Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

It is registered

in the Ministry of Justice

Russian Federation

On November 23, 2004 No. 6133

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of August 26, 2004 No. 71n

About approval of the Procedure for transfer of the precious metals and gemstones turned into property of the state, to the Ministry of Finance of the Russian Federation

(as amended of the Order of the Ministry of Finance of the Russian Federation of 26.08.2015 No. 136n)

According to the order of the Government of the Russian Federation of May 29, 2003 N 311 "About accounting treatment, estimates and orders the property turned into property of the state" (The Russian Federation Code, 2003, N 22, to the Art. 2171), I order:

Approve the enclosed Procedure for transfer of the precious metals and gemstones turned into property of the state, to the Ministry of Finance of the Russian Federation.

 

Minister A. Kudrin

Procedure for transfer of the precious metals and gemstones turned into property of the state, to the Ministry of Finance of the Russian Federation

1. This procedure for transfer of the precious metals and gemstones turned into property of the state (further imenuyutsyatsennost), to the Ministry of Finance of the Russian Federation (further hereinafter is referred to as - the Procedure)  No. 311 "About accounting treatment, estimates and orders the property turned into property of the state" is developed according to the order of the Government of the Russian Federation of May 29, 2003 (The Russian Federation Code, 2003, No. 22, the Art. 2171) and determines conditions of transfer of values to the Ministry of Finance of the Russian Federation.

2. The confiscated (withdrawn) and ownerless values, values concerning which when moving through customs border of the Russian Federation the customs regime of refusal for benefit of the state was declared, the treasures of values and other values turned into property of the state are transferred to the Ministry of Finance of the Russian Federation (further hereinafter are referred to as - values).

3. For transfer to the Ministry of Finance of the Russian Federation and federal state institution "Public institution on forming of the State fund of precious metals and gemstones of the Russian Federation, storage, leave and use of precious metals and gemstones (Gokhran of Russia) under the Ministry of Finance of the Russian Federation (further - Gokhran of Russia) values the state body (organization) owning values or the judicial police officer-contractor after receipt to them the relevant decision about the address of values to property of the state notify the Ministry of Finance of the Russian Federation on availability and the location of values.

4. The state body (organization) owning values, or the judicial police officer-contractor send values to Gokhran of Russia to the address: 121170, Moscow, Ulitsa 1812 goda, 14, for accounting, assessment and transfer in the State fund of precious metals and gemstones of the Russian Federation (further - State fund of Russia) according to the procedure established by the legislation of the Russian Federation or transfer values directly to Gokhran of Russia.

5. The values found on the parcel of land or in other property belonging to the Russian Federation are transferred to Gokhran of Russia from structure of treasure and also the treasure containing the things relating to monuments history or cultures is transferred.

In case of detection as a part of treasure of the values relating to monuments history or cultures on the parcel of land or in other property belonging the Russian Federation, and also the treasure containing the things relating to monuments history or cultures they are given under the delivery-acceptance certificate directly to Gokhran of Russia or the specified values are sent to Gokhran of Russia.

By transfer of values of treasures of person, found treasure, submit the written statement in which it is specified about the place and circumstances of detection of treasure, the description of values of treasure is given.

6. Values go to Gokhran of Russia with appendix of the relevant documents or copies of the documents confirming the address of values to property of the state including:

executive document or act of other state bodies of the address of values to property of the state;

act of the inventory (arrest) of values;

statement for delivery of treasure of values.

7. Values are sent to Gokhran of Russia in sending through local departments of special communication of Federal Communications Agency or other specialized organization, or are brought directly to Gokhran of Russia.

8. Values are recommended to be packed into wooden box or cardboard box (depending on nature of values), to sheathe matter or to enclose in sack, to seal up or seal. On sending (or labels to sack) it is necessary to specify addresses of the receiver and the sender.

9. In case of transfer of values to Gokhran of Russia the inventory with the detailed description of each separate subject with indication of weight, test, the name of precious metal or gemstone and distinctive signs of each subject is constituted. The inventory is constituted in triplicate from which: one copy remains at the sender, one invests in sending with values and one copy is sent in Gokhran of Russia with the cover letter along with sending. In the cover letter it is specified to what type of property values belong (confiscated (withdrawn), ownerless, I put) to whom they belonged (if it is known).

10. Acceptance of values directly in Gokhran of Russia is performed under the delivery-acceptance certificate of the values turned into property of the state, signed by authorized persons in form according to appendix to this Procedure.

11. In assurance of receipt of values Gokhran of Russia sends the registered mail with the notification to the state body (organization) which sent values or to the judicial police officer-contractor the signed acceptance report of sending of values or issues it to the authorized representative of the state body (organization) which sent values or the judicial police officer-contractor.

12. The values received by Gokhran of Russia within 30 days from the date of their receipt shall be enlisted in State fund of Russia according to the procedure, established by the legislation of the Russian Federation.

13. Gokhran of Russia after transfer of values within 10 days sends to State fund of Russia to the organization which sent values, the priyemo-settlement act of transfer of values to State fund of Russia and their costs.

Ceased to be valid according to the Order of the Ministry of Finance of the Russian Federation of 26.08.2015 No. 136n

Ceased to be valid according to the Order of the Ministry of Finance of the Russian Federation of 26.08.2015 No. 136n

Ceased to be valid according to the Order of the Ministry of Finance of the Russian Federation of 26.08.2015 No. 136n

14. The cost of values is determined by the prices determined in accordance with the established procedure <1> for date of creation of the delivery-acceptance certificate of the values turned into property of the state, and/or the acceptance report of sending with values at Gokhran of Russia in case of receipt of values at State fund of Russia for other bases.

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.