INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 25, 2025 No. 7102-U

About maintaining the register of administrators of indicators by the Bank of Russia

This Instruction based on parts 1 and 2 of article 4 of the Federal Law of December 13, 2024 "About administrators of financial and commodity indicators" establishes No. 452-FZ:

procedure for maintaining register of administrators of indicators by the Bank of Russia;

the list of the data containing in the register of administrators of indicators, including the data which are subject to placement on the official site of the Bank of Russia on the Internet, and also terms of placement of the specified data.

1. Maintaining the register of administrators of indicators (further - the register) is performed by the Bank of Russia in electronic form by means of entering of records into the register.

2. The Bank of Russia keeps the register containing the following data:

2.1. Date of entering by the Bank of Russia into the register of information about the administrator of indicators and about implementation of activities of the administrator of indicators by it.

2.2. Date of exception the Bank of Russia from the register of data on implementation by the legal entity of activities of the administrator of indicators (in the presence).

2.3. The complete and reduced (in the presence) trade names of the administrator of indicators in Russian.

2.4. The primary state registration number (further - PSRN) the administrator of indicators.

2.5. Identification taxpayer number (further - INN) the administrator of indicators.

2.6. The address of the administrator of indicators within the location of the administrator of indicators specified in the Unified State Register of Legal Entities (further - the USRLE).

2.7. The address of the official site of the administrator of indicators on the Internet (further - Internet network).

2.8. Phone number of the administrator of indicators.

2.9. E-mail address of the administrator of indicators (in the presence).

2.10. Information on methodology (methodologies) of determination, provision of the financial (commodity) indicator (financial (commodity) indicators) (further - methodology) according to which, (which) the administrator of indicators performs activities for determination, provision of financial (commodity) indicators:

name of methodology;

the name of the financial (commodity) indicator which is determined and provided according to methodology;

approval date of methodology administrator of indicators;

date of entering by the Bank of Russia into the register of data on methodology;

date of exception the Bank of Russia from the register of data on methodology (in the presence).

2.11. Information on shareholders (participants) of the administrator of the indicators owning more than 10 percent of shares (share) of the administrator of indicators, shareholders (participants) of the administrator of the indicators owning 10 and less percent of shares (share) of the administrator of the indicators and being part of the group of persons owning more than 10 percent of shares (share) of the administrator of indicators (further in case of joint mentioning - the shareholder (participant) of the administrator of indicators), persons exercising control concerning the shareholder (participant) of the administrator of indicators in Russian:

2.11.1. For physical person:

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

birth date and birth place;

digital country codes of grazhdanstvo (citizenship) according to the All-Russian qualifier of the countries of the world (further - OKSM) all states, nationality (citizenship) of which is available, or specifying on lack of nationality (citizenship) (further - data on nationality (citizenship);

the name, series (in the presence) and document number, proving the identity, the name of the body and subdivision code (in the presence) 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 (in the presence) or the address in country of incorporation (for nonresidents) (in the presence);

the size of share of participation of the shareholder (participant) of the administrator of indicators in the authorized capital of the administrator of indicators (as a percentage of the size of the authorized capital of the administrator of indicators) (further - the size of share of participation of the shareholder (participant) of the administrator of indicators) and (or) the size of share of participation of the shareholder (participant) of the administrator of indicators concerning which the physical person exercises control, with indication of full name of such shareholder (participant).

2.11.2. For the legal entity registered in the territory of the Russian Federation:

the complete and reduced (in the presence) trade names (names) in Russian;

PSRN;

INN;

the address of the legal entity within the location of the legal entity specified in the USRLE;

the size of share of participation of the shareholder (participant) of the administrator of indicators and (or) the size of share of participation of the shareholder (participant) of the administrator of indicators concerning which the legal entity exercises control, with indication of full name of such shareholder (participant).

2.11.3. For the legal entity registered in the territory of foreign state:

the complete and reduced (in the presence) names; the address in country of incorporation (incorporation); digital country code of registration (incorporation) according to OKSM; the code of the taxpayer assigned for the legal entity in country of incorporation (incorporation) or its analog and (or) INN appropriated by tax authority of the Russian Federation; the registration number assigned to the legal entity in country of incorporation (incorporation) or its analog;

the size of share of participation of the shareholder (participant) of the administrator of indicators and (or) the size of share of participation of the shareholder (participant) of the administrator of indicators concerning which the legal entity exercises control, with indication of full name of such shareholder (participant).

2.11.4. Information on person performing functions of sole executive body of the legal entity who is the shareholder (participant) of the administrator of indicators, and (or) the legal entity exercising control concerning the shareholder (participant) of the administrator of indicators in Russian:

the complete and reduced (in the presence) trade names (names); the address of the legal entity within the location of the legal entity specified in the USRLE; PSRN; INN (for the legal entity registered in the territory of the Russian Federation);

the data specified in the paragraph the second subitem 2.11.3 of this Instruction (for the legal entity registered in the territory of foreign state);

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