ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION AND FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of March 18, 2019 No. 444

About approval of the Procedure for making of customs transactions when placing goods on warehouse of temporary storage and other places of temporary storage, in case of storage and issue of goods, the Order of registration of the documents submitted for goods placement on temporary storage and issues of confirmation about document registration, the Procedure for issue (refusal in issue) permissions to carrying out the transactions specified in Item 2 of Article 102 of the Customs code of the Eurasian Economic Union, determination of Conditions and the Procedure for issue (cancellation) for permission to temporary storage of goods in other places, the Method of provision of the reporting by owners of warehouses of temporary storage and persons who got permission to temporary storage in places of temporary storage of goods, report forms, procedure for their filling, and also procedure and terms of submission of the reporting

For the purpose of realization of provisions of Articles 13, of 89, speak rapidly 4 Articles 90, of parts 5 and 7 of article 91 of the Federal Law of August 3, 2018 No. 289-FZ "About customs regulation in the Russian Federation and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2018, No. 32, the Art. 5082, No. 49, the Art. 7524) and according to Item 1 of the Regulations on the Federal Customs Service approved by the order of the Government of the Russian Federation of September 16, 2013 No. 809 (The Russian Federation Code, 2013, No. 38, the Art. 4823, No. 45, Art. 5822; 2014, No. 37, Art. 4971; 2015, No. 2, Art. 491, No. 47, Art. 6586; 2016, No. 17, Art. 2399, No. 28, Art. 4741; 2017, No. 25, Art. 3689; 2019, 7, of the Art. 627) I order to No.:

1. Approve:

Procedure for making of customs transactions when placing goods on warehouse of temporary storage and other places of temporary storage, in case of storage and issue of goods (appendix No. 1);

Order of registration of the documents submitted for goods placement on temporary storage and issues of confirmation about document registration (appendix No. 2);

Procedure for issue (refusal in issue) permissions to carrying out the transactions specified in Item 2 of Article 102 of the Customs code of the Eurasian Economic Union (The Federal Law of November 14, 2017 No. 317-FZ "About ratification of the Agreement on the Customs code of the Eurasian Economic Union" (The Russian Federation Code, 2017, No. 47, the Art. 6843) (appendix No. 3).

2. Determine:

Conditions and Procedure for issue (cancellation) for permission to temporary storage of goods in other places (appendix No. 4);

Method of submission of the reporting by owners of warehouses of temporary storage and persons who got permission to temporary storage in places of temporary storage of goods, report forms, procedure for their filling, and also procedure and terms of submission of the reporting (appendix No. 5).

3. Determine that making of customs transactions according to Items 1 and 2 of this order regarding representation to customs authorities of documents and data, registration of these documents and data by customs authorities, transfer of confirmations by customs authorities, permissions and other documents, forming and maintaining magazines by customs authorities is performed automatically it (is automated) the regular software, in electronic form with use, intended for control and accounting of the goods which are on temporary storage and the automated information system of the central register of subjects of foreign economic activity from structure of the Single automated information system of customs authorities except as specified submissions of documents according to part 1 of article 91 of the Federal Law of August 3, 2018 No. 289-FZ "About customs regulation in the Russian Federation and about modification of separate legal acts of the Russian Federation" which can be provided on paper.

4. Declare invalid the order of FCS of Russia of December 29, 2012 No. 2688 "About approval of the Procedure for submission of documents and data to customs authority when placing goods on warehouse of temporary storage (other places of temporary storage of goods), placements (issue) of goods on warehouse of temporary storage (from warehouse) and other places of temporary storage, submission of the reporting on the goods which are on temporary storage and also procedure and conditions of issue of permission of customs authority to temporary storage of goods in other places" (25.06.2013, registration No. 28894) is registered by the Ministry of Justice of the Russian Federation.

5. To impose control of execution of this order on the first deputy head of FCS of Russia R. V. Davydov.

6. This order becomes effective after thirty days after day of its official publication.

Appendix №1

to the Order of the Federal Customs Service of the Russian Federation of March 18, 2019 No. 444

Procedure for making of customs transactions when placing goods on warehouse of temporary storage and other places of temporary storage, in case of storage and issue of goods

1. This Procedure determines rules of making of customs transactions when placing goods on warehouse of temporary storage (further - SVH) and other places of temporary storage specified in Item 2 of appendix No. 4 to this order (further - other place of temporary storage), in case of storage and issue of goods.

2. In case of arrival of goods carrier or the other person specified in Article 83 of the Customs code of the Eurasian Economic Union (The Federal Law of November 14, 2017 No. 317-FZ "About ratification of the Agreement on the Customs code of the Eurasian Economic Union" (The Russian Federation Code, 2017, No. 47, the station 6843) (further - the Customs code, the authorized person <1>), makes the customs transactions connected with goods placement on temporary storage in the terms established by part 9 of article 85 of the Federal Law of August 3, 2018 No. 289-FZ "About customs regulation in the Russian Federation and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2018, No. 32, the Art. 5082, No. 49, the Art. 7524) (further - the Federal Law).

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