FEDERAL LAW OF THE RUSSIAN FEDERATION

of July 1, 2011 No. 169-FZ

About modification of separate legal acts of the Russian Federation

Accepted by the State Duma on June 17, 2011

Approved by the Federation Council on June 22, 2011

Article 1

Bring in article 14 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 N 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code, 1996, N 6, Art. 492; 2001, N 26, Art. 2586; 2002, N 12, Art. 1093; 2004, N 27, Art. 2711; 2006, N 19, Art. 2061) following changes:

Subitem 6 to state 1) in the following edition:

"6) audit opinions about reliability of the financial reporting of founders - legal entities;";

To add 2) with part two of the following content:

"In addition to the documents specified in part one of this Article, the Central bank of the Russian Federation independently requests in the federal executive body performing state registration of legal entities, physical persons as individual entrepreneurs and peasant farms, data on state registration of the legal entities who are founders of credit institution, and in tax authority requests data on accomplishment by founders - legal entities of obligations to the federal budget, budgets of subjects of the Russian Federation and local budgets for the last three years. The credit institution has the right to submit the documents containing the specified data, on own initiative.".

Article 2

Bring in article 15 of the Law of the Russian Federation of April 19, 1991 N 1032-I "About employment of the population in the Russian Federation" (in edition of the Federal Law of April 20, 1996 N 36-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1991, N 18, Art. 565; Russian Federation Code, 1996, N 17, Art. 1915; 2003, N 2, Art. 160; 2004, N 35, Art. 3607; 2006, N 1, Art. 10; 2007, N 1, Art. 21; 2010, N 31, Art. 4196) following changes:

To add 1) with item 4 of the following content:

"4. Bodies of employment service request the data necessary for provision of the state services in the field of assistance of employment of the population which are at the disposal of the bodies providing the state services, bodies, providing municipal services, other state bodies, local government bodies or subordinated to state bodies or local government bodies of the organizations, except for the documents included in the list of documents determined by the Federal Law of July 27, 2010 N 210-FZ "About the organization of provision of the state and municipal services" if the applicant did not provide the specified data on own initiative.";

To add 2) with Item 5 of the following content:

"5. Bodies of employment service at the request of the bodies authorized on provision of the state or municipal services according to regulatory legal acts of the Russian Federation, regulatory legal acts of subjects of the Russian Federation, municipal legal acts provide the information on finding of the citizen on registration accounting in bodies of employment service for the purpose of search of suitable work as looking for work or recognized as the unemployed, the social payments appointed to it (the sizes and payment due dates of unemployment benefit, the periods of rendering financial support, payment of grant during professional training, retraining and advanced training in the direction of bodies of employment service, material support during participation in paid social jobs, temporary employment), the periods of participation in paid social jobs, moving in the direction of bodies of employment service to other area for employment.".

Article 3

Part the fifth article 15 of the Law of the Russian Federation of October 18, 1991 N 1761-I "About recovery of victims of political repressions" (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1991, N 44, Art. 1428; Sheets of the Congress of People's Deputies of the Russian Federation and Supreme Council of the Russian Federation, 1992, N 28, Art. 1624; 1993, N 1, Art. 21; Russian newspaper, 1993, on October 15; Russian Federation Code, 2000, N 33, Art. 3348; N 35, the Art. 3607) to add 2004, with words ", received from authorized body on interdepartmental request of social security authority of the population if the specified references were not provided by applicants independently".

Article 4

Bring in the Law of the Russian Federation of March 11, 1992 N 2487-I "About private detective and security activities in the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1992, N 17, Art. 888; Russian Federation Code, 2008, N 52, Art. 6227) following changes:

1) in Article 11.3:

a) the second to state part in the following edition:

"Can be enclosed to the application:

1) copies of constituent documents;

2) copy of the certificate on state registration of the legal entity;

3) the copy of the certificate on registration in tax authority.";

b) add with new part three of the following content:

"If the documents specified in Items 2 and 3 of part two of this Article are not provided by the head of the organization, on interdepartmental request of law-enforcement body the federal executive body performing state registration of legal entities, physical persons as individual entrepreneurs and peasant farms provides the information confirming the fact of entering of information about the legal entity into the Unified State Register of Legal Entities, and the federal executive body performing functions on control and supervision of compliance with law about taxes and fees provides the information confirming the fact of statement of the legal entity on accounting in tax authority.";

c) speak rapidly third - to consider the sixth respectively parts chetvertoysedmy;

Part third of Article 11.4 to state 2) in the following edition:

"In case of reorganization of the security organization or change of its name or the location this security organization within fifteen days from the date of entering of corresponding changes into the Unified State Register of Legal Entities or from the date of change of the location shall give to the law-enforcement body which granted the license, the corresponding statement. The documents confirming the specified circumstances are necessary for consideration of the application. If the documents confirming reorganization of the security organization or change of its name or the location are not provided by the applicant independently, on interdepartmental request of law-enforcement body the federal executive body performing state registration of legal entities, physical persons as individual entrepreneurs and peasant farms provides the information confirming the fact of entering of the corresponding information about the legal entity into the Unified State Register of Legal Entities. At the same time within three days from the date of giving in registering body of the statement for the state registration connected with reorganization of the security organization or with change of its name or the location this security organization according to the procedure, the established regulations on licensing of private security activities, shall notify the law-enforcement body which granted the license on the specified circumstances.".

Article 5

Voided according to the Federal Law of the Russian Federation about 29.12.2012 No. 273-FZ

Article 6

Bring in the Law of the Russian Federation of February 12, 1993 N 4468-1 "About provision of pensions of persons passing military service, service in law-enforcement bodies, the Public fire service, drug trafficking monitoring bodies and psychotropic substances, organizations and bodies of criminal executive system, and their families" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, N 9, Art. 328; Russian Federation Code, 1995, N 49, Art. 4693; 1998, N 30, Art. 3613; 1999, N 23, Art. 2813; 2002, N 30, Art. 3033; 2003, N 27, Art. 2700; 2004, N 27, Art. 2711; N 35, of the Art. 3607) following changes:

Part third of Article 51 to add 1) with offers of the following content: "Specified persons have the right not to submit documents, necessary for purpose of pensions, if such documents (the data containing in them) are at the disposal of state bodies, local government bodies or subordinated to state bodies or local government bodies of the organizations, except as specified, if such documents are included in the list of documents determined by part 4 of article 7 of the Federal Law of July 27, 2010 N 210-FZ "About the organization of provision of the state and municipal services". In these cases the pension body (social security authority of the population) requests necessary documents (the data containing in them) in other state bodies, local government bodies and the organizations subordinated to state bodies or local government bodies according to the procedure, determined by the Government of the Russian Federation.";

Article 52 to add 2) with words "if the obligation on submission of such documents is assigned to the applicant";

3) in Article 54:

a) state part one in the following edition:

"Day of the request for award of pension day of giving in the relevant pension organ of the statement for award of pension with the enclosed necessary documents which obligation on representation is assigned to the applicant is considered, and in case of transfer of the statement and documents by mail - date of their departure.";

b) in part two the first offer to state in the following edition: "In cases if not all necessary documents which obligation on representation is assigned to the applicant are enclosed to the application for award of pension, to the applicant it is explained what documents he shall submit in addition.".

Article 7

Article 7 of the Federal law "About Refugees" (in edition of the Federal Law of June 28, 1997 N 95-FZ) (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, N 12, Art. 425; Russian Federation Code, 1997, N 26, Art. 2956; 2004, N 35, Art. 3607; 2006, N 31, Art. 3420; N 1, the Art. 29) to add 2007, with Item 14 of the following content:

"14. The information about person recognized as the refugee and members of his family is provided (including electronically) by territorial authority of the federal executive body authorized on implementation of functions on control and supervision in the field of migration on interdepartmental requests of the bodies providing the state services, the bodies providing the municipal services and subordinated to state bodies or local government bodies of the organizations in connection with provision of the state or municipal services to person recognized as the refugee and members of his family.".

Article 8

Item 3 of article 5 of the Law of the Russian Federation of February 19, 1993 N 4530-I "About displaced persons" (in edition of the Federal Law of December 20, 1995 N 202-FZ) (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, N 12, Art. 427; Russian Federation Code, 1995, N 52, Art. 5110; 2006, N 31, Art. 3420; N 30, the Art. 3616) to add 2008, with the paragraph of the following content:

"The information about person recognized as the displaced person and members of his family is provided (including electronically) by territorial authority of the federal executive body authorized on implementation of functions on control and supervision in the field of migration on interdepartmental requests of the bodies providing the state services, the bodies providing municipal services subordinated to state bodies or local government bodies of the organizations in connection with provision of the state or municipal services to person recognized as the displaced person and members of his family.".

Article 9

Voided according to the Federal Law of the Russian Federation of 28.12.2017 No. 435-FZ

Article 10

The paragraph third parts one of article 6 of the Law of the Russian Federation of June 25, 1993 N 5242-I "About the right of citizens of the Russian Federation to freedom of travel, the choice of the place of stay and residence within the Russian Federation" (Sheets of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, N 32, Art. 1227; N 31, the Art. 4196) to add 2010, with offers of the following content: "The citizen of the Russian Federation has the right not to show the document which is the basis for installation of the citizen in premises (the agreement of social hiring, the employment contract of premises of the state or municipal housing stock which underwent state registration the agreement or other document expressing content of real estate transaction, the certificate on state registration of the right or other document) if the data containing in the relevant document are at the disposal of state bodies or local government bodies. In this case the body of registration accounting independently requests the relevant document (the data containing in it), the statement from the corresponding register, other information in accordance with the legislation of the Russian Federation in state bodies, local government bodies and makes registration of the citizen at the place of residence no later than eight working days from the date of submission of the statement for registration by it at the place of residence and the identity document in accordance with the legislation of the Russian Federation.".

Article 11

In part ten of article 21 of the Federal Law of May 19, 1995 N 82-FZ "About public associations" (The Russian Federation Code, 1995, N 21, Art. 1930; 1998, N 30, Art. 3608; 2002, N 11, Art. 1018; N 12, of Art. 1093; 2003, N 50, Art. 4855; 2004, N 27, Art. 2711; 2006, N 3, Art. 282; 2010, N 21, the Art. 2526) of the word", and also" to exclude copies of the document on state registration of public association.

Article 12

Item 1 of article 13 of the Federal Law of June 28, 1995 N 98-FZ "About the state support of youth and children's public associations" (The Russian Federation Code, 1995, N 27, Art. 2503; N 35, the Art. 3607) to add 2004, with the paragraph of the following content:

"If the documents confirming observance of the conditions specified in the paragraph the second Item 2 of article 4 of this Federal Law are not provided by the applicant, on interdepartmental request of federal executive body on realization of the state youth policy the federal executive body performing state registration of legal entities, physical persons as individual entrepreneurs and peasant farms provides the information on consolidation compliance to requirements of paragraph two of this Item.".

Article 13

Bring in article 19 of the Federal Law of November 22, 1995 N 171-FZ "About state regulation of production and turnover of ethyl alcohol, alcoholic and alcohol-containing products" (in edition of the Federal Law of January 7, 1999 N 18-FZ) (The Russian Federation Code, 1995, N 48, Art. 4553; 1999, N 2, Art. 245; 2002, N 30, Art. 3033; 2005, N 30, Art. 3113; 2007, N 1, Art. 11; 2009, N 52, Art. 6450; 2010, N 15, Art. 1737; N 31, of the Art. 4196) following changes:

1) in Item 1:

a) in subitem 2 of the word "and the copy of the document on state registration of the organization-the legal entity" to exclude;

b) add with subitem 2.1 of the following content:

"2. 1) copy of the document on state registration of organizatsiiyuridichesky person. If the specified document is not submitted by the applicant, on interdepartmental request of the licensing body the federal executive body performing state registration of legal entities, physical persons as individual entrepreneurs and peasant farms provides the information confirming the fact of entering of information about the license applicant into the Unified State Register of Legal Entities;";

c) in subitem 3 the word "body;" shall be replaced with words "body. If the specified document is not submitted by the applicant, on interdepartmental request of the licensing body the federal executive body performing functions on control and supervision of compliance with law about taxes and fees provides the information confirming the fact of statement of the license applicant on tax accounting;";

d) in subitem 6 the word "to requirements;" shall be replaced with words "to requirements. If the specified documents are not submitted by the applicant, such documents (the data containing in them) are represented on interdepartmental request of the licensing body by authorized federal executive bodies;";

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