OREANDA-NEWS. February 02, 2016. 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:

PLATINA, limited liability company (PSRN 1132135000645);

BEREG NADEZHDY, limited liability company (PSRN 1137746082286);

PREMIUM+, limited liability company (PSRN 1145543049640);

Business Effect microfinance organisation, limited liability company (PSRN 1154322000106);

Capital Microfinance Centre, limited liability company (PSRN 1131902000845);

SBERFOND, limited liability company (PSRN 1122468066775):

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

TEPLY DOM, limited liability company (PSRN 1157746275114);

ROSFINANCE, limited liability company (PSRN 1156320005203);

Potential, limited liability company (PSRN 1136311006336):

organisations failed to provide information on amendments to their constituent documents; organisations failed to provide documents containing reports on their microfinance activities for 2015 H2 and nine months of 2015;

CENTRE TOMSK, limited liability company (PSRN 1127017022505);

Priority, limited liability company (PSRN 1136311007194);

Trust Capital Microfinance Organisation, limited liability company (PSRN 1136315006068):

organisations failed to provide documents containing reports on their microfinance activities for 2015 H2 and nine months of 2015;

INTERREGIONAL FINANCIAL COMPANY, limited liability company (PSRN 1136315006123):

the organisation failed to provide documents containing reports on its microfinance activities for nine months of 2014 and six months of 2015; the organisation used a full and/or short name which individualise another microfinance organisation with its data already included in the state register of legal entities;

ECONOM, limited liability company (PSRN 1145476003958):

the organisation provided documents containing reports for the year 2014, 2015 Q1 and six months of 2015 inconsistent with reporting requirements; the organisation failed to comply with capital adequacy ratio for microfinance organisations raising funds from individuals as loans.