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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 20, 2014 No. 963

About implementation of bank support of contracts

(The last edition from 20-09-2018)

According to article 35 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" Government of the Russian Federation decides:

1. Approve the enclosed Rules of implementation of bank support of contracts.

2. Determine that provisions of the Rules approved by this resolution are not applied in the relation:

civil agreements which subject are delivery of goods, performance of work, rendering service, concluded on behalf of the Russian Federation, the subject of the Russian Federation or municipality, and also budgetary institution or other legal entity according to parts 1, of the 4 and 5 article 15 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" before entry into force of this resolution (further - the contract), and also the contracts signed when implementing purchases, notices on which implementation are placed in unified information system in the sphere of purchases or on the official site of the Russian Federation on the Internet for placement of information on order placement on deliveries of goods, performance of works, rendering services or invitations to take part in which are sent about day of entry into force of this resolution;

the public contracts signed within the state defensive order, and also public contracts signed outside the state defensive order, data on which are the state secret.

3. Determine that bank support of contracts which subject are deliveries of goods, performance of works, rendering services for ensuring federal needs is performed according to the Rules approved by this resolution in the following cases:

a) concerning bank support of the contract consisting in carrying out monitoring of calculations within execution of the contract:

the contract signed according to part 16 of article 34 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" provides purchase of goods or work (including if necessary designing, designing of object which shall be created as a result of performance of work), the subsequent servicing, repair and if necessary operation and (or) utilization of the delivered goods or the object (the contract of lifecycle) created as a result of performance of work and (or) the starting (maximum) price of the contract (the price of the contract signed with the single supplier) exceeds 10 billion rubles (except for the case specified in paragraph three of this subitem);

the price of the contract signed with the single supplier based on the acts issued according to Item 2 of part 1 of article 93 of the Federal law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" (further - acts), exceeds 10 billion rubles and the act provides involvement of bank by the customer for the purpose of bank maintenance, and also the obligation of the customer is not established to include in such contract condition about ensuring its execution;

the contract (contracts), either the subject of the contract, or the supplier (the contractor, the contractor) under the contract which are determined by the Government of the Russian Federation if concerning suppliers (contractors, contractors) 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;

b) concerning bank support of the contract providing rendering by bank the services allowing to provide compliance of the accepted goods, works (their results), services to terms of the contract:

the price of the contract signed for the purpose of construction (reconstruction, including with elements of restoration, modernization) capital construction project with the single supplier based on the act, exceeds 10 billion rubles and the act does not establish obligation of the customer to include in such contract condition about ensuring its execution (except for the case specified in paragraph three of this subitem);

the starting (maximum) price of the contract (the price of the contract signed with the single supplier) exceeds 15 billion rubles and the approved state program of the Russian Federation provides obligation to attract bank for the purpose of bank maintenance;

the public contract determined by the Government of the Russian Federation provides treasurer providing obligations;

the contract (contracts), either the subject of the contract, or the supplier (the contractor, the contractor) under the contract which are determined by the Government of the Russian Federation if concerning suppliers (contractors, contractors) 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.

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