INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of September 27, 2017 No. 4543-U

About modification of the Provision of the Bank of Russia of August 29, 2008 No. 321-P "About procedure for submission by credit institutions to authorized body of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

1. Based on Item 7 of article 7 of 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. 18, Art. 2614; No. 24, Art. 3367; No. 27, Art. 3945, Art. 3950, Art. 4001; 2016, No. 1, Art. 11, Art. 23, Art. 27, Art. 43, Art. 44; No. 26, Art. 3860, Art. 3884; No. 27, Art. 4196, Art. 4221; No. 28, Art. 4558; 2017, No. 1, Art. 12, Art. 46; No. 31, the Art. 4816) and article 7 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. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669: "The official Internet portal of legal information" (www.pravo.gov.ru), on July 19, 2017) to bring in the Provision of the Bank of Russia of August 29, 2008 No. 321-P "About procedure for submission by credit institutions to authorized body of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", registered by the Ministry of Justice of the Russian Federation on September 16, 2008 No. 12296, on August 24, 2012 No. 25258, on November 15, 2012 No. 25814, on May 30, 2013 No. 28581, on September 3, 2014 No. 33957, on December 24, 2014 No. 35374, on August 10, 2015 No. 38431, on November 12, 2015 No. 39701, the following changes.

1.1. In Items 2. 3.4, 4.3 of the word "the magnetic carrier" shall be replaced with words 8, "the digital carrier".

1.2. In Item 2.10:

word in paragraph one "the magnetic carrier" shall be replaced with words "the digital carrier";

in the paragraph the second the words "Center of Information Technologies" shall be replaced with words "Department of information technologies", to replace the word "TsIT" with the word "DIT";

in paragraph three to replace the word "TsIT" with the word "DIT".

1.3. In Items 2. 13, 2.15, 2.16, paragraph the second item 4. Item 4.2 the word "TsIT" to replace 1, with the word "DIT".

1.4. In Item 17 of appendix 3 of the word "based on the data which are available in the Certificate on state registration of the legal entity, in the Certificate on state registration of the individual entrepreneur, the Certificate on entering of record into the Unified State Register of Legal Entities, the Certificate on entering of record into the Unified State Register of Private Entrepreneurs, the Certificate on entering of record into the Unified State Register of Legal Entities registered till July 1, 2002, the Certificate on entering of record into the Unified State Register of Private Entrepreneurs, registered till July 1, 2002" to exclude.

1.5. In appendix 4:

in the column "Content" of line 2 to replace figure "2" with figure "3";

to state the column "Content" of line 43 in the following edition:

"Type of the participant of transaction.

If the participant is on servicing in credit institution (branch of the credit institution) representing (representing) data, or participant is the credit institution (branch of credit institution) representing (representing) data (B_PAYER is not equal to "0"):

"1" - the legal entity, branch of the legal entity;

"2" - physical person;

"3" - physical person - the individual entrepreneur (further - SP);

"5" - foreign structure without formation of legal entity.

Otherwise (B_PAYER is equal to "0"):

"1" - the legal entity, branch of the legal entity;

"2" - physical person;

"3" - SP;

"4" - it is impossible to establish type of the participant of transaction;

"5" - foreign structure without formation of legal entity.";

to state the column "Content" of line 44 in the following edition:

"Sign of the participant of transaction.

If transaction is referred to the transactions which are subject to mandatory control with code of group of transactions 30, based on the fact that the participant of transaction is the physical person or legal entity having registration, the residence or the location in the state (in the territory), which (which) does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing or operation is performed with use of the bank account, the specified state registered in (in the specified territory), the field is filled as follows:

the category of 1 field accepts value:

"1" - if the participant of transaction is the physical person or legal entity having registration or the residence in the state (in the territory) which, (which) does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

"2" - if the participant of transaction is the physical person or legal entity taking the location in the state (in the territory) which, (which) does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

"3" - if operation is performed with use of the bank account, registered in the state (in the territory) which, (which) does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.

For the countries and the territories included in the List of the states (territories) which do not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way, and to terrorism financing (further - the List of the not cooperating states) and included in OKSM, categories 2 - 4 contain digital country code according to OKSM, and categories 5 - 6 contain 00 value.

For the territories which are absent in OKSM, categories 2 - 4 contain digital country code in which there is this territory on OKSM, and in categories 5 - 6 the sequence number of this territory according to the List of not cooperating states is specified.

If transaction is referred to the transactions which are subject to mandatory control with code of group of transactions 70, based on the fact that the participant of transaction is one of the subjects listed in paragraph one of Item 2 of article 6 of the Federal Law the field is filled as follows:

the category of 1 field accepts value:

"1" - if the participant of transaction is the organization or physical person concerning which are available received in the procedure for the data on their participation in extremist activities established according to the Federal Law;

"2" - if the participant of transaction is the legal entity specified in paragraph one of Item 2 of article 6 of the Federal Law, except for to the organization concerning which are available received in the procedure for the data on its participation in extremist activities established according to the Federal Law, or the legal entity acting on behalf or on specifying of such organization;

"3" - if the participant of transaction is the physical person or legal entity acting on behalf or on specifying of the organization or person concerning which are available received in the procedure for the data on their participation in extremist activities established according to the Federal Law;

categories 2 - the 6th fields contain code (number) of the organization or physical person according to the List of the organizations or physical persons concerning which there are data on their participation in extremist activities;

otherwise - "0" (symbol zero).";

to state the column "Content" of line 45 in the following edition:

"For the legal entity - the name of the legal entity. If participant of transaction is the branch of the legal entity - the name of branch of the legal entity and the name of the legal entity.

For physical person, SP - surname, name, middle name (the last in the presence) completely, in that order, with separation of words gap symbol.

For foreign structure without formation of legal entity - the name of foreign structure without formation of legal entity.

In case value of the field TU0 (type of the participant of transaction) equally in 4, is specified value of the field "Payer" or other field corresponding to it from the settlement document.";

47, of 102, of 143, of 184, 239 to state the column "Content" of lines in the following edition:

"For the legal entity - code of place of registration. If participant of transaction is the branch of the legal entity, the code of place of registration of parent organization is specified.

For physical person, SP - code of the residence.

For the countries and the territories included in OKSM, categories 1 - 3 contain digital country code or the territories according to OKSM.

If the territory does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and is not included in OKSM, categories 1 - 3 contain digital code on OKSM of the country in which there is territory, in categories 4 - 5 the sequence number of this territory according to the List of not cooperating states is specified, otherwise categories 4 - 5 contain 00 value.

For foreign structure without formation of legal entity it is filled with value "0" (symbol zero).";

48, of 103, of 144, of 185, 240 to state the column "Content" of lines in the following edition:

"For the legal entity - location code. If participant of transaction is the branch of the legal entity, the code of the location of branch of the legal entity is specified.

For foreign structure without formation of legal entity the code of the place of maintaining the main activities is specified.

For the countries and the territories included in OKSM, categories 1 - 3 contain digital country code of stay according to OKSM.

When finding the legal entity (branch of the legal entity), the foreign structure without formation of legal entity in the territory which does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to financing of terrorism and is not included in OKSM, categories 1 - 3 contain digital code on OKSM of the country in which there is territory, in categories 4 - 5 the sequence number of this territory according to the List of not cooperating states is specified, otherwise categories 4 - 5 contain 00 value.

For physical person, SP - nationality.

Categories 1 - 3 fields contain country code according to OKSM, for stateless persons categories 1 - 3 are filled in with 000 value.

Categories 4 - 5 contain: for foreign public officials - "01"; for relatives of foreign public officials - "02"; otherwise - "00".";

state line 49 in the following edition:

"

49

The address of the place of state registration of the legal entity, SP (if participant of transaction is the branch of the legal entity, in this Section data on parent organization are specified). For physical person - the residential address (registration). In the absence of any element of the address in the respective field value "0" is put down (symbol zero). For foreign structure without formation of legal entity of the field of elements of the address are filled with value "0" (symbol zero)

";

state line 57 in the following edition:

"

57	The address of the location of the legal entity, SP, the place of maintaining the main activities of foreign structure without formation of legal entity. For physical person - the place of stay. In the absence of any element of the address in the respective field value "0" is put down (symbol zero)

";

in the column "Content" of lines 65, 69 - 80, 120, 124 - 133, 135, 161, 165 - 174, 176, 202, 206 - 215, 217, 257, 261 - 270, 272 words of "legal entity" shall be replaced with words 78, "the legal entity, foreign structure without formation of legal entity";

66, of 121, of 162, of 203, 258 to state the column "Content" of lines in the following edition:

"For the legal entity - the RCBO code (it is appropriated by divisions of Federal State Statistics Service as a part of the Unified state register of enterprises and organizations (EGRPO), in case of absence at the legal entity of the RCBO code legally the field is filled with value "0" (symbol zero).

For physical person, SP - series of the identity document (if at series of the document there are Roman figures, then when filling this indicator capital letters of the Latin alphabet are used (at the same time for designation of figure 5 the letter V is used), letters of the Russian alphabet are transferred in series by capital letters of the Russian alphabet). In case of absence in the document of series the field is filled with value "0" (symbol zero).

For foreign structure without formation of legal entity it is filled with value "0" (symbol zero).";

state line 67 in the following edition:

"

67

RG0

Symbolical CHAR(254)

254

For the legal entity - the resident: PSRN. For the legal entity - the nonresident: if participant of transaction is the branch (representation) of the foreign legal entity accredited (accredited) in the territory of the Russian Federation - number of record about accreditation of branch (representation) of the foreign legal entity in the state register of accredited branches, representations of foreign legal entities; otherwise - registration number of the legal entity in the place of organization and registration. For physical person - it is filled with value "0" (symbol zero). For SP - the citizen of the Russian Federation, the foreign citizen or the stateless person - PSRNSP (in case of its availability). In the absence of PSRNSP - registration number in the place of organization and registration. For foreign structure without formation of legal entity - the registration number (numbers) (in the presence) assigned (appropriated) to foreign structure without formation of legal entity in the state (in the territory) its registration (incorporation) in case of registration (incorporation). In the presence at foreign structure without formation of legal entity of several registration numbers of number are specified through comma. The registration number assigned in the territory of the Russian Federation is specified to the first. In the absence of registration number it is filled with value "0" (symbol zero).

";

in lines 68, 123, 164, 205, 260:

in the columns "Field Type" and "Length in Bytes" of figure "12" to replace with figures "254";

state the column "Content" in the following edition:

"Identification number of the participant of transaction.

For resident:

the legal entity - INN - 10 symbols, in the absence of INN at the legal entity legally - "0" (symbol zero);

physical person, SP - INN (in case of its availability) - 12 symbols, in the absence of INN at physical person - "0" (symbol zero).

For the nonresident:

the legal entity (branch of the legal entity) - INN (in case of its availability) - 10 symbols, in the absence of INN - the code of the foreign organization (CFO) - 5 symbols;

physical person, SP - INN (in case of its availability) - 12 symbols, in the absence of INN at physical person, SP - "0" (symbol zero).

For foreign structure without formation of legal entity - code (codes) of foreign structure without formation of legal entity in the state (in the territory) its registration (incorporation) as the taxpayer (or their analogs). In need of specifying for foreign structure without formation of legal entity of several codes they are specified through comma. The sequence of specifying of codes shall correspond to the sequence of the registration numbers specified respectively in lines 67, of 122, of 163, of 204, 259. In the absence of code (codes) it is filled with value "0" (symbol zero).";

79, of 134, of 175, of 216, 271 to state the column "Content" of lines in the following edition:

"For the legal entity - the resident: registration date of the legal entity.

For the legal entity - the nonresident:

if participant of transaction is the branch (representation) of the foreign legal entity accredited (accredited) in the territory of the Russian Federation, - date of record about accreditation (without procedures of prolongation of accreditation);

otherwise - registration date of the legal entity in the place of organization and registration.

For physical person, SP - birth date according to the identity document. Format of storage of the field of date - DDMMGGGG, where DD - day, MM - month, GGGG - year.

For foreign structure without formation of legal entity it is filled with 01012099 value.";

82, of 136, of 177, of 219, 273 to state the column "Content" of lines in the following edition:

"Depending on organizational form in which the foreign structure without formation of legal entity performs the activities the indicator accepts the following values:

"0" - the foreign structure without formation of legal entity performing property trust management;

"1" - fund;

"2" - partnership;

"3" - partnership;

"4" - other form.

In other cases the indicator accepts value "9".";

to state the column "Content" of line 98 in the following edition:

"Type of the participant of transaction:

"1" - the legal entity, branch of the legal entity;

"2" - physical person;

"3" - SP;

"5" - foreign structure without formation of legal entity;

"0" - transaction is performed without participation of the representative of the payer on transaction with money or other property.";

99, of 140, of 181, 236 to state the column "Content" of lines in the following edition:

"Sign of the participant of transaction.

If transaction is referred to the transactions which are subject to mandatory control with code of group of transactions 30, based on the fact that the participant of transaction is the physical person or legal entity having registration, the residence or the location in the state (in the territory), which (which) does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing or operation is performed with use of the bank account, the specified state registered in (in the specified territory), the field is filled as follows:

the category of 1 field accepts value:

"1" - if the participant of transaction is the physical person or legal entity having registration or the residence in the state (in the territory) which, (which) does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

"2" - if the participant of transaction is the physical person or legal entity taking the location in the state (in the territory) which, (which) does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing;

"3" - if operation is performed with use of the bank account, registered in the state (in the territory) which, (which) does not participate in international cooperation in the field of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.

For the countries and the territories included in the List of the not cooperating states and included in OKSM, categories 2 - 4 contain digital country code according to OKSM, and categories 5 - 6 contain 00 value.

For the territories which are absent in OKSM, categories 2 - 4 contain digital country code in which there is this territory on OKSM, and in categories 5 - 6 the sequence number of this territory according to the List of not cooperating states is specified.

If transaction is referred to the transactions which are subject to mandatory control with code of group of transactions 70, based on the fact that the participant of transaction is one of the subjects listed in paragraph one of Item 2 of article 6 of the Federal Law the field is filled as follows:

the category of 1 field accepts value:

"1" - if the participant of transaction is the organization or physical person concerning which are available received in the procedure for the data on their participation in extremist activities established according to the Federal Law;

"2" - if the participant of transaction is the legal entity specified in paragraph one of Item 2 of article 6 of the Federal Law, except for to the organization concerning which are available received in the procedure for the data on its participation in extremist activities established according to the Federal Law, or the legal entity acting on behalf and on specifying of such organization;

"3" - if the participant of transaction is the physical person or legal entity acting on behalf or on specifying of the organization or person concerning which are available received in the procedure for the data on their participation in extremist activities established according to the Federal Law;

categories 2 - the 6th fields contain code (number) of the organization or physical person according to the List of the organizations or physical persons concerning which there are data on their participation in extremist activities;

otherwise - "0" (symbol zero).";

100, of 141, 237 to state the column "Content" of lines in the following edition:

"For the legal entity - the name of the legal entity. If participant of transaction is the branch of the legal entity - the name of branch of the legal entity and the name of the legal entity.

For physical person, SP - surname, name, middle name (the last in the presence) completely, in that order, with separation of words gap symbol.

For foreign structure without formation of legal entity - the name of foreign structure without formation of legal entity.";

state line 104 in the following edition:

"

104

The address of the place of state registration of the legal entity, SP (if participant of transaction is the branch of the legal entity, in this Section data on parent organization are specified). For physical person - the residential address (registration). In the absence of any element of the address in the respective field value "0" is put down (symbol zero). For foreign structure without formation of legal entity of the field of elements of the address are filled with value "0" (symbol zero)

";

state line 112 in the following edition:

"

112	The address of the location of the legal entity, SP, the place of maintaining the main activities of foreign structure without formation of legal entity. For physical person - the place of stay. In the absence of any element of the address in the respective field value "0" is put down (symbol zero)

";

state line 122 in the following edition:

"

122

RG1

Symbolical CHAR(254)

254

For the legal entity - the resident: PSRN. For the legal entity - the nonresident: if participant of transaction is the branch (representation) of the foreign legal entity accredited (accredited) in the territory of the Russian Federation - number of record about accreditation of branch (representation) of the foreign legal entity in the state register of accredited branches, representations of foreign legal entities; otherwise - registration number of the legal entity in the place of organization and registration. For physical person - it is filled with value "0" (symbol zero). For SP - the citizen of the Russian Federation, the foreign citizen or the stateless person - PSRNSP (in case of its availability). In the absence of PSRNSP - registration number in the place of organization and registration. For foreign structure without formation of legal entity - the registration number (numbers) (in the presence) assigned (appropriated) to foreign structure without formation of legal entity in the state (in the territory) its registration (incorporation) in case of registration (incorporation). In the presence at foreign structure without formation of legal entity of several registration numbers of number are specified through comma. The registration number assigned in the territory of the Russian Federation is specified to the first. In the absence of registration number it is filled with value "0" (symbol zero).

";

to state the column "Content" of line 139 in the following edition:

"Type of the participant of transaction:

"1" - the legal entity, branch of the legal entity;

"2" - physical person;

"3" - SP;

"5" - foreign structure without formation of legal entity;

"0" - transaction is performed without participation of the representative of the receiver of money on transaction.";

state line 145 in the following edition:

"

145

The address of the place of state registration of the legal entity, SP (if participant of transaction is the branch of the legal entity, in this Section data on parent organization are specified). For physical person - the residential address (registration). In the absence of any element of the address in the respective field value "0" is put down (symbol zero). For foreign structure without formation of legal entity of the field of elements of the address are filled with value "0" (symbol zero)

";

state line 153 in the following edition:

"

153	The address of the location of the legal entity, SP, the place of maintaining the main activities of foreign structure without formation of legal entity. For physical person - the place of stay. In the absence of any element of the address in the respective field value "0" is put down (symbol zero)

";

state line 163 in the following edition:

"

163

RG2

Symbolical CHAR(254)

254

For the legal entity - the resident: PSRN. For the legal entity - the nonresident: if participant of transaction is the branch (representation) of the foreign legal entity accredited (accredited) in the territory of the Russian Federation - number of record about accreditation of branch (representation) of the foreign legal entity in the state register of accredited branches, representations of foreign legal entities; otherwise - registration number of the legal entity in the place of organization and registration. For physical person - it is filled with value "0" (symbol zero). For SP - the citizen of the Russian Federation, the foreign citizen or the stateless person - PSRNSP (in case of its availability). In the absence of PSRNSP - registration number in the place of organization and registration. For foreign structure without formation of legal entity - the registration number (numbers) (in the presence) assigned (appropriated) to foreign structure without formation of legal entity in the state (in the territory) its registration (incorporation) in case of registration (incorporation). In the presence at foreign structure without formation of legal entity of several registration numbers of number are specified through comma. The registration number assigned in the territory of the Russian Federation is specified to the first. In the absence of registration number it is filled with value "0" (symbol zero).

 

to state the column "Content" of line 180 in the following edition:

"Type of the participant of transaction.

If the participant is on servicing in the credit institution representing data, or participant is the credit institution representing data (B_RECIP is not equal to "0"):

"1" - the legal entity, branch of the legal entity;

"2" - physical person;

"3" - SP;

"5" - foreign structure without formation of legal entity.

Otherwise (B_RECIP is equal to "0"):

"1" - the legal entity, branch of the legal entity;

"2" - physical person;

"3" - SP;

"4" - it is impossible to establish type of the participant of transaction;

"5" - foreign structure without formation of legal entity.";

to state the column "Content" of line 182 in the following edition:

"For the legal entity - the name of the legal entity. If participant of transaction is the branch of the legal entity - the name of branch of the legal entity and the name of the legal entity.

For physical person, SP - surname, name, middle name (in the presence of the last) completely, in that order, with separation of words gap symbol.

For foreign structure without formation of legal entity - the name of foreign structure without formation of legal entity.

In case when value of the field TU3 (type of the participant of transaction) equally in 4, is specified value of the field "Receiver" or other field corresponding to it from the settlement document.";

state line 186 in the following edition:

"

186

The address of the place of state registration of the legal entity, SP (if participant of transaction is the branch of the legal entity, in this Section data on parent organization are specified). For physical person - the residential address (registration). In the absence of any element of the address in the respective field value "0" is put down (symbol zero). For foreign structure without formation of legal entity of the field of elements of the address are filled with value "0" (symbol zero)

";

state line 194 in the following edition:

"

194	The address of the location of the legal entity, SP, the place of maintaining the main activities of foreign structure without formation of legal entity. For physical person - the place of stay. In the absence of any element of the address in the respective field value "0" is put down (symbol zero)

";

state line 204 in the following edition:

"

204

RG3

Symbolical CHAR(254)

254

For the legal entity - the resident: PSRN. For the legal entity - the nonresident: if participant of transaction is the branch (representation) of the foreign legal entity accredited (accredited) in the territory of the Russian Federation - number of record about accreditation of branch (representation) of the foreign legal entity in the state register of accredited branches, representations of foreign legal entities; otherwise - registration number of the legal entity in the place of organization and registration. For physical person - it is filled with value "0" (symbol zero). For SP - the citizen of the Russian Federation, the foreign citizen or the stateless person - PSRNSP (in case of its availability). In the absence of PSRNSP - registration number in the place of organization and registration. For foreign structure without formation of legal entity - the registration number (numbers) (in the presence) assigned (appropriated) to foreign structure without formation of legal entity in the state (in the territory) its registration (incorporation) in case of registration (incorporation). In the presence at foreign structure without formation of legal entity of several registration numbers of number are specified through comma. The registration number assigned in the territory of the Russian Federation is specified to the first. In the absence of registration number it is filled with value "0" (symbol zero).

";

to state the column "Content" of line 235 in the following edition:

"Type of the participant of transaction:

"1" - the legal entity, branch of the legal entity;

"2" - physical person;

"3" - SP;

"5" - foreign structure without formation of legal entity.";

state line 241 in the following edition:

"

241

The address of the place of state registration of the legal entity, SP (if participant of transaction is the branch of the legal entity, in this Section data on parent organization are specified). For physical person - the residential address (registration). In the absence of any element of the address in the respective field value "0" is put down (symbol zero). For foreign structure without formation of legal entity of the field of elements of the address are filled with value "0" (symbol zero)

";

state line 249 in the following edition:

"

249	The address of the location of the legal entity, SP, the place of maintaining the main activities of foreign structure without formation of legal entity. For physical person - the place of stay. In the absence of any element of the address in the respective field value "0" is put down (symbol zero)

";

state line 259 in the following edition:

"

259

RG4

Symbolical CHAR(254)

254

For the legal entity - the resident: PSRN. For the legal entity - the nonresident: if participant of transaction is the branch (representation) of the foreign legal entity accredited (accredited) in the territory of the Russian Federation - number of record about accreditation of branch (representation) of the foreign legal entity in the state register of accredited branches, representations of foreign legal entities; otherwise - registration number of the legal entity in the place of organization and registration. For physical person - it is filled with value "0" (symbol zero). For SP - the citizen of the Russian Federation, the foreign citizen or the stateless person - PSRNSP (in case of its availability). In the absence of PSRNSP - registration number in the place of organization and registration. For foreign structure without formation of legal entity - the registration number (numbers) (in the presence) assigned (appropriated) to foreign structure without formation of legal entity in the state (in the territory) its registration (incorporation) in case of registration (incorporation). In the presence at foreign structure without formation of legal entity of several registration numbers of number are specified through comma. The registration number assigned in the territory of the Russian Federation is specified to the first. In the absence of registration number it is filled with value "0" (symbol zero).

";

1.6. In appendix 8:

in the column "Name of Transaction Type" of lines of code of transaction type 3001, of 3011, of 3021 words "one of the parties is person owning the account" shall be replaced with words "operation is performed with use of the account";

4007 to state the column "Name of Transaction Type" of line of code of transaction type in the following edition:

"Transaction on transfer of money into the account (contribution), the covered (deposited) letter of credit or to cash write-off from bill (contribution), the met (deposited) letter of credit of the economic societies having strategic importance for defense industry complex and safety of the Russian Federation, and societies which are under their direct or indirect control which are 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, contracts for maintaining the register of owners of securities by the 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, Art. 37; 2016, No. 1, the Art. 11), the federal unitary enterprises having strategic importance for defense industry complex and safety of the Russian Federation, and economic societies which are under their direct or indirect control which are specified in the Federal Law of November 14, 2002 to No. 161-FZ "About state and municipal unitary enterprises" (The Russian Federation Code, 2002, No. 48, Art. 4746; 2003, No. 50, Art. 4855; 2006, No. 52, Art. 5497; 2007, No. 31, Art. 4009; No. 49, Art. 6079; 2010, No. 27, Art. 3436; 2011, No. 30, Art. 4568, Art. 4594; No. 45, Art. 6321; No. 49, Art. 7040; 2012, No. 50, Art. 6963; 2013, No. 27, Art. 3480; No. 52, Art. 6961; 2014, No. 19, Art. 2304; No. 45, Art. 6147; 2015, No. 29, Art. 4342; No. 48, Art. 6678; 2016, No. 22, Art. 3097; 2017, No. 31, Art. 4816), state corporations, state-owned companies and public companies";

4104 to add the column "Name of Transaction Type" of line of code of transaction type with words ", and other obligatory payments in budget system of the Russian Federation established by the legislation of the Russian Federation";

4106 to state the column "Name of Transaction Type" of line of code of transaction type in the following edition:

"Transaction on cash write-off from the separate account into any other account for the purpose of transfer of profit";

4107 to state the column "Name of Transaction Type" of line of code of transaction type in the following edition:

"Transaction on cash write-off from the separate account of the head contractor into any other account for the purpose of money transfer in case of partial execution of the public contract by it";

4109 to state the column "Name of Transaction Type" of line of code of transaction type in the following edition:

"Transaction on cash write-off from the separate account into any other account for the purpose of money transfer, directed to compensation (compensation) of the expenses on stock forming of products, raw materials, materials, semifinished products, components, the state defense order, necessary for accomplishment incurred by the head contractor at the expense of own means";

4110 to add the column "Name of Transaction Type" of line of code of transaction type with the words "and percent on the credit";

4111 to state the column "Name of Transaction Type" of line of code of transaction type in the following edition:

"Transaction on cash write-off from the separate account into any other account for the purpose of compensation, money payments connected with provision to workers of guarantees and compensations, provided by the Labor Code of the Russian Federation";

the column "Name of Transaction Type" of line of code of transaction type 4114 to add with figures ", 4115, 4116";

after line of code of transaction type 4114 to add with lines of the following content:

"

	4115	Transaction on cash write-off from the separate account into any other account for the purpose of money transfer, directed to compensation (compensation) of the expenses on stock forming of products, raw materials, materials, semifinished products, components, the state defense order, necessary for accomplishment, incurred by the contractor at the expense of own means
	4116	Transaction on cash write-off from the separate account into any other account for the purpose of money transfer, directed to compensation (compensation) of the expenses on stock forming of products, the raw materials, materials, semifinished products, components necessary for production of products incurred by the contractor at the expense of own means with long production cycle of production for the purpose of accomplishment of the state defense order

".

2. This Instruction becomes effective after 10 days after day of its official publication.

It is approved Director of Federal Service for Financial Monitoring

Yu.A.Chikhanchin

 

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