It is registered
Ministry of Justice
Russian Federation
On March 6, 2024 No. 77437
of February 5, 2024 No. 6677-U
About structure, form, terms and about procedure for creation and submission by residents to the Bank of Russia of information on the assets and liabilities nominated in foreign currency and (or) subjects to payment in currency of the Russian Federation and (or) foreign currency for benefit of nonresidents by residents and (or) legal entities who are affiliated economic societies of the specified residents, about obligations of nonresidents to such residents and (or) legal entities
This Instruction based on the paragraph of the fifth of part 6 of article 22 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control" determines structure, form, terms and procedure for creation and representation by the residents included in the list of residents created by the Bank of Russia according to the paragraph the sixth parts 6 of article 22 of the Federal Law of December 10, 2003 No. 173-FZ "About currency control and currency exchange control", in the Bank of Russia of information on the assets and liabilities nominated in foreign currency and (or) subjects to payment in currency of the Russian Federation and (or) foreign currency for benefit of nonresidents by residents and (or) legal entities (including created according to the legislation of foreign states and having the location outside the territory of the Russian Federation) who are affiliated economic societies of the specified residents (in the presence), and also about obligations of nonresidents to such residents and (or) such legal entities.
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The document ceased to be valid since September 1, 2025 according to Item 5 of the Instruction of the Central bank of the Russian Federation of June 18, 2025 No. 7089-U