PRESIDENTIAL DECREE OF THE RUSSIAN FEDERATION

of January 27, 2024 No. 73

About temporary procedure for disclosure and provision of information by the economic societies which are economically significant organizations, and some other persons

Due to the need of acceptance of immediate measures in response to the unfriendly and contradicting international law actions of the United States of America and the foreign states and the international organizations which adjoined them and according to the Federal Laws of June 4, 2018 "About corrective actions (counteraction) on unfriendly actions of the United States of America and other foreign states" and of June 4, 2018 No. 133-FZ "About modification of separate legal acts of the Russian Federation and recognition of invalid part 15 of article 5 of the Federal law "About Introduction of Amendments to the Federal Law "About Obligatory Civil Liability Insurance of Owners of Vehicles" and Separate Legal Acts of the Russian Federation" in connection with adoption of the Federal Law "About the Representative for the Rights of Consumers of Financial Services" I decide No. 127-FZ:

a) the economic societies which are economically significant organizations according to the Federal Law of August 4, 2023 No. 470-FZ "About features of regulation of the corporate relations in the economic societies which are economically significant organizations" (further - economically significant organizations), persons who shall or have the right to enter immediate possession by shares (shares in the authorized capital) of economically significant organization, person who transfers the right to the introduction in immediate possession by shares (shares in the authorized capital) of economically significant organization, economic societies which are created judicially and which transfers the rights of foreign holding company to shares (shares in the authorized capital) of economically significant organization, person who entered immediate possession by shares (shares in the authorized capital) of economically significant organization, persons, directly or indirectly holding shares (shares in the authorized capital) of economically significant organization. Specified persons do not open and (or) do not provide (except for case, stipulated in Item 2(1) these Decrees) only the following information:

information allowing to establish directly or indirectly availability at persons called in paragraph one of this subitem and (or) other persons of obligation or right to enter immediate possession by shares (shares in the authorized capital) of economically significant organization, the fact of transfer to these and (or) other persons of the right to the introduction to immediate possession by shares (shares in the authorized capital) of economically significant organization, the fact of the introduction of these and (or) other persons in immediate possession by shares (shares in the authorized capital) of economically significant organization and (or) the fact of the appeal of these and (or) other persons to Arbitration Court with the statement for suspension of implementation by foreign holding company of corporate laws concerning economically significant organization according to the Federal Law of August 4, 2023 No. 470-FZ "About features of regulation of the corporate relations in the economic societies which are economically significant organizations";

information on persons directly or indirectly holding shares (shares in the authorized (share) capital) of legal entities, the called in paragraphs one of this subitem, and persons under which control directly or indirectly there are legal entities called in paragraph one of this subitem including beneficial owners;

b) the legal entities included in approved as the President of the Russian Federation the list of economic societies to which the special procedure for making of separate types of transactions (transactions), and the list of legal entities to whom the special procedure for making of separate types of transactions (transactions), and legal entities in whom they directly or indirectly hold shares (shares in the authorized capital) is applied is applied;

c) the Russian legal entities who as a result of transactions (transactions) acquire or acquired the rights of possession, uses and (or) orders of shares (shares in the authorized capital) of the legal entities included in approved by the President of the Russian Federation the list of economic societies to which the special procedure for making of separate types of transactions (transactions), and the list of legal entities to whom the special procedure for making of separate types of transactions (transactions), is applied by shares (shares in the authorized capital) of the legal entities created by reorganization of the legal entities included in the specified list of legal entities and (or) shares (shares in the authorized capital) of legal entities in which the called legal entities directly or indirectly hold shares (shares in the authorized capital) is applied.

1(1). Persons called in Item 1 of this Decree having the right not to open and (or) not to provide other information which is subject to disclosure and (or) provision based on requirements of the legislation of the Russian Federation. At the same time the persons called in paragraph one of the subitem "an" of Item 1 of this Decree, having the right not to open and (or) not to provide information on persons which is subject to disclosure and (or) provision based on requirements of the legislation of the Russian Federation who are part of governing bodies of the legal entities called in paragraph one of the subitem "an" of Item 1 of this Decree and (or) replace the positions giving opportunity to determine actions of the legal entities called in paragraph one of the subitem "an" of Item 1 of this Decree and (or) about candidates for the specified positions.

1(2). Persons which are affiliated economic societies of economically significant organizations, persons which are under control of economically significant organizations, persons, shares (shares in the authorized capital) of which economically significant organization directly or indirectly owns:

a) do not open and (or) do not provide information provided by paragraphs second and third the subitem "an" of Item 1 of this Decree;

b) has the right not to open and (or) not to provide information on persons which is subject to disclosure and (or) provision based on requirements of the legislation of the Russian Federation which are part of their governing bodies and (or) replace the positions giving opportunity to determine actions of persons specified in paragraph one of this Item and (or) about candidates for such positions.

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