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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 April 30, 2014 No. 817

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, Art. 1656, No. 26, Art. 3207, No. 27, Art. 3477, No. 30 (p. I), Art. 4084, No. 49 (p. I), Art. 6348, No. 51, Art. 6681, Art. 6682; 2014, No. 11, the Art. 1098), 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 orders of FCS of Russia of February 28, 2014 No. 363, of March 31, 2014 No. 578 and of April 11, 2014 No. 674), 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", "b" and "g" of appendix to this order become effective since May 1, 2014.

4. To impose control of execution of this order on the first deputy head of FCS of Russia V. M. Malinin.

The head - the valid counselor of state of Customs Service of the Russian Federation

A.Yu.Belyaninov

 

Appendix

to the Order of the Federal Customs Service of the Russian Federation of April 30, 2014 No. 817

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

a) exclude Item 150;

b) 2, 90 and 207 to state Items in the following edition:

2

JSB Absolyut Bank (JSC) and branches:

17527415

127051, Moscow, Tsvetnoy Boulevard, 18

7736046991

044525976

2306

01.07.2011

01.07.2014

345 000 000

1 700 000 000

in Yekaterinburg

81184453

620026, Yekaterinburg, Ulitsa Belinskogo, 61

7736046991

046577921

2306/4

01.08.2011

in Krasnodar

87948644

350051, Krasnodar, Western district, Ulitsa Dalnyaya, 9

7736046991

040349841

2306/18

01.08.2011

Rostov

83371461

344006, Rostov-on-Don, Kirovsky district, Ulitsa Maxim Gorky, 140/56

7736046991

046027268

2306/11

01.09.2011

in Samara

80638047

443010, Samara, Leninsky district, Ulitsa Vilonovsk, 20 corner of Ulitsa Molodogvardeysk, 156

7736046991

043601829

2306/5

01.09.2011

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