Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On January 23, 2015 No. 35668

SPECIFYING OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 16, 2014 No. 3492-U

About procedure for ledger maintenance of state registration of non-state pension funds

(In edition of Specifying of the Central bank of the Russian Federation of 13.06.2017 No. 4408-U)

This Specifying according to article 59 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 45, the Art. 6154), Item 5 of article 5 of the Federal Law of May 7, 1998 No. 75-FZ "About non-state pension funds" (The Russian Federation Code, 1998, No. 19, Art. 2071; 2001, No. 7, Art. 623; 2002, No. 12, Art. 1093; 2003, No. 2, Art. 166; 2004, No. 49, Art. 4854; 2005, No. 19, Art. 1755; 2006, No. 43, Art. 4412; 2007, No. 50, Art. 6247; 2008, No. 18, Art. 1942; No. 30, Art. 3616; 2009, No. 29, Art. 3619; No. 48, Art. 5731; No. 52, Art. 6450, Art. 6454; 2010, No. 17, Art. 1988; No. 31, Art. 4196; 2011, No. 29, Art. 4291; No. 48, Art. 6728; No. 49, Art. 7036, Art. 7037, Art. 7040, Art. 7061; 2012, No. 31, Art. 4322; No. 47, Art. 6391; No. 50, Art. 6965, Art. 6966; 2013, No. 19, Art. 2326; No. 30, Art. 4044, Art. 4084; No. 49, Art. 6352; No. 52, Art. 6975; 2014, No. 11, Art. 1098; No. 30, of the Art. 4219) determines procedure for ledger maintenance of state registration of non-state pension funds (further - the Book of state registration), including structure of the data included in it and the list of details.

1. The book of state registration is kept by the Bank of Russia for the purpose of implementation of control and supervising functions by it.

2. The book of state registration represents the electronic database.

3. Object of accounting of the Book of state registration are data on non-state pension funds - the joint-stock companies registered in the territory of the Russian Federation which exclusive type of activity are activities for non-state pension provision of members of fund according to agreements of non-state pension provision and activities as the insurer for mandatory pension insurance in accordance with the legislation of the Russian Federation about mandatory pension insurance and agreements on mandatory pension insurance, based on license for activities on provision of pensions and pension insurance (further - fund).

4. Concerning fund the Book of state registration joins the following details.

4.1. The registration number assigned by the Bank of Russia.

4.2. Date of assignment of registration number by the Bank of Russia.

4.3. Full trade name in Russian.

4.4. The reduced trade name in Russian.

4.5. The location according to the charter.

4.6. Address.

4.7. Postal address.

4.8. Phone numbers, faxes.

4.9. The website address on the Internet, e-mail addresses.

4.10. Primary state registration number.

4.11. Date of assignment of the primary state registration number.

4.12. Identification taxpayer number.

4.13. Creation method (organization or reorganization).

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