It is registered
Ministry of Justice
Russian Federation
On January 10, 2024 No. 76805
of December 1, 2023 No. ED-7-17/914 @
About approval of the List of the states (territories) which are not providing exchange of information for the purposes of the taxation with the Russian Federation
According to the paragraph of Item 7 of article 25.13-1 of the Tax Code of the Russian Federation and Item 1 of the Regulations on the Federal Tax Service approved by the order of the Government of the Russian Federation of 30.09.2004 No. 506, for the purpose of ensuring execution by tax authorities of the international obligations of the Russian Federation on the tax matters, the mutual administrative aid according to tax cases and in connection with change of structure of the jurisdictions which refused exchange of information with the Russian Federation I order the second:
1. Approve the List of the states (territories) which are not providing exchange of information for the purposes of the taxation with the Russian Federation according to appendix to this order.
2. Declare invalid the order of FNS of Russia of 28.10.2022 No. ED-7-17/987 @ "About approval of the List of the states (territories) which are not providing exchange of information for the purposes of the taxation with the Russian Federation" (it is registered by the Ministry of Justice of the Russian Federation 05.12. 2022, registration No. 71362).
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The document ceased to be valid since December 31, 2024 according to Item 2 of the Order of the Ministry of Finance of the Russian Federation and the Federal Tax Service of the Russian Federation of October 30, 2024 No. ED-7-17/914 @