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Rateable person

5 October 2026, 16:10

Ratable entity — a legal entity or public-law organization, the ability of which to perform financial obligations undertaken (creditworthiness, financial reliability, financial stability) is directly or indirectly assessed in a credit rating¹.

Ratable entity — is an entity exercising control over the activities of a credit rating agency or exerting significant influence on it².

Ratable entity — is a creditor of a credit rating agency in an amount exceeding 10 percent of the balance sheet value of the assets of the credit rating agency or an entity exercising control over the creditor or exerting significant influence on it³.

Federal Law No. 222-FZ dated July 13, 2015 "On the Activities of Credit Rating Agencies in the Russian Federation, on Amending Article 76-1 of the Federal Law "On the Central Bank of the Russian Federation (Bank of Russia)" and on Declaring Certain Provisions of Legislative Acts of the Russian Federation as Lapsed". 2015, amended on July 13, 2015, Art. 2, para. 4. ↩
Federal Law No. 222-FZ dated July 13, 2015 "On the Activities of Credit Rating Agencies in the Russian Federation, on Amending Article 76-1 of the Federal Law "On the Central Bank of the Russian Federation (Bank of Russia)" and on Declaring Certain Provisions of Legislative Acts of the Russian Federation as Lapsed". 2015, amended on July 13, 2015, Art. 9, para. 1. ↩
Federal Law No. 222-FZ dated July 13, 2015 "On the Activities of Credit Rating Agencies in the Russian Federation, on Amending Article 76-1 of the Federal Law "On the Central Bank of the Russian Federation (Bank of Russia)" and on Declaring Certain Provisions of Legislative Acts of the Russian Federation as Lapsed". 2015, amended on July 13, 2015, Art. 9, subpara. 8. ↩

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