ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION AND FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of December 20, 2019 No. 1924

About modification of the Operations procedure of officials of customs authorities in case of collection and information analysis for determination of category of risk level of the persons performing commodity importation, classified in commodity group 03, goods items 1604, of 1605, of goods subline item of 1603 00 CN FEA EEU, No. 1740 approved by the Order of FCS of Russia of August 27, 2015

I order:

The subitem 4 of Item 18 of the Operations procedure of officials of customs authorities in case of collection and information analysis for determination of category of risk level of the persons performing commodity importation, classified in commodity group 03, goods items 1604, of 1605, of goods subline item of 1603 00 CN FEA EEU, No. 1740 approved by the order of FCS of Russia of August 27, 2015 (with the changes made by orders of FCS of Russia of December 27, 2016 No. 2428, of May 7, 2018 No. 649, of September 17, 2018 No. 1460, of March 26, 2019 No. 504) to state in the following edition:

"4) if Person is in process of liquidation, reorganization (except reorganization in the form of transformation of the legal entity, and also in the form of joining to it of other legal entity), the terminations of activities or concerning Person proceeedings about bankruptcy are initiated;".

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info