Translation. Region: Russian Federation –
Source: Central Bank of Russia
An important disclaimer is at the bottom of this article.
This can be done in one of two ways:
Submit a request to any bank where you or your company serves. The bank is obligated to forward the client's request to the Bank of Russia no later than the next business day (unless there is a reason to refuse to forward the request to the Bank of Russia). Submit the request to the Bank of Russia via the online reception, selecting "Information Security" as the subject and the relevant issue.
Regardless of the method of application, individual entrepreneurs and individuals engaged in private practice must include the following information in their application:
— series (if any) and numbers of identity documents;
— INN;
— bank account numbers, and/or payment cards, and/or electronic wallets.
Additionally, you may indicate in your application the full and abbreviated (if any) names of the banks from which you learned about the inclusion of information in the Bank of Russia database, and/or their bank identification codes, as well as a telephone number.
A legal entity must include the following information in its application:
— INN;
— bank account numbers, and/or payment cards, and/or electronic wallets.
A legal entity may additionally provide the series (if any) and numbers of identity documents, the SNILS of an individual performing the functions of the sole executive body of a legal entity, as well as the full and abbreviated (if any) names of the banks from which you learned about the inclusion of information in the Bank of Russia database, and (or) their bank identification codes.
Moreover, if the bank believes that information about its client has been included in the database without justification, it has the right to independently, without the client’s participation, send a reasoned statement to the Bank of Russia.
The Bank of Russia will review the application within 15 business days and decide whether to remove the details from the database.
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.