of September 23, 2013 No. 1790
About modification of the Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes, No. 1644 approved by the order of the Federal Customs Service of the Russian Federation of September 2, 2013
According to article 142 of the Federal Law of November 27, 2010 No. 311-FZ "About customs regulation in the Russian Federation" (The Russian Federation Code, 2010, No. 48, Art. 6252; 2011, No. 27, Art. 3873, No. 29, Art. 4291, No. 50, Art. 7351; 2012, No. 53 (p. I), Art. 7608; 2013, No. 14, the Art. 1656, No. 26, the Art. 3207, No. 27, the Art. 3477, No. 30 (p. I), the Art. 4084), the order of FCS of Russia of April 6, 2012 No. 666 "About approval of Administrative regulations of the Federal Customs Service on provision of the state service in maintaining the register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes" (it is registered by the Ministry of Justice of the Russian Federation 09.08. 2012, рег. No. 25160), the order of the Ministry of Finance of the Russian Federation of October 10, 2011 No. 126n "About establishment of maximum amount of one bank guarantee and maximum amount of all at the same time existing bank guarantees issued by one bank or one other credit institution, one insurance company for adoption of bank guarantees by customs authorities for the purpose of ensuring payment of customs duties, taxes" (it is registered by the Ministry of Justice of the Russian Federation 24.11. 2011, рег. 22395) I order to No.:
1. Enter in the Register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes, No. approved by the order of FCS of Russia of September 2, 2013 1644, of change according to appendix to this order.
2. For public relations (A. V. Smelyakov) to provide to management publication of this order in official publications of FCS of Russia and on the official site of FCS of Russia on the Internet.
3. The Items "and" and "v" of appendix to this order become effective since October 1, 2013.
I reserve control of execution of this order.
Acting head colonel general of Customs Service
V. M. Malinin
to the Order of the Federal Customs Service of the Russian Federation of September 23, 2013 No. 1790
"Banks" to make the following changes to Section 1:
a) state Items 7 and 116 in the following edition:
|
7 |
LLC CB ARESBANK |
29351424 |
123317, Moscow, Ulitsa Testovsk, 10 |
7718104217 |
044583551 |
2914 |
01.10.2013 |
30.09.2016 |
35 000 000 |
170 000 000 |
|
116 |
CLOSED JOINT STOCK COMPANY OF CB RMB |
29351758 |
119034, Moscow, st. Prechistenka, 36, p. 1 |
7750004111 |
044583328 |
3123 |
01.10.2013 |
30.09.2016 |
140 000 000 |
700 000 000 |
b) 8, of 76, 133 and 143 to state Items in the following edition:
|
8 |
JSC AKIBANK and branches: |
13001981 |
423818, Republic of Tatarstan, Naberezhnye Chelny, Prospekt Mira, 88 A |
1650002455 |
049240803 |
2587 |
01.10.2012 |
01.10.2015 |
35 000 000 |
170 000 000 |
|
in Kazan |
54427444 |
420111, Republic of Tatarstan, Kazan, Ulitsa Moskovskaya, 27 |
1650002455 |
049205916 |
2587/2 |
01.11.2012 | ||||
|
in Moscow |
59893921 |
101000, Moscow, Ulansky Pereulok, 13, p. 1 |
1650002455 |
044583531 |
2587/4 |
01.11.2012 | ||||
|
in Ufa |
75810998 |
450077, Republic of Bashkortostan, Ufa, Ulitsa Mingazheva, 40/1 |
1650002455 |
048073936 |
2587/6 |
01.11.2012 |
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The document ceased to be valid since December 1, 2013 according to the Order of the Federal Customs Service of the Russian Federation of November 29, 2013 No. 2254