Decree of the Government of the Russian Federation 686. Rules for the payment of supplementary funds to participants in the savings and mortgage system of housing for military personnel

GOVERNMENT OF THE RUSSIAN FEDERATION

ON THE APPROVAL OF THE REGULATION

In accordance with the Federal Law "On Export Control", the Government of the Russian Federation decides:

1. Approve the attached Regulations on the implementation of control over foreign economic activity in relation to chemicals, equipment and technologies that can be used in the creation of chemical weapons.

2. Recognize as invalid:

Decree of the Government of the Russian Federation of January 16, 1995 N 50 "On approval of the Regulations on the procedure for controlling the export from the Russian Federation of chemicals, equipment and technologies that have a peaceful purpose, but can be used in the creation of chemical weapons" (Collected Legislation of the Russian Federation, 1995, N 4, item 313);

paragraph nine of Decree of the Government of the Russian Federation of December 11, 1997 N 1548 "On Amendments to Certain Normative Legal Acts of the Government of the Russian Federation Regulating Export Control Issues" (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 1997, N 51, Art. 5807);

paragraph 2 of the amendments and additions that are made to the decisions of the Government of the Russian Federation approved "On priority measures for the legal protection of the interests of the state in the process of economic and civil law turnover of the results of research, development and technological work for military, special and dual purposes" (Sobraniye zakonodatelstva Rossiyskoy Federatsii, 1998, N 40, item 4964);

paragraph 3 of the amendments that are made to the decisions of the Government of the Russian Federation approved "On the amendment and invalidation of certain normative legal acts of the Government of the Russian Federation regulating export control issues" (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 2001, No. 37, Art. 3684).

3. This Decree enters into force simultaneously with the "On approval of the List of chemicals, equipment and technologies that can be used in the creation of chemical weapons and for which export control is established" (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 2001, No. 36, Art. 3542) .

Prime Minister
Russian Federation
M.KASYANOV

Approved
Government Decree
Russian Federation
dated September 24, 2001 N 686

POSITION
ON EXERCISING CONTROL OVER FOREIGN ECONOMIC
ACTIVITIES IN RELATION TO CHEMICALS, EQUIPMENT
AND TECHNOLOGIES THAT CAN BE USED
WHEN CREATING CHEMICAL WEAPONS

1. This Regulation, developed to protect the national interests and ensure the fulfillment of the international obligations of the Russian Federation under the Convention on the Prohibition of the Development, Production, Stockpiling and Use of Chemical Weapons and on Their Destruction (hereinafter referred to as the Convention), determines the procedure for exercising control over foreign economic activity in relation to products included in the List of chemicals, equipment and technologies that can be used in the creation of chemical weapons and for which an approved export control is established (hereinafter referred to as the List).

2. These Regulations are binding on all legal entities and individuals under the jurisdiction of the Russian Federation engaged in foreign economic activity (hereinafter referred to as Russian participants in foreign economic activity) in relation to the chemicals, equipment and technologies specified in the List (hereinafter referred to as controlled chemicals, equipment and technologies). ).

3. Control over foreign economic activity in relation to controlled chemicals, equipment and technologies includes:

a) the licensing procedure for the implementation of foreign economic operations involving the export from the Russian Federation (except for transit through the territory of the Russian Federation) and (or) the transfer of controlled chemicals, equipment and technologies (including the transfer of equipment and technologies in the form of separate components) to foreign legal entities and individuals, to international organizations or representatives of these organizations (hereinafter referred to as foreign persons) by any means, including sending by mail or transfer of controlled technologies in the form of technical data via electronic communication channels, as well as importing into the Russian Federation (except for transit through the territory of the Russian Federation) chemicals listed in sections 1 - 3 of the List;

b) customs control and performance of customs operations related to the placement under the customs procedure of controlled chemicals, equipment and technologies moved across the customs border of the Eurasian Economic Union in the form of technical data, unless otherwise established in accordance with the law of the Eurasian Economic Union and the legislation of the Russian Federation on customs deed.

4. Draft international treaties of the Russian Federation, acts of the President of the Russian Federation and the Government of the Russian Federation, submitted to the Government of the Russian Federation, providing for the export of controlled chemicals, equipment and technologies from the Russian Federation or their transfer to foreign persons on the territory of the Russian Federation or defining a different procedure for conducting foreign economic transactions with them, different from the procedure established by these Regulations, are subject to agreement with the Federal Service for Technical and Export Control, the Ministry of Industry and Trade of the Russian Federation and other interested federal executive authorities.

5. The export from the Russian Federation of chemicals and technologies listed in sections 1 and 2 of the List to states that are not parties to the Convention, as well as the import into the Russian Federation of these chemicals from these states are prohibited.

6. The export from the Russian Federation of chemicals listed in Section 1 of the List to the States Parties to the Convention and the import of such chemicals into the Russian Federation from these states is permitted for use exclusively for research, medical and pharmaceutical purposes or for purposes directly related to protection against toxic chemicals and chemical weapons, while the type and quantity of exported (imported) chemicals must comply with the specified objectives and requirements of the Convention.

The export (import) from the Russian Federation of controlled chemicals listed in Section 1 of the List can be carried out only after the notification of such export (import) provided for by the Convention is sent in accordance with the established procedure to the Organization for the Prohibition of Chemical Weapons.

The export from the Russian Federation to another state party to the Convention, as well as the import into the Russian Federation from another state party to the Convention of controlled chemicals listed in Section 1 of the List for the purpose of their transfer to a third state is prohibited.

7. The agreement (contract, agreement) providing for the transfer of controlled chemicals, equipment and technologies to a foreign entity shall specify:

a) purpose and place of use of controlled chemicals, equipment and technologies;

b) the end user of controlled chemicals, equipment and technologies.

8. In the case of the transfer of controlled chemicals, equipment and technologies to the States Parties to the Convention, the contract (contract, agreement) must include the obligations of the foreign entity, providing that the chemicals, equipment and technologies received by him:

a) will not be re-exported, and their transfer to third parties in the territory of the state in which they will be used (hereinafter referred to as the state of end use) will be carried out only with the written permission of the Russian participant in foreign economic activity, agreed with the Federal Service for Technical and Export Control , - for controlled chemicals and technologies listed in Section 1 of the List;

b) will not be re-exported without the written permission of the Russian participant in foreign economic activity, agreed with the Federal Service for Technical and Export Control - for other controlled chemicals, equipment and technologies.

9. In case of transfer of controlled chemicals, equipment and technologies to states that are not parties to the Convention, the agreement (contract, agreement) must include the obligations of a foreign entity, providing that the chemicals, equipment and technologies received by him:

a) will be used only for the stated purposes, not related to the creation of chemical weapons or other activities prohibited by the Convention;

b) will not be re-exported and transferred to third parties on the territory of the end-use state - for chemicals and technologies in the form of technical data listed in Section 3 of the List;

c) will not be re-exported or transferred to third parties without the written permission of the Russian participant in foreign economic activity, agreed with the Federal Service for Technical and Export Control - for controlled chemicals, equipment and technologies listed in sections 4 and 5 of the List.

10. If a foreign entity is an intermediary, the obligations specified in paragraphs 8 and 9 of these Regulations are also accepted by the end user of controlled chemicals, equipment and technologies, while the obligations can be drawn up in the form of a separate document.

11. When transferring controlled chemicals, equipment and technologies in the form of technical data to states that are not parties to the Convention, the obligations of a foreign entity, provided for in paragraph 9 of this Regulation, must be confirmed by a document from the authorized body of the end-use state.

The need to fulfill this requirement in other cases is determined by the Federal Service for Technical and Export Control on the basis of the results of the state expertise of a foreign economic transaction.

12. The Federal Service for Technical and Export Control, on the basis of the results of the state expertise of a foreign economic transaction, has the right to establish as a mandatory condition for the transfer to a foreign person of controlled chemicals, equipment and technologies in the form of technical data that the end user accepts the obligation to provide the Russian participant in foreign economic activity with:

the right to verify the use of received chemicals, equipment and technologies in the form of technical data;

delivery confirmation certificate or other document issued by the authorized body of the state of end use, certifying the import of controlled chemicals, equipment and technologies in the form of technical data into the territory of this state.

13. Foreign economic transactions with controlled chemicals, equipment and technologies, providing for their transfer to foreign persons, are carried out on the basis of one-time or general licenses issued by the Federal Service for Technical and Export Control, except for the cases provided for in clause 32 of this Regulation.

14. To obtain a one-time license, a Russian participant in foreign economic activity shall submit, with a cover letter to the Federal Service for Technical and Export Control, the documents provided for by the Regulations on Licensing Foreign Economic Operations with Goods, Information, Works, Services, Results of Intellectual Activity (rights to them), in relation to which export control is established, approved (hereinafter referred to as the Regulation on Licensing).

15 - 16. Lost their power. - Decree of the Government of the Russian Federation of June 15, 2009 N 484.

17. Export from the Russian Federation of controlled equipment and technologies in the form of technical data listed in sections 2 - 5 of the List, without transfer to a foreign person for the purpose of temporary use on the territory of a foreign state with subsequent return to the Russian Federation, is carried out on the basis of a permit from the Export Control Commission of the Russian Federation (hereinafter referred to as permission).

18. To obtain a permit, a Russian participant in foreign economic activity shall submit the following documents to the Federal Service for Technical and Export Control:

a) an application for a permit indicating the type of permit requested (on paper or in the form of an electronic document), full name, location, main state registration number of a legal entity or main state registration number of an individual entrepreneur, taxpayer identification number, as well as names, characteristics, purposes and place of use of the exported controlled equipment and technologies in the form of technical data with reference to the relevant positions (sections) of the control lists approved by the President of the Russian Federation. An extract from the Unified State Register of Legal Entities or the Unified State Register of Individual Entrepreneurs, respectively, may be attached to the application of a legal entity or an individual entrepreneur. If this extract is not submitted by a Russian participant in foreign economic activity on his own initiative, the Federal Service for Technical and Export Control independently requests, in particular, using a unified system of interdepartmental electronic interaction, the information necessary to obtain permission from state registers in the federal executive body exercising state registration of legal entities, individuals as individual entrepreneurs and peasant (farm) enterprises.

The application form for issuing a permit and the rules for filling it out are approved by the Federal Service for Technical and Export Control and posted on its official website in the Internet information and telecommunication network, as well as in the federal state information system "Unified portal of state and municipal services (functions)" ;

b) a copy of an identity document and information about the place of work and position held - for an individual who is not an individual entrepreneur;

c) a document confirming the purpose of export and the period of stay in the territory of a foreign state of controlled equipment or technologies in the form of technical data;

d) an obligation to return to the territory of the Russian Federation exported controlled equipment and technologies in the form of technical data;

e) documents containing information on whether the exported controlled equipment and technologies in the form of technical data contain information constituting a state secret.

19. The decision to issue or refuse to issue a one-time license or permit is made on the basis of the results of the state examination of a foreign economic transaction conducted in the prescribed manner by the Federal Service for Technical and Export Control together with the Ministry of Foreign Affairs of the Russian Federation, the Ministry of Industry and Trade of the Russian Federation and the Federal service for military-technical cooperation, no later than one working day following the day of completion of the specified examination. If necessary, the Ministry of Defense of the Russian Federation and other federal executive bodies may be involved in the state examination of a foreign economic transaction.

A notice of the issue of a one-time license or permit is issued on paper or in the form of an electronic document (taking into account the type of document requested by the Russian participant in foreign economic activity), signed by an authorized official of the Federal Service for Technical and Export Control and sent to the Russian participant in foreign economic activity. When issuing a notification on the issue of a one-time license or permit in the form of an electronic document, an enhanced qualified electronic signature is used. A notice of refusal to issue a one-time license or permit indicating the reasons for the refusal is drawn up on paper, signed by an authorized official of the Federal Service for Technical and Export Control and sent (delivered) to the Russian participant in foreign economic activity.

20. General licenses are issued for the export from the Russian Federation to the states parties to the Convention of controlled chemicals and equipment listed in sections 3-5 of the List, as well as technologies listed in sections 4 and 5 of the List, in the form of technical data.

The basis for issuing a general license is the decision of the Government of the Russian Federation.

General licenses are issued to legal entities and individuals registered as individual entrepreneurs, who have created an internal export control program and received a state accreditation certificate in the prescribed manner.

Preparation of draft decisions of the Government of the Russian Federation on the issuance of general licenses and their introduction in the prescribed manner are carried out by the Federal Service for Technical and Export Control.

21. To prepare a draft decision of the Government of the Russian Federation on the issuance of a general license, a Russian participant in foreign economic activity sends a letter to the Federal Service for Technical and Export Control with a request to issue a general license, which must contain the following information:

a) full name, location, main state registration number of the entry in the Unified State Register of Legal Entities, taxpayer identification number or last name, first name and patronymic (if any), address of residence, details of an identity document, main state registration number of the entry in Unified State Register of Individual Entrepreneurs, taxpayer identification number;

b) names, structural formulas of controlled chemicals, characteristics of controlled equipment, quantity, codes according to the unified Commodity Nomenclature for Foreign Economic Activity of the Eurasian Economic Union, materials that disclose the nature and content of technologies in the form of technical data, and the scope of transferable rights to them, as well as position numbers for List and full name and location of manufacturers of such chemicals and equipment (developers of such technologies);

c) the names of the states to which the controlled chemicals, equipment and technologies are supposed to be exported in the form of technical data;

d) the declared validity period of the license;

e) data on whether controlled chemicals, equipment and technologies intended for export from the Russian Federation in the form of technical data contain information constituting a state secret.

21(1). Copies of constituent documents, certified in the manner prescribed by the legislation of the Russian Federation, are attached to the letter with a request to issue a general license.

This letter may also be accompanied by an extract from the Unified State Register of Legal Entities or an extract from the Unified State Register of Individual Entrepreneurs. If this extract is not submitted by a Russian participant in foreign economic activity on his own initiative, the Federal Service for Technical and Export Control independently requests, in particular, using a unified system of interdepartmental electronic interaction, the information necessary to obtain a general license from the Unified State Register of Legal Entities or the Unified State the register of individual entrepreneurs in the federal executive body that carries out state registration of legal entities, individuals as individual entrepreneurs and peasant (farm) enterprises.

22. If the information and documents provided by the Russian participant in foreign economic activity contain contradictory or incomplete information, the Federal Service for Technical and Export Control has the right to request, in the prescribed manner, additional information and documents necessary to obtain a general license, with the exception of information and documents that are at the disposal of state bodies, local self-government bodies or organizations subordinate to state bodies or local self-government bodies participating in the provision of state and municipal services.

23. The Federal Service for Technical and Export Control, within 10 days from the date of receipt from the Russian participant in foreign economic activity of the documents specified in paragraph 21 of these Regulations, prepares a draft decision of the Government of the Russian Federation on the issuance of a general license for its approval by the Ministry of Foreign Affairs of the Russian Federation, The Ministry of Defense of the Russian Federation, the Ministry of Industry and Trade of the Russian Federation, the Federal Service for Military-Technical Cooperation and, if necessary, with other interested federal executive bodies.

The term for approving the said draft decision of the Government of the Russian Federation or submitting a reasoned opinion on the refusal to approve should not exceed 10 days from the date of receipt of such a draft decision by the relevant federal executive body.

The Federal Service for Technical and Export Control submits a draft decision to the Government of the Russian Federation in accordance with the established procedure within 5 days from the date of completion of its approval.

24. Import into the Russian Federation of controlled chemicals listed in sections 1 - 3 of the List is carried out on the basis of one-time licenses issued by the Federal Service for Technical and Export Control (except for the cases provided for in paragraph 32 of this Regulation).

25. In order to obtain a one-time license for the import into the Russian Federation of controlled chemicals listed in sections 1 - 3 of the List, a Russian participant in foreign economic activity submits, with a cover letter to the Federal Service for Technical and Export Control, the documents provided for by the Licensing Regulations.

26. The decision to issue or refuse to issue a one-time license for the import of controlled chemicals listed in sections 1 - 3 of the List is made on the basis of the results of the state examination of a foreign economic transaction, carried out in the prescribed manner by the Federal Service for Technical and Export Control together with the Ministry of Industry and trade of the Russian Federation, no later than one working day following the day of completion of the specified examination.

27. The procedure for issuing licenses for foreign trade operations with controlled chemicals, equipment and technologies is established by the Licensing Regulations.

28. Lost power. - Decree of the Government of the Russian Federation of January 26, 2007 N 50.

29. Lost power. - Decree of the Government of the Russian Federation of June 15, 2009 N 484.

30. The permit is issued in the form according to the annex on paper or in the form of an electronic document (taking into account the type of document requested by the Russian participant in foreign economic activity) within no more than one business day from the date of the decision to issue it and is sent (delivered) by the Federal Service for Technical and export control to the Russian participant in foreign economic activity.

A paper-based permit is issued on a form that is a counterfeit-proof printing product and signed by the chairman, deputy chairman or executive secretary of the Export Control Commission of the Russian Federation.

When issuing a permit in the form of an electronic document, an enhanced qualified electronic signature is used.

31. In the event of a change in the terms of an agreement (contract, agreement) relating to controlled chemicals, equipment or technologies, the declared purpose and place of their use, the end user, or an increase in the period of stay in a foreign state of controlled chemicals, equipment or technologies temporarily exported from the Russian Federation to in the form of technical data, a one-time license or permit issued to a Russian participant in foreign economic activity is subject to re-issuance in the manner established for their receipt.

32. Registration of a license is not required in case of:

a) export from the Russian Federation of controlled equipment previously exported by a Russian participant in foreign economic activity and specially imported into the Russian Federation for the purpose of maintenance, repair or replacement with identical equipment in accordance with warranty obligations under an agreement (contract, agreement).

When fulfilling warranty obligations, advanced export of conditioned equipment to replace defective equipment is allowed;

b) export from the Russian Federation of controlled equipment previously imported by a Russian participant in foreign economic activity for the purpose of maintenance, repair or replacement with similar equipment in accordance with warranty obligations under an agreement (contract, agreement);

c) export from the Russian Federation of foreign controlled equipment previously imported into the Russian Federation, provided that the specified equipment was not subjected to processing (improvement) during its stay in the Russian Federation and is returned to its supplier in the state from which it was imported into the Russian Federation; Federation;

d) export from the Russian Federation of controlled equipment intended for the maintenance or repair of ships and aircraft, the state of registration of which is the Russian Federation;

e) import into the Russian Federation and export from the Russian Federation of equipment for conducting international inspections within the framework of the Organization for the Prohibition of Chemical Weapons, reference samples of chemicals (analytical standards) and samples of chemicals as part of activities carried out at the request (order) of this Organization.

33 - 34. Lost their power. - Decree of the Government of the Russian Federation of October 12, 2010 N 826.

35. In the event of a violation by a foreign person of the obligations provided for in paragraphs 8, 9 and 12 of this Regulation, the Federal Service for Technical and Export Control suspends the validity of new one-time licenses issued and issued for the transfer of controlled chemicals, equipment and technologies to this foreign person until the violation is eliminated.

Russian participants in foreign economic activity - licensees are obliged to immediately inform the Federal Service for Technical and Export Control of a violation by a foreign person of the obligations provided for in clauses 8, 9 and 12 of these Regulations.

36. The Export Control Commission of the Russian Federation has the right to suspend the permit or cancel it in the event of:

a) submission by the owner of the permit of the relevant application;

b) liquidation of the legal entity to which the permit has been issued;

c) violation by the owner of the permit of the requirements and conditions stipulated in the permit;

d) detection during the validity period of the permit of false information in the documents submitted for obtaining the permit;

e) the occurrence of other grounds provided for by the legislation of the Russian Federation in the field of export control.

The paragraph is invalid. - Decree of the Government of the Russian Federation of 04.04.2018 N 407.

In the event that the circumstances that led to the suspension of the permit are eliminated, the Export Control Commission of the Russian Federation makes a decision to renew it.

The decision to suspend or renew the permit or cancel it shall be brought to the attention of the holder of the permit and the Federal Customs Service in writing or in the form of an electronic document by an authorized official of the Federal Service for Technical and Export Control within 3 working days from the date of such a decision. The form of communication of such a decision is determined by an official of the Federal Service for Technical and Export Control, taking into account the need to comply with the specified period.

A notice of suspension or renewal of a permit or its cancellation, sent to the permit holder in the form of an electronic document, is signed with an enhanced qualified electronic signature.

37. Excluded. - Decree of the Government of the Russian Federation of 04.02.2005 N 54.

38. The Federal Customs Service shall immediately inform the Federal Service for Technical and Export Control of violations of the conditions provided for in the license or permit.

39. Controlled chemicals, equipment and technologies in the form of technical data when they are exported from the customs territory of the Eurasian Economic Union, except for cases of export of technologies in the form of technical data by transmission via electronic communication channels, and when imported into the customs territory of the Eurasian Economic Union, are placed under customs procedures and are subject to customs control in accordance with the procedure established in accordance with the law of the Eurasian Economic Union and the legislation of the Russian Federation on customs affairs.

A necessary condition for performing customs operations related to the placement of controlled chemicals, equipment and technologies in the form of technical data under customs procedures is:

when exporting controlled chemicals, equipment and technologies in the form of technical data from the Russian Federation - the Russian participant in foreign economic activity has a license or permit (except for the cases provided for in clause 32 of this Regulation);

when importing into the Russian Federation controlled chemicals listed in sections 1 - 3 of the List, the Russian participant in foreign economic activity has an import license (except for the cases provided for in paragraph 32 of this Regulation).

40. Extension of the period of temporary export of controlled chemicals, equipment and technologies in the form of technical data exported across the customs border of the Eurasian Economic Union in accordance with the customs procedure for temporary export is carried out by the customs authorities in the manner established in accordance with the law of the Eurasian Economic Union and the legislation of the Russian Federation about customs. At the same time, the deadline for the temporary export of controlled chemicals, equipment and technologies is established corresponding to the deadline for their return to the Russian Federation, specified in the license submitted by the Russian participant in foreign economic activity or in the document confirming the consent of the Export Control Commission of the Russian Federation to extend the period of their stay outside the territory of the Russian Federation .

41. Transfer of controlled chemicals, equipment and technologies in the form of technical data exported from the Russian Federation to a foreign person for temporary use on the territory of a foreign state, as well as transfer of controlled equipment and technologies in the form of technical data exported from the Russian Federation to a foreign person for temporary use. Federation in accordance with paragraph 17 of this Regulation, is carried out on the basis of a license allowing such transfer without importing products into the Russian Federation to change the type of customs procedure in accordance with the law of the Eurasian Economic Union and the legislation of the Russian Federation on customs affairs.

42. A permit for re-export (transfer to a third party) of controlled chemicals, equipment and technologies exported from the Russian Federation in the form of technical data shall be issued to a foreign entity by a Russian participant in foreign economic activity in agreement with the Federal Service for Technical and Export Control.

43. To agree on a permit for the re-export (transfer to a third party) of controlled chemicals, equipment and technologies in the form of technical data, a Russian participant in foreign economic activity shall submit the following documents to the Federal Service for Technical and Export Control:

a) a letter indicating the type of the requested document on the approval of re-export (transfer to a third party) (on paper or in the form of an electronic document), as well as the names, characteristics, purposes and place of use of controlled chemicals, equipment and technologies in the form of technical data that are the subject re-export (transfer to a third party), information about the recipient (end user) and the number of the license on the basis of which the said products were exported from the Russian Federation;

b) the original or a notarized copy of the document containing the obligations of the recipient (end user) of the subject of re-export (transfer to a third party), provided for in paragraph 10 of this Regulation;

c) the original or a notarized copy of the document of the authorized body of the state of final use, provided for in paragraph 11 of this Regulation.

43(1). The documents specified in clause 18, paragraph one of clause 21, paragraph two of clause 21(1) and subparagraph "a" of clause 43 of these Regulations shall be submitted by the Russian participant in foreign economic activity to the Federal Service for Technical and Export Control on paper or in the form of an electronic document . Documents submitted in the form of an electronic document must be signed with an enhanced qualified electronic signature of a Russian participant in foreign economic activity.

The documents specified in the first paragraph of clause 21(1), subparagraphs "b" and "c" of clause 43 of these Regulations shall be submitted by the Russian participant in foreign economic activity to the Federal Service for Technical and Export Control on paper.

Copies of documents submitted by a Russian participant in foreign economic activity on paper must be certified by him in accordance with the legislation of the Russian Federation.

Documents in a foreign language are submitted with their certified translations into Russian attached.

44. Lost power. - Decree of the Government of the Russian Federation of June 15, 2009 N 484.

45. The decision to approve or refuse to approve a permit for re-export (transfer to a third party) is made by the Federal Service for Technical and Export Control on the basis of the results of the state examination of a foreign economic transaction no later than one business day following the day the specified examination is completed. The state expertise of a foreign economic transaction is carried out in accordance with the established procedure by this Service together with the federal executive authorities that previously participated in accordance with clause 19 of these Regulations in conducting a state expertise of a foreign economic transaction, based on the results of which a one-time license or permit was issued to a Russian participant in foreign economic activity.

The Federal Service for Technical and Export Control shall notify the Russian participant in foreign economic activity of the decision taken within a period not exceeding 3 working days from the date of the decision.

Notification of approval of re-export (transfer to a third party) or refusal of such approval is issued on paper or in the form of an electronic document (taking into account the type of document requested by the Russian participant in foreign economic activity), signed by an authorized official of the Federal Service for Technical and Export Control and sent (delivered) to the Russian participant in foreign economic activity. The notice of refusal to approve the re-export (transfer to a third party) shall indicate the reasons for the refusal. When issuing a notice of approval of re-export (transfer to a third party) or refusal to approve re-export (transfer to a third party) in the form of an electronic document, an enhanced qualified electronic signature is used.

46. Excluded. - Decree of the Government of the Russian Federation of 04.02.2005 N 54.

47. The Federal Service for Technical and Export Control submits information on licenses issued for the export (import) from the Russian Federation of controlled chemicals listed in Section 1 of the List to the Ministry of Industry and Trade of the Russian Federation for subsequent submission of this information to the Organization for the Prohibition of Chemical Weapons in accordance with the requirements of the Convention.

The specified information is submitted in the agreed form within 5 working days from the date of issue of the license.

48. The Federal Customs Service shall submit to the Federal Service for Technical and Export Control and the Ministry of Industry and Trade of the Russian Federation information on the export (import) of controlled chemicals, equipment and technologies from the Russian Federation in the form of technical data based on information on licenses and permits issued, submitted by this Service.

The specified information shall be submitted in the agreed form quarterly, no later than 30 days after the end of the quarter, to the extent of the information contained in the customs declarations.

49. The export from the Russian Federation of controlled chemicals, equipment and technologies that are carriers of information constituting a state secret, as well as their transfer to a foreign person, shall be carried out in accordance with the legislation of the Russian Federation on state secrets and this Regulation.

Application
to the Implementation Regulation
control over foreign economic
activities in relation to
chemicals, equipment and
technologies that can be
used to create
chemical weapons

┌───────────────────────────────────────────────── ───────────────┐ │ │ │ Coat of arms of Russia │ │ │ │ EXPORT CONTROL COMMISSION OF THE RUSSIAN FEDERATION │ │ │ │ PERMIT │ │ N ______ │ │ for a temporary stay equipment from the Russian Federation │ │ (technology) │ │ │ │ Issued by ______________________________________________________│ │ (name of the legal entity carrying out the export │ │ (last name, first name, patronymic of the individual │ │________________________________________________________________│ │ and details of the identity document) │ │ upon application dated _______________________ N ______________________ │ │ (day, month, year) │ │for export _______________________________________________________│ │ (name and characteristics of the exported equipment │ │ (technology), │ │________________________________________________________________│ │ quantity (volume), as well as other information │ │ necessary for customs purposes) │ │ in accordance with _______________________________________________│ │ (agreement, contract, agreement, number, date) │ │ for ____________________________________________________________│ │ (purpose and place of use of the exported equipment │ │ (technology), │ │________________________________________________________________│ │ as well as conditions (requirements), fulfillment which │ │ is mandatory when exporting) │ │ │ │___________________ ____________________ _________________│ │ (position) (signature) (full name) │ │ │ │ "__" ___________ 200_ M.P. (in case of registration │ │ permission on paper) │ └──────────────────────────────────── ────────────────────────────┘

1. These Rules, developed in accordance with the Federal Law "On the savings and mortgage system of housing for military personnel", establish the procedure and amounts of payment to participants in the savings and mortgage system of housing for military personnel (hereinafter referred to as participants in the savings and mortgage system) or members of their families who need in improving housing conditions, funds that supplement savings for housing (hereinafter referred to as additional funds).

In relation to these Rules, participants in the accumulation mortgage system or members of their families are recognized as in need of improved housing conditions on the grounds and in the manner established by the legislation of the Russian Federation for recognizing citizens as in need of residential premises provided under social rental agreements, as well as in the event that they acquire residential premises at the expense of a mortgage loan using a targeted housing loan and the presence at the time of dismissal (exclusion from the lists of personnel of a military unit on the grounds provided for in subparagraph "b" of paragraph 2 of these Rules) outstanding mortgage loan obligations.

Members of the family of a participant in the savings and mortgage system include persons provided for by Part 1 of Article 12 of the Federal Law "On the savings and mortgage system of housing for military personnel."

2. The payment of additional funds shall be made by the federal executive body in which the federal law provides for military service (hereinafter referred to as the interested federal executive body):

a) to participants of the accumulative mortgage system, the total duration of military service of which is from 10 to 20 years:

dismissed from military service upon reaching the age limit for military service;

dismissed from military service for health reasons in connection with the recognition by the military medical commission as unfit or partially fit for military service;

dismissed from military service in connection with organizational and staffing activities;

dismissed from military service for family reasons, provided for by the legislation of the Russian Federation on military duty and military service;

b) family members of participants in the accumulation mortgage system in the event that participants are excluded from the lists of personnel of the military unit in connection with their death or death, they are recognized as missing in the manner prescribed by law or they are declared dead, except for the case when a member of the family of a participant in the accumulation mortgage system assumed its obligations under the mortgage loan (loan).

3. Payment of additional funds is made at the last place of military service of a participant in the savings and mortgage system 1 time for the entire period of military service.

4. Calculation of the amount of additional funds paid taking into account savings for housing, accounted for in the personal savings account of a participant in the savings and mortgage system, and supplementing them to the estimated amount of funds that this participant could accumulate in the period from the date of provision of such funds to the date, when the total duration of his military service could be 20 years (excluding investment income), is made by the federal executive authorities concerned.

The specified estimated amount of additional funds is determined based on the amount of the annual funded contribution per participant in the accumulation and mortgage system, established by the federal law on the federal budget for the corresponding year, and the number of full years and months that the participant in the accumulation and mortgage system has not completed until the date when the total the duration of his military service could be 20 years.

The estimated amount of additional funds for an incomplete current year is determined based on the number of full months that a participant in the accumulation and mortgage system has not completed as of the date of the occurrence of the grounds for excluding him from the register of participants in the accumulation and mortgage system of housing for military personnel, which corresponds to the date of exclusion of this participant from lists of personnel of the military unit.

5. When closing the nominal savings account of a participant in the savings and mortgage system, the authorized federal executive body that ensures the functioning of the savings and mortgage system of housing for military personnel, within 3 days, sends relevant information to the interested federal executive body, as well as information about the presence or about the participant has no obligations under the mortgage loan.

6. The payment of additional funds is made by the interested federal executive body within 3 months from the date of receipt of the relevant application (report) of a participant in the accumulation mortgage system or a member of his family, to which the following documents are attached:

a) a certificate of need in residential premises, issued by an authority authorized to keep records of citizens in need of residential premises (with the exception of citizens who have obligations under a mortgage loan at the time of closing a nominal savings account);

b) a certificate of the delivery of residential premises at the last place of military service - for citizens who do not have residential premises for permanent residence;

c) copies of the passport of a citizen of the Russian Federation of all family members (with marks of registration at the place of residence or stay) and birth certificates of children under 14 years of age;

d) certificate on the composition of the family of a participant in the savings and mortgage system;

e) certificate of the total duration of military service;

f) an extract from the order of dismissal from military service (indicating the grounds for dismissal).

7. The application (report) of a participant in the accumulative mortgage system or a member of his family on the payment of additional funds shall indicate:

a) grounds for recognition as needing housing;

b) information about non-acceptance by family members of a participant in the accumulative mortgage system of his obligations under a mortgage credit (loan);

c) the recipient of funds and his payment details;

d) obligations to use additional funds for their intended purpose, vacate the occupied office premises and timely provide information on the receipt of additional funds at the place of recognition to those in need of residential premises.

8. Interested federal executive authorities organize work to verify the documents submitted by participants in the accumulation mortgage system or members of their families, and the information contained in them.

Based on the results of the audit, a decision is made to pay or refuse to pay additional funds.

9. The grounds for refusal to pay additional funds are:

non-submission or submission not in full of the documents specified in paragraph 6 of these Rules;

inaccuracy of the information contained in the submitted documents.

10. A participant in the savings and mortgage system or a member of his family may reapply with an application (report) for the payment of additional funds after the elimination of the reasons that served as the basis for refusing to pay them.

12. Additional funds are transferred by the interested federal executive body in a non-cash form to repay obligations under a mortgage loan (loan) received by a participant in the accumulation mortgage system, or to pay for housing purchased by this participant or one of his family members, or to the account of the participant or a member of his family for the further acquisition of residential premises (except for the case when a member of the family of a participant in the savings and mortgage system assumed his obligations under a mortgage loan (loan).

13. Interested federal executive bodies that have made a decision to pay additional funds shall be responsible for the validity of such a decision, and participants in the accumulative mortgage system or members of their families - for the use of additional funds for their intended purpose.

"On the accumulative-mortgage system of housing for military personnel" Government of the Russian Federation decides:

1. Approve the attached Rules for the payment of funds to participants in the accumulative mortgage system of housing provision for military personnel or members of their families, supplementing the savings for housing provision.

2. The Ministry of Defense of the Russian Federation and other federal executive bodies in which military service is provided for by federal law, to provide funding for expenses related to the payment of funds to participants in the accumulative mortgage system of housing provision for military personnel or members of their families, supplementing the savings for housing provision, for account of funds provided in the federal budget for the provision of housing for military personnel.

Chairman

Government of the Russian Federation

M. Fradkov

Rules for the payment of funds to participants in the accumulative-mortgage system of housing provision for military personnel or members of their families, supplementing savings for housing provision