Kassa, limited liability company (PSRN 1122366010953),

DEP Finance, limited liability company (PSRN 1126193004981),

Istochnik, limited liability company (PSRN 1137847209851),

INVEST GROUP, LIMITED LIABILITY COMPANY (PSRN 1132031002070),

Servis Zaima, limited liability company (PSRN 1128383000680);

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

Law Company Svod, limited liability company (PSRN 1102311006490),

AFinance, limited liability company (PSRN 1137847061010),

Centr Zaimov, limited liability company (PSRN 1121101011470),

Sovetnik, limited liability company (PSRN 1113538000575),

PROFinance GROUP, limited liability company (PSRN 1032307149423),

North-Western Microfinancing Centre, limited liability company (PSRN 1127847051034).

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30.10.2014 00.00.00