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On striking off information from state register of microfinance organisations

6 February 2015
Press release

On 5 February 2015, 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 information on amendments to the founding documents and documents containing the report on microfinance activity and the management personnel:

— for the year 2013, 2014 Q1, the first six months of 2014, and the first nine months of 2014:

Andersen, limited liability company (PSRN 1127746471951),

Closed joint-stock company CREDITLINE (PSRN 1037715016448),

Zolotoy Byk, limited liability company (PSRN 1131690020802);

— for the first six months of 2014, and the first nine months of 2014:

Dengi Srazu, limited liability company (PSRN 1136438000104);

— for the year 2013, the first six months of 2014, and the first nine months of 2014:

Express-Dengi, limited liability company (PSRN 1136450015701).


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06.02.2015 00.00.00