Central Bank of Russia : On striking off information from the register of unit investment funds

On 14 January 2016, Bank of Russia took a decisionto strike off information on the entities from the state register of microfinance organisations due to the repeated violation within a year of the requirements of Federal Law No. dated 2 July 2010, 'On Microfinance and Microfinance Organisations' and other regulations, and due to the applications of the entities to strike off information on them from the state register of microfinance organisations as follows:

- the entities applied to strike off information on them from the state register of microfinance organisations:

BK Finans, limited liability company (PSRN 1110280009894);

NATIONAL CAPITAL PLUS, limited liability company (PSRN 1146684003575);

Kurs-Invest, limited liability company (PSRN 1134223003089);

Infotek, limited liability company (PSRN 1045511014603);

Microfinance Organisation Housing Credit, limited liability company (PSRN 1143443019830);

AVTORESHENIYE, limited liability company (PSRN 1143443025637);

BystroZaymy, limited liability company (PSRN 1133456000094);

Loan Centre, limited liability company (PSRN 1116165005439);

MONEYMAX, limited liability company (PSRN 1146182002845);

Volga-Finance, limited liability company (PSRN 1096454004096);

Dionysus, limited liability company (PSRN 1137746140245);

Capital, limited liability company (PSRN 1141903000073);

FORTU, limited liability company (PSRN 1147746947721);

Technoprom, limited liability company (PSRN 1137746235890);

Magnat+, limited liability company (PSRN 1146194004021);

Kassa Vzaimopomoshchi May, limited liability company (PSRN 1147154005679).

Microfinance Organisation Perspective Premier, limited liability company (PSRN 1130105000024);

Support, limited liability company (PSRN 1130280069193);

Argument, limited liability company (PSRN 1145958065659);

Microfinance Organisation Stoic, limited liability company (PSRN 1112364003168);

Family Credit, limited liability company (PSRN 1145248000105);

Compliance Agency Business Partner, limited liability company (PSRN 1075957000460);

Dnieper, limited liability company (PSRN 1136733018740);

Mini Finance Group, limited liability company (PSRN 1125837000783);

MicroCommerce, limited liability company (PSRN 5137746253959);

Version, limited liability company (PSRN 1122651026520);

Calypso, limited liability company (PSRN 1140521000069);

HOTEY, limited liability company (PSRN 1116174005529);

Synergy, limited liability company (PSRN 1127524000614);

Microfinance Organisation Active 21, limited liability company (PSRN 1142130002740);

Production and Commercial Firm Thermodom, limited liability company (PSRN 1025801501274);

HAVEN, limited liability company (PSRN 1141841000355);

Business Finance, limited liability company (PSRN 1136906000549);

Microfinance Organisation Kassa Zaymopomoshchi, limited liability company (PSRN 1130280005756);

Easy Money 24 , limited liability company (PSRN 1133668040538);

Volga Regional Financial Company Region-34, limited liability company (PSRN 1143443028046);

TIM, limited liability company (PSRN 1130280072845);

Microfinance Organisation Kapusta Tver, limited liability company (PSRN 1146952002361);

First Investment Corporation IPOTEKA, closed joint-stock company (PSRN 1065504051359);

Dengi do Zarplaty Chita, limited liability company (PSRN 1137524000217);

Production and Construction Company Positive, limited liability company (PSRN 1075921000430);

- the organisations failed to provide documents containing the reports on microfinance activity for the first nine months of 2015, and 2015 H1, the organisations failed to provide documents on their management personnel for the year of 2014; the organisations provideddocuments containing the reports on microfinance activity for 2015 Q1 and for the year of 2014, inconsistent with reporting requirements:

Express Finance Krasnodar, limited liability company (PSRN 1122310011196);

- the organisations failed to provide documents containing the reports on microfinance activity for 2015 Q1, 2015 H1 and for the first nine months of 2015:

Microfinance Organisation Territory of Money, limited liability company (PSRN 1136679004186);

REKLAMPROYEKT, limited liability company (PSRN 1147746789410);

- the organisations provideddocuments containing the reports on microfinance activity for the first nine months of 2015, inconsistent with the requirements; the organisations failed to publish a copy of rules for issuing microloans on the Internet:

Microfinance Organisation Moskovskaya Sovetskaya Kassa, limited liability company (PSRN 1154401001270);

- the organisations failed to provide documents containing the reports on microfinance activity for the first nine months of 2015 and 2015 H1:

Microfinance Organisation Narodnaya Kassa, limited liability company (PSRN 1133668050878);

Mortgage Capital, limited liability company (PSRN 1136679007519);

Fininvest, limited liability company (PSRN 1146191000339);

CENTRE OF CREDIT AND FINANCIAL ASSISTANCE, limited liability company (PSRN 1147847338759);

- the organisations provideddocuments containing the reports on microfinance activity for 2015 H1 and for the first nine months of 2015, inconsistent with the requirements, the organisations failed to publish a copy of rules for issuing microloans on the Internet:

Express Loan DV, limited liability company (PSRN 1132722002577);

- the organisations failed to provide documents containing the reports on microfinance activity for the year of 2014, 2015 Q1, 2015 H1 and for the first nine months of 2015:

Alliance, limited liability company (PSRN 1137847219058).