OREANDA-NEWS. December 01, 2015. Bank of Russia took decisions 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:

MFO FinInvest, limited liability company (PSRN 1121690038216):

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

Woodville, limited liability company (PSRN 1127847284300):

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

Green, limited liability company (PSRN 1146501002427):

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

ART-FINANCE, limited liability company (PSRN 1141831000431):

the organisation failed to provide documents containing reports on its microfinance activity for Q1 2015 and six months of 2015;

SoyuzFinance, limited liability company (PSRN 1147746616874):

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

Inter-Credit, limited liability company (PSRN 1131690042043);

the organisation failed to provide documents contacting reports on its microfinance activity for Q1 2014, six months of 2014 and nine months of 2014;

Regional microfinance organisation Razmakh (PSRN 1145222000197);

— the company failed to present the microlending rules to the public for consideration of all concerned persons and on the Internet; the organisation provided documents containing reports on its microfinance activity and its personal management for the year 2014 inconsistent with reporting requirements; the organisation failed to provide documents containing reports on its microfinance activity for six months of 2015;

Kuklev-Dengi, limited liability company (PSRN 1156450001036),

Skorozaim, limited liability company (PSRN 1144401004660),

Temp, limited liability company (PSRN 1089848022087),

VIKI financial company, limited liability company (PSRN 1132721001005),

Far-Eastern Financial Company 28, limited liability company (PSRN 1132801010154),

Zersnab-Finance, limited liability company (PSRN 1125543048718),

Nash Dom, limited liability company (PSRN 1132208000330),

Region-Credit, limited liability company (PSRN 1124205019179),

Yuridicheskaya Kompaniya SKS, limited liability company (PSRN 1117602010316),

Bystry zaem, limited liability company (PSRN 1140327004047),

Fin-Prom microfinance organisation, limited liability company (PSRN 1146451002158),

Stroyinvestitsii, limited liability company (PSRN 1087746120560):

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