Article 15.39. Violations of the requirements of Russian Federation law with regard to the opening of a bank account and a letter of credit in a credit organization, the conclusion of a bank deposit (deposit) contract and a federal unitary enterprise of strategic importance to the defence and industrial complex and the security of the Russian Federation, the opening of a bank and other account the conclusion of a bank contribution (deposit) contract by a State corporation, a State company and a public law company, the conclusion of a bank contribution contract Deposits) with the Federal Treasury, State extrabudgetary funds (Territorial compulsory health insurance funds)

1. Opening of the account covered by the (deposited) letter of credit to the economic society of strategic importance to the defence and industrial complex and security of the Russian Federation, or to the general public under its direct or indirect control, as specified in Federal Act No. 213-FZ of 21 July 2014 «On the opening of bank accounts and letters of credit, and on the conclusion of contracts a contract for the maintenance of a register of owners of securities by economic societies of strategic importance to the defence and industrial complex and the security of the Russian Federation; and amending certain legislative acts of the Russian Federation», or a federal unitary enterprise of strategic importance to the defence and industrial complex and safe the Russian Federation or an economic society under its direct or indirect control, as specified in the Federal Act of 14 November 2002 No. 161-FZ «On State and Moo» or the conclusion of a bank account or bank deposit (deposit) agreement by a credit institution with a specified society or unitary enterprise, in accordance with the requirements set out in the regulations of the Russian Federation and not included in the lists of credit organizations placed by the Bank of the Russian Federation in the — Internet telecommunications network, in accordance with the provisions of the said federal laws (except for the operation of the said transactions (transactions) by the credit institution in cases where, Article 2, paragraphs 1.3, 1.4 or 1.6, of the Federal Act of 21 July 2014 No. 213-FZ «On the opening of bank accounts and letters of credit, on the conclusion of bank deposit contracts, on the conclusion of a contract for the maintenance of a bank Sister of the owners of securities by economic societies of strategic importance to the defence and industrial complex and security of the Russian Federation, and changes in individual zacks Act of 14 November 2002 No. 161-FZ «On State and Municipal Unitarians» or article 24.1, paragraph 9, third, fourth or sixth paragraph, of the Federal Act of 14 November 2002 In addition, the Ministry of Foreign Affairs and the Ministry of Foreign Affairs of the Ministry of Foreign Affairs and the Ministry of Foreign Affairs of the Ministry of Foreign Affairs and the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign Affairs of the Ministry of Foreign 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Opening of the account covered by the (deposited) letter of credit or entering into a bank account or bank deposit (deposit) contract by the economic society, of strategic importance for the defence and industrial complex and the security of the Russian Federation, or a society under its direct or indirect control, as specified in the Federal Republic of Yugoslavia Act No. 213-FZ of 21 July 2014 «On the opening of bank accounts and letters of credit, on the conclusion of contracts for bank deposits, on the maintenance of the register of owners of securities by the business community» you are of strategic importance to the defence and industrial complex and security of the Russian Federation and to the amendment of certain legislative acts of the Russian Federation» or the Federation by a unitary enterprise of strategic importance to the defence and industrial complex and security of the Russian Federation or by an economic society under its direct or indirect control Under Federal Act No. 161-FZ of 14 November 2002 «On State and Municipal Unitary Enterprises», the credit organization does not have a suitable system. The requirements of the legal instruments of the Russian Federation and non-listed credit organizations placed by the Bank of the Russian Federation on the information and telecommunications network for the purposes indicated are: The Internet under the provisions of these federal laws, or the acquisition by a designated company or enterprise of securities from a credit organization not in conformity with the established These objectives are required by the regulations of the Russian Federation and are not included in the lists of credit organizations placed by the Bank of the Russian Federation on the Inter-American Information and Telecommunications Network. No» according to the provisions of the said federal laws, or the transaction(s) with the foreign bank by the said society or enterprise are not established. For these purposes, the requirements of the legal instruments of the Russian Federation and foreign banks not included in the lists are set out by the federal executive body implementing the fu. Government policies and regulations in the banking sector, the Internet Information and Telecommunications Network, in accordance with the provisions of the Decree Federal laws (except for these transactions (transactions) with the credit organization(s) in the cases provided for in Part 1.3, 1.4 Act No. 213-FZ of 21 July 2014 on the opening of bank accounts and letters of credit, the conclusion of contracts for bank deposits, the contract for the maintenance of the register of owners of securities by business communities by entities of strategic importance to the defence and industrial complex and the security of the Russian Federation and by amending certain legislative acts of the Russian Federation» or abza Article 24.1, paragraph 9, third, fourth or sixth paragraph, of Federal Act No. 161-FZ of 14 November 2002 on State and municipal unitary enterprises) or non-compliance with the said common law by the State or the enterprise within which they are required to terminate the bank account or bank deposit (deposit) with a credit institution that does not conform to the prescribed period of time. For these purposes, the requirements of the regulatory legal acts of the Russian Federation and of non-listed credit organizations placed by the Bank of the Russian Federation on the In " In " information and telecommunications network In accordance with the provisions of these federal laws, and (or) the time-limits within which they are required to terminate the bank account contract, the bank deposit (deposit) contract from a foreign country by a bank that does not meet the prescribed requirements of the legal instruments of the Russian Federation and is not included in the lists of foreign banks, located by a federal authority «On the executive branch responsible for the formulation of public policy and regulation in banking activities, in the information and telecommunications network» The Internet» in accordance with the provisions of these federal laws, or non-compliance with the procedure and conditions for the disposition of credi securities established by legal acts of the Russian Federation Tongue organizations belonging to a given society or enterprise shall be liable to an administrative fine of between 100,000 and 1 million roubles for officials; 3. Opening of a bank or other account of a State corporation, State company or public law company, or conclusion of a dog a bank deposit (deposit) with a State corporation, a State company or a public law company that does not conform to the specified target on the requirements of the regulatory legal acts of the Russian Federation and not included in the list of credit ores on the Internet, which the Bank of the Russian Federation has placed for the purpose in question. (except for the execution of these transactions (transactions) by a credit organization determined by a decision of the Government of the Russian Federation) incurs an administrative fine on the debt 4. Opening of a bank or other account in the amount of between 100,000 and 1 million roubles; in the case of legal entities, between 10 million and 60 million roubles. Because the conclusion of a contract for a bank deposit (deposit) by a State corporation, a State company or a public law company in a Russian credit organization and (or) a foreign bank e not in accordance with the prescribed requirements of the regulatory legal acts of the Russian Federation and not included in the Bank of Russia or the Federal Organization for the said purposes of the executive branch responsible for the formulation of public policies and regulations in banking activities, in the information and telecommunications network Lists of credit organizations and (or) foreign banks (except for the above-mentioned transactions or transactions) with a credit institution as determined by the decision of the Government of the Russian Federation or a violation of the time limit established by the legal acts of the Russian Federation, during which measures must be taken to recover the funds deposited in the accounts or to deposits in such a Russian credit organization and (or) a foreign bank, shall incur an administrative fine against officials of a State corporation, State company or A public-law company worth between 100,000 and 1 million rubles; for legal entities, between 10 million and 60 million rubles. with the Federal Treasury or the State Extrabudgetary Fund (the territorial compulsory health insurance fund) by a credit organization that does not conform to the established U.S. The requirements of the legal acts of the Russian Federation for these purposes are subject to an administrative fine of between 100,000 and 1 millilitre for officials of a credit organization. 6. Failure to provide or provide incorrect information to an economic society with a strategic value for the defence and industrial complex and the security of the Russian Federation, or for a society under its direct or indirect control, as specified in the Federal Act of 21 July 2014 Yes N 213-FZ «On the opening of bank accounts and letters of credit, on the conclusion of contracts for bank deposits, on the contract for the maintenance of the register of holders of securities by strategic economic societies of importance for the defence and industrial complex and the security of the Russian Federation and the amendment of certain legislative acts of the Russian Federation», or federal unitary enterprises which is of strategic importance for the defence and industrial complex and security of the Russian Federation, or by an economic society under its direct or indirect control, According to Federal Act No. 161-FZ of 14 November 2002 on State and Municipal Unitary Enterprises, the federal executive body authorized to carry out functions on combating the legalization (laundering) of proceeds of crime, the financing of terrorism, extremist activities and the financing of the proliferation of weapons of mass destruction, each opening, closing, changing the details of an account covered by a (deposited) letter of credit in a foreign bank, entering into, terminating a bank account or bank deposit contract (deposit deposits) with or changes to a foreign bank or the acquisition or disposal of securities of a foreign bank in accordance with the requirements of the legal acts of the Russian Federation In the case of persons with disabilities, an administrative fine of between 30,000 and 50,000 rubles is imposed on officials; in the case of legal persons, between 700 thousand and 1 million rubles is imposed on legal persons. Submission or submission of incorrect information by a State corporation, a State company or a public law company to a federal executive body authorized by To carry out the functions of countering the legalization (laundering) of proceeds of crime, the financing of terrorism, extremist activities and the financing of the proliferation of arms. joint destruction, each opening, closing, changing the details of an account in a foreign bank, entering into, terminating a bank account or bank deposit (deposit) contract with an alien In accordance with the requirements of the legal acts of the Russian Federation, an administrative fine shall be imposed on State officials. A corporation, a State company or a public law company of between 30,000 and 50,000 rubles; for legal persons of between 700 thousand and 1 million rubles.