On striking off information from state register of microfinance organisations

On 27 November 2014, due to the repeated violation over the past 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 documents containing the report on microfinance activity and their management personnel for 2013 Q1, the first six months of 2013, the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

Alternative, limited liability company (PSRN 1127746328742),

Zaim-Invest, limited liability company (PSRN 1115074014021),

Credit Dostoinstvo, limited liability company (PSRN 1137746005066),

National Loan, limited liability company (PSRN 1137746289724),

FinExpress, limited liability company (PSRN 1126234005985);

— due to the failure to provide information on amendments to the founding documents; failure to present the rules of microfinancing to the public notice for consideration of all concerned persons and in the Internet; provision of documents containing the report on microfinance activity and their management personnel for 2014 Q1 with violation of reporting requirements:

Credit Bureau, limited liability company (PSRN 1137430002720);

— due to the failure to provide information on amendments to the founding documents and documents containing the report on microfinance activity and their management personnel for 2013 Q1, the first six months of 2013, the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

CAPITAL INVEST, limited liability company (PSRN 1127747162564);

— due to the failure to provide information on amendments to the founding documents and documents containing the report on microfinance activity and their management personnel for the first nine months of 2013, the year 2013, 2014 Q1 and the first six months of 2014:

SOKAR-FINANCE, limited liability company (PSRN 1117746957624).

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28.11.2014 00.00.00