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Ministry of Justice

Russian Federation 

On January 19, 2012 No. 22975

ORDER OF THE MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION

of December 30, 2011 No. 456

About approval of Administrative regulations of execution of the state function by the Ministry of Justice of the Russian Federation on control of compliance of activities of non-profit organizations to the authorized purposes and tasks, branches and representative offices of the international organizations, foreign non-profit non-governmental organizations to stated purposes and tasks, and also behind observance of the legislation of the Russian Federation by them

(as amended on 01-06-2018)

Based on article 32 of the Federal Law of January 12, 1996 No. 7-FZ "About non-profit organizations" (The Russian Federation Code, 1996, No. 3, Art. 145; 1998, No. 48, Art. 5849; 1999, No. 28, Art. 3473; 2002, No. 12, Art. 1093, No. 52 (h 2), Art. 5141; 2003, No. 52 (h 1), Art. 5031; 2006, No. 3, Art. 282, No. 6, Art. 636, No. 45, Art. 4627; 2007, No. 1 (h 1), Art. 37, Art. 39, No. 10, Art. 1151, No. 22, Art. 2562, Art. 2563, No. 27, Art. 3213, No. 30, Art. 3753, Art. 3799, No. 45, Art. 5415; No. 48 (h 2), Art. 5814; No. 49, Art. 6039, Art. 6047, Art. 6061, Art. 6078; 2008, No. 20, Art. 2253, No. 30 (h 1), Art. 3604, No. 30 (h 2), Art. 3616, Art. 3617; 2009, No. 23, Art. 2762; No. 29, Art. 3582, Art. 3607; 2010, No. 15, Art. 1736; No. 19, Art. 2291; No. 21, Art. 2526; No. 30, Art. 3995; 2011, No. 1, Art. 49; No. 23, Art. 3264; No. 29, Art. 4291; No. 30, Art. 4568, Art. 4587, Art. 4590; No. 45, Art. 6321; No. 47, the Art. 6607), the Presidential decree of the Russian Federation of October 13, 2004 No. 1313 "Questions of the Ministry of Justice of the Russian Federation" (The Russian Federation Code, 2004, No. 42, Art. 4108; 2005, No. 44, Art. 4535; No. 52 (h 3), Art. 5690; 2006, No. 12, Art. 1284; No. 19, Art. 2070; No. 23, Art. 2452, No. 38, Art. 3975; 2007, No. 13, Art. 1530, No. 20, Art. 2390; 2008, No. 10 (h 2), Art. 909; No. 29 (h 1), Art. 3473; No. 43, Art. 4921; 2010, No. 4, Art. 368, No. 19, Art. 2300; 2011, No. 21, the Art. 2927, the Art. 2930, No. 29, the Art. 4420) and according to the order of the Government of the Russian Federation of 16.05.2011 No. 373 "About development and approval of administrative regulations of execution of the state functions and administrative regulations of provision of the state services" (The Russian Federation Code, 2011 No. 22, 3169, No. 35, of the Art. 5092) I order to the Art.:

1. Approve the enclosed Administrative regulations of execution of the state function by the Ministry of Justice of the Russian Federation on control of compliance of activities of non-profit organizations to the authorized purposes and tasks, branches and representative offices of the international organizations, foreign non-profit non-governmental organizations to stated purposes and tasks, and also behind observance of the legislation of the Russian Federation by them.

Minister

A. V. Konovalov

Approved by the Order of the Ministry of Justice of the Russian Federation of December 30, 2011, No. 456

Administrative regulations of execution of the state function by the Ministry of Justice of the Russian Federation on control of compliance of activities of non-profit organizations to the authorized purposes and tasks, branches and representative offices of the international organizations, foreign non-profit non-governmental organizations to stated purposes and tasks, and also behind observance of the legislation of the Russian Federation by them

I. General provisions

The name of the state function and the name of the federal executive body performing the state function

1. The administrative regulations of execution of the state function by the Ministry of Justice of the Russian Federation on control of compliance of activities of non-profit organizations to the authorized purposes and tasks, branches and representative offices of the international organizations, foreign non-profit non-governmental organizations to stated purposes and tasks, and also behind observance of the legislation of the Russian Federation by them (further - Administrative regulations, the state function) establish procedure central office and territorial authorities of the Ministry of Justice of the Russian Federation (further - central office, territorial authorities) control of activities of non-profit organizations, branches and representative offices of the international organizations and foreign non-profit non-governmental organizations.

The central office performs the state function concerning the all-Russian and international public associations, political parties, departments of the international organizations and foreign non-profit non-governmental organizations, Chambers of Commerce and Industry created in the territory of several subjects of the Russian Federation, Chamber of Commerce and Industry of the Russian Federation, branches and representative offices of the international organizations and foreign non-profit non-governmental organizations, the centralized religious organizations having the local religious organizations in the territory of two and more subjects of the Russian Federation, the religious organizations formed by the specified centralized religious organizations.

Territorial authorities perform the state function concerning interregional, regional and local public associations, regional departments and other structural divisions of political parties, the local religious organizations, the centralized religious organizations having the local religious organizations in the territory of one subject of the Russian Federation, the religious organizations formed by the specified centralized religious organizations and also other non-profit organizations (except for consumer cooperatives, partnerships of owners of the real estate, including condominiums, gardening non-commercial partnerships and gardening non-commercial partnerships, public authorities, other state bodies, governing bodies of state non-budgetary funds, local government bodies, and also autonomous organizations).

Are performed concerning all non-profit organizations if other is not stipulated by the legislation the Russian Federation.

The regulatory legal acts regulating execution of the state function

2. The regulatory legal acts regulating execution of the state function:

Constitution of the Russian Federation (Russian newspaper, 1993, No. 237, Russian Federation Code, 2009, No. 1, Art. 1, Art. 2; 2014, No. 6, Art. 548, No. 30, Art. 4202);

Civil code of the Russian Federation (Russian Federation Code, 1994, No. 32, Art. 3301; 2015, No. 29, Art. 4394);

Civil Procedure Code of the Russian Federation (Russian Federation Code, 2002, No. 46, Art. 4532; 2015, No. 14, Art. 2022);

Town-planning code of the Russian Federation (Russian Federation Code, 2005, No. 1, Art. 16; 2015, No. 29, Art. 4378);

The law of the Russian Federation of July 7, 1993 No. 5340-1 "About Chambers of Commerce and Industry in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 33, Art. 1309; Russian Federation Code, 1995, No. 21, Art. 1930; 2002, No. 12, Art. 1093; 2003, No. 50, Art. 4855; 2008, No. 18, Art. 1939, No. 30, Art. 3616; 2014, No. 19, Art. 2311, No. 48, Art. 6639);

Bases of the legislation of the Russian Federation on notariate of February 11, 1993 No. 4462-1 (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, No. 10, Art. 357; 2015, No. 29, Art. 4385);

The Federal Law of May 19, 1995 No. 82-FZ "About public associations" (The Russian Federation Code, 1995, No. 21, Art. 1930; 1997, No. 20, Art. 2231; 1998, No. 30, Art. 3608; 2002, No. 11, Art. 1018, No. 12, Art. 1093, No. 30, Art. 3029; 2003, No. 50, Art. 4855; 2004, No. 27, Art. 2711, No. 45, Art. 4377; 2006, No. 3, Art. 282, No. 6, Art. 636; 2008, No. 30, Art. 3616; 2010, No. 21, Art. 2526, No. 30, Art. 3995; 2011, No. 27, Art. 3880; 2012, No. 30, Art. 4172; 2013, No. 52, Art. 6961; 2014, No. 30, Art. 4237; 2015, No. 1, the Art. 58, No. 10, the Art. 1413) (further - the Federal Law "About Public Associations");

The Federal Law of August 11, 1995 No. 135-FZ "About charity and charitable organizations" (The Russian Federation Code, 1995, No. 33, Art. 3340; 2002, No. 12, Art. 1093, No. 30, Art. 3029; 2003, No. 27, Art. 2708; 2004, No. 35, Art. 3607; 2007, No. 1, Art. 39; 2009, No. 1, Art. 17; 2010, No. 52, Art. 6998; 2014, No. 19, the Art. 2308) (further - the Federal Law "About Charity and Charitable Organizations");

The Federal Law of 24.11.1995 No. 181-FZ "About social protection of disabled people in the Russian Federation" (The Russian Federation Code, 1995, No. 48, Art. 4563; 1998, No. 31, Art. 3803; 1999, No. 2, Art. 232, No. 29, Art. 3693; 2000, No. 22, Art. 2267; 2001, No. 24, Art. 2410, No. 33, Art. 3426, No. 53, Art. 5024; 2002, No. 1, Art. 2, No. 22, Art. 2026; 2003, No. 2, Art. 167, No. 43, Art. 4108; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 25; 2006, No. 1, Art. 10; 2007, No. 43, Art. 5084, No. 49, Art. 6070; 2008, No. 9, Art. 817, No. 29, Art. 3410, No. 30, Art. 3616, No. 52, Art. 6224; 2009, No. 18, Art. 2152, No. 30, Art. 3739; 2010, No. 50, Art. 6609; 2011, No. 27, Art. 3880, No. 30, Art. 4596, No. 45, Art. 6329, No. 47, Art. 6608, No. 49, Art. 7033; 2012, No. 29, Art. 3990, No. 30, Art. 4175, No. 53, Art. 7621; 2013, No. 8, Art. 717, No. 19, Art. 2331, No. 27, Art. 3460, Art. 3475, Art. 3477, No. 48, Art. 6160, No. 52, Art. 6986; 2014, No. 26, Art. 3406, No. 30, Art. 4268, No. 49, Art. 6928; 2015, No. 14, Art. 2008, No. 27, Art. 3967, No. 48, Art. 6724; 2016, No. 1, Art. 19);

The Federal Law of January 12, 1996 No. 7-FZ "About non-profit organizations" (The Russian Federation Code, 1996, No. 3, Art. 145; 1998, No. 48, Art. 5849; 1999, No. 28, Art. 3473; 2002, No. 12, Art. 1093, No. 52, Art. 5141; 2003, No. 52, Art. 5031; 2006, No. 3, Art. 282, No. 6, Art. 636, No. 45, Art. 4627; 2007, No. 1, Art. 37, Art. 39, No. 10, Art. 1151, No. 22, Art. 2562, Art. 2563, No. 27, Art. 3213, No. 30, Art. 3753, Art. 3799, No. 45, Art. 5415, No. 48, Art. 5814, No. 49, Art. 6039, Art. 6047, Art. 6061, Art. 6078; 2008, No. 20, Art. 2253, No. 30, Art. 3604, Art. 3616, Art. 3617; 2009, No. 23, Art. 2762, No. 29, Art. 3582, Art. 3607; 2010, No. 15, Art. 1736, No. 19, Art. 2291, No. 21, Art. 2526, No. 30, Art. 3995; 2011, No. 1, Art. 49, No. 23, Art. 3264, No. 29, Art. 4291, No. 30, Art. 4568, Art. 4587, Art. 4590, No. 45, Art. 6321, No. 47, Art. 6607; 2012, No. 30, Art. 4172, No. 31, Art. 4323, No. 43, Art. 5787, No. 53, Art. 7650; 2013, No. 7, Art. 609, No. 27, Art. 3464, Art. 3477, No. 44, Art. 5630, No. 52, Art. 6961, Art. 6978; 2014, No. 8, Art. 738, No. 14, Art. 1531, No. 23, Art. 2932, No. 30, Art. 4237, No. 42, Art. 5611, No. 45, Art. 6139, No. 48, Art. 6639, No. 52, Art. 7551; 2015, No. 1, the Art. 58, No. 10, the Art. 1413, No. 14, the Art. 2020, No. 18, the Art. 2618, No. 29, the Art. 4351) (further - the Federal Law "About Non-profit Organizations");

The Federal Law of February 22, 2014 No. 20-FZ "About elections of deputies of the State Duma of Federal Assembly of the Russian Federation" (The Russian Federation Code, 2014, No. 8, the Art. 740, No. 48, Art. 6636; 2015, No. 29, Art. 4357, Art. 4398, No. 41, Art. 5641; 2016, No. 7, Art. 917, No. 11, Art. 1492, Art. 1493, No. 15, Art. 2054; 2017, No. 1, Art. 15, Art. 46, No. 25, Art. 3596);

The Federal Law of January 12, 1996 No. 10-FZ "About labor unions, their rights and guarantees of activities" (The Russian Federation Code, 1996, No. 3, Art. 148; 2002, No. 7, Art. 745, No. 12, Art. 1093, No. 30, Art. 3029, Art. 3033; 2003, No. 27, Art. 2700, No. 50, Art. 4855; 2004, No. 27, Art. 2711; 2005, No. 19, Art. 1752; 2008, No. 30, Art. 3616; 2009, No. 1, Art. 17, No. 14, Art. 1774; 2010, No. 27, Art. 3430; 2011, No. 1, Art. 16; 2013, No. 27, Art. 3477; 2014, No. 42, Art. 5615, No. 52, Art. 7555);

The Federal Law of June 17, 1996 No. 74-FZ "About national and cultural autonomy" (The Russian Federation Code, 1996, No. 25, Art. 2965; 2002, No. 12, Art. 1093; 2003, No. 46, Art. 4432; 2004, No. 27, Art. 2711, No. 35, Art. 3607; 2005, No. 49, Art. 5124; 2007, No. 49, Art. 6070; 2009, No. 7, Art. 779, Art. 782; 2013, No. 27, Art. 3477; 2014, No. 45, Art. 6146);

The Federal Law of September 26, 1997 No. 125-FZ "About liberty of conscience and about religious associations" (The Russian Federation Code, 1997, No. 39, Art. 4465; 2000, No. 14, Art. 1430; 2002, No. 12, Art. 1093, No. 30, Art. 3029; 2003, No. 50, Art. 4855; 2004, No. 27, Art. 2711; 2006, No. 29, Art. 3122; 2008, No. 9, Art. 813, No. 30, Art. 3616; 2010, No. 49, Art. 6424; 2011, No. 27, Art. 3880; 2013, No. 23, Art. 2877, No. 27, Art. 3472, Art. 3477; 2014, No. 43, Art. 5800; 2015, No. 1, the Art. 58, No. 14, the Art. 2020, No. 17, the Art. 2478, No. 29, the Art. 4387) (further - the Federal Law "About Liberty of Conscience and about Religious Associations");

The Federal Law of July 29, 1998 No. 135-FZ "About estimative activities in the Russian Federation" (The Russian Federation Code, 1998, No. 31, Art. 3813; 2015, No. 29, Art. 4342);

The Federal Law of December 17, 1999 No. 211-FZ "About the general principles of the organization and activities of associations of economic interaction of subjects of the Russian Federation" (The Russian Federation Code, 1999, No. 51, Art. 6286; 2002, No. 12, Art. 1093; 2003, No. 50, Art. 4855; 2013, No. 27, Art. 3477);

The Federal Law of July 20, 2000 No. 104-FZ "About the general principles of the organization of communities of indigenous ethnic groups of the North, Siberia and the Far East of the Russian Federation" (The Russian Federation Code, 2000, No. 30, Art. 3122; 2002, No. 12, Art. 1093; 2004, No. 35, Art. 3607; 2006, No. 6, Art. 636; 2013, No. 52, Art. 6961);

The Federal Law of July 11, 2001 No. 95-FZ "About political parties" (The Russian Federation Code, 2001, No. 29, Art. 2950; 2002, No. 12, Art. 1093, No. 30, Art. 3029; 2003, No. 26, Art. 2574, No. 50, Art. 4855; 2004, No. 52, Art. 5272; 2005, No. 1, Art. 9, No. 30, Art. 3104; 2006, No. 1, Art. 13, No. 29, Art. 3124; 2007, No. 1, Art. 37, No. 18, Art. 2118; 2008, No. 30, Art. 3600, Art. 3616, No. 45, Art. 5146; 2009, No. 14, Art. 1576, Art. 1577, No. 18, Art. 2155, No. 20, Art. 2391, No. 29, Art. 3633, No. 51, Art. 6156; 2010, No. 19, Art. 2288, No. 23, Art. 2798, No. 45, Art. 5754; 2011, No. 15, Art. 2017, No. 30, Art. 4607, No. 43, Art. 5975, No. 50, Art. 7363; 2012, No. 15, Art. 1721, No. 41, Art. 5522, No. 49, Art. 6756; 2013, No. 14, Art. 1638, No. 19, Art. 2329; 2014, No. 26, Art. 3391, No. 30, Art. 4237, No. 42, Art. 5608, No. 48, Art. 6636; 2015, No. 6, the Art. 884, No. 21, the Art. 2985) (further - the Federal Law "About Political Parties");

The Federal Law of May 31, 2002 No. 63-FZ "About lawyer activities and legal profession in the Russian Federation" (The Russian Federation Code, 2002, No. 23, Art. 2102; 2003, No. 44, Art. 4262; 2004, No. 35, Art. 3607, No. 52, Art. 5267; 2007, No. 31, Art. 4011, No. 50, Art. 6233; 2008, No. 30, Art. 3616; 2011, No. 29, Art. 4291, No. 48, Art. 6727; 2013, No. 27, Art. 3477; 2015, No. 29, 4394);

The Federal Law of June 12, 2002 No. 67-FZ "About basic guarantees of the voting rights and the participation rights in referendum of citizens of the Russian Federation" (The Russian Federation Code, 2002, No. 24, Art. 2253; 2015, No. 45, the Art. 6203) (further - the Federal Law "About Basic Guarantees of the Voting Rights and the Participation Rights in Referendum of Citizens of the Russian Federation");

The Federal Law of July 25, 2002 No. 114-FZ "About counteraction of extremist activities" (The Russian Federation Code, 2002, No. 30, Art. 3031; 2006, No. 31, Art. 3447, Art. 3452; 2007, No. 21, Art. 2457, No. 31, Art. 4008; 2008, No. 18, Art. 1939; 2012, No. 53, Art. 7580; 2013, No. 27, Art. 3477; 2014, No. 26, Art. 3385, No. 30, Art. 4237; 2015, No. 1, Art. 58, No. 10, Art. 1393);

The Federal Law of November 27, 2002 No. 156-FZ "About associations of employers" (The Russian Federation Code, 2002, No. 48, Art. 4741; 2005, No. 50, Art. 5243; 2007, No. 49, Art. 6068; 2013, No. 27, Art. 3477; 2014, No. 48, Art. 6639);

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