Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of September 16, 2008 No. 697

About approval of the Regulations on decision making about the termination of right to use by the subsoil plot of federal importance for exploration and production of minerals in case of implementation of geological studying of subsoil according to the combined license

(as amended of the Order of the Government of the Russian Federation of 28.10.2015 No. 1155)

According to article 21 of the Law of the Russian Federation "About subsoil" the Government of the Russian Federation decides:

Approve the enclosed Regulations on decision making on the termination of right to use by the subsoil plot of federal importance for exploration and production of minerals in case of implementation of geological studying of subsoil according to the combined license.

Russian Prime Minister

V. V. Putin

Approved by the Order of the Government of the Russian Federation of September 16, 2008 No. 697

Regulations on decision making on the termination of right to use by the subsoil plot of federal importance for exploration and production of minerals in case of implementation of geological studying of subsoil according to the combined license

1. This Provision establishes procedure for decision making about the termination of right to use by the subsoil plot of federal importance for exploration and production of minerals on it in case of implementation of geological studying of subsoil according to the combined license (to the license for right to use by the subsoil plot for geological studying, exploration and production of minerals) the subsoil user who is the legal entity with participation of foreign investors or the foreign investor in case of threat to defense of the country and safety of the state.

2. Exploration and production of minerals, except for exploration and production of minerals on the subsoil plot of federal importance by the legal entity who is under control of foreign investors or the foreign investor, can be performed both in the course of geological studying of subsoil, and after its completion.

Exploration and production of minerals on the subsoil plot of federal importance by the legal entity who is under control of foreign investors, or the foreign investor can be performed based on the decision of the Government of the Russian Federation on possibility of implementation on this subsoil plot of exploration and production of minerals.

3. If in the course of the geological studying of subsoil performed according to the combined license, the subsoil user who is the legal entity with participation of foreign investors or the foreign investor finds the mineral deposit meeting for the characteristics the requirements established by part three of article 21 of the Law of the Russian Federation "About subsoil" the Government of the Russian Federation the decision on the termination of right to use by the subsoil plot for exploration and production of minerals on it can be made in case of threat to defense of the country and safety of the state.

4. Statement on the state accounting of the inventories of minerals reconnoitered on the subsoil plot is performed based on the conclusion of state examination about the industrial importance of these inventories. If by results of conducting state examination of inventories of minerals it is determined that the field meets for the characteristics the requirements of part three of article 21 of the Law of the Russian Federation "About subsoil", the user of such subsoil plot (further - the subsoil user) submits to Federal Agency for Subsoil Management the application for consideration of possibility of implementation of exploration and production of minerals on this subsoil plot (further - the request).

5. The following documents are attached to the request:

a) copies of constituent documents of the subsoil user (with presentation of originals if copies are not certified) and data on entering of record about the legal entity into the Unified State Register of Legal Entities;

b) the list of persons entering one with the subsoil user group of persons with indication of the bases on which such persons enter into this group, in the form approved by Federal Antimonopoly Service. The group of persons which the subsoil user enters is determined according to the Federal Law "About Protection of the Competition";

c) data on statement of the subsoil user on accounting in tax authority with indication of identification taxpayer number, certified of the procedure established by the legislation of the Russian Federation (with presentation of the original if the copy is not certified);

d) the copy of the balance sheet of the subsoil user in the year preceding application with mark of tax authority about its acceptance;

e) the data documenting carrying out by the subsoil user works on search and assessment of the mineral deposit on the subsoil plot provided to it in use;

e) the data on the conclusion of state examination of inventories of minerals confirming the industrial importance of these inventories and determining that the mineral deposit meets for the characteristics the requirements established by part three of article 21 of the Law of the Russian Federation "About subsoil" $

g) the documents containing the information about persons exercising direct or indirect control over the subsoil user and about signs of finding of the subsoil user under control of the foreign investor according to article 5 of the Federal law "About Procedure of Foreign Investments in the Economic Societies Having Strategic Importance for Ensuring Defense of the Country and Safety of the State" (with indication of the name, the location, the address specified in the Unified State Register of Legal Entities, contact information (for legal entities), surnames, name, middle name (in the presence), the residence and contact information (for physical persons);

h) the documents containing the information about final beneficiaries (beneficial owners) of persons exercising direct or indirect control over the subsoil user (with indication of surname, name, middle name, birth date, the residence, individual taxpayer number, information on citizenship of the Russian Federation, availability (absence) of other nationality, the tax residence);

i) the documents containing data on participation of persons exercising direct or indirect control over the subsoil user and person performing functions of sole executive body of the subsoil user in agreements which are connected with management of activities of the subsoil user (determination of decisions of governing bodies of the subsoil user, including conditions of implementation of business activity) and on which specified persons shall perform definitely the rights and (or) abstain from implementation of the specified rights.

5(1). In case of submission of documents and data, stipulated in Item the 5th this provision, not in full the request is not taken cognizance what the Federal Agency for Subsoil Management notifies the subsoil user within 3 working days from the date of receipt of the request on.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.