of August 22, 2007 No. 14-14/31643
About customs clearance of the goods moved within paid agreements without passports of transactions
Due to the arriving requests of customs authorities and participants of foreign economic activity about customs clearance of goods under paid agreements (contracts) under which passports of transactions were not drawn up N117-I (were not renewed) according to the Instruction of the Bank of Russia of 15.06.2004 (further - the Instruction of N117-I), explains Management of currency exchange control.
According to part 4 of article 4 of the Federal Law of 10.12.2003 of N173-FZ "About Currency Control and Currency Exchange Control" the acts of the foreign exchange legislation of the Russian Federation and acts of bodies of currency control establishing new obligations for residents and nonresidents or worsening them situations have no retroactive force.
With respect thereto in case of completion of currency transactions under paid agreements (contracts) before entry into force of the Instruction of N117-I (till 18:06. 2004) the customs clearance of goods based on the specified agreements (contracts) is performed without submission to customs authorities of passports of transactions in the following cases:
1. When moving goods under agreements (contracts) under which passports of transactions/passport of import transactions (PS/PSI) according to the joint instructions of the Bank of Russia and the State Customs Committee of Russia existing till 18.06.2004 were drawn up (for example, in connection with implementation of guarantee maintenance of the equipment which customs clearance was made till 18:06. 2004). In the specified case the statement of data on numbers PS/PSI which are drawn up till 18:06. 2004, it is not provided by the operating formats of data of the electronic copy of GTD.
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The document ceased to be valid according to the order of the Federal Customs Service of the Russian Federation of January 25, 2013 No. 129