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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of June 29, 2018 No. 748

About requirements to banks (including requirements to their financial stability) in which participants of purchases open special accounts into which the money intended for providing requests for procurement action of goods, works, services, and recognition voided some acts of the Government of the Russian Federation is deposited

(The last edition from 13-02-2019)

Based on part 10 of Article 44 and part 5 of article 84.1 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs", and also part 14 of article 3.4 of the Federal law "About Purchases of Goods, Works, Services as Separate Types of Legal Entities" Government of the Russian Federation decides:

1. Approve the enclosed requirements to banks (including requirements to their financial stability) in which participants of purchases open special accounts into which the money intended for providing requests for procurement action of goods, works, services is deposited.

2. Recommend to the Central bank of the Russian Federation to send monthly to federal executive body on regulation of contractual system in the sphere of purchases of goods, works, services for ensuring the state and municipal needs information on the banks corresponding to Items 1 - 4 requirements approved by this resolution.

2(1). Determine that Item 6 of the requirements approved by this resolution is applied to bank in 60 days from the date of, its inclusion in the list provided by part 10 of article 44 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" following behind day.

3. Recognize invalid:

Item of 7 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of December 28, 2017 No. 1683 "About introduction of amendments to some acts of the Government of the Russian Federation" (The Russian Federation Code, 2018, No. 2, the Art. 428).

4. This resolution becomes effective since July 1, 2018, except for Item 6 of the requirements approved by this resolution, which is becoming effective since September 1, 2018.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of June 29, 2018 No. 748

Requirements to banks (including requirements to their financial stability) in which participants of purchases open special accounts into which the money intended for providing requests for procurement action of goods, works, services is deposited

1. The credit institution is bank with the universal license.

2. Availability at credit institution of own means (capital) in the amount of at least the size established according to the Rules of investment of funds of the federal budget on bank deposits approved by the order of the Government of the Russian Federation of December 24, 2011 No. 1121 "About procedure for investment of funds of the federal budget on bank deposits".

3. Compliance of bank to one of the following requirements:

availability at credit institution of own means (capital) in the amount of at least 100 billion rubles and stay under direct or indirect control of the Central bank of the Russian Federation or the Russian Federation;

availability of credit rating is not lower than the level established according to the Rules of investment of funds of the federal budget on bank deposits approved by the order of the Government of the Russian Federation of December 24, 2011 No. 1121 "About procedure for investment of funds of the federal budget on bank deposits".

4. Participation of credit institution in system of compulsory deposit insurance in banks of the Russian Federation according to the Federal Law "About Deposit Insurance in Banks of the Russian Federation".

5. Absence at credit institution of overdue debt on the bank deposits which are earlier placed in it at the expense of means of the federal budget.

6. Availability according to part 13 of article 44 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" of agreements on interaction with each of operators of the electronic platforms included in the list provided by part 3 of article 24.1 of the specified Federal Law.

7. The money intended for providing requests for procurement action of goods, works, services can be placed on special accounts in the banks conforming to these requirements, except for requirements, stipulated in Item 3 these requirements if concerning banks or concerning persons, under control or considerable influence of which there are banks, as of January 1, 2015 the international sanctions and banks are effective are determined by the separate decision of the Government of the Russian Federation.".

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