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Russian Legislation* - January 1997

List from GARANT Database (c) 1997 For commercial purposes please check http://www.garant.ru

* incl. Executive Institutions regulation ----------------------------------------------------------------------------------

Telegram of the Central Bank of the Russian Federation No. 1-97 of January 5, 1997 on Minimum Amount of the Authorized Capital for Bank per First Quartal of 1997

Letter of the State Tax Service of the Russian Federation No. VP-6-08/4 of January 5, 1997 on Program of the Conduct of the Declaration Campaign of the Income of the Year 1996

Decision of the Government of the Russian Federation No. 11 of January 6, 1997 on Enhancing Control of the Obligatory Use of Cash Registers While Performing Cash Settlements with the Population in Marketplaces, Fairs, on Exhibition Grounds and in Other Territories Designated for Trading

Decision of the Government of the Russian Federation No. 7 of January 6, 1997 on Measures to Support the Production of Domestic Television Sets

Order of the Government of the Russian Federation No. 14-r of January 6, 1997 on the List of the Seaports of the Russian Federation at Which There Shall Be Permissible the Calls of Vessels and Any Other Craft with Nuclear Power Plants and Radiation Sources

Telegram of the Central Bank of the Russian Federation No. 395 of January 6, 1997 on Amending the Chart of Accounts for Banks

Letter of the State Tax Service of the Russian Federation No. VP-6-07/6 of January 6, 1997 on Prolongation of Effective Term of the Amendments No. 5 of August 23, 1996 to the Instructions of the State Tax Service of the Russian Federation No. 30 of May 15, 1995

Telegram of the State Customs Committee of the Russian Federation No. T-162 of January 6, 1997 on Suspension the Exaction of the Excise Amounts on the Oil Produced on the Territory of the Republic of Tatarstan

Procedure for Bringing Power-Intensive Consumer Organizations to the Federal (All-Russia) Wholesale Electrical Energy (Power) Market (Approved by the Federal Energy Commission of the Russian Federation on January 6, 1997)

Letter of the State Customs Committee of the Russian Federation No. 01-15/143 of January 6, 1997 on the Codes of the Clearing Currencies

Letter of the State Tax Service of the Russian Federation No. VK-6-13/7 of January 6, 1997 on the Accounting and Reporting by Garden Cultivating Partnerships

Letter of the Central Bank of Russia No. 394 of January 6, 1997 on the Cash Services of the Branches of the Credit Organization Having No Correspondent Subaccounts at the Cash Centres

Decision of the Council of Ministers of the Russian Federation No. 745 of July 30, 1993 on Approval of the Regulations on Use of Cash Registers in Settlement of Payments with Population and the List of Particular Catego- ries of Enterprises (Including Natural Persons Exercising Entrepreneurial Activities Without Forming a Legal Entity, in Case of Their Performing Commercial Operations or Providing Services), Organizations and Institu- tions Which Due to the Specific nature of Their Activities or Location Shall be Able to Settle Payments with Population Without Using Cash Registers (with the Add. and Amend. of October 23, 1995, January 6, 1997)

Federal Law No. 3-FZ of January 8, 1997 on Amending the Federal Law on the Federal Budget for the Year 1996

Telegram of the State Customs Committee of the Russian Federation No. T-337 of January 8, 1997 on Customs Clearance of the Transit of Ethyl Alcohol and Vodka

Telegram of the State Customs Committee of the Russian Federation No. T-321 of January 8, 1997 on Necessarity of an Import License for Importation into the Territory of the Russian Federation the Ethanol and Vodka

Telegram of the State Customs Committee of the Russian Federation No. T-302 of January 8, 1997 on Abolition of Privileges on Customs Duties in Relation of Alcohol Products Imported into the Customs Territory of the Russian Federation

Telegram of the State Customs Committee of the Russian Federation No. T-248 of January 8, 1997 on Amending the List of the Oil-and-Gas Producing Enterprises in Connection with the Changes in the Names of the Certain Enterprises

Letter of the State Customs Committee of the Russian Federation No. 01-15/196 of January 8, 1997 on the Collection of the Excise on the Natural Gas Exported form the Russian Federation

Federal Law No. 228-FZ of December 31, 1995 on the Federal Budget of 1996 (with the Amendments and Addenda of June 20, August 19, 21, 23, November 28, December 17, 1996, January 8, 1997)

Letter of the State Customs Committee of the Russian Federation No. 01-15/16177 of September 5, 1996 on the Rates of Excise Tax on Crude Oil Including Gas Condensate Exported from the Russian Federation (with the Amendments and Addenda of September 6 and 12, October 2, 4, December 4, 11, 18, 1996, January 8, 1997)

Letter of the State Customs Committee of the Russian Federation No. 01-15/17766 of October 4, 1996 on the Exaction of the Excise from the Oil, Including Gas Condensate, Exported from the Russian Federation (with the Amendments and Addenda of October 30, 1996 and November 6, December 4, 11, 18, 1996, January 8, 1997)

Letter of the State Customs Committee of the Russian Federation No. 01-15/19772 of November 6, 1996 on the Collection of the Excise from the Oil, Including Gas Condensate, Being Exported from the Russian Federation (with the Amendments and Addenda of December 4, 11, 18, 1996, January 8, 1997)

Telegram of the State Customs Committee of the Russian Federation No. T-27212 of December 31, 1996 on Extending the Term of Validity of the Direction of the State Customs Committee of the Russian Federation No. 01-12/1645 of December 29, 1994 (with the Amendments and Addenda of January 8, 1997)

Letter of the State Customs Committee of the Russian Federation No. 01-01/13846 of August 2, 1996 on Collecting an Excise Tax on Oil, Including Gas Condensate, to be Exported from the Russian Federation (with Amendments and Addenda of August 23 and 24, September 2, 5, 6 and 12, December 4, 11, 18, 1996, January 8, 1997) (Abolished)

Federal Law No. 8-FZ of January 9, 1997 on Introduction of Amendments to the Federal Law on Preventing the Spread in the Russian Federation of a Disease Caused by an Immune Deficiency Virus in Humans (AIDS)

Federal Law No. 6-FZ of January 9, 1997 on Increase of the Minimum Rate of Remuneration of Labour

Decree of the President of the Russian Federation No. 5 of January 9, 1997 on the Institution of the Prize and Grants (Stipends) of the President of the Russian Federation in the Field of Printed Mass Media

Decision of the Government of the Russian Federation No. 22 of January 9, 1997 on the Prolongation of the Period of Effect of Paragraph One of Item 3 of the Decision of the Government of the Russian Federation No. 140 of February 12, 1996

Decision of the Government of the Russian Federation No. 24 of January 9, 1997 on the Procedure for the Keeping of the Summary (Consolidated) Accounting, Reporting and Balance of a Financial-and-Industrial Group

Letter of the Central Bank of the Russian Federation No. 19-1-0-15/58 of January 9, 1997 on the Submission of Reports per Form No. 2-AP

Letter of the State Property Management Committee of the Russian Federation No. AR-19/74 of January 9, 1997 on the Participation of the State Property Management Committees of the Subjects of the Russian Federation in Setting up Economic Entities

Letter of the State Customs Committee of the Russian Federation No. 05-12/315 of January 9, 1997 on the Procedure for Granting Tariff Preferences to Enterprises with Foreign Investment

Federal Law No. 38-FZ of March 30, 1995 on the Prevention of the Incidence of the Human Immunodeficiency Virus (HIV) Disease in the Russian Federation (with the Amendments and Additions of August 12, 1996, January 9, 1997)

Letter of the State Customs Committee of the Russian Federation No. 01-15/21765 of December 6, 1996 on the Collection of the Excise from the Oil, Including Gas Condensate, Exported from the Russian Federation (with the Amendments and Addenda of December 11 and 18, 1996, January 8, 9, 1997)

Federal Law No. 12-FZ of January 10, 1997 on Amending the Federal Law on the Excise Taxes

Federal Law No. 15-FZ of January 10, 1997 on the Introduction of Amendments and Addenda to the Federal Law on the State Regulation of Production and Sale of Ethanol and Alcohol Products

Federal Law No. 13-FZ of January 10, 1997 on Amending the Law of the Russian Federation on the Tax on the Profit of Enterprises and Organizations

Federal Law No. 11-FZ of January 10, 1997 on Amending the Law of the Russian Federation on the Income Tax on Natural Persons

Order of the State Customs Committee of the Russian Federation No. 7 of January 10, 1997 on Amending the Order of the State Customs Committee of the Russia No. 120 of March 4, 1996

Telegram of the State Customs Committee of the Russian Federation No. T-529 of January 10, 1997 on Measures Connected with the Entry into Force as from January 1, 1997 of the New Version of the CIS CC FEA, and Also of the Classifications and the Lists of the Normative-Reference Information

Letter of the State Customs Committee of the Russian Federation No. 02-06/455 of January 10, 1997 on Temporary Import of Motor Vehicles

Law of the RSFSR No. 1998-1 of December 7, 1991 on Income Tax on Individuals (with the Additions and Amendments of July 16, December 22, 1992, March 6, December 11, 1993, October 27, November 11, December 23, 1994, January 27, June 26, August 4, December 27, 1995, March 5, June 21, 1996, January 10, 1997)

Law of the RSFSR No. 2116-1 of December 27, 1991 on the Taxation of the Profits of Enterprises and Organizations (with the Additions and Amend- ments of July 16, December 22, 1992, August 27, 1993, October 27, Novem- ber 11, December 3, 1994, April 25, June 23 and 26, November 30, December 27, 31, 1995, December 14, 1996, January 10, 1997)

Federal Law No. 171-FZ of November 22, 1995 on the State Regulation of the Production and Trading Volume of Ethyl Alcohol and Alcoholic Drinks (with the Additions and Amendments as of January 10, 1997)

Federal Law No. 23-FZ of March 7, 1996 on Amending the Law of the Russian Federation on the Excises (with the Amendments and Addenda of January 10, 1997)

Regulations on the Tax Posts at the Enterprises and Organizations Manufacturing Ethyl Alcohol from All Types of Raw Materials (Approved by the Federal Service of the Tax Police of the Russian Federation, the State Tax Service of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation Nos SA-2959, VA-1-16/352 and 1/340 of November 27, December 9, 1996 and January 10, 1997)

Order of the State Customs Committee of the Russian Federation No. 120 of March 4, 1996 on the Approval of the Register of the Banks and Other Credit Institutions That May Act as a Guarantor to the Customs Agencies (with the Amendments and Addenda of April 23, May 5, 15, 28, July 10, August 1, September 3, 5, 27, October 22, December 15, 1996, January 10, 1997)

Letter of the Moscow Customs Department No. 01-30/176 of January 13, 1997 on Exception of the Reconsignments of Goods in the Region of the Moscow Customs Department Activity

Federal Law No. 19-FZ of January 14, 1997 on Amending the Law of the Russian Soviet Federative Socialist Republic on State Pensions in the Russian Soviet Federative Socialist Republic

Letter of the State Tax Service of the Russian Federation and the Federal Fund of the Obligatory Medical Insurance Nos VE-6-07/43 and 79/14 of January 14, 1997 on the Procedure for the Taxation of the Income of the Funds of the Obligatory Medical Insurance

Decision of the Government of the Russian Federation No. 30 of January 15, 1997 on the Establishment of Differentiated Rates of the Excise on Oil Produced on the Territory of the Russian Federation

Order of the Ministry of Finance of the Russian Federation No. 3 of January 15, 1997 on the Consolidated Annual Accounting Reporting Compiled by the Federal Ministries and Other Federal Bodies of Executive Power of the Russian Federation

Letter of the State Tax Service of the Russian Federation No. VE-6-29/50 of January 15, 1997 on Compiling the Annual Accounting Report for the Year 1996

Decision of the Government of the Russian Federation No. 1120 of September 19, 1996 on Additional Measures for the Realization of the Federal Program for the Development of the Mineral Raw-Materials Base of the Russian Federation for 1994-2000 and the Stabilization of the Geological-Prospecting Works (with the Amendments and Additions of January 15, 1997)

Letter of the State Tax Service of the Russian Federation No. VK-6-16/49 of January 15, 1997 on the Visual Control Means on Cash Registers

Order of the State Customs Committee of the Russian Federation No. 17 of January 16, 1997 on the Normative Acts of the State Customs Committee of Russia on the Issues of the Granting of the Customs Privileges

Order of the State Customs Committee of the Russian Federation No. 14 of January 16, 1997 on Amending the Order of the State Customs Committee of Russia No. 258 of April 26, 1996

Letter of the State Tax Service of the Russian Federation and the Federal Service of Tax Police of the Russian Federation Nos VP-6-10/46, VV-135 of January 14 and 16, 1997 on Imposing Penalty onto the Property of Mobilization Purpose and Mobilization Reserves

Order of the State Customs Committee of the Russian Federation No. 258 of April 26, 1996 on the Rates of the Import Customs Duties (with the Amendments and Addenda of May 30, August 8, September 11, 30, December 26, 1996, January 16, 1997)

Decree of the President of the Russian Federation No. 13 of January 17, 1997 on Adjusting the Acts of the President of the Russian Federation to the Federal Law on the Participation in International Information Exchange

Direction of the State Customs Committee of the Russian Federation No. 01-14/48 of January 17, 1997 on the Classification of Certain Goods in Accordance with the CC FEA CIS

Letter of the State Customs Committee of the Russian Federation No. 01-15/919 of January 17, 1997 "Addendum to the Letter of the State Customs Committee of the Russian Federation No. 01-15/15483 of August 26, 1996

Decree of the President of the RF No. 2334 of December 31, 1993 on Ad- ditional Guarantees of Private Citizens' Rights to Information (with the Amendments and Addenda of January 17, 1997)

Letter of the State Customs Committee of the Russian Federation No. 01-15/15483 of August 26, 1996 on the Carriage of Goods under the Customs Control between the Kaliningrad Region and Other Regions of the Russian Federation (with the Amendments and Additions of January 17, 1997)

Decree of the President of the Russian Federation No. 15 of January 20, 1997 on Altering the Decree of the President of the Russian Federation No. 2121 of November 26, 1994 on Privatization in the Russian Federation of Immovable Monuments of History and Culture of Local Importance

Letter of the State Tax Inspectorate for the City of Moscow No. 16-10/1067 of January 20, 1997 on the Procedure for Drawing up and Submitting the Annual Reporting for 1996 by the Foreign Juridical Persons Conducting Activities in the Russian Federation

Direction of the State Customs Committee of the Russian Federation No. 01-14/59 of January 20, 1997 on Amending the Direction of the State Customs Committee of the Russian Federation No. 01-12/964 of August 3, 1995

Letter of the State Customs Committee of the Russian Federation No. 01-15/1011 of January 20, 1997 on Permitting Entry of Cartridges for Civil and Service Arms

Decree of the President of the Russian Federation No. 2121 of November 26, 1994 on the Privatization of Immobile Historical and Cultural Monuments of Local Importance in the Russian Federation (with the Addi- tions and Amendments of February 20, 1995, January 20, 1997)

Direction of the State Customs Committee of the Russian Federation No. 01-12/964 of August 3, 1995 on the Customs Privileges for International Organizations and Their Representative Offices on the Territory of the Russian Federation (with the Additions and Amendments of September 18, 1995, August 1, 1996, September 23, 1996, January 20, February 17, 1997)

Decree of the President of the Russian Federation No. 25 of January 21, 1997 on the Central Fuel Company

Decree of the President of the Russian Federation No. 32 of January 21, 1997 on Bringing the Range of Goods Specified under Certain Decrees of the President of the Russian Federation in Accordance with the Uniform Commodity Classification of the Foreign Economic Activity of the Commonwealth of Independent States

Decree of the President of the Russian Federation No. 26 of January 21, 1997 on Federal Bodies of Executive Authority Authorized to Carry Out State Regulation of the Security While Using Atomic Energy

Decree of the President of the Russian Federation No. 28 of January 21, 1997 on the Introduction of Amendments to the Decree of the President of the Russian Federation No. 446 of April 15, 1993 on the Specifics of the Privatization of Enterprises under the Ministry of Atomic Energy of the Russian Federation and Management of These Enterprises under the Conditions of Promoting the Market Economy

Telegram of the Central Bank of Russia No. 5-97 of January 21, 1997 on Accounting of the Balances of Non-Used Funds of the 1996 Federal Budget

Letter of the Central Bank of Russia No. 397 of January 21, 1997 on Introduction of Amendments to the Letter of the Bank of Russia No. 226 of January 15, 1996

Letter of the State Customs Committee of the Russian Federation No. 02-07/1091 of January 21, 1997 on Some Issues Related to the Transition to New Classifier of Normative and Reference Information

Decree of the President of the Russian Federation No. 446 of April 15, 1993 on Specifics of Privatizing Enterprises Managed by the Ministry of Atomic Energy of the Russian Federation and Administered Thereby under Developing Market Economy (with the Amendments and Additions of January 21, 1997)

Decree of the President of the Russian Federation No. 202 of February 14, 1996 on the Approval of the List of Nuclear Materials, Equipment, Special Non-nuclear Materials and the Proper Technologies That Are Subject to Exports Control (with the Additions and Amendments as of January 21, 1997)

Decree of the President of the Russian Federation No. 228 of February 21, 1996 on the Control of Exports from the Russian Federation of the Equipment and Materials of Dual Use and the Corresponding Technologies Used in the Atomic Field, Export of Which Is Controlled (with the Additions and Amendments of January 21, 1997)

Letter of the Central Bank of the Russian Federation No. 226 of January 15, 1996 on the Accounting for Some Accounts in Foreign Currency (with the Amendments and Addenda of April 25, June 10, 1996, January 21, 1997)

Decision of the Government of the Russian Federation No. 66 of January 22, 1997 on Declaring Invalid Item 2 of the Decision of the Russian Federation No. 1043 of September 4, 1996

Letter of the Central Bank of the Russian Federation No. 398 of January 22, 1997 on Amending the Temporary Instructions of the Central Bank of the Russian Federation No. 17 of August 24, 1993

Decision of the Government of the Russian Federation No. 1043 of September 4, 1996 on the Compensation for the Cost of Electric and Thermal Power Consumed by the Enterprises and Organizations Financed from the Federal Budget (with the Amendments and Additions of January 22, 1997)

Decision of the Government of the Russian Federation No. 1352 of November 13, 1996 on Inter-Departmental Commission to Draft Plans of Structural Reform Taking into Account Privatization Being Carried out in the Branches of Natural Monopolies (with the Amendments and Addenda of January 22, 1997)

Addendum No. 1 of February 25, 1994 to the Provisional Instructions of the Central Bank of Russia No. 17 of August 24, 1993 (with the Amendments and Addition of September 30, 1994 and of January 18, March 24, September 28, December 9, 1995, January 22, 1997)

Letter of the Central Bank of the Russian Federation No. 114 of September 30, 1994 on Addendum No. 2 to the Instructions of the Central Bank of the Russian Federation No. 17 of August 24, 1993 (with the Amendments and Additions of December 20, 1994, January 18, March 24, June 23, September 28, December 9, 1995, January 16, March 1, 1996, July 2, August 27, October 2, 21, November 10, 1996, January 22, 1997)

Letter of the Central Bank of the Russian Federation No. 399 of January 23, 1997 on the Addendum to the Instructions of the Bank of Russia No. 41 of May 22, 1996

Instructions of the Central Bank of the Russian Federation No. 41 of May 22, 1996 on the Establishment of Limits on the Open Currency Position and Control over Their Observance by the Authorized Banks of the Russian Federation (with the Amendments and Additions of December 23, 1996, January 23, 1997)

Decision of the Government of the Russian Federation No. 72 of January 24, 1997 on Additional Measures to Provide for Gas Supply in the Russian Federation

Decision of the Government of the Russian Federation No. 73 of January 24, 1997 on the Issue and Circulation of the State Savings Loan Bonds of the Russian Federation

Telegram of the Central Bank of the Russian Federation No. OZA-13-3-3/119 of January 24, 1997 on Charging and Payment of Interest for the Use of Pawnshop Loans with Fixed Interest Rate

Telegram of the Ministry of Finance of the Russian Federation, the State Tax Service of the Russian Federation, the Central Bank of the Russian Federation Nos 3-61-05, VP-6-28/75, 6-97 of January 27, 1997 on Passing the Monetary Offsets in Respect to the Federal Budget Revenues and the National Defense

Telegram of the State Tax Service of the Russian Federation No. VK-6-02/76 of January 27, 1997 on Switching to Monthly Payment of the Profit Tax to the Budget Proceeding from the Profit Actually Received for the Preceding Month

Decision of the Government of the Russian Federation No. 74 of January 28, 1997 on the Approval of a List of Strategic Organizations Ensuring the Security of the State, the Deliveries to Whom of Fuel and Energy Resources Shall Not Be Restricted or Suspended

Decision of the Government of the Russian Federation No. 98 of January 28, 1997 on the Introduction of Amendments to the Make-up of the Interdepartmental Commission on the Regulation of Entry and Stay in the Territory of the Russian Federation of Foreign Citizens and Persons Without Citizenship

Decision of the Government of the Russian Federation No. 109 of January 28, 1997 on Amending the Regulations on the Federal Treasury of the Russian Federation Approved by the Decision of the Council of Ministers - the Government of the Russian Federation No. 864 of August 27, 1993

Decision of the Government of the Russian Federation No. 77 of January 28, 1997 on Additional Measures to Control Import of Ethyl Spirits and Vodka

Decision of the Government of the Russian Federation No. 111 of January 28, 1997 on the Denunciation by the Russian Federation of the Treaty on the Unified Rules Determining the Origin of Goods of Developing Countries While Granting Tariff Preferences Within the Framework of the General System of Preferences Signed in the City of Moscow on June 5, 1980

Telegram of the Central Bank of the Russian Federation No. 400 of January 28, 1997 on Amending the Chart of Accounts in the Banks

Order of the Central Bank of the Russian Federation No. 25 of January 28, 1997 on Putting into Force the Reference Book of the Unit Codes for Making up Consolidated Reports and Effecting Inter-Regional Electronic Payments Within the System of the Bank of Russia

Letter of the State Tax Service of the Russian Federation No. PV-6-28/82 of January 28, 1997 on Repayment the Debts of Payment of Salaries to the Workers of the Companies of Communication

Decision of the Council of Ministers of the Russian Federation No. 864 of August 27, 1993 on the Federal Treasury of the Russian Federation (with the Amendments and Additions of February 11, 1995, January 28, 1997)

Decision of the Government of the RF No. 249 of March 29, 1994 on the Approval of the Regulations for the Interdepartmental Commission for the Regulations of the Entry and Stay of Foreign Nationals and State- less Persons on the Territory of the RF and of Its Membership (with the Amendments and Additions of January 28, 1997)

Decision of the Government of the Russian Federation No. 307 of April 8, 1994 on Additional Measures to Raise the Responsibility of Consumers for the Timely Settlements of Accounts for Fuel and Power Resources (with the Additions and Amendments of July 27, September 1, 23, 1995, February 12, 1996, January 28, 1997)

Decision of the Government of the Russian Federation No. 1299 of October 31, 1996 on the Procedure for Holding Tenders and Auctions for Sales of Quotas When Quantitative Limitations and Licensing of Export and Import of Goods (Work, Services) Are Introduced in the Russian Federation (with the Amendments and Additions of January 28, 1997)

The Account Chart of Accounting in Commercial Banks (Credit Institutions) of the Russian Federation (with the Amendments and Addenda of December 30, 1995, January 15, February 19, March 14, 21 and 22, April 5, June 14 and 28, July 17, 18 and 25, August 8, October 10, 15, 22, December 18, 26, 1996, January 6, 28, 1997)

Federal Law No. 23-FZ of January 29, 1997 on Amending Article 110 of the Law of the RSFSR on the State Pensions in the RSFSR

Decree of the President of the Russian Federation No. 57 of January 29, 1997 on the Federal Commission under the Government of the Russian Federation to Ensure the Formation of Incomes of the Federal Budget on the Account of the Assets Received from Privatization

The Forest Code of the Russian Federation No. 22-FZ of January 29, 1997

Law of the RF No. 340-1 of November 20, 1990 on State Pensions in the RSFSR (with the Amendments and Addenda of April 19, December 27, 1991, February 6, April 3 and December 25, 1992, January 15, March 6, March 30, June 8, 1993, May 5, June 10 and August 4, 1994, January 27, May 7, August 22, December 9, 17, 20, 27, 1995, August 7, 1996, January 14, 29, 1997)

Decree of the President of the Russian Federation No. 478 of May 11, 1995 on the Measures for Ensuring a Guaranteed Receipt by the Federal Budget of the Proceeds from Privatization (with the Amendments and Additions of September 18, 1996, January 29, 1997)

Telegram of the State Customs Committee of the Russian Federation and the Ministry of Railways of the Russian Federation Nos T-1675, A-728 of January 30, 1997 on Customs Clearance of Transition of Ethyl Spirits and Vodka

Telegram of the State Customs Committee of the Russian Federation No. T-1636 of January 30, 1997 on Transition of Potent Poisons Through the Customs Territory of the Russian Federation

Telegram of the State Customs Committee of the Russian Federation No. T-1743 of January 30, 1997 on Collection of Excise during the Customs Clearance of Goods Subject to Marking

Letter of the State Tax Service of the Russian Federation No. 01-15/1666 of January 30, 1997 on Seal and Stamps of the Chechen Customs House

Letter of the State Tax Service of the Russian Federation No. PV-4-18/1n of January 30, 1997 on the Application by the Tax Bodies of the Order of the State Tax Service of the Russian Federation, the Ministry of Finance of the Russian Federation, the Federal Service of Tax Police of the Russian Federation, the Federal Administration for Cases of Bankruptcy of the State Property Management Committee of the Russian Federation No. VA-3-10/42/285/184/35 of May 31, 1996

Information of the State Statistics Committee of the Russian Federation "Inflation Index to Be Applied for the Indexation of the Value of Capital Stock"

Telegram of the State Customs Committee of the Russian Federation No. T-1927 of January 31, 1997 on Export of Foreign Currency in Accordance with Certificates According to Form No. 0406007

Telegram of the State Customs Committee of the Russian Federation No. T-1771 of January 31, 1997 on Collection of the Value-Added Tax with Respect to the Goods Imported under the Agreements of the Filial Enterprises of the Russian Joint-Stock Company Gasprom from the Territory of Ukraine in Account of the Payment of the Deliveries of Gas to Ukraine

Direction of the State Customs Committee of the Russian Federation No. 01-14/104 of January 31, 1997 on the Agreement Between the Government of the Russian Federation and the Government of the United States of America on the Procedure for the Customs Clearance and Duty-Free Importation of the Goods Being Transferred Within the Framework of the Russian-American Cooperation in the Field of the Exploration and Use of the Outer Space for Peaceful Purposes of December 16, 1994

Direction of the State Customs Committee of the Russian Federation No. 01-14/109 of January 31, 1997 on Customs Clearance of Professional Equipment Temporarily Exported from the Customs Territory of the Russian Federation by the Russian Editors of the Mass Media

Letter of the State Tax Service of the Russian Federation No. VK-6-11/94 of January 31, 1997 on the Accountability of the Banks for Default on Execution (Late Performance) of Clients' Payment Orders --------------------------------------------------------------------------------------

*END* From basilmoz@aha.ru Sat May 3 22:45:42 1997 Date: Mon, 31 Mar 1997 23:45:05 +0300 From: Basil Mozgovoi <basilmoz@aha.ru> To: ee-law@cep.yale.edu Subject: Russian Legislation - February 1997

Russian Legislation* - February 1997 * - incl. Executive Institutions regulation

List from GARANT Database. For commercial purposes please check http://www.garant.ru

--------------------------------------------------------------------------------------------------------------------

Telegram of the State Customs Committee of the Russian Federation No. T-1948 of February 1, 1997 on Customs Clearance of Temporary Exportation of Wild Animals and Plants

Telegram of the Central Bank of the Russian Federation No. 8-97 of February 3, 1997 on Prolongation of the Terms for the Submittal of Reports Form 1-N (1-NF, 1-NZ)

Order of the Ministry of Finance of the Russian Federation No. 6 of February 3, 1997 on the Issue of Bonds of the Eleventh Series Government Savings Loan of the Russian Federation

Letter of the Central Bank of the Russian Federation No. 15-1-1/93 of February 3, 1997 on Free Redistribution of the Sublimits on Open Foreign Currency Positions of the Authorized Banks

Letter of the Central Bank of Russia No. 404 of February 3, 1997 on the Application of the Instructions of the Central Bank of Russia No. 41 of May 22, 1996

Letter of the Central Bank of the Russian Federation No. 15-1-3/87 of February 3, 1997 on Amending the Consultation No. 2 for the Letter of the Bank of Russia No. 130a of December 20, 1994

Decree of the President of the Russian Federation No. 83 of February 4, 1997 on the Introduction of an Additional Post of the Deputy Chairman of the Government of the Russian Federation - the Minister of Internal Affairs of the Russian Federation

Decision of the Government of the Russian Federation No. 121 of February 4, 1997 on the Fundamentals of Pricing and the Procedure for State Regulation and Application of Tariffs for Electrical and Thermal Energy

Decision of the Government of the Russian Federation No. 119 of February 4, 1997 "The Issues of the Federal Commission for Securities Market"

Decision of the Government of the Russian Federation No. 133 of February 4, 1997 on the Introduction of Amendments to the Decision of the Government of the Russian Federation No. 879 of September 4, 1995 on Improving the System of Control over the Export and Import of Military-Oriented Products, Work and Services in the Russian Federation

Decision of the Government of the Russian Federation No. 124 of February 4, 1997 on the Regulation of Prices (Tariffs) for the Products (Services) of Some Branches of Natural Monopolies in the First Half of 1997

Letter of the Central Bank of the Russian Federation, the Ministry of Finance of the Russian Federation and the State Tax Service of the Russian Federation Nos 408, 10, VE-6-05/103 of February 4, 1997 on the Procedure for Application of Articles 2 and 9 of the Law of the Russian Federation on the Tax on the Profit of Enterprises and Organizations as Transactions Are Effected with the State Securities

Letter of the Central Bank of Russia No. 406 of February 4, 1997 on the Agreement Upon of the Granting of the Right of Signing the Money-Settlement-Documents

Decision of the Government of the Russian Federation No. 879 of September 4, 1995 on the Improvement of the System of Control over the Export and Import of the Products, Works and Services of Military Application in the Russian Federation (with the Additions and Amendments as of June 11, 1996, February 4, 1997)

Decision of the Government of the Russian Federation No. 869 of July 17, 1996 on Regulation of Prices (Rates) for Products (Services) of Branches of Natural Monopolies in the Second Half of the Year 1996 (with the Amendments and Additions of February 4, 1997)

Letter of the Governing Board of the Pension Fund of the Russian Federation, the Ministry of Finance of the Russian Federation, the State Tax Service of the Russian Federation and the Central Bank of the Russian Federation Nos VB-16-28/700, 11, VE-4-07/2N, 405 of February 3, 4, 1997 on Enhancing Control of Timely and Full Receipt of Insurance Premiums in the Pension Fund of the Russian Federation

Federal Law No. 25-FZ of February 5, 1997 on Amending the Law of the Russian Federation on the Customs Tariff

Federal Law No. 26-FZ of February 5, 1997 on the Tariffs of the Insurance Premiums to the Pension Fund of the Russian Federation, the Social Insurance Fund of the Russian Federation, the State Fund of the Employment of the Population of the Russian Federation, and to the Funds of the Obligatory Medical Insurance for 1997

Letter of the State Tax Service of the Russian Federation and the Ministry of Finance of the Russian Federation Nos VE-4-06/3n, 1-35/120 of February 5, 1997 on the Procedure for Foreign Legal Entities Submitting Annual Calculation Sheet for the Transportation Tax for the Year 1996

Letter of the State Tax Service of the Russian Federation No. VE-6-06/105 of February 5, 1997 on the Rates of Taxation of Certain Revenue, Set in Agreements to Avoid Double Taxation

Law of the Russian Federation No. 5003-1 of May 21, 1993 on the Customs Tariff (with the Additions and Amendments of August 7, November 25, December 27, 1995, February 5, 1997)

Letter of the State Tax Service of the Russian Federation No. YuU-6-06/308 of May 31, 1995 on the Tax Rates of Certain Income Established in the Agreements on the Avoidance of Double Taxation (with the Amendments and Additions of February 5, 1997)

Letter of the State Tax Service of the Russian Federation No. NP-4-06/23n of March 21, 1996 on the Rates of Taxation of Certain Types of Income Established in the Agreements on the Avoidance of Double Taxation (with the Amendments and Additions of February 5, 1997)

Letter of the State Customs Committee of the Russian Federation No. 01-15/2202 of February 6, 1997 on the Value-Added Tax in the Importation of Foodstuffs into the Territory of the Russian Federation

Telegram of the Central Bank of Russia No. 10-97 of February 7, 1997 on Granting of Lombard Credits at Fixed Interest Rate

Telegram of the Central Bank of the Russian Federation No. 9-97 of February 7, 1997 on the Discount Rate for the Credits of the Central Bank of the Russian Federation

Order of the Central Bank of Russia No. 02-34 of February 7, 1997 on Amending the Procedure for the Accounting of Revaluation in the Operations at the Organizing Securities Market

Decision of the Supreme Court of the Russian Federation of February 7, 1997 on Privileges on the Payment of the Value-Added Tax While Exporting Goods of own Manufacture

Federal Law No. 28-FZ of February 10, 1997 on Amending the Federal Law on the Use of Atomic Energy

Decision of the Government of the Russian Federation No. 156 of February 10, 1997 on Amending the Decision of the Government of the Russian Federation No. 319 of April 14, 1994

Decision of the Government of the Russian Federation No. 152 of February 10, 1997 on Amending the Regulations on the Interdepartmental Commission to Regulate Issues Related to the Use of the System of Oil Main Lines, Oil Derivatives Lines and Terminals at Sea Ports for Export of Oil, Oil Derivatives Outside the Customs Territory of the Russian Federation Approved by the Decision of the Government of the Russian Federation No. 94 of January 30, 1995 and Amending Its Composition

Decision of the Government of the Russian Federation No. 155 of February 10, 1997 on Approving the Rules for Providing Services of Solid and Liquid Utility Waste Disposal

Decision of the Government of the Russian Federation No. 153 of February 10, 1997 on Measures to Ensure the Implementation of the Federal Space Program of Russia and International Treaties in the Area of Outer Space

Order of the Government of the Russian Federation No. 182-r of February 10, 1997 on the Non-visa Procedure for Entry to the Russian Federation, Stay and Exit from the Russian Federation of the Citizens of the Former USSR Permanently Residing on the Territory of the Republic of Lithuania and the Republic of Estonia Who Have Not Obtained the Citizenship of These States

Federal Law No. 170-FZ of November 21, 1995 on the Use of Atomic Energy (with the Amendments and Additions of Februaty 10, 1997)

Decision of the Government of the Russian Federation No. 319 of April 14, 1994 on the Introduction of the Excise Duty Mark (with the Amendments and Additions of August 12, 1994, July 24, 1995, July 17, August 3, 1996, February 10, 1997)

Decision of the Government of the Russian Federation No. 1099 of September 26, 1994 on the Endorsement of the Rules for Providing Communal Services and of the Rules for Providing Services for the Removal of Hard and Liquid Domestic Garbage (with the Additions and Amendments of February 24, 1995, February 10, 1997)

Decision of the Government of the Russian Federation No. 94 of January 30, 1995 on the Interdepartmental Commission for the Settlement of Questions Involved in the Use of the System of the Main Oil Pipelines, Oil Products Pipelines and Terminals in Seaports for the Exportation of Oil and Oil Products Beyond the Customs Territory of the Russian Federation (with the Additions and Amendments of February 28, September 18, 1995, March 6, 1996, February 10, 1997)

Letter of the Central Bank of the Russian Federation No. 410 of February 11, 1997 on the Banks Improving Transactions with Natural Precious Stones on the Territory of the Russian Federation

Letter of the Ministry of Finance of the Russian Federation No. 01-97-02-6/vs of February 11, 1997 "Explanations for the Procedure for Acceptance and Consideration of the Documents for Licensing Insurance Activities"

Decree of the President of the Russian Federation No. 98 of February 12, 1997 on Amending the Decree of the President of the Russian Federation No. 1177 of August 14, 1996 on the Structure of the Federal Bodies of Executive Power

Telegram of the Central Bank of Russia No. 13-97 of February 12, 1997 on Extending the Effective Date of the Directives Set Forth in Telegrams of the Central Bank of the Russian Federation No. 136-95 of December 6, 1995 and 101-96 of July 8, 1996

Letter of the State Customs Committee of the Russian Federation No. 09-13/2645 of February 12, 1997 on the Rates of the Excises on the Excisable Goods Manufactured on the Territory of the Russian Federation

Letter of the State Tax Service of the Russian Federation No. VK-4-16/6n of February 12, 1997 on Enhancement of Control of the Obligatory Use of Cash-Registers as Cash Settlements with the Population Are Effected at Marketplaces, Fairs, Exhibition Grounds and Other Territories

Letter of the Ministry of Justice of the Russian Federation No. 07-02-61-97 of February 12, 1997 on Invoices

Decree of the President of the Russian Federation No. 1177 of August 14, 1996 on the Structure of the Federal Bodies of Executive Power (with the Additions and Amendments of August 22, September 6, November 29, 1996, February 4, 12, 1997)

Letter of the Ministry of Finance of the Russian Federation No. 14 of February 13, 1997 on the Rate Limits for the Reimbursement of Expenses Towards Renting Living Premises on Short-Term Business Trips to the Territory of a Number of Foreign Countries

Letter of the Ministry of Finance of the Russian Federation No. 52 of April 26, 1993 on the Rates of Compensation for Short-Term Traveling Expenses (with Additions and Amendments of May 27, June 28, July 12, August 6, September 24, October 26, December 8, 1993, April 4 and 14, August 1, 1994, February 13, 1997) (partially abolished)

Letter of the Ministry of Finance of the Russian Federation No. 102 of August 1, 1994 on the Maximum Norms for Recompensing Expenses Involved in the Hire of Living Quarters for Employees on Short Business Trips on the Territory of the CIS Countries (with the Amendments and Additions of February 13, 1997)

Decision of the Government of the Russian Federation No. 172 of February 14, 1997 on Amending the Rules for Registering and Taking off the Books Citizens of the Russian Federation at the Location of Their Stay and Residence Within the Borders of the Russian Federation

Decision of the Government of the Russian Federation No. 713 of July 17, 1995 on Approving the Rules for Registering and for Striking Off the Register the Citizens of the Russian Federation by the Place of Stay and by the Place of Residence Within the Boundaries of the Russian Federation and the List of the Official Persons, Responsible for the Registration (with the Additions and Amendments of April 23, 1996, February 14, 1997)

Direction of the State Customs Committee of the Russian Federation No. 01-14/166 of February 17, 1997 on Introducing Addendum to the Direction of the State Customs Committee of the Russian Federation No. 01-12/964 of August 3, 1995

Direction of the State Customs Committee of the Russian Federation No. 01-12/964 of August 3, 1995 on the Customs Privileges for International Organizations and Their Representative Offices on the Territory of the Russian Federation (with the Additions and Amendments of September 18, 1995, August 1, 1996, September 23, 1996, January 20, February 17, 1997)

Decision of the Constitutional Court of the Russian Federation No. 3-P of February 18, 1997 on the Case of Verifying Conformity to the Constitution of the Decision of the Government of the Russian Federation of February 28, 1995 on the Introduction of Payment for the Issuance of Licenses for Production, Bottling, Storage and Wholesale Sale of Alcohol Products

Telegram of the State Customs Committee of the Russian Federation No. T-3214 of February 20, 1997 on Selling the Excise Tax Stamps and the Special Stamps for the Alcohol Products

Telegram of the State Customs Committee of the Russian Federation No. T-21288 of October 11, 1996 on Import to the Customs Territory of the Russian Federation of Ethyl Alcohol Made from Foodstuff Raw Material and Vodka (with the Amendments and Additions of February 20, 1997)

Decree of the President of the Russian Federation No. 139 of February 28, 1997 on Amending the Decree of the President of the Russian Federation No. 1212 of August 18, 1996 on the Measures for Raising the Collection of Taxes and Other Obligatory Payments and Adjusting the Cash and Cashless Money Circulation

Decree of the President of the Russian Federation No. 1212 of August 18, 1996 on Measures to Improve the Collection of Taxes and Other Mandatory Payments and Streamlining Cash and Noncash Money Turnover (with the Amendments and Additions of February 28, 1997)

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