Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since June 28, 2016 according to the Order of the Federal Customs Service of the Russian Federation of June 28, 2016 No. 1270

ORDER OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of September 2, 2013 No. 1644

About approval of the Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes

(as amended on 26-01-2015)

According to article 142 of the Federal Law of November 27, 2010 No. 311-FZ "About customs regulation in the Russian Federation" (The Russian Federation Code, 2010, No. 48, Art. 6252; 2011, No. 27, Art. 3873, No. 29, Art. 4291, No. 50, Art. 7351; 2012, No. 53 (p. I), Art. 7608; 2013, No. 14, the Art. 1656, No. 26, the Art. 3207, No. 30 (p. I), the Art. 4084), the order of FCS of Russia of April 6, 2012 No. 666 "About approval of Administrative regulations of the Federal Customs Service on provision of the state service in maintaining the register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes" (it is registered by the Ministry of Justice of the Russian Federation 09.08. 2012, reg. No. 25160), the order of the Ministry of Finance of the Russian Federation of October 10, 2011 No. 126n "About establishment of maximum amount of one bank guarantee and maximum amount of all at the same time existing bank guarantees issued by one bank or one other credit institution, one insurance company for adoption of bank guarantees by customs authorities for the purpose of ensuring payment of customs duties, taxes" (it is registered by the Ministry of Justice of the Russian Federation 24.11. 2011, reg. 22395) I order to No.:

1. Approve the enclosed Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes.

2. Recognize invalid:

b) the order of FCS of Russia of June 19, 2013 No. 1136 "About modification of the Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes, No. 1076 approved by the order of FCS of Russia of June 11, 2013";

c) the order of FCS of Russia of June 27, 2013 No. 1187 "About modification of the Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes, No. 1076 approved by the order of FCS of Russia of June 11, 2013";

d) the order of FCS of Russia of July 17, 2013 No. 1306 "About modification of the Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes, No. 1076 approved by the order of FCS of Russia of June 11, 2013";

e) the order of FCS of Russia of July 31, 2013 No. 1415 "About modification of the Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes, No. 1076 approved by the order of FCS of Russia of June 11, 2013";

e) the order of FCS of Russia of August 16, 2013 No. 1559 "About modification of the Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes, No. 1076 approved by the order of FCS of Russia of June 11, 2013".

3. For public relations (A. V. Smelyakov) to provide to management publication of this order in official publications of FCS of Russia and on the official site of FCS of Russia on the Internet.

4. This order becomes effective since September 1, 2013.

5. To impose control of execution of this order on the first deputy head of FCS of Russia V. M. Malinin.

Acting head lieutenant general of Customs Service

T. N. Golendeeva

 

Appendix

to the Order of the Federal Customs Service of the Russian Federation of September 2, 2013 No. 1644

The register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes

1. Banks

 

No. of payment order

Abbreviated name of bank, other credit institution or insurance company

RCBO code

Location

INN

BIC

Registration number

Date of inclusion in the register

End date of stay in the register

Maximum amount of one bank guarantee

Maximum amount of all at the same time existing bank guarantees

1

2

3

4

5

6

7

8

9

10

11

1

JSC JSB AVANGARD

29304028

115035, Moscow, Ulitsa Sadovnichesk, 12, p. 1

7702021163

044525201

2879

01.01.2014

31.12.2016

345 000 000

1 700 000 000

2

JSB Absolyut Bank (JSC) and branches:

17527415

127051, Moscow, Tsvetnoy Boulevard, 18

7736046991

044525976

2306

01.07.2014

30.06.2017

700 000 000

3 500 000 000

in Yekaterinburg

81184453

620026, Yekaterinburg, Ulitsa Belinskogo, 61

7736046991

046577921

2306/4

01.07.2014

in Krasnodar

87948644

350051, Krasnodar, Western district, Ulitsa Dalnyaya, 9

7736046991

040349841

2306/18

01.07.2014

in Samara

80638047

443010, Samara, Leninsky district, Ulitsa Vilonovsk, 20 corner of Ulitsa Molodogvardeysk, 156

7736046991

043601829

2306/5

01.07.2014

in St. Petersburg

77668599

191015, St. Petersburg, Ulitsa Shpalernaya, 54

7736046991

044030703

2306/1

01.07.2014

Ufa

96230517

450077, Ufa, Kirovsky district, Ulitsa Dostoyevskogo, 100/1, letter And

7736046991

048071976

2306/3

01.07.2014

3

Bank Avers LLC

09265987

420111, Kazan, Ulitsa M. Dzhalilya, 3

1653003601

049205774

415

01.10.2013

30.09.2016

345 000 000

1 700 000 000

4

LLC CB Agrosoyuz

09620230

101000, Moscow, Pereulok Ulansky, 13, p. 1

5610000466

044585322

1459

01.10.2013

30.09.2016

35 000 000

170 000 000

5

JSC AK Bank

33549575

443001, Samara, Ulitsa Vilonovsk, 84

6318109040

043601878

3006

01.10.2013

30.09.2016

35 000 000

170 000 000

6

JSC ALFA-BANK and branches:

09610444

107078, Moscow, Ulitsa Kalanchevsk, 27

7728168971

044525593

1326

01.01.2013

31.12.2015

1 700 000 000

8 500 000 000

Bashkortostan

94264981

450000, Republic of Bashkortostan, Ufa, Ulitsa Lenina, 32/1

7728168971

048073940

1326/35

01.01.2013

Ekaterinburg

50743686

620075, Yekaterinburg, Ulitsa Gorkogo, 17

7728168971

046577964

1326/6

01.01.2013

Nizhny Novgorod

36738230

603024, Nizhny Novgorod, Sovetsky district, Ulitsa Belinskogo, 61

7728168971

042202824

1326/1

01.01.2013

Novosibirsk

53873567

630004, Novosibirsk, Ulitsa Lenina, 52

7728168971

045004774

1326/15

01.01.2013

Rostov

53522709

344002, Rostov-on-Don, Ulitsa Temernitsk, 93

7728168971

046015207

1326/18

01.01.2013

St. Petersburg

46949399

191186, St. Petersburg, Naberezhnaya Kanala Griboyedova, 6/2

7728168971

044030786

1326/2

01.01.2013

Stavropol

38862796

355003, Stavropol, Ulitsa Lenina, 299

7728168971

040702752

1326/36

01.01.2013

Khabarovsk

55072357

680000, Khabarovsk, Ulitsa Muravyev-Amursky, 36

7728168971

040813770

1326/20

01.01.2013

7

JSC Bank AVB and branches:

09806035

445021, Togliatti, Ulitsa Golosova, 26A

6320006108

043678700

23

01.11.2012

31.10.2015

35 000 000

170 000 000

in Dimitrovgrad

25267035

433507, Ulyanovsk Region, Dimitrovgrad, Ulitsa Goncharova, 1

6320006108

047311836

23/1

01.02.2013

in Moscow

17535260

125057, Moscow, Ulitsa Ostryakova, 8

6320006108

044583670

23/12

01.02.2013

in Orenburg

23912057

460000, Orenburg, Ulitsa Komsomolskaya / Ulitsa Ordzhonikidze, 24/21

6320006108

045354873

23/21

01.02.2013

(item 7 in edition. Order of FCS of Russia of 23.01.2015 No. 111)

8

JSC CB AGROPROMCREDIT

34922679

140083, Moscow Region, Lytkarino, 5th residential district, quarter 2, 13

5026014060

044579710

2880

01.12.2012

30.11.2015

35 000 000

170 000 000

9

Asian-Pacific Bank (JSC) and branches:

09272303

675000, Amur Region, Blagoveshchensk, Ulitsa Amurskaya, 225

2801023444

041012765

1810

01.10.2012

01.10.2015

345 000 000

1 700 000 000

in Yekaterinburg

30846680

620000, Yekaterinburg, Ulitsa Lunacharskogo, 57

2801023444

046551968

1810/22

01.08.2013

Kamchatka

09275336

683000, Kamchatka Krai, Petropavlovsk-Kamchatsky, Ulitsa Sovetskaya, 14

2801023444

043002831

1810/20

01.08.2013

Kolyma

09182304

685000, Magadan, Ulitsa Proletarskaya, 17

2801023444

044442745

1810/21

01.08.2013

in Moscow

89484658

125009, Moscow, Leontyevsky Pereulok, 21/1, of p. 2

2801023444

044552565

1810/20

01.05.2013

in Ulan-Ude

77099532

670000, Republic of Buryatia, Ulan-Ude, Ulitsa Kommunisticheskaya, 49

2801023444

048142744

1810/14

01.08.2013

10

LLC CB ARESBANK

29351424

123317, Moscow, Ulitsa Testovsk, 10

7718104217

044583551

2914

01.10.2013

30.09.2016

35 000 000

170 000 000

11

JSC AKIBANK and branches:

13001981

423818, Republic of Tatarstan, Naberezhnye Chelny, Prospekt Mira, 88 A

1650002455

049240803

2587

01.10.2012

01.10.2015

35 000 000

170 000 000

in Kazan

54427444

420111, Republic of Tatarstan, Kazan, Ulitsa Moskovskaya, 27

1650002455

049205916

2587/2

01.11.2012

in Moscow

59893921

129090, Moscow, 1-y Koptelsky Pereulok, 18, p. 1

1650002455

044583531

2587/4

01.11.2012

in Ufa

75810998

450077, Republic of Bashkortostan, Ufa, Ulitsa Mingazheva, 40/1

1650002455

048073936

2587/6

01.11.2012

12

Ltd JSB Alef-Bank

17507909

117218, Moscow, Ulitsa Krzhizhanovskogo, 21/33, of building 1

7710050376

044579226

2119

01.11.2012

01.11.2015

35 000 000

170 000 000

13

ALOR BANK (JSC)

09801026

115419, Moscow, Ulitsa Ordzhonikidze, 5, building 2

7831000034

044525186

435

01.07.2013

30.06.2016

35 000 000

170 000 000

14

CB Alta-Bank (Ltd)

17529377

125047, Moscow, Ulitsa 2-ya Brestskaya, 30

7730040030

044525424

2269

01.10.2013

30.09.2016

35 000 000

170 000 000

15

ATB LLC Bank

29294134

111250, Moscow, Ulitsa Krasnokazarmennaya, 10

7727038017

044599244

2776

01.03.2014

28.02.2017

35 000 000

170 000 000

16

PJSC JSB Baltika

09317619

121069, Moscow, Trubnikovsky Pereulok, 13, p. 1

3900000834

044585920

967

01.02.2012

01.02.2015

35 000 000

170 000 000

(item 16 in edition. Order of FCS of Russia of 25.12.2014 No. 2556)

17

JSC BALTINVESTBANK

39464738

197101, St. Petersburg, Ulitsa Divenskaya, 1, letter And

7831001415

044030705

3176

01.05.2013

30.04.2016

35 000 000

170 000 000

18

BBR Bank (closed joint stock company) and branches:

35385723

121099, Moscow, 1-y Nikoloshchepovsky Pereulok, 6, p. 1

3900001002

044583769

2929

01.10.2014

30.09.2017

35 000 000

170 000 000

in Vladivostok

53650318

690002, Vladivostok, Okeansky Prospekt, 131v

3900001002

040507867

2929/1

01.10.2014

in Krasnodar

13631771

350033, Krasnodar, Ulitsa Stavropolskaya, 8/1/ul. of Chelyuskin, 21/1

3900001002

040349777

2929/4

01.10.2014

in Krasnoyarsk

85040188

660049, Krasnoyarsk, Ulitsa Markovskogo, building 45

3900001002

040407555

2929/3

01.10.2014

in Nizhny Novgorod

22804779

603109, Nizhny Novgorod, Ulitsa Dobrolyubova, 2/28

3900001002

042202707

2929/5

01.11.2014

in St. Petersburg

77720124

191119, St. Petersburg, Ulitsa Zvenigorodskaya, 12/17, letter And, room 16-H

3900001002

044030785

2929/2

01.10.2014

19

JSC B&N BANK and branches:

17543549

121471, Moscow, Ulitsa Grodnenskaya, 5a

7731025412

044525205

2562

01.06.2013

31.05.2016

700 000 000

3 500 000 000

in Yekaterinburg

77907986

620027, Yekaterinburg, Ulitsa Sverdlova, 11a

7731025412

046577908

2562/19

01.06.2013

in Izhevsk

74033363

426008, Udmurt Republic, Izhevsk, Ulitsa Pushkinskaya, 245a

7731025412

049401715

2562/17

01.06.2013

in Kaliningrad

48760789

236016, Kaliningrad, Ploshchad Vasilevskogo, 2

7731025412

042748835

2562/6

01.06.2013

in Krasnodar

88996591

350000, Krasnodar, Ulitsa Rashpilevsk, 36/2

7731025412

040349721

2562/32

01.06.2013

in Orenburg

88287593

460006, Orenburg, Ulitsa Tereshkovoy, 25

7731025412

045354834

2562/31

01.07.2013

in Rostov-on-Don

57505932

344019, Rostov-on-Don, Prospekt Sholokhova, 32/65

7731025412

046015215

2562/11

01.06.2013

in St. Petersburg

50040619

196070, St. Petersburg, Moskovsky Prospekt, 173, room 3H, lit. A

7731025412

044030796

2562/7

01.06.2013

in Ulyanovsk

25411595

432017, Ulyanovsk, Ulitsa Matrosova, 33

7731025412

047308887

2562/10

01.12.2014

in Chelyabinsk

99220698

454114, Chelyabinsk, st. of Kirov, of 7-

7731025412

47528996

2562/24

01.06.2013

20

"BNP OF THE PARIB" OF CLOSED JOINT STOCK COMPANY

58986098

125047, Moscow, Ulitsa Lesnaya, 5

7744002405

44525185

3407

01.06.2013

31.05.2016

345 000 000

1 700 000 000

21

BKF Bank LLC

29289642

125047, Moscow, Ulitsa 1-aya Tverskaya-Yamskaya, 21

7704111969

44579215

2684

01.12.2013

30.11.2016

35 000 000

170 000 000

22

JSC BFA Bank

39435553

197101, St. Petersburg, Petrogradskaya Naberezhnaya, 36, letter And

7831001408

44030701

3038

01.01.2014

31.12.2016

345 000 000

1 700 000 000

23

JSC Bystrobank and branch:

13068554

426008, Udmurt Republic, Izhevsk, Ulitsa Pushkinskaya, 268

1831002591

49401814

1745

01.10.2012

01.10.2015

35 000 000

170 000 000

Moscow

84101427

121151, Moscow, Naberezhnaya Taras Shevchenko, 23A

1831002591

044583702

1745/6

01.10.2012

24

JSC VBRR and branches:

42881635

129594, Moscow, Sushchevsky shaft, 65, building 1

7736153344

044525880

3287

01.10.2014

30.09.2017

140 000 000

700 000 000

in Krasnodar

03505189

350063, Krasnodar, Ulitsa Ordzhonikidze, 13/1

7736153344

040349521

3287/3

01.10.2014

in St. Petersburg

73338221

191167, St. Petersburg, Ulitsa Alexander Nevsky, 9

7736153344

044030764

3287/6

01.10.2014

25

Vozrozhdeniye (JSC) bank

09620767

101000, Moscow, Luchnikov Pereulok, 7/4, of p. 1

5000001042

044525181

1439

01.09.2013

31.08.2016

700 000 000

3 500 000 000

26

PJSC CB Vostochny and branch:

10332973

675000, Amur Region, Blagoveshchensk, Pereulok Prelate Innokenti, 1

2801015394

041012718

1460

01.07.2014

30.06.2017

700 000 000

3 500 000 000

Moscow

83153126

119034, Moscow, Gagarinsky Pereulok, 7, building 2

2801015394

044552712

1460/13

01.07.2014

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.