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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of November 1, 2016 No. 1113

About forming and maintaining federal bank of the granted licenses

(as amended on 19-01-2021)

According to the Federal Law "About Bases of State Regulation of Foreign Trade Activity" Government of the Russian Federation decides:

1. Approve the enclosed Rules of forming and maintaining federal bank of the granted licenses.

2. Determine that the structure and format of the license in electronic form are determined by the Ministry of Industry and Trade of the Russian Federation.

3. Recognize invalid:

the order of the Government of the Russian Federation of June 9, 2005 No. 364 "About approval of regulations on licensing in the field of foreign trade in goods and about forming and maintaining federal bank of the granted licenses" (The Russian Federation Code, 2005, No. 25, the Art. 2501);

Item of 15 changes which are made to orders of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of February 14, 2009 No. 108 "About modification of some orders of the Government of the Russian Federation" (The Russian Federation Code, 2009, No. 9, the Art. 1101);

Item of 23 changes which are made to acts of the Government of the Russian Federation, approved by the order of the Government of the Russian Federation of December 8, 2010 No. 1002 "About change and recognition voided some acts of the Government of the Russian Federation" (The Russian Federation Code, 2010, No. 52, the Art. 7080);

the order of the Government of the Russian Federation of August 5, 2014 No. 770 "About modification of the order of the Government of the Russian Federation of June 9, 2005 No. 364" (The Russian Federation Code, 2014, No. 32, the Art. 4537).

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of November 1, 2016 No. 1113

Rules of forming and maintaining federal bank of the granted licenses

1. These rules establish procedure for forming and maintaining federal bank of the granted licenses.

2. The federal bank of the granted licenses is part of the state information system - the automated information system "Foreign Trade Information" (further - information system) and contains:

a) the register of the granted licenses (permissions) to export and (or) import of separate types of goods, including the following information:

the name, form of business and legal address - for the legal entity;

surname, name, middle name, the residence and data of the identity document, - for the individual entrepreneur;

identification taxpayer number;

type, number and period of action of the license;

number of the agreement in foreign trade (the contract or other document confirming intention of the parties) and date of its signing, contract currency, country of source, the country of destination or departures, and also the country of the buyer or seller;

number and document date, being the basis for licensing, and also the name of the buyer or seller and his address;

commodity code according to the single Commodity nomenclature of foreign economic activity of the Eurasian Economic Union and its description;

goods quantity, its statistical cost and cost in contract currency;

surname, name, middle name and position of the authorized person which signed the license;

b) data on suspension or cancellation of licenses;

c) the data on execution of licenses provided by customs authority.

3. Forming and maintaining federal bank of the granted licenses is performed by the Ministry of Industry and Trade of the Russian Federation with use of information system based on the data which are available and (or) received from the Ministry of Energy of the Russian Federation and the Federal Customs Service.

The procedure for access to federal bank of the granted licenses and information system, including with use of single system of interdepartmental electronic interaction, is determined by the Ministry of Industry and Trade of the Russian Federation together with the interested executive bodies.

Submission by customs authorities of the Russian Federation of information on execution of licenses is electronically performed according to the procedure, determined by the Ministry of Industry and Trade of the Russian Federation together with the Federal Customs Service.

4. The data containing in federal bank of the granted licenses are stored and processed in the places unavailable to strangers, in the conditions providing prevention of plunder, loss, misstatement and counterfeit of information. For the purpose of prevention of complete loss of the specified data by the Ministry of Industry and Trade of the Russian Federation backup copies of such data on electronic media which shall be stored in the places excluding their loss along with originals are created.

5. The data containing in federal bank of the granted licenses are provided by the Ministry of Industry and Trade of the Russian Federation, and concerning export licenses and (or) gas import natural in a liquefied state - the Ministry of Energy of the Russian Federation on requests of federal bodies of the government, public authorities of subjects of the Russian Federation and local government bodies free of charge taking into account the restrictions set by the legislation of the Russian Federation.

Also the data containing in federal bank of the granted licenses are provided by the Ministry of Industry and Trade of the Russian Federation to Russian Export Center joint-stock company concerning export licenses of separate types of the goods (except for export licenses of gas natural in a liquefied state) which are drawn up based on statements and documents submitted by participants of foreign trade activity to the Ministry of Industry and Trade of the Russian Federation through Russian Export Center joint-stock company. The information is provided free of charge taking into account the restrictions set by the legislation of the Russian Federation.

The term of provision of the specified data cannot exceed 5 working days from the date of registration of request. The information on the granted licenses can be provided in electronic form with use of single system of interdepartmental electronic interaction. The structure and format of such electronic document are determined by the Ministry of Industry and Trade of the Russian Federation together with the interested executive bodies.

 

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