Federal Law No. 289-FZ of August 3, 2018 on Customs Regulation in the Russian Federation and on Amending Certain Legislative Acts of the Russian Federation (with Amendments and Additions)
-
Section I General Provisions
-
Chapter 1. Customs Regulation and Customs Affairs in the Russian Federation
-
Article 1. Objectives and the Subject Regulated by This Federal Law
-
Article 2. Customs Regulation and Customs Affairs in the Russian Federation
-
Article 3. Directing Customs Affairs in the Russian Federation
-
Article 4. The Legal Regulation of Relations in the Sphere of Customs Affairs
-
Article 5. The Basic Terms Used in This Federal Law
-
Article 6. The Effect of Acts of the Legislation of the Russian Federation on Customs Regulation and Other Legal Acts of the Russian Federation in the Sphere of Customs Regulation in Terms of Time
-
Article 7. The Effect of Acts of the Legislation of the Russian Federation on Customs Regulation and Other Legal Acts of the Russian Federation in the Sphere of Customs Regulation in Spatial Terms
-
Article 8. Provisions Governing Acts of the Legislation of the Russian Federation on Customs Regulation and Other Legal Acts of the Russian Federation in the Sphere of Customs Regulation
-
Article 9. Provision of Information on International Treaties and Acts in the Sphere of Customs Regulation, Acts of the Legislation of the Russian Federation on Customs Regulation and Other Legal Acts of the Russian Federation in the Sphere of Customs Regulation
-
Article 10. The Participation of Non-Profit Organisations Which Unite Persons Pursuing an Activity Relating to the Importation of Goods into the Russian Federation and Exportation of Goods from the Russian Federation, and Persons Pursuing Activities in the Sphere of Customs Affairs in the Shaping and Implementing of State Policy in the Sphere of Customs Affairs
-
Chapter 2. Basic Provisions on the Import of Goods into the Russian Federation and the Export of Goods from the Russian Federation
-
Article 11. Places of Import of Goods into the Russian Federation and Export of Goods from the Russian Federation
-
Article 12. The Provision of Preliminary Information to Customs Bodies
-
Article 13. Submitting Reports to Customs Bodies
-
Chapter 3. The Classification of Goods in Accordance with the Combined Commodity Classification of Foreign Economic Activity of the Eurasian Economic Union
-
Article 14. The Combined Commodity Classification of Foreign Economic Activity of the Eurasian Economic Union
-
Article 15. The Classification of Goods
-
Article 16. Procedure for Taking a Decision on Classification of Merchandise That Is Moved Across the Customs Border of the Union in Non-Assembled or Disassembled Form, in Particular as an Incomplete Set or in an Incomplete Form Whose Import or Export Is Intended in Various Merchandise Lots During an Established Period of Time
-
Article 17. Amending a Decision on Classification of Merchandise Moved Across the Customs Border of the Union in Non-Assembled or Disassembled Form, in Particular as an Incomplete Set or in Incomplete Form, That Is Going to Be Imported or Exported in Various Merchandise Lots during an Established by Period of Time, Termination of the Effect of Such Decision
-
Article 18. The Preliminary Decision on Classification of Merchandise
-
Article 19. Explanations and Other Decisions on Classification of Goods
-
Chapter 4. The Origin of Goods
-
Article 20. Identifying and Declaring the Origin of Goods
-
Article 21. Control of the Correctness of Identification of the Origin of Goods
-
Article 22. The Preliminary Decision on the Origin of Merchandise
-
Chapter 5. The Customs Value of Goods
-
Section II Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties
-
Chapter 6. General Provisions on the Payment of Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties
-
Article 26. The Payers of Customs Duties and Taxes, Safeguard, Anti-Dumping and Countervailing Duties
-
Article 27. Term for Payment of Customs Duties and Taxes, Safeguard, Anti-Dumping and Countervailing Duties
-
Article 29. The Customs Credit Slip
-
Article 30. Executing the Duty to Pay Customs Duties, Taxes and to Make Other Payments for the Collection of Which the Customs Bodies Are Responsible
-
Article 31. Details of Execution of the Duty to Pay Customs Duties, Taxes and to Make Other Payments for the Collection of Which the Customs Bodies Are Responsible in the Event of the Winding-up of an Organisation
-
Article 32. Details of Execution of the Duty to Pay Customs Duties, Taxes and to Make Other Payments for the Collection of Which the Customs Bodies Are Responsible in the Event of Re-Organisation of a Legal Entity
-
Article 33. Applying the Exchange Rate of a Foreign Currency
-
Article 34. The Payment of Interest
-
Chapter 7. Advance Payments
-
Chapter 8. Customs Fees
-
Article 37. The Types of Customs Fees
-
Article 38. The Payers of Customs Fees
-
Article 39. Procedure for Calculation of Customs Fees for the Performance of Customs Operations by Customs Bodies
-
Article 40. Applying the Rates of Customs Fees
-
Article 41. The Appearance and Termination of the Duty to Pay Customs Fees
-
Article 42. Executing the Duty to Pay Customs Fees
-
Article 43. Term for the Payment of Customs Fees
-
Article 44. Procedure for, and the Forms of Payment of Customs Fees
-
Article 45. Collecting and Refunding Customs Fees
-
Article 46. The Rates and Base for Calculation of Customs Fees
-
Article 47. The Grant of Relief from the Duty to Pay Customs Fees
-
Chapter 9. Changing the Term for Payment of Customs Duties and Taxes
-
Article 48. Changing the Term for Payment of Import Customs Duties
-
Article 49. Changing the Term for Payment of Taxes
-
Article 50. Grounds for Grant of a Respite or an Instalment Payment Schedule for the Payment of Taxes
-
Article 51. The Circumstances Precluding the Grant of a Respite or an Instalment Payment Schedule for the Payment of Import Customs Duties and Taxes
-
Article 52. Procedure for Taking and Cancelling a Decision on Grant of a Respite or an Instalment Payment Schedule for the Payment of Import Customs Duties and Taxes
-
Article 53. Interest for Grant of a Respite or Instalment Payment Schedule for the Payment of Import Customs Duties and Taxes
-
Chapter 10. Securing the Execution of the Duty to Pay Customs Duties and Taxes, the Execution of the Duty to Pay Safeguard, Anti-Dumping and Countervailing Duties, the Execution of the Duties of a Legal Entity Pursuing Activities in the Sphere of Customs Affairs, and the Execution of the Duties of an Authorised Economic Operator
-
Article 54. General Terms for Provision of Security for Execution of the Duty to Pay Customs Duties and Taxes, the Execution of the Duty to Pay Safeguard, Anti-Dumping and Countervailing Duties, the Execution of the Duties of a Legal Entity Pursuing Activities in the Sphere of Customs Affairs, and the Execution of the Duties of an Authorised Economic Operator
-
Article 55. Securing the Execution of the Responsibility to Pay Customs Duties and Taxes
-
Article 56. Securing the Execution of the Responsibility to Pay Safeguard, Anti-Dumping and Countervailing Duties
-
Article 57. Securing the Execution of the Responsibilities of a Legal Entity Pursuing Activities in the Sphere of Customs Affairs
-
Article 58. Securing the Execution of the Responsibilities of an Authorised Economic Operator
-
Article 59. General Security
-
Article 60. Monetary Deposit
-
Article 61. Bank Guarantee
-
Article 62. Suretyship
-
Article 63. Pledge of Property
-
Article 64. Keeping the Register of Banks Having the Right to Issue Bank Guarantees
-
Article 65. Duties of the Banks Included in the Register, VEB.RF and the Eurasian Development Bank
-
Article 66. Removing a Bank from the Register, and Suspending and Resuming the Acceptance by Customs Bodies of the Bank Guarantees Issued by VEB.RF and the Eurasian Development Bank
-
Chapter 11. Refunding (Accepting for Set-Off) Customs Duties and Taxes and Other Monetary Funds
-
Article 67. Refunding (Accepting for Set-Off) Excessively Paid or Excessively Collected Amounts of Customs Duties and Taxes and Other Payments for the Collection of Which the Customs Bodies Are Responsible
-
Article 68. Other Cases of Refund (Set-Off) of Customs Duties, Taxes and Other Monetary Funds (Money)
-
Article 69. The Refund of a Monetary Deposit
-
Article 70. The Refund of the Monetary Deposit Delivered as a General Security
-
Chapter 12. Collecting Customs Payments and Other Payments for the Collection of Which the Customs Bodies Are Responsible
-
Article 71. General Rules for Collection of Customs Payments and Other Payments for the Collection of Which the Customs Bodies Are Responsible
-
Article 72. Penalties
-
Article 73. The Notice about the Amounts of Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties, Interest and Penalties Not Paid within the Established by Term
-
Article 74. Discovering a Default on Execution or the Improper Execution of the Responsibility to Pay Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties, Interest and Penalties
-
Article 75. The Collection of Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties, Interest and Penalties through Collection of the Monetary Funds (Precious Metals) Available in the Accounts of the Payer (the Person Having Solidary Duty) in Banks and His Electronic Money (Uncontested Collection)
-
Article 76. Collecting Security for Execution of the Responsibility to Pay Customs Duties and Taxes, Security for Execution of the Responsibility to Pay Safeguard, Anti-Dumping and Countervailing Duties, Security for Execution of the Responsibilities of a Legal Entity Pursuing Activities in the Sphere of Customs Affairs, and Security for Execution of the Responsibilities of an Authorised Economic Operator
-
Article 77. Suspending Transactions on Bank Accounts of the Payer (the Person Having Solidary Duty) and the Remittance of the Electronic Money Thereof
-
Article 78. The Distrainment of Property and Distrainment of the Goods in Respect of Which Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties, Interest and Penalties Have Not Been Paid or Have Been Partially Paid
-
Article 79. The Collection of Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties, Interest and Penalties through the Collection of the Goods on Which the Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties, Interest and Penalties Have Not Been Paid or Have Been Partially Paid
-
Article 80. Collecting Customs Payments through the Collection of the Refundable Amounts of Customs Duties, Taxes, Safeguard, Anti-Dumping and Countervailing Duties, and/or of the Amounts of Advance Payments and Other Property of the Payer
-
Article 81. The Duties of Banks and Other Credit Institutions to Perform under the Custom Body's Decisions on Uncontested Collection of Customs Payments, Safeguard, Anti-Dumping and Countervailing Duties, Interest and Penalties
-
Article 82. Recognising as Uncollectable and Unfit for Withdrawal the Amounts of Customs Payments, Safeguard, Anti-Dumping, Countervailing Duties, Interest and Penalties
-
Section III Customs Operations and the Persons Carrying Them out
-
Chapter 13. General Provisions on Carrying Out Customs Operations
-
Article 83. Procedure for Carrying Out Customs Operations
-
Article 84. The Place and Time of Realisation of Customs Operations by Customs Bodies
-
Article 85. Customs Operations at the Arrival of Goods in the Russian Federation from the Territory of a State Not Being a Member of the Union, and at the Export of Goods from the Territory of the Russian Federation
-
Article 86. Obtaining the Information Required for Realisation of Customs Operations from State Bodies (Organisations)
-
Article 87. List of the Categories of Goods in Respect of Which Customs Operations Shall Be Carried Out as Top Priority
-
Article 88. The Realisation of Customs Operations by Customs Bodies
-
Chapter 14. The Temporary Storage of Goods and the Customs Operations Connected with the Putting of Goods in Temporary Storage
-
Article 89. General Provisions on the Temporary Storage of Goods
-
Article 90. The Places of Temporary Storage of Goods
-
Article 91. The Customs Operations Connected with Putting Goods in Temporary Storage, and the Handing Out of Goods from Places of Temporary Storage
-
Article 92. The Temporary Storage of Goods in the Consignee's Warehouse
-
Article 93. The Storage of Goods in the Temporary Storage Warehouses of Customs Bodies
-
Article 94. The Putting of Goods in Storage by Customs Bodies
-
Chapter 15. The Declaration for Customs Purposes
-
Article 95. General Provisions on the Declaration for Customs Purposes
-
Article 96. The Filing of Documents When Goods Are Being Declared for Customs Purposes
-
Article 97. Term for Filing a Declaration Concerning Goods
-
Article 98. Carrying Out the Customs Operations Connected with the Filing of a Customs Declaration
-
Article 99. Carrying Out the Customs Operations Connected with the Registration and Refusal to Register a Declaration Concerning Goods
-
Article 100. The Declarant
-
Article 101. The Preliminary Declaration of Goods for Customs Purposes
-
Article 102. The Temporary Periodical Declaration of Goods for Customs Purposes
-
Article 103. Details of the Declaration of Merchandise in Non-Assembled or Disassembled Form, in Particular as an Incomplete Set or in Incomplete Form Moved Within an Established by Period of Time
-
Article 104. Procedure for Declaration for Customs Purposes and for Carrying Out Customs Operations in Respect of the Goods Which Have Been Illegally Moved Across the Customs Border of the Union or Whose Clearance Has Not Taken Place
-
Chapter 16. The Clearance of Goods and the Customs Operations Connected with the Clearance of Goods
-
Article 105. The Clearance of Goods
-
Article 106. Withdrawing a Customs Declaration and Cancelling the Clearance of Goods
-
Article 107. Filing Documents after the Clearance of Goods
-
Article 108. Amending Information Contained in a Declaration Concerning Goods after the Clearance of the Goods
-
Article 109. Term for the Clearance of Goods
-
Article 110. Refusing to Clear Goods
-
Article 111. The Conditional Clearance of Goods
-
Article 112. Suspending the Term for Clearance of Goods Containing Intellectual Property Items Included into the Unified Customs Register of Intellectual Property of the Member States of the Union or into the National Customs Register of Intellectual Property
-
Article 113. Suspending the Term for Clearance of the Goods Containing Intellectual Property Items Not Included in the Unified Customs Register of Intellectual Property of the Member States of the Union and the Customs Register
-
Section IV Customs Procedures
-
Chapter 17. The Customs Procedure of Clearance for Internal Consumption
-
Chapter 18. The Customs Procedure of Export
-
Chapter 19. The Customs Procedure of Customs Transit
-
Article 116. The Content and Application of the Customs Procedure of Customs Transit, the Terms for Placement of Goods under the Customs Procedure and Their Being Used in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Duty to Pay Import Customs Duties, Taxes, Safeguard, Anti-Dumping and Countervailing Duties, the Term for the Payment Thereof and the Calculation
-
Article 117. The Place of Delivery of Goods
-
Article 118. Arrival in the Place of Delivery of Goods
-
Article 119. Completing the Customs Procedure of Customs Transit
-
Chapter 20. The Customs Procedure of Customs Warehouse
-
Article 120. The Content and Application of the Customs Procedure of Customs Warehouse, the Terms for Placement of Goods under the Customs Procedure and Their Being Used in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Duty to Pay Import Customs Duties, Taxes, Safeguard, Anti-Dumping and Countervailing Duties, the Term for the Payment Thereof and the Calculation
-
Article 121. The Operations Carried Out with the Goods Placed under the Customs Procedure of Customs Warehouse
-
Article 122. Terminating the Effect of the Customs Procedure of Customs Warehouse
-
Chapter 21. The Customs Procedure of Processing on the Customs Territory
-
Article 123. The Content and Application of the Customs Procedure of Processing on the Customs Territory, the Terms for Placement of Goods under the Customs Procedure and Their Being Used in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Duty to Pay Import Customs Duties, Taxes, Safeguard, Anti-Dumping and Countervailing Duties, the Term for the Payment Thereof and the Calculation
-
Article 124. Identifying Foreign Goods in the Products of Processing Thereof
-
Article 125. The Effective Term of the Customs Procedure of Processing on the Customs Territory
-
Article 126. The Rates of Output of the Products of Processing
-
Article 127. The Permission to Process Goods on the Customs Territory
-
Article 128. Issuing Permission to Process Goods on the Customs Territory
-
Article 129. Amending Permission to Process Goods on the Customs Territory
-
Article 130. Transferring Permission to Process Goods on the Customs Territory to Another Person
-
Article 131. Withdrawing and Cancelling Permission to Process Goods on the Customs Territory
-
Article 132. Replacing Foreign Goods with Equivalent Goods (Equivalent Compensation)
-
Article 133. Keeping a Record of Goods in the Event of Application of the Customs Procedure of Processing on the Customs Territory. Reporting on the Application of the Customs Procedure of Processing on the Customs Territory
-
Article 134. Completing, Suspending and Terminating the Customs Procedure of Processing on the Customs Territory
-
Chapter 22. The Customs Procedure of Processing Outside the Customs Territory
-
Article 135. The Content and Application of the Customs Procedure of Processing Outside the Customs Territory, the Terms for Placement of Goods under the Customs Procedure and for the Use Thereof in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Duty to Pay Customs Duties and Taxes, the Term for the Payment Thereof and the Calculation
-
Article 136. The Effective Term of the Customs Procedure of Processing outside the Customs Territory
-
Article 137. Identifying Goods of the Union in the Products of Processing Thereof
-
Article 138. The Rates of Output of the Products of Processing
-
Article 139. The Permit to Process Goods outside the Customs Territory
-
Article 140. Issuing a Permit to Process Goods Outside the Customs Territory
-
Article 141. Amending a Permit to Process Goods Outside the Customs Territory
-
Article 142. Withdrawing and Cancelling a Permit to Process Goods Outside the Customs Territory
-
Article 143. Replacing the Products of Processing with Foreign Goods
-
Article 144. Reporting on the Use of the Customs Procedure of Processing outside the Customs Territory
-
Article 145. Completing the Customs Procedure of Processing Outside the Customs Territory
-
Chapter 23. The Customs Procedure of Processing for Internal Consumption
-
Article 146. The Content and Application of the Customs Procedure of Processing for Internal Consumption, the Terms for Placement of Goods under the Customs Procedure, and for the Use Thereof in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Duty to Pay Import Customs Duties, Taxes, Safeguard, Anti-Dumping and Countervailing Duties, Term for the Payment Thereof and the Calculation
-
Article 147. Identifying Foreign Goods in the Products of Processing Thereof
-
Article 148. The Effective Term of the Customs Procedure of Processing for Internal Consumption
-
Article 149. The Rates of Output of the Products of Processing
-
Article 150. The Permit to Process Goods for Internal Consumption
-
Article 151. Issuing a Permit to Process Goods for Internal Consumption
-
Article 152. Amending a Permit to Process Goods for Internal Consumption
-
Article 153. Withdrawing and Cancelling a Permit to Process Goods for Internal Consumption and Resuming the Effect Thereof
-
Article 154. Keeping a Record of Goods in the Event of Application of the Customs Procedure of Processing for Internal Consumption. Reporting on the Application of the Customs Procedure of Processing for Internal Consumption
-
Article 155. Completing the Customs Procedure of Processing for Internal Consumption
-
Chapter 24. The Customs Procedure of Free Customs Zone
-
Chapter 25. The Customs Procedure of Free Warehouse
-
Article 157. The Content and Application of the Customs Procedure of Free Warehouse, the Terms for Placement of Goods under the Customs Procedure, and the Use Thereof in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Duty to Pay Import Customs Duties, Taxes, Safeguard, Anti-Dumping and Countervailing Duties, the Term for the Payment Thereof and the Calculation
-
Article 158. Actions Committed in Respect of the Goods Placed under the Customs Procedure of Free Warehouse, and in Respect of the Goods Made (Obtained) from the Goods Placed under the Customs Procedure of Free Warehouse
-
Article 159. Identifying the Foreign Goods Which Are Being Placed (Have Been Placed) under the Customs Procedure of Free Warehouse in the Goods Made (Obtained) from the Foreign Goods Placed under the Customs Procedure of Free Warehouse
-
Article 160. Completing the Customs Procedure of Free Warehouse
-
Article 161. Completing the Customs Procedure of Free Warehouse in the Event of Winding-up of the Possessor of the Free Warehouse
-
Article 162. Details of the Calculation and Payment of Customs Duties and Taxes in the Event of Completion of the Customs Procedure of Free Warehouse
-
Article 163. Keeping a Record of Goods and Reporting about Goods in the Event of Application of the Customs Procedure of Free Warehouse
-
Article 164. Defining the Status of the Goods Made (Obtained) from the Foreign Goods Placed under the Customs Procedure of Free Warehouse
-
Article 165. Checking a Document Confirming the Status of the Merchandise Made (Obtained) from Foreign Goods Placed under the Customs Procedure of Free Warehouse
-
Chapter 26. The Customs Procedure of Temporary Import (Admission)
-
Article 166. The Content and Application of the Customs Procedure of Temporary Import (Admission), Terms for the Placement of Goods under the Customs Procedure, and the Use Thereof in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Duty to Pay Import Customs Duties, Taxes, Safeguard, Anti-Dumping and Countervailing Duties, Term for the Payment Thereof and the Calculation
-
Article 167. The Effective Term of the Customs Procedure of Temporary Import (Admission). The Procedure for Extending the Effective Term of the Customs Procedure of Temporary Import (Admission) Established by the Customs Body
-
Article 168. The Transfer by the Declarant on the Customs Body's Permission of the Goods Placed under the Customs Procedure of Temporary Import (Admission) to Other Persons for Possession and Use
-
Article 169. Completing, Suspending and Terminating the Customs Procedure of Temporary Import (Admission)
-
Chapter 27. The Customs Procedure of Temporary Export
-
Article 170. The Content and Application of the Customs Procedure of Temporary Export, Terms for the Placement of Goods under the Customs Procedure and the Use Thereof in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Duty to Pay Export Customs Duties, Term for the Payment Thereof and the Calculation
-
Article 171. The Effective Term of the Customs Procedure of Temporary Export of Goods. Procedure for Extending the Effective Term of the Customs Procedure of Temporary Export Established by the Customs Body
-
Article 172. Completing and Terminating the Customs Procedure of Temporary Export
-
Chapter 28. The Customs Procedure of Re-Import
-
Article 173. The Content and Application of the Customs Procedure of Re-Import, Terms for the Placement of Goods under the Customs Procedure, and the Use Thereof in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Procedure for Return (Set-Off) of the Amounts of Export Customs Duties
-
Article 174. Details of the Return (Set-off) of the Amounts of Export Customs Duties
-
Article 175. The Observance of the Provisions of the Legislation of the Russian Federation on Taxes and Fees, Compensation for Subsidies and Other Payments
-
Chapter 29. The Customs Procedure of Re-Export
-
Article 176. The Content and Application of the Customs Procedure of Re-Export, the Terms for Placement of Goods under the Customs Procedure, and the Use Thereof in Accordance with Such Procedure, the Effective Term of the Customs Procedure, the Appearance and Termination of the Responsibility to Pay Import Customs Duties, Term for the Payment Thereof and the Calculation
-
Article 177. The Refund (Set-Off) of the Amounts of Import Customs Duties, Taxes, Safeguard, Anti-Dumping and Countervailing Duties
-
Chapter 30. The Customs Procedure of Duty-Free Trade
-
Chapter 31. The Customs Procedure of Destruction
-
Article 179. The Content and Application of the Customs Procedure for Destruction, Terms for the Placement of Goods under the Customs Procedure, and the Use Thereof in Accordance with Such Procedure, Details of the Application of the Customs Procedure
-
Article 180. Placing Goods under the Customs Procedure of Destruction
-
Article 181. The Destruction of Goods
-
Article 182. The Exercise of Customs Control by the Customs Bodies
-
Chapter 32. The Customs Procedure of Surrender in Favour of the State
-
Article 183. The Content and Application of the Customs Procedure of Surrender in Favour of the State, Terms for the Placement of Goods under the Customs Procedure, and the Use Thereof in Accordance with Such Procedure
-
Article 184. Procedure for Application of the Customs Procedure of Surrender in Favour of the State
-
Article 185. Disposing of the Goods Placed under the Customs Procedure of Surrender in Favour of the State
-
Chapter 33. The Special Customs Procedure
-
Section V Details of the Procedure and Conditions for the Movement of Certain Categories of Goods Across the Customs Border of the Union
-
Chapter 34. Details of the Procedure and Conditions for the Movement of Goods by Certain Categories of Persons, and of Diplomatic Bags and Consular Valises Across the Customs Border of the Union
-
Chapter 35. Details of the Procedure and Conditions for the Movement of Goods for Personal Use Across the Customs Border of the Union
-
Article 188. General Provisions on the Procedure and Conditions for the Movement of Goods for Personal Use Across the Customs Border of the Union
-
Article 189. Using the Dual Channel System for the Movement of Goods for Personal Use across the Customs Border of the Union
-
Article 190. The Customs Operations Carried Out in Respect of Goods for Personal Use
-
Article 191. The Temporary Storage of Goods for Personal Use
-
Article 192. Declaring Goods for Personal Use for Customs Purposes
-
Article 193. The Temporary Import and the Temporary Export of Goods for Personal Use by Natural Persons
-
Article 194. Charging Customs Payments on Goods for Personal Use
-
Article 195. The Import and Export of Goods by the Various Categories of Foreign Persons
-
Chapter 36. Details of the Procedure and Terms for the Movement of International Carriage Vehicles Across the Customs Border of the Union
-
Article 196. General Provisions on the Procedure and Terms for the Movement of International Carriage Vehicles Across the Customs Border of the Union
-
Article 197. Terms for the Stay and Use of Temporarily Imported International Carriage Vehicles on the Customs Territory of the Union
-
Article 198. Terms for the Use of Temporarily Exported International Carriage Vehicles outside the Customs Territory of the Union
-
Article 199. Declaration for Customs Purposes and Clearance of International Carriage Vehicles
-
Chapter 37. Details of the Procedure and Conditions for Moving Stores Across the Customs Border of the Union
-
Article 200. General Provisions on the Procedure and Terms for Moving Stores Across the Customs Border of the Union
-
Article 201. Using Stores
-
Chapter 38. Details of the Procedure and Terms for the Movement of International Post Items and the Goods Sent in Them Across the Customs Border of the Union
-
Article 202. Details of the Dispatch of Goods by International Post
-
Article 203. Details of the Realisation of Customs Operations in Respect of International Post Items and of the Goods Sent by International Post
-
Chapter 39. Details of the Procedure and Terms for the Movement Across the Customs Border of the Union of the Goods Moved by Pipeline or Electricity Transmission Line
-
Article 204. Details of the Declaration for Customs Purposes of the Goods Moved by Pipeline
-
Article 205. Details of the Declarination for Customs Purposes of the Goods Moved via Electricity Transmission Lines
-
Article 206. Securing the Execution of the Duty to Pay Customs Duties and Taxes
-
Article 207. Meters for Keeping a Record of the Goods Moved by Pipeline and Electricity Transmission Line
-
Article 208. Details of the Application of the Customs Procedure of Customs Transit to the Goods Moved by Pipeline
-
Chapter 40. Details of the Procedure and Terms for the Movement Across the Customs Border of the Union of the Goods Carried from One Part of the Customs Territory of the Union to Another Part of the Customs Territory of the Union via the Territory of States Not Being Members of the Union, and/or by Sea
-
Article 209. General Provisions
-
Article 210. Details of the Realisation of Customs Operations in Respect of the Goods Carried via the Territories of States Not Being Members of the Union, and/or by Sea without Being Placed under the Customs Procedure of Customs Transit
-
Article 211. Details of the Application of the Customs Procedure of Customs Transit to the Goods of the Union Carried from One Part of the Customs Territory of the Union to Another Part of the Customs Territory of the Union via the Territories of States Not Being Members of the Union, and/or by Sea
-
Chapter 41. Imposing a Ban on the Circulation of Certain Categories of Goods in the Russian Federation
-
Article 212. Certain Categories of Goods on Whose Circulation in the Russian Federation a Ban May Be Imposed, and the Procedure for Application of That Ban
-
Article 213. The Federal Executive Bodies Authorised to Exercise Control and Supervision over the Observance of a Ban on the Circulation in the Russian Federation of Certain Categories of Goods, and Also on the Disposal of Such Goods if They Are Found in Circulation in the Russian Federation
-
Section VI Conducting Customs Control
-
Chapter 42. General Provisions on the Realisation of Customs Control
-
Article 214. Conducting Customs Control
-
Article 215. Term for Completion of Customs Control in Respect of Activities of the Persons Included in Registers of the Persons Pursuing Activities in the Sphere of Customs Affairs, or the Register of Authorised Economic Operators
-
Article 216. Details of Customs Control after the Clearance of Goods in Respect of Conditionally Cleared Goods
-
Article 217. Procedure for the Creation, Termination of Operation (Liquidation) and Marking of Customs Control Zones, and the Requirements Applicable to Them
-
Article 218. The Decision on the Results of Customs Control
-
Article 219. The Gathering of Information by Customs Bodies on the Persons in Respect of Which Customs Control Is Exercised
-
Article 220. Inviting Officials of Other Federal Executive Bodies of the Russian Federation Carrying Out Functions of Control and Supervision and Their Territorial Units to Participate in Customs Control
-
Article 221. The Interaction of Customs Bodies and Other State Bodies Exercising State Control (Supervision) on the State Border of the Russian Federation
-
Article 222. The Interaction and Cooperation of the Customs and Tax Bodies
-
Article 223. Using the Results of Customs Control in Proceedings in Cases of Administrative Offences, and in the Hearing of Civil and Criminal Cases
-
Chapter 43. The Forms of Customs Control, and the Application Thereof
-
Article 224. The Forms of Customs Control
-
Article 225. The Check of Customs and Other Documents and/or Information That Is Started after the Clearance of the Goods, and in Other Cases
-
Article 226. Procedure for Formalising the Results of a Check of Customs and Other Documents and/or Information That Is Started after the Clearance of Goods, and in Other Cases
-
Article 227. The Customs Inspection of Premises and Areas
-
Article 228. The Desk Customs Check
-
Article 229. Field Customs Checks
-
Article 230. The Access of Officials of Customs and Other State Bodies to an Inspected Person's Facility for the Purpose of Carrying Out a Field Customs Check
-
Article 231. The Rights of the Customs Body's Officials in the Court of a Customs Check
-
Article 232. Realisation of Stock-Taking in the Course of a Field Customs Check
-
Article 233. Procedure for the Distrainment of Goods, the Seizure of Goods and of Documents in the Course of a Field Customs Check
-
Article 234. The Sealing of Premises, Warehouses, Archives and Other Locations (Storage) of the Documents and the Goods in Respect of Which a Field Customs Check Is Carried Out
-
Article 235. The Rights of an Inspected Person
-
Article 236. The Duties of an Inspected Person When a Customs Check Is Carried Out
-
Article 237. Procedure for Making Formal the Results of a Customs Check and Taking Decisions on the Results Thereof
-
Chapter 44. The Measures Supporting the Realisation of Customs Control, and the Taking Thereof
-
Article 238. The Measures Supporting the Realisation of Customs Control
-
Article 239. The Customs Bodies' Requesting (Demanding) and Receiving the Documents and/or Information Required for Customs Control from a Declarant, Carrier, the Persons Pursuing Activities in the Sphere of Customs Affairs, and Other Persons
-
Article 240. The Customs Bodies' Requesting and Receiving Documents and/or Information from State Bodies, Local Government Bodies or Organisations Which Are under the Jurisdiction of State Bodies or Local Government Bodies
-
Article 241. The Customs Bodies' Requesting and Receiving of Documents and/or Information from Authorised Organisations
-
Article 242. The Request (Demand) and the Provision by Banks and Other Credit Institutions of the Documents and Information Needed for Exercising Customs Control after the Clearance of Goods
-
Article 243. Customs Observation
-
Article 244. Checking the Presence of a System Intended for Keeping a Record of Goods, and the Keeping of a Record of Goods
-
Article 245. Keeping a Record of Goods for the Purposes of Customs Control
-
Article 246. Checking the Marking of Goods
-
Article 247. Seizing Customs, Transport (Carriage), Commercial as Well as Other Documents and Means for the Purposes of Conducting a Customs Expert Examination
-
Article 248. The Identification of Goods, Documents, Vehicles, and Also Premises and Other Places
-
Article 249. The Procedure for Using Customs Control Technical Facilities, Other Technical Facilities, and the Marine Vessels and Aircraft of the Customs Bodies
-
Article 250. Customs Escort
-
Article 251. The Route of Carriage of Goods
-
Article 252. Procedure for Inviting Specialists, and Also Specialists and Experts from Other State Bodies of the Russian Federation to Participate (to Render Assistance) in the Realisation of Customs Control
-
Section VII The Customs Bodies
-
Chapter 45. General Provisions on the Customs Bodies
-
Article 253. The System of Customs Bodies. The Officials of Customs Bodies
-
Article 254. The Principles of Operation, and the Functions and Objectives of the Customs Bodies
-
Article 255. Certain Control and Supervision Measures
-
Article 256. The Flag, Banner, Pendant and Emblem of the Customs Bodies
-
Article 257. The Venues of the Customs Bodies. The Customs Infrastructure
-
Chapter 46. The Rights and Duties of the Customs Bodies
-
Article 258. The Duties of the Customs Bodies
-
Article 259. The Rights of the Customs Bodies
-
Article 260. The Rights of Customs Bodies When Customs Bodies Are Exercising Customs Control with the Use of Marine Vessels and Aircraft of the Customs Bodies
-
Article 261. The Rights of the Customs Bodies to Halt Vehicles
-
Article 262. Obligation to Carry out the Demands of the Customs Bodies and Their Officials
-
Article 263. Departmental Control
-
Article 264. Consulting by the Customs Bodies, Procedure for the Customs Bodies When Taking Certain Preliminary Decisions
-
Article 265. Receiving Information on the Reasons for a Decision Taken, or an Action (Omission) Committed
-
Article 266. Appraising the Operation of the Customs Bodies
-
Chapter 47. The Use of Physical Force, Special Facilities and Weapons by Customs Bodies' Officials, and the Use of Service Dogs
-
Article 267. Terms for the Customs Bodies to Use Physical Force, Special Facilities and Weapons, and for the Use of Service Dogs
-
Article 268. The Use of Physical Force by the Customs Bodies' Officials
-
Article 269. The Use of Special Facilities by the Customs Bodies' Officials
-
Article 270. The Use of Service Dogs by the Customs Bodies' Officials
-
Article 271. The Use of Weapons by Customs Bodies' Officials
-
Chapter 48. Supporting the Operation of the Customs Bodies
-
Article 272. Provision of Resources for the Operation of the Customs Bodies
-
Article 273. Protecting Information on the Activities of the Customs Bodies
-
Article 274. The Customs Bodies' Organisations
-
Article 275. Property of Customs Bodies and Customs Bodies' Organisations
-
Chapter 49. The Customs Statistics of the Russian Federation
-
Article 276. Procedure for Keeping the Customs Statistics of the Russian Federation
-
Article 277. The Customs Statistics of Foreign Trade in Goods of the Russian Federation with States Not Being Members of the Union
-
Article 278. The Statistics of Mutual Trade in Goods of the Russian Federation with Member States of the Union
-
Article 279. Procedure for Provision of Customs Statistical Data of Foreign Trade in Goods of the Russian Federation
-
Article 280. Special Customs Statistics
-
Chapter 50. Exchanging Documents and/or Information
-
Article 281. General Provisions on the Exchange of Documents and/or Information
-
Article 282. Exchanging Documents and/or Information in Electronic Form on the Internet
-
Article 283. The Information Operator
-
Article 284. The Personal Account
-
Chapter 51. Appealling Against Decisions, Actions (Omissions) of the Customs Bodies and Their Officials
-
Article 285. General Provisions
-
Article 286. Appealling Against a Decision, Action (Omission)
-
Article 287. Applicants
-
Article 288. Procedure for Filing a Complaint
-
Article 289. Term for Filing a Complaint
-
Article 290. The Form and Content of a Complaint
-
Article 291. The Documents Attached to the Complaint
-
Article 292. The Consequences of Filing the Complaint
-
Article 293. Refusal to Consider a Complaint
-
Article 294. Withdrawing a Complaint
-
Article 295. The Customs Body Considering a Complaint
-
Article 296. The Combination of Complaints and the Individualisation of Complaints
-
Article 297. Term for Consideration of a Complaint
-
Article 298. The Customs Body's Decision on the Complaint
-
Article 299. Appealling Against Decisions Connected with the Consideration of a Complaint
-
Article 300. Filing a Complaint in Electronic Form
-
Chapter 52. Information Systems and Information Technologies Used by the Customs Bodies
-
Article 301. Information Systems and Information Technologies Used by the Customs Bodies
-
Article 302. Ensuring the Use of Information Systems and Information Technologies
-
Article 303. Provisions Governing the Technical Facilities Intended to Process Information
-
Article 304. The Information Resources of the Customs Bodies
-
Article 305. Receiving Information Contained in the Information Resources of the Customs Bodies
-
Article 306. The Protection of Information by the Customs Bodies
-
Chapter 53. Informational and Other Interaction of the Customs Bodies
-
Article 307. Interaction and Cooperation of Customs Bodies with Customs Bodies of the Member States of the Union, State Bodies and Other Bodies and Organisations of the Member States of the Union and with the Commission
-
Article 308. The Interaction and Cooperation of the Customs Bodies with the Customs and Other Bodies of States Not Being Members of the Union and with International Organisations
-
Article 309. The Conclusion of International Treaties of the Russian Federation
-
Article 310. The Informational and Other Interaction with Federal Executive Bodies, Other Bodies and Organisations of the Russian Federation
-
Article 311. Using Information Received within the Framework of Interaction of Customs Bodies
-
Chapter 54. The Risk Management System Used by the Customs Bodies
-
Article 312. The Purposes of Using Risk Management Systems
-
Article 313. Implementing a Risk Management Process in the Customs Bodies
-
Article 314. The Strategy and Tactics of Application of Risk Management Systems
-
Article 315. The Information Contained in Risk Profiles and Indicators
-
Article 316. Classification by the Category of Persons That Carry Out Customs Operations
-
Chapter 55. The Apprehension and Seizure of Goods and the Documents Pertaining Thereto by the Customs Bodies
-
Article 317. The Apprehension of Goods and Documents Pertaining to These Goods
-
Article 318. The Seizure of the Goods Which Have Been Illegally Moved Across the Customs Border of the Union or Which Have Not Been Cleared by Customs Bodies in Accordance with the Code of the Union, and the Goods Cleared on the Territory of the Russian Federation in Respect of Which the Terms for Application of Customs Procedures or Restrictions on the Use and/or Disposal of Goods Have Not Been Observed
-
Article 319. The Seizure of Goods of Certain Categories
-
Article 320. The Actions Involving the Apprehended Goods the Storage Term of Which Has Expired
-
Article 321. Disposal of the Proceeds from the Sale of the Apprehended Goods Whose Storage Term Has Expired
-
Article 322. Details of the Disposal of Certain Types of Goods
-
Chapter 56. Grounds and Procedure for Disposal of the Goods Converted into Federal Ownership
-
Article 323. The Conversion of Goods into Federal Ownership
-
Article 324. The Disposal of the Goods Converted into Federal Ownership
-
Article 325. The Right of the Federal Executive Body Carrying Out the Functions of Control and Supervision in the Sphere of Customs Affairs to Gratuitously Transfer the Goods Converted into Federal Ownership
-
Article 326. Details of the Disposal of Certain Types of Goods
-
Chapter 57. The Measures Taken by the Customs Bodies for Protection of the Rights to Intellectual Property
-
Article 327. Grounds for the Customs Bodies to Take Measures for Protection of the Rights to Intellectual Property
-
Article 328. The Filing of an Application for Inclusion of an Intellectual Property Item in the Customs Register by the Right-Holder, and the Procedure for Considering It
-
Article 329. The Term of Protection of the Rights to Intellectual Property Items by Customs Bodies
-
Article 330. The Preliminary Decision on Inclusion of an Intellectual Property Item in the Customs Register
-
Article 331. Grounds for Refusal to Include an Intellectual Property Item in the Customs Register
-
Article 332. Grounds for Making Amendments to the Customs Register
-
Article 333. Grounds for Removal of an Intellectual Property Item from the Customs Register
-
Article 334. The Customs Register of Intellectual Property
-
Chapter 58. Customs Expert Examinations Ordered by the Customs Bodies
-
Section VIII Activities in the Sphere of Customs Affairs. The Authorised Economic Operator
-
Chapter 59. General Provisions on Activities in the Sphere of Customs Affairs
-
Article 337. The Inclusion of Legal Entities in Registers of Customs Carriers, Possessors of Temporary Storage Warehouses, Possessors of Customs Warehouses and Possessors of Duty-Free Shops
-
Article 338. Amending the Information Available in Registers of Customs Carriers, the Possessors of Temporary Storage Warehouses, the Possessors of Customs Warehouses and the Possessors of Duty-Free Shops
-
Article 339. Removing a Legal Entity from Registers of Customs Carriers, the Possessors of Temporary Storage Warehouses, the Possessors of Customs Warehouses and the Possessors of Duty-Free Shops
-
Article 340. Procedure for Keeping the Registers of Customs Carriers, the Possessors of Temporary Storage Warehouses, the Possessors of Customs Warehouses and the Possessors of Duty-Free Shops
-
Article 341. Record-Keeping and Reporting by Customs Carriers, the Possessors of Temporary Storage Warehouses, the Possessors of Customs Warehouses and the Possessors of Duty-Free Shops
-
Chapter 60. Customs Representatives
-
Article 342. The Inclusion of Legal Entities in the Register of Customs Representatives
-
Article 343. Amending Information Contained in the Register of Customs Representatives
-
Article 344. Removing a Legal Entity from the Register of Customs Representatives
-
Article 345. Procedure for Keeping the Register of Customs Representatives
-
Article 346. Customs Representatives
-
Article 347. Terms for Inclusion of a Legal Entity into the Register of Customs Representatives
-
Article 348. The Duties of a Customs Representative
-
Article 349. The Application for Inclusion into the Register of Customs Representatives
-
Chapter 61. Customs Carriers
-
Article 350. Customs Carriers
-
Article 351. Terms for Inclusion of a Legal Entity into the Register of Customs Carriers
-
Article 352. The Application for Inclusion into the Register of Customs Carriers
-
Article 353. Removing a Legal Entity from the Register of Customs Carriers
-
Chapter 62. The Possessor of a Temporary Storage Warehouse
-
Article 354. The Possessor of a Temporary Storage Warehouse
-
Article 355. Terms for Inclusion of a Legal Entity into the Register of Possessors of Temporary Storage Warehouses
-
Article 356. Terms for Removal of a Legal Entity from the Register of Possessors of Temporary Storage Warehouses
-
Article 357. Provisions Governing the Arrangement of the Necessary Facilities, Equipment and Locations of Temporary Storage Warehouses
-
Article 358. The Application for Inclusion into the Register of Possessors of Temporary Storage Warehouses
-
Article 359. Assessing the Useful Volume and the Useful Area of a Temporary Storage Warehouse
-
Article 360. The Amount of Security for Execution of the Responsibilities of a Legal Entity Pursuing Activity as the Possessor of a Temporary Storage Warehouse
-
Chapter 63. The Possessor of a Customs Warehouse
-
Article 361. The Possessor of a Customs Warehouse
-
Article 362. Terms for Inclusion of a Legal Entity in the Register of Possessors of Customs Warehouses
-
Article 363. Grounds for Removal from the Register of Possessors of Customs Warehouses
-
Article 364. The Application for Inclusion into the Register of Possessors of Customs Warehouses
-
Article 365. Assessing the Useful Volume and the Useful Area of a Customs Warehouse
-
Article 366. The Amount of Security for Execution of the Responsibilities of a Legal Entity Pursuing Activity as the Possessor of a Customs Warehouse
-
Article 367. Provisions Governing the Necessary Facilities, Equipment and Location of a Customs Warehouse
-
Chapter 64. The Possessor of a Free Warehouse
-
Article 368. The Possessor of a Free Warehouse
-
Article 369. Terms for Inclusion of a Legal Entity into the Register of Possessors of Free Warehouses
-
Article 370. Provisions Governing the Location, the Necessary Facilities and Equipment of a Free Warehouse
-
Article 371. The Amount of Security for Execution of the Duties of a Legal Entity Pursuing Activity as the Possessor of a Free Warehouse
-
Article 372. The Inclusion of Legal Entities into the Register of Possessors of Free Warehouses
-
Article 373. Modifying Information Available in an Application for Inclusion in the Register of Possessors of Free Warehouses
-
Article 374. Suspending and Resuming the Operation of a Legal Entity as the Possessor of a Free Warehouse
-
Article 375. Removing a Legal Entity from the Register of Possessors of Free Warehouses
-
Article 376. Procedure for Keeping a Register of Possessors of Free Warehouses
-
Chapter 65. The Possessor of a Duty-Free Shop
-
Article 377. Terms for Inclusion of a Legal Entity into the Register of Possessors of Duty-Free Shops
-
Article 378. Grounds for Removal from the Register of Possessors of Duty-Free Shops
-
Article 379. The Application for Inclusion in the Register of Possessors of Duty-Free Shops
-
Article 380. Provisions Governing the Necessary Facilities, Equipment and Location of a Duty-Free Shop, and Procedure for Instituting and Operating It
-
Article 381. Rules for Selling Goods in Duty-Free Shops
-
Chapter 66. Authorised Economic Operators
-
Article 382. The Register of Authorised Economic Operators
-
Article 383. Terms for Inclusion of a Legal Entity into the Register of Authorised Economic Operators
-
Article 384. Procedure for Inclusion into the Register of Authorised Economic Operators
-
Article 385. Making Amendments to the Register of Authorised Economic Operators
-
Article 386. The Interaction of Customs Bodies and Authorised Economic Operators
-
Article 387. The Structures, Premises and Open-Air Areas of an Authorised Economic Operator
-
Article 388. Suspending and Resuming the Effect of the Certificate of Authorised Economic Operator
-
Article 389. Removal from the Register of Authorised Economic Operators
-
Chapter 67. Controlled Delivery
-
Article 390. Carrying Out the Controlled Delivery of the Goods Imported into the Russian Federation and Exported from the Russian Federation
-
Article 391. The Seizure or Replacement of the Goods Imported into the Russian Federation and Exported from the Russian Federation in the Case of Controlled Delivery
-
Chapter 68. Concluding Provisions
-
Article 392. Transitional Provisions
-
Article 393. Transitional Provisions on the Procedure for Taking a Decision on Extension of the Term for Placement of the Goods in Respect of Which the Customs Procedure of Export Has Been Applied under the Customs Procedure of Re-Import
-
Article 394. Transitional Provisions on Agreements on the Application of a Centralised Procedure for the Payment of Customs Duties and Taxes
-
Article 395. On Amending the Federal Law on the State Regulation of the Production and Circulation of Ethyl Alcohol, Alcoholic Drinks and Alcohol-Containing Products and on Restricting the Consumption (Drinking) of Alcohol Products
-
Article 396. On the Procedure for Application of Certain Provisions of the Federal Law on the State Regulation of the Production and Circulation of Ethyl Alcohol, Alcoholic Drinks and Alcohol-Containing Products and on Restricting the Consumption (Drinking) of Alcohol Products
-
Article 397. On Deeming Invalid, and on the Procedure for Applying, Certain Provisions of the Federal Law on Customs Regulation in the Russian Federation
-
Article 398. Procedure for Entry into Force of This Federal Law
