ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of March 22, 2018 No. 315

About the notification procedure of Federal Service for Financial Monitoring separate legal entities about each opening, closing, change of account details, the covered (deposited) letters of credit in foreign banks, the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) with foreign banks and introduction of changes in them, about acquisition and about alienation of securities of foreign banks, about the conclusion, agreement cancelation on maintaining the register of owners of securities with person having license for activities on maintaining the register of owners of securities

According to part 3 of article 1 of the Federal law "About Opening of Bank Accounts and Letters of Credit, about the Conclusion of Bank Deposit Agreements, Contracts for Maintaining the Register of Owners of Securities by the Economic Societies Having Strategic Importance for Defense Industry Complex and Safety of the Russian Federation and Modification of Separate Legal Acts of the Russian Federation", Item 3 of article 24.1 of the Federal law "About State and Municipal Unitary Enterprises", part 8 of article 3 of the Federal Law "About the State corporation on space activities Roskosmos, part 7 of article 3 of the Federal Law "About State Atomic Energy Corporation "Rosatom", part 6 of article 2 of the Federal Law "About the State corporation on assistance to development, production and export of high-technology industrial output Rostec, part 5 of article 3 of the Federal law "About Russian Highways State-owned Company and about Modification of Separate Legal Acts of the Russian Federation" and part 3.1 of article 5 of the Federal law "About the Public Companies in the Russian Federation and about Modification of Separate Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Approve the enclosed Rules of the notification of Federal Service for Financial Monitoring by separate legal entities about each opening, closing, change of account details, the covered (deposited) letters of credit in foreign banks, the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) with foreign banks and introduction of changes in them, about acquisition and about alienation of securities of foreign banks, about the conclusion, agreement cancelation on maintaining the register of owners of securities with person having license for activities on maintaining the register of owners of securities.

2. Provide to Federal Service for Financial Monitoring development and approval of the legal acts directed to implementation of this resolution within 180 days from the date of its entry into force.

3. Realization of the powers provided by this resolution is performed by Federal Service for Financial Monitoring within the number of her workers, and also budgetary appropriations provided to Service in the federal budget on management and management in the sphere of the established functions established by the President of the limiting Russian Federation.

4. Declare invalid the order of the Government of the Russian Federation of December 29, 2015 No. 1479 "About approval of Rules of the notification of Federal Service for Financial Monitoring by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and also the societies which are under their direct or indirect control about each opening, closing, change of account details, the covered (deposited) letters of credit in foreign banks, the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) with foreign banks and introduction of changes in them, about acquisition and about alienation of securities of foreign banks" (The Russian Federation Code, 2016, No. 2, the Art. 354).

Approved by the Order of the Government of the Russian Federation of March 22, 2018 No. 315

Rules of the notification of Federal Service for Financial Monitoring separate legal entities about each opening, closing, change of account details, the covered (deposited) letters of credit in foreign banks, the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) with foreign banks and introduction of changes in them, about acquisition and about alienation of securities of foreign banks, about the conclusion, agreement cancelation on maintaining the register of owners of securities with person having license for activities on maintaining the register of owners of securities

1. These rules determine the notification procedure of Federal Service for Financial Monitoring about each opening, closing, change of account details, the covered (deposited) letters of credit in foreign banks, the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) with foreign banks and introduction of changes in them, about acquisition and about alienation of securities of foreign banks, about the conclusion, agreement cancelation on maintaining the register of owners of securities with person having license for activities on maintaining the register of owners of securities:

a) the economic societies having strategic importance for defense industry complex and safety of the Russian Federation, determined by those according to part 6 of article 1 of the Federal law "About Opening of Bank Accounts and Letters of Credit, about the Conclusion of Bank Deposit Agreements, Contracts for Maintaining the Register of Owners of Securities by the Economic Societies Having Strategic Importance for Defense Industry Complex and Safety of the Russian Federation and Modification of Separate Legal Acts of the Russian Federation", and the societies which are under their direct or indirect control - in the case provided by part 7 of article 1 of the specified Federal Law;

b) the federal unitary enterprises having strategic importance for defense industry complex and safety of the Russian Federation, determined by those according to Item 5 of article 2 of the Federal law "About State and Municipal Unitary Enterprises", and the economic societies which are under their direct or indirect control - in case, stipulated in Item the 12th article 24.1 of the specified Federal Law;

c) The state corporation on space activities Roskosmos, State Atomic Energy Corporation "Rosatom", the State corporation on assistance to development, production and export of high-technology industrial output Rostec, Russian Highways State-owned company and the public companies.

2. The Federal Service for Financial Monitoring is notified:

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