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Ministry of Justice

Russian Federation

On February 15, 2017 No. 45651

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 10, 2016 No. 4149-U

About procedure for tendering in the form of auction for sale of credit stories

(as amended on 04-03-2023)

This Instruction according to article 12 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") establishes procedure for tendering in the form of auction (further - the biddings) selling credit stories (further - object of the biddings).

Chapter 1. Organization of the biddings

1.1. In the cases provided by part 2 of article 12 of the Federal law "About Credit Stories", the decision on tendering is made by the organizers of the biddings listed in part 3 of the specified Article.

1.2. Organizers of the biddings can sign the contract with the specialized organization performing services in the organization and tendering, providing accomplishment of separate organizational and technical functions by it on preparation and tendering.

1.3. Organizers of the biddings make the decision on creation of the commission on tendering (further - the commission) and give to the commission chairman authority according to the conclusion of contracts with the bureau of credit histories (further - BKI) intending to take part in the biddings (further - applicants), and winning bidders. The commission is created in number of at least three people. Organizers of the biddings determine starting selling price of lot (the credit stories which are subject to realization) and amount of deposit for participation in the biddings.

1.4. The commission performs the following functions:

determines the place, dates and time of the beginning and the end of order taking about participation in the biddings (further - requests);

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