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Ministry of Justice

Russian Federation

 On October 5, 2022 No. 70388

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 29, 2022 No. 6176-U

About procedure for inclusion of the organizations by the Bank of Russia in the register of managing companies of specialized societies and procedure for exception by the Bank of Russia of the organizations of the specified register

This Instruction based on Item 25 of article 42 of the Federal Law of April 22, 1996 No. 39-FZ "About the security market" <1> determines procedure for inclusion of the organizations by the Bank of Russia in the register of managing companies of specialized societies and procedure for exception by the Bank of Russia of the organizations of the specified register.

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<1> Russian Federation Code, 1996, No. 17, Art. 1918; 2013, No. 51, Art. 6699.

1. For inclusion of the organization by the Bank of Russia in the register of managing companies of specialized societies (further - the register) the organization shall conform to requirements, the stipulated in Article 15.3 Federal Laws of April 22, 1996 No. 39-FZ "About the security market" <2> (further - the Federal Law "About the Security Market") and to submit the application for inclusion of the organization in the register containing the following data in the Bank of Russia:

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<2> Russian Federation Code, 1996, No. 17, Art. 1918; 2013, No. 51, Art. 6699.

1.1. Request of the organization for its inclusion in the register.

1.2. Complete the corporate and reduced corporate (in the presence) names of the organization in Russian.

1.3. The primary state registration number (further - PSRN) the organizations.

1.4. Identification taxpayer number (further - INN) the organizations.

1.5. The address of the organization within the location specified in the Unified State Register of Legal Entities (further - the USRLE).

1.6. The address of the website of the organization on the Internet (further - Internet network) (in the presence).

1.7. Phone number of the organization.

1.8. E-mail address of the organization.

1.9. The information about persons specified in item 4 of article 15.3 of the Federal law "About the Security Market" <1> (concerning the organization, not being the managing director, managing company of investment fund, mutual investment fund, non-state pension fund (further - the IF managing company, mutual fund, NPF):

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<1> Russian Federation Code, 1996, No. 17, Art. 1918; 2013, No. 51, Art. 6699.

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

birth date and birth place;

digital country code (countries) of nationality (citizenship) according to the All-Russian qualifier of the countries of the world (further - OKSM) or specifying on lack of nationality (citizenship). If nationality (citizenship) changed, former nationality (citizenship), and also date and the reason of its change are in addition specified;

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);

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

INN (in the presence);

registration address at the place of residence;

the address for the direction of post correspondence;

phone number;

the name of the position held by person in the organizations, and (or) the name of governing body of the organization which part person, date of appointment (election) to position is (in governing body).

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