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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

ORDER OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

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


Appendix

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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