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 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, are sent by post with a return receipt or delivered by courier to the territorial bodies Federal Service of the Russian Federation for the control of drug trafficking at the location of a legal entity or at the place of activity 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 operation 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".

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 Ministry of Internal Affairs of the Russian Federation no later than February 25 of the year following the reporting year. dated 12/08/2011 N 1023, dated 06/27/2017 N 754)

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 December 8, 2011 N 1023, of June 27, 2017 N 754)

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 the lists and 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 Federation of June 30, 1998 N 681 (hereinafter - the list). dated 08.12.2011 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, are sent by post with a return receipt or delivered by courier to the territorial bodies of the Ministry of Internal Affairs of the Russian Federation at the location of the legal entity or at the place where the activity of an individual entrepreneur is carried out: (as amended by Decrees of the Government of the Russian Federation of December 8, 2011 N 1023, of June 27, 2017 N 754)

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 Ministry of Internal Affairs of the Russian Federation at the location of the legal entity: (As amended by Decree of the Government of the Russian Federation of June 27, 2017 N 754)

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

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.

REPORT ON THE QUANTITY OF EACH PRECURSOR MANUFACTURED INCLUDED IN LIST I OR LIST IV (underline as appropriate) of the LIST OF NARCOTIC DRUGS, PSYCHOTROPIC SUBSTANCES AND THEIR PRECURSORS SUBJECT TO CONTROL IN THE RUSSIAN FEDERATION dated 08.12.2011 N 1023) Form N 1-PP quarterly __________________________________________________________________ (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) __________________________________________________________________ (place location of a legal entity or place of residence of an individual entrepreneur) ____________________________________ ______________________________ (phone, fax, e-mail) License<*>___________________________________________________________ (number, expiration date) (kilograms)

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, of August 6, 2015 N 807, of December 29, 2016 N 1547)

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 the lists and 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 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 and 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 with the seal of the legal entity or individual entrepreneur (if there is a seal). (as amended by Decree of the Government of the Russian Federation of December 29, 2016 N 1547)

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

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. (as amended by Decree of the Government of the Russian Federation of December 8, 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 operation 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 the lists and 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 for the periods 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. (as amended by Decree of the Government of the Russian Federation of 08/06/2015 N 807)

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 .

JOURNAL OF REGISTRATION OF OPERATIONS IN WHICH THE NUMBER OF PRECURSORS OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES CHANGES

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

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 mail 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, send by post with acknowledgment of receipt or deliver 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)

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)

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)

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)

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)

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)

Supervisor

legal entity

or individual

entrepreneur __________________ ____________

(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 operation 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.

GOVERNMENT OF THE RUSSIAN FEDERATION

RESOLUTION

ABOUT PRIORITY INVESTMENT PROJECTS

FOREST DEVELOPMENT

In accordance with the Forest Code of the Russian Federation, the Government of the Russian Federation decides:

1. Approve the attached Regulations on the preparation and approval of the list of priority investment projects in the field of forest development.

2. Supplement Decree of the Government of the Russian Federation of May 22, 2007 N 310 "On the rates of payment per unit volume of forest resources and the rates of payment per unit area of ​​a forest plot that is in federal ownership" (Collected Legislation of the Russian Federation, 2007, N 23, Art. . 2787) paragraph 1.1 as follows:

"1.1. Establish that when determining the payment for the lease of a forest plot used for the implementation of an investment project included in the list of priority investment projects in the field of forest development, during the payback period of this project, to the rates of payment for a unit of forest resources approved by this Decree and the rates payment per unit area of ​​a forest plot that is in federal ownership, a coefficient of 0.5 is applied.

3. To the Ministry of Industry and Energy of the Russian Federation together with the Ministry natural resources Russian Federation and the Ministry economic development and trade of the Russian Federation within 3 months to develop and adopt in the prescribed manner the regulatory legal acts necessary for the implementation of this Resolution.

Prime Minister

Russian Federation

M. FRADKOV

Approved

Government Decree

Russian Federation

POSITION

ON THE PREPARATION AND APPROVAL OF THE LIST OF PRIORITY

INVESTMENT PROJECTS IN FOREST DEVELOPMENT

1. This Regulation determines the procedure for preparing and approving a list of priority investment projects in the field of forest development (hereinafter referred to as the list).

2. The development of priority investment projects in the field of forest development (hereinafter referred to as investment projects) and their preparation for approval are carried out in accordance with federal laws, regulatory legal acts of the Government of the Russian Federation and this Regulation.

3. Investment projects include investment projects for the creation and (or) modernization of forest infrastructure facilities (forest roads, timber warehouses, etc.) and (or) timber processing infrastructure (processing facilities for harvested wood and other forest resources, bioenergy facilities, etc.) , the total volume of capital investments in each of which is at least 300 million rubles.

It is allowed to combine several investment projects implemented by one investor on the territory of federal districts or constituent entities of the Russian Federation into a single project.

4. The maintenance of the list, including the inclusion of investment projects in it and the introduction of changes, is carried out by the Ministry of Industry and Trade of the Russian Federation.

5. The basis for including an investment project in the list is the decision to approve an application for the implementation of an investment project submitted by a commercial organization wishing to implement an investment project (hereinafter referred to as the application), adopted:

a) in relation to projects implemented on forest plots owned by the constituent entities of the Russian Federation or municipalities, - by the executive authorities of the constituent entities of the Russian Federation or local governments, respectively;

b) in relation to projects implemented on forest plots within the forest fund lands, the exercise of the powers to lease which, as well as the powers to organize and hold relevant auctions, has been transferred to state authorities of the constituent entities of the Russian Federation in accordance with Part 1 of Article 83 of the Forest Code of the Russian Federation, - executive authorities of the constituent entities of the Russian Federation;

c) in relation to projects implemented on forest plots within the forest fund lands, the exercise of the powers to lease which, as well as the powers to organize and hold relevant auctions, have not been transferred to state authorities of the constituent entities of the Russian Federation in accordance with Part 2 of Article 83 of the Forest Code Russian Federation, - Federal Forestry Agency.

6. Approval of the application is carried out by state authorities or local authorities specified in paragraph 5 of these Regulations (hereinafter referred to as the interested authorities).

6.1. The application is subject to agreement with the Federal Forestry Agency, except for the cases provided for in subparagraph "c" of paragraph 5 of these Regulations. The application for approval is sent by the interested body. The Federal Forestry Agency makes a decision to approve the application or to refuse to approve the application within 10 working days from the date of its receipt. The basis for refusal to approve the application is its non-compliance with the requirements of these Regulations, as well as violation of the requirements guidelines provided for in paragraph 9 of this Regulation.

7. Applicant:

a) must document the availability of own and (or) funds attracted for the implementation of the investment project in the amount of the declared investments;

b) must fulfill current obligations to the budgetary system of the Russian Federation;

c) must not be in the stage of reorganization, liquidation or bankruptcy and have restrictions in the implementation of the relevant type of activity;

d) must not have overdue accounts payable and losses over the past 3 years (if the organization was established less than 3 years ago, then information is provided for the corresponding period from the date of the organization's formation).

8. Application includes:

a) an application for the implementation of an investment project indicating the name, legal form and location of a commercial organization wishing to implement an investment project;

b) copies of constituent documents;

c) the concept of the investment project, containing:

goals and objectives of the project;

a brief description of the investor's actions to implement the investment project, including preliminary calculations of financial, economic, budgetary and social results of the investment project;

payback period of the investment project;

the amount of expenses necessary for the preparation and implementation of the investment project, including the project financing scheme;

term of preparation of project documentation;

a phased plan for the implementation of the investment project;

a draft list of forest plots allocated for the implementation of the investment project (hereinafter referred to as the list of forest plots), indicating their boundaries, area, allowable annual volume of timber withdrawal by species, commercial timber output by size classes and firewood;

justification of the necessary forest resources;

a draft schedule for the conclusion of lease agreements for forest plots included in the list of forest plots, by year with a quarterly breakdown;

d) information from the Unified State Register of Legal Entities, provided for in Appendix No. 2 to the Rules for maintaining the Unified State Register of Legal Entities and providing the information contained therein, approved by Decree of the Government of the Russian Federation of June 19, 2002 N 438, in relation to a commercial organization wishing to sell investment project.

8(1). The information specified in subparagraph "d" of paragraph 8 of this Regulation is provided by public authorities in electronic form as part of interdepartmental information interaction.

9. The concept of the investment project is developed in accordance with the guidelines approved by the Ministry of Industry and Trade of the Russian Federation in agreement with the Federal Forestry Agency and the Ministry of Economic Development of the Russian Federation.

For investment projects for which a decision was made to support their implementation at the expense of the Investment Fund of the Russian Federation in the manner prescribed by Decree of the Government of the Russian Federation of November 23, 2005 N 694 "On the Investment Fund of the Russian Federation", as well as a decision on their inclusion to the federal target program or an interstate target program in which the Russian Federation participates in accordance with Decree of the Government of the Russian Federation of June 26, 1995 N 594 "On the implementation of the Federal Law "On the supply of products for federal state needs", the documentation is formed in the manner established by these acts of the Government Russian Federation.

10. The selection of applications is carried out in the manner established by the legislation of the constituent entities of the Russian Federation, and in the event that a federal executive body acts as an interested body, in the manner established by the regulatory legal act of this body, taking into account the specifics provided for by this Regulation.

10.1. In the event of receipt of 2 or more applications from investors claiming to implement investment projects on the territory of the same forest area as part of the forest fund lands of a constituent entity of the Russian Federation, the interested body selects applications in accordance with the criteria for evaluating investment projects, as well as the provisions of the concept of social - economic development of the subject of the Russian Federation. Criteria for evaluating investment projects are established:

the legislation of the constituent entities of the Russian Federation - in relation to the projects specified in subparagraphs "a" and "b" of paragraph 5 of these Regulations;

normative legal act of the Federal Forestry Agency - in relation to the projects specified in subparagraph "c" of paragraph 5 of these Regulations.

Criteria for evaluating investment projects should include criteria rational use harvested wood, reducing energy consumption and increasing the output of import-substituting products.

10.2. If it is necessary to lease forest plots located outside the constituent entity of the Russian Federation on whose territory the investment project is planned to be implemented, the interested body is obliged to send an application for approval to the state authorities authorized in the field of forest development of the relevant constituent entities of the Russian Federation within 10 working days from day of receipt of the application.

Documents are attached to the application, which indicate the cadastral number of the forest area required for the implementation of the investment project. In the absence of a cadastral number of a forest area, a plan of the forest area as part of the forest fund lands is attached. An integral part of the application is the materials justifying the need for the implementation of the investment project.

The authorized body in the field of forest development of the constituent entity of the Russian Federation, within 10 working days, considers the specified documents and decides on the approval of the application or on the refusal to approve the application with justification of the reasons for the refusal and sends the appropriate decision to the interested body.

The grounds for refusal to approve the application, in addition to non-compliance with the requirements specified in paragraph 13 of these Regulations, is the lack of the necessary forest resources on the territory of the constituent entity of the Russian Federation.

The interested body decides on the approval of the application after obtaining an agreement with the forest management authorities government bodies corresponding subjects of the Russian Federation.

11. The body concerned, within 30 calendar days from the date of receipt of the application, and in the case of the implementation of an investment project on the territory of several constituent entities of the Russian Federation, within 45 calendar days, makes a decision that must contain:

a) an indication of the compliance of the applicant and the concept of the investment project submitted by him with the requirements established by this Regulation;

b) an indication of the approval of the list of forest areas and the acceptance by the interested body of an obligation that the indicated forest areas will not be transferred for use until the decision is made by the Ministry of Industry and Trade of the Russian Federation to include the investment project in the list;

c) information on the possibility and terms of designing and (or) leasing forest plots included in the list of forest plots without an auction, including forest plots provided in accordance with paragraph 10(2) of this Regulation, within the boundaries specified in the application, on the basis of the forest plan of the subject of the Russian Federation, developed in accordance with the forest legislation of the Russian Federation;

d) information on the amount and procedure for paying rent under a lease agreement for a forest plot included in the list of forest plots, including that provided in accordance with paragraph 10(2) of this Regulation, including information provided for in paragraph 20 of this Regulation and paragraphs 1(1 ) and 1(2) Decree of the Government of the Russian Federation of May 22, 2007 N 310;

e) information on the inclusion in the draft lease agreement of a forest plot included in the list of forest plots, the following grounds for early termination of the said agreement at the initiative of the lessor:

violation by the tenant of the term for the implementation of the investment project for more than 1 year;

the tenant's refusal to create and (or) modernize forestry and (or) timber processing infrastructure facilities;

violation of the terms stipulated by the schedule for concluding lease agreements for forest plots included in the list of forest plots;

violation for more than 6 months of the deadline for submitting a report on the progress of the investment project, provided for in paragraph 17 of these Regulations;

lack of state registration of a lease agreement for a forest plot included in the list of forest plots within 90 days from the date of its signing;

f) the obligations of the investor to create and (or) modernize forestry and (or) timber processing infrastructure;

g) information on the approval of the application with the authorized body in the field of forest development of the constituent entity of the Russian Federation, if it is necessary to lease forest plots located outside the constituent entity of the Russian Federation, on the territory of which the implementation of the investment project is planned;

h) information on the approval of the application with the Federal Forestry Agency, except for the cases provided for in subparagraph "c" of paragraph 5 of these Regulations;

i) a schedule indicating the terms for concluding lease agreements for forest plots included in the list of forest plots, by year with a quarterly breakdown.

12. The information specified in subparagraphs "c", "d", "e" and "i" of paragraph 11 of these Regulations is subject to agreement with the applicant.

13. The reason for refusal to approve the application is its non-compliance with the requirements of this Regulation, as well as the requirements of the guidelines provided for in paragraph 9 of this Regulation.

The decision to refuse to approve the application may be appealed in court.

14. To include an investment project in the list, the interested body, within 10 working days from the date of the decision to approve the application in accordance with paragraph 11 of these Regulations, sends this decision to the Ministry of Industry and Trade of the Russian Federation.

The Ministry of Industry and Trade of the Russian Federation, within 14 working days from the date of receipt of the decision of the interested body, makes a decision to include the investment project in the list and sends a corresponding notification to the interested body.

Information about the investment project included in the list is submitted for inclusion in the state forest register, which is maintained in accordance with Decree of the Government of the Russian Federation of May 24, 2007 N 318.

15. The inclusion of an investment project in the list is the basis for the conclusion by the interested body, and in the case provided for in clause 10.2 of these Regulations, by the authorized state authority of the relevant subject of the Russian Federation, a lease agreement for a forest plot included in the list of forest plots, without holding an auction on the conditions specified in the decision taken by the interested body in accordance with paragraph 11 of these Regulations.

The lease agreement for a forest plot included in the list of forest plots is concluded in accordance with forest legislation and subject to these Regulations.

16. The grounds for refusal to include an investment project in the list are non-compliance of the application with the requirements of this Regulation, as well as violation by the interested body of the requirements of this Regulation.

17. The investor is obliged on a quarterly basis, no later than the 30th day of the month following the reporting quarter, to submit to the interested body a report on the progress of the investment project.

The requirements for the content and procedure for preparing a report on the implementation of an investment project are established by the Ministry of Industry and Trade of the Russian Federation in agreement with the Federal Forestry Agency.

The interested body reviews the report on the progress of the investment project and submits to the Ministry of Industry and Trade of the Russian Federation and the Federal Forestry Agency a report on the results of its implementation.

18. Control over the implementation of the investment project is carried out by the interested body. The object of control is the investor's obligations to create and (or) modernize forestry and (or) timber processing infrastructure facilities, provided for by the forest plot lease agreement.

The interested body submits data on the verification of the implementation of the investment project to the Ministry of Industry and Trade of the Russian Federation and the Federal Forestry Agency.

Amendments to the investment project are carried out in accordance with the procedure established by the Ministry of Industry and Trade of the Russian Federation, in agreement with the Federal Forestry Agency.

19. If there are grounds for early termination of the lease agreement for a forest plot included in the list of forest plots provided for by subparagraph "e" of paragraph 11 of these Regulations, the interested body sends an order to the investor on the need to eliminate violations, indicating the deadline for their elimination.

If such violations have not been eliminated within the period specified in the order, the interested body decides to send to the Ministry of Industry and Trade of the Russian Federation an application to exclude the investment project from the list, as well as to terminate the lease agreement for a forest plot included in the list of forest plots.

Termination of a lease agreement for a forest plot included in the list of forest plots may also be carried out on the grounds established by forest legislation.

The Ministry of Industry and Trade of the Russian Federation, within 14 working days from the date of receipt of the said application, makes a decision to exclude the relevant investment project from the list.

The investor has the right to challenge the decision of the interested body to send to the Ministry of Industry and Trade of the Russian Federation an application to exclude the investment project from the list in a judicial proceeding.

20. The payback period of the investment project is established in the application, the investment project and the forest plot lease agreement.

If the investment project was excluded from the list, the investor is obliged to pay the rent for the use of the forest area in full for the entire period of use of the relevant forest area.

• Changes that are made to the acts of the Government of the Russian Federation

Decree of the Government of the Russian Federation of June 9, 2010 N 419 "On the provision 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"

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

1. Approve the attached:

Rules submission by legal entities and individual entrepreneurs of reports on activities related to the circulation of precursors of narcotic drugs and psychotropic substances;

Rules maintenance and storage of special logs for registration of operations related to the circulation of precursors of narcotic drugs and psychotropic substances;

changes , which are included in the acts of the Government of the Russian Federation.

2. Establish that the Ministry of Industry and Trade of the Russian Federation, based on the reports of legal entities on the amount of each imported (exported) precursor included inTable I and II list IV resolution 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.

Moscow

N 419

Rules for the submission by legal entities and individual entrepreneurs of reports on activities related to the circulation of precursors of narcotic drugs and psychotropic substances (approved byresolution Government of the Russian Federation of June 9, 2010 N 419)

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 inList IV list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approvedresolution Government of the Russian Federation dated June 30, 1998 N 681 (hereinafter - list IV of the list).

2. Legal entities and individual entrepreneurs engaged in the established procedure for the production of precursors included inList IV list, as well as the sale and use of precursors included inTable I and II list IV list, submit 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 the individual entrepreneur:

(a) Quarterly reports on the quantity of each precursor produced and included inList IV list - no later than April 20, July 20, October 20 and January 20 of the year in the form according toAnnex 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 inList IV Annex No. 2 ;

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

d) an annual report on the amount of each used precursor included in theTable I and II list IV list, - annually, no later than February 20, in the form according toAnnex 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 inTable I and II list IV list, submit 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 in accordance with the forms, respectivelyapplications no. 5 and .

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

drugs and

psychotropic substances

Report on the quantity of each produced precursor included in List IV of 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 _______________________________________

__________

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

Entrepreneur)

_________________________________________________________________________

License _______________________________________________________________

(number, expiration date)

Supervisor

legal entity

or individual entrepreneur ____________________ _____________

________________

(the date)

_____________________________

table I of list IV

Appendix No. 2

to Rules representation

legal entities and individuals

entrepreneurs activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

Report on the quantity of each produced precursor included in List IV of the List of Narcotic Drugs, Psychotropic Substances and Their Precursors Subject to Control in the Russian Federation for 20__

Form N 1-PP

annual

_________________________________________________________________________

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

individual entrepreneur)

(tax identification number)

OGRN __________________________________________________________________________

(main state registration number of a legal entity

or individual entrepreneur)

_________________________________________________________________________

individual entrepreneur)

_________________________________________________________________________

(telephone, fax, e-mail)

License _______________________________________________________________

(number, expiration date)

Supervisor

legal entity

(surname, initials) (signature)

________________

(the date)

_____________________________

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

Appendix No. 3

to Rules representation

legal entities and individuals

entrepreneurs activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

Report on the quantity of each sold precursor included in 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 for 20 __

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)

Supervisor

legal entity

or individual entrepreneur ____________________ ______________

(surname, initials) (signature)

________________

(the date)

_____________________________

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

Appendix No. 4

to Rules representation

legal entities and individuals

entrepreneurs activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

Report on the quantity of each used precursor included in 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 for 20 __

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)

Supervisor

legal entity

or individual entrepreneur ____________________ ______________

(surname, initials) (signature)

________________

(the date)

_____________________________

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

Appendix No. 5

to Rules representation

legal entities and individuals

entrepreneurs activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

Report on the quantity of each imported (exported) precursor included in 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 for ______________ 20 ___ (quarter)

Form N 1-GDP

quarterly

_________________________________________________________________________

TIN ___________________________________________________________________________

(tax identification number)

OGRN __________________________________________________________________________

_________________________________________________________________________

_________________________________________________________________________

(telephone, fax, e-mail)

Supervisor

legal entity

or individual

entrepreneur __________________ ____________

(surname, initials) (signature)

________________

(the date)

Appendix No. 6

to Rules representation

legal entities and individuals

entrepreneurs activity reports,

related to trafficking in precursors

drugs and

psychotropic substances

Report on the quantity of each imported (exported) precursor included in 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 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)

Head List IV list of narcotic drugs, psychotropic substances and their precursors subject to control in the Russian Federation, approvedresolution Government of the Russian Federation dated June 30, 1998 N 681 (hereinafter referred to as precursors), according toform 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) 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 logs in cases where the use of precursors without a license is permitted in accordance with and 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.

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 operation is not required.

8. The journals are indicated as the names of precursors in accordance withList IV the list providedparagraph 1 of these Rules, 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 withlegislation on archives in the Russian Federation until the expiration of their temporary storage established byparagraph 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 byparagraph 13 of these Rules, after which they are subject to destruction in the prescribed manner.