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It is registered

Ministry of Justice

Russian Federation

On April 23, 2020 No. 58199

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of January 14, 2020 No. 6n

About approval of form of the register of the banks having rights of issue of bank guarantees, application forms about inclusion in the register of the banks having rights of issue of bank guarantees, the Procedure for maintaining the register of banks, having rights of issue of bank guarantees, and also the Procedure for control of observance by the banks included in the register of the banks having rights of issue of bank guarantees, conditions of inclusion in this register and the obligations established for such banks

According to part 25 of article 64 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, Art. 5082; 2019, No. 52, the Art. 7805) and Item 1 of the Regulations on the Ministry of Finance of the Russian Federation approved by the order of the Government of the Russian Federation of June 30, 2004 No. 329 "About the Ministry of Finance of the Russian Federation" (The Russian Federation Code, 2004, No. 31, Art. 3258; 2018, to No. 30, of the Art. 4748), I order:

1. Approve form of the register of the banks having rights of issue of bank guarantees according to appendix No. 1 to this order.

2. Approve the application form about inclusion in the register of the banks having rights of issue of bank guarantees according to appendix No. 2 to this order.

3. Approve the Procedure for maintaining the register of the banks having rights of issue of bank guarantees according to appendix No. 3 to this order.

4. Approve the Procedure for control of observance by the banks included in the register of the banks having rights of issue of bank guarantees, conditions of inclusion in this register and the obligations established for such banks according to appendix No. 4 to this order.

5. To the Federal Customs Service (Bulavin V. I.) provide maintaining the register of the banks having rights of issue of bank guarantees.

6. To impose control of execution of this order by the Federal Customs Service on the Deputy Minister of Finance of the Russian Federation Trunin I. V.

7. To impose control of execution of this order in the Federal Customs Service on the Head of the Federal Customs Service Bulavin V. I.

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

The First Deputy Prime Minister of the Russian Federation is the Minister of Finance of the Russian Federation

A. G. Siluanov

Appendix No. 1

to the Order of the Ministry of Finance of the Russian Federation of January 14, 2020 No. 6n

Form of the register of the banks having rights of issue of bank guarantees

 

No. of payment order

The reduced trade name of bank

Code under the All-Russian Classifier of Enterprises and Organizations

Identification taxpayer number

The registration number of credit institution assigned by the Bank of Russia

Maximum amount of one bank guarantee

(rub)

Maximum amount of all at the same time existing bank guarantees

(rub)

1

2

3

4

5

6

7








 

Appendix No. 2

to the Order of the Ministry of Finance of the Russian Federation of January 14, 2020 No. 6n

The application form about inclusion in the register of the banks having rights of issue of bank guarantees

 

In the Federal Customs Service

 

Statement
about inclusion in the register of the banks having rights of issue of bank guarantees

 


(full name of bank)

 

asks the Federal Customs Service to include bank in the register of the banks having rights of issue of bank guarantees and confirms that the bank observes the requirements established by part 3 of article 64 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).

 

Information on bank:

 

license for implementation

banking activities       of ________________________ _______________,

                                         (registration number)    (date of issue)

identification number taxpayer/reason code of registration

__________________/________________________

code under the All-Russian Classifier of Enterprises and Organizations __________,

primary state registration number _____________________

address of the legal entity _____________________________

phone of the responsible person ___________________

e-mail address ___________________________________________________

 






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