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The document ceased to be valid since  July 21, 2019 according to Item 1 of the Instruction of the Central bank of the Russian Federation of June 3, 2019 No. 5159-U

It is registered

Ministry of Justice

Russian Federation

On July 15, 2016 No. 42867

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 22, 2016 No. 4051-U

About approval of the list of the foreign organizations for which the central depositary opens custody accounts of the foreign nominee holder

1. This Instruction according to part 4 of article 25 of the Federal Law of December 7, 2011 No. 414-FZ "About the central depositary" (The Russian Federation Code, 2011, No. 50, Art. 7356; 2012, No. 31, Art. 4334; No. 53, Art. 7607; 2013, No. 27, Art. 3477; No. 30, Art. 4084; 2015, No. 27, Art. 4001; No. 29, 4357) approves by the Art. the list of the foreign organizations for which the central depositary opens custody accounts of the foreign nominee holder (appendix to this Instruction).

2. This Instruction becomes effective after 10 days after day of its official publication.

3. From the date of entry into force of this Instruction not to apply:

the order of FFMS of Russia of July 27, 2012 No. 12-65/pz-n "About approval of the List of the foreign organizations for which the central depositary opens custody accounts of the foreign nominee holder", No. 25496 registered by the Ministry of Justice of the Russian Federation on September 20, 2012 (The Russian newspaper of October 3, 2012);

the order of FFMS of Russia of January 24, 2013 No. 13-5/pz-n "About modification of the List of the foreign organizations for which the central depositary opens custody accounts of the foreign nominee holder, No. 27601 approved by the order of FFMS of Russia of 27.07.2012 No. 12-65/pz-n", registered by the Ministry of Justice of the Russian Federation on March 11, 2013 (The Russian newspaper of March 15, 2013).

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix

to the Instruction of the Bank of Russia of June 22, 2016 No. 4051-U "About approval of the list of the foreign organizations for which the central depositary opens custody accounts of the foreign nominee holder"

The list of the foreign organizations for which the central depositary opens custody accounts of the foreign nominee holder

 

No. of payment order

The name in Russian

The name in foreign language (for information only)

1

2

3

1

Austrian Central Securities Depository

OeKB CSD Vorbereitungs GmbH (OeKB CSD)

2

Joint-stock company "Central Securities Depository" (JSC TsDTsB) (Republic of Kazakhstan)

Central Securities Depository, JSC

3

Bank of exchange calculations and storage of assets Takasbank

Istanbul Clearing, Settlement and Custody Bank Bank Inc. - Takasbank

4

Exchange group of Bahrain

Bahrain Bourse (BHB)

5

Exchange group of Qatar

Qatar Stock Exchange

6

Venezuelan securities depository

CVV - Caja Venezolana de Valores

7

Vee Pi Securities (Central Securities Depository of Denmark)

VP SECURITIES A/S

8

State company "Central Securities Depository" (Republic of Uzbekistan)

The state enterprise "Central Securities Depository"

9

Depositary of Oman

Muscat Clearing and Depositing Company (S.A.O.C)

10

Depositary in case of Avstroklir of group of Aysieks

ASX Austraclear

11

Securities depository of Argentina

Caja de Valores S.A. (CVSA)

12

Securities depository of Iceland

Icelandic Securities Depository Ltd. (ISD)

13

Depositary center of securities of Japan

Japan Securities Depository Center, Inc. (JASDEC)

14

Depositary trust and clearing corporation

The Depository Trust and Clearing Corporation (DTCC)

15

Depositary and clearing corporation of China

China Securities Depository and Clearing Corporation Ltd. (CSDC)

16

Depositary and clearing corporation of Taiwan

Taiwan Depository and Clearing Corporation

17

Euroclergy Bank

Euroclear Bank S.A./N.V.

18

Euroclergy Belgium

Euroclear Belgium

19

Euroclergy Great Britain and Ireland

Euroclear UK and Ireland

20

Euroclergy Netherlands

Euroclear Nederland

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