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Ministry of Justice

Russian Federation

On February 9, 2016 No. 41021

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 11, 2015 No. 3893-U

About procedure for the direction of requests and receipts of information from the Central catalog of credit stories by means of the appeal to credit institution

(as amended of the Instruction of the Central bank of the Russian Federation of 11.01.2021 No. 5696-U)

According to article 13 of the Federal Law of December 30, 2004 No. 218-FZ "About credit stories" (The Russian Federation Code, 2005, No. 1, Art. 44; No. 30, Art. 3121; 2007, No. 31, Art. 4011; 2011, No. 15, Art. 2038; No. 27, Art. 3880; No. 29, Art. 4291; No. 49, Art. 7067; 2013, No. 30, Art. 4084; No. 51, Art. 6683; 2014, No. 26, Art. 3395; 2015, No. 27, of the Art. 3945) this Instruction establishes procedure for the direction the subject of credit history, the user of credit history and to the arbitration manager appointed for holding the procedure applied in the case of insolvency (bankruptcy), requests in the Central catalog of credit stories (further - TsKKI) about submission of information on bureau of credit histories (further - BKI) in which credit history of the subject of credit history, and receipt of information from TsKKI by means of the appeal to credit institution is stored.

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