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Ministry of Justice

Russian Federation

On October 13, 2022 No. 70498

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

of September 14, 2022 No. 741

About approval of the Procedure for compensation to customs authority by person which placed the automotive vehicle and (or) goods on storage, storage expenses of such automotive vehicle and (or) goods if by results of the carrying out customs control of the automotive vehicle and (or) goods which are not withdrawn and placed on storage in rooms and (or) on the open areas which are in ownership and (or) in use of customs authorities and intended for storage of automotive vehicles and (or) goods, and carrying out concerning their customs control by customs authority are revealed violations of international treaties and acts in the field of customs regulation and (or) the legislation of the Russian Federation

According to part 40 of article 261 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; 2022, No. 29, the Art. 5280), Item 1 of the Regulations on the Federal Customs Service approved by the order of the Government of the Russian Federation of April 23, 2021 No. 636 "About approval of the Regulations on the Federal Customs Service, modification of the Regulations on the Ministry of Finance of the Russian Federation and recognition voided some acts and separate provisions of some acts of the Government of the Russian Federation" (The Russian Federation Code, 2021, to No. 18, of the Art. 3146, No. 26, of the Art. 4962), I order:

1. Approve the enclosed Procedure for compensation to customs authority by the face which placed the automotive vehicle and (or) goods on storage, storage expenses of such automotive vehicle and (or) goods if by results of the carrying out customs control of the automotive vehicle and (or) goods which are not withdrawn and placed on storage in rooms and (or) on the open areas which are in ownership and (or) in use of customs authorities and intended for storage of automotive vehicles and (or) goods, and carrying out concerning their customs control by customs authority are revealed violations of international treaties and acts in the field of customs regulation and (or) the legislation of the Russian Federation.

2. This order becomes effective after 30 days after day of its official publication.

Head

V. I. Bulavin

Appendix

Approved by the Order of the Federal Customs Service of the Russian Federation of September 14, 2022, No. 741

Procedure for compensation to customs authority by person which placed the automotive vehicle and (or) goods on storage, storage expenses of such automotive vehicle and (or) goods if by results of the carrying out customs control of the automotive vehicle and (or) goods which are not withdrawn and placed on storage in rooms and (or) on the open areas which are in ownership and (or) in use of customs authorities and intended for storage of automotive vehicles and (or) goods, and carrying out concerning their customs control by customs authority are revealed violations of international treaties and acts in the field of customs regulation and (or) the legislation of the Russian Federation

1. For the purpose of compensation to customs authority of the Russian Federation <1> by person which placed the automotive vehicle and (or) goods on storage <2>, storage expenses of the automotive vehicle and (or) goods if by results of the carrying out customs control of the automotive vehicle and (or) goods which are not withdrawn and placed on storage in rooms and (or) on the open areas which are in ownership and (or) in use of customs authorities and intended for storage of automotive vehicles and (or) goods, and carrying out concerning their customs control by customs authority are revealed violations of international treaties and acts in the field of customs regulation and (or) the legislation of the Russian Federation <3>, suffered by customs authority, the customs authority sends to the authorized person the notification on need of expense recovery, suffered by customs authority on storage in rooms and (or) on the open areas which are in ownership and (or) in use of customs authority and intended for storage of automotive vehicles and (or) goods concerning which when carrying out customs control by customs authority violations of international treaties and acts in the field of customs regulation and (or) the legislation of the Russian Federation are revealed <4>.

--------------------------------

<1> Further - customs authority.

<2> Further - the authorized person.

<3> Further - expense recovery.

<4> Further - the Notification.

The recommended sample of the Notification is given in appendix to this Procedure.

2. The notification prepares customs authority on paper on the form of the letter of customs authority in duplicate.

In the Notification the following data are specified:

1) brand, model, the state registration number of the automotive vehicle and (or) the identifying goods signs (the name, total weight, the article);

2) expense amount, the made calculations suffered by customs authority on storage of the automotive vehicle and (or) goods, and also the data about, the incurred expenses (including with indication of storage durations of the automotive vehicle and (or) goods);

3) account details for money transfer.

3. The copy of the act of customs examination (customs examination) and (or) the copy of the act of other forms of customs control in case of their application are attached to the Notification.

4. The notification and documents attached to it go by mail the registered mail with the assurance of receipt within three working days from the date of completion of customs control by customs authority. The second copy of the Notification remains in the customs authority performing storage of the automotive vehicle and (or) goods.

5. The notification is considered the received authorized person:

1) in the day of delivery specified in the mail notification of delivery of the mailing to the addressee;

2) for the 10th working day from the date of the direction the telecom operator of the registered mail in case of not receipt in the specified time in customs authority of the mail notification (information) containing date of delivery of the mailing to the addressee.

6. Expense recovery is made by the authorized person within 10 working days from the date of receipt of the Notification.

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