Legislative base of the Russian Federation. Legislative framework of the Russian Federation Decree of the Government of the Russian Federation 419

Approved

Government Decree

Russian Federation

KEEPING AND STORING SPECIAL REGISTRATION LOGS

OPERATIONS RELATED TO THE TRAFFIC OF NARCOTIC PRECURSORS

DRUGS AND PSYCHOTROPIC SUBSTANCES

1. These Rules establish the procedure for maintaining and storing special logs for registering operations in which the number of precursors changes drugs and psychotropic substances included in lists I and IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by Decree of the Government of the Russian Federation of June 30, 1998 N 681 (hereinafter respectively - precursors, list), in the form according to the application.

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

2. When carrying out activities related to the circulation of precursors, any transactions in which the number of precursors changes (hereinafter referred to as transactions) shall be entered in a special register of transactions (hereinafter referred to as the journal).

These Rules do not apply to the maintenance and storage of journals in cases where the use of precursors without a license is permitted in accordance with Articles 35 and 36 of the Federal Law "On Narcotic Drugs and Psychotropic Substances".

3. Registration of operations is carried out for each name of the precursor on a separate expanded sheet of the journal or in a separate journal.

4. Magazines must be bound, numbered, certified by the signature of the head of the legal entity or individual entrepreneur and sealed by the legal entity or individual entrepreneur.

5. The head of a legal entity or an individual entrepreneur appoints persons responsible for maintaining and storing journals.

6. Entries in the journals are made by the person responsible for their maintenance and storage, with a ballpoint pen (ink) in chronological order immediately after each operation (for each name of the precursor) on the basis of documents confirming the operation.

Documents confirming the transaction, or duly certified copies thereof, are filed in a separate folder, which is stored together with the corresponding journal.

In the event that a legal entity or an individual entrepreneur sells precursors included in Table I of List IV of the List, a copy of their license to carry out activities related to the circulation of precursors included in Table I of List IV of the List is filed in a separate folder, which is stored together with the corresponding journal.

In the case of the sale to an individual of the precursors included in Table II of List IV of the List, a copy of the document proving his identity is filed in a separate folder, which is stored together with the corresponding journal.

(the paragraph was introduced by Decree of the Government of the Russian Federation of 08.12.2011 N 1023)

7. The provision of paragraph 6 of these Rules does not apply to cases of registration of operations for the release, sale, acquisition or use of diethyl ether (ethyl ether, sulfuric ether) at a concentration of 45 percent or more or potassium permanganate at a concentration of 45 percent or more by weight not exceeding 10 kilograms, acetone (2-propanone) at a concentration of 60 percent or more, methyl ethyl ketone (2-butanone) at a concentration of 80 percent or more, toluene at a concentration of 70 percent or more, sulfuric acid at a concentration of 45 percent or more, hydrochloric acid at a concentration of 15 percent or more or acetic acid in a concentration of 80 percent or more by weight not exceeding 100 kilograms, as well as mixtures containing only the specified substances. At the same time, a journal entry on the total number of dispensed, sold, purchased or used specified substances is made on a monthly basis and documentary confirmation of each transaction is not required.

8. The journals indicate both the names of precursors in accordance with lists I and IV of the list, and their other names under which they were received by a legal entity or individual entrepreneur.

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

(see text in previous edition)

9. The numbering of entries in the journals for each name of the precursor is carried out within the calendar year in ascending order of numbers. The numbering of records in new logs starts from the number following the last number in the completed logs.

Journal pages not used in the current calendar year are crossed out and are not used in the next calendar year.

10. An entry in the logs of each operation performed is certified by the signature of the person responsible for their maintenance and storage, indicating the surname and initials.

11. Corrections in the journals are certified by the signature of the person responsible for their maintenance and storage. Erasures and uncertified corrections in journals are not allowed.

12. The journal is stored in a metal cabinet (safe), the keys to which are kept by the person responsible for maintaining and storing the journal.

13. Completed journals, together with documents confirming the implementation of transactions, are stored by a legal entity or an individual entrepreneur for 10 years after the last entry is made in them. After the specified period, the magazines are subject to destruction under an act approved by the head of the legal entity or individual entrepreneur.

14. When a legal entity is reorganized, the journals and documents confirming the implementation of operations are transferred for storage to the successor.

15. In the event of liquidation of a legal entity, journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the location of the legal entity in accordance with the legislation on archiving in the Russian Federation until the expiration of their temporary storage period established by paragraph 13 of these Rules , after which they are subject to destruction in the prescribed manner.

16. In the event of the termination of the activities of an individual entrepreneur, the journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the place of the activity of an individual entrepreneur until the expiration of their temporary storage period established by paragraph 13 of these Rules, after which they are subject to destruction in the prescribed manner .

Appendix

to the Rules for maintaining and storing

special registers

operations related to turnover

drug precursors

and psychotropic substances

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

(see text in previous edition)

See this form in MS-Excel.

Approved

Government Decree

Russian Federation

CHANGES,

WHICH ARE INTRODUCED TO ACTS OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

(as amended by Decree of the Government of the Russian Federation of December 22, 2011 N 1085)

1. Decree of the Government of the Russian Federation of November 4, 2006 N 644 "On the procedure for submitting information on activities related to the circulation of narcotic drugs and psychotropic substances, and registration of operations related to the circulation of narcotic drugs, psychotropic substances and their precursors" (Meeting Legislation of the Russian Federation, 2006, N 46, article 4795; 2008, N 50, article 5946):

a) in the name and in the text the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

b) in paragraph three of clause 19 of the Rules for the submission by legal entities of reports on activities related to the circulation of narcotic drugs and psychotropic substances approved by the said Decree, the words "state quotas approved by Decree of the Government of the Russian Federation of July 31, 1998 N 864 "On the establishment of state quotas within which the production, storage and import (export) of narcotic drugs and psychotropic substances are carried out" (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 1998, N 32, Article 3909)" shall be replaced by the words "state quotas within which production, storage and import (export) of narcotic drugs and psychotropic substances, established by Decree of the Government of the Russian Federation of June 22, 2009 N 508 ";

c) in the Rules for maintaining and storing special registers for registering operations related to the circulation of narcotic drugs, psychotropic substances and their precursors, approved by the said Resolution:

in the name the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Paragraph 1 shall be amended as follows:

"1. These Rules establish the procedure for maintaining and storing special registers for registering transactions related to the circulation of narcotic drugs and psychotropic substances included in the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by the Decree of the Government of the Russian Federation of June 30 1998 N 681 (hereinafter referred to as narcotic drugs and psychotropic substances), as a result of which the quantity and condition of narcotic drugs and psychotropic substances change.

in paragraph 2 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Paragraph 3 shall be amended as follows:

"3. Legal entities, as well as their subdivisions, carrying out activities related to the circulation of narcotic drugs and psychotropic substances, are required to keep registration logs in the form in accordance with Appendix No. 1.";

in paragraph 4 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances", the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 5 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 8:

in the first paragraph, the words ", a psychotropic substance or their precursors" shall be replaced by the words "or a psychotropic substance";

in the second paragraph, the words ", psychotropic substance or their precursors" shall be replaced by the words "or psychotropic substance";

Clause 9 shall be declared invalid;

in paragraph 10:

in the first paragraph:

the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

the words "and synonyms of precursors" shall be deleted;

in the second paragraph, the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 11 the words ", a psychotropic substance and their precursors" shall be replaced by the words "or a psychotropic substance";

in paragraph 14:

in the first paragraph, the words "as well as reconciliation of precursors" shall be deleted;

in the second paragraph, the words "and reconciliation of their precursors" shall be deleted;

the third paragraph is recognized as invalid;

in paragraph 15 the words "narcotic drugs and psychotropic substances" shall be deleted;

Clause 16 shall be recognized as invalid;

in clause 18 and paragraph one of clause 19 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in the numbering heading of Annex No. 1 to the said Rules, the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Annex No. 2 to the said Rules shall be recognized as invalid.

2. Has expired. - Decree of the Government of the Russian Federation of December 22, 2011 N 1085.

(see text in previous edition)

3. In paragraph 9 of the Rules for the storage of narcotic drugs and psychotropic substances, approved by Decree of the Government of the Russian Federation of December 31, 2009 N 1148 (Collected Legislation of the Russian Federation, 2010, N 4, Art. 394), the words ", psychotropic substances and their precursors " shall be replaced by the words "and psychotropic substances".

Decree of the Government of the Russian Federation of June 9, 2010 N 419
"On the submission of information on activities, narcotics, and registration of operations related to their turnover"

December 8, 22, 2011, October 1, December 13, 2012, August 6, 2015, December 29, 2016, June 27, 2017

In order to ensure state control for funds and psychotropic substances in accordance with the Federal Law "On Narcotic Drugs and Psychotropic Substances" the Government of the Russian Federation decides:

1. Approve the attached:

b) a report on activities for the past calendar year (hereinafter referred to as the annual report) on the quantity of each precursor produced, included in List IV of Appendix No. 2;

tables I and II of list IV of the list, - annually, no later than February 20, in the form in accordance with Appendix No. 3;

tables I and II of list IV of the list, - annually, no later than February 20, in the form in accordance with Appendix No. 4.

2.1. Legal entities engaged in the established procedure for the production, sale and use of precursors included in List I of the List send by post with a return receipt or deliver by courier to the territorial bodies of the Ministry of Internal Affairs of the Russian Federation at the location of the legal entity:

a) quarterly reports on the quantity of each produced precursor included in list I of the list - no later than April 20, July 20, October 20 and January 20 of the year in the form in accordance with Appendix No. 1;

b) an annual report on the quantity of each produced precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 2;

c) an annual report on the quantity of each sold precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 3;

d) an annual report on the amount of each used precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 4.

3. Legal entities importing into the customs territory (export from the customs territory) of the Russian Federation in accordance with the established procedure precursors included in List I and Tables I and II of List IV of the List shall be sent by mail with a return receipt or delivered by courier to the Ministry of Industry and Trade of the Russian Federation quarterly reports (no later than April 20, July 20, October 20 and January 20 of the year) and an annual report (no later than February 20) on the amount of each imported (exported) precursor according to the forms in accordance with Annexes No. 5 and respectively.

4. In case of reorganization or liquidation of a legal entity, as well as termination of activity of an individual entrepreneur, reports on its activities for the period following the submission of the last quarterly (annual) report until the day of completion of the reorganization, liquidation, or until the day of termination of activity, shall be submitted:

in case of reorganization - by a legal entity not late afternoon preceding the day of completion of the reorganization;

in case of liquidation - by a legal entity no later than the day preceding the day of exclusion of the legal entity from the Unified State Register of Legal Entities;

upon termination of activity - by an individual no later than the day preceding the day of his exclusion as an individual entrepreneur from the Unified State Register of Individual Entrepreneurs.

Appendix No. 1
to the Submission Rules
activity reports,
related to trafficking in precursors
drugs and
psychotropic substances

Report
on the amount of each precursor produced,
List I or List IV
(Underline whatever applicable)

for ________ 20 __
(quarter)

Form N 1-PP
quarterly

_ (name of a legal entity or last name, first name, patronymic of an individual entrepreneur) TIN __________________________________________________________________________ (taxpayer identification number) OGRN __________________________________________________________________________ (main state registration number of a legal entity or individual entrepreneur) ___________________________________________________________________________ (location of a legal entity or place of residence of an individual entrepreneur) ___________________________________________________________________________ (phone number, fax, address Email) License _______________________________________________________________ (number, validity period)

(kilograms)

Precursor name

Produced during the reporting period

Head of a legal entity or individual entrepreneur ____________________ _____________ (surname, initials) (signature) ________________ (date)

_____________________________

Table I of List IV of the List of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, as well as legal entities engaged in activities related to the circulation of precursors included in List I of the said list.

Appendix No. 2
to the Submission Rules
activity reports
with trafficking in narcotic precursors
drugs and psychotropic substances
(as amended by the Decree of the Government of the Russian Federation
dated October 1, 2012 N 1001)

REPORT on the quantity of each Schedule I precursor produced or list IV (underline as appropriate) of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, for 20__ Year Form N 1-PP annual ________________________________________________________________________ (name of the legal entity or surname, name, patronymic of an individual entrepreneur) TIN __________________________________________________________________________ (taxpayer identification number) OGRN ___________________________________________________________________ (main state registration number of a legal entity or individual entrepreneur) ______________________________________________________________________________ (location of the legal person or place of residence of an individual entrepreneur) ______________________________________________________________________________ (telephone, fax, e-mail address) License ______________________________________________________________ (number, validity period)

(kilograms)

Name

precursor

Produced

during the reporting period

_____________________________

* Indicated by legal entities and individual entrepreneurs engaged in activities related to the production of precursors included in Table I, List I of the specified list.

Appendix No. 3
to the Submission Rules

trafficking in drug precursors
drugs and psychotropic substances
(as amended by the Decree of the Government of the Russian Federation
dated October 1, 2012 N 1001)

REPORT on the amount of each listed precursor sold in Schedule I or tables I and II of list IV (underline as appropriate) of the list of narcotic drugs, psychotropic substances and their precursors subject to control in Russian Federation, for 20__ Year Form N 1-RP annual __________________________________________________________________________ (name of a legal entity or surname, name, patronymic of an individual entrepreneur) TIN __________________________________________________________________________ (taxpayer identification number) PSRN ___________________________________________________________________ (main state registration number of a legal entity or individual entrepreneur) ______________________________________________________________________________ (location of a legal entity or place of residence of an individual entrepreneur) ____________________________________________________________________________ (telephone, fax, e-mail address) License ________________________________________________________________ (number, validity period)

(kilograms)

Name

precursor

Implemented

during the reporting period

Balance at the end of the reporting year

Head of a legal entity or individual entrepreneur ___________________ _________ ________ (surname, initials) (signature) (date)

_____________________________

* Indicated by legal entities and individual entrepreneurs engaged in activities related to the sale of precursors included in Table I of List IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, as well as legal entities engaged in activities related to the circulation of precursors included in list I of the specified list.

Appendix No. 4
to the Submission Rules
reports on activities related to
trafficking in drug precursors
drugs and psychotropic substances
(as amended by the Decree of the Government of the Russian Federation
dated October 1, 2012 N 1001)

Report
on the amount of each used precursor included in List I or Tables I and II of List IV (underline as appropriate) of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for 20 __ year

Form N 1-IP
annual

________________________________________________________________________

(name of a legal entity or surname, name, patronymic of an individual entrepreneur)

TIN ________________________________________________________________________

(tax identification number)

OGRN _________________________________________________________________

(main state registration number of a legal entity or individual entrepreneur)

________________________________________________________________________

(location of a legal entity or place of residence of an individual entrepreneur)

________________________________________________________________________

(telephone, fax, e-mail)

License ________________________________________________________________

(number, expiration date)

(kilograms)

Name

precursor

used

during the reporting period

Purpose of use

Balance at the end of the reporting year

Head of a legal entity or individual entrepreneur ___________________ _________ ________ (surname, initials) (signature) (date)

_____________________________

* Indicated by legal entities and individual entrepreneurs engaged in activities related to the use of precursors included in Table I of List IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, as well as legal entities engaged in activities related to the circulation of precursors included in list I of the specified list.

Appendix No. 5
to the Submission Rules
activity reports,
related to trafficking in precursors
drugs and
psychotropic substances
(as amended December 8, 2011)

Report

listed in List I or Tables I and II of List IV
(Underline whatever applicable)
the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for ______________ 20 ___
(quarter)

Form N 1-GDP
quarterly

(kilograms)

Import (export) license

validity)

Precursor name

during the reporting period

Exported

during the reporting period

number

state

base (GTE)

number

state

base

Head of the legal entity (surname, initials) (signature) ________________ (date)

Appendix No. 6
to the Submission Rules
activity reports,
related to trafficking in precursors
drugs and
psychotropic substances
(as amended December 8, 2011)

Report
on the quantity of each imported (exported) precursor,
listed in List I or Tables I and II of List IV
(Underline whatever applicable)
the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for 20 ___ year

Form N 1-GDP
annual

___________________________________________________________________________ (name of the legal entity) TIN _____________________________________________________________________ (taxpayer identification number) OGRN __________________________________________________________________________ (main state registration number) ______________________________________________________________________________ (location of the legal entity) ______________________________________________________________________________________ (telephone, fax, e-mail address)

(kilograms)

Import (export) license

validity)

Precursor name

Quantity specified in the license

during the reporting period

Exported

during the reporting period

number

state

base (GTE)

number

state

base

Head of legal entity __________________ ____________ (surname, initials) (signature) ________________ (date)

Rules
maintenance and storage of special registers for registration of transactions related to the circulation of precursors of narcotic drugs and psychotropic substances
(approved by Decree of the Government of the Russian Federation of June 9, 2010 N 419)

With changes and additions from:

1. These Rules establish the procedure for maintaining and storing special registers for registering transactions in which the number of precursors of narcotic drugs and psychotropic substances included in Lists I and the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation is changed, approved by a decree of the Government of the Russian Federation Federation of June 30, 1998 N 681 (hereinafter, respectively - precursors, list), in the form according to the appendix.

2. When carrying out activities related to the circulation of precursors, any transactions in which the number of precursors changes (hereinafter referred to as transactions) shall be entered in a special register of transactions (hereinafter referred to as the journal).

These Rules do not apply to the maintenance and storage of journals in cases where the use of precursors without a license is permitted in accordance with the Federal Law "On Narcotic Drugs and Psychotropic Substances".

4. Magazines must be bound, numbered, certified by the signature of the head of the legal entity or individual entrepreneur and sealed with the seal of the legal entity or individual entrepreneur (if there is a seal).

5. The head of a legal entity or an individual entrepreneur appoints persons responsible for maintaining and storing journals.

6. Entries in the journals are made by the person responsible for their maintenance and storage, with a ballpoint pen (ink) in chronological order immediately after each operation (for each name of the precursor) on the basis of documents confirming the operation.

Documents confirming the transaction, or duly certified copies thereof, are filed in a separate folder, which is stored together with the corresponding journal.

In the event that a legal entity or an individual entrepreneur sells precursors included in Table I of List IV of the List, a copy of their license to carry out activities related to the circulation of precursors included in Table I of List IV of the List is filed in a separate folder, which is stored together with the corresponding journal.

In the case of the sale to an individual of the precursors included in Table II of List IV of the List, a copy of the document proving his identity is filed in a separate folder, which is stored together with the corresponding journal.

7. The provision of paragraph 6 of these Rules does not apply to cases of registration of operations for the release, sale, acquisition or use of diethyl ether (ethyl ether, sulfuric ether) at a concentration of 45 percent or more or potassium permanganate at a concentration of 45 percent or more by weight not exceeding 10 kilograms, acetone (2-propanone) at a concentration of 60 percent or more, methyl ethyl ketone (2-butanone) at a concentration of 80 percent or more, toluene at a concentration of 70 percent or more, sulfuric acid at a concentration of 45 percent or more, hydrochloric acid at a concentration of 15 percent or more or acetic acid at a concentration of 80 percent or more by weight not exceeding 100 kilograms, as well as mixtures containing only these substances, and in cases of registration of operations using methyl acrylate at a concentration of 15 percent or more or methyl methacrylate at a concentration of 15 percent or more weight not exceeding 100 kilograms. At the same time, a journal entry on the total number of dispensed, sold, purchased or used specified substances is made on a monthly basis and documentary confirmation of each transaction is not required.

9. The numbering of entries in the journals for each name of the precursor is carried out within the calendar year in ascending order of numbers. The numbering of records in new logs starts from the number following the last number in the completed logs.

Journal pages not used in the current calendar year are crossed out and are not used in the next calendar year.

10. An entry in the logs of each operation performed is certified by the signature of the person responsible for their maintenance and storage, indicating the surname and initials.

11. Corrections in the journals are certified by the signature of the person responsible for their maintenance and storage. Erasures and uncertified corrections in journals are not allowed.

12. The journal is stored in a metal cabinet (safe), the keys to which are kept by the person responsible for maintaining and storing the journal.

13. Completed journals, together with documents confirming the implementation of transactions, are stored for the period established by the Federal Law "On Narcotic Drugs and Psychotropic Substances", after which they are subject to destruction according to an act approved by the head of the legal entity or individual entrepreneur.

14. When a legal entity is reorganized, the journals and documents confirming the implementation of operations are transferred for storage to the successor.

15. In the event of liquidation of a legal entity, journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the location of the legal entity in accordance with the legislation on archiving in the Russian Federation until the expiration of their temporary storage period established by clause 13

16. In the event of the termination of the activities of an individual entrepreneur, the journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the place of the activity of an individual entrepreneur until the expiration of their temporary storage period established by paragraph 13 of these Rules, after which they are subject to destruction in the prescribed manner .

Appendix
to the Rules for maintaining and storing
special registers
operations related to turnover
drug precursors
and psychotropic substances
(as amended December 8, 2011)

___________________________________________________________ (name of a legal entity or surname, name, patronymic of an individual entrepreneur)

Magazine
registration of transactions in which the quantity of precursors of narcotic drugs and psychotropic substances changes

Precursor of a narcotic drug (psychotropic substance)
________________________________________________________________

(name, unit of measure)

Remaining on the 1st

Arrival transaction number

Total income with balance

Expense transaction number

Balance at the end of the month

Actual balance

name, number

and date of receipt

number

type of expense

name, number

and date of the expense document, series and number of the document proving the identity of the individual

number

surname, initials, signature of the responsible person

GUARANTOR's comment

See a graphic copy of the official publication

Decree of the Government of the Russian Federation of June 9, 2010 N 419
"On the submission of information on activities related to the circulation of precursors of narcotic drugs and psychotropic substances, and the registration of operations related to their circulation"
(as amended on December 8, 22, 2011)

Rules
submission of reports on activities related to the circulation of precursors of narcotic drugs and psychotropic substances
(approved resolution
(as amended December 8, 2011)

1. These Rules establish the procedure for submitting reports on activities related to the circulation of precursors of narcotic drugs and psychotropic substances (hereinafter referred to as precursors) included in lists I and IV approved resolution Government of the Russian Federation dated 01.01.01 N 681 (hereinafter referred to as the list).

2. Legal entities and individual entrepreneurs carrying out in the prescribed manner the production of precursors included in List IV list, as well as the sale and use of precursors included in Table I and II list IV of the list, sent by post with acknowledgment of receipt or delivered by courier to the territorial bodies of the Federal Drug Control Service of the Russian Federation at the location of the legal entity or at the place of business of an individual entrepreneur:

a) quarterly reports submitted to List IV list - no later than April 20, July 20, October 20 and January 20 of the year in the form according to Annex No. 1;

b) a report on activities for the past calendar year (hereinafter referred to as the annual report) on the amount of each produced precursor included in List IV Annex No. 2;

Table I and II list IV list, - annually, no later than February 20, in the form according to Appendix No. 3;

Table I and II list IV list, - annually, no later than February 20, in the form according to Annex No. 4.

2.1. Legal entities engaged in the established procedure for the production, sale and use of precursors included in list I list, sent by mail with a return receipt or delivered by courier to the territorial bodies of the Federal Drug Control Service of the Russian Federation at the location of the legal entity:

(a) Quarterly reports on the quantity of each precursor produced and included in list I list - no later than April 20, July 20, October 20 and January 20 of the year in the form according to Annex No. 1;

b) an annual report on the amount of each precursor produced, included in the list I list, - annually, no later than February 20, in the form according to Annex No. 2;

c) an annual report on the amount of each realized precursor, included in the list I list, - annually, no later than February 20, in the form according to Appendix No. 3;

d) an annual report on the amount of each used precursor included in the list I list, - annually, no later than February 20, in the form according to Annex No. 4.

3. Legal entities importing into the customs territory (export from the customs territory) of the Russian Federation, in accordance with the established procedure, precursors included in list I and Table I and II list IV of the list, sent by post with acknowledgment of receipt or delivered by courier to the Ministry of Industry and Trade of the Russian Federation quarterly reports (no later than April 20, July 20, October 20 and January 20 of the year) and an annual report (no later than February 20) on the amount of each imported (exported) precursor according to forms according to respectively applications no. 5 and 6 .

4. In case of reorganization or liquidation of a legal entity, as well as termination of activity of an individual entrepreneur, reports on its activities for the period following the submission of the last quarterly (annual) report until the day of completion of the reorganization, liquidation, or until the day of termination of activity, shall be submitted:

in case of reorganization - by a legal entity no later than the day preceding the day of completion of the reorganization;

in case of liquidation - by a legal entity no later than the day preceding the day of exclusion of the legal entity from the Unified State Register of Legal Entities;

upon termination of activity - by an individual no later than the day preceding the day of his exclusion as an individual entrepreneur from the Unified State Register of Individual Entrepreneurs.

Appendix No. 1

To Rules representation

activity reports,

drugs and

psychotropic substances

Report
on the amount of each precursor produced,
included in list I or List IV
(Underline whatever applicable)
the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for ________ 20 __
(quarter)

Form N 1-PP

quarterly

TIN _____

_________________________________________________________________________

individual

entrepreneur)

_________________________________________________________________________

License * _______________________________________________________________

(number, expiration date)

(kilograms)

Precursor name

Supervisor

legal entity

or individual entrepreneur ____________________ _____________

(surname, initials) (signature)

________________

_____________________________

table I of list IV list I the specified list.

Appendix No. 2

To Rules representation

activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

(as amended December 8, 2011)

Report
on the amount of each precursor produced,
included in list I or List IV
(Underline whatever applicable)
the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for 20 __ year

Form N 1-PP

annual

_________________________________________________________________________

(name of the legal entity or surname, name, patronymic

individual entrepreneur)

(tax identification number)

OGRN __________________________________________________________________________

or individual entrepreneur)

_________________________________________________________________________

(location of legal entity or place of residence

individual entrepreneur)

_________________________________________________________________________

(telephone, fax, e-mail)

License * _______________________________________________________________

(number, expiration date)

(kilograms)

Precursor name

Produced during the reporting period

Supervisor

legal entity

(surname, initials) (signature)

________________

_____________________________

* Indicated by legal entities and individual entrepreneurs engaged in activities related to the production of precursors included in table I of list IV the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, as well as legal entities engaged in activities related to the circulation of precursors included in list I the specified list.

Appendix No. 3

To Rules representation

activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

(as amended December 8, 2011)

Report
on the quantity of each sold precursor,
included in list I or Table I and II list IV
(Underline whatever applicable)
the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for 20 __ year

Form N 1-RP

annual

_________________________________________________________________________

(name of the legal entity or surname, name, patronymic

individual entrepreneur)

TIN ___________________________________________________________________________

(tax identification number)

OGRN __________________________________________________________________________

(main state registration number of a legal entity

or individual entrepreneur)

_________________________________________________________________________

(location of legal entity or place of residence

individual entrepreneur)

_________________________________________________________________________

(telephone, fax, e-mail)

License * ________________________________________________________________

(number, expiration date)

(kilograms)

Precursor name

Implemented during the reporting period

Supervisor

legal entity

or individual entrepreneur ____________________ ______________

(surname, initials) (signature)

________________

_____________________________

* Indicated by legal entities and individual entrepreneurs engaged in activities related to the sale of precursors included in the table I of list IV the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, as well as legal entities engaged in activities related to the circulation of precursors included in list I the specified list.

Appendix No. 4

To Rules representation

activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

(as amended December 8, 2011)

Report
on the quantity of each precursor used,
included in list I or Table I and II list IV
(Underline whatever applicable)
the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for 20 __ year

Form N 1-IP

annual

_________________________________________________________________________

(name of the legal entity or surname, name, patronymic

individual entrepreneur)

TIN ___________________________________________________________________________

(tax identification number)

OGRN __________________________________________________________________________

(main state registration number of a legal entity

or individual entrepreneur)

_________________________________________________________________________

(location of legal entity or place of residence

individual entrepreneur)

_________________________________________________________________________

(telephone, fax, e-mail)

License * _______________________________________________________________

(number, expiration date)

(kilograms)

Precursor name

Used for the reporting period

Purpose of use

Supervisor

legal entity

or individual entrepreneur ____________________ ______________

(surname, initials) (signature)

________________

_____________________________

* Indicated by legal entities and individual entrepreneurs engaged in activities related to the use of precursors included in the table I of list IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, as well as by legal entities engaged in activities related to the circulation of precursors included in list I the specified list.

Appendix No. 5

To Rules representation

activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

(as amended December 8, 2011)

Report

included in list I or Table I and II list IV
(Underline whatever applicable)
the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for ______________ 20 ___
(quarter)

Form N 1-GDP

quarterly

_________________________________________________________________________

TIN ___________________________________________________________________________

(tax identification number)

OGRN __________________________________________________________________________

_________________________________________________________________________

_________________________________________________________________________

(telephone, fax, e-mail)

(kilograms)

Import (export) license

validity)

Precursor name

during the reporting period

Exported

during the reporting period

number

state

base (GTE)

number

state

base

Supervisor

legal entity

or individual

(surname, initials) (signature)

________________

Appendix No. 6

To Rules representation

activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

(as amended December 8, 2011)

Report
on the quantity of each imported (exported) precursor,
included in list I or Table I and II list IV
(Underline whatever applicable)
the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation,
for 20 ___ year

Form N 1-GDP

annual

_________________________________________________________________________

(name of the legal entity)

TIN ___________________________________________________________________________

(tax identification number)

OGRN __________________________________________________________________________

(main state registration number)

_________________________________________________________________________

(location of the legal entity)

_________________________________________________________________________

(telephone, fax, e-mail)

(kilograms)

Import (export) license

validity)

Precursor name

Quantity specified in the license

during the reporting period

Exported

during the reporting period

number

state

base (GTE)

number

state

base

Supervisor

legal entity

or individual

businessman __________________ ____________

(surname, initials) (signature)

________________

Rules
maintenance and storage of special registers for registration of transactions related to the circulation of precursors of narcotic drugs and psychotropic substances
(approved resolution Government of the Russian Federation of June 9, 2010 N 419)
(as amended December 8, 2011)

1. These Rules establish the procedure for maintaining and storing special registers for registering operations in which the amount of precursors of narcotic drugs and psychotropic substances, included in the lists I and IV resolution Government of the Russian Federation dated June 30, 1998 N 681 (hereinafter respectively - precursors, list), according to form according to the application.

2. When carrying out activities related to the circulation of precursors, any transactions in which the number of precursors changes (hereinafter referred to as transactions) are subject to entry in a special register of transactions (hereinafter referred to as the journal).

These Rules do not apply to the maintenance and storage of logs in cases where the use of precursors without a license is permitted in accordance with articles 35 and 36 Federal Law "On Narcotic Drugs and Psychotropic Substances".

3. Registration of operations is carried out for each name of the precursor on a separate expanded sheet of the journal or in a separate journal.

4. Magazines must be bound, numbered, certified by the signature of the head of the legal entity or individual entrepreneur and sealed by the legal entity or individual entrepreneur.

5. The head of a legal entity or an individual entrepreneur appoints persons responsible for maintaining and storing journals.

6. Entries in the journals are made by the person responsible for their maintenance and storage, with a ballpoint pen (ink) in chronological order immediately after each operation (for each name of the precursor) on the basis of documents confirming the operation.

Documents confirming the transaction, or duly certified copies thereof, are filed in a separate folder, which is stored together with the corresponding journal.

In case of sale to a legal entity or an individual entrepreneur of precursors included in table I of list IV list, a copy of their license to carry out activities related to the circulation of precursors included in table I of list IV of the list is filed in a separate folder, which is stored together with the relevant journal.

In the case of the sale to an individual of the precursors included in the table II list IV list, a copy of the document proving his identity is filed in a separate folder, which is stored together with the corresponding journal.

7. Position paragraph 6 of these Rules does not apply to cases of registration of operations for the sale, sale, purchase or use of diethyl ether (ethyl ether, sulfuric ether) at a concentration of 45 percent or more or potassium permanganate at a concentration of 45 percent or more with a mass not exceeding 10 kilograms, acetone (2 -propanone) at a concentration of 60 percent or more, methyl ethyl ketone (2-butanone) at a concentration of 80 percent or more, toluene at a concentration of 70 percent or more, sulfuric acid at a concentration of 45 percent or more, hydrochloric acid at a concentration of 15 percent or more, or acetic acids in a concentration of 80 percent or more by weight not exceeding 100 kilograms, as well as mixtures containing only these substances. At the same time, a journal entry on the total number of dispensed, sold, purchased or used specified substances is made on a monthly basis and documentary confirmation of each transaction is not required.

8. The journals are indicated as the names of precursors in accordance with lists I and IV list, as well as their other names under which they are received by a legal entity or an individual entrepreneur.

9. The numbering of entries in the journals for each name of the precursor is carried out within the calendar year in ascending order of numbers. The numbering of records in new logs starts from the number following the last number in the completed logs.

Journal pages not used in the current calendar year are crossed out and are not used in the next calendar year.

10. An entry in the logs of each operation performed is certified by the signature of the person responsible for their maintenance and storage, indicating the surname and initials.

11. Corrections in the journals are certified by the signature of the person responsible for their maintenance and storage. Erasures and uncertified corrections in journals are not allowed.

12. The journal is stored in a metal cabinet (safe), the keys to which are kept by the person responsible for maintaining and storing the journal.

13. Completed journals, together with documents confirming the implementation of transactions, are stored by a legal entity or an individual entrepreneur for 10 years after the last entry is made in them. After the specified period, the magazines are subject to destruction under an act approved by the head of the legal entity or individual entrepreneur.

14. When a legal entity is reorganized, the journals and documents confirming the implementation of operations are transferred for storage to the successor.

15. In case of liquidation of a legal entity, the journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the location of the legal entity in accordance with legislation on archives in the Russian Federation until the expiration of their temporary storage established by paragraph 13

16. In the event of the termination of the activities of an individual entrepreneur, the journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the place where the activities of the individual entrepreneur are carried out until the expiration of their temporary storage established by paragraph 13 of these Rules, after which they are subject to destruction in the prescribed manner.

RESOLUTION
dated June 9, 2010 N 419
ON SUBMISSION OF INFORMATION ON ACTIVITIES RELATED TO THE TRAFFIC OF PRECURSORS OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES AND REGISTRATION OF OPERATIONS RELATED TO THEIR TRAFFIC

(As amended by Decrees of the Government of the Russian Federation of December 8, 2011 N 1023, of December 22, 2011 N 1085, of October 1, 2012 N 1001, of December 13, 2012 N 1303)

In order to ensure state control over the circulation of precursors of narcotic drugs and psychotropic substances in accordance with the Federal Law "On Narcotic Drugs and Psychotropic Substances", the Government of the Russian Federation decides:

1. Approve the attached:

Rules for submitting reports on activities related to the circulation of precursors of narcotic drugs and psychotropic substances;

Rules for maintaining and storing special registers for registering operations related to the circulation of precursors of narcotic drugs and psychotropic substances;

changes that are made to the acts of the Government of the Russian Federation.

2. Establish that the Ministry of Industry and Trade of the Russian Federation, on the basis of reports from legal entities on the quantity of each imported (exported) precursor included in List I and Tables I and II of List IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by Decree of the Government of the Russian Federation of June 30, 1998 N 681, draws up a consolidated annual report indicating data for each legal entity and submits it to the Federal Drug Control Service of the Russian Federation no later than February 25 of the year following the reporting year .

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

Prime Minister
Russian Federation
V. PUTIN

Approved
Government Decree
Russian Federation
dated June 9, 2010 N 419

REGULATIONS
REPORTING ON ACTIVITIES RELATED TO THE TRAFFICKING OF PRECURSORS OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES

(As amended by Decrees of the Government of the Russian Federation of 08.12.2011 N 1023, of 01.10.2012 N 1001)

1. These Rules establish the procedure for submitting reports on activities related to the circulation of precursors of narcotic drugs and psychotropic substances (hereinafter referred to as precursors) included in lists I and IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by the Decree Government of the Russian Federation dated June 30, 1998 N 681 (hereinafter referred to as the list).

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

2. Legal entities and individual entrepreneurs engaged in the established procedure for the production of precursors included in List IV of the List, as well as the sale and use of precursors included in Tables I and II of List IV of the List, send by post with a return receipt or deliver by courier to the territorial bodies of the Federal Drug Control Service of the Russian Federation at the location of a legal entity or at the place of business of an individual entrepreneur:

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

a) quarterly reports on the quantity of each produced precursor included in list IV of the list - no later than April 20, July 20, October 20 and January 20 of the year in the form in accordance with Appendix No. 1;

b) a report on activities for the past calendar year (hereinafter referred to as the annual report) on the quantity of each produced precursor included in List IV of the list - annually, no later than February 20, in the form in accordance with Appendix No. 2;

c) an annual report on the quantity of each sold precursor included in tables I and II of list IV of the list - annually, no later than February 20, in the form in accordance with Appendix No. 3;

d) an annual report on the amount of each used precursor included in tables I and II of list IV of the list - annually, no later than February 20, in the form according to Appendix No. 4.

2(1). Legal entities engaged in the established procedure for the production, sale and use of precursors included in List I of the List, send by post with a return receipt or deliver by courier to the territorial bodies of the Federal Drug Control Service of the Russian Federation at the location of the legal entity:

a) quarterly reports on the quantity of each produced precursor included in list I of the list - no later than April 20, July 20, October 20 and January 20 of the year in the form in accordance with Appendix No. 1;

b) an annual report on the quantity of each produced precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 2;

c) an annual report on the quantity of each sold precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 3;

d) an annual report on the amount of each used precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 4.

(Clause 2(1) was introduced by Decree of the Government of the Russian Federation No. 1023 of 08.12.2011)

3. Legal entities importing into the customs territory (export from the customs territory) of the Russian Federation in accordance with the established procedure precursors included in List I and Tables I and II of List IV of the List shall be sent by mail with a return receipt or delivered by courier to the Ministry of Industry and Trade of the Russian Federation quarterly reports (no later than April 20, July 20, October 20 and January 20 of the year) and an annual report (no later than February 20) on the amount of each imported (exported) precursor according to the forms in accordance with Annexes No. 5 and 6, respectively.

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

4. In case of reorganization or liquidation of a legal entity, as well as termination of activity of an individual entrepreneur, reports on its activities for the period following the submission of the last quarterly (annual) report until the day of completion of the reorganization, liquidation, or until the day of termination of activity, shall be submitted:

in case of reorganization - by a legal entity no later than the day preceding the day of completion of the reorganization;

in case of liquidation - by a legal entity no later than the day preceding the day of exclusion of the legal entity from the Unified State Register of Legal Entities;

upon termination of activity - by an individual no later than the day preceding the day of his exclusion as an individual entrepreneur from the Unified State Register of Individual Entrepreneurs.

Approved
Government Decree
Russian Federation
dated June 9, 2010 N 419

REGULATIONS
MAINTENANCE AND STORAGE OF SPECIAL LOGS FOR REGISTRATION OF OPERATIONS RELATED TO THE TRAFFIC OF PRECURSORS OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES

(as amended by Decrees of the Government of the Russian Federation of December 8, 2011 N 1023, of December 13, 2012 N 1303)

1. These Rules establish the procedure for maintaining and storing special registers for registering transactions in which the number of precursors of narcotic drugs and psychotropic substances included in lists I and IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by Government Decree of the Russian Federation dated June 30, 1998 N 681 (hereinafter respectively - precursors, list), in the form according to the appendix.

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

2. When carrying out activities related to the circulation of precursors, any transactions in which the number of precursors changes (hereinafter referred to as transactions) shall be entered in a special register of transactions (hereinafter referred to as the journal).

These Rules do not apply to the maintenance and storage of journals in cases where the use of precursors without a license is permitted in accordance with Articles 35 and 36 of the Federal Law "On Narcotic Drugs and Psychotropic Substances".

3. Registration of operations is carried out for each name of the precursor on a separate expanded sheet of the journal or in a separate journal.

4. Magazines must be bound, numbered, certified by the signature of the head of the legal entity or individual entrepreneur and sealed by the legal entity or individual entrepreneur.

5. The head of a legal entity or an individual entrepreneur appoints persons responsible for maintaining and storing journals.

6. Entries in the journals are made by the person responsible for their maintenance and storage, with a ballpoint pen (ink) in chronological order immediately after each operation (for each name of the precursor) on the basis of documents confirming the operation.

Documents confirming the transaction, or duly certified copies thereof, are filed in a separate folder, which is stored together with the corresponding journal.

In the event that a legal entity or an individual entrepreneur sells precursors included in Table I of List IV of the List, a copy of their license to carry out activities related to the circulation of precursors included in Table I of List IV of the List is filed in a separate folder, which is stored together with the corresponding journal.

In the case of the sale to an individual of the precursors included in Table II of List IV of the List, a copy of the document proving his identity is filed in a separate folder, which is stored together with the corresponding journal.

(the paragraph was introduced by Decree of the Government of the Russian Federation of 08.12.2011 N 1023)

7. The provision of paragraph 6 of these Rules does not apply to cases of registration of operations for the release, sale, acquisition or use of diethyl ether (ethyl ether, sulfuric ether) at a concentration of 45 percent or more or potassium permanganate at a concentration of 45 percent or more by weight not exceeding 10 kilograms, acetone (2-propanone) at a concentration of 60 percent or more, methyl ethyl ketone (2-butanone) at a concentration of 80 percent or more, toluene at a concentration of 70 percent or more, sulfuric acid at a concentration of 45 percent or more, hydrochloric acid at a concentration of 15 percent or more or acetic acid at a concentration of 80 percent or more by weight not exceeding 100 kilograms, as well as mixtures containing only these substances, and in cases of registration of operations using methyl acrylate at a concentration of 15 percent or more or methyl methacrylate at a concentration of 15 percent or more weight not exceeding 100 kilograms. At the same time, a journal entry on the total number of dispensed, sold, purchased or used specified substances is made on a monthly basis and documentary confirmation of each transaction is not required.

(as amended by Decree of the Government of the Russian Federation of December 13, 2012 N 1303)

8. The journals indicate both the names of precursors in accordance with lists I and IV of the list, and their other names under which they were received by a legal entity or individual entrepreneur.

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

9. The numbering of entries in the journals for each name of the precursor is carried out within the calendar year in ascending order of numbers. The numbering of records in new logs starts from the number following the last number in the completed logs.

Journal pages not used in the current calendar year are crossed out and are not used in the next calendar year.

10. An entry in the logs of each operation performed is certified by the signature of the person responsible for their maintenance and storage, indicating the surname and initials.

11. Corrections in the journals are certified by the signature of the person responsible for their maintenance and storage. Erasures and uncertified corrections in journals are not allowed.

12. The journal is stored in a metal cabinet (safe), the keys to which are kept by the person responsible for maintaining and storing the journal.

13. Completed journals, together with documents confirming the implementation of transactions, are stored by a legal entity or an individual entrepreneur for 10 years after the last entry is made in them. After the specified period, the magazines are subject to destruction under an act approved by the head of the legal entity or individual entrepreneur.

14. When a legal entity is reorganized, the journals and documents confirming the implementation of operations are transferred for storage to the successor.

15. In the event of liquidation of a legal entity, journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the location of the legal entity in accordance with the legislation on archiving in the Russian Federation until the expiration of their temporary storage period established by paragraph 13 of these Rules , after which they are subject to destruction in the prescribed manner.

16. In the event of the termination of the activities of an individual entrepreneur, the journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the place of the activity of an individual entrepreneur until the expiration of their temporary storage period established by paragraph 13 of these Rules, after which they are subject to destruction in the prescribed manner .

CHANGES,
WHICH ARE INTRODUCED TO ACTS OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

(as amended by Decree of the Government of the Russian Federation of December 22, 2011 N 1085)

1. Decree of the Government of the Russian Federation of November 4, 2006 N 644 "On the procedure for submitting information on activities related to the circulation of narcotic drugs and psychotropic substances, and registration of operations related to the circulation of narcotic drugs, psychotropic substances and their precursors" (Meeting Legislation of the Russian Federation, 2006, N 46, article 4795; 2008, N 50, article 5946):

a) in the name and in the text the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

b) in paragraph three of clause 19 of the Rules for the submission by legal entities of reports on activities related to the circulation of narcotic drugs and psychotropic substances approved by the said Decree, the words "state quotas approved by Decree of the Government of the Russian Federation of July 31, 1998 N 864 "On the establishment of state quotas within which the production, storage and import (export) of narcotic drugs and psychotropic substances are carried out" (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 1998, N 32, Article 3909)" shall be replaced by the words "state quotas within which production, storage and import (export) of narcotic drugs and psychotropic substances, established by Decree of the Government of the Russian Federation of June 22, 2009 N 508 ";

c) in the Rules for maintaining and storing special registers for registering operations related to the circulation of narcotic drugs, psychotropic substances and their precursors, approved by the said Resolution:

in the name the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Paragraph 1 shall be amended as follows:

"1. These Rules establish the procedure for maintaining and storing special registers for registering transactions related to the circulation of narcotic drugs and psychotropic substances included in the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by the Decree of the Government of the Russian Federation of June 30 1998 N 681 (hereinafter referred to as narcotic drugs and psychotropic substances), as a result of which the quantity and condition of narcotic drugs and psychotropic substances change.

in paragraph 2 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Paragraph 3 shall be amended as follows:

"3. Legal entities, as well as their subdivisions, carrying out activities related to the circulation of narcotic drugs and psychotropic substances, are required to keep registration logs in the form in accordance with Appendix No. 1.";

in paragraph 4 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances", the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 5 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 8:

in the first paragraph, the words ", a psychotropic substance or their precursors" shall be replaced by the words "or a psychotropic substance";

in the second paragraph, the words ", psychotropic substance or their precursors" shall be replaced by the words "or psychotropic substance";

Clause 9 shall be declared invalid;

in paragraph 10:

in the first paragraph:

the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

the words "and synonyms of precursors" shall be deleted;

in the second paragraph, the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 11 the words ", a psychotropic substance and their precursors" shall be replaced by the words "or a psychotropic substance";

in paragraph 14:

in the first paragraph, the words "as well as reconciliation of precursors" shall be deleted;

in the second paragraph, the words "and reconciliation of their precursors" shall be deleted;

the third paragraph is recognized as invalid;

in paragraph 15 the words "narcotic drugs and psychotropic substances" shall be deleted;

Clause 16 shall be recognized as invalid;

in clause 18 and paragraph one of clause 19 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in the numbering heading of Annex No. 1 to the said Rules, the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Annex No. 2 to the said Rules shall be recognized as invalid.

2. Has expired. - Decree of the Government of the Russian Federation of December 22, 2011 N 1085.

3. In paragraph 9 of the Rules for the storage of narcotic drugs and psychotropic substances, approved by Decree of the Government of the Russian Federation of December 31, 2009 N 1148 (Collected Legislation of the Russian Federation, 2010, N 4, Art. 394), the words ", psychotropic substances and their precursors " shall be replaced by the words "and psychotropic substances".

Decree of the Government of the Russian Federation of 07.04.2017 N 419 "On Amendments to the Appendix to the Decree of the Government of the Russian Federation of May 14, 2015 N 466"

GOVERNMENT OF THE RUSSIAN FEDERATION

RESOLUTION

ABOUT CHANGES

IN THE APPENDIX TO THE DECISION OF THE GOVERNMENT OF THE RUSSIAN

The Government of the Russian Federation decides:

1. Approve the attached changes that are made to the annex to the Decree of the Government of the Russian Federation of May 14, 2015

Legislative base of the Russian Federation

N 466 "On annual basic extended paid holidays" (Collected Legislation of the Russian Federation, 2015, N 21, art. 3105).

2. This resolution comes into force from the day of its official publication.

Prime Minister

Russian Federation

D. MEDVEDEV

Approved

Government Decree

Russian Federation

CHANGES,

WHICH ARE INTRODUCED IN THE APPENDIX TO THE DECISION OF THE GOVERNMENT

Supplement with Section V as follows:

"V. Educational organizations that have the right to implement basic and additional educational programs that are not related to the type of such educational organizations, and acting to identify and support individuals who have shown outstanding ability, as well as individuals who have achieved success in learning activities, scientific (research) activities, creative activity and physical culture and sports activities (non-standard educational organizations) "*"

1. Teaching staff whose positions are listed in subsection 2 of section I of the nomenclature of positions, providing training in educational programs preschool education and additional general developmental programs, with the exception of the positions of teaching staff specified in paragraph 5 of this section

2. Managers whose positions are indicated in subsection 1 of section II of the nomenclature of positions

3. Managers whose positions are listed in subsection 2 of section II of the nomenclature of positions, provided that their activities are related to management educational activities on educational programs of preschool education and additional general developmental programs

4. Managers whose positions are indicated in subsection 2 of section II of the nomenclature of positions, provided that their activities are related to the management of scientific and (or) creative, scientific, methodological, methodological activities

5. Pedagogical workers, whose positions are specified in subsection 2 of section I of the nomenclature of positions, providing training in educational programs of preschool education and additional general developmental programs, working with students with handicapped health

6. Pedagogical workers, whose positions are indicated in section I of the nomenclature of positions, providing training in educational programs of primary general, basic general, secondary general education, basic professional educational programs and additional professional programs

7. Managers whose positions are indicated in subsection 2 of section II of the nomenclature of positions, provided that their activities are related to the management of educational activities in educational programs of primary general, basic general, secondary general education, basic professional educational programs and additional professional programs

"*" Part 5 of Article 77 of the Federal Law "On Education in the Russian Federation."

MINISTRY OF CONSTRUCTION AND HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION

(Ministry of Construction of Russia)

ORDER
No. 419/pr dated June 16, 2016

On the normative cost of one square meter of the total area of ​​residential
premises in the Russian Federation for the second half of 2016
and indicators of the average market value of one square
meters of the total area of ​​residential premises by subjects
Russian Federation for the III quarter of 2016

In accordance with subparagraph 5.2.38 of paragraph 5 of the Regulations on the Ministry of Construction and Housing and Communal Services of the Russian Federation, approved by Decree of the Government of the Russian Federation of November 18, 2013 No. 1038 (Collected Legislation of the Russian Federation, 2013, No. 47, Art. 6117; 2014 , No. 12, item 1296, No. 40, item 5426, No. 50, item 7100; 2015, No. 2, item 491, No. 4, item 660, No. 22, item 3234, No. 23, item 3311, Article 3334, No. 24, Article 3479, No. 46, Article 6393, No. 47, Article 6586, Article 6601; 2016, No. 2, Article 376, No. 6, Article 850), order:

1 . Approve the standard for the cost of one square meter of the total area of ​​residential premises in the Russian Federation for the second half of 2016 in the amount of 37,208 (thirty-seven thousand two hundred and eight) rubles.

2 . Approve the indicators of the average market value of one square meter of the total area of ​​residential premises for the constituent entities of the Russian Federation for the III quarter of 2016, which are subject to application by federal executive authorities, executive authorities of the constituent entities of the Russian Federation to calculate the amount of social payments for all categories of citizens to whom these social payments provided for the purchase (construction) of residential premises at the expense of the federal budget in accordance with the annex to this order.

To impose control over the execution of this order on the Deputy Minister of Construction and Housing and Communal Services of the Russian Federation O.I. Betina.

And about. Minister
O.I. Betin

APPENDIX
to the order of the Ministry
construction and housing
public utilities
Russian Federation
dated June 16, 2016 No. 419/pr

INDICATORS
average market value of one square meter of total area
residential premises by constituent entities of the Russian Federation
for the III quarter of 2016 (in rubles)

Central Federal District

1 .Belgorod region 34 009
2 . Bryansk region 27 083
3 . Vladimir region 32 991
4 . Voronezh region 32 513
5 . Ivanovo region 29 910
6 . Kaluga region 39 353
7 . Kostroma region 29 455
8 . Kursk region 26 905
9 . Lipetsk region 31 232
10 . Moscow region 53 407
11 . Oryol Region 28 741
12 . Ryazan Oblast 32 776
13 . Smolensk region 30 450
14 . Tambov Region 29 315
15 . Tver region 37 533
16 . Tula region 33 566
17 . Yaroslavskaya oblast 37 124
18 . Moscow city 90 400

Northwestern Federal District

Southern Federal District

North Caucasian Federal District

Volga Federal District

Ural federal district

Siberian Federal District

Far Eastern Federal District

Crimean Federal District

GOVERNMENT OF THE RUSSIAN FEDERATION

APPS(in DOC format)

RESOLUTION
dated June 9, 2010 N 419
ON SUBMISSION OF INFORMATION ON ACTIVITIES RELATED TO THE TRAFFIC OF PRECURSORS OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES AND REGISTRATION OF OPERATIONS RELATED TO THEIR TRAFFIC

(As amended by Decrees of the Government of the Russian Federation of December 8, 2011 N 1023, of December 22, 2011 N 1085, of October 1, 2012 N 1001, of December 13, 2012 N 1303)

In order to ensure state control over the circulation of precursors of narcotic drugs and psychotropic substances in accordance with the Federal Law "On Narcotic Drugs and Psychotropic Substances", the Government of the Russian Federation decides:

1. Approve the attached:

Rules for submitting reports on activities related to the circulation of precursors of narcotic drugs and psychotropic substances;

Rules for maintaining and storing special registers for registering operations related to the circulation of precursors of narcotic drugs and psychotropic substances;

changes that are made to the acts of the Government of the Russian Federation.

2. Establish that the Ministry of Industry and Trade of the Russian Federation, on the basis of reports from legal entities on the quantity of each imported (exported) precursor included in List I and Tables I and II of List IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by Decree of the Government of the Russian Federation of June 30, 1998 N 681, draws up a consolidated annual report indicating data for each legal entity and submits it to the Federal Drug Control Service of the Russian Federation no later than February 25 of the year following the reporting year .

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

Prime Minister
Russian Federation
V. PUTIN

Approved
Government Decree
Russian Federation
dated June 9, 2010 N 419

REGULATIONS
REPORTING ON ACTIVITIES RELATED TO THE TRAFFICKING OF PRECURSORS OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES

(As amended by Decrees of the Government of the Russian Federation of 08.12.2011 N 1023, of 01.10.2012 N 1001)

1. These Rules establish the procedure for submitting reports on activities related to the circulation of precursors of narcotic drugs and psychotropic substances (hereinafter referred to as precursors) included in lists I and IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by the Decree Government of the Russian Federation dated June 30, 1998 N 681 (hereinafter referred to as the list).

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

2. Legal entities and individual entrepreneurs engaged in the established procedure for the production of precursors included in List IV of the List, as well as the sale and use of precursors included in Tables I and II of List IV of the List, send by post with a return receipt or deliver by courier to the territorial bodies of the Federal Drug Control Service of the Russian Federation at the location of a legal entity or at the place of business of an individual entrepreneur:

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

a) quarterly reports on the quantity of each produced precursor included in list IV of the list - no later than April 20, July 20, October 20 and January 20 of the year in the form in accordance with Appendix No. 1;

b) a report on activities for the past calendar year (hereinafter referred to as the annual report) on the quantity of each produced precursor included in List IV of the List - annually, no later than February 20, in the form in accordance with Appendix No. 2;

c) an annual report on the quantity of each sold precursor included in tables I and II of list IV of the list - annually, no later than February 20, in the form according to Appendix No. 3;

d) an annual report on the amount of each used precursor included in tables I and II of list IV of the list - annually, no later than February 20, in the form according to Appendix No. 4.

2(1). Legal entities engaged in the established procedure for the production, sale and use of precursors included in List I of the List, send by post with a return receipt or deliver by courier to the territorial bodies of the Federal Drug Control Service of the Russian Federation at the location of the legal entity:

a) quarterly reports on the quantity of each produced precursor included in list I of the list - no later than April 20, July 20, October 20 and January 20 of the year in the form in accordance with Appendix No. 1;

b) an annual report on the quantity of each produced precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 2;

c) an annual report on the quantity of each sold precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 3;

d) an annual report on the amount of each used precursor included in list I of the list - annually, no later than February 20, in the form in accordance with Appendix No. 4.

(Clause 2(1) was introduced by Decree of the Government of the Russian Federation No. 1023 of 08.12.2011)

3. Legal entities importing into the customs territory (export from the customs territory) of the Russian Federation in accordance with the established procedure precursors included in List I and Tables I and II of List IV of the List shall be sent by mail with a return receipt or delivered by courier to the Ministry of Industry and Trade of the Russian Federation quarterly reports (no later than April 20, July 20, October 20 and January 20 of the year) and an annual report (no later than February 20) on the amount of each imported (exported) precursor according to the forms in accordance with Annexes No. 5 and 6, respectively.

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

4. In case of reorganization or liquidation of a legal entity, as well as termination of activity of an individual entrepreneur, reports on its activities for the period following the submission of the last quarterly (annual) report until the day of completion of the reorganization, liquidation, or until the day of termination of activity, shall be submitted:

in case of reorganization - by a legal entity no later than the day preceding the day of completion of the reorganization;

in case of liquidation - by a legal entity no later than the day preceding the day of exclusion of the legal entity from the Unified State Register of Legal Entities;

upon termination of activity - by an individual no later than the day preceding the day of his exclusion as an individual entrepreneur from the Unified State Register of Individual Entrepreneurs.

Approved
Government Decree
Russian Federation
dated June 9, 2010 N 419

REGULATIONS
MAINTENANCE AND STORAGE OF SPECIAL LOGS FOR REGISTRATION OF OPERATIONS RELATED TO THE TRAFFIC OF PRECURSORS OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES

(as amended by Decrees of the Government of the Russian Federation of December 8, 2011 N 1023, of December 13, 2012 N 1303)

1. These Rules establish the procedure for maintaining and storing special registers for registering transactions in which the number of precursors of narcotic drugs and psychotropic substances included in lists I and IV of the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by Government Decree of the Russian Federation of June 30, 1998 N 681 (hereinafter respectively - precursors, list), in the form according to the appendix.

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

When carrying out activities related to the circulation of precursors, any transactions in which the number of precursors changes (hereinafter referred to as transactions) are subject to entry in a special transaction register (hereinafter referred to as the journal).

These Rules do not apply to the maintenance and storage of journals in cases where the use of precursors without a license is permitted in accordance with Articles 35 and 36 of the Federal Law "On Narcotic Drugs and Psychotropic Substances".

3. Registration of operations is carried out for each name of the precursor on a separate expanded sheet of the journal or in a separate journal.

4. Magazines must be bound, numbered, certified by the signature of the head of the legal entity or individual entrepreneur and sealed by the legal entity or individual entrepreneur.

5. The head of a legal entity or an individual entrepreneur appoints persons responsible for maintaining and storing journals.

6. Entries in the journals are made by the person responsible for their maintenance and storage, with a ballpoint pen (ink) in chronological order immediately after each operation (for each name of the precursor) on the basis of documents confirming the operation.

Documents confirming the transaction, or duly certified copies thereof, are filed in a separate folder, which is stored together with the corresponding journal.

In the event that a legal entity or an individual entrepreneur sells precursors included in Table I of List IV of the List, a copy of their license to carry out activities related to the circulation of precursors included in Table I of List IV of the List is filed in a separate folder, which is stored together with the corresponding journal.

In the case of the sale to an individual of the precursors included in Table II of List IV of the List, a copy of the document proving his identity is filed in a separate folder, which is stored together with the corresponding journal.

(the paragraph was introduced by Decree of the Government of the Russian Federation of 08.12.2011 N 1023)

7. The provision of paragraph 6 of these Rules does not apply to cases of registration of operations for the release, sale, acquisition or use of diethyl ether (ethyl ether, sulfuric ether) at a concentration of 45 percent or more or potassium permanganate at a concentration of 45 percent or more by weight not exceeding 10 kilograms, acetone (2-propanone) at a concentration of 60 percent or more, methyl ethyl ketone (2-butanone) at a concentration of 80 percent or more, toluene at a concentration of 70 percent or more, sulfuric acid at a concentration of 45 percent or more, hydrochloric acid at a concentration of 15 percent or more or acetic acid at a concentration of 80 percent or more by weight not exceeding 100 kilograms, as well as mixtures containing only these substances, and in cases of registration of operations using methyl acrylate at a concentration of 15 percent or more or methyl methacrylate at a concentration of 15 percent or more weight not exceeding 100 kilograms. At the same time, a journal entry on the total number of dispensed, sold, purchased or used specified substances is made on a monthly basis and documentary confirmation of each transaction is not required.

(as amended by Decree of the Government of the Russian Federation of December 13, 2012 N 1303)

8. The journals indicate both the names of precursors in accordance with lists I and IV of the list, and their other names under which they were received by a legal entity or individual entrepreneur.

(as amended by Decree of the Government of the Russian Federation of December 8, 2011 N 1023)

9. The numbering of entries in the journals for each name of the precursor is carried out within the calendar year in ascending order of numbers. The numbering of records in new logs starts from the number following the last number in the completed logs.

Journal pages not used in the current calendar year are crossed out and are not used in the next calendar year.

10. An entry in the logs of each operation performed is certified by the signature of the person responsible for their maintenance and storage, indicating the surname and initials.

11. Corrections in the journals are certified by the signature of the person responsible for their maintenance and storage. Erasures and uncertified corrections in journals are not allowed.

12. The journal is stored in a metal cabinet (safe), the keys to which are kept by the person responsible for maintaining and storing the journal.

13. Completed journals, together with documents confirming the implementation of transactions, are stored by a legal entity or an individual entrepreneur for 10 years after the last entry is made in them. After the specified period, the magazines are subject to destruction under an act approved by the head of the legal entity or individual entrepreneur.

14. When a legal entity is reorganized, the journals and documents confirming the implementation of operations are transferred for storage to the successor.

15. In the event of liquidation of a legal entity, journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the location of the legal entity in accordance with the legislation on archiving in the Russian Federation until the expiration of their temporary storage period established by paragraph 13 of these Rules , after which they are subject to destruction in the prescribed manner.

16. In the event of the termination of the activities of an individual entrepreneur, the journals and documents confirming the implementation of operations are transferred for storage to the state or municipal archive at the place of the activity of an individual entrepreneur until the expiration of their temporary storage period established by paragraph 13 of these Rules, after which they are subject to destruction in the prescribed manner .

CHANGES,
WHICH ARE INTRODUCED TO ACTS OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

(as amended by Decree of the Government of the Russian Federation of December 22, 2011 N 1085)

1. Decree of the Government of the Russian Federation of November 4, 2006 N 644 "On the procedure for submitting information on activities related to the circulation of narcotic drugs and psychotropic substances, and registration of operations related to the circulation of narcotic drugs, psychotropic substances and their precursors" (Meeting Legislation of the Russian Federation, 2006, N 46, article 4795; 2008, N 50, article 5946):

a) in the name and in the text the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

b) in paragraph three of clause 19 of the Rules for the submission by legal entities of reports on activities related to the circulation of narcotic drugs and psychotropic substances approved by the said Decree, the words "state quotas approved by Decree of the Government of the Russian Federation of July 31, 1998 N 864 "On the establishment of state quotas within which the production, storage and import (export) of narcotic drugs and psychotropic substances are carried out" (Sobraniye Zakonodatelstva Rossiyskoy Federatsii, 1998, N 32, Article 3909)" shall be replaced by the words "state quotas within which production, storage and import (export) of narcotic drugs and psychotropic substances, established by Decree of the Government of the Russian Federation of June 22, 2009 N 508 ";

c) in the Rules for maintaining and storing special registers for registering operations related to the circulation of narcotic drugs, psychotropic substances and their precursors, approved by the said Resolution:

in the name the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Paragraph 1 shall be amended as follows:

"1. These Rules establish the procedure for maintaining and storing special registers for registering transactions related to the circulation of narcotic drugs and psychotropic substances included in the list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approved by the Decree of the Government of the Russian Federation of June 30 1998 N 681 (hereinafter - narcotic drugs and psychotropic substances), as a result of which the quantity and condition of narcotic drugs and psychotropic substances change. ";

in paragraph 2 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Paragraph 3 shall be amended as follows:

"3. Legal entities, as well as their subdivisions, carrying out activities related to the circulation of narcotic drugs and psychotropic substances, are required to keep registration logs in the form in accordance with Appendix No. 1.";

in paragraph 4 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances", the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 5 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 8:

in the first paragraph, the words ", a psychotropic substance or their precursors" shall be replaced by the words "or a psychotropic substance";

in the second paragraph, the words ", psychotropic substance or their precursors" shall be replaced by the words "or psychotropic substance";

Clause 9 shall be declared invalid;

in paragraph 10:

in the first paragraph:

the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

the words "and synonyms of precursors" shall be deleted;

in the second paragraph, the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in paragraph 11 the words ", a psychotropic substance and their precursors" shall be replaced by the words "or a psychotropic substance";

in paragraph 14:

in the first paragraph, the words "as well as reconciliation of precursors" shall be deleted;

in the second paragraph, the words "and reconciliation of their precursors" shall be deleted;

the third paragraph is recognized as invalid;

in paragraph 15 the words "narcotic drugs and psychotropic substances" shall be deleted;

Clause 16 shall be recognized as invalid;

in clause 18 and paragraph one of clause 19 the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

in the numbering heading of Annex No. 1 to the said Rules, the words ", psychotropic substances and their precursors" shall be replaced by the words "and psychotropic substances";

Annex No. 2 to the said Rules shall be recognized as invalid.

2. Has expired. - Decree of the Government of the Russian Federation of December 22, 2011 N 1085.

3. In paragraph 9 of the Rules for the storage of narcotic drugs and psychotropic substances, approved by Decree of the Government of the Russian Federation of December 31, 2009 N 1148 (Collected Legislation of the Russian Federation, 2010, N 4, Art. 394), the words ", psychotropic substances and their precursors " shall be replaced by the words "and psychotropic substances".

Arbitrage practice

Decree of June 30, 2011 No. 5-419/2011. Decree of June 30, 2011 No. 5-419/2011. Saha Republic.

Judge of the Yakut City Court of the Republic of Sakha (Yakutia) Lukin *.*. (Yakutsk, Yaroslavskogo st., 18) under Secretary Koryakina *.*. , having examined in open court an administrative case, under Part.3 Article. 18.15 of the Code of Administrative Offenses of the Russian Federation, in relation to

Individual entrepreneur Gribanov *.*. , ___ year of birth, TIN No., OGRN No., legal address: ___,

Installed:

On June 09, 2011, the inspector of the OIC of the Federal Migration Service of Russia for the Republic of Sakha (Yakutia) drew up a protocol on an administrative offense responsibility, for which Part 3 of Art. 18.15 of the Code of Administrative Offenses of the Russian Federation in relation to IP Gribanov *.*. for not notifying the territorial body of the federal executive body authorized to exercise the functions of control and supervision in the field of migration, about attracting a foreign citizen to work in the Russian Federation.

When considering the case, the person called to account does not dispute the fact that he committed an administrative offense.

The representative of the administrative body did not appear in court.

The judge, after listening to the explanations of IP Gribanova *.*. , having studied the materials of the case of an administrative offense, comes to the following.

Part 3 Art. 18.15 of the Code of Administrative Offenses of the Russian Federation establishes responsibility for not notifying the territorial body of the FMS of Russia, the territorial employment service or the tax authority about attracting a foreign citizen to work in the Russian Federation, if such notification is required in accordance with federal law.

In accordance with paragraph 9 of Art. 13.1 Federal Law "On the legal status foreign citizens in the Russian Federation” employers or customers of works (services) who attract and use foreign citizens who arrived in the Russian Federation in a manner that does not require a visa and who have a work permit to carry out labor activities are required to notify the territorial body of the federal executive body in the field of migration and the executive authority in charge of employment issues in the relevant subject of the Russian Federation, on the conclusion and termination of labor contracts or civil law contracts for the performance of work (rendering of services) with foreign workers, as well as on granting them leave without pay for more than one calendar month during the year.

The form and procedure for filing the said notice shall be established by the authorized federal executive body.

From the materials of the case of an administrative offense it appears that IP Gribanov *.*. concluded an employment contract dated April 21, 2011. with a citizen of the Republic of Uzbekistan M., however, in violation of the requirements of the Federal Law "On the legal status of foreign citizens in the Russian Federation" and the Order of the Federal Migration Service of the Russian Federation "On the forms and procedure for notifying the Federal Migration Service about the implementation of labor activities by foreign citizens on the territory of the Russian Federation", did not notify Federal Migration Service of Russia for the Republic of Sakha (Yakutia) on attracting a foreign citizen to work in the Russian Federation.

These circumstances, by virtue of Art. 26.2 of the Code of Administrative Offenses of the Russian Federation are confirmed by a protocol on an administrative offense, an explanation of IP Gribanov *.*. , an employment contract, a message from the Department of External Labor Migration of the Federal Migration Service of Russia for the Republic of Sakha (Yakutia).

The protocol on an administrative offense was drawn up in accordance with the requirements of the law by a person authorized to draw up protocols on an administrative offense. Violations entailing the impossibility of using evidence are not seen.

Under such circumstances, the actions of IP Gribanova *.*. , expressed in the failure to notify the Federal Migration Service of Russia for the Republic of Sakha (Yakutia) about attracting a foreign citizen to work in the Russian Federation, if such notification is required in accordance with federal law, form objective side composition of an administrative offense, under Part. 3 Article. 18.15 Administrative Code of the Russian Federation.

The sanction of the above article of the Code of Administrative Offenses of the Russian Federation as an administrative punishment provides for an administrative fine on citizens in the amount of two thousand to five thousand rubles; for officials - from thirty-five thousand to fifty thousand rubles; on legal entities - from four hundred thousand to eight hundred thousand rubles or an administrative suspension of activities for a period of up to ninety days.

According to part 2 of the note to Article 18.15 of the Code of Administrative Offenses of the Russian Federation, in the event of illegal involvement in labor activity in the Russian Federation of two or more foreign citizens and (or) stateless persons, the administrative liability established by this article occurs for violation of the rules for engaging in labor activity in the Russian Federation foreign citizens and stateless persons (including foreign workers) in respect of each foreign citizen or stateless person separately.

Based on the note to Art. 18.1 of the Code of Administrative Offenses of the Russian Federation for administrative offenses under Art. 18.1 and other articles of Chapter 18 of the Code of Administrative Offenses of the Russian Federation, persons carrying out entrepreneurial activity without forming a legal entity, in connection with the implementation of these activities, they bear administrative responsibility as legal entities, except in cases where the relevant articles of Chapter 18 of the Code of Administrative Offenses of the Russian Federation establish special rules on the administrative responsibility of persons engaged in entrepreneurial activities without forming a legal entity, which differ from the rules on the administrative responsibility of legal entities.

Since Article 18.15 of the Code of Administrative Offenses of the Russian Federation special rules on the liability of entrepreneurs, different from the rules on the liability of legal entities, is not established, then Gribanov *.*. , which is an individual entrepreneur, by virtue of the law, must be liable as a legal entity.

Circumstances mitigating and aggravating administrative responsibility, the judge has not established.

Taking into account all the circumstances of the case, the extent and volume of the violations committed, and also proceeding from the fact that IP Gribanov *.*. brought to administrative responsibility in relation to 9 foreign citizens, the judge considers it possible to impose a punishment on him, in the form of an administrative suspension of the activities of the office located at: ___ for a period of 10 (ten) days.

Based on the above and guided by Article.Article. 29.9, 29.10 of the Code of Administrative Offenses of the Russian Federation, judge

Resolved:

To recognize the individual entrepreneur Gribanov *.* guilty. in committing an administrative offense, under Part.3 Article. 18.15 of the Code of Administrative Offenses of the Russian Federation and impose a punishment on him in the form of an administrative suspension of the activities of the office located at: ___ for a period of 10 (ten) days.

The term of punishment is calculated from ___

This Resolution may be appealed within ten days to the Supreme Court of the RS (Y) from the date of delivery or receipt of a copy.

Judge: p/n *.*. Lukin

Decree 419-PP

Status: current
Designation: Decree 419-PP
Russian name: On the results of the work of the Department of Land Resources of the city of Moscow in 2005 and measures to implement the tasks in the field of land relations for 2006
Text update date: 01.01.2009
Date added to database: 10.11.2009
Introduction date: 2006-07-22
Developed in: The government of Moscow
Approved in: Government of Moscow (20.06.2006)
Published in: Bulletin of the Mayor and Government of Moscow No. 39 2006
Table of contents: Annex 2 Regulations on the Register of unified real estate objects of the city of Moscow
Appendix 3 Regulations on the procedure for monitoring the cadastral value of land in the city of Moscow
1. General Provisions
2. Composition, content and main tasks of monitoring
3. Composition of city organizations participating in the monitoring
4. List and composition of initial data
5. General order monitoring activities
6. Composition and frequency of presentation of monitoring results
7. Organization and development of the monitoring system
Appendix 1 to the Regulations on the procedure for monitoring the cadastral value of land in Moscow. The composition of the initial data on the urban development value of the territory, necessary for the calculation of the UPKSZ
Annex 2 to the Regulations on the procedure for monitoring the cadastral value of land in the city of Moscow. The composition of the initial data on the market and other value of real estate required for the calculation of the UPKSZ
Annex 3 to the Regulations on the procedure for monitoring the cadastral value of land in the city of Moscow. Composition of data on real estate objects located on land plots of cadastral blocks, registered in the State Unitary Enterprise MosgorBTI
Annex 4 to the Regulations on the procedure for monitoring the cadastral value of land in the city of Moscow. The form of presentation of additional initial data (grounds) for calculating the KSZ, based on the UPKSZ
Annex 5 to the Regulations on the procedure for monitoring the cadastral value of land in the city of Moscow. Form of presentation of the results of monitoring the cadastral value
Appendix 4 TEMPORARY RULES FOR CALCULATION OF THE COST OF THE PAYMENT FOR THE RIGHT TO CONCLUDING A LAND PLOTS LEASE AGREEMENT
1. General Provisions
2.

The procedure for calculating the cost of payment for the right to conclude a lease agreement for a land plot provided for the purposes of construction (reconstruction) of buildings, structures
3. The procedure for calculating the cost of payment for the right to conclude a lease agreement for a land plot provided without the right to carry out new construction (reconstruction)

List of changes: The government of Moscow
No. 1 dated December 27, 2006, published in the publication "Bulletin of the Mayor and the Government of Moscow", January 2007, No. 5
No. 2 dated 05/08/2007, published in the publication "Bulletin of the Mayor and the Government of Moscow", May 2007, No. 30"
No. 3 dated May 29, 2007, published in the publication "Bulletin of the Mayor and the Government of Moscow", June 2007 No. 33"
No. 4 dated 12/11/2007, published in the publication "Bulletin of the Mayor and the Government of Moscow", January 2008 No. 2"
No. 5 dated November 18, 2008, published in the Bulletin of the Mayor and the Government of Moscow, November 2008, No. 66
No. 6 dated January 27, 2009, published in the publication "Bulletin of the Mayor and the Government of Moscow", February 2009, No. 8 Located in:

Regulations subjects of the Russian Federation
→ Regulatory documents of Moscow