On revocation of banking licence
Due to the noncompliance by the Moscow-based credit institution Non-bank credit institution Euroinvest (limited liability company) or NCI Euroinvest (LLC) with federal banking laws and Bank of Russia regulations, repeated violation within one 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’, taking into account repeated application within one year of measures envisaged by the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’, and guided by Article 19, Clauses 6 and 6¹ of Part 1 of Article 20 of the Federal Law ‘On the Central Bank of the Russian Federation (Bank of Russia)’ 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-1295, dated 10 June 2015) to revoke the banking licence from the credit institution Non-bank credit institution Euroinvest (limited liability company) (Bank of Russia Registration No.
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10.06.2015 00.00.00