ORDER OF FUND OF PENSION AND SOCIAL INSURANCE OF THE RUSSIAN FEDERATION

of December 5, 2023 No. 2392

About approval of the Procedure for representation by banks (other credit institutions) of information on availability of accounts in banks (other credit institutions) and (or) about balances in cash on accounts and (or) on transactions on accounts of the organizations, individual entrepreneurs in banks (other credit institutions) on requests of territorial authorities of Fund of pension and social insurance of the Russian Federation, and also form of the relevant information

According to the paragraph of Item 6 of article 22.2 of the Federal Law of July 24, 1998 No. 125-FZ "About compulsory social insurance from labor accidents and occupational diseases" I order the second:

1. Approve in coordination with the Ministry of Labour and Social Protection of the Russian Federation and the Central bank of the Russian Federation:

Procedure for representation by banks (other credit institutions) of information on availability of accounts in banks (other credit institutions) and (or) about balances in cash on accounts and (or) on transactions on accounts of the organizations, individual entrepreneurs in banks (other credit institutions) on requests of territorial authorities of Fund of pension and social insurance of the Russian Federation according to appendix No. 1 to this order;

form of information on availability of accounts in banks (other credit institutions) and (or) about balances in cash on accounts and (or) on transactions on accounts of the organizations, individual entrepreneurs in banks (other credit institutions) on requests of territorial authorities of Fund of pension and social insurance of the Russian Federation according to appendix No. 2 to this order.

2. Recognize to invalid:

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