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PRESIDENTIAL DECREE OF THE RUSSIAN FEDERATION

of March 29, 2024 No. 221

About special procedure for making of separate types of transactions (transactions) with shares (shares in the authorized capital) of some economic societies

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 Law of June 4, 2018 "About corrective actions (counteraction) on unfriendly actions of the United States of America and other foreign states" I decide No. 127-FZ:

1. For office use.

2. For office use.

3. Bring in the 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 related persons" (The Russian Federation Code, 2024, No. 5, the Art. 672) the following changes:

a) in the name of the word "the related persons" shall be replaced with words "other persons";

b) state Item 1 in the following edition:

"1. Determine that information which is subject to disclosure and (or) provision based on requirements of the Law of the Russian Federation of November 27, 1992 No. 4015-I "About the organization of insurance case in the Russian Federation", the Federal Laws "About Banks and Banking Activity" of December 26, 1995 No. 208-FZ "About joint-stock companies", of April 22, 1996 No. 39-FZ "About the security market", of February 8, 1998 No. 14-FZ "About limited liability companies", of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing", of August 8, 2001 No. 129-FZ "About state registration of legal entities and individual entrepreneurs", of July 26, 2006 No. 135-FZ "About protection of the competition", of July 27, 2006 No. 149-FZ "About information, information technologies and on information security", of July 27, 2006 No. 152-FZ "About personal data", of April 29, 2008 No. 57-FZ "About procedure of foreign investments in the economic societies having strategic importance for ensuring defense of the country and safety of the state" of December 30, 2008 No. 307-FZ "About auditor activities", of July 27, 2010 No. 208-FZ "About consolidated financial statements", of July 27, 2010 No. 224-FZ "About counteraction to unauthorized use of insider information and to market manipulation and about modification of separate legal acts of the Russian Federation", of April 6, 2011 No. 63-FZ "About the digital signature", of December 6, 2011 No. 402-FZ "About financial accounting", of April 5, 2013 No. 44-FZ "About contractual system in the sphere of purchases of goods, works, services for ensuring the state and municipal needs" and of June 8, 2020 No. 168-FZ "About the single federal information register containing data on the population of the Russian Federation" are not opened and (or) the following persons do not provide:

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" 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;

b) the economic societies included in the list of economic societies to which the special procedure for making of separate types of transactions (transactions) approved by the Presidential decree of the Russian Federation "About special procedure for making of separate types of transactions (transactions) with shares (shares in the authorized capital) of some economic societies", and economic societies in which they directly or indirectly hold shares (shares in the authorized capital) is applied;

c) the Russian legal entities who as a result of transactions (transactions), stipulated in Item 2 Presidential decrees of the Russian Federation "About special procedure for making of separate types of transactions (transactions) with shares (shares in the authorized capital) of some economic societies", acquire or acquired rights of possession, uses and (or) orders of shares (shares in the authorized capital) of the economic societies included in the list of economic societies to which the special procedure for making of separate types of transactions (transactions) approved by the called Decree and (or) economic societies in which they directly or indirectly hold shares (shares in the authorized capital) is applied.";

c) add with Item 1 (1) the following content:

"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.";

d) the paragraph one of Item 2 to state in the following edition:

"2. The persons which did not open and (or) did not provide information based on Items 1 and 1 (1) this Decree, shall:";

e) in Item 3 of the word "economic societies and the related persons based on Item 1 of this Decree" shall be replaced with words "persons based on Items 1 and 1 (1) this Decree".

4. This Decree becomes effective from the date of its official publication.

President of the Russian Federation

V. Putin

 

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