On revocation of banking licence
Due to the non-compliance by the Moscow-based credit institution Commercial Bank EDINSTVENNIY, limited liability company, or CB EDINSTVENNIY LLC with federal banking laws and Bank of Russia regulations, repeated violations over the past 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’, and Bank of Russia regulations connected with the said Federal law, taking into account the repeated application over the past year of supervisory 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 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-888, dated 24 April 2015) to revoke the banking licence from the credit institution Commercial Bank EDINSTVENNIY, limited liability company (Bank of Russia Registration No. 3187, date of registration — 26 December 1994) from 24 April 2015.
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24.04.2015 00.00.00