(О регистрации в Центральном банке Российской Федерации счетов за пределами Российской Федерации в иностранной валюте с обязательным представлением в Министерство финансов Российской Федерации информации по номерам счетов и остаткам средств на них по состоянию на 1 мая 1992 года)
Named companies must register foreign-currency accounts outside Russia within five working days and report account details and balances to the Ministry of Finance; they must also report fund movements every 10 days. If they miss the first requirement, the State Customs Committee must suspend their exports of oil, petro
- Jurisdiction
- Russia
- Instrument
- Order
- Citation
- 908-р
- Version
- Undated source snapshot
- Language
- ru
- Official source
- View official record ↗
Statute overview
About this statute
Named companies must register foreign-currency accounts outside Russia within five working days and report account details and balances to the Ministry of Finance; they must also report fund movements every 10 days. If they miss the first requirement, the State Customs Committee must suspend their exports of oil, petroleum products, and gas after 5 working days.
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(О регистрации в Центральном банке Российской Федерации счетов за пределами Российской Федерации в иностранной валюте с обязательным представлением в Министерство финансов Российской Федерации информации по номерам счетов и остаткам средств на них по состоянию на 1 мая 1992 года)
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