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The document ceased to be valid since June 1, 2014 according to Item 2 of the Order of the Federal Customs Service of the Russian Federation of  May 28, 2014 No. 1008

ORDER OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of March 31, 2014 No. 578

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 FCS of Russia 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, No. 49 (p. I), the Art. 6348, No. 51, the Art. 6681, the Art. 6682), 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. 1644 approved by the order of FCS of Russia of September 2, 2013 (with the changes made by the order of FCS of Russia of February 28, 2014 No. 363), changes 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. subitems "a", "v" and "g" of appendix to this order become effective since April 1, 2014.

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 March 31, 2014 No. 578

"Banks" to make the following changes to Section 1:

a) exclude Item 148;

b) 12, of 14, of 40, 101 and 186 to state Items in the following edition:

12

JSC AKIBANK and branches:

13001981

423818, Republic of Tatarstan, Naberezhnye Chelny, Prospekt Mira, 88A

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

129090, Moscow, 1-y Koptelsky Pereulok, 18, 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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