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The document ceased to be valid since April 5, 2016 according to Item 6 of the Instruction of the Central bank of the Russian Federation of January 18, 2016 No. 3934-U

It is registered

Ministry of Justice

Russian Federation

On May 17, 2007 No. 9494

INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of April 25, 2007 No. 1821-U

About procedure for the direction of requests and receipts of information from the Central catalog of credit stories the subject of credit history by means of the appeal to departments of mail service

(as amended on 06-02-2015)

It is approved

Ministry of Informational Technologies and Communication of the Russian Federation

February 1, 2007

 

 

 

According to article 13 of the Federal law "About Credit Stories" (Russian Federation Code, 2005, N 1, Art. 44; Art. N 30, 3121) this Instruction establishes procedure for the direction of requests and receipt of information from the Central catalog of credit stories (further - TsKKI) subject of credit story about bureau of credit histories (further - BKI) in which credit history of the subject of credit history, by means of the appeal to departments of mail service (department of telecommunication) in which services of cable communication are rendered is stored.

1. The subject of credit history has the right to obtain information on BKI in which credit history of the subject of credit history is stored, or on lack of such information, having sent the corresponding inquiry to TsKKI the telegram (further - request). As a part of request it is necessary to specify data from title part of credit history according to the list of key details, certain appendix 1 to this Instruction. The signature of the subject of credit history (the representative of the subject of credit history) on the telegram is certified by the employee of department of mail service (department of telecommunication) in whom services of cable communication, according to the procedure, established by the Rules of rendering services of cable communication approved by the order of the Government of the Russian Federation of April 15, 2005 N222 (The Russian Federation Code, 2005, N 17, are rendered to the Art. 1557). The request shall contain the e-mail address of the subject of credit history to which the answer from TsKKI goes.

2. The employee of department of mail service (department of telecommunication) in whom services of cable communication are rendered sends the certified telegram to TsKKI.

3. TsKKI directs reply to the request by e-mail according to the procedure and in the forms established by appendices 2 and 3 to this Instruction to the e-mail address of the subject of credit history specified in request.

4. This Instruction becomes effective after 10 days after day of its official publication in "the Bulletin of the Bank of Russia".

Chairman of the Central bank of the Russian Federation

S. M. Ignatyev

Appendix 1

to the Instruction of the Central Bank of Russia of April 25, 2007 No. 1821-U

Lists of key details according to which the data provided in the inquiry sent to TsKKI the appeal to departments of mail service (department of telecommunication) are specified

1. For receipt of information on BKI in which credit history of the subject of credit history - physical person (individual entrepreneur) is stored:

surname;

name;

middle name (if is available);

passport details or other identity document in accordance with the legislation of the Russian Federation (series, number);

date of issue of the passport or other identity document in accordance with the legislation of the Russian Federation;

the e-mail address to which the answer from TsKKI goes.

2. For receipt of information on BKI in which credit history of the subject of credit history - the legal entity is stored:

full name of the legal entity;

the primary state registration number of the legal entity (for the legal entities registered in the territory of the Russian Federation);

identification taxpayer number (for the legal entities registered in the territory of the Russian Federation);

the e-mail address to which the answer from TsKKI goes.

Appendix 2

to the Instruction of the Central Bank of Russia of April 25, 2007 No. 1821-U

Procedure for the direction of replies of TsKKI about BKI in which credit history of the subject of credit history is stored

1. TsKKI directs the answer by e-mail with information on BKI in which credit history of the subject of credit history, or about lack of such information on appendix form 3 to this Instruction no later than the working day following behind day of receipt in TsKKI of request of the subject of credit history is stored.

2. The reply to the request of the subject of credit history directed to TsKKI by means of the appeal to departments of mail service (department of telecommunication) in which services of cable communication are rendered goes TsKKI to the e-mail address specified in request.

3. In the presence the reply to the request directed to TsKKI contains the following information in TsKKI of information on BKI in which credit history of the subject of credit history is stored:

information identifying request;

full name of BKI in which credit history of the subject of credit history is stored;

address (location) and BKI phone;

number BKI in the state register of bureau of credit histories.

4. In the presence of information about several BKI in which credit stories of the subject of credit history are stored the answer contains information on all BKI in which credit stories of this subject of credit stories are stored.

If in TsKKI there are data that at the subject of credit history the key details determined by appendix 1 to this Instruction in addition changed search in all options of key details of these subject of credit history which are available in TsKKI is run.

BKI in which credit stories of this subject of credit history, with the key details and BKI specified in request in which there are former key details of this subject of credit history are stored are listed in the reply of TsKKI. The last BKI in the reply of TsKKI are marked with symbol "*".

5. In case of receipt information is provided to TsKKI on condition of identity of the data containing in title part of credit history, and data specified in request about the subject of credit history in TsKKI of request which identification part includes information on the subject of credit history other than information containing in title part of credit history:

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