(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) | 908-р — Russia law | Esheria

(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 ↗
bank accounts external economic activity reporting

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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