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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of June 6, 2019 No. 729

About determination of cases in which access to the information (the documents containing data) about the legal entity containing in the Unified State Register of Legal Entities can be limited

According to the paragraph third Item 1 of article 6 of the Federal law "About State Registration of Legal Entities and Individual Entrepreneurs" Government of the Russian Federation decides:

1. Determine that access to the information (the documents containing data) about the legal entity specified in subitems "d" containing in the Unified State Register of Legal Entities - "l", "l.1" (regarding data on the amount of competences of members of economic society provided by the corporate agreement (number of votes, the members of economic society falling to the share it is disproportionate to the size of these shares), "m" and "t" of Item 1 of article 5 of the Federal law "About State Registration of Legal Entities and Individual Entrepreneurs", can be limited in cases if:

concerning the legal entity the measures of restrictive nature entered by foreign state, national association and (or) the union and (or) the public (interstate) institution of foreign state or national association and (or) union are effective;

the legal entity is the credit institution referred to category of authorized banks according to the Federal Law "About the State Defensive Order";

the legal entity takes the location in the territory of the Republic of Crimea or the territory of Sevastopol.

2. Determine that access to the information about the legal entity containing in the Unified State Register of Legal Entities specified in subitems "d", "zh", "l", "l.1" (regarding data on the amount of competences of members of economic society provided by the corporate agreement (number of votes, the members of economic society falling to the share it is disproportionate to the size of these shares) and "t" of Item 1 of article 5 of the Federal law "About State Registration of Legal Entities and Individual Entrepreneurs", it can be limited if such data contain information on persons concerning whom the measures of restrictive nature entered by foreign state, national association and (or) the union and (or) the public (interstate) institution of foreign state or national association and (or) union and (or) about the legal entity, being credit institution are effective, referred to category of authorized banks according to the Federal Law "About the State Defensive Order".

3. Access to the information (the documents containing data) about the legal entity specified in the subitem "n" of Item 1 of article 5 of the Federal law "About State Registration of Legal Entities and Individual Entrepreneurs" containing in the Unified State Register of Legal Entities can be limited if such data contain information on the branches and (or) representations of the legal entity located in the territory of the Republic of Crimea and (or) the territory of Sevastopol.

Russian Prime Minister

D. Medvedev

 

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