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It is registered

Ministry of Justice

Russian Federation

On December 5, 2016 No. 44553

SPECIFYING OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 10, 2016 No. 4184-U

About procedure for maintaining by the Bank of Russia of the state register of credit consumer cooperatives, the state register of agricultural credit consumer cooperatives, about establishment of form, terms and procedure for representation by the self-regulatory organizations in the sphere of the financial market uniting credit consumer cooperatives (agricultural credit consumer cooperatives), the information about the members - credit cooperatives, the number of members (total number of members and associated members) of which exceeded three thousand physical and (or) legal entities

(In edition of Specifying of the Central bank of the Russian Federation of 13.06.2017 No. 4408-U)

This Specifying based on Item 4 parts 2 Articles 5, Item 2 of part 6 of article 35 of the Federal Law of July 18, 2009 No. 190-FZ "About credit cooperation" (The Russian Federation Code, 2009, No. 29, Art. 3627; 2011, No. 48, Art. 6728; No. 49, Art. 7040; 2013, No. 30, Art. 4084; No. 44, Art. 5640; No. 51, Art. 6683, Art. 6695; 2014, No. 26, Art. 3395; 2015, No. 27, Art. 4001; No. 29, Art. 4357; 2016, No. 27, the Art. 4225) (further - the Federal Law "About Credit Cooperation"), the subitem 2 of Item 1 of Article 40. 2, the subitem 2 of Item 5 of article 40.3 of the Federal Law of December 8, 1995 No. 193-FZ "About agricultural cooperation" (The Russian Federation Code, 1995, No. 50, Art. 4870; 1997, No. 10, Art. 1120; 1999, No. 8, Art. 973; 2002, No. 12, Art. 1093; 2003, No. 2, Art. 160, Art. 167; No. 24, Art. 2248; 2006, No. 45, Art. 4635; No. 52, Art. 5497; 2007, No. 27, Art. 3213; 2008, No. 49, Art. 5748; 2009, No. 29, Art. 3642; 2011, No. 27, Art. 3880; No. 49, Art. 7061; 2013, No. 27, Art. 3477; No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 45, Art. 6154; 2015, No. 17, Art. 2474; No. 48, Art. 6724; 2016, No. 27, the Art. 4225) (further - the Federal Law "About Agricultural Cooperation") establishes procedure for maintaining by the Bank of Russia of the state register of credit consumer cooperatives, the state register of agricultural credit consumer cooperatives (further - the register), and also form, terms and procedure for representation by the self-regulatory organizations in the sphere of the financial market uniting credit consumer cooperatives, the information about the members - credit consumer cooperatives which number of members exceeded three thousand physical and (or) legal entities, and the self-regulatory organizations in the sphere of the financial market uniting agricultural credit consumer cooperatives, the information about the members - agricultural credit consumer cooperatives, total number of members and which associated members exceeded three thousand physical persons and (or) legal entities.

1. The Bank of Russia (Department of the admission and termination of activities of the financial organizations (further - authorized structural division) keeps registers according to Item 4 of part 2 of article 5 of the Federal law "About Credit Cooperation" and the subitem 2 of Item 1 of article 40.2 of the Federal law "About Agricultural Cooperation".

Registers are kept in electronic form.

2. Registers contain the following data concerning credit consumer cooperatives and agricultural credit consumer cooperatives (further - cooperative):

sequence number of entry in the register;

date of entering of data into the Unified State Register of Legal Entities;

education method;

full name;

abbreviated name (in the presence);

data that the cooperative is in process of reorganization (in the presence);

data that the cooperative is in process of liquidation (in the presence);

the address specified in the Unified State Register of Legal Entities;

primary state registration number;

identification taxpayer number;

information about person having the right without power of attorney to act on behalf of cooperative: position, surname, name, middle name (in the presence);

the name of self-regulatory organization in the sphere of the financial market which member is the cooperative (was);

the primary state registration number of self-regulatory organization in the sphere of the financial market;

date of admission to membership of self-regulatory organization in the sphere of the financial market;

date of the termination of membership in self-regulatory organization in the sphere of the financial market (in the presence);

the basis of the termination of membership in self-regulatory organization in the sphere of the financial market (in the presence);

data that the number of members (total number of members and associated members) of cooperative exceeded three thousand physical and (or) legal entities (in the presence);

date of the termination of activities (in the presence);

activities termination method (in the presence).

3. Entering of data on cooperatives into registers, and also modification of the data on cooperatives containing in registers is performed within 10 working days from the date of receipt by authorized structural division of data on the cooperatives which are subject to entering into registers.

4. In case of liquidation of cooperatives the information about them which is earlier entered in registers remains.

Records about date and method of the termination of activities of cooperatives are entered in registers.

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