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The document ceased to be valid according to the Order of the Central bank of the Russian Federation of August 6, 2015 No. OD-2010

ORDER OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 3, 2014 No. OD-527

About features of implementation of currency exchange control by the credit institutes and credit institutions specified regarding the 2nd article 17 of the Federal Law of April 2, 2014 to No. 37-FZ "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol transition period"

According to part 2 of article 17 of the Federal Law of April 2, 2014 "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period" (further - the Federal Law on transition period) I order to No. 37-FZ:

1. Determine that currency exchange control is exercised by the credit institutes and credit institutions specified regarding the 2nd article 17 of the Federal Law on transition period taking into account the features established by appendix to this order.

2. To the press service of the Bank of Russia (Granik A. V.) publish this order in "the Bulletin of the Bank of Russia".

Chairman

E. S. Nabiullina

 

Appendix

to the Order of the Central bank of the Russian Federation of April 3, 2014 No. OD-527

About features of implementation of currency exchange control by the credit institutes and credit institutions specified regarding the 2nd article 17 of the Federal Law on transition period

1. Into the accounts (deposits) opened in the banks located outside the territory of the Russian Federation and (or) into the accounts of nonresidents <1> opened in the banks located as in the territory of the Russian Federation, and beyond its limits before the end of transition period (on January 1, 2015) the legal entities, individual entrepreneurs, notaries who are engaged in private practice the lawyers who founded lawyer offices, and other persons who are engaged in the procedure established by the legislation in private practice if they were registered (received the corresponding status) in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol till March 18, 2014, and also the physical persons taking the residence on specified the territories, from the accounts (deposits) opened in credit institutes have the right to perform money transfers having the currency license of the National Bank of Ukraine (further - credit institutes) and from accounts (deposits) of the credit institutions created according to part 3 of Article 3 and articles 4 and 5 of the Federal Law on transition period and having the license of the Bank of Russia for banking operations with means in foreign currency (further - banks).

--------------------------------

<1> The determination of the concept "nonresident" used in this appendix contains in article 1 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control".

The specified transfer is made taking into account requirements of this appendix.

2. Nonresidents transfer money with use of the accounts opened in credit institutes and (or) banks without restrictions.

3. When implementing the transfer of rubles, hryvnias and foreign currency (further - money) the legal entity, the individual entrepreneur, the notary who is engaged in private practice, the lawyer who founded lawyer office and other persons who are engaged in the procedure established by the legislation in private practice if they were registered (received the corresponding status) in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol till March 18, 2014 (further - person), from the account opened in credit institute and (or) bank for benefit of the nonresident, and also in case of receipt of money into the account of the specified person opened in credit institute and (or) bank from the nonresident person represents to credit institute and (or) bank for the purposes of implementation of the specified translation the documents confirming such transfer. The specified documents are submitted by person to credit institute and (or) bank at the same time with cash write-off from the account of person or no later than 15 working days after transfer of money into the account of person. At the same time as such documents the following documents can be provided by person to credit institute and (or) bank:

documents (draft documents) which are the basis for carrying out money transfers including agreements (agreements, contracts) and amendments and (or) changes to them;

the documents confirming the fact of transfer of goods (performance of works, rendering services), information and results of intellectual activities, including exclusive rights on them, acts of state bodies;

the customs declarations, documents confirming import to the Russian Federation and export from the Russian Federation of goods;

other documents which are used by persons - subjects of business activity, including for accounting of the economic activities according to accounting rules and business customs.

4. When implementing calculations by persons under contracts (to agreements, agreements), signed with nonresidents on whom import (export) of goods to the territory (from the territory) the Russian Federation of goods is performed, performance of works, rendering services, information transfer and results of intellectual activities, including exclusive rights on them (further - contracts), persons represent to credit institutes and (or) banks the following documents (the copy of documents) confirming obligation fulfillment under the contract, the translations, other than implementation:

4.1. In case of export (import) of goods from the territory (on the territory) the Russian Federation in the presence of customs authorities of goods and the implementation of their declaring established by regulatory legal acts in the field of customs affairs of the requirement about declaring by submission of the declaration on goods - the declaration on goods.

4.2. In case of export (import) of goods from the territory (on the territory) the Russian Federation in the absence of established by regulatory legal acts in the field of customs affairs of the requirement about declaring to customs authorities of goods - transport (transportation, consignment), business documents.

In addition person can provide to the credit institutes and (or) banks and other documents containing data on commodity exportation about the territories of the Russian Federation (shipment, transfer, delivery, movement) or commodity importation on the territory of the Russian Federation (obtaining, delivery, acceptance, movement) which are drawn up within the contract and (or) according to business customs including the documents used by person for accounting of the economic activities according to accounting rules and business customs.

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