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The document ceased to be valid since January 1, 2021 according to Item 1 of the Order of the Ministry of Finance of the Russian Federation of February 12, 2020 No. 25n

It is registered

Ministry of Justice

Russian Federation

On August 25, 2014 No. 33789

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of May 19, 2014 No. 36n

About approval of the Procedure for disclosure to the organizer of lottery of information on persons who can render essential (direct or indirect) influence on carrying out lottery, and also the notification of the organizer of lottery in case of change of list of founders (participants) or the head

(as amended of the Order of the Ministry of Finance of the Russian Federation of 06.09.2016 No. 151n)

According to Item 2 of part 1 of article 13.1 of the Federal Law of November 11, 2003 No. 138-FZ "About lotteries" (The Russian Federation Code, 2003, No. 46, Art. 4434; 2005, No. 30, Art. 3104; 2006, No. 6, Art. 636; 2008, No. 30, Art. 3616; 2010, No. 27, Art. 3414; No. 31, Art. 4183; 2011, No. 27, Art. 3880; No. 30, Art. 4590; 2013, 19, of the Art. 2326, No. 52, of the Art. 6981) I order to No.:

approve the Procedure for disclosure to the organizer of lottery of information on persons who can render essential (direct or indirect) influence on carrying out lottery, and also the notification of the organizer of lottery in case of change of list of founders (participants) or the head, according to appendix to this order.

Minister

A. Siluanov

Appendix

Procedure for disclosure by the operator of lottery to the organizer of lottery of information on persons who can render essential (direct or indirect) influence on carrying out lottery, and also the notification of the organizer of lottery in case of change of list of founders (participants) or the head

1. This Procedure establishes rules of disclosure by the operator of lottery to the organizer of lottery of information on persons who can render essential (direct or indirect) influence on carrying out lottery (further - affiliates), and also notifications of the organizer of lottery the operator of lottery in case of change of list of founders (participants) or the head of the operator of lottery.

2. The operator of lottery opens to the organizer of lottery information on affiliates in the form of the list of affiliates (appendix to this Procedure).

3. The list of affiliates shall contain the following data:

full trade name or surname, name, middle name (in the presence) affiliate;

identification taxpayer number (ITN) of the affiliate;

the location of the legal entity or the residence of physical person (with the consent of physical person);

post (for employees of operator of lottery);

the basis (bases) owing to which person is recognized affiliated;

date of approach of the basis (bases);

share of participation of the affiliate in the authorized capital of the operator of lottery (as a percentage);

share of the ordinary shares of the operator of lottery belonging to the affiliate (as a percentage).

4. The list of affiliates is submitted the operator of lottery to the organizer of lottery quarterly no later than 5 working days from end date of reporting quarter, and also in connection with changes and (or) amendments of the list of affiliates no later than 5 working days from the moment of documentary confirmation of the fact which is known or shall be known to the operator of lottery in accordance with the legislation of the Russian Federation, the requiring modification and (or) amendment of the list of affiliates.

5. To the facts requiring modification and (or) amendments of the list of affiliates including, belong:

change of list of founders (participants) of the operator of lottery;

change of the head of the operator of lottery.

6. The list of affiliates is presented by the operator of lottery to the organizer of lottery in document type on paper, the operator of lottery certified by seal (in the presence of seal) and the operator of lottery signed by the head, or form of an electronic document signed according to the procedure, established by the legislation of the Russian Federation.

7. Inclusion in the list of affiliates of incomplete (doubtful) information or information which has no documentary confirmation is not allowed.

Appendix

to the Procedure

See Appendix

 

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