OREANDA-NEWS. July 21, 2015. Due to repeated violation within a year of the requirements of Federal Law No. 151-FZ ‘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 submit information on amendments to constituent documents and documents containing reports on microfinance activity and the management personnel for the year 2014:

CITY LOAN, limited liability company (PSRN 1106723000174);

due to the failure to submit information on amendments to constituent documents and documents containing reports on microfinance activity and the management personnel for Q1 2014, six months of 2014 and nine months of 2014:

Microfinance and Debt Collection Agency, limited liability company (PSRN 1132901006072);

due to the failure to submit information on amendments to constituent documents and documents containing reports on microfinance activity and the management personnel for the year 2014 and Q1 2015:

The First Loan Microfinance Organisation, limited liability company (PSRN 1141690079574);

due to the failure to submit information on amendments to constituent documents and documents containing reports on microfinance activity and the management personnel for nine months of 2014 , the year 2014 and Q1 2015:

Invest Group Microfinance Organisation, limited liability company (PSRN 1131690082480);

due to the failure to submit information on amendments to constituent documents and documents containing reports on microfinance activity and the management personnel for the year 2013, Q1 2014 and six months of 2014, submission of documents containing reports on microfinance activity and management personnel for 2013, Q1 2014 and six months of 2014 with violations of reporting requirements:

Express Finance, limited liability company (PSRN 1122709000138),

Express-Loan, limited liability company (PSRN 1112703003412);

due to the failure to submit information on amendments to constituent documents and documents containing reports on microfinance activity and the management personnel for nine months of 2014, the year 2014 and Q1 2015:

Centre Express Money, limited liability company (PSRN 1131650013857);

due to the failure to submit information on amendments to constituent documents and documents containing reports on microfinance activity and the management personnel for nine months of 2014 and the year 2014:

EAmoney, limited liability company (PSRN 1142315003544),

Crystal-Loan, limited liability company (PSRN 1140572000590);

AstraCapital Unified Loan Financial Centre, limited liability company (PSRN 1123015002681),

SOUTH FINANCE, limited liability company (PSRN 1053477265742),

AsFinance, limited liability company (PSRN 1083016000715),

TsEGO, limited liability company (PSRN 1122361001421),

FINANCE-SOUTH, limited liability company (PRSRN 1132337000652),

SOUTHERN TREASURY, limited liability company (PSRN 1122309000330),

Achilles Microfinance Organisation, limited liability company (PSRN 1133528007436),

Urgent Money, limited liability company (PSRN 1118383000988),

Doverie, limited liability company (PSRN 1123525020035),

Microfinance, limited liability company (PSRN 1133435004449),

Donskoi Resourse, limited liability company (PSRN 1126182005070),

NAFTA, limited liability company (PSRN 1130507001228),

Satrap, limited liability company (PSRN 1141650005848),

Finance Capital, limited liability company (PSRN 1131690067255),

M2-Capital, limited liability company (PSRN 1129847034195),

Inter Trust Invest, limited liability company (PSRN 1134727000363),

Dengi do Zarplaty Vladikavkaz, limited liability company (PSRN 1131513004589),

Your Financial Advisor, limited liability company (PSRN 1137847107364),

Devyatoe Chislo, limited liability company (PSRN 1124704004787),

GarantFinance, limited liability company (PSRN 1123525014568),

GEOVOLGA, limited liability company (PSRN 1123444007191),

Avtoruble, limited liability company (PSRN 1123443001087),

KLIENTSKAYA FINANCIAL COMPANY, limited liability company (PSRN 1132363000637),

Dengi Vsem, limited liability company (PSRN 1123435003933),

Cash Flow Finance, limited liability company (PSRN 1146193000194),

Dengi do Zarplaty Volgograd, limited liability company (PSRN 1133443014737),

FinanceRegion, limited liability company (PSRN 1130105001443),

KASIONI, limited liability company (PSRN 1102308011475),

Non-profit partnership Kizlyar Centre for Entrepreneurship Development, limited liability company (PSRN 1080500000800),

Centr Zaima 1, limited liability company (PSRN 1136165000685),

Veles, limited liability company (PSRN 1122366001670),

Money, limited liability company (PSRN 1136318002699),

Express-Finance, limited liability company (PSRN 1136330000916);

due to the failure to submit documents containing reports on microfinance activity and the management personnel for six months of 2014, 9 months of 2014 and the year 2014:

Concord, limited liability company (PSRN 1082310016634),

Loan, limited liability company (PSRN 1142036002151),

Southern Financial Legal Corporation, limited liability company (PSRN 1102310006270),

Microfinance Company, limited liability company (PSRN 1116193003024),

Savings Centre, limited liability company (ОГРН 1142362000032);

due to the failure to submit documents containing reports on microfinance activity and the management personnel for the year 2014 and Q1 2015:

MYMONEY, limited liability company (PSRN 1141690064504),

Micro Loan Service, limited liability company (PSRN 1131689000090).