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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 16, 2022 No. 1625

About determination of cases in which the information access (data), the accounting (financial) records containing in the state information resource and the Unified State Register of Legal Entities, can be limited, about modification of the Order of the Government of the Russian Federation of June 6, 2019 No. 729 and recognition voided separate provisions of some acts of the Government of the Russian Federation

(as amended of the Order of the Government of the Russian Federation of 12.03.2024 No. 292)

The government of the Russian Federation decides:

1. Determine that in case of inclusion of person in the list of persons to whom are applied can be applied or to whom the rationing arrangements entered by foreign states, national associations and (or) the unions and (or) the public (interstate) institutions of foreign states or national associations and (or) unions extend (further - the list), the Federal Tax Service limits (renews) information access, the accounting (financial) records containing in the state information resource, the stipulated in Article 18 Federal Laws "About Financial Accounting", according to the statement of person about which information access is limited (renews), according to the procedure, determined according to the rules of restriction and renewal of information access, the accounting (financial) records containing in the state information resource established by the Government of the Russian Federation.

2. Determine that according to Item 1 of article 6 of the Federal law "About State Registration of Legal Entities and Individual Entrepreneurs" the Federal Tax Service limits access to the information (the documents containing data) about the legal entity specified in subitems "d", "zh", "i", "l", "l.1" containing in the Unified State Register of Legal Entities (regarding data on the amount of competences of members of economic society provided by the corporate agreement (number of votes, the members of economic society falling to the share it is disproportionate to the size of these shares), "m", "N" and "t" of Item 1 of article 5 of the Federal law "About State Registration of Legal Entities and Individual Entrepreneurs", in case of inclusion of the legal entity in the list and also if such data contain information on the legal entity included in the list or on the physical person, being founder or the member of the legal entity if the rationing arrangements entered by foreign states, national associations and (or) the unions and (or) the public (interstate) institutions of foreign states or national associations and (or) unions in case of receipt from such person of the statement with indication of information, access to which is subject to restriction, are applied to such physical person.

3. Approve the enclosed Rules of forming of the list of persons to which are applied can be applied or to whom the rationing arrangements entered by foreign states, national associations and (or) the unions and (or) the public (interstate) institutions of foreign states or national associations and (or) unions extend.

4. Determine the Ministry of Finance of the Russian Federation the federal executive body responsible for decision making about inclusion of persons in the list and for maintaining the list, and also responsible for the direction in the Government of the Russian Federation of offers on modification of appendix to the Rules approved by this resolution.

5. The list is not subject to publication.

6. Item 2 of the order of the Government of the Russian Federation of June 6, 2019 No. 729 "About determination of cases in which access to the information (the documents containing data) about the legal entity containing in the Unified State Register of Legal Entities can be limited" (The Russian Federation Code, 2019, 24, the Art. 3089) to state to No. in the following edition:

"2. Determine that access to the information about the legal entity containing in the Unified State Register of Legal Entities specified in subitems "d", "zh", "l", "l.1" (regarding data on the amount of competences of members of economic society provided by the corporate agreement (number of votes, the members of economic society falling to the share it is disproportionate to the size of these shares) and "t" of Item 1 of article 5 of the Federal law "About State Registration of Legal Entities and Individual Entrepreneurs", it can be limited if such data contain information on the legal entity, being the credit institution referred to category of authorized banks according to the Federal Law "About the State Defensive Order".".

7. Recognize invalid:

paragraph two of Item 1 of the order of the Government of the Russian Federation of June 6, 2019 No. 729 "About determination of cases in which access to the information (the documents containing data) about the legal entity containing in the Unified State Register of Legal Entities can be limited" (The Russian Federation Code, 2019, No. 24, the Art. 3089);

Item 3 of the order of the Government of the Russian Federation of April 5, 2022 No. 586 "About some features of disclosure and (or) provision of information according to separate legal acts of the Russian Federation" (The Russian Federation Code, 2022, No. 15, the Art. 2504).

8. This resolution becomes effective since January 1, 2023.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of September 16, 2022 No. 1625

Rules of forming of the list of persons to which are applied can be applied or to whom the rationing arrangements entered by foreign states, national associations and (or) the unions and (or) the public (interstate) institutions of foreign states or national associations and (or) unions extend

1. These rules determine procedure for forming of the list of persons to whom are applied, can be applied or to whom the rationing arrangements entered by foreign states, national associations and (or) the unions and (or) the public (interstate) institutions of foreign states or national associations and (or) unions according to appendix extend (further respectively - the list, rationing arrangements). Specified persons are the legal entities registered in accordance with the legislation of the Russian Federation to whom are applied, can be applied or to whom rationing arrangements extend (further - persons).

2. The bases for inclusion of person in the list are:

a) application concerning person of rationing arrangements;

b) distribution on person of rationing arrangements according to foreign regulation in connection with stay under control and (or) considerable influence of physical persons or legal entities concerning which rationing arrangements are entered;

c) ceased to be valid according to the Order of the Government of the Russian Federation of 12.03.2024 No. 292

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