Translation. Region: Russian Federation –
Source: Central Bank of Russia
An important disclaimer is at the bottom of this article.
Now a citizen or organization can use Gosuslugi can find out, whether they are on the lists of persons controlling credit, insurance organizations or non-state pension funds.
Previously, requests for information were mostly received in paper form. The service allows you to submit a request in just a few clicks and receive a prompt response from the Bank of Russia.
According to the law, credit and insurance organizations and non-state pension funds are required to provide the Bank of Russia with information about the persons who control them, as well as update this data.
Preview photo: Mikhail Grebenshchikov / RBC / TASS
Please note: This information is raw content obtained directly from the source. It represents an accurate account of the source's assertions and does not necessarily reflect the position of MIL-OSI or its clients.