Bank of Russia Took a Decision to Refuse to Include Information on the Following Entities in the State Register of Microfinance Organisations

Total Page：16

File Type：pdf, Size：1020Kb

Bank of Russia Took a Decision to Refuse to Include Information on the Following Entities in the State Register of Microfinance Organisations

12 Neglinnaya Street, Moscow, 107016 Russia 8 800 300-30-00 www.cbr.ru News On refusal to include information in state register of microfinance organisations 18 December 2014 Press release On 15 December 2015, the Bank of Russia took a decision to refuse to include information on the following entities in the state register of microfinance organisations: FINANCE-CREDIT the Town of Verkhneuralsk, limited liability company (the town of Verkhneuralsk, Chelyabinsk Region); NetWorld, limited liability company (the town of Zaraysk, Moscow Region); CreditHouse, limited liability company (the city of Murmansk); Azimuth88, limited liability company (the city of Rostov-on-Don); The Crimean Center of Financial Services, limited liability company (the city of Simferopol, the Republic of Crimea); RostInvest, limited liability company (the city of Moscow); Microfinance Organisation FINANCE +, limited liability company (the city of Lipetsk); Adverse, limited liability company (the city of Yekaterinburg); MFO Advance, limited liability company (the city of Moscow); Success, limited liability company (the community of Bolsherechie, Omsk Region); ALLIANCE — RIA, limited liability company (the town of Belebey, the Republic of Bashkortostan); VENERA 11, limited liability company (the city of St. Petersburg); Yuvelirny Dom, limited liability company (the city of Ufa); FINANCE-PARTNER 95, limited liability company (the city of Grozny); CRIMEAN MICROFINANCE ORGANISATION, limited liability company (the city of Sevastopol); Microfinance Organisation Express Finance, limited liability company (the town of Uyar, Krasnoyarsk Territory); VIP Loan, limited liability company (the city of Moscow); Microfinance Organisation Sberegatelnaya Kassa, limited liability company (the city of Chelyabinsk); MIRIK, limited liability company (the village of Kalaus, Nadterechny District, the Chechen Republic); TiS, limited liability company (the city of Ulan-Ude); Finmoney, limited liability company (the city of St. Petersburg); Lesnaya Polyana, limited liability company (the community of Voznesenskoye, Nizhny Novgorod Region); SAKHA FINANCE, limited liability company (the city of Yakutsk); Sigma Plus, limited liability company (the village of Beriozovka, Pervomaysk District, Altai Territory); Credit Systems — Baikal, limited liability company (the city of Irkutsk); DVR-ZAPAD, limited liability company (the community of Donskoye, Svetlogorsk District, Kaliningrad Region); Mechta, limited liability company (the city of Penza). The reference to the Press Service is mandatory if you intend to use this material..

Copy Link

Recommended publications

Health Sector Field Directory
HEALTH SECTOR FIELD DIRECTORY Republic of Chechnya Republic of Ingushetia Russian Federation June 2004 World Health Organization Nazran, Republic of Ingushetia TABLE OF CONTENTS ORGANIZATION 1. Agency for Rehabilitation and Development (ARD/Denal) 2. CARE Canada 3. Centre for Peacemaking and Community Development (CPCD) 4. Danish Refugee Council/Danish Peoples Aid (DRC/DPA) 5. Hammer FOrum e. V. 6. Handicap International 7. International Committee of the Red Cross (ICRC) 8. International Humanitarian Initiative (IHI) 9. International Medical Corps (IMC) 10. Islamic Relief (IR) 11. International Rescue Committee (IRC) 12. Medecins du Monde (MDM) 13. Medecins Sans Frontieres – Belgium (MSF-B) 14. Error! Reference source not found. 15. Medecins Sans Frontieres - Holland (MSF-H) 16. Medecins Sans Frontieres - Switzerland (MSF-CH) 17. Memorial 18. People in Need (PIN) 19. Polish Humanitarian Organisation (PHO) 20. Save the Generation 21. SERLO 22. UNICEF 23. World Vision 24. World Health Organization (WHO) 2 Agency for Rehabilitation and Development (ARD/Denal) Sector: Health; Food; Non-Food Items; Education Location: Chechnya and Ingushetia Objectives: To render psychosocial support to people affected by the conflict; to provide specialised medical services for women and medical aid for the IDP population; to support education and recreational activities; to supply supplementary food products to vulnerable IDP categories with specific nutritional needs; to provide basic hygienic items and clothes for new-born; to help the IDP community to establish a support system for its members making use of available resources. Beneficiaries: IDP children, youth, women and men in Ingushetia and residents in Chechnya Partners: UNICEF, SDC/SHA CONTACT INFORMATION: INGUSHETIA Moscow Karabulak, Evdoshenko St.
[Show full text]
1222 RUS Khashiyev H/Exec Disappearance Cases
DIRECTORATE GENERAL HUMAN RIGHTS AND RULE OF LAW DIRECTORATE OF HUMAN RIGHTS DEPARTMENT FOR THE EXECUTION OF JUDGMENTS OF THE EUROPEAN COURT OF HUMAN RIGHTS H/Exec(2015)5 rev – 20 August 2015 ——————————————— Khashiyev and Akayeva v. Russian Federation (No. 57942/00) group of cases Overview of the Court’s judgments concerning enforced disappearances in the North Caucasus Memorandum prepared by the Department for the Execution of Judgments of the European Court of Human Rights ——————————————— The opinions expressed in this document are binding on neither the Committee of Ministers nor the European Court. This document contains an overview of the judgments delivered by the European Court against the Russian Federation concerning enforced disappearances in the North Caucasus between 1999 and 2006 (Khashiyev and Akayeva group of cases). It also indicates the fate of the disappeared persons, where known, at the time of the examination by the European Court. 1 http://www.coe.int/t/dghl/monitoring/execution/ 2 Case name Disappeared Facts as established by the Criminal investigation file, as Fate of disappeared persons Violations Application no. persons (name Court noted in the Court’s judgment as indicated in the Court’s found Date of definitive and year of birth) judgments (where known) judgment Bazorkina Mr Khadzhi-Murat The applicant’s son was Case no. 19112 opened on 14 July Unknown. Art. 2 69481/01 Yandiyev (1975) detained on 2 February 2000 2001 by the Chechnya Prosecutor’s (substantive 11/12/2006 by State servicemen during a Office under Article 126 § 2 of the and counter-terrorist operation in Criminal Code (aggravated procedural), the village of Alkhan-Kala kidnapping).
[Show full text]
Draft—August 1995
“RUSSIA’S TINDERBOX” Conflict in the North Caucasus And its Implications for The Future of the Russian Federation Fiona Hill September 1995 TABLE OF CONTENTS Preface Background to the Report Introduction Executive Summary Section I The Structural Legacy of the USSR Section II The Crisis of National and Regional Leadership in the North Caucasus Section III The Failure of Russia’s Regional Policy Section IV Territorial Disputes in the North Caucasus Section V Chechnya Appendix 1 The Refugee Crisis in the North Caucasus Appendix 2 The Islamic Factor in the North Caucasus Bibliography Selected Works in English for Additional Reading on the North Caucasus PREFACE Background to the Report In the Summer of 1993, the Strengthening Democratic Institutions Project began an inquiry into the conflicts in Russia’s North Caucasus region, as part of a broader study of post-Soviet ethno- political conflicts. In the course of this inquiry, it became apparent that there were practically no contemporary English-language studies of the North Caucasus. Although the new Transcaucasian states of Georgia, Armenia and Azerbaijan were beginning to be studied more closely as a consequence of their new status as independent states after 1991, information on the Russian North Caucasus region was only available from news wires and the occasional flying visits of Western correspondents. This was in spite of the prevalence of violent conflict in the Caucasus as a whole, the involvement of North Caucasian groups in these conflicts, and Chechnya’s 1991 declaration of independence from the Russian Federation. By 1993, Azerbaijan and Armenia had been in a de facto state of war over Nagorno- Karabakh for almost five years; an armed conflict had flared between Georgia and South Ossetia sending a wave of refugees into North Ossetia in the North Caucasus; North Caucasian mercenaries were fighting on the side of Abkhazia in its war with Georgia; and a violent conflict had erupted within the North Caucasus itself between Ossetians and Ingush.
[Show full text]
North Caucasus Situation Report No. 50
Danish Refugee Council ASF / Danish People’s Aid North Caucasus Situation Report No. 50 DRC/ASF PROGRAM OF EMERGENCY AND REHABILITATION ASSISTANCE TO THE VICTIMS OF THE ARMED CONFLICT IN CHECHNYA 30 June 2002 In the news The DRC wishes to stress that the content of this particular chapter are quotes from the Russian and international press and do not necessarily express the opinion of DRC. The head of the government of the Republic of Ingushetia, Akhmet Other News Malsagov, has unexpectedly tendered his resignation, the republican government's press-service reported on June 12. The press service The authorities of the Chechen did not specify the reasons behind Malsagov's move, noting that it Republic could accommodate the was the minister's personal decision. It is not known whether the Chechen refugees residing in Georgia's Pankisi Gorge, Federal Minister for resignation is to be accepted by Ingushetia's President Murat Chechen Affairs Vladimir Yelagin told a Zyazikov, who is not present in the republic at the moment. Malsagov press conference on June 3. "I think we retained the post of prime minister after Zyazikov was elected are capable to ensure social and president, but only managed to work in the new team for about three economic rehabilitation for temporarily weeks. [RIA-Novosti] displaced persons from Pankisi," he said. In his opinion, it is not that easy to More than half of the approximately 150,000 people forced from their solve this problem because of complex homes during the current Chechen conflict are mothers and children, relations with the Georgian authorities.
[Show full text]
Conseil De L'europe Council of Europe Cour Européenne Des Droits De L'homme European Court of Human Rights
CONSEIL COUNCIL DE L’EUROPE OF EUROPE COUR EUROPÉENNE DES DROITS DE L’HOMME EUROPEAN COURTOFHUMAN RIGHTS FIRST SECTION DECISION AS TO THE ADMISSIBILITY OF Application no. 58643/00 by Yelena Vitalyevna GONCHARUK against Russia The European Court of Human Rights (First Section), sitting on 18 May 2006 as a Chamber composed of: Mr C.L. ROZAKIS, President, Mr L. LOUCAIDES, Mrs F. TULKENS, Mrs N. VAJIĆ, Mr A. KOVLER, Mr D. SPIELMANN, Mr S.E. JEBENS, judges and Mr S. NIELSEN, Section Registrar, Having regard to the above application lodged on 3 February 2000, Having regard to the decisions to grant priority to the above application under Rule 41 of the Rules of Court, Having regard to the observations submitted by the respondent Government and the observations in reply submitted by the applicant, Having deliberated, decides as follows: THE FACTS The applicant, Mrs. Yelena Vitalyevna Goncharuk, is a Russian national who was born in 1962. Before 2000 she was a resident of Grozny, Chechnya, which she left for Ingushetia. She currently resides in Norway where she sought asylum. The applicant is represented before the Court by Ms D. Vedernikova, Mr Kirill Koroteev, Mr Philip Leach and Mr William 2 GONCHARUK v. RUSSIA DECISION Bowring, lawyers of EHRAC/Memorial, a human rights NGO with offices in London, as well as in Moscow and in the Northern Caucasus. The respondent Government are represented by Mr P.A. Laptev, the Representative of the Russian Federation at the European Court of Human Rights. A. The circumstances of the case The submissions of the parties on the facts concerning the circumstances of the events of 19 January 2000 and the ensuing investigation are set out in Sections 1 - 2 below.
[Show full text]
Pdf | 234.19 Kb
150 route de Ferney, P.O. Box 2100 1211 Geneva 2, Switzerland Tel: 41 22 791 6033 Fax: 41 22 791 6506 e-mail: [email protected] Appeal Coordinating Office North Caucasus Rehabilitation & Peace-Building EUNC 41 (Revision 1) Appeal Target: US$ 2,081,584 Balance Requested from ACT Alliance: US$ 2,050,584 Geneva, 29 June 2004 Dear Colleagues, The tens of thousands of people who lost their homes, properties and often their relatives during the long civil emergency in Chechnya are still dependant on assistance from the international humanitarian community. Humanitarian aid delivered by NGOs to Chechnya and its neighboring territories, is often the only means for many thousands of IDP’s to survive; for tens of thousands of the internally displaced it is an essential supplement to the basic assistance received from the authorities. Since the inception of their humanitarian intervention in the Northern Caucasus, the ACT implementing members have striven to identify and fill in the gaps in the aid delivery by the international community and/or local government. This particularly applies to the pockets of severe emergency in the region characterised by a high concentration of the internally displaced people. The ACT appeal EUNC-41 has for it’s goal to address the basic needs of the most affected categories of the Chechen population. The appeal has been revised to accommodate a project proposal by the Russian Orthodox Church/Russian Round Table (ROC/RRT), seeking financial support for continuation of humanitarian assistance to the areas with a high concentration of internally displaced – Grozny, Stavropol Kraj and Mozdok.
[Show full text]
The ICRC Announced That It Has Completed Its Economic Security Survey of Idps in Dagestan
Health Action − in the North Caucasus NEWSLETTER ON EMERGENCY PREPAREDNESS AND RESPONSE OCTOBER-DECEMBER 2005 “Stop AIDS. Keep the Promise” local students and a fair was set up in the Naz- On World AIDS Day, WHO supported the Repub- ran “Palace of Culture”. lican AIDS centre in Chechnya to organise the- IMC distributed 4.000 booklets on prevention matic presentations on HIV/AIDS issues and a and contraception to nine ambulatories and FAPs concert with leading Chechen singers and dance in Ingushetia and 20 in Chechnya. groups. WHO also sponsored 10.500 condoms, 100 t-shirts with the World AIDS Day logo and two banners (3 x 6 m each) that were displayed Behavioural research on risk of HIV in- on the central street of Grozny for the period of fection among the population of the three months. Republic of Northern Ossetia - Alania and their knowledge level of HIV/AIDS issues In September - October 2005 WHO conducted in North –Ossetia Alania a KAP survey (knowledge, attitude and practice) funded by the SDC. The survey revealed a high degree of awareness in the population on the issue of HIV/AIDS and the recognition that it is a socially important dis- ease. It is likely that the HIV/AIDS prevention campaigns of the previous years conducted through a variety of international and national WHO World Aids Day poster on Grozny streets organisations in the republic have greatly con- tributed to this effect. Nevertheless, the results also revealed lack of in-depth knowledge of UNICEF, in co-operation with the Republican sexually transmitted diseases in general, possi- AIDS centre, youth-information centre (YIC) of bly due to the reluctance in this community to the Chechen state youth committee and local discuss freely about sexual matters and the NGO “Youth against Drugs”, demonstration of stigma related to being infected.
[Show full text]
Pdf | 900.76 Kb
Health in the North Caucasus NEWSLETTER ON EMERGENCY PREPAREDNESS AND RE SPONSE, APRIL 2001 Proposed Emergency TB Control Programme in Ingushetia to maintain the TB related services (a TB hospi- As reported in the March issue of Health in the tal, including an additional 50 beds, out-patient North Caucasus, the main objective of the dispensaries, laboratories, surveillance and joint WHO/Ministry of Health RF mission to monitoring services, etc.). the Republic of Ingushetia in March 2001 was to assess the TB infection burden in the re- MoH RF will provide the needed X-ray equipment public, including that among internally dis- and quantity of TB drugs of the first and second placed people (IDPs), and to devise relevant lines. measures to curb its uncontrolled spread. The If the necessary funds become available, the local health care infrastructure is not able to United Nations will be responsible ensuring: meet increasing demands. The estimated inci- dence of TB is 278 cases per 100 000 IDPs in · the purchase and setting up of prefabricated Ingushetia. modules for a 50-bed hospital; · the provision of laboratory equipment and appropriate diagnostic media; In order to control the spread of TB, an action plan based on WHO recommendations has been · the training of personnel; elaborated. In this plan, the responsibilities of · health education campaigns; the three main actors, MoH RI, MoH RF and UN organizations, were clearly outlined. The pro- · social support of TB patients; and posed plan encompasses all obligatory elements, · overall management including three local from active detection to curative treatment. staff members and a manager at central The Ingushetian government has pledged to in- level.
[Show full text]
Pdf | 982.39 Kb
Assistance Activities in Chechnya by Sector Summer 2006 Nadterechny district Naursky district Shelkovskoy district Kalmykiya Agency Sectors Agency Sectors Agency Sectors NORTH CAUCASUS Yuzhno-Sukhokumsk AV PT AV PT Stavropolsky kray AV PT Nogaiskiy Pyatigorsk Kochubei To Mineralnye Vody Stavropolsky kray Berkat E Berkat E Berkat E Kislovodsk Tarumovskiy Prokhladnenskiy Rayon Kizlyarskiy ICRC WS CPCD H Karachaevo- Malka Mozdoksky Rayon Mozdok ICRC WS Kizlyar St.Terek Prokhladny Naursky Rayon Cherkessia Pavlodollskaya Isherskaya Kamennomostskoe Baksan Naurskaya Zol’skiy Rayon Mayskiy Rayon Baksanskiy Rayon Terek IR FSA ICRC WS Znamenskoe Shelkovskoy Rayon Maisky Terskiy Rayon Nadterechny Rayon IR FSA Nalchik Terek El’bruskiy Rayon Nartkala Shelkovskaya Malgobek Chervlennaya Goragorsk Spartak Bylym Babayurtovskiy Urvanskiy Rayon Verkhnij Kurp Psedakh Chechnya C a s p i a n Kabardino- Malgobeksky Rayon IR FSA Mou t.M usa kai Groznensky Rayon MSF-H H 872 Tyrnyauz Pervomayskaya 777 kiy Moutain ridge Sunzhens Airport “Grozny” (Severny) MSF-H H Srednie 658 Airport “Magas” Sunzhensky Balkariya Achaluki Kirovski Rayon Rayon Gudermes Dagestan Karabulak Sleptsovskaya Sernovodsk Staraya Khasav-Yurtovskiy Nazranovsky Rayon Grozny Sunzha Argun Elkhotovo Plievo Troitskaya Kavkaz/Adler Gudermessky Rayon Chegemskiy Rayon Cherekskiy Rayon Pravoberezhny Nesterovskaya Noybera Khasav-Yurt Nazranovsky Nazran Achkhoi-Martanovsky Gerzel Rayon Kantyishevo MSF-H H municipal okrug Assinovskaya Sulak Zhemtala Airport “Beslan” Rayon Bachi-Yurt S e a NI PT Digora Kurchaloy
[Show full text]
State-Building and Political Integration in Chechnya and Ingushetia
Governing Fragmented Societies: State-Building and Political Integration in Chechnya and Ingushetia (1991-2009) Ekaterina Sokirianskaia Political Science Department, Central European University In partial fulfillment of the requirements For the degree of Doctor of Philosophy Budapest, Hungary 2009 I confirm that the thesis contains no materials accepted for any other degrees in any other institutions This thesis contains no materials previously written and/or published by another person, unless otherwise noted ii Abstract My dissertation analyzes state-building and political integration in the two North Caucasian Republics of Ingushetia and Chechnya. The study is to a large extent designed as a reaction to the mainstream claim that the degree of national consolidation and stability of these North Caucasian regimes are primarily a result of clan politics, i.e. political process where the main actors are pre-existing kin-based identity organizations. The task of this research was thus to assess the relative role of informal social structures in projects aimed at establishing and consolidating indigenous political units in the North Caucasus and to identify the principal internal reasons for the outcomes of these projects. On the basis of long-term participant observation, interviews with experts, analysis of historical data and modern political processes this thesis argues that clans (teips) have seized to be patterns of political integration of any prominence in Ingushetia and Chechnya. As a result of demographic growth and social change brought about by colonization, Soviet modernization and frequent forced and voluntary resettlements, they lost their organizational structure and are incapable to mobilize members for action. Five case studies show that although certain traditional institutions and practices still play an important role in the society, state-building is determined by struggle for power between socially heterogeneous groups that are driven by ideologies, programs, economic or military interests, and can be based on strong or weak ties.
[Show full text]
1259 RUS Khashiyev H/Exec Disappearance Cases Table
DIRECTORATE OF HUMAN RIGHTS DEPARTMENT FOR THE EXECUTION OF JUDGMENTS OF THE EUROPEAN COURT OF HUMAN RIGHTS H/Exec(2016)5 – 25 May 2016 ——————————————— Khashiyev and Akayeva v. Russian Federation (No. 57942/00) group of cases Overview of the Court’s judgments concerning enforced disappearances in the North Caucasus and the information provided by the Russian authorities as regards the measures taken to establish the fate of missing persons Memorandum prepared by the Department for the Execution of Judgments of the European Court of Human Rights ——————————————— The opinions expressed in this document are binding on neither the Committee of Ministers or the European Court. This document contains an overview of the judgments delivered by the European Court against the Russian Federation concerning enforced disappearances in the North Caucasus between 1999 and 2006 (Khashiyev and Akayeva group of cases). It also indicates the fate of the disappeared persons, where known, at the time of the examination by the European Court, as well as the information provided by the Russian authorities as regards the measures taken to establish the fate of the missing persons (see DH- DD(2016)556, received on 26 April 2016). Site ► www.coe.int/execution 1 Case name Disappeared Facts as established by Criminal investigation Fate of disappeared Violations Information provided Application no. persons the Court file, as noted in the persons as indicated in found by the Russian Date of definitive (name and Court’s judgment the Court’s judgments authorities on the judgment year of birth) (where known) measures taken to establish the fate Bazorkina Mr Khadzhi- The applicant’s son was Case no.
[Show full text]
Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments a B C D E F G H App
Annex 1: EHRAC Database of North Caucasus Region European Court of Human Rights Judgments A B C D E F G H App. Date of Date of Location of Aricles violated + Criminal Case name Unit identified 1 number judgment incident incident reason investign failings Art 2: EJE, Unconfirmed, believed to be federal military. Indiscriminate heavy shelling Isayeva 57950/00 24/02/2005 04/02/2000 Chechnya ALR,SHL, NECI; Art PI of Katyr-Yurt in special military operation. 2 13: RR 57497/00, Isayeva, Yusupova Art 2: SHL, ALR, FQA, DICP, FIVW, Fighter planes of the Russian military air force. Attacked refugee convoy on 57948/00, 24/02/2005 29/10/1999 Chechnya and Bazayeva NECI; Art 13: RR DDIE, FICP "Kavkaz" road between Shaami-Yurt and Achkhoy-Martan. 3 57950/00 Khashiyev and 57942/00, 12/1999- Art 2: EJE, NECI; DICP, FIVW, FCA, 24/02/2005 Chechnya "205th Brigade from Budenovsk" in investigation file. Akayeva 57945/00 01/2000 Art 13: RR FDM, PI 4 Art 2: DIS & NECI, A had videotape showing interrogation of her son by a Colonel-General. Bazorkina 69481/01 06/01/2006 02/02/2000 Chechnya Art 3: ADA, Art 5: DICP, DQA, DQW Invest established he had been detained and handed over to servicement UD, Art: 13: RR from GUIN for transportation to pre-trial detention centre 5 Estamirov and Art 2: EJE, NECI; DQW, FCA, FIVW, 60272/00 12/10/2006 05/02/2000 Chechnya Russian military, OMON 6 others Art 13: RR FICP 17/12/2000 Art 2: DIS, NECI; (2nd victim), Art 3: ADA; Art 5: Unconfirmed.
[Show full text]