On release of Bank of Russia Bulletin

Bank of Russia Bulletin No. 54 (1650) of 22 June 2015 has been released.

The Section Credit Institutions publishes a register of liquidators accredited with the Bank of Russia as receivers appointed in case of credit institution bankruptcy as of 15 June 2015.

The Bulletin publishes the following Bank of Russia orders:

No. OD-1352, dated 15 June 2015, on updating the provisional administration personnel of the credit institution OJSC SIBNEFTEBANK (the city of Tyumen);

No. OD-1353, dated 16 June 2015, on updating the provisional administration personnel of the credit institution CB Transnational Bank (LLC) (the city of Moscow);

No. OD-1354, dated 16 June 2015, on updating the provisional administration personnel of the credit institution TANDEMBANK (LLC) (the city of Moscow);

No. OD-1355, dated 16 June 2015, on updating the provisional administration personnel of the credit institution CJSC IpoTek Bank (the city of Moscow);

No. OD-1356, dated 16 June 2015, on updating the provisional administration personnel of the credit institution CB OPM-Bank (LLC) (the city of Moscow);

No. OD-1357, dated 16 June 2015, on updating the provisional administration personnel of the credit institution OJSC HANSACOMBANK (the city of Saint Petersburg);

No. OD-1375, dated 18 June 2015, on updating the provisional administration personnel of the credit institution JSC CB Trust Capital Bank (the city of Moscow);

No. OD-1376, dated 18 June 2015, on updating the provisional administration personnel of the credit institution CJSC IpoTek Bank (the city of Moscow);

No. OD-1377, dated 18 June 2015, on updating the provisional administration personnel of the credit institution JSC Taurus Bank (the city of Moscow);

No. OD-1394, dated 19 June 2015, on revocation of the banking licence from the credit institution CB INVESTMENT UNION (LLC) (the city of Moscow);

No. OD-1395, dated 19 June 2015, on appointing the provisional administration to manage the credit institution CB INVESTMENT UNION (LLC) due to the revocation of its banking licence (the city of Moscow);

No. OD-1396, dated 19 June 2015, on revocation of the banking licence from the credit institution PJSC ACB AZIMUT (the city of Moscow);

No. OD-1397, dated 19 June 2015, on appointing the provisional administration to manage the credit institution PJSC ACB AZIMUT due to the revocation of its banking licence (the city of Moscow).

The Section Non-Credit Financial Institutions publishes the following Bank of Russia orders:

No. OD-1380, dated 18 June 2015, on revocation of the banking licence from Artex Insurance Company, limited liability company;

No. OD-1381, dated 18 June 2015, on revocation of the insurance licence from OJSC GUTA-Doverie Insurance Company;

No. OD-1382, dated 18 June 2015, on revocation of the licence to carry out compulsory insurance of civil liability of the owner of a hazardous object for inflicting damage as a result of an accident at the hazardous object from the OJSC — Railway Insurance Company Zhasko;

No. OD-1383, dated 18 June 2015, on revocation of the insurance licence from Pokrovitel Insurance House, limited liability company;

No. OD-1385, dated 18 June 2015, on revocation of the reinsurance licence from Express Reinsurance and Insurance Company, limited liability company;

No. OD-1387, dated 18 June 2015, on suspending an insurance licence of EUROSTRAHOVANIE Insurance Company, limited liability company;

No. OD-1389, dated 18 June 2015, on suspending the broker insurance licence of Legal Protection Insurance, limited liability company;

No. OD-1390, dated 18 June 2015, on resuming validity of the insurance licence of ASKO-Zhizn Insurance Company, limited liability company;

No. OD-1391, dated 18 June 2015, on suspending the insurance licence of National Insurance House Insurance company, limited liability company;

No. OD-1392, dated 18 June 2015, on suspending the insurance licence of Fakel Insurance Company, limited liability company.

Bank of Russia Bulletin No. 54 publishes the following official documents:

Bank of Russia Ordinance No. 3641-U, dated 19 May 2015, ‘On Amending Clause 1.21¹ of Bank of Russia Regulation No. 383-P, dated 19 June 2012, ‘On Funds Transfer Rules’(becomes effective 10 days after the official publication in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3647-U, dated 24 May 2015, ‘On Amending Bank of Russia Instruction No. 135-I, dated 2 April 2010, ‘On the Bank of Russia Decision-Making Procedure Relating to the State Registration of Credit Institutions and the Licensing of Banking Operations’ (becomes effective the day it is officially published in the Bank of Russia Bulletin);

Bank of Russia Ordinance No. 3649-U, dated 24 May 2015, ‘On Amending Annex 1 to Bank of Russia Regulation No. 431-P, dated 19 September 2014, ‘On the Rules of Compulsory Motor Third Party Liability Insurance’ (becomes effective 10 days after the official publication in the Bank of Russia Bulletin. Paragraph 5 of Clause 1 of the said Ordinance will remain valid up to and including 30 September 2015);

Bank of Russia Ordinance No. 3651-U, dated 26 May 2015, ‘On the List of Bank of Russia Job Positions Which Substitution Necessitates Publication of Statements on Income, Expense, Assets and Liabilities on the Bank of Russia Official Website’ (becomes effective the day it is officially published in the Bank of Russia Bulletin);

Bank of Russia Letter No. 014-12-1/5123, dated 16 June 2015, ‘On the Possibility to Check the Data on Legal Entities on the Federal Tax Service of Russia Official Website’.

The reference to the Press Service is mandatory if you intend to use this material.

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