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Ministry of Justice

Russian Federation

On December 16, 2015 No. 40116

ORDER OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of October 13, 2015 No. 2034

About determination of requirements to the equipment and arrangement of the site of the territory of the advancing social and economic development for the purposes of customs control

According to part 6 of article 25 of the Federal Law of December 29, 2014 No. 473-FZ "About the territories of the advancing social and economic development in the Russian Federation" (The Russian Federation Code, 2015, No. 1 (p. I), the Art. 26) I order:

1. Determine Requirements to the equipment and arrangement of the site of the territory of the advancing social and economic development for the purposes of customs control (appendix).

2. To impose control of execution of this order on the deputy manager of FCS of Russia R. V. Davydov.

This order becomes effective after 30 days after day of its official publication.

The head - the valid counselor of state of Customs Service of the Russian Federation

A.Yu.Belyaninov

Appendix

to the Order of the Federal Customs Service of the Russian Federation of October 13, 2015 No. 2034

Requirements to the equipment and arrangement of the site of the territory of the advancing social and economic development for the purposes of customs control

I. General provisions

1. Requirements to the equipment and arrangement of the site of the territory of the advancing social and economic development for the purposes of customs control (further - Requirements) determine requirements to the equipment and arrangement of the parcels of land, structures, rooms, the open areas located in the territory of the advancing social and economic development and which are in ownership or in lease at resident of the territory of the advancing social and economic development on which customs procedure of free customs zone is applied (further - TOR site), for the purposes of compliance with law of the Customs union and the legislation of the Russian Federation, including for the purposes of creation of the customs control zone on TOR site according to article 163 of the Federal Law of November 27, 2010 No. 311-FZ "About customs regulation in the Russian Federation" (The Russian Federation Code, 2010, No. 48, Art. 6252, No. 27, Art. 3873, No. 29, Art. 4291, No. 50, Art. 7351; 2012, No. 53 (p. I), Art. 7608; 2013, No. 14, Art. 1656, No. 26, Art. 3207, No. 27, Art. 3477, No. 30 (p. I), Art. 4084, No. 49 (p. I), Art. 6340, Art. 6348, No. 51, Art. 6681, No. 51, Art. 6682; 2014, No. 11, Art. 1098, No. 19, Art. 2318, Art. 2319, Art. 2320, No. 23, Art. 2928, No. 48, Art. 6646; 2015, No. 1 (p. I), Art. 34) (further - the Federal Law No. 311-FZ), in part:

designations of border of the site of TOR;

structure of rooms, constructions, including barrier of the territory of the site of TOR necessary for making of customs transactions and carrying out customs control in the territory of TOR site (further - objects of customs infrastructure);

equipment and the equipment of objects of customs infrastructure material means, including complex of information technical means (further - KITS).

II. Requirements to structure of objects of customs infrastructure and places of their arrangement in the territory of TOR site

2. The site territory of TOR, except as specified, when as the site of TOR the building or the room is used, shall have the barrier allowing to determine visually its borders which shall:

1) to be continuous on all perimeter, except for places for entrance (exit) of physical persons, for import (export) of goods and vehicles on (c) the site territory(territories) of TOR;

2) to exclude possibility of movement of goods and vehicles on (c) the site territory(territories) of TOR out of the places established for import (export) of goods and vehicles on (c) the site territory(territories) of TOR.

3. In places of crossing of border of the site of TOR with sidings, and also in places of crossing of border of the site of TOR by persons, goods and vehicles the designations specifying that the fenced territory of the site of TOR is the customs control zone which shall meet the requirements determined according to part 17 of article 163 of the Federal Law No. 311-FZ shall be established.

4. Sidings shall provide possibility of traffic circulation (depending on mode of transport).

5. The site territory of TOR within its borders shall be equipped and equipped with objects of customs infrastructure taking into account the following:

1) in places of entrance (departure) and (or) entrance (exit) on (c) territory(territories) of the site of TOR the check-points (further - the check point) equipped and technically equipped for carrying out customs control of the goods and vehicles driving (leaving) on (c) territory(territories) of the site of TOR, the goods brought (taken out) on (c) the site territory(territories) of TOR taking into account provisions of Items 7 - 7.4 Requirements shall be located;

2) in the territory of the site of TOR the rooms and platforms intended for making of customs transactions and carrying out customs control concerning goods and vehicles, equipped taking into account provisions of Item 8 of Requirements shall be allocated;

3) the check point, site perimeter of TOR, objects of customs infrastructure shall be equipped with system of video surveillance. The system of video surveillance shall conform to requirements, stipulated in Item 18 Requirements;

4) in the territory of the site of TOR smooth operation of KITS by use of the system of the uninterrupted guaranteed electric utility service (further - SBGE) conforming to requirements, stipulated in Item 20 Requirements shall be ensured.

6. If the site of TOR is the structure or the room, then in addition to the requirements established by Items 3 - 5 Requirements, the following requirements shall be fulfilled:

1) availability of the automated system of accounting of goods allowing to compare the data represented to customs authorities when making customs transactions with data on carrying out economic activities, in accordance with the legislation of the Russian Federation about financial accounting and the legislation of the Russian Federation on taxes and fees;

2) if as the site of TOR the structure, then its perimeter, doorways which are the check point, and also fire doorways is used, shall be equipped with the system of video surveillance meeting the requirements, stipulated in Item 18 Requirements.

All other doorways shall have the locking devices providing possibility of imposing on them of seals, seals for the purpose of observance of conditions of goods placement under customs procedure of free customs zone (further - STZ);

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