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The document ceased to be valid since May 12, 2019 according to Item 3.2 of the Provision of the Central bank of the Russian Federation of October 17, 2018 No. 655-P

It is registered

Ministry of Justice

Russian Federation

On February 2, 2015 No. 35841

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 4, 2014 No. 443-P

About the notification procedure credit institutions and not credit financial credit institutions of authorized body about opening, about closing, about change of account details, the covered (deposited) letters of credit, about the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) and introduction of changes in them, about acquisition and about securities disposal by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and the societies which are under their direct or indirect control, and also credit institutions about opening, about closing, about change of details of the separate accounts opened for implementation of payment under the state defensive order

(as amended of the Instruction of the Central bank of the Russian Federation of 15.07.2015 No. 3732-U)

Based on the Federal Law of August 7, 2001 No. 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, No. 33, Art. 3418; 2002, No. 30, Art. 3029; No. 44, Art. 4296; 2004, No. 31, Art. 3224; 2005, No. 47, Art. 4828; 2006, No. 31, Art. 3446, Art. 3452; 2007, No. 16, Art. 1831; No. 31, Art. 3993, Art. 4011; No. 49, Art. 6036; 2009, No. 23, Art. 2776; No. 29, Art. 3600; 2010, No. 28, Art. 3553; No. 30, Art. 4007; No. 31, Art. 4166; 2011, No. 27, Art. 3873; No. 46, Art. 6406; 2012, No. 30, Art. 4172; No. 50, Art. 6954; 2013, No. 19, Art. 2329; No. 26, Art. 3207; No. 44, Art. 5641; No. 52, Art. 6968; 2014, No. 19, Art. 2311, Art. 2315, Art. 2335; No. 23, Art. 2934; No. 30, Art. 4214, Art. 4219; 2015, No. 1, Art. 14, Art. 37, Art. 58; No. 24, Art. 3367; No. 27, the Art. 3950, the Art. 4001) (further - the Federal Law of August 7, 2001 No. 115-FZ) and 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; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, of the Art. 3958, of the Art. 4001) this Provision establishes the notification procedure the credit institutions and not credit financial credit institutions specified in article 5 of the Federal Law of August 7, 2001 115-FZ (further - not credit financial credit institutions), authorized body about each opening, closing, change of account details, the covered (deposited) letters of credit, the conclusion, agreement cancelation of the bank account, bank deposit agreements (deposit) and introduction of changes in them, about acquisition and about securities disposal by the economic societies having strategic importance for defense industry complex and safety of the Russian Federation and the societies which are under their direct or indirect control, specified in article 1 of the Federal Law of July 21, 2014 to No. 213-FZ "About opening of bank accounts and letters of credit about the conclusion of bank deposit agreements by 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" (The Russian Federation Code, 2014, No. 30, Art. 4214; 2015, No. 1, the Art. 37) (further - societies), and also the notification procedure the credit institutions authorized according to the Federal Law of December 29, 2012 No. 275-FZ "About the state defensive order" (The Russian Federation Code, 2012, No. 53, Art. 7600; 2013, No. 52, Art. 6961; 2015, No. 27, the Art. 3950) (further - the Federal Law of December 29, 2012 No. 275-FZ) on implementation of bank support of public contracts according to the state defensive order and all contracts signed for the purpose of its execution (further - authorized bank), authorized body about opening, about closing, about change of details of the separate accounts opened for implementation of payment under the state defensive order according to the Federal Law of December 29, 2012 for No. 275-FZ (further - the separate account).

Chapter 1. Procedure for forming and the direction by credit institution of the message on opening, about closing, about change of account details (deposit), separate bill, the met (deposited) letter of credit, about the conclusion, agreement cancelation of the bank account, bank deposit agreement (deposit) and introduction of changes in them, about acquisition and about securities disposal

1.1. The electronic message on opening (closing) of the account (deposit) to society created by credit institution and accepted by authorized tax authority according to the Provision of the Bank of Russia of September 7, 2007 No. 311-P "About procedure for the message bank in electronic form to tax authority about opening or about account termination, contribution (deposit) on change of account details, contribution (deposit)", the registered Ministry of Justice of the Russian Federation on October 8, 2007 No. 10265, on July 7, 2010 No. 17755, on December 14, 2010 No. 19176, on May 20, 2014 No. 32352 ("the Bulletin of the Bank of Russia" of October 17, 2007 No. 58, of July 21, 2010 No. 42, of December 17, 2010 No. 69, of May 28, 2014 No. 46) (further - the Provision of the Bank of Russia No. 311-P), at the same time is the message on opening (about closing) the bank account (deposit) to society or the message on opening (about closing) the bank account (deposit) to society and about the conclusion (termination) with the society of bank account agreement, bank deposit agreement (deposit) sent to authorized body.

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