Order of the Federal Customs Service of the Russian Federation "About modification of the Register of banks, other credit institutions and insurance..."

The document ceased to be valid since June 1, 2015 according to the Order of the Federal Customs Service of the Russian Federation of May 29, 2015 No. 1022

ORDER OF THE FEDERAL CUSTOMS SERVICE OF THE RUSSIAN FEDERATION

of February 27, 2015 No. 344

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. 6340, Art. 6348, No. 51, Art. 6681, Art. 6682; 2014, No. 11, Art. 1098, No. 19, Art. 2318, Art. 2319, Art. 2320, No. 23, Art. 2928, No. 48, Art. 6646; 2015, No. 1 (p. I), Art. 34), 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, registration 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, registration No. 22395) I order:

1. State 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, in edition according to appendix to this order.

2. Recognize to invalid:

a) the order of FCS of Russia of December 1, 2014 No. 2339 "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";

b) the order of FCS of Russia of December 16, 2014 No. 2458 "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";

c) the order of FCS of Russia of December 25, 2014 No. 2555 "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";

d) the order of FCS of Russia of December 25, 2014 No. 2556 "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";

e) the order of FCS of Russia of January 19, 2015 No. 62 "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";

e) the order of FCS of Russia of January 23, 2015 No. 111 "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";

g) the order of FCS of Russia of January 26, 2015 No. 119 "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";

h) the order of FCS of Russia of February 5, 2015 No. 182 "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";

i) the order of FCS of Russia of February 12, 2015 No. 240 "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";

j) the order of FCS of Russia of February 17, 2015 No. 265 "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";

k) the order of FCS of Russia of February 20, 2015 No. 291 "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";

l) the order of FCS of Russia of February 26, 2015 No. 316 "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";

m) the order of FCS of Russia of February 26, 2015 No. 317 "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".

3. 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.

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

This order becomes effective since March 1, 2015.

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 February 27, 2015 No. 344

Appendix

to the Order of the Federal Customs Service of the Russian Federation of September 2, 2013 No. 1644

The register of the banks, other credit institutions and insurance companies having rights of issue of bank guarantees of payment of customs duties, taxes

1. Banks

№ of payment order	Abbreviated name of bank, other credit institution or insurance company	RCBO code	Location	INN	BIC	Registration number	Date of inclusion in the register	End date of stay in the register	Maximum amount of one bank guarantee	Maximum amount of all at the same time existing bank guarantees
1	2	3	4	5	6	7	8	9	10	11
1	JSC JSB AVANGARD	29304028	115035, Moscow, Ulitsa Sadovnichesk, 12, p. 1	7702021163	044525201	2879	01.01.2014	31.12.2016	345 000 000	1 700 000 000
2	JSB Absolyut Bank (JSC) and branches:	17527415	127051, Moscow, Tsvetnoy Boulevard, 18	7736046991	044525976	2306	01.07.2014	30.06.2017	700 000 000	3 500 000 000
	in Yekaterinburg	81184453	620026, Yekaterinburg, Ulitsa Belinskogo, 61	7736046991	046577921	2306/4	01.07.2014
	in Krasnodar	87948644	350051, Krasnodar, Western district, Ulitsa Dalnyaya, 9	7736046991	040349841	2306/18	01.07.2014
	in Samara	80638047	443010, Samara, Leninsky district, Ulitsa Vilonovsk, 20 corner of Ulitsa Molodogvardeysk, 156	7736046991	043601829	2306/5	01.07.2014
	in St. Petersburg	77668599	191015, St. Petersburg, Ulitsa Shpalernaya, 54	7736046991	044030703	2306/1	01.07.2014
	Ufa	96230517	450077, Ufa, Kirovsky district, Ulitsa Dostoyevskogo, 100/1, letter And	7736046991	048071976	2306/3	01.07.2014
3	Bank Avers LLC	09265987	420111, Kazan, Ulitsa M. Dzhalilya, 3	1653003601	049205774	415	01.10.2013	30.09.2016	345 000 000	1 700 000 000
4	LLC CB Agrosoyuz	09620230	101000, Moscow, Pereulok Ulansky, 13, p. 1	5610000466	044585322	1459	01.10.2013	30.09.2016	35 000 000	170 000 000
5	JSC AK Bank	33549575	443001, Samara, Ulitsa Vilonovsk, 84	6318109040	043601878	3006	01.10.2013	30.09.2016	35 000 000	170 000 000
6	JSC ALFA-BANK and branches:	09610444	107078, Moscow, Ulitsa Kalanchevsk, 27	7728168971	044525593	1326	01.01.2013	31.12.2015	1 700 000 000	8 500 000 000
	Ekaterinburg	50743686	620075, Sverdlovsk Region, Yekaterinburg, Ulitsa Gorkogo, 17	7728168971	046577964	1326/6	01.01.2013
	Nizhny Novgorod	36738230	603024, Nizhny Novgorod Region, Nizhny Novgorod, Sovetsky district, Ulitsa Belinskogo, 61	7728168971	042202824	1326/1	01.01.2013
	Novosibirsk	53873567	630004, Novosibirsk, Zheleznodorozhny district, Ulitsa Lenina, 52	7728168971	045004774	1326/15	01.01.2013
	Rostov	53522709	344002, Rostov Region, Rostov-on-Don, Kirovsky district, Ulitsa Temernitsk, 93	7728168971	046015207	1326/18	01.01.2013
	St. Petersburg	46949399	191123, St. Petersburg, Ulitsa Furshtatskaya, 40, lit. A	7728168971	044030786	1326/2	01.01.2013
	Stavropol	38862796	355003, Stavropol Krai, Stavropol, Ulitsa Lenina, 299	7728168971	040702752	1326/36	01.01.2013
	Khabarovsk	55072357	680000, Khabarovsk Krai, Khabarovsk, Ulitsa Muravyev-Amursky, 36	7728168971	040813770	1326/20	01.01.2013
7	JSC Bank AVB and branches:	09806035	445021, Togliatti, Ulitsa Golosova, 26A	6320006108	043678700	23	01.11.2012	31.10.2015	35 000 000	170 000 000
	in Dimitrovgrad	25267035	433507, Ulyanovsk Region, Dimitrovgrad, Ulitsa Goncharova, 1	6320006108	047311836	23/1	01.02.2013
	in Moscow	17535260	125057, Moscow, Ulitsa Ostryakova, 8	6320006108	044583670	23/12	01.02.2013
	in Orenburg	23912057	460000, Orenburg, Ulitsa Komsomolskaya / Ulitsa Ordzhonikidze, 24/21	6320006108	045354873	23/21	01.02.2013
8	JSC CB AGROPROMCREDIT	34922679	140083, Moscow Region, Lytkarino, 5th residential district, quarter 2, 13	5026014060	044579710	2880	01.12.2012	30.11.2015	35 000 000	170 000 000
9	Asian-Pacific Bank (JSC) and branches:	09272303	675000, Amur Region, Blagoveshchensk, Ulitsa Amurskaya, 225	2801023444	041012765	1810	01.10.2012	01.10.2015	345 000 000	1 700 000 000
	in Yekaterinburg	30846680	620000, Yekaterinburg, Ulitsa Lunacharskogo, 57	2801023444	046551968	1810/22	01.08.2013
	Kamchatka	09275336	683000, Kamchatka Krai, Petropavlovsk-Kamchatsky, Ulitsa Sovetskaya, 14	2801023444	043002831	1810/20	01.08.2013
	Kolyma	09182304	685000, Magadan, Ulitsa Proletarskaya, 17	2801023444	044442745	1810/21	01.08.2013
	in Moscow	89484658	125009, Moscow, Leontyevsky Pereulok, 21/1, of p. 2	2801023444	044552565	1810/19	01.05.2013
	in Ulan-Ude	77099532	670000, Republic of Buryatia, Ulan-Ude, Ulitsa Kommunisticheskaya, 49	2801023444	048142744	1810/14	01.08.2013
10	LLC CB ARESBANK	29351424	123317, Moscow, Ulitsa Testovsk, 10	7718104217	044583551	2914	01.10.2013	30.09.2016	35 000 000	170 000 000
11	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	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
12	Ltd JSB Alef-Bank	17507909	117218, Moscow, Ulitsa Krzhizhanovskogo, 21/33, of building 1	7710050376	044579226	2119	01.11.2012	01.11.2015	35 000 000	170 000 000
13	ALOR BANK (JSC)	09801026	115419, Moscow, Ulitsa Ordzhonikidze, 5, building 2	7831000034	044525186	435	01.07.2013	30.06.2016	35 000 000	170 000 000
14	CB Alta-Bank (Ltd)	17529377	125047, Moscow, Ulitsa 2-ya Brestskaya, 30	7730040030	044525424	2269	01.10.2013	30.09 2016	35 000 000	170 000 000
15	ATB LLC Bank	29294134	111250, Moscow, Ulitsa Krasnokazarmennaya, 10	7727038017	044599244	2776	01.03.2014	28.02.2017	35 000 000	170 000 000
16	PJSC JSB Baltika	09317619	121069, Moscow, Trubnikovsky Pereulok, 13, p. 1	3900000834	044585920	967	01.03.2015	28.02.2018	35 000 000	170 000 000
17	JSC BALTINVESTBANK	39464738	197101, St. Petersburg, Ulitsa Divenskaya, 1, letter And	7831001415	044030705	3176	01.05.2013	30.04.2016	140 000 000	700 000 000
18	BBR Bank (autonomous area) and branches:	35385723	121099, Moscow, 1-y Nikoloshchepovsky Pereulok, 6, p. 1	3900001002	044583769	2929	01.10.2014	30.09.2017	35 000 000	170 000 000
	in Vladivostok	53650318	690002, Vladivostok, Okeansky Prospekt, 131v	3900001002	040507867	2929/1	01.10.2014
	in Krasnodar	13631771	350033, Krasnodar Krai, Krasnodar, Central federal district, Ulitsa Stavropolskaya, 8/1/of Ulitsa Chelyuskina, 21/1	3900001002	040349777	2929/4	01.10.2014
	in Krasnoyarsk	85040188	660049, Krasnoyarsk, Ulitsa Markovskogo, building 45	3900001002	040407555	2929/3	01.10.2014
	in Nizhny Novgorod	22804779	603109, Nizhny Novgorod, Ulitsa Dobrolyubova, 2/28	3900001002	042202707	2929/5	01.11.2014
	in St. Petersburg	77720124	191024. St. Petersburg, Ulitsa Harkovskaya, the house 3 - 5, lit. B	3900001002	044030785	2929/2	01.10.2014
19	JSC B&N BANK and branches:	17543549	121471, Moscow, Ulitsa Grodnenskaya, 5a	7731025412	044525205	2562	01.06.2013	31.05.2016	700 000 000	3 500 000 000
	in Yekaterinburg	77907986	620027, Yekaterinburg, Ulitsa Sverdlova, 11a	7731025412	046577908	2562/19	01.06.2013
	in Izhevsk	74033363	426008, Udmurt Republic, Izhevsk, Ulitsa Pushkinskaya, 245a	7731025412	049401715	2562/17	01.06.2013
	in Kaliningrad	48760789	236016, Kaliningrad, Ploshchad Vasilevskogo, 2	7731025412	042748835	2562/6	01.06.2013
	in Krasnodar	88996591	350000, Krasnodar, Ulitsa Rashpilevsk, 36/2	7731025412	040349721	2562/32	01.06.2013
	in Orenburg	88287593	460006. Orenburg, Ulitsa Tereshkovoy, 25	7731025412	045354834	2562/31	01.07.2013
	in Rostov-on to Don	57505932	344019, Rostov-on-Don, Prospekt Sholokhova, 32/65	7731025412	046015215	2562/11	01.06.2013
	in St. Petersburg	50040619	196070, St. Petersburg, Moskovsky Prospekt, 173, room 3H, lit. A	7731025412	044030796	2562/7	01.06.2013
	in Ulyanovsk	25411595	423017, Ulyanovsk, Ulitsa Matrosova, 33	7731025412	047308887	2562/10	01.12.2014
	in Chelyabinsk	99220698	454114, Chelyabinsk, st. of Kirov, of 7-	7731025412	47528996	2562/24	01.06.2013
20	"BNP OF THE PARIB" OF CLOSED JOINT STOCK COMPANY	58986098	125047, Moscow, Ulitsa Lesnaya, 5	7744002405	44525185	3407	01.06.2013	31.05.2016	345 000 000	1 700 000 000
21	BKF Bank LLC	29289642	125047, Moscow, Ulitsa 1-aya Tverskaya-Yamskaya, 21	7704111969	44579215	2684	01.12.2013	30.11.2016	35 000 000	170 000 000

free document

Full text available after Login.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.