INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 16, 2021 No. 5885-U

About maintaining the unified state register of subjects of insurance case by the Bank of Russia

This Instruction based on Item 2 of article 4.1 of the Law of the Russian Federation of November 27, 1992 No. 4015-1 "About the organization of insurance case in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 2021, No. 27, the Art. 5171) establishes the list of the data containing in the unified state register of subjects of insurance case and procedure for its maintaining.

1. The unified state register of subjects of insurance case (further - the register) shall contain the following data on insurance companies, societies of mutual insurance, insurance brokers.

1.1. Registration number of entry in the register.

1.2. The complete and reduced (in the presence) name (the complete and reduced (in the presence) trade name) of the legal entity or surname, name, middle name (the last - in the presence) the individual entrepreneur.

1.3. The location, the postal address, the address specified in the Unified State Register of Legal Entities (further - the USRLE) (for the legal entity).

1.4. The residence, post the address, the address specified in the Unified State Register of Private Entrepreneurs (further - the Unified State Register of Individual Entrepreneurs) (for the individual entrepreneur).

1.5. The primary state registration number (further - PSRN) (for the legal entity), the primary state registration number of the individual entrepreneur (further - PSRNSP) (for the individual entrepreneur).

1.6. Identification taxpayer number (further - INN).

1.7. The size of the authorized capital of insurance company, insurance broker - the legal entity.

1.8. Number and date of the decision on approval of the charter of insurance company, society of mutual insurance, insurance broker - the legal entity.

1.9. The information about persons specified in Items 1, of 2, 3.1, 3.2, 5, 6 and 6.1 articles 32.1 of the Law of the Russian Federation of November 27, 1992 to No. 4015-1 "About the organization of insurance case in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 2021, No. 27, the Art. 5171) (further - the Law of the Russian Federation "About the organization of insurance case in the Russian Federation"):

surname, name and middle name (the last - in the presence);

birth date and birth place;

nationality (citizenship) (in the presence);

series (in the presence) and document number, proving the identity, the name of the body which issued the identity document, date of issue of the identity document (further - details of the identity document);

registration address at the place of residence (the address of the actual residence);

phone number;

the insurance number of the individual ledger account (further - the Insurance Number of Individual Ledger Account) (in the presence);

INN (in the presence);

the name of the position held by person in insurance company, society of mutual insurance, insurance broker or which occupation by the candidate is planned (the name of governing body of insurance company, society of mutual insurance, insurance broker which part person is or occurrence in which structure the candidate is planned), date of appointment (election) for position (in governing body) (in the presence);

the data on availability of the higher education and length of service provided by paragraph one of Item 1 of Article 32.1 of the Russian Federation "About the organization of insurance case in the Russian Federation" (concerning heads (including persons performing functions of sole executive body, the head of collegiate executive body) societies of mutual insurance and insurance broker);

the data on availability of the higher education and work experience provided by the paragraph the second Item 1 of article 32.1 of the Law of the Russian Federation "About the organization of insurance case in the Russian Federation" (concerning person performing functions of sole executive body, his deputy, the member of collegiate executive body of insurance company, the head of branch of insurance company);

the data on availability of the higher education provided by the paragraph third Item 1 of article 32.1 of the Law of the Russian Federation "About the organization of insurance case in the Russian Federation" (concerning person performing functions of the board member (supervisory board) of insurance company);

data on compliance to the requirements provided by paragraph one of Item 2 of article 32.1 of the Law of the Russian Federation "About the organization of insurance case in the Russian Federation" and item 4 of article 7 of the Federal Law of December 6, 2011 No. 402-FZ "About financial accounting" (The Russian Federation Code, 2011, No. 50, Art. 7344; 2019, No. 30, the Art. 4149) (concerning person performing functions of the chief accountant, the deputy chief accountant of insurance company);

data on availability of the higher education and length of service provided by paragraphs second and third Item 2 of article 32.1 of the Law of the Russian Federation "About the organization of insurance case in the Russian Federation" (concerning the chief accountant of insurance broker, society of mutual insurance);

data on availability of the higher education and length of service, stipulated in Item 3.1 articles 32.1 of the Law of the Russian Federation "About the organization of insurance case in the Russian Federation" (concerning the internal auditor, the head of service of internal audit);

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