It is registered
Ministry of Justice
Russian Federation
On May 14, 2018 No. 51083
of April 16, 2018 No. 4776-U
About procedure for share transfer of the issuers registered in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol till March 16, 2014 in property of the Republic of Crimea or the federal city of Sevastopol in connection with the termination by autonomous nonprofit organization "Fund of Protection of Investors" of trust management of the specified shares
This Instruction based on part 2.5 of article 14 of the Federal Law of April 2, 2014 No. 37-FZ "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period" (The Russian Federation Code, 2014, No. 14, Art. 1529; No. 23, Art. 2934; No. 30, Art. 4258; 2015, No. 1, Art. 66; 2017, No. 31, the Art. 4789) (further - the Federal Law of April 2, 2014 No. 37-FZ) establishes procedure for share transfer of the issuers registered in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol till March 16, 2014 (further - issuers), in property of the Republic of Crimea or the federal city of Sevastopol depending on the location of the issuer (further - the subject of the Russian Federation) in connection with the termination by autonomous nonprofit organization "Fund of Protection of Investors" (further - Fund) trust management of shares of the issuer.
1. For share transfer of the issuer, remained on personal account of Fund after the expiration established by part 2.5 of article 14 of the Federal Law of April 2, 2014 No. 37-FZ in property of the subject of the Russian Federation Fund shall provide to the holder of the register of shareholders of the issuer (further - the holder of the register) the order on write-off of the specified shares of the issuer from personal account of Fund and on their transfer on personal account of the subject of the Russian Federation.
2. No later than one working day after day of representation to the holder of the register of the order specified in Item of 1 this Instruction, the Fund shall send the notification on it to the executive body of the government of the subject of the Russian Federation performing powers of the owner in the sphere of property management of the subject of the Russian Federation (further - authorized body).
3. In case of absence in the register of shareholders of the issuer of personal account of the subject of the Russian Federation such account is opened by the holder of the register without statement of authorized body and documents necessary for opening of personal account according to Item 2.9 of the Procedure for the opening and maintaining owners of securities of personal and other accounts by holders of registers approved by the order of the Federal Service for Financial Markets of July 30, 2013 No. 13-65/pz-n "About procedure for opening and maintaining owners of securities of personal and other accounts by holders of registers and about modification of some regulatory legal acts of the Federal Service for Financial Markets", the registered Ministry of Justice of the Russian Federation on August 30, 2013 No. 29799, on December 16, 2015 No. 40137, and appendix to the specified Procedure.
4. No later than five working days after day of obtaining by the holder of the register of the order specified in Item of 1 this Instruction, shares of the issuer are charged by the holder of the register off personal account of Fund and enlisted by it on personal account of the subject of the Russian Federation.
5. The holder of the register shall perform blocking of operations with stocks of the issuer, enlisted on personal account of the subject of the Russian Federation according to item 4 of this Instruction, before representation by authorized body to the holder of the document register, the determined rules of maintaining the register of owners of securities approved by the holder of the register, and introduction by authorized body of payment for opening of personal account and (or) transfer on it of securities if such payment is established by the holder of the register.
6. This Instruction becomes effective after 10 days after day of its official publication.
Chairman of the Central bank of the Russian Federation
E. S. Nabiullina
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.