The protocol on the single principles of the organization of customs control over movement and in case of registration of the excise goods which are subject to marking

of February 20, 1997

The heads of Customs Services of the State Parties of the Commonwealth who are hereinafter referred to as with Contracting Parties

based on the Agreement on creation of Economic union of December 23, 1993 and the Agreement on cooperation and mutual assistance in customs affairs of April 15, 1994,

aiming at unification of customs procedures,

agreed as follows:

Article 1

For implementation of the measures aimed at the development of foreign economic activity, Contracting Parties recognize need of establishment of the single principles for approach to the procedure of customs control and registration of the excise goods which are subject to marking, moved between the states of the Commonwealth, including for the transit mode, and aspirations to its unification for achievement of the specified purposes.

Article 2

Contracting parties use as the document confirming payment of the amounts of excises in their territory in case of production of excise goods, single sample of the reference (appendix 1).

Article 3

Contracting parties approve the list of the documents necessary for representation in case of movement through customs borders of the Parties and customs clearance of the excise goods which are subject to marking (appendix 2).

Article 4

Contracting parties:

exchange the list of check points on the joint borders open for movement of excise goods;

consider it expedient to use for the purpose of strengthening of control of excise goods the corresponding reference to GTD of single sample (appendix 3).

Article 5

Contracting parties perform mutual exchange of information on export and import deliveries of the excise goods which are subject to marking.

Any Contracting Party informs all Contracting Parties on expected and real changes in legislative and regulatory legal acts of the Contracting Party concerning excise collection, customs clearance and marking of excise goods.

Article 6

Contracting parties prepare, in case of need decision makings at the ministerial level, offers in the Governments of the countries on entering of the necessary changes and amendments into the national legal system connected with standardization of the procedure of customs control and registration of the excise goods moved between the states of the Commonwealth.

Article 7

Any Contracting Party can stop the participation in the this Protocol, having sent the adequate written notice to the Secretariat of Council. The Protocol for such participant is terminated after six months from the date of receipt of the mentioned notification by the Secretariat of Council.

Article 8

The this Protocol becomes effective from the date of its signing.

It is made in the city of Moscow on February 20, 1997 in one authentic copy in Russian. The authentic copy is stored in the State Customs Committee of the Russian Federation which will send to the Contracting Parties which signed the this Protocol, its verified copy.

For Customs Services * (1):

Appendix 1

 
"___" _____________ 199 __ г.                             N __________
         
                               Справка
         
Выдана _______________________________________________________________
                         (наименование предприятия)
фискальный код (ИНН, РНН и т.п.) _____________________________________
                                (заполняется, если установлен в стране
_______________, расчетный счет N ____________________________________
  экспорта)
в ___________________________________________________________________,
                (наименование банковского учреждения)
экспортирующему лицу _________________________________________________
в соответствии с таможенной декларацией N ____________ от ____________
и товарно-транспортными накладными ___________________________________
                                       (номера и даты оформления)
следующие подакцизные товары:

+--------------------------------------------------------------------+
¦Наименование¦Количество¦Ставка ¦Сумма анализа ¦Номер и дата¦Номер   ¦
¦товара      ¦          ¦акцизов¦(указывается  ¦платежного  ¦транс-  ¦
¦            ¦          ¦       ¦в национальной¦документа,  ¦портного¦
¦            ¦          ¦       ¦валюте)       ¦банк        ¦средства¦
+------------+----------+-------+--------------+------------+--------¦
¦     1      ¦    2     ¦   3   ¦      4       ¦     5      ¦   6    ¦
+------------+----------+-------+--------------+------------+--------¦
¦            ¦          ¦       ¦              ¦            ¦        ¦
+------------+----------+-------+--------------+------------+--------¦
¦            ¦          ¦       ¦              ¦            ¦        ¦
+--------------------------------------------------------------------+

Appendix 2

The list of the documents necessary for representation to customs authorities in case of movement of the excise goods which are subject to marking through borders between the territories of the State Parties of the Commonwealth and their customs clearance * (2)

1. When moving goods through border:

- the statement of the importer on purchase of brands and the document (the receipt, delivery note, etc.) confirming the receipt of brands or their copies certified by the customs authority which performed sale of brands;

- transport and shipping documents, including the invoice with obligatory mark about series and quantity of brands in the corresponding excise goods.

2. In case of customs clearance:

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