ORDER OF THE FEDERAL TAX SERVICE

of July 15, 2005 No. SAE-3-09/325

About procedure for provision to credit institutions of the data containing in the state registers according to the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

According to Item 1 of Article 7, part 5 of article 9 of the Federal Law of 07.08.2001 N 115-FZ "About counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing" (The Russian Federation Code, 2001, N 33 (part 1), Art. 3418; 2002, N 44, Art. 4296; 2004, N 31, the Art. 3224), Item 2 of article 7 of the Federal Law of 08.08.2001 N 129-FZ "About state registration of legal entities and individual entrepreneurs" (The Russian Federation Code, 2001, N 33 (part 1), Art. 3431; 2003, N 26, the Art. 2565), Item 12 of Rules of maintaining the unified state register of the taxpayers approved by the order of the Government of the Russian Federation of 26.02.2004 N 110 "About enhancement of procedures of state registration and registration of legal entities and individual entrepreneurs" (The Russian Federation Code, 2004, N 10, the Art. 864), Items 20 and 22 of Rules of maintaining the Unified State Register of Legal Entities and provision of the data containing in it approved by the order of the Government of the Russian Federation of 19.06.2002 N 438 "About the Unified State Register of Legal Entities" (The Russian Federation Code, 2002, N 26, Art. 2585; 2003, N 43, Art. 4238; 2004, N 10, to the Art. 846), I order:

1. Determine that provision of credit institution of the data containing in the Unified State Register of Legal Entities is performed on the request constituted in any form with indication of the following information:

full name of credit institution, PSRN, TIN/TRRC, address (location);

full name of the legal entity identified according to article 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", PSRN, TIN/TRRC.

In case of identification of the foreign organization, its code (KIO) is specified.

In case of identification based on request of authorized body details of this request are specified.

The request is signed by the head of credit institution or the special official responsible for observance of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing (the recommended example of request is applied).

2. To the Departments of FNS of Russia for subjects of the Russian Federation, territorial tax authorities to provide to credit institutions it is free in the form of the statement from the state register the corresponding data on specific legal entities and physical persons for the purpose of identification:

the legal entity - on the request containing information specified in Item 1 of this order, and provided to tax authority in the place of state registration of the legal entity;

physical person - on demand about its identification taxpayer number containing in the Unified state register of taxpayers, constituted in any form and containing the reference to article 7 of the Federal law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", provided to tax authority at the place of residence of physical person.

Provision term to credit institutions of the data containing in the state registers on the requests determined in Item 2 of this order cannot constitute more than five days from the date of receipt of the corresponding request.

3. For ensuring information exchange with credit institutions to Management of state registration and accounting of legal entities and physical persons (S. S. Dukanov) in three-day time after approval of this order to transfer the order with appendix To the control of international cooperation and exchange of information (E. R. Tolgskaya) for placement it on the websites of FNS of Russia and Offices of the Federal Tax Service in subjects of the Russian Federation.

4. To impose control of execution of this order on the deputy manager of the Federal Tax Service D. A. Chushkin.

Appendix

to the order of the Federal Tax Service of July 15, 2005 No. SAE-3-09/325

Recommended example of request

 
                                 Запрос
    о предоставлении кредитной организации сведений, содержащихся
           в Едином государственном реестре юридических лиц
         
______________________________________________________________________
              полное наименование кредитной организации
______________________________________________________________________
ОГРН _______________________________ ИНН/КПП _________________________
на основании  подпункта  1  пункта  1  статьи 7 Федерального закона "О
противодействии легализации (отмыванию) доходов, полученных преступным
путем, и финансированию терроризма"*
просит предоставить открытые и общедоступные сведения о: _____________
______________________________________________________________________
      полное наименование юридического лица, идентифицируемого в
   соответствии со статьей 7 Федерального закона "О противодействии
   легализации (отмыванию) доходов, полученных преступным путем, и
                      финансированию терроризма"
______________________________________________________________________
ОГРН _______________________________ ИНН**/КПП _______________________
в виде выписки из реестра (по форме согласно приложению N 5 к Правилам
ведения Единого государственного реестра юридических лиц, утвержденным
постановлением Правительства Российской Федерации от 19.06.2002 N  438
"О Едином государственном реестре юридических лиц").
         
Ответ прошу направить по адресу ______________________________________
______________________________________________________________________
                             индекс/адрес
         
____________________________ ___________________ _____________________
       Должность***               подпись                Ф.И.О.
     М.П.

     _____________________ 

* In case of identification based on request of authorized body request details are specified

** or code of the foreign organization (CFO)

*** The request is signed by the head of credit institution or the special official responsible for observance of rules of internal control for the purpose of counteraction of legalization (washing) of income gained in the criminal way and to terrorism financing.

The inquiry is sent to territorial tax authority in the place of state registration of the legal entity or to the Department of FNS of Russia for the subject of the Russian Federation if its state registration is performed in special procedure. The cover letter is drawn up on the form of credit institution and signed by the head of credit institution.

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