of April 4, 2014 No. OD-562
About the direction the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, the banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, the non-bank financial institutions transferring money without opening of the bank account and the financial institutions performing functions of the foreign exchange offices registered in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol, notifications on continuation of activities till January 1, 2015
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 head department of the Central bank of the Russian Federation across Krasnodar Krai (350063, Krasnodar, Ulitsa Korotkaya, 12) to accept notifications on continuation of activities till January 1, 2015 of the banks registered in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, banks operating in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol, non-bank financial institutions transferring money without opening of the bank account, and the financial institutions performing functions of the foreign exchange offices registered in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol (further - the financial organizations) on paper.
2. Recommend to the financial organizations to use forms of notifications:
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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