ORDER OF FUND OF PENSION AND SOCIAL INSURANCE OF THE RUSSIAN FEDERATION

of December 5, 2023 No. 2392

About approval of the Procedure for representation by banks (other credit institutions) of information on availability of accounts in banks (other credit institutions) and (or) about balances in cash on accounts and (or) on transactions on accounts of the organizations, individual entrepreneurs in banks (other credit institutions) on requests of territorial authorities of Fund of pension and social insurance of the Russian Federation, and also form of the relevant information

According to the paragraph of Item 6 of article 22.2 of the Federal Law of July 24, 1998 No. 125-FZ "About compulsory social insurance from labor accidents and occupational diseases" I order the second:

1. Approve in coordination with the Ministry of Labour and Social Protection of the Russian Federation and the Central bank of the Russian Federation:

Procedure for representation by banks (other credit institutions) of information on availability of accounts in banks (other credit institutions) and (or) about balances in cash on accounts and (or) on transactions on accounts of the organizations, individual entrepreneurs in banks (other credit institutions) on requests of territorial authorities of Fund of pension and social insurance of the Russian Federation according to appendix No. 1 to this order;

form of information on availability of accounts in banks (other credit institutions) and (or) about balances in cash on accounts and (or) on transactions on accounts of the organizations, individual entrepreneurs in banks (other credit institutions) on requests of territorial authorities of Fund of pension and social insurance of the Russian Federation according to appendix No. 2 to this order.

2. Recognize invalid:

the order of Social Insurance Fund of the Russian Federation of November 2, 2017 No. 539 "About approval of the Procedure for representation by banks (other credit institutions) of information on availability of bank accounts (other credit institution) and (or) about balances in cash on accounts, about transactions on accounts of the organizations, individual entrepreneurs on requests of territorial authorities of Social Insurance Fund of the Russian Federation, and also form of the certificate of availability of accounts, form of the certificate of balances in cash on accounts, statement forms on transactions on accounts" (registration No. 49691) is registered by the Ministry of Justice of the Russian Federation on January 19, 2018;

the resolution of Board of the Pension Fund of the Russian Federation of October 14, 2015 No. 377p "About approval of the Procedure for submission by banks of information on availability of accounts, about balances in cash on accounts, statements on transactions on accounts on requests of territorial authorities of the Pension Fund of the Russian Federation, and also the corresponding forms of references and the statement" (it is registered by the Ministry of Justice of the Russian Federation on October 29, 2015, registration No. 39548);

the resolution of Board of the Pension Fund of the Russian Federation of April 13, 2015 No. 100p "About approval of the Procedure for the direction by territorial authority of the Pension Fund of the Russian Federation of requests in bank about availability of accounts, about balances in cash on accounts, about submission of statements on transactions on accounts, and also forms of the corresponding requests" (it is registered by the Ministry of Justice of the Russian Federation on June 17, 2015, registration No. 37680).

Appendix No. 1

to the Order of Fund of pension and social insurance of the Russian Federation of December 5, 2023 No. 2392

Procedure for representation by banks (other credit institutions) of information on availability of accounts in banks (other credit institutions) and (or) about balances in cash on accounts and (or) on transactions on accounts of the organizations, individual entrepreneurs in banks (other credit institutions) on requests of territorial authorities of fund of Pension and social insurance of the Russian Federation

1. This Procedure is applied concerning opened in banks (other credit institutions), branch of bank (other credit institutions) of accounts of the organizations, individual entrepreneurs in case of representation by banks (other credit institutions), branch of bank (other credit institutions) on paper of information to insurers at the request of territorial authorities of Fund of pension and social insurance of the Russian Federation (further - territorial authority of Fund, Fund) including the certificate of availability of accounts, the certificate of balances in cash on accounts, the statement on transactions on accounts (further - information).

2. The bank (other credit institution) according to request of territorial authority of Fund provides information on all accounts opened (closed) for the organization to the individual entrepreneur in all bank branches (other credit institution).

The bank branch (other credit institution) according to request of territorial authority of Fund provides information on the accounts opened (closed) for the organization to the individual entrepreneur in this branch.

3. Information is on paper signed by the authorized representative of bank (other credit institution), bank branch (other credit institution), certified by seal of bank (other credit institution), bank branch (other credit institution) (in the presence) and is handed to the official of territorial authority of Fund or goes to territorial authority of Fund the registered mail with the assurance of receipt.

Appendix No. 2

to the Order of Fund of pension and social insurance of the Russian Federation of December 5, 2023 No. 2392

Form

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