ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of May 31, 2018 No. 634

About maintaining lists of persons for benefit of which money transfers, including electronic money, at the request of physical person are prohibited when carrying out lotteries, when carrying out gamblings, and adoption by the Federal Tax Service of the motivated decision on inclusion of the Russian legal entities, individual entrepreneurs, and also foreign persons in such lists

The government of the Russian Federation decides:

Approve enclosed:

Rules of maintaining the list of persons for benefit of which money transfers, including electronic money, at the request of physical person are prohibited when carrying out lotteries;

Rules of maintaining the list of persons for benefit of which money transfers, including electronic money, at the request of physical person are prohibited when carrying out gamblings;

Rules of adoption by the Federal Tax Service of the motivated decision on inclusion of the Russian legal entities, individual entrepreneurs, and also foreign persons in the list of persons for benefit of whom money transfers, including electronic money, at the request of physical person are prohibited when carrying out lotteries, and the list of persons for benefit of whom money transfers, including electronic money, at the request of physical person are prohibited when carrying out gamblings.

Approved by the Order of the Government of the Russian Federation of May 31, 2018 No. 634

Rules of maintaining the list of persons for benefit of which money transfers, including electronic money, at the request of physical person are prohibited when carrying out lotteries

1. These rules establish procedure for maintaining the list of persons by the Federal Tax Service for benefit of whom money transfers, including electronic money, at the request of physical person are prohibited when carrying out lotteries (further - the list).

2. The list is created by the Federal Tax Service in the way:

a) inclusions of the Russian legal entity, the individual entrepreneur, and also the foreign citizen, the stateless person performing business activity, the foreign legal entity, the foreign organization, not being the legal entity on foreign law (further - foreign persons) in the list based on the motivated decision of the Federal Tax Service;

3. Information on inclusion in the list or on exception of the list of the Russian legal entity, the individual entrepreneur or the foreign person is placed within 3 working days following behind day of decision making (the introduction in legal force of the judgment), stipulated in Item 2 these rules:

in the federal state information system "Single System of Normative Reference Information";

on the official site of the Federal Tax Service on the Internet in the form of open data in the formats CSV and (or) XML.

4. The structure of information included in the list includes the following data:

a) complete and in the presence the abbreviated name (trade name) in Russian, identification taxpayer number - concerning the Russian legal entity;

b) surname, name and middle name (in the presence) in Russian, identification taxpayer number - concerning the individual entrepreneur;

c) the name, and also the location and (or) account number (with indication of the corresponding data letters of the Latin alphabet) or identification taxpayer number in case of its availability (in case of availability of identification taxpayer number the name, and also the location are specified in Russian), data on the identifiers of trade and service company (further - identifiers) appropriated within foreign payment systems with indication of for each identifier of bank identification number of the member of foreign payment service provider who appropriated the specified identifier (provided its assignment), by foreign payment systems (in the presence of such identifiers) - concerning the foreign legal entity, the foreign organization, not being the legal entity on foreign law;

d) surname, name and middle name (in the presence), and also the address and (or) account number (with indication of the corresponding data letters of the Latin alphabet) or identification taxpayer number in case of its availability (in case of availability of identification taxpayer number the surname, name and middle name, and also the address are specified in Russian), data on the identifiers appropriated within foreign payment systems with indication of for each identifier of bank identification number of the member of foreign payment service provider who appropriated the specified identifier (provided its assignment), by foreign payment systems (in the presence of such identifiers) - concerning the foreign citizen and the stateless person performing business activity.

Approved by the Order of the Government of the Russian Federation of May 31, 2018 No. 634

Rules of maintaining the list of persons for benefit of which money transfers, including electronic money, at the request of physical person are prohibited when carrying out gamblings

1. These rules establish procedure for maintaining the list of persons by the Federal Tax Service for benefit of whom money transfers, including electronic money, at the request of physical person are prohibited when carrying out gamblings (further - the list).

2. The list is created by the Federal Tax Service in the way:

a) inclusions of the Russian legal entity, the individual entrepreneur, and also the foreign citizen, the stateless person performing business activity, the foreign legal entity, the foreign organization, not being the legal entity on foreign law (further - foreign persons) in the list based on the motivated decision of the Federal Tax Service;

3. Information on inclusion in the list or on exception of the list of the Russian legal entity, the individual entrepreneur or the foreign person is placed within 3 working days following behind day of decision making (the introduction in legal force of the judgment), stipulated in Item 2 these rules:

in the federal state information system "Single System of Normative Reference Information";

on the official site of the Federal Tax Service on the Internet in the form of open data in the formats CSV and (or) XML.

4. The structure of information included in the list includes the following data:

a) complete and in the presence the abbreviated name (trade name) in Russian, identification taxpayer number - concerning the Russian legal entity;

b) surname, name and middle name (in the presence) in Russian, identification taxpayer number - concerning the individual entrepreneur;

c) the name, and also the location and (or) account number (with indication of the corresponding data letters of the Latin alphabet) or identification taxpayer number in case of its availability (in case of availability of identification taxpayer number the name, and also the location are specified in Russian), data on the identifiers of trade and service company (further - identifiers) appropriated within foreign payment systems with indication of for each identifier of bank identification number of the member of foreign payment service provider who appropriated the specified identifier (provided its assignment), by foreign payment systems (in the presence of such identifiers) - concerning the foreign legal entity, the foreign organization, not being the legal entity on foreign law;

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