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Ministry of Justice

Russian Federation

On November 14, 2016 No. 44332

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 10, 2016 No. 4150-U

About procedure for transfer of credit stories on storage in the Central catalog of credit stories

(as amended of the Instruction of the Central bank of the Russian Federation of 04.12.2020 No. 5649-U)

This Instruction is developed according to articles 12 and 15 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, Art. 3945; 2016, No. 1, Art. 47; No. 26, of the Art. 3880) (further - the Federal Law "About Credit Stories") also establishes procedure for transfer of credit stories on storage in the Central catalog of credit stories (further - TsKKI).

1. Transfer of credit stories to TsKKI in the cases provided by parts 2 and 8 of Article 12 and part 10.5 of article 15 of the Federal law "About Credit Stories" is made by the organizers of the biddings listed regarding 3rd article 12 of the specified Federal Law.

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