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The document ceased to be valid since  February 11, 2015 according to Item 1 of the Order of the Central bank of the Russian Federation of February 11, 2015 No. OD-337

ORDER OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 4, 2014 No. OD-563

About the direction in the Bank of Russia the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol and the banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, information and documents according to Item 5 of part 1 of article 3 of the Federal Law of April 2, 2014 No. 37-FZ "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period"

Due to the adoption of the Federal Law of April 2, 2014 "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period" I order to No. 37-FZ:

1. To department across the Republic of Crimea of the Central bank of the Russian Federation, Department on Sevastopol of the Central bank of the Russian Federation to accept information and documents directed by the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol and the banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol (further - banks), according to Item 5 of part 1 of article 3 of the Federal Law of April 2, 2014 No. 37-FZ "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period" (further - the Federal Law) for continuation of the activities till January 1, 2015.

2. Recommend to banks to use form of the information letter sent to the Bank of Russia according to Item 5 of part 1 of article 3 of the Federal Law (appendix to this order).

3. Data on change of information and the documents directed according to Item 5 of part 1 of article 3 of the Federal Law direct banks within 10 calendar days following behind day of changes.

Acting Chairman

A.Yu.Simanovsky


 

Appendix

to the Order of the Bank of Russia of April 4, 2014 No. OD-563

______________________________             _______________________________

   (full name of bank,                    (name of territorial

      location address,                        organizations of the Bank of Russia, address)

     e-mail address)

   No. ______________ from ______________________________

About the direction of information and documents

  according to Item 5 parts one of Article 3

The Federal Law of       April 2, 2014 

No. 37-FZ "About  features  of functioning

financial system  of the Republic of Crimea and   city

federal  importance of Sevastopol for transition period"

1. Information on board members (supervisory board) of bank, sole executive body of bank and its deputies, members of collegiate executive body of bank, chief accountant of bank:

1

Position


2

Surname, name, middle name (if the last is available)


3

Birth date and birth place


4

Passport details (other identity document)


5

Place of registration and address of the actual residence, contact phone number


2. Information on shareholders (participants) of bank owning more than 10 percent of its shares (shares):

concerning the legal entity

1

Full name


2

Location address


3

Phone number and fax


4

Size of share in the authorized capital of bank as a percentage


concerning physical person

1

Surname, name, middle name (if the last is available)


2

Place of registration and address of the actual residence, contact phone number


3

Passport details (other identity document)


4

Size of share in the authorized capital of bank as a percentage


3. Information on the persons exercising control or exerting considerable impact concerning shareholders (participants) of bank owning more than 10 percent of its shares (shares):

concerning the legal entity

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