Club Depot With the introduction of the NEP, “new opportunities” appear for swindlers, swindlers, speculators and corrupt officials. State security agencies were overwhelmed, solving an increasing number of crimes. So, for example, in December 1922 Economic management GPU author To the depot or to the circus? Little changed in Shura's life after the victory over Petrov. True, rumors about his extraordinary courage quickly spread throughout the surrounding villages and villages. They began to often invite him to all sorts of celebrations and parties, where people were not averse to testing their strength.

A selection of the most important documents upon request Depository account statement(regulatory legal acts, forms, articles, expert consultations and much more).

Document forms: Statement of securities account

Articles, comments, answers to questions: Statement of securities account

Open the document in your ConsultantPlus system:
If the proposal is on the agenda general meeting signed by the shareholder (his representative), the rights to shares of which are taken into account by the nominal holder, then an extract from the shareholder's securities account (a document of a foreign nominal holder or foreign organization who has the right, in accordance with her personal law, to record and transfer rights to securities). The extract confirms the number of company shares owned by the shareholder as of a date no earlier than seven business days before the date of sending the offer. A document of a foreign nominee holder or a foreign organization drawn up in a foreign language must be accompanied by a translation into Russian, certified in accordance with the procedure provided for by law RF (clause 2.8 of Regulations N 660-P, clauses 2.1, 12.3 of the Regulations on the procedure for opening and maintaining securities accounts and other accounts by depositories (approved by the Bank of Russia on November 13, 2015 N 503-P)).

Open the document in your ConsultantPlus system:
- document on rights to shares, for example an extract from the register of shareholders according to personal account, an extract from the shareholder's securities account confirming the number of shares as of a date no earlier than seven business days before the date of sending the proposal (clause 2.8 of Regulations No. 660-P). In addition, you can submit an extract from the trustee's securities account (clause 2.1 of Regulation No. 503-P);

Regulatory acts: Statement of securities account

Such documents may, in particular, be purchase and sale (exchange) agreements, decisions on the placement of issue-grade securities, agreements on reorganization in the form of a merger or accession, decisions on reorganization in the form of division, separation or transformation, liquidation (separation) balance sheets, transfer acts, certificates of state registration of an organization, privatization plans, decisions on the issue of securities, reports on the results of the issue of securities, prospectuses, court decisions, charters, constituent agreements (decisions on establishment) or their analogues, extracts from the personal account (accounts) in the system for maintaining the register of shareholders (participants), statements of the “depo” account (accounts) and other documents containing information about the date (dates) acquisition (receipt) of ownership rights to a contribution (share) in the authorized (share) capital (fund) of an organization paying dividends or to depositary receipts giving the right to receive dividends. The specified documents or their copies, if they are drawn up in a foreign language, must be legalized in the prescribed manner and translated into Russian.

2. The debtor under an obligation secured by a mortgage, who has received from the legal owner of the mortgage a written notification of the latter’s registration in the Unified state register real estate with a duly certified extract from this register, as well as a written notification of the acquisition by such owner of a mortgage transferred to the depository for immobilization, with a duly certified extract from the deposit account, is obliged to make interim payments on the specified obligation, without requiring the presentation of the mortgage to him each time. Such obligation of the debtor terminates upon receipt of written notice from this or another legal owner of the mortgage regarding the assignment of rights under the mortgage.

DEPO account statement

With(period start date) By(period end date)
By section:_________________________
Account number:________________________
Account name:___________________________
Security: ______ Incoming balance: ________ Outgoing balance: _______

……………………………………………………………………………………………………………

Authorized person /__________________/

Appendix No. 2-2-8
Ref. No. _____

Date _______

Report on the execution of the operation “Change of personal data of an individual/individual entrepreneur”

Surname: ____________________
Name: ____________________

Surname: ____________________
Date of Birth: ____________________
Status: ____________________
Residence/registration address: ____________________

A country: _____________________

City:__________________________________

Taxpayer Identification Number: _____________________


Document: _____________________
Series: _____________________ No.______________
Issued by: _____________________
Bank: _____________________


BIC: _____________________ Current account:_____________________

Certificate of State registration individual entrepreneur:_____________________

Date of operation: ______________________________

Open Joint-Stock Company"BANK URALSIB"

Appendix No. 2-2-9
Ref. No. _____

Date _______

Report on the execution of the operation “Change personal data” of a legal entity

Code (deposit account): ____________________
Name: ____________________
Short title: ____________________

Organizational form: ____________________
Name in English:___________________________
Actual address: _____________________
Location address: _____________________

Address for correspondence: _____________________
Country city:______________________________
Phone: _____________________ Email address:__________________
Type of correspondence: _____________________
The contact person: _____________________
Certificate of State Registration: _____________________
Issued by: _____________________
OGRN: _____________________
Issued by:___________ __________
INN/KIO: _____________________
Head: _____________________ Full name: ____________________________
Chief Accountant: _____________________ FULL NAME: ____________________________
Bank: _____________________
Correspondent account: _____________________
Personal account: _____________________
BIC: _____________________
Checking account: _____________________
Date of operation: ___________________________
Authorized person:______________________________________________________
M.P.
Open Joint Stock Company "BANK URALSIB"

Appendix No. 2-2-10

REFERENCE

about accepting documents

_________ "____" _____________ 20_
We hereby confirm reception from ______________________________
_______
the following documents:

1. 
   ________________________________________________________________
2. 
   ________________________________________________________________
3. 
   ________________________________________________________________
4. 
   ________________________________________________________________
5. 
   ________________________________________________________________
6. 
   ________________________________________________________________
7. 
   ________________________________________________________________
8. 
   ________________________________________________________________
9. 
   ________________________________________________________________

Authorized person _____________________/___________________________
M.P.

Open Joint Stock Company "BANK URALSIB"

Appendix No. 2-2-11

Extract

Compiled by: OJSC URALSIB

Sender: OJSC URALSIB

Head of the depository
M.P.

Open Joint Stock Company "BANK URALSIB"

Appendix No. 2-2-12

EXTRACT

On the status of securities account No. _________________ for accounting of non-issue securities

Date of statement:_______________ Reg. Number________________

Compiled by: OJSC URALSIB

Sender: OJSC URALSIB
RECIPIENT:______________________________

Head of the depository
M.P.

This account statement is not security

and its transfer does not entail a change in ownership rights

Open Joint Stock Company "BANK URALSIB"

Appendix No. 2-2-13

Report

Compiled by: OJSC URALSIB

Sender: OJSC URALSIB
RECIPIENT:______________________________

Head of the depository
M.P.

Open Joint Stock Company "BANK URALSIB"

Appendix No. 2-2-14

Report

About completed transactions on securities account No. _________________

For the period from ____________ to ________________
Date of report:_______________ Reg. Number________________
Initiator: _____________________________________________
Sender: OJSC URALSIB
RECIPIENT:______________________________
Issuer of securities: ________________________________________
Chapter: ____________________________________________________

Head of the depository
M.P.

This report is not a security

and its transfer does not entail a change in ownership rights

Open Joint Stock Company "BANK URALSIB"

Appendix No. 2-2-15

Extract

from securities account No. _________________
Date of statement:_______________ Reg. Number________________

Compiled by: OJSC URALSIB

Sender: OJSC URALSIB
RECIPIENT:______________________________
Balances at the beginning of the day:_________________________________

Balances at the end of the day:__________________________________________

Head of the depository
M.P.

This report is not a security

and its transfer does not entail a change in ownership rights

Open Joint Stock Company "BANK URALSIB"

Appendix No. 2-2-16

REPORT : (transaction number)
ABOUT THE EXECUTION OF THE OPERATION:
APPOINTMENT (CANCELLATION OF APPOINTMENT) OF A SECURITY ACCOUNT TRUSTEE, SECURITY ACCOUNT OPERATOR (SECTORY ACCOUNT SECTION)

_________________________

(date of report generation )

Initiator of depository operation: (name of initiator)
Client (Depositor):_________________________________
DEPO account: (account number and type)

Securities account section: _________(section name)_________

Type of transaction: (name of operation type - appointment or cancellation of appointment of a trustee, operator)

Trustee of the securities account: _______________________

Operator of the securities account/section of the securities account: _______________________

Date of operation: ____________

Reason for the operation:_______( name, number and date of the order)______________