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Ministry of Justice

Russian Federation

On September 20, 2021 No. 65062

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 16, 2021 No. 5885-U

About maintaining the unified state register of subjects of insurance case by the Bank of Russia

This Instruction based on Item 2 of article 4.1 of the Law of the Russian Federation of November 27, 1992 No. 4015-1 "About the organization of insurance case in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 2, Art. 56; Russian Federation Code, 1998, No. 1, Art. 4; 2021, No. 27, the Art. 5171) establishes the list of the data containing in the unified state register of subjects of insurance case and procedure for its maintaining.

1. The unified state register of subjects of insurance case (further - the register) shall contain the following data on insurance companies, societies of mutual insurance, insurance brokers.

1.1. Registration number of entry in the register.

1.2. The complete and reduced (in the presence) name (the complete and reduced (in the presence) trade name) of the legal entity or surname, name, middle name (the last - in the presence) the individual entrepreneur.

1.3. The location, the postal address, the address specified in the Unified State Register of Legal Entities (further - the USRLE) (for the legal entity).

1.4. The residence, post the address, the address specified in the Unified State Register of Private Entrepreneurs (further - the Unified State Register of Individual Entrepreneurs) (for the individual entrepreneur).

1.5. The primary state registration number (further - PSRN) (for the legal entity), the primary state registration number of the individual entrepreneur (further - PSRNSP) (for the individual entrepreneur).

1.6. Identification taxpayer number (further - INN).

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