Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 21, 2014 No. 213-FZ

About opening of bank accounts and letters of credit, about the conclusion of bank deposit agreements, contracts for maintaining the register of owners of securities by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and modification of separate legal acts of the Russian Federation

(as amended on 27-12-2019)

Accepted by the State Duma of the Russian Federation on July 4, 2014

Approved by Council of the Russian Federation on July 9, 2014

Article 1

1. The economic societies having strategic importance for defense industry complex and safety of the Russian Federation and also the societies which are under their direct or indirect control having the right to open bills, the met (deposited) letters of credit in credit institutions to sign bank account agreements, bank deposit agreements (deposit) with credit institutions, to acquire securities of credit institutions if currency of the relevant agreement is the ruble (the security is nominated in rubles), only if the credit institution conforms to the requirements established according to parts 1 - 1.2 and part 1.5 of article 2 of this Federal Law, and it is included in the list of credit institutions, provided by part 3 of article 2 of this Federal Law, except as specified, determined by part 4 of this Article and parts 1.3, 1. 4, 1.6 - 1.8 articles 2 of this Federal Law.

2. The economic societies having strategic importance for defense industry complex and safety of the Russian Federation and also the societies which are under their direct or indirect control having the right to open bills, the met (deposited) letters of credit in credit institutions to sign bank account agreements, bank deposit agreements (deposit) with credit institutions, to acquire securities of credit institutions if currency of the relevant agreement is the foreign currency (the security is nominated in foreign currency), only if the credit institution conforms to the requirements established according to parts 1 - 1.2 and part 1.5 of article 2 of this Federal Law, and it is included in the list of credit institutions, provided by part 3 of article 2 of this Federal Law, except as specified, determined by parts 1.3, 1. 4, 1.6 - 1.8 articles 2 of this Federal Law, and also in the foreign banks operating according to the right of the country of the location.

2.1. The government of the Russian Federation has the right to establish requirements to foreign banks in which the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and also the societies which are under their direct or indirect control having the right to open bills, the met (deposited) letters of credit, to sign bank account agreements, bank deposit agreements (deposit), and also term during which the specified economic societies shall dissolve bank account agreements and bank deposit agreements (deposit) signed with foreign banks which ceased to conform to the established requirements. The list of the foreign banks conforming to the established requirements at least once in three months after establishment by the Government of the Russian Federation of relevant requirements is placed the federal executive body performing functions on development of state policy and normative legal regulation in the sphere of banking activity on its official site on the Internet with indication of date of placement.

3. The economic societies having strategic importance for defense industry complex and safety of the Russian Federation and also the societies which are under their direct or indirect control notify federal executive body, authorized to take measures for counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction, about each opening, closing, change of account details, the covered (deposited) letters of credit in foreign banks, the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) with foreign banks and introduction of changes in them, about acquisition and about securities disposal of foreign banks, about the conclusion, agreement cancelation on maintaining the register of owners of securities with person, having license for activities on maintaining the register of owners of securities (further - the registrar), according to the procedure, established by the Government of the Russian Federation.

4. The economic societies having strategic importance for defense industry complex and safety of the Russian Federation and also the societies which are under their direct or indirect control having the right to open bills, the met (deposited) letters of credit to sign bank account agreements, bank deposit agreements (deposit) with the state corporation of development "ВЭБ.РФ" if it is provided by the Federal Law of May 17, 2007 No. 82-FZ "About the state corporation of development "ВЭБ.РФ".

5. Voided according to the Federal Law of the Russian Federation of 29.07.2017 No. 267-FZ

6. As the economic society having strategic importance for defense industry complex and safety of the Russian Federation for the purpose of this Federal Law it is understood:

1) the economic society (except for credit institutions) included in the list of the strategic companies and strategic joint-stock companies approved by the President of the Russian Federation according to the Federal Law of December 21, 2001 No. 178-FZ "About privatization of the state-owned and municipal property";

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.