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432 documents found
361
27.11.2015
Inter-Credit, limited liability company (PSRN 1131690042043);
the organisation failed to provide documents contacting reports on its microfinance activity for Q1 2014, six months of 2014
362
18.09.2015
of the insurance agent shall mean a prohibition on entering into insurance contacts, and also on amending respective contracts resulting in increase in the existing
Data on money transfers include transactions via the following MTOs: Anelik, BLIZKO, Contact, InterExpress, UNIStream, Western
Union, Kolibri, Zolotaya Korona, LEADER and FGUP "Pochta Rossii"
comments and proposals relating to the Review’s structure and content, please contact the
Bank of Russia via e-mail reports@cbr.ru
CONTENTS
Summary....................................................................................................................... 3
365
15.06.2015
limited liability company (PSRN 1110411000864),
Invest Plus, limited liability company (PSRN 1137746120016),
Contact Group, limited liability company (PSRN 1137746091460),
Medveditsa, limited liability company (PSRN 1137746091383
socially important payment systems – MasterCard
Payment System, the Visa Payment System, the CONTACT
payment system, Payment System «Golden Crown», the VTB
payment system and the
367
05.06.2015
and obligations to another management company under the fund trust management;
Basis Contact, closed-end real estate unit investment fund managed by Etalon Management Company, limited
made funds transfers in several areas. In
addition to the above-mentioned areas, “CONTACT” pay-
using payment without on organized by individuals
ment system also made
369
15.04.2015
the third person, the customer shall inform the credit institution using the contacts indicated on its website.
In case the writing down of funds is
370
08.04.2015
1 July 2015.
The issue provides information on recognising the Payment System CONTACT and the Payment System International Money Transfers LEADER as important.
The section