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It is registered

Ministry of Justice

Russian Federation

On January 30, 2015 No. 35793

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 28, 2014 No. 3519-U

About approval of procedure for provision in the Bank of Russia of primary statistical data about direct investments

Based on Item 16.3 of article 4 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317, No. 27, Art. 3634; No. 30, Art. 4219; No. 45, Art. 6154; "The official Internet portal of legal information" (www.pravo.gov.ru), on December 23, 2014), parts 10 of article 8 of the Federal Law of November 29, 2007 No. 282-FZ "About the official statistical recording and system of the state statistics in the Russian Federation" (The Russian Federation Code, 2007, No. 49, Art. 6043; 2011, No. 43, Art. 5973; 2012, No. 43, Art. 5784; 2013, No. 27, Art. 3463; No. 30, of the Art. 4084) the Bank of Russia establishes procedure for provision by legal entities (except credit institutions and not credit financial credit institutions) in the Bank of Russia of primary statistical data about direct investments to the Russian Federation from abroad and direct investments from the Russian Federation abroad (further - primary data about direct investments).

1. Primary data about direct investments are provided in the Bank of Russia in form of federal statistical observation 1-PI "Data on remaining balance and flows of direct investments to the Russian Federation from abroad and direct investments from the Russian Federation abroad" (further - form 1-PI) according to appendix 1 to this Instruction. The procedure for creation of form 1-PI is stated in annex 2 to this Instruction.

2. The form 1-PI is provided by legal entities of all forms of business, the direct investments which are object of direct investments from abroad or performing abroad included by the Bank of Russia in the list of respondents. The list of respondents is annually created by the Bank of Russia and posted on the official site of the Bank of Russia on the Internet prior to the beginning of accounting year.

3. Respondents provide form 1-PI in territorial office of the Bank of Russia in the subject of the Russian Federation in the place of state registration of the respondent in the form of the electronic message with the digital signature by means of the Internet or on paper. Provision of form 1-PI on paper is followed by its electronic submission on removable machine data carriers (CD/the DVD disks, flash-stores). Information provided in electronic form shall be identical to information on paper.

4. The form 1-PI is provided in the Bank of Russia no later than the 15th day of the second month following reporting quarter.

Date of provision of form 1-PI in the form of the electronic message with the digital signature is date of departure to the respondent of confirmation about authenticity of the electronic message provided in the Bank of Russia.

Date of provision of form 1-PI on paper is date of acceptance of form 1-PI on paper expedition of territorial office of the Bank of Russia.

In cases when the last day of term of provision of form 1-PI falls on the day recognized in accordance with the legislation of the Russian Federation in the output and (or) non-working holiday in the afternoon of the termination of term of provision of form 1-PI the next working day following it is considered.

The data of the Section 4 of appendix 1 to this Instruction created under Russian accounting standards are provided on annual basis along with provision of form 1-PI for the first quarter of accounting year.

The data of the Section 4 of appendix 1 to this Instruction created under the International Financial Reporting Standards (IAS) or the American accounting standards (US GAAP) are provided on annual basis along with provision of form 1-PI for the second quarter of accounting year.

5. If after provision of form 1-PI by the respondent the facts of provision of doubtful primary data about direct investments for the previous accounting periods are found, the respondent shall provide repeatedly the form 1-PI containing the corrected measure values no later than the next working day after identification of the fact of their unauthenticity, for all accounting periods in which provision of doubtful primary data about direct investments took place.

6. This Instruction is subject to official publication in "the Bulletin of the Bank of Russia" and according to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of December 23, 2014 No. 47) become effective since February 1, 2015.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

Appendix 1

to the Instruction of the Bank of Russia of December 28, 2014 No. 3519-U "About approval of procedure for provision in the Bank of Russia of primary statistical data about direct investments"

 

                  Central Bank of the Russian Federation

                              (Bank of Russia)

 

                  FEDERAL STATISTICAL OBSERVATION

 

         CONFIDENTIALITY IS GUARANTEED BY THE RECEIVER OF INFORMATION

 

            DATA ON THE REMAINING BALANCE AND FLOWS OF DIRECT INVESTMENTS

         TO THE RUSSIAN FEDERATION FROM ABROAD AND DIRECT INVESTMENTS

                    FROM THE RUSSIAN FEDERATION ABROAD

 

                         for __ quarter 20 __ years

 

Represent:

Representation terms


Form No. 1-PI

It is approved by the Instruction of the Bank of Russia of December 28, 2014 No. 3519-U

the legal entities receiving investments from abroad and performing investments abroad according to the list established by the Bank of Russia - to the Bank of Russia according to the procedure, No. 3519-U established by the Instruction of the Bank of Russia of December 28, 2014 "About approval of procedure for provision in the Bank of Russia of primary statistical data about direct investments"

no later than the 15th day of the second month following reporting quarter


Form code on OKUD 0411001


Quarter, annual

 

Respondent's codes


Number of the Section

Report type

Frequency and conditions of filling of the report

PSRN

RCBO

INN

RCEAP

RCCP

RCATU

ALL-RUSSIAN CLASSIFIER OF ORGANIZATIONAL-LEGAL FORMS

Section 1

Data zero/nonzero

It is filled quarterly in the presence of the direct investor

1

2

3

4

5

6

7

Section 2

Data zero/nonzero

It is filled quarterly in the presence of the company of direct investment








Section 3

Data zero/nonzero

It is filled quarterly in the presence of the related party

Information about the respondent

Section 4

Data zero/nonzero

It is filled annually in case of nonzero data in any of Sections (1, 2, 3), at least in one quarter of the report

Name of the respondent



Legal address


Address actual


Postal address


First name, middle initial, last name contractor


Phone


Fax


E-mail


Address of the official Website


Date of creation


 

   Official,

   responsible for

submission of information  of __________________  _____________________

  (person authorized     (position)            (First name, middle initial, last name)

provide information

 on behalf of the respondent)

 

Section 1. Liabilities (obligations) and assets (requirements) of the respondent in relation to the direct investor

Subsection 1.1. Information about the direct investor

 

Name of the direct investor

Identification code of the direct investor in foreign state (TIN, VATI№или other code)

Country code of the direct investor

Code of type of economic activity of the direct investor

Share of participation of the direct investor in the respondent's capital, in %

Share of participation of the respondent in the capital of the direct investor, in %

For the beginning of the accounting period

By the end of the reporting period

For the beginning of the accounting period

By the end of the reporting period

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