Translation. Region: Russian Federation –
Source: Central Bank of Russia
An important disclaimer is at the bottom of this article.
1. Study the requirements of the necessary Federal laws and regulations.
2. Check the applicant's eligibility.
| Organizational and legal form | Business company. |
| Minimum amount of equity (capital) | 5 million rubles. |
| Official website |
The website is located in the Russian national domain zone; the applicant is the owner of the website's domain name. To check the ownership of a website's domain name, use the Whois web service. |
| Shareholders (participants) and members of management bodies | The list of persons, as well as qualification requirements, requirements for business reputation and other requirements for these persons are provided Articles 8 and 9 of the Law of July 31, 2025 No. 283-FZ. |
Specialized services for verification:
3. Activate personal account of an information exchange participant.
4. Prepare and send to the Bank of Russia via personal account of an information exchange participant a set of documents for entering information into the OSR register according to the procedure “4010 Applicants”.
Application for inclusion of information about a legal entity in the OSR register. Documents attached to the application.
5. Wait for the Bank of Russia’s decision.
The period for consideration of an application for entering information about a legal entity into the OSR register is 30 working days.
In this case, the Bank of Russia may send the applicant a request to provide documents confirming compliance with the requirements. Law of July 31, 2025 No. 283-FZ.
If such a request is sent, the period of 30 working days will be calculated from the date of its execution by the applicant.
1. Study the requirements of the necessary Federal laws and regulations.
2. Check the applicant's eligibility.
| Official website |
The website is located in the Russian national domain zone; the applicant is the owner of the website's domain name. To check the ownership of a website's domain name, use the Whois web service. |
3. Prepare and send to the Bank of Russia via personal account of an information exchange participant a set of documents for entering information into the OSR register according to the procedure “4010 Applicants”.
Application for inclusion of information about a legal entity in the OSR register. Documents attached to the application.
4. Wait for the Bank of Russia’s decision.
The period for consideration of an application for entering information about a legal entity into the OSR register is 30 working days.
In this case, the Bank of Russia may send the applicant a request to provide documents confirming compliance with the requirements. Law of July 31, 2025 No. 283-FZ.
If such a request is sent, the period of 30 working days will be calculated from the date of its execution by the applicant.
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.