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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 9, 2020 No. 1377

About approval of criteria for inclusion of the organizations in the list of the organizations having the right to perform refining of precious metals, and Rules of inclusion of the organizations in the list of the organizations having the right to perform refining of precious metals, and exceptions of the affinaging organizations of the list of the organizations having the right to perform refining of precious metals, and about modification of Item 7 of the Regulations on the mode of constant state surveillance on production facilities of the affinaging organizations and organizations performing sorting, primary classification and primary assessment of gemstones

(as amended of the Order of the Government of the Russian Federation of 25.06.2021 No. 1015)

According to subitem 4 of article 11 of the Federal law "About Precious Metals and Gemstones" Government of the Russian Federation decides:

1. Approve enclosed:

criteria for inclusion of the organizations in the list of the organizations having the right to perform refining of precious metals;

Rules of inclusion of the organizations in the list of the organizations having the right to perform refining of precious metals, and exceptions of the affinaging organizations of the list of the organizations having the right to perform refining of precious metals.

2. Ceased to be valid according to the Order of the Government of the Russian Federation of 25.06.2021 No. 1015

3. Check of compliance of the organizations performing refining of the precious metals included as of January 1, 2020 in the list of the organizations, having the right to perform the refining of precious metals approved by the order of the Government of the Russian Federation of August 17, 1998 No. 972 "About approval of the Operating procedure of the organizations performing refining of precious metals, and the list of the organizations having the right to perform refining of precious metals", to the criteria approved by this resolution to perform since January 1, 2023.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of September 9, 2020 No. 1377

Criteria for inclusion of the organizations in the list of the organizations having the right to perform refining of precious metals

1. Statement of the organization on special accounting of the legal entities and individual entrepreneurs performing transactions with precious metals and gemstones, according to Rules of conducting special accounting of the legal entities and individual entrepreneurs performing transactions with the precious metals and gemstones approved by the order of the Government of the Russian Federation of October 1, 2015 No. 1052 "About conducting special accounting of the legal entities and individual entrepreneurs performing transactions with precious metals and gemstones", by types of economic activity, directly connected with refining of precious metals (code under OKVED 2 - 24.41).

2. Availability at the organization belonging to it on the property right or other legal cause of the parcels of land, factory buildings, structures, constructions and rooms (the single isolated part of buildings, structures, constructions and rooms) in the territory of which it is possible to perform activities for refining of precious metals, the rights to which are registered in the Single state real estate register.

3. Availability at the organization of the room for the purpose of accommodation of authorized officers of Federal assay chamber according to Item 3 of the Regulations on the mode of constant state surveillance on production facilities of the affinaging organizations and organizations performing sorting, primary classification and primary assessment of gemstones, No. 1356 approved by the order of the Government of the Russian Federation of December 12, 2015 "About the mode of constant state surveillance on production facilities of the affinaging organizations and organizations performing sorting, primary classification and primary assessment of gemstones" for implementation of federal state assay supervision.

4. Availability at the organization belonging to it on the property right or other legal cause of the technical means, the equipment and technical documentation, means of the software and measuring instruments which underwent checking according to the Federal Law "About Ensuring Unity of Measurements", precious metals, necessary for implementation of refining.

5. Availability at the organization of the production capacities, technologies necessary for production within calendar year of precious metals, in the following amounts:

a) 3 tons of the affined gold;

b) 10 tons of the affined silver and (or) 500 kilograms of the affined platinum or the affined metals of platinum group (palladium, iridium, rhodium, ruthenium and osmium).

6. Availability at the organization of the test laboratory accredited in national accreditation system in accordance with the legislation of the Russian Federation or which underwent the international accreditation on technical competence according to provisions of the state standard specification ISO/IEC 17025-2019 interstate standard "General requirements to competence of test and calibrating laboratories".

7. Availability at the organization of developed drafts of the instructions specified in Item 8 of the Operating procedure of the organizations performing refining of precious metals, No. 972 approved by the order of the Government of the Russian Federation of August 17, 1998 "About approval of the Operating procedure of the organizations performing refining of precious metals, and the list of the organizations having the right to perform refining of precious metals".

8. Availability at the organization of system of accounting, storage and ensuring safety of precious metals according to subitem 4 of Article 11 and Item 1 of article 29 of the Federal law "About Precious Metals and Gemstones".

9. Availability in staff of the organization of the specialists having the corresponding qualification for implementation of refining of precious metals and servicing of production capacities.

10. Availability at the organization of departmental protection or private security or the signed contracts for rendering security services with the private security organization.

11. Availability at the organization of the following permitting and supporting documents:

a) the certificate on statement on the state accounting of the object making negative impact on the environment;

b) the registration certificate of object in the state register of hazardous production facilities in accordance with the legislation of the Russian Federation;

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