Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

FEDERAL LAW OF THE RUSSIAN FEDERATION

of December 26, 2008 No. 294-FZ

About protection of the rights of legal entities and individual entrepreneurs when implementing the state control (supervision) and municipal control

(The last edition from 06-06-2019)

Accepted by the State Duma of the Russian Federation on December 19, 2008

Approved by Council of the Russian Federation on December 22, 2008

Chapter 1. General provisions

Article 1. Scope of this Federal Law

1. This Federal Law governs the relations in the field of the organization and implementation of the state control (supervision), municipal control and protection of the rights of legal entities and individual entrepreneurs when implementing the state control (supervision), municipal control.

2. Are established by this Federal Law:

1) procedure for the organization and conducting checks of legal entities, individual entrepreneurs by the bodies authorized on implementation of the state control (supervision), municipal control (further also - state control (supervision) bodies, bodies of municipal control);

2) order of interaction of the bodies authorized on implementation of the state control (supervision), municipal control under the organization and conducting checks;

3) the rights and obligations of the bodies authorized on implementation of the state control (supervision), municipal control, their officials when conducting checks;

4) the rights and obligations of legal entities, individual entrepreneurs when implementing the state control (supervision), municipal control, measure for protection of their rights and legitimate interests.

3. The provisions of this Federal Law establishing procedure for the organization and conducting checks are not applied:

1)  No. 277-FZ voided according to the Federal Law of the Russian Federation of 03.07.2016

2) when conducting investigation and search operations, inquiry production, carrying out pretrial investigation;

3) when implementing public prosecutor's supervision (except as specified carrying out by state control (supervision) bodies, bodies of municipal control of checks upon the demand of the prosecutor), justice and conducting administrative investigation;

4) in case of production on cases on antitrust violation of the Russian Federation;

5) in case of investigation of origins of accidents, labor accidents, infectious and mass noninfectious diseases (poisonings, defeats) of people, animals and plants, damnification to the environment, property of citizens and legal entities, the state-owned and municipal property;

6) in case of investigation of origins of emergency situations of natural and technogenic nature and liquidation of their consequences;

6. 1) when conducting check of elimination of the circumstances which formed the basis of purpose of administrative punishment in the form of administrative suspension of operations;

7) to the actions for control directed to counteraction to unauthorized use of insider information and to market manipulation;

8) to the events held by officials of boundary bodies when implementing the powers in internal sea waters in the territorial sea, on the continental shelf and in exclusive economic zone of the Russian Federation, and also in the Azov and Caspian seas;

9) to the events held by officials of troops of national guard of the Russian Federation in case of identification of violations of requirements to the equipment technical means of protection of important state objects, particular loads, constructions on the communications which are subject to protection by troops of national guard of the Russian Federation;

10) when conducting national inspection in Antarctic.

3.1. The provisions of this Federal Law establishing procedure for the organization and conducting checks are not applied also when implementing the following types of the state control (supervision), municipal control:

1) control of implementation of foreign investments;

2) state control of economic concentration;

3) control and supervision in the financial and budget sphere;

4) tax control;

5) currency exchange control;

6) customs control;

7) state port control;

8) control of payment of insurance premiums in state non-budgetary funds;

9) control in the financial markets;

10) banking supervision;

11) insurance supervision;

12) supervision in national payment system;

13) state control of implementation of clearing activities;

Full text available with active License only!

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 38000 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.

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.