Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

The document ceased to be valid since July 1, 2023 according to Item 2 of the Order of the Ministry of Finance of the Russian Federation of June 5, 2023 No. 86n

It is registered

Ministry of Justice

Russian Federation

On October 25, 2012 No. 25728

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of August 21, 2012 No. 115n

About modification of the List of the states and the territories which are providing the preferential tax treatment and (or) not providing disclosure and provision of information when carrying out financial transactions (offshore zones), No. 108n approved by the Order of the Ministry of Finance of the Russian Federation of November 13, 2007

According to the subitem 1 of Item 3 of article 284 of the Tax Code of the Russian Federation (Russian Federation Code, 2000, N 32, Art. 3340; 2002, N 22, Art. 2026; 2004, N 31, Art. 3231; 2004, N 34, Art. 3522; 2005, N 24, Art. 2312; 2006, N 23, Art. 2382; 2007, N 21, Art. 2462; 2008, N 30, Art. 3614; 2008, N 48, Art. 5519; 2009, N 1, Art. 13; 2009, N 52, Art. 6444; 2010, N 15, Art. 1737; 2010, N 40, Art. 4969; 2011, N 1, Art. 7; 2011, N 49, Art. 7017; 2011, N 49, 7043) I order to the Art.:

1. In the List of the states and the territories which are providing the preferential tax treatment and (or) not providing disclosure and provision of information when carrying out financial transactions (offshore zones) approved by the order of the Ministry of Finance of the Russian Federation of November 13, 2007 of N 108 N "About approval of the List of the states and the territories which are providing preferential tax regime of the taxation and (or) not providing disclosure and provision of information when carrying out financial transactions (offshore zones)" (registration number 10598 is registered by the Ministry of Justice of the Russian Federation on December 3, 2007; "The bulletin of regulations of federal executive bodies", 2007, N 50), with the change made by the order of the Ministry of Finance of the Russian Federation of February 2, 2009 in N 10 N "About modification of the order of the Ministry of Finance of the Russian Federation of November 13, 2007 of N 108 N" (registration number 13432 is registered by the Ministry of Justice of the Russian Federation on February 25, 2009; "The Russian newspaper", 2009, N 39) to declare Item 15 invalid.

2. This order becomes effective since January 1, 2013.

 

Minister

A. G. Siluanov

Document in Demomode!

Full text is available after Login

Login Signup

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.