OREANDA-NEWS. December 02, 2015. Bank of Russia took a decision to strike off information on the following entities from the state register of microfinance organisations due to the repeated violation within a year of the requirements of Federal Law No. 151-FZ ‘On Microfinance Activities And Microfinance Organisations’, dated 2 July 2010, other regulations, and based on the entities’ requests to strike off their data from the state register of microfinance organisations:

STANDART, limited liability company (PSRN 1132703003014):

the organisation failed to provide documents containing reports on its microfinance activity and management personnel for the year 2014; the organisation failed to provide documents containing the report on its microfinance activity for 2015 Q1;

Avans, limited liability company (PSRN 1142904000777):

the organisation provided documents containing reports on its microfinance activity for 2015 Q1 and 2015 H1, as well as documents containing the report on its management personnel for the year 2014 inconsistent with reporting requirements;

ABAKANSKAYA GORODSKAYA ZAYEMNO-SBEREGATELNAYA KASSA, limited liability company (PSRN 1131901005917):

the organisation failed to provide documents containing reports on its management personnel for the year 2014, 2015 Q1 and 2015 H1; the organisation failed to provide documents containing the report on its management personnel for the year 2014;

Salyutem, limited liability company (PSRN 1137847113172):

the organisation failed to provide documents containing the report on its microfinance activity for nine months of 2014 and documents containing the report on its management personnel for the year 2014; the organisation provided documents containing the report on its microfinance activity for the year 2014 inconsistent with reporting requirements;

SibTransCapital, limited liability company (PSRN 1145543035978):

the organisation failed to provide information on amendments to its constituent documents; the organisation failed to provide documents containing reports on its microfinance activity for the year 2014; 2015 Q1 and 2015 H1, as well as documents containing the report on its management personnel for the year 2014;

CreditOpt, limited liability company (PSRN 1135261003239):

the organisation failed to provide information on amendments to its constituent documents; the organisation failed to sign a contract with any bureau of credit histories included in the state register of bureaus of credit histories, and did not provide information about its borrowers; Rules of internal controls, as revised on 11 May 2015 and approved by the organisation, do not comply with legislation in relation to countering the legalisation (laundering) of criminally obtained incomes and financing of terrorism; the organisation miscalculated its capital adequacy ratio in documents containing the report on its microfinance activity for the year 2014;

Sky-M, limited liability company (PSRN 1136382002943):

the organisation failed to provide information on amendments to its constituent documents and documents containing the report of its microfinance activity for 2015 H1; the organisation failed to comply with capital adequacy ratio for microfinance organisations raising funds from individuals and legal entities as loans;

Zaimy Naseleniyu — Lipetsk, limited liability company (PSRN 1134825000331),

Fortuna, limited liability company (PSRN 1141446000057):

organisations failed to provide documents containing reports on their microfinance activity for the year 2014, 2015 Q1 and 2015 H1, and documents containing reports on their management personnel for the year 2014;

SBERINVEST, limited liability company (PSRN 1147746969578):

the organisation carried out activity to raise funds from individuals not founders (members, participants, shareholders) worth less than 1.5 million rubles; the organisation failed to provide documents containing reports on its microfinance activity for nine months of 2014, the year 2014 and 2015 H1, and documents containing the report on its management personnel for the year 2014;

CAPITAL-SYSTEM, limited liability company (PSRN 1136320023872):

the organisation provided documents containing the report on its microfinance activity for the year 2014, with electronic document attached containing an annual accounting report (financial statement) of this microfinance organisation inconsistent with requirements of Part 5 of Article 6 of Federal Law No. 402-FZ, dated 6 December 2011, ‘On Accounting’; the organisation failed to provide information on amendments to its constituent documents and documents containing the report of its microfinance activity for 2015 H1;

FINANSOVAYA SOLIDARNOST, limited liability company (PSRN 1135543042975):

the organisation carried out activity to raise funds from individuals not founders (members, participants, shareholders) worth less than 1.5 million rubles; the organisation failed to provide compliance of its approved Rules of internal controls, dated 1 July 2015, with legislation in relation to countering the legalisation (laundering) of criminally obtained incomes and financing of terrorism within the established deadline;

Arida, limited liability company (PSRN 1132468051055):

the organisation provided documents containing reports on its microfinance activity and management personnel for the year 2014 inconsistent with reporting requirements; the organisation failed to provide documents containing reports on its microfinance activity for nine months of 2014 and 2015 Q1;

Kuzbass-Finance, limited liability company (PSRN 1124205018233):

the organisation provided documents containing reports on its microfinance activity for nine months of 2014 inconsistent with reporting requirements; the organisation failed to provide documents containing reports on its microfinance activity for 2015 Q1 and 2015 H1;

GLOBAL FINANCE, limited liability company (PSRN 1132468066543):

MICROFINANCE ORGANISATION SNKB-FINANCE, limited liability company (PSRN 1142452000130):

organisations failed to provide documents containing reports on their microfinance activity for the year 2014 and 2015 Q1, and documents containing reports on their management personnel for the year 2014;

Finansovaya pomoshch, limited liability company (PSRN 1103453992146),

Centr microzaima, limited liability company (PSRN 1132204006935),

Finance, limited liability company (PSRN 1131840006935),

Impulse — AS, limited liability company (PSRN 1146320005325),

Vostok light, limited liability company (PSRN 11348227002782),

ALLIANCE-RIA, limited liability company (PSRN 1140280066926),

Altai-Leader, limited liability company (PSRN 1130404000650),

Rubli domoi, limited liability company (PSRN 1135260006837),

SAIR FINANCE, limited liability company (PSRN 1141840002292),

Capital-Kuban, limited liability company (PSRN 1122368001546),

Nash dvor, limited liability company (PSRN 1142364000019),

Narodny zaim microfinance organisation, limited liability company (PSRN 1114632004530),

EfIn, limited liability company (PSRN 1125321005204),

Kubyshka severnaya, limited liability company (PSRN 1130280070854),

Centr vnimaniya, limited liability company (PSRN 1076234012425),

YE-ZAIM Novorossiysk, limited liability company (PSRN 1142315005150),

Finansist K, limited liability company (PSRN 1141215004743),

Express-Zaim, limited liability company (PSRN 1126174003097),

AllianceInvest, limited liability company (PSRN 1141840001434),

Zaim Express, limited liability company (PSRN 1132372001354),

MoneyMarket, limited liability company (PSRN 1136450003260),

IzhMicroFin, limited liability company (PSRN 1141840004635),

SBD 13 microfinance organisation, limited liability company (PSRN 1131674004758),

Gold Star For, limited liability company (PSRN 1095921000559),

SOYUZ STROI, limited liability company (PSRN 1135948002134),

TORGPLUS, limited liability company (PSRN 1130280047545),

MoneyMarket, limited liability company (PSRN 1136450003260),

Centr microfinansirovaniya SIRIUS, limited liability company (PSRN 1145658015150),

Nadezhda, limited liability company (PSRN 1145916000042),

Citadel, limited liability company (PSRN 1095260006280),

Goldfinger, limited liability company (PSRN 1135543050059),

Kapital-S, limited liability company (PSRN 1142364000833):

based on the requests of organisations to strike off their data from the state register of microfinance organisations.