Key Benefits:
RUSSIAN FEDERATION
FEDERAL LAW
About DRAGED METALLAH AND DRAGON CIRCULES
Adopted by the State Duma style="mso-spacerun:yes"> 4 March 1998
Approved by the Federation Council style="mso-spacerun:yes"> 12 March 1998
(in Ed. Federal on March 31, N 66-FZ-
Russian Law Assembly, 1999, N 14, st.
1664; Federal Act of 10 January 2002 N 5-FZ-Assembly
legislation Russian The Federation, 2002, N 2, st. 131;
Federal Law style="mso-spacerun:yes"> January 2003 N 15-FZ -Collection
legislation Russian The Federation, 2003, N 2, st. 167;
Federal Law style="mso-spacerun:yes"> 2 November 2004 N 1127-FZ -Collection
legislation Russian Federation, 2004, N 45, st. 4377;
Federal Law style="mso-spacerun:yes"> May N 45 -FZ - Meeting
legislation Russian The Federation, 2005, N 19, st. 1752;
Federal Law style="mso-spacerun:yes"> July 2005 N 90-FZ To Collection
legislation Russian The Federation, 2005, N 30, st. 3101;
Federal Law style="mso-spacerun:yes"> 24 July 2007 N 214-FZ Collection
legislation Russian Federation, 2007, N 31, st. 4011;
Federal Law style="mso-spacerun:yes"> 8 December 2010 N 336-FZ-Collection
legislation Russian The Federation, 2010, N 50, st. 6594;
Federal Law style="mso-spacerun:yes"> July 2011 N 248-FZ Collection
legislation Russian The Federation, 2011, N 30, st. 4596;
Federal Law style="mso-spacerun:yes"> 21 November 2011 N 327-FZ-Assembly
legislation Russian Federation, 2011, N 48, st. 6728;
Federal Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
Russian legislation, 2015, No. 2614)
This Federal set the legal legal basis
relationships, in the of the geologic
studying and style="mso-spacerun:yes"> fields of precious and
precious stones, their mining, production, usage
addresses, including:
sets the scope of the state monopoly;
sets targets, principles and public
regulating legal and natural persons;
sets permissions authorities
Russian Federation and public authorities of subjects
Russian Federation;
defines conditions for the functioning of the precious market metals
and gems in the Russian Federation;
defines the status of the federal control,
state precious metal fund and gems
Russian Federation, Russian Federation gold
state precious metals funds and gems Subjects of the Russian Federation; defines the main types and public forms control for geological and fields of exploration
precious metals and stones, prey,
production, use, and usage.
Legislative (representative) legislative bodies Russian
Federation has the right to accept compliance with this Federal
laws and legal legal by
state regulation of relationships in the field of geological
studying and style="mso-spacerun:yes"> fields of precious and
precious stones, their mining (in [ [ Federal Law]] of 18
July 2005 g. N 90-FZ - The collection of legislation style="mso-spacerun:yes"> Russian
Federation, 2005, N 30, article 3101).
Not The subject is adjustment of this Federal
law ordered by citizens (natural persons) transactions
and Other domestic products from precious metals and
precious stones, owned by citizens style="mso-spacerun:yes"> (private
property).
CHAPTER I. General
Article 1: Concepts
This Federal Law uses the following basic
concept:
precious metals - gold, silver, platinum and metals
platinum group (palladium, Iridium, born, ruthenium and s)
Real Gem List metal can only be modified
federal law. The precious metals may be in the any
state, view, including self-and affinitiated form, (a
also in raw, alloys, the intermediate products, industrial products,
chemical compounds, jewellery and other articles, coins, scrap and
Production and Consumption Scrap;
jewels - natural diamonds, emeralds, rubies,
sapphires and Alexandrite, pearls in )
(natural) and processed to the precious stones
equals unique amber in order,
By the Russian Federation This
list of gems can be changed only Federal
law;
values-precious metals and (or) gems;
precious metals mining extraction of precious metals
of native (ore), The and mining of the fields
getting concentrates and other foods that contain
precious metals;
gemstone mining style="mso-spacerun:yes"> -Extracting gems from
native, growth and man-made and
sorting, primary classification and primary evaluation Precious
stones;
sorting and primary gem
concluding part of the Enrichment,
approved collections of generic samples and classifiers allocate
of extracted mineral gemstones stones, and
separate on the individual , corresponding
world market;
primary estimate jewels - end of the part
process of the process enrichment, ensuring estimate
precious stones on grounds for the list of price lists for
estimates of similar mineral commodities in the world market;
production of precious - retrieval of precious metals
metals of style="mso-spacerun:yes"> ores, concentrates and
Semi-products, containing Precious metals, and scrap
waste, containing precious precious metals; jewels
metals; precious - the process of the checkout precious metals from and components, bring precious metals to the before compliance Requirements, Installed in with by law
Russian Federation style="mso-spacerun:yes"> (in
Federal Law of 19 July 2011 N 248-FZ - Meeting
Russian legislation, 2011, N 30, sect. 4596);
in affininated gold on 1 thousand mass alloys
precious metal not less than 995 mass chemical shares clean
precious metal (indented by the Federal by law) style="mso-spacerun:yes"> 2 May
2015. N 111-FZ- Russian National Assembly (Russian Federation)
2015, N 18, st. 2614, effective 30 October 2015);
in affininated silver, platinum, palladium, birth_, ruthenes,
axes per 1,000 mass fraction alloy The precious of the metal is not
less than 999 mass of the chemically pure precious metal
(Paragraph introduced by Federal Law from 2 May 2015 g. N 111-FZ
Assembly Legislation of the Russian Federation, 2015, N 18, st.
2614, takes effect October 30, 2015);
in the affiniated iridium 1 a mass of alloy
precious metal not less than 998 chemically clean
precious of metal style="mso-spacerun:yes"> was introduced by Federal Law May 2
2015. N 111-FZ- Russian National Assembly (Russian Federation)
2015, N 18, st. 2614, effective 30 October 2015);
precious stones recovery-extracting precious (a)
of spent or decommised from style="mso-spacerun:yes"> different
and other technical articles,
waste, containing precious stones, with followed by
(cleanup) to quality, appropriate technical conditions or
diamond classifiers;
use of precious and precious stones -
use of precious The and precious stones in
industrial, scientific and socio-cultural goals;
special accounting-maintaining the inventory style="mso-spacerun:yes"> operations
precious metals and a precious
individual entrepreneurs, not charting style="mso-spacerun:yes"> gather
for the inclusion of these organizations and individual entrepreneurs
to this registry;
operations with precious metals and gems:
actions that express ownership of the and other
property rights on precious metals and precious stones
(conversion of precious metals and precious stones), num
their use as collateral;
change physical states or of preciouscontent
metals and precious stones in all substances and materials in
production, the production of precious metals and precious stones,
later processing, handling, and using;
movement of precious and precious stones
products from them, including transportation of precious metals
and precious stones and their products in storage, funds style="mso-spacerun:yes"> and
inventory, also storage and exposure to precious metals and
precious stones;
import of precious metals and gems
products from them to the territory of the Russian Federation and their exportation
Russian Federation territory;
jewelry and other products from of precious metals and (or)
precious metal products made of precious metals
and alloys of the and is not below minimum samples,
Government-installed Russian The Federation, in number
manufactured s using decorative
processing, with gemstone inserts, other
natural or artificial or without for
to exclude coins, which have been issued, and public awards,
defined with
Russian Federation (further jewellery and other of the product) style="mso-spacerun:yes"> from
precious metals), , or products, made from materials
natural or artificial with
different kinds of decorative processing, with pasting from precious
{ \b }
{ \field { \field { \field { \field { \field { \field } } 111-FZ
Russian Federation Law Assembly, 2015, n 18, p.
2614, takes effect October 30, 2015);
Name- the manufacturer's stamp
legal person or individual entrepreneer or
delegate to matches with Federal
law of the state institution on the constructed jewelry
and other precious metal products in encrypted
information about style="mso-spacerun:yes"> (paragraph )
Federalof 2 May 2015 g. n 111-FZ-Legislative Assembly
Russian Federation, 2015, N 18, st. 2614, takes effect from 30
October 2015);
sample- The number of mass chemically
precious metal per one thousand mass rafting of a precious metal
metal (Paragraph is introduced by Federal Law of May 2, 2015). N 111-FZ
Russian Federation Law Assembly, 2015, n 18, p.
2614, takes effect October 30, 2015);
public Gift stigma-
sample that is set by the delegate according to this
Federal Law Public agency (and
other products from precious metals and certify their sample
(paragraph : Federal on May 2, 2015 N 111-FZ-
Russian Federation Law Assembly, 2015, N st.
2614, takes effect October 30, 2015);
marking- setting of public in the Gift
brand on jewellery and other precious metal products (paragraph
By Federal Act of May 2, 2015 N 111-FZ -
legislation Russian The Federation, 2015, N 18, st. 2614,
takes effect since October 30, 2015);
testing- definition, or validation of the jewellery sample
other precious metal products style="mso-spacerun:yes"> Federal
of 2 May 2015 g. n 111-FZ-Legislative Assembly
Russian Federation, 2015, N 18, st. 2614, takes effect from 30
October 2015);
Analysis-Determination of the chemical composition of the metal and its alloys,
of manufactured style="mso-spacerun:yes"> product by applying
methods that provide for the destruction of this product (paragraph
Federal By Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
legislation Russian The Federation, 2015, N 18, st. 2614,
takes effect since October 30, 2015);
scrap and metals products (products),
used to extract precious metals and lost
consumer and/or functionality, marriage, in
manufacturing product (s) containing precious
metal and raw material residues, materials, intermediate goods, other
(products), used for retrieval of precious
metals and formed process production (paragraph was entered
Federal By Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
legislation Russian The Federation, 2015, N 18, st. 2614,
takes effect since October 30, 2015);
Processing (Recycled) scrap and precious metals-
extracting precious metals with using mechanical,
chemical and metallurgical works style="mso-spacerun:yes"> scrap processes
precious metals for product
steel production, for later
affinitional, for excluding Cases
Federal law (paragraph introduced by Federal Act of 2 May 2015
g. Russian Law No. 111-FZ-Assembly of Russian Laws, 2015,
N18, st. 2614, effective from October 30, 2015).
Article 2. Ownership of precious metals and
jewels
1. { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } { \cs6\f1\cf6\lang1024 } sites
subsoil, containing precious and precious stones,
are in shared Russian
Russian Federation.
Distinction between The Russian Federation and by subjects
Russian Federation objects
is implemented in accordance with the Constitution of the Russian Federation and
Russian Federation Law
Law, Other by Federal laws,
subsoil use.
2. The Russian has rights and
implements jurisdiction on the continental shelf areas
Russian Federation, containing precious metals and precious
stones, in matches Russian Federation
Russian Federation Law o continental shelf,
legislation Russian The Subsoil Federation
Federal law, international treaties of the Russian Federation
and generally recognized principles and norms of international law.
3. Subjects of precious metals and precious stones,
specified in Article 4 of this Federal Law may receive
subsoil sections containing precious metals and gemstones in
use on the base of the matches
Russian Federation Law on Subsoil Licenses on production
precious metals and precious stones.
4. Precious precious metals and gemstones,
equals other products style="mso-spacerun:yes"> and revenues, rightfully obtained from mining
precious metals and gemstones, ownership
Precious Precious ProductionSubjects metals and precious stones, if
is not installed with mining licenses, supply contracts, in
contracts supplies for federal needs,
prisoners with of these actors, and international
Treaties of the Russian Federation.
Illegally and
precious stones is the Russian Federation.
5. Affininated precious metals in standard
also from or recovered precious stones in
sorted see at selling prey to
productions are offered as a priority:
1) specifically to the federal authority
executive for Foundation Replenation
precious metals and precious stones of the Russian Federation;
2) Authorized
Russian Federation, on territories these
precious metals and precious stones, for
corresponding public precious metals
precious stones in the Russian Federation.
The listed in 1, 2
organizations take advantage of the right to buy Precious
metals and precious stones only if pre-
(for precious three month
estimated purchase date ) sales contracts
precious metals and precious stones with their prey and
{ \cs6\f1\cf6\lang1024 } Production and{ \cs6\f1\cf6\lang1024 } in the payment account in due from these bodies and organizations Treaties. Non-running One or by both sides of the prisoner
contract of sales precious metals and precious stones
has consequences, established by the 21
Federal Act and Part 1 of the Russian Civil Code
Federation.
6. Precious base metals purchased in
order, of the Russian Federation
may be in the federal property, property
Subjects Russian The Federation, municipal property, also in legal and individuals. Owners precious metals and precious stones are performed by their law property on precious and gems of in compliance with this Federal Law, Civilian Code Russian Federation, and the precious stones mentioned in the paragraph 3
Articles 22 of this Federal matches
Civil code Russian Federation and federal
laws without constraints, set
Federal Act of 18 July 2005 g.
N 90-FZ-Russian Federation Law Assembly, 2005, N
30, article 3101).
Russian Federation and Russian Federation
belongs to overriding
ownership of the extracted and jewels produced
metals and precious stones with production and production subjects
for replenishment of the Public Foundation of precious and
precious stones of the Russian Federation, gold reserves of the Russian Federation
Federation, Public precious metals
precious stones in the Russian Federation.
Article 3: Exchange of precious metals and precious stones
1. The Russian Federation has a stock exchange of precious metals.
and gems intended for legal and
individuals related transactions:
standard and dimensional ingoed jewels
metals;
of unprocessed gems that have been sorted;
of processed gemstones (in red. Federal Act of the Russian Federation
19 July 2011 g. N 248-FZ-Legislative Assembly of Russian
Federation, 2011, N 30, article 4596);
precious metal marbles;
of products from precious and gems for
exclude jewelry and pieces of of jewels
metals and precious stones;
semi-finished products containing precious metals;
precious metal coins.
2. Stock The object of is jewels
metals and (or) precious stones, in order,
provided by Federal by law < >
Russian government has the right install the features
ordering of precious metals and gems exchange
(in the federal law of N 327 -FZ -
Assembly Legislation of the Russian Federation, 2011, N 48, st.
6728).
(Article 3 loses the October 30, 2015 on the basis of
Federal Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
Russian legislation, 2015, No. 2614)
Article 4: Extraction and production of precious resources
metals and gems
1. Extraction of precious metals, production precious stones
can implement Exclusively by organizations that have received
order, installed by this Federal and others
federal laws, special permissions (licenses)
Federal Act of 10 January 2003 N 15-FZ - Meeting
Laws of the Russian Federation, 2003, N 2, article 167)
2. Russian Federation, Russian Federation and
organizations, created without (direct or indirect)
Foreign citizens, stateless persons and foreign nationals Legal
faces, must be owned by majority of count
decisions by organs organizations that manage
diamond mining activities in the Russian Federation.
3. Artisanal production can be used by in production
precious metals and precious stones, except (...) (...)
all organizations regardless of their organizational or legal forms, in volume style="mso-spacerun:yes"> artel miners.
is the method of organizing the production of precious resources metals and precious stones with detached style="mso-spacerun:yes">
live style="mso-spacerun:yes"> months. When this
costs from the of the corresponding budget
creating and object content Social Infrastructure in the Field
for the specified work. The State encourages aging
production of precious metals and gems.
4. The precious metals can implement only
organization according to list, approved Government
Russian Federation.
5. The right of persons to engage in mining activities
precious metals and gems
receive the appropriate license and have before the
actions (in Federal Act of 10 January 2003 N 15-FZ-
Russian Federation Law Assembly, 2003, N 2, st.
167)
CHAPTER II. State funds and precious metal reserves
and gems
Article 5: Federal Reserve of the Precious Gem
metals and gems
1. Federal reserves of the gems
metals and precious forms for regulation
precious metal and gemstone mining, as well as
aims to provide a perspective to the needs of the Russian Federation in
precious metals and precious stones.
2. Federal fallback fund jewels
metals and precious stones style="mso-spacerun:yes"> individual explored
deposits of precious metals and precious stones,
on public accounting and not transferred to use or checked out
from usage.
3. Solution to include separate explored fields in
Federal Backup Foundation style="mso-spacerun:yes"> precious metals and
precious stones is accepted Russian Federation
with organs style="mso-spacerun:yes"> State authorities of Russian regions
Federation.
4. The Federal Reserve Foundation
fieldsprecious metals and stones
Government Russian Federation in order, installed
legislation Russian The Subsoil Federation
using explored the precious metals and
precious stones, included style="mso-spacerun:yes"> Federal
precious deposits and precious stones
correlating with style="mso-spacerun:yes">
Russian Federation, on territories
specified fields.
Article 6: State Fund for Precious Metals and
Gems of the Russian Federation
1. The precious metal and precious
Stone Russian Federation style="mso-spacerun:yes"> is part of gold and currency
Reserve Russian Federation and is a collection
received from sources, listed in
3articles, precious metals, precious stones and articles of them.
State Fund for Precious Metals and Precious Metals (a)
Russian Federation is designed to provide production,
financial, scientific, Socio-cultural and other requirements
Russian Federation. Values enrolled in the State fund
precious metals and precious on the Russian Federation
are federal property.
Service and production buildings rooms and rooms,
for storage,
state precious metal fund and gems
Russian Federation, are federal and
alienation in any form, including privatization, is not
Giving specified or other encumment
may be only on Governments
Federation.
The The State of the precious of the precious and
The Russian Federation'sprecious stones are approved by the Government
Russian Federation.
2. and spending values
state precious metal fund and gems
Russian Federation is accepted by the President of the Russian Federation and
Russian Federation Government
3. The precious metal and precious
stones of Russian Federation can be replenilled with:
precious metals and precious stones, items purchased from
precious metals and precious stones market for account
federal budget , including by supply contracts
between specified entities with organizations, )
precious metal refining;
unique { \cs6\f1\cf6\lang1024 } The precious and of the
precious stones, acquired from the subject of the precious resource
metals and precious stones at the expense of the federal budget;
forced out in Order
precious metals and precious stones, of products style="mso-spacerun:yes"> and
products;
purchased from purchasing organizations from
precious metals and precious stones;
citizens purchased from and precious metals
stones, articles, and scrap of such products; (Paragraph will lose power c
October 30, 2015, based on Federal Act of May 2, 2015
g. Russian Law No. 111-FZ-Assembly of Russian Laws, 2015,
N18, st. 2614)
scrap and precious metal scrap and wastes;
precious metal treasures, and of precious stones, of articles from
and scrap of such products
of the master precious metals and precious stones, articles
of these and scrap products;
precious metals and precious stones, articles of them and
scrap of such articles, transferred to the State by right of inheritance and
gifts;
made from precious and precious metals
State Awards of the former USSR, to be used for extradition in
established order of awardees (legitimate representatives
awarded persons) or to be handed over to the State storage
in matches with Russian Federation
state awards;
made from precious and precious metals
gifts, of Russian Federation in relation to
state activity
precious metals and precious stones, style="mso-spacerun:yes"> as well as articles from
them, to be credited to the State and
precious stones The Russian Federation Other
Russian Federation Law.
3-1. Force in in the order
vacant, transferred to the State by the right to inherit style="mso-spacerun:yes"> or
grounds for the gift contract By other established
Russian legislation style="mso-spacerun:yes"> raw materials, alloys,
semi-manufactures, products (products), Chemical compounds, scrap, and
Production and consumption listed in State
Russian Federation Precious Metals and Gem Foundation
if content is not less %
precious metals (paragraph 3-1 introduced by Federal Act of 2 May
2015. N 111-FZ- Russian National Assembly (Russian Federation)
2015, N 18, st. 2614, effective from October 30, 2015).
4. Acquisition of gem stones State Foundation
precious metals and Russian Federation
in sorted view, except in separate
cases provided by Russian Federation law.
How to State quality control
sorting and estimates jewels
Russian Federation Government
October 2015, based on the Federal Act of May 2, 2015
N 111-FZ-Assembly of Russian legislation, 2015, N
18, article 2614)
4-1. Commissioner of the Federal Executive Authority
arranges accounting, storage, restoration of the values of the State
fund precious metals style="mso-spacerun:yes"> and gem stones Russian
Federation and other operations with such values (paragraph
4-1) by the Federal Law of May 2, 2015. N 111-FZ-Assembly
legislation Russian The Federation, 2015, N 18, st. 2614,
takes effect since October 30, 2015.
5. Tools, buying values in
State precious metals and precious stones
Russian Federation, to be Mandatory in in
federal budget.
6. Specially Designated Federal Authority
power represents In
Government Russian report
spending for financial values of the State Fund
precious metals and precious
Russian Federationwith of the federal budget
Russian government submits to State
Russian Federal Assembly The Federal Assembly of the Russian Federation additionsand expending the financial year values of by the State style="mso-spacerun:yes"> Foundation
precious metals and Gems of the Russian Federation and
generic metrics, general status
Public of the precious metals and precious stones
Russian Federation.
Article 7. Diamond Fund of the Russian Federation
1. The Russian federation's composite Part
Public of the precious metals and precious stones
Russian Federation,
representing the meetingpreciousself and unique precious stones,
historical and artistic significance, style="mso-spacerun:yes"> also
unique jewellery and products from of precious metals and
precious stones.
The Location of the Diamond Fund THE RUSSIAN FEDERATION
President Russian matches with Law 2. The Russian Weeks foundation is and cannot be alienating in any form and other burden, including rental. The value of the Diamond
The Russian Federation can be used exclusively in aims of exposure or scientific research in the Russian Federation and for boundaries of style="mso-spacerun:yes"> Russian Federation in order,
installed by the Government of the Russian Federation.
3. The value of the Foundation's precious resources
metals and precious stones of the Russian Federation in the Diamond Foundation
Russian Federation produced by the Government
Russian Federation.
Specially Plenipotentiary Federal executive
authorities arrange preliminary expertise values,
which is expected Enroll in The Diamond
Federation, accounting, storage, and restoration, as well as organized by
Government Russian Federation
The values of the Diamond Fund of the Russian Federation. Article 8: Gold reserve of the Russian Federation
1. Gold Russian Federation Federation consisting of from affininated gold in the mocks, in in
property and of style="mso-spacerun:yes"> part of reserves Russian Federation, for the implementation of the financial
and needsneeds
Russian Federation in Emergencies.
2. Part of the gold reserve of the Russian Federation,
Central Bank of the Russian Federation, is taken into account Accounts.
Solution about spending style="mso-spacerun:yes"> this gold Russian
Federation is accepted The central Bank of the Russian Federation in
procedure agreed with the Government of the Russian Federation. Report
o of the status of the in the accounts of the Central Bank of the Russian
Federation of Golden Stock of Russian Federation is represented
Central Bank Russian Federation State Duma as
part of the Central Bank Chairman's report Russian
Federations for Central Bank of the Russian Federation.
3. Part of the gold reserve of the Russian Federation,
inState of the precious and precious stones
Russian Federation, count on
Solution
about spending in the The State precious fund
metals and of precious stones of the Russian Federation
Russian stock is received according to with
23 of this Federal Law. Article 9: State precious metal funds and
Gems of the Russian Federation 1. State funds of precious and precious metals Subjects of the Russian Federation style="mso-spacerun:yes">
reconcile with the Government of the Russian Federation. Public
precious metals style="mso-spacerun:yes">
Russian Federation used in with matches
State authorities style="mso-spacerun:yes">
are the property of the subjects of the Russian Federation.
2. Public funds of the precious precious metals and precious resources
stones of Russian Federation constituent entities are formed by style="mso-spacerun:yes"> tools
budgets of the Russian Federations by Syndication
precious metals and of the markets
precious metals and stones at world prices
market in order, Russian legislation
Federation, , and are considered a separate string in subject budgets
Russian Federation. Tools, Received by the Russian
Federations from the federal budget in the form of transfers and grants,
may be the source of the public funds
precious metals and stones subjects of the Russian
Federation.
3. Use of state funds for precious metals and
precious stones of the constituent entities of the Russian Federation are implemented in
order, to be installed by public authorities Actors
Russian Federation in accordance with the legislation Russian
Federation.
4. Funds Report jewels
metals and precious Russian Federation
Executive Power style="mso-spacerun:yes"> Russian Federation
yearly submitted to the Government of the Russian Federation.
State of precious metals
precious stones of Actors style="mso-spacerun:yes"> Russian federations can be
checked out special a commission, created specifically
federal by the executive
consistency with approved authorities
Subjects of the Russian Federation style="mso-spacerun:yes"> and with participation
organs. Order of to perform the
Russian Federation Government
CHAPTER III. State regulation of relations in the field
of the geological Exploration and Exploration of Fields
precious metals and precious stones,
production, production, use, and access
Article 10: Objectives and modes of government regulation
Geological Study Relations
Exploration of precious metals and
precious stones, their production, production,
usage and access
1. State Areas
geological and exploration of the gems
metals and precious stones, production, production,
using and appeals, and { \cs6\f1\cf6\lang1024 } Waste
precious metals and precious stones are being implemented style="mso-spacerun:yes">
{ \cs6\f1\cf6\lang1024}Incentive public policies
production and production of precious metals and gems,
Development of the market for these values and their rational use for
Russian Federation and the Russian Federation actors
Russian Federation, taking account of special properties of precious metals and
precious stones.
2. State of the relations
is implemented by:
Licensing of the subsoil, containing
precious metals and stones;
priority acquisition of precious resources
metals and precious for Foundation
precious metals and precious stones of the Russian Federation,
Russian Federation and Public Resources Gold Development
precious metals style="mso-spacerun:yes"> and gem subjects
Russian Federation;
Setting Requirements to accounting, storage, transport
precious metals and precious stones and and
also to implementation order for precious metals and
jewels;
regulatory and
individual entrepreneurs,
precious metals and gems inner and
external markets; special and
individual entrepreneurs;
To monitor compliance with Russian legislation style="mso-spacerun:yes"> Federations
in of the geological and fields exploration
precious metals and precious stones, their production, production,
uses and accesses;
(Paragraph is excluded Federal by the Law of January 10, 2003 N
15-FZ-Collection of Russian legislation, 2003, N 2,
167)
State control (Surveillance) for production,
using and by using the precious metals,
production (in part of sorting, of the primary classification style="mso-spacerun:yes"> and primary
precious stones estimation), use and the handling of precious
{ \b }
{ \field { \field { \field { \field { \field { \field } } 111-FZ
Russian Federation Law Assembly, 2015, n 18, p.
2614, takes effect October 30, 2015);
the definition of the President The Russian Federation
import order in Russian from countries in
Customs Union in EurAsEC, and export from the Russian Federation Federation
in countries, not in the union in frame EurAsEC,
precious metals and stones (in Federal
Act of 8 December 2010 N 336-FZ- Legislation Collection
Russian Federation, 2010, N 50, st. 6594);
organization of the quality control
sorting, classification of and and
Russian Federation of Unresolved Natural Diamonds;
Organization of State Control of Prices precious
stones through assertions mandatory natures
price schedules similar to those on the world market; (Paragraph
loses effect from 30 October 2015 style="mso-spacerun:yes"> Fed
law of 2 May 2015 g. 111FZ-Legislative Assembly
Russian Federation, 2015, N 18, st. 2614)
of special order control of import into the territory
Russian Federation and the export from of the territory style="mso-spacerun:yes"> Russian Federation
precious metals and precious stones, as well as articles of them;
confirming conformity of precious metals,
precious stones and their products (in the [ [ Federal Office]]) style="mso-spacerun:yes">
dated July 19, 2011 N 248-FZ-Legislative Assembly Russian
Federation, 2011, N 30, article 4596);
to set the list organizations that have AFFpressure
precious metals.
3. The Russian Federation is set to
on to test the and brand-stamp A brand of jewellery and other household products from precious metals, and
also state the export control
rough diamonds.
4. State Areas
geological and exploration of the gems
metals and precious stones, and production
implemented by by The state of power of the Russian
Federation, by The State of the Authorities of the Russian Federation
Federation. Authority to The state of power of the Russian
Federation, of The state of the authorities of the Russian
implementation of the state
specified relationships are set accordingly
Federal Law and the Russian Federation Law
and the laws of the constituent entities of the Russian Federation.
Article 11. OF THE PRESIDENT OF THE RUSSIAN FEDERATION
Geological regulation Exploration and Exploration of the Precious metals and precious stones, their prey, production, use, and access The Government of the Russian The Federation, according to the present
Federal Law and other federal laws: 1) provides one Russian
public policy in the geological study and
Exploration of the gemstones field and precious stones,
production, productions, and
scrap and precious metal scrap
2) asserts according to with federal plans forming Public and
precious stones of the Russian Federation and leave of its values, a
also report of recharge and spending for the financial year of values
this fund;
3) defines the order of the views
activity in subsoil use for in the geological
studying and style="mso-spacerun:yes"> fields of precious and
precious stones and their mining, extraditions
Banking License Banks with Precious
metals and precious stones, other operations with precious
metals and precious stones, the order of which style="mso-spacerun:yes">
Central Bank Russian matches
federal laws (under the rule of law) Federal Act of 10 January 2003
g. N 15-FZ-Assembly of Russian Federation legislation, 2003,
N2, st. 167);
4) installs:
accounting order, storage style="mso-spacerun:yes"> metals and precious
stones and their products and their reporting order
implementation order State quality control
sorting and valuations of precious stones;
acquisition order and valuating public property
fund precious metals style="mso-spacerun:yes"> and gem stones Russian
Federation; (Paragraph will cease to be valid as of October 30, 2015 basis
Federal Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
Russian legislation, 2015, No. 2614)
order of The state of the precious
Russian Federationmetals and gems;
Order of Issue Values style="mso-spacerun:yes"> from the Foundation
precious metals and The precious of the stones of the Russian Federation and
order of payment; (Paragraph loses power as of October 30, 2015 style="mso-spacerun:yes">
The foundation of the Federal Act of May 2, 2015 N 111-FZ- Collection
Russian legislation, 2015, No. 2614)
status check order State fund of precious resources
metals and precious Russian
public funds precious metals and precious stones
Subjects of the Russian Federation;
tests order and products from
metals; (Paragraph is lost by the strength of the of the law from 2 November 2004 N 127-FZ - Assembly Russian Federation, 2004, N 45, article 4377) registration rules, of the name, and and destruction of impressions (Paragraph entered by Federal Act of May 2, 2015 N style="mso-spacerun:yes"> 111-FZ - Legislation
Russian Federation, 2015, N 18, st. 2614, takes effect from 30
October 2015);
order economics-legal of project expertise
Treaties of the Russian Federation and Actor Agreements
Russian Federation with subjects
administrative-territorial entities style="mso-spacerun:yes"> Foreign
states and Foreign legal in mining,
production, usage, and precious metals
precious stones;
order of special legal
individual entrepreneurs,
precious metals and gems (paragraph was entered
Federal By Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
legislation Russian The Federation, 2015, N 18, st. 2614,
takes effect since October 30, 2015);
order of use State of the fund
precious metals and Gems of the Russian Federation in
exposure or scientific (paragraph was entered)
Federal By Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
legislation Russian The Federation, 2015, N 18, st. 2614,
takes effect since October 30, 2015);
rules for the federal state of the Gift Centre
supervision (paragraph by Federal Act of May 2, 2015). N 111-FZ
Russian Federation Law Assembly, 2015, n 18, p.
2614, takes effect October 30, 2015);
5) performs other authority,
The Constitution of the Russian Federation, federal laws and Decrees
President of the Russian Federation.
Article 12: Powers of the public authorities of entities
The Russian Federation in Geological
Exploration and Exploration of the Precious
metals and precious stones, their prey,
production, use, and access
To the authorities of the constituent entities style="mso-spacerun:yes"> Russian
Federation in the and surveying
deposits of precious metals and precious stones, their production,
production, uses, and accesses are:
1) generation of and public funds
precious metals and stones subjects of the Russian
;
2) the acquisition of precious and precious stones for
forming public precious metals
precious stones in the Russian Federation;
3) precious metals implementation and precious stonesfrom
public funds precious metals and precious stones
Subjects of the Russian Federation on Internal and in
order, of the Russian Federation
Russian Federation President;
4) compliance with with the Subsoil Law of the Russian Federation,
legislation Russian The Federation and by law
Russian Federation Subjects Licensing of Sites
Subsoil of geological and fields exploration
precious metals and stones and mining,
excluding subsoil areas, included in the federal fund Backup
deposits of precious metals and precious stones;
5) together with
public control for Activities of Organizations in the Area
geological and exploration of the gems
metals and precious stones, production, production,
using and territories (for
excluding federal probing supervision);
6) other authority defined by prisoners according to c
Constitution Russian Federation for the distinctions
Items of and public
Russian Federation style="mso-spacerun:yes"> authorities
Subjects of the Russian Federation.
Article 12-1: Jewelry testing, analysis and branding and
Other precious metal products
1. Russian jewelry and other from
precious metals domestic production and jewelry and
other products from precious metals, imported in
Federation for sales, for exceptions
international treaties The Russian
true article, to be tested and labeled state
Gift brands. These products from
precious metals to be in and in order,
planted by the Government of the Russian Federation.
2. Roving and branding the public
jewelry and other products made of silver domestic style="mso-spacerun:yes"> production
up to and including three grams are performed on voluntarily
base
Probing and the a stamp stamp
and Other products from metals that have
historical or archaeological value, style="mso-spacerun:yes"> affinitiated
precious metals of domestic and production,
preciousself The gold, of the sum of gold,
silver, small settlements style="mso-spacerun:yes"> (incrutations) gold and in
products, devices, The and other of the products
from precious and for
scientific, manufacturing, and medical purposes are not implemented.
3. Testing order and branding public
stigma jewelry and products from of precious metals set by the Government of the Russian Federation. 4. Probation, analysis and branding
stigma jewelry and products from of precious metals implements state Institution, attached to authorized federal by the executive has functions in production, usage, and precious metal handling. 5. Jewelry and others of from precious metals domestic production must have names that are to be named registration in the installed order. (Article 12-1 is introduced by Federal Act of May 2 style="mso-spacerun:yes"> 2015 N
111-FZ -Collection of Russian legislation, 2015, N
18, article 2614)
Article 13: Federal gift oversight
1. Federal gift oversight is carried out for the protection of
jewellery and other consumer rights from precious
metals and precious stones, of the rights of these products manufacturers style="mso-spacerun:yes"> from
Unfair competition, in to protect interests
state.
2. Federal gift supervision includes:
1) test, analysis, and Name of the Gift)
stigma of all jewelry style="mso-spacerun:yes"> and other home products
domestic production, and specified items
imported to the territory of the Russian Federation for sale
2) Expertise in Government Gift terminals;
3) Checkout style="mso-spacerun:yes"> and technical expertise for the precious
metals, products from them, and broken and precious waste
metals;
4) expertise and diagnostics of precious stones;
5) expertiza in bodies
inquiry, investigator, style="mso-spacerun:yes"> and court (in
Federal Law of 24 July 2007 N 214-FZ - Meeting
Laws of the Russian Federation, 2007, N 31, article 4011);
6) examination of museum and archive items, manufactured from
precious metals and precious stones, control
preservation of specified items;
7) (Sub-paragraph 7 has been lost on the basis of Federal
dated July 19, 2011 N 248-FZ-Legislative Assembly Russian
Federation, 2011, N 30, article 4596
8) special accounting of organizations, including military units and
Military formations, , and individual entrepreneurs,
operations with precious and precious metals
stones
9) constant control of production
eject, rework, usage, storage and
precious metals and gem in organizations
defined by the Government of the Russian Federation;
10) Periodic State Controls style="mso-spacerun:yes"> production,
eject, rework, usage, storage and
precious metals and precious stones in all organizations,
implementing specified activity, in in military
Parts and of the military
entrepreneurs who carry out operations with precious metals
and gems.
3. (Paragraph 3 is no more effective under the Federal Act of 2.
November 2004 N 127-FZ - Assembly Russian
Federation, 2004, N 45, article 4377)
4. (Paragraph 4 is no more effective under the Federal Act of 2.
November 2004 g. n 1127-FZ -Collection of Russian legislation
Federation, 2004, N 45, article 4377)
Article 14. Confirsation of precious metals,
jewels and products
1. Confirting Matching of precious metals,
precious stones and products made according to
with legislation The Russian
regulation. 2. Before technical regulations style="mso-spacerun:yes"> list
precious metals, jewels and of from
required compliance, defines
Russian Federation Government
(Article 14 Federal Law of 19 July 2011 N
248-FZ -Collection of Russian legislation, 2011, N
30, article 4596
CHAPTER IV. State permissive system
Article 15. Geological licensing
and exploration of precious metal deposits
and precious stones, their prey
(name in Federal Act of 10 January 2003
N 15-FZ-Russian Federation Law Assembly, 2003, N
2, article 167)
1. Russian Russian Geological Study and Exploration
fields of precious metals and precious stones, production The
licenses are based on licenses. Federal Act of the Russian Federation
10 January 2003 g. N 15-FZ-Legislative Assembly of Russian
Federation, 2003, N 2, article 167);
2. Licensing of the Subsoil of the Subsoil
precious metals and gems in
compliance with style="mso-spacerun:yes"> Russian Subsoil and Other
federal laws governing subsoil use.
3. Organizations, specified in Article 4 of this Federal
law, mining precious and precious metals
stones of own by the or on the contract with others
organizations. With style="mso-spacerun:yes"> output of precious metals
precious stones in in
each of these organizations must have required licenses
activity provided by this Federal Law and
Other Legislative Acts (in the [ [ Federal District]]) style="mso-spacerun:yes">
March 1999 g. style="mso-spacerun:yes"> N 66-FZ - Law of the Russian
Federation, 1999, N 14, st. 1664).
4. Implementation of banking transactions with precious metals
and precious stones are subject to licensing. Federal
law from 10 January style="mso-spacerun:yes"> 2003 N 15-FZ-Legislative Assembly
Russian Federation, 2003, N 2, st. 167)
Article 16. (Excluded by the Federal Act of 10 January 2003)
N 15-FZ-Russian Federation Law Assembly, 2003, N
2, article 167)
Article 17. Organizational Support for Licensing System
1. Licensing in of the geologicalarea
studying and style="mso-spacerun:yes"> fields of precious and
precious stones, their output of by organs
executive of power The Russian Federation and
executive power of the constituent entities of the Russian Federation
with Federal Russian law
Federation and by law style="mso-spacerun:yes"> Russian Federation
order of views
{ \cs6\f1\cf6\lang1024
} Activities{ \cs6\f1\cf6\lang1024
} style="mso-spacerun:yes"> 2003 g
15-FZ-Collection of Russian legislation, 2003, N 2,
167)
2. Federal State Subsoil Management Authority
its territorial with organs
executive power of the constituent entities of the Russian Federation
with Russian legislation o subsoil of
licensing for use of Subsoil for geological purposes
subsurface mining and fields of precious and
precious stones, and also for the production of precious metals and
precious stones.
3. The Russian Federation
federal laws licensing banking operations
other credit organizations with precious metals and precious
rocks.
(Items 3 and 5 is excluded, is considered of paragraph 3 (a)
The basis of the Federal Law of 10 January 2003 N 15-FZ
Russian Federation Law Assembly, 2003, N 2, Art. 167)
Article 18. (Excluded by the Federal Act of 10 January 2003)
N 15-FZ-Russian Federation Law Assembly, 2003, N
2, article 167)
Article 19. Grounds for termination, suspension or
license action restrictions
1. Termination, , or action limit
use of the subsoil blocks of
the and exploration of deposits and for the production of precious metals and
precious stones is implemented in with by the Law Russian Federation Subsoil. 2. in the activity Production
precious metals and precious stones can be style="mso-spacerun:yes"> to be
suspended or restricted to state authority issuing this
license, only in cases (in the red. Federal Act of 31 March
1999 g. N 66-FZ-Assembly OF THE RUSSIAN FEDERATION, THE RUSSIAN FEDERATION
1999, N 14, , 1664; Federal Act of 10 January 2003. N
15-FZ-Collection of Russian legislation, 2003, N 2, 167):
License expiration 1
2) posed a direct threat to the life or health
people, working or the effect of the
activity licenses;
3) license violation;
4) license violation violations, installed
legislation;
5) emergencies;
6) liquidation of organizations
7) if the license owner in the specified no time
implementation of licensed activity;
8) if declared activities violates or
impossible execution public commitments
international treaties Russian
state obligations on international treaties Russian
Federation after Issue style="mso-spacerun:yes"> The state damages
caused by the termination of the declared activity.
(Subparagraph 8 is excluded, style="mso-spacerun:yes">
Federal of the from 31 March 1999 N 66-FZ-
Russian Law Assembly, 1999, N 14, st.
1664)
In other cases style="mso-spacerun:yes"> termination, suspending or limiting
license activity allowed with license owner
or by court order.
3. The license owner is notified in in writing style="mso-spacerun:yes"> o
termination, suspension or both license restriction
government authority that issued this license.
Decision on Termination, suspension or limits
license actions can be appealed to the court. In the case of confessions
adopted decision by an illegal court can be set to
and the compensation order for the owner of the license.
CHAPTER V. The use and treatment of precious metals and
gems
Article 20. Disposition of obtained and produced
precious metals and precious
stones, scrap, and scrap
(name in legal style="mso-spacerun:yes"> Federal Act May 2, 2015 N
111-FZ-Assembly of Russian legislation Federations, 2015, N
18, article 2614)
1. Precious and manufactured precious metals, except
preciousself of the metals, after the necessary processing
must be for an affiliation to an organization included in the list
approved By the Russian Federation Right
property for precious metals after AFFpressures remains
their original owners, unless otherwise specified
transactions. Order of style="mso-spacerun:yes"> organizations, for the refining process
precious metals, , and how to pay for the provided by these
services and [ limits]
set by the Government of the Russian Federation.
Order of mineral operations style="mso-spacerun:yes"> raw materials
precious metals, up to refining in the territory of the Russian Federation
is defined by By the Russian Federation (in
Federal Law style="mso-spacerun:yes"> 2002 N 5-FZ Collection
Laws of the Russian Federation, 2002, N 2, article 131)
(Paragraph is entered by the Federal Act of 10 style="mso-spacerun:yes"> January 2002 N
5-FZ-Collection of Russian legislation, 2002, N 2,
131; rendered ineffective by the Federal Act of 8 December
2010. N 336-FZ- Russian National Assembly (Russian Federation)
2010, N 50, Text 6594)
1-1. and the waste of precious metals, and scrap and scrap
precious stones style="mso-spacerun:yes"> and required
individual entrepreneurs, Organizations ( number
military units and formations) in which
scrap and precious metal waste, scrap and precious stones.
Collected by individual entrepreneurs style="mso-spacerun:yes"> and organizations
exclude military parts style="mso-spacerun:yes"> and military formations, in process
own production scrap and precious metals, a
also jewelry and precious metals
own production, unimplemented and returned
manufacturer, can process (reprocessed)
itself such by individual entrepreneurs and
organizations without sending precious metals. Other
scrap and waste of precious metals to individual entrepreneurs and
(in volume number of military units and formations)
directs to Afghan pals style="mso-spacerun:yes"> jewels
metals or in other organizations to process (rework) in
followed by style="mso-spacerun:yes"> precious metals
organizations or implement organizations for
subsequent precious metals refining or other to organizations
for Processing style="mso-spacerun:yes"> and then or
in afploin jewels
metals (Paragraph 1-1 was introduced by the Federal Act of May 2, 2015) style="mso-spacerun:yes"> N
111-FZ-Assembly of Russian legislation Federations, 2015, N
18, article 2614)
2. Precious precious metals and gemstones to
mandatory weight and quality accounting at mining, productions
uses and accesses. Modalities of that accounting and reporting, in
number of regular production of production
precious metals volumes
precious metals in the state
statistics, in specified activities
Russian Federation Government
3. Affininated precious metals, not subject to affinaj
preciousself Gemstones
account for of their and go to civilian
rotations in matches with owners, to be installed
true federal law and treaties (in Federal
law of 10 style="mso-spacerun:yes"> January 2003 N 15-FZ-Law Assembly
Russian Federation, 2003, N 2, st. 167)
4. Unique Gems of the precious metals, not to be
processing, and also unique precious stones are offered by
contract By subjects style="mso-spacerun:yes"> acquisitions in
priority order for a specially authorized federal body
executive authority, style="mso-spacerun:yes"> by the authorities
executive of power Russian Federation Subjects,
Theterritories of which these moratomas and precious
Contract price of unique seafores of precious metals cannot
be lower than those contained in specified gemstones
metals, calculated by world market prices
torque style="mso-spacerun:yes"> sales-sales of these accountsContract Price for unique stones
expert commissions, to the parity of
stakeholder representatives.
Order and criteria for assigning chargals of precious metals and
precious stones to category is set
Government Russian Federation. Precious
non-unique metals and mineralogical
collectible samples of these self-transactions can be sold
contract prices by constituencies style="mso-spacerun:yes"> output of precious metals
precious stones in by law
Russian Federation.
Estimate of precious metals
specifically authorized by the federal executive authority
in order, The Government of the Russian Federation. Not
acquired in The State of the precious of the precious and
precious stones Russian Federation self-accounts
prey of the or are implemented on
Extraction of precious metals and gemstones, in
number from Auction (in Federal Law of July 19, 2011) style="mso-spacerun:yes"> N
248-FZ -Collection of Russian legislation, 2011, N
30, article 4596.
5. Precious stones and precious stones, not sold in
priority order for customers listed in Article 2, paragraph 5
true Federal Law and Paragraph 4 of this Article, in the volume
number of to customers, the purchase of the unique
precious metal marbles, can be implemented Actors
production and production Legal and Natural Persons,
volume through precious metals exchanges and gems,
current in Russian Federation, used in native
production or as collateral Financial
commitments, and removed from Russian territory style="mso-spacerun:yes"> Federations
for Implementation on in
order of entry into the customs territory of the Customs Union in the frame
EAEU and Customs Union export in the Customs Union
EurAsEC precious metals, and gems
products, containing precious metals, with special features,
President-defined by the President of the Russian Federation style="mso-spacerun:yes"> in with
10 of this Federal law
Act of 8 December 2010 N 336-FZ- Legislation Collection
Russian Federation, 2010, N 50, st. 6594)
Unclaimed and is not required style="mso-spacerun:yes"> prepaid on
precious metals and
Owners or Owners in Internal and in
order, of the Russian Federation
Paid and is not style="mso-spacerun:yes"> three months of the Part
precious metals and stones in
State Foundation Precious and precious metals
Russian Federation and can be in demand
presentation of property rights.
6. Precious precious metals gems, received by [ [ in
activity by geological subsoil,
account for and - organizations that have these views
work, in order, the federal control
State Subsoil Fund.
Article 21. Prepayments for precious metals and precious commodities
stones
1. style="mso-spacerun:yes"> transactions
charge for precious metals of the with world prices
market. In these transactions, payment of precious stones
produced on prices, expert on
price schedules, similar to the existing on the market,
considering market price fluctuations for the day of sale. Order payments
precious metals and stones
relevant contracts.
Order of the prices, the is paid
precious metals and gems in
State Foundation Precious and precious metals
Russian Federation and emitted from it, is installed
Authorized federal executive body with
of the paragraph of the first paragraph of this paragraph. The payment order
precious metals and stones
corresponding treaties with subject to the State
fund precious metals style="mso-spacerun:yes"> and gem stones Russian
Federation (Paragraph has been introduced style="mso-spacerun:yes"> Federal by the law of May 2, N
111-FZ-Assembly of Russian legislation Federations, 2015, N
18, article 2614, effective from October 30, 2015).
2. Contracts with the output of
metals and precious about the delivery of specified values in
State Foundation Precious and precious metals
Russian Federation and State Precious Metals Funds
precious stones of Actors style="mso-spacerun:yes"> Russian federations should
provided for advance (issue of deposit) against due on
Treaties of payments. Amount style="mso-spacerun:yes"> supplies adventures
precious metals and stones in these funds
is installed by the Government of the Russian Russian Federation
and State authorities of the constituent entities of the Russian Federation.
3. For the investment promotion to develop production style="mso-spacerun:yes"> and
production of precious metals and of precious stones by solution
Governments Russian matches
Russian Federation's securities laws in circulation
government securities may be produced, nominated style="mso-spacerun:yes"> in
precious metal mass.
4. The customer's default of the Contract,
clauses 1 and 2 of this
Production and Production Subjects of Precious Metals and precious
Stone has the right to leave the paid for
product contracts, and also apply in due course
Protecting Your Property Rights in an Arbitration Court.
Article 22: Use and circulation of precious metals
and gems
(name in legal style="mso-spacerun:yes"> Federal Act May 2, 2015 N
111-FZ-Assembly of Russian legislation Federations, 2015, N
18, article 2614)
1. Using and precious metals and
precious stones are performed in order and under conditions,
installed this by law, by law
Russian Federation.
2. The conversion of precious metals can be done in
public valuable (bonds), nominated in mass
precious metals or Secured the precious metals
issued in order, By the Russian
Federations in accordance with the law. Commitments in this
securities (bonds) must be guaranteed equivalent
aggregate bonded the number of the issuer
precious metals, hosted
procedure defined by the Government of the Russian Federation.
3. jewellery, jewellery
products, used as production of production-technical
assignment without constraints, the Federal
(in the [ [ Federal Law]]) 18 July 2005 N 90-FZ-
Russian Law Assembly, 2005, N st.
3101).
Criteria and procedures for assigning precious stones to unserviceable
Production of jewelryfor are set by the Government
Russian Federation.
4. The characteristics of the gem are defined in the process
sortable of gemstones, classifications
primary evaluation, identification (in case of import of precious goods) (a)
to Russian Federation from States, not in in
economic union, , and from of the Russian Federation in these states), , and from
precious stones. Order of identification of stones
is installed by an authorized federal organ style="mso-spacerun:yes"> Execution
authorities.
Precious mining subjects Stones, not with
self-sort, primary rating classification style="mso-spacerun:yes"> and
primary estimate of the extracted unprocessed stones,
give to for sorting, primary
and primary public institution
subordinate delegate to the federal
executive and in
the use and circulation of precious stones or production
precious stones, which have the ability to perform independently
sorting, primary classification and primary estimate
unprocessed gem. A transaction with jewels, classification
s not defined, for contracts specified in paragraph 2 of this paragraph is not allowed. Legal entities and individual entrepreneurs represent information about their transactions with unprocessed precious for accounting style="mso-spacerun:yes">
federal by the executive, in
subordinate to the authorized federal executive
government agency.
(Item 4 Federal Act of 2 May 2015 N 111-FZ
Russian Federation Law Assembly, 2015, n 18, p.
2614)
Article 23. Discharge of values from the State Fund
precious metals and stones
Russian Federation
1. Precious and gemstones stones in
State precious metals and precious stones
Russian Federation, used in to with plans,
approved by By the The Russian Federation, in value
amounts to be installed by federal budget law.
These plans are accepted each year with specific leave objectives
precious metals and precious stones.
2. Vacation from the State of the precious metal fund
precious stones Russian Federationgold for
external and internal markets, also Issue from
specified fund of other precious metals and precious stones
above the amounts of precious metal leave plans installed and
precious stones, Approved By the Russian Government
Federation, , and for goals, of these plans,
produced only by decision of the President of the Russian Federation of the
grounds of the Chairperson's Motivations Governments
Russian Federation with related changes inin
federal budget law
The specified view must contain the general
quantity and assortment of relevant values in
storage in the State Fund for Precious Metals and Precious
Stone Russian Federation style="mso-spacerun:yes">
views, planned revenues of these values, on-hand
debts of the state production and productions
precious metals and precious stones, on specific terms and
spending from operations
extra to bypass
preceding the President of the Russian Federation
on these questions.
3. Tools, Received from implementations of values
state precious metal fund and gems
Russian Federation, to be required in revenue part
federal budget.
CHAPTER VI. International and foreign economic activities
The Russian Federation in the field of production, production,
Uses and references of precious metals and
gems
Article 24. OF THE PRESIDENT OF THE RUSSIAN FEDERATION
Russian federal subjects agreement in the regions production, production, use, and access precious metals and stones 1. for the purpose of the economic, scientific and socio-cultural interests Russian Federation Federal by law of the conclusion
treaties of the Russian Federation, as well as contracts concluded in
compliance with civil law of the Russian Federations
subject agreements Russian or
administrative-territorial entities style="mso-spacerun:yes"> Foreign
states and Foreign legal in mining,
production, use, and access to specified values.
2. Federation Project Federation and
Treaties of of the Russian or
administrative-territorial entities style="mso-spacerun:yes"> Foreign
and foreign legal by individuals style="mso-spacerun:yes"> in mining region
production, use and precious metals and
precious stones appear in in the Government of the Russian
Federation. These projects passes required economics-legal
expertise, organized by specially authorized by the Federal
executive in order, determined
Russian Federation Government
3. Russian treaties in Scope
production, production and resources and
precious stones must
Procedure established by Russian Federation law.
4. The Russian Federation's Actors with Actors
administrative-territorial entities style="mso-spacerun:yes"> Foreign
states and Foreign legal in mining,
production and use of precious and precious metals
stones take effect after state registration in order,
installed by the Government of the Russian Federation.
Article 25. Contracts (agreements) for a product section under
geological exploration, exploration
and the mining of precious metals and precious metals (a)
with Russian and foreign investors
1. Using Sites for the Geological Study
exploration and mining on
section of the product is not implemented.
2. Conclusion, execution and termination of contracts (agreements)
o section of in production precious metals and precious metals
stones, with the exception of diamonds, are executed in matches
Federal Law "About Product Section Agreements"
3. In the execution of contracts (agreements) on products
implementation of geological surveying, mining
precious metals and precious stones, except (...) (...)
in Participants ' relationship style="mso-spacerun:yes"> conventions are not used
paragraph 5 of Article 2 of this Federal
implementing ownership of the property of the on the precious metals and
precious stones.
CHAPTER VII. State control of geological study
and Intelligence precious metals and
precious stones, production, production,
usage and usage
Article 26. State control objectives and types
Geology and Exploration of Fields
precious metals and gems,
production, production, use, and
access
1. State control for the geological study and
Exploration of precious metal and precious metal deposits stones,
production, production, usage
is implemented for security purposes:
1) Compliance with the legislation of the Russian Federation in the style="mso-spacerun:yes">
geological and exploration of the gems
metals and precious stones, production, production,
uses and accesses;
2) Efficient use of natural gas style="mso-spacerun:yes"> precious resources
metals and precious stones;
3) uses clean
technological organization of production and
precious metals and precious stones; 4) Preservation of metals and precious stones, a also products from them. 2. a geological study of and intelligence fields precious metals and stones, prey,
production, use, and handling are the following
Single State Control Types:
1) constant audit style="mso-spacerun:yes"> production, production,
recycling, usage, due to and precious storage
metals and precious stone in
By GovernmentRussian Federation of Organizations;
2) periodic monitoring:
in all organizations,
using precious metals and precious stones, and
{ \cs6\f1\cf6\lang1024
} Receiving on jewellery and other household items style="mso-spacerun:yes"> articles
of precious metals and gems of stones
products or mediating trade
stores and Exposing products (products, )
precious metals and precious gems, and
processing and precious metal and precious waste
stones;
in organizations, military military formations,
activities for the use of precious metals and
precious stones, collection, processing and delivery to the State Fund
precious metals and precious stones of the Russian Federation of scrap
and waste of precious metals and precious stones;
with respect to individual entrepreneurs
precious metal and precious stones;
3) Federal [ [ Souvenir]] supervision, which is carried out in matches
with paragraph 2 of Article 13 of this Federal Law;
4) State control of importation into the territory Russian
Federation and exportation from the territory of the Russian Federation of Precious
metals and precious stones, as well as products from them.
Article 26-1. Federal Government Gift Supervision
1. Under the [ [ Gift]] supervision
understand activity of the Federal authority
executive and public
for prevention, detection, and Suppression
violations by legal entities, individual entrepreneurs
manufacturing, using, handling jewels
metals in any status , sorting, primary
and primary evaluating gems,
use and usage, requirements set by international
Russian Federation contracts , Federal by law,
other federal laws and other regulatory legal acts
Russian Federation (further-required requirements)
production, use, and access The precious metals, a
Also (in sorts, primary classifications
primary valuation of precious stones), and appeals
precious stones, style="mso-spacerun:yes"> tests
specified persons, commit
Russian Federation Measures style="mso-spacerun:yes"> (or) elimination
implications of , , and Forecasting violations
state of execution mandatory requirements for implementation
legal faces and individual entrepreneurs
activity
2. Federal Public Probations Supervision:
federal by the executive
subordinates to public institutions. Rules
federal public control
set by the Government of the Russian Federation.
3. the or { \b } { \b } Organizations,
sorting, primary classification of and primary
rating of precious stones, installs constant
state oversight in accordance with Federal
Act of 26 December 2008 N 294-FZ " On protection of rights
and individual entrepreneurs on implementation state control (supervision) and municipal control. Inventory of production objects Organizations of and organizations, that implement sorting, primary Classification and Primary Evaluation of Precious Stone and in relation { \cs6\f1\cf6\lang1024}{ \cs6\f1\cf6\lang1024 } approved by the Government of the Russian Federation. 4. relations with implementation Federal state of the gift Supervision, with organization and execution legal faces, individual entrepreneurs, uses positions of given in
federal law taking into account the organization's features and ,
unscheduled checks,
6articles.
5. The grounds for an exceptional check are:
1) expiration style="mso-spacerun:yes"> legal person
sole proprioor issued removal order
detected breach of required requirements;
2) entering in the Federal authority
executive of power, public
and ( number
individual entrepreneurs),
information from of State authorities, local authorities self-government, from the facts of the violations mandatory requirements, if violations
security of the state, Property of Number
individual entrepreneurs, and legal
state or municipal property;
3) Plenipotentiary solution by the federal authority
authorities for unscheduled inspection (inspections), adopted in
compliance with Assignment style="mso-spacerun:yes"> Federation or
Russian Government federation or based on a requirement
prosecutor style="mso-spacerun:yes"> of the control
enforcing the laws of the Public Prosecutor's Office
and accesses.
6. out-of- legal check-out
individual entrepreneurs by
2 style="mso-spacerun:yes"> can be completed
federal by the executive authority
provided by public agencies with notification
organs of the implementation
such Legal persons, individual
entrepreneurs.
7. Federal Authority
executive of power, public
Institutions (hereinafter referred to as )
legal entities, individual entrepreneurs have the right:
1) based on reasoned requests in in writing
receive from style="mso-spacerun:yes"> individual entrepreneurs
information and documents, as well as required checks
explanations in writing or orally;
2) unhindered when presenting a service identity
and copies of the decision to visit the territory, building,
buildings, rooms, and other objects, used by legal
faces individual entrepreneurs
of its activity, for the purpose of conducting a survey of such objects,
a of the examination of the transport vehicles, places
fixed or temporary storage precious metals,
precious stones, products from them, scrap and precious waste
metals, scrap, and waste jewels stones,
values and of the controls,
Russian Federation legislation;
3) check accounting records, regulatory and technical and
other documents that contain information about receipts, about consumption,
counting, for storage precious metals, gems and
products, scrap, , and precious metals, and
precious stone waste;
4) Sampling the precious of metals, precious resources
stones, samples from precious metals style="mso-spacerun:yes"> and precious
stones, sample scrap, and of scrap precious and precious metals
stones for their research, testing and expertise;
5) emit Legal persons, individual
The entrepreneurs for whom activities are carried out by
audit, about Mandatory
Requirements and irregularities detected, on implementation
to preventing causing harm, related
such violations;
6) write protocols for administrative offenses style="mso-spacerun:yes"> and
take measures to prevent such violations;
7) direct the materials associated with required
requirements, authorized bodies for action according to
with their expertise.
8. Injury, to legal individuals, individual
entrepreneurs are valid by the action's
specified in paragraph 7 (4) of this article, compensation style="mso-spacerun:yes">
subject, for with the exception of cases Federal
laws
(Article 26-1 was introduced by the Federal Act of May 2 style="mso-spacerun:yes"> 2015 N
111-FZ -Collection of Russian legislation, 2015, N
18, article 2614, effective 30 October 2015)
Article 27. Powers of the State Control for
Geology and Exploration of Fields
precious metals and gems,
production, production, use
and access
1. State control for the geological study and
Exploration of precious metal and precious metal deposits stones,
production, production, usage
exercised by the State authorities of the Russian Federation
and State authorities of the constituent entities of the Russian Federation in
authority, Federal
law and other federal laws.
2. State Control of Geological Study
and Exploration of deposits style="mso-spacerun:yes"> and precious metals
stones, their prey, production, usage, and usage in
matches with and types of control
authority:
1) audit, tests and in all
Regardless of from mining forms
producing, processors that use precious metals and
precious stones, style="mso-spacerun:yes"> precioususability
metals and precious stones individual entrepreneurs,
Operations with precious metals and precious
stones
2) set the form of the and reporting in implementation
production, production, and precious resources
metals and precious stones, also
documents specified;
3) send style="mso-spacerun:yes"> organizations
mandatory requirements for them in writing on the Elimination
detected violations (in the red. Federal Act of 9 May 2005 N
45-FZ-Russian Federation Law Assembly, 2005, N 19,
1752);
4) in style="mso-spacerun:yes"> audits, checks and
symptom surveys or other of the crime
violations of of the law Russian Federations
relevant materials in law enforcement.
3. State Control of Geological Study
and Exploration of deposits style="mso-spacerun:yes"> and precious metals
stones, their prey, production, usage and usage not
can be self-employed, and
cannot be founders of organizations that do business
activities, except those created to provide
State functions.
4. Russian style="mso-spacerun:yes">
Assignation by Government Decision of the Russian Federation style="mso-spacerun:yes"> can be
approved the order of interaction of state bodies auditing
geological exploration and intelligence gem fields
metals and precious stones, production, production,
using and accessing and Russian
organizations, mining and (or) natural diamonds in
Russian Federation and territories
Federation.
(Article 27 will cease to be in force since October 30, 2015). style="mso-spacerun:yes">
Federal Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
Russian legislation, 2015, No. 2614)
Article 28. Rights of public officials
geological investigation and exploration
Precious Metals and Precious Fields
stones, their prey, production, use
and access
1. Authorized Authorities
control for geological and fields of exploration
precious metals and stones, prey,
production, use, and access right:
1) visit freely in order to perform the assigned tasks at
them all organizations, geological
studied and to explore style="mso-spacerun:yes"> fields of precious and
precious stones, their production, production, use and
address, on presentation of the and
corresponding requirements
;
2) hold style="mso-spacerun:yes"> organizations
geological Explore the and fields of exploration
precious metals and precious stones, their production, production,
use and access, rooms, workplaces,
Tools, Places Permanent or temporary precious storage
metals and precious stones, products, examination
values, as well as sealing the specified premises, workers locations,
transport tools, places style="mso-spacerun:yes"> Persistent or Temporary Storage in
cases exposing violations style="mso-spacerun:yes"> order to get,
spending, accounting and of these values, of scrap collection, and
scrap;
3) perform searches style="mso-spacerun:yes"> whose activity is related to
direct access to the precious precious metals and
stones; 4) request and Gratis to receive controlled organizations, ) entrepreneurs who carry out operations with precious metals
and precious stones, relevant documentation, explanations in
written or oral and help on questions, emerging at
auditing;
5) check accounting, regulatory and technical and
other documents that contain information about receipts, about consumption,
accounting, for the storage of precious metals and gems,
scrap and waste, seal these documents in cases,
is expected to be lost or misrepresented of the contained in
information, to completion of the review and/or decision about
checkout specified documents;
6) implement in control samples
(materials) from and precious metals
stones, samples of products style="mso-spacerun:yes"> from precious metals and precious
stones, sample scrap and scrap precious and precious metals
Stone for and analysis in the lab
State control or other labs;
7) show in or in an arbitral tribunal for the benefit of
state in style="mso-spacerun:yes"> property violations
States;
8) make decisions to impose administrative penalties style="mso-spacerun:yes"> in
cases provided by administrative law.
2. The and costs of the individual entrepreneurs,
implementation of State control in the process
filtering samples, style="mso-spacerun:yes"> testing, tests and
products (articles, from precious metals and
precious stones, style="mso-spacerun:yes"> is not
corresponding installed Requirements and to
jewellery and products
metals and precious stones, not recoverable.
3. Specially Designated Federal Authority
installs by negotiation with other stakeholders
Federal executive authorities check for exemptions for
verifying and style="mso-spacerun:yes"> products (articles, materials) from
precious metals and precious stones, style="mso-spacerun:yes"> and
waste of precious metals and precious stones.
(Article 28 will cease to be effective as of October 30, 2015) style="mso-spacerun:yes">
Federal Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
Russian legislation, 2015, No. 2614)
CHAPTER VIII. Responsibility of organizations and officials
Article 29. Ensuring the protection of precious metals and
jewels and products
1. Organizations, Implementing the geological
Exploration of the gemstones deposits and precious stones,
prey, production, usage and
individual entrepreneurs, operations
precious metals and precious stones,
specified values, style="mso-spacerun:yes"> from them according to
Russian legislation requirements.
In these objectives style="mso-spacerun:yes"> and individual
entrepreneurs must
objects, on of which style="mso-spacerun:yes"> operations with are precious
metals and precious stones, special
technical tools security, alarm, and communication, create
own security services,
conclude treaties of style="mso-spacerun:yes"> with organizations
specializing in object security.
2. storage and
bearing special means, combat, and civilian
at Run precious metals and
precious stones, list of types of special weapons and weapons style="mso-spacerun:yes"> and
usage, as well as the standards for providing officials
special tools, military, service, and civilian weapons and
ammunition to be patrons by the Government of the Russian Federation
compliance with Russian Federation (in
Federal Law style="mso-spacerun:yes"> 2 May 2015 N 111-FZ To Collection
Russian legislation, 2015, No. 2614)
3. The transport of precious metals, precious stones and
products from they is carried out by air, maritime, internal
Water, rail Transport and
motor vehicles, corresponding technical , in escorts armed guards. Specialized equipment (a) road vehicles must provide security specified loads. custom tools Auto transport, for exceptions special vehicles of car services
security and style="mso-spacerun:yes"> banks, set by
executive branch, performing functions on output
public policies and regulatory
transport, to flaw
executive of power, output
state policy and the regulatory control in
Internal Affairs.
Transport of jewellery and other products from precious metals and
(or) precious stones, in
Property of the Russian Federation, the constituent entities of the Russian Federation Russian Federation
or municipal schools of articles, can do not
uses of vehicles equipped with appropriate
technical devices, style="mso-spacerun:yes"> also without armed
under of the
jewelry and other products from precious and
(or) jewels and exception access to
strangers.
(Item 3) Federal Act of 2 May 2015 N 111-FZ
Russian Federation Law Assembly, 2015, n 18, p.
2614)
Article 30. Responsibility for the breach of the geological survey
Exploration and Exploration of the Precious
metals and precious stones, their prey,
production, use, and access
1. for the violation of the
geological and exploration of the gems
metals and precious stones, production, production,
uses and appeals, carry criminal, administrative
civilian liability in with by law
Russian Federation.
2. results in of illegal mining
production, usage, and precious metals
precious stones
Russian Federation Law Order in State Income.
this precious gems and gemstones to
mandatory surrender to the State Foundation of the precious and
precious stones of the Russian Federation.
Article 31. Appeals against actions of bodies implementing
State regulation of relationships
Geology and Exploration of Fields
precious metals and gems,
production, production, use, and
addresses and their designated officials
1. Implementing organs
relations in the the geological study and
Exploration of precious metals and precious stones,
production, productions, and
state control in the specified area, and the
officials can be appealed by citizens and
legal entities under legislation style="mso-spacerun:yes"> Russian
Federation to Court or arbitral tribunal.
2. Losses, caused by illegal actions of specified in
real article s authorities
officials, are reimbursed in order, established by civilian
Russian legislation.
CHAPTER IX. Final provisions
Article 32. Order of Intro to Present
Federal Law
1. This Federal Law is enforced from the day of
official publication.
Before you start and start precious metals
precious stones, 3 of this
Federal Law, Transactions with Precious Metals and Precious
in the with by law
Russian Federation.
Formation Order The state of the precious
Russian Federation metals and precious stones, gold reserve
Russian Federation, Order style="mso-spacerun:yes"> -used in
values and reporting lines for the State Foundation
precious metals and precious stones of the Russian Federation,
gold reserves of the Russian Federation and consumption of style="mso-spacerun:yes"> in
them values, provided by articles 6, 8 and 23 of this
Federal Law, applicable as from 1 January 1999.
(Paragraph is lost by the strength of the on the Federal Act of 19
July 2011 N 248-FZ - The Russian law
Federation, 2011, N 30, article 4596
2. Laws and Other Legal Acts of Russian
Federation, also and other normative legal style="mso-spacerun:yes"> acts
Subjects Russian Federation, treaties, prisoners
state of power The Russian Federation
state of power of the Russian Federation
in style="mso-spacerun:yes"> Russian before the introduction to
action of this Federal Law, used in the parts, not
inconsistent with this Federal Law.
3. Propose the Russian Federation and Instruct
Government of the Russian Federation, State bodies authorities
Russian Federation subjects in months
official Publication of this Federal Law lead
their legal acts in compliance with this Federal Law.
4. Russian Federation Russian Federation within three months
submit proposals to the State Duma for inclusion
with Federal and add-ons
federal laws style="mso-spacerun:yes"> and (enhanced)
Liability for violation of this Federal Law.
Moscow, Kremlin
26 March 1998
N 41-FZ