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Controlling party of the bank

16 October 2026, 07:30

Controlling party of the bank - for the purposes of applying this article, a controlling party of the bank is deemed to be a person who, within three years prior to the date of approval of the Bank of Russia's participation plan in implementing measures to prevent the bankruptcy of the bank or the Agency's participation plan in implementing measures to prevent the bankruptcy of the bank: had the right to own, use, and (or) dispose of more than ten percent of the voting shares of the bank in the form of a joint-stock company or more than ten percent of the shares in the charter capital of the bank in the form of a limited liability company; established direct or indirect (through third parties) control over shareholders (participants) of the bank owning more than ten percent of the voting shares (shares) of the bank as a result of carrying out one transaction or several transactions; established control over shareholders (participants) of the bank as a result of the acquisition of shares (shares) of the bank by a group of persons recognized as such in accordance with Federal Law No. 135-FZ dated July 26, 2006 "On Protection of Competition" (ceased to be effective from January 1, 2019)¹.

Federal Law of October 26, 2002 No. 127-FZ "On Insolvency (Bankruptcy)", as amended on December 25, 2018, Article 189-49, paragraph 4, ceased to be in force from January 1, 2019 // Official Gazette of the Russian Federation. 2002. No. 43. Item 4190. ↩

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