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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of October 27, 2008 No. 795

About approval of Rules of representation by the foreign investor or group of persons which the foreign investor, information on transactions with shares (shares) constituting the authorized capital of the economic societies having strategic importance for ensuring defense of the country of safety of the state, transactions, other actions which are subject to preliminary approval enters

(as amended on 01-12-2018)

In pursuance 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" Government of the Russian Federation decides:

1. Approve the enclosed Rules of representation by the foreign investor or group of persons which the foreign investor, information on transactions with shares (shares) constituting the authorized capital of the economic societies having strategic importance for ensuring defense of the country and safety of the state, transactions, other actions which are subject to preliminary approval enters.

2. Determine that information on ownership of 5 and more percent of shares (share), constituting authorized capital of the economic society having strategic importance for the ensuring defense of the country and safety of the state and acquired by the foreign investor or group of persons which the foreign investor enters about day of entry into force 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" is submitted the foreign investor or group of persons which the foreign investor enters, in the terms established by the specified Federal Law, in the federal executive body authorized on accomplishment of functions on control of implementation of foreign investments in the Russian Federation, according to the procedure, established by the Rules approved by this resolution.

Russian Prime Minister

V. V. Putin 

Approved by the Order of the Government of the Russian Federation of October 27, 2008 No. 795

Rules of representation by the foreign investor or group of persons which the foreign investor, information on transactions with shares (shares) constituting the authorized capital of the economic societies having strategic importance for ensuring defense of the country and safety of the state, transactions, other actions which are subject to preliminary approval enters

1. These rules according to 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" (further - the Federal Law) establish procedure for representation by the foreign investor or group of persons which the foreign investor enters (further - group of persons), in the federal executive body authorized on accomplishment of functions on control of implementation of foreign investments in the Russian Federation (further - authorized body), information on acquisition by them 5 and more percent of shares (shares) constituting the authorized capital of the economic societies having strategic importance for ensuring defense of the country and safety of the state (further - the economic societies having strategic importance), and also information on transactions, other actions, the decision about which preliminary approval is made according to the Federal Law.

2. The concepts applied in these rules are used in the values specified in the Federal Law.

3. Information on acquisition 5 and more percent of shares (shares) constituting the authorized capital of the economic society having strategic importance, and also information on transactions, other actions, the decision on which preliminary approval is made according to the Federal Law, is submitted the foreign investor or group of persons in authorized body by the direction of the notification within 45 days from the moment of transaction (action).

4. The notification goes to authorized body the foreign investor or legal entity or physical person entering group of persons (further - the applicant), is direct (delivery is performed by the applicant personally or the courier on receipt) or goes by mail the registered mail (with the assurance of receipt).

5. The authorized body registers the notification:

a) on the same day, if it arrived by mail the registered mail or it is provided by the courier;

b) without delay in the presence of the applicant if the notification is provided to them personally.

6. The notification brought to authorized body in the last day of fixed term of its representation to hour when in authorized body on statutory rules the working day stops, or which is handed over in postal department till 24 o'clock the last day of the specified term is considered submitted in time.

7. The notification constituted in any form shall contain:

a) the information about the applicant, including:

complete and (in the presence) reduced names, including trade name, the address of the legal entity specified in the Unified State Register of Legal Entities, the address to which mail correspondence goes - for the legal entity, surname, name and (in the presence) middle name and the residence - for physical person, contact telephone number;

information on each of the beneficiaries, beneficial owners and persons exercising control over the applicant and also about signs of finding of the applicant under control according to article 5 of the Federal Law - according to Rules of representation by the foreign legal entities, the foreign organizations who are not the legal entities and being under their control by the organizations in the federal executive body authorized on accomplishment of functions on control of implementation of foreign investments in the Russian Federation, information on the beneficiaries, beneficial owners and the controlling persons approved by the order of the Government of the Russian Federation of December 1, 2018 No. 1456 "About approval of Rules of representation by the foreign legal entities, the foreign organizations who are not legal entities and the organizations which are under their control in the federal executive body authorized on accomplishment of functions on control of implementation of foreign investments in the Russian Federation, information on the beneficiaries, beneficial owners and the controlling persons";

core activities (powers) of the applicant;

details of documents:

confirming state registration of zayavitelyayuridichesky person or physical person as the individual entrepreneur according to the legislation of the relevant state or confirming the fact of creation of the applicant - the legal entity;

proving the applicant's identity - the physical person;

confirming the fact of organization of the applicant - the foreign organization, not being the legal entity, according to the legislation of the state in which it is founded;

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