INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 26, 2014 No. 3371-U

About modification of appendix 8 to the Provision of the Bank of Russia of August 29, 2008 No. 321-P "About procedure for submission by credit institutions to authorized body of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing"

1. Appendix 8 to the Provision of the Bank of Russia of August 29, 2008 No. 321-P "About procedure for submission by credit institutions to authorized body of the data provided by the Federal Law "About Counteraction of Legalization (Washing) of Income Gained in the Criminal Way and to Terrorism Financing", to No. registered by the Ministry of Justice of the Russian Federation on September 16, 2008 12296, on August 24, 2012 No. 25258, on November 15, 2012 No. 25814, on May 30, 2013 No. 28581 ("the Bulletin of the Bank of Russia" of September 26, 2008 No. 54, of September 12, 2012 No. 54, of November 21, 2012 No. 66, of June 5, 2013 No. 31), after line of code of transaction type 4006 to add with line of the following content:

"
+---------+--------+------------------------------------------------------+
¦         ¦4007    ¦Операция  по  зачислению  денежных  средств  на   счет¦
¦         ¦        ¦(вклад),  покрытый  (депонированный)  аккредитив   или¦
¦         ¦        ¦списанию денежных средств со счета (вклада), покрытого¦
¦         ¦        ¦(депонированного) аккредитива  хозяйственных  обществ,¦
¦         ¦        ¦имеющих   стратегическое   значение   для    оборонно-¦
¦         ¦        ¦промышленного  комплекса  и  безопасности   Российской¦
¦         ¦        ¦Федерации, а также обществ, находящихся под их  прямым¦
¦         ¦        ¦или  косвенным  

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