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PRESIDENTIAL DECREE OF THE RUSSIAN FEDERATION

of December 24, 2024 No. 1103

About features of implementation of state registration of the legal entities taking the location in the territories of the Donetsk People's Republic, the Luhansk People's Republic, the Zaporizhia region and Kherson region, and the rights of such legal entities to real estate

Due 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 directed to introduction of rationing arrangements concerning citizens of the Russian Federation and the Russian legal entities for the purpose of protection of national interests of the Russian Federation and according to the Federal Laws of December 30, 2006 No. 281-FZ "About special economic measures and enforcement powers", of December 28, 2010 No. 390-FZ "About safety" and of June 4, 2018 No. 127-FZ "About corrective actions (counteraction) on unfriendly actions of the United States of America and other foreign states" I decide:

1. Determine that till January 1, 2026 implementation of state registration of the legal entities taking the location (the location of permanent executive body or in case of absence of permanent executive body - other body or person having the right to act on behalf of the legal entity without power of attorney) in the territories of the Donetsk People's Republic, the Luhansk People's Republic, the Zaporizhia region and Kherson region is forbidden if the founders (participants) of these legal entities and (or) persons having the right without power of attorney to be effective from their name, the foreign persons connected with foreign states which make concerning the Russian Federation of the Russian legal entities and physical persons unfriendly actions are (including if such foreign persons have nationality of these states, the place of their registration, the place of preferential conducting economic activity by them or the place of preferential extraction of profit on activities by them are these states), or persons who are under control of the specified foreign persons, irrespective of the place of their registration (except as specified if the place of their registration is the Russian Federation) or places of preferential conducting by them economic activity, and state registration of the rights of such legal entities to real estate without special permission to its implementation (further - special permission).

2. Prohibitions, the stipulated in Item 1 this Decree, are applied if:

a) in territorial authority of the Federal Tax Service documents for state registration of the legal entities called in Item 1 of this Decree during their creation, in connection with reduction of their constituent documents are submitted to compliance with the legislation of the Russian Federation, in connection with inclusion in the Unified State Register of Legal Entities of information about founders (participants) of such legal entities and (or) about persons having the right without power of attorney to act on behalf of such legal entities;

b) documents for state registration of the rights of the legal entities called in Item 1 of this Decree on real estate are submitted to territorial authority of Federal Registration Service provided that concerning these legal entities the registration actions provided by the subitem "an" of this Item are performed before entry into force of this Decree.

3. Special permission is issued by the collegiate organ formed by the management official according to the Donetsk People's Republic, the Luhansk People's Republic, the Zaporizhia region and the Kherson region (further - collegiate organ).

4. The collegiate organ refuses issue of special permission if implementation of the corresponding registration actions can pose threat to defense of the country and safety of the state.

5. Special permission and refusal in its issue are drawn up by the decision of collegiate organ.

6. Data on issue of special permission or on refusal in its issue within three working days from the date of adoption of this decision by collegiate organ go authorized body of the Donetsk People's Republic, the Luhansk People's Republic, the Zaporizhia region or Kherson region to the territorial authority of federal executive body called in the subitem "an" or "b" of Item 2 of this Decree and performing the powers in the territory of appropriate subject of the Russian Federation.

7. Legal entities who are called in Item 1 of this Decree and to whom it is refused issue of special permission are not excluded from the Unified State Register of Legal Entities on condition of reduction of the constituent documents by them in compliance with the legislation of the Russian Federation.

8. Provide to the working body formed by the Government of the Russian Federation, the right to make decisions:

a) about non-use of prohibitions, the stipulated in Item 1 this Decree, according to offers of the Federal Tax Service in the cases provided by the subitem "an" of Item 2 of this Decree, and Federal Registration Service in the case provided by the subitem "b" of Item 2 of this Decree;

b) about need of coordination with this working body of regulations on collegiate organs and their structures.

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

President of the Russian Federation

V. Putin

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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