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ORDER OF THE STATE CUSTOMS COMMITTEE OF THE RUSSIAN FEDERATION

of February 14, 2003 No. 157

About approval of Rules of use by customs authorities of additional data on the goods and vehicles moved through customs border between the Russian Federation and Ukraine

For the purpose of increase in efficiency of customs control of goods and vehicles and based on the Temporary technological scheme of information exchange of data on the goods and vehicles moved through customs border between the Russian Federation and Ukraine approved by the order of the State Customs Committee of Russia of 14.10.2002 N 1094 "About approval of the Temporary technological scheme of information exchange about the goods and vehicles moved through border between the Russian Federation and Ukraine" I order:

1. Approve the enclosed Rules of use by customs authorities of additional data on the goods and vehicles moved through customs border between the Russian Federation and Ukraine (further - Rules).

2. To chiefs of regional customs authorities and customs, directly subordinate State Customs Committees of Russia to provide:

- decision making by officials of subordinate customs authorities (structural divisions of customs authorities) about the beginning (completion) of the procedure of the goods delivery under customs control only after carrying out reconciliation of data on gross weight, invoice cost, commodity code according to the Commodity Nomenclature of Foreign Economic Activity of Russia and (or) one of the national commodity (commodity and statistical) nomenclatures of foreign economic activity which are based on the Harmonized commodity description and coding system, and also the contract price currency code (further - controlled indicators) containing in commodity transport, shipping documents and the electronic notification on the direction of goods and vehicles with the controlled indicators provided by customs authorities of Ukraine and which arrived from centralized information resource of the Single automated information system of the State Customs Committee of Russia (далееЦИ  EAIS of the State Customs Committee of Russia) (in case of their availability);

- decision making by officials of subordinate customs authorities (structural divisions of customs authorities) about completion of customs clearance of goods according to customs regime of release for free circulation only after carrying out reconciliation of the controlled indicators containing in commodity transport, shipping documents, the electronic notification on the direction of goods and vehicles and in the cargo customs declaration with the controlled indicators provided by customs authorities of Ukraine and which arrived from NIR EAIS of the State Customs Committee of Russia (in case of their availability);

- control of accomplishment by officials of customs authorities of Rules;

- carrying out the analysis of results of customs control of the goods and vehicles moved between the Russian Federation and Ukraine and the monthly direction in Head department of the organization of customs control of the research opinion constituted in any form about its results with indication of, including, information on persons concerning which determinations about initiation of proceedings about administrative offense, and also about detection of the data specifying signs of availability of event of administrative offense in the field of customs affairs are taken out.

3. To head department of the organization of customs control (A. V. Galaktionov) to carry out after three months from the date of entry into force Corrected efficiency analysis of information exchange of data between customs authorities of the Russian Federation and customs authorities of Ukraine on the goods and vehicles moved through customs border between the Russian Federation and Ukraine.

4. Not apply Items 8, of 19, of 29 Rules to goods:

- recognized as humanitarian and technical assistance;

- imported in the international mailings;

- the materials of educational, scientific and cultural nature relating to materials of educational, scientific and cultural nature, and imported into the Russian Federation according to the Agreement on import of 22.11.50 and the Protocol to it of 26.11.76 and the acts of the legislation of the Russian Federation adopted for the purpose of their realization;

- which customs clearance is made by specialized customs posts according to the order of the State Customs Committee of Russia of 22.08.2001 N 833 "About customs clearance of precious metals and gemstones" (it is registered by the Ministry of Justice of the Russian Federation 19.10. 2001, рег. N 2981);

- the exhibition actions used as consumable materials for providing which list is established item 2 of the Regulations on customs control and customs clearance of the goods moved through customs border of the Russian Federation and intended for the holding exhibition actions approved by the order of the State Customs Committee of Russia of 29.12.2001 N 1276 "About approval of the Regulations on customs control and customs clearance of the goods intended for holding exhibition actions (it is registered by the Ministry of Justice of the Russian Federation 07.02. 2002, рег. N 3231).

5. To the first deputy chairman of the State Customs Committee of Russia L. A. Lozbenko to exercise control of execution of this order.

 

Chairman of Committee

valid counselor of state

Customs Service of the Russian Federation M. V. Vanin

Appendix

to the order of STC Russian Federation of February 14, 2003 No. 157

Rules of use by customs authorities of additional data on the goods and vehicles moved through customs border between the Russian Federation and Ukraine

I. General provisions

1. These rules of use by customs authorities of additional data on the goods and vehicles moved through customs border between the Russian Federation and Ukraine (further - Rules) are developed for the purpose of implementation of the Temporary technological scheme of information exchange of data on the goods and vehicles moved through customs border between the Russian Federation and Ukraine approved by the order of the State Customs Committee of Russia of 14.10.2002 N 1094 (further - the Temporary technological scheme), and also increases in efficiency of customs control and enhancement of customs clearance on the basis of the additional information provided:

- from the State Customs Service of Ukraine (further - GTS of Ukraine);

- from the customs authorities performing customs clearance of the goods imported (exported) by road transport on the territory (from the territory) Ukraine, including, when placing goods under customs regime of transit (further - customs authorities of registration);

2. Customs control and customs clearance of the goods and vehicles specified in item 1 of Rules is made according to the procedure provided by regulatory legal acts of the State Customs Committee of Russia taking into account the features established by these rules.

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