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On Amendments To Some Legislative Acts Of The Russian Federation

Original Language Title: О внесении изменений в некоторые законодательные акты Российской Федерации

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RUSSIAN FEDERATION FEDERAL LAW On amendments to some legislative acts Russian Federation adopted by the State Duma on December 23, 2005 Approved by the Federation Council on 27 December 2005 Article 1 Amend the Russian Federation Law of 14 July 1992 N 3297-I "On closed administrative-territorial entity" OF THE PRESIDENT OF THE RUSSIAN FEDERATION 1915; Legislative Assembly of the Russian Federation, 1996, No. 49, art. 5503) the following changes: 1) in article 3: paragraph 1, should be added to the following paragraph: " Restrictions on the establishment and operation in its territory of organizations whose founders are foreign Citizens, stateless persons, foreign not-for-profit non-governmental organizations, foreign not-for-profit non-governmental organizations, organizations with foreign investments. "; to supplement paragraphs 2-1 and 2-2 , to read: " 2-1. The establishment and activities in the territory of a closed administrative-territorial entity of organizations with foreign investments shall be permitted in the manner prescribed by the Government of the Russian Federation, except in the case of Federal laws. 2-2. In the territory of a closed administrative-territorial entity, the establishment and activities of organizations whose founders are foreign citizens, stateless persons and foreign organizations, foreign non-profit organizations are not permitted. Non-governmental organizations, offices of foreign not-for-profit non-governmental organizations, as well as activities of international organizations (associations). "; 2), paragraph 4 of article 8 shall be declared invalid. Article 2 Amend the Federal Law of 19 May 1995 No. 82-FZ "On public associations" (Legislative Assembly Russian Federation, 1995, No. 1930; 1997, 2231; 1998, N 30, sect. 3608; 2002, N 11, st. 1018; N 12, est. 1093; N 30, sect. 3029; 2003, N 50, sect. 4855; 2004, N 27, sect. (2711) The following changes: 1) part two of article 2 shall be declared void; and 2) in the second article 13 of the word "non-governmental organizations" to read "non-governmental organizations"; 3) Article 19 Amend the text as follows: " Article 19. Requirements for founders, members and members of public associations Constituents, members and members of public associations may be citizens aged 18 and legal persons-public Associations, if not otherwise established by this Federal Act, as well as by the laws on certain types of voluntary associations. Foreign nationals and stateless persons lawfully in the Russian Federation may be founders, members and members of public associations, except in cases established by international agreements of the Russian Federation Federation or federal laws. Foreign nationals and stateless persons may be elected as honorary members (honorary members) of the public association without the acquisition of rights and duties in the association. Can't be a founder, member, member of a public association: 1) a foreign national or stateless person for whom a decision has been taken in accordance with the procedure established by the law of the Russian Federation Undesirability of their stay (residence) in the Russian Federation; 2) person included in the list under article 6, paragraph 2, of the Federal Act of 7 August 2001 No. 115-FZ " On countering the legalization (laundering) of money Proceeds of crime and the financing of terrorism "; (3) Public association, whose activities have been suspended under article 10 of the Federal Act of 25 July 2002, No. 114-FZ "On Counteracting Extremist Activities" (hereinafter referred to as the Federal Law "On Counteracting"). "); 4) a person against whom a court ruling that has entered into force has been found to contain signs of extremist activity; 5) the person in the places of deprivation Freedom to sentence a court. The members and participants of youth voluntary associations may be citizens who have reached the age of 14. The members and participants of children's voluntary associations may be citizens who have reached the age of 8. The terms and conditions of acquisition, loss of membership, including the conditions of retirement from members of public associations by age, shall be determined by the statutes of the relevant voluntary associations. The requirement to specify in official documents for membership or participation in a public association is not permitted. The belonging or non-affiliation of citizens to public associations may not constitute grounds for restriction of their rights or freedoms, the condition for the granting of privileges and advantages to them by the State, except in the cases provided for in the Act. OF THE PRESIDENT OF THE RUSSIAN FEDERATION State and local authorities cannot be founders, members and members of public associations. When creating public associations in the form of public organizations, the founders of the associations automatically become their members by acquiring the corresponding rights and duties. When creating public associations in other organizational and legal forms, the rights and duties of the founders of such associations are specified in their statutes. "; (4) Article 21 should read as follows: " Article 21. State Registration of Public Associations For the acquisition of the rights of a legal person, the public association is subject to State registration under the Federal Act of 8 August 2001 N 129-FZ " State registration of legal entities and individual entrepreneurs " (hereinafter referred to as the Federal Act on State Registration of Legal Persons and Individual Entrepreneurs), taking into account the procedure established by this Federal Act. State registration of voluntary associations. The decision on state registration (refusal of state registration) of the public association is taken by the federal executive authority, which is authorized in the field of State registration of public associations (hereinafter referred to as the Federal State Registration Authority) or its territorial body. The introduction into a single State register of legal entities of information on the establishment, reorganization and liquidation of public associations, as well as other information provided for by federal law, shall be carried out by the competent authority in accordance with article 2 Federal Act "On State Registration of Legal Persons and Individual Entrepreneurs" by the federal executive authority (hereinafter referred to as the registering body) on the basis of the federal public authority by the registration or its territorial authority State registration. The decision on the state registration of the international or All-Russian public association is taken by the federal body of state registration. Decision on State registration of interregional public association is taken by the territorial body of the federal state registration authority at the place of permanent governing body. of the public association. The decision on the State registration of a regional or local public association is made by the territorial body of the federal state registration authority in the relevant constituent entity of the Russian Federation. The following documents are submitted to the State registration of the public association in the federal state registration authority or its corresponding territorial authority: 1) the declaration signed by the Commissioner by the person (hereinafter referred to as the applicant), indicating his surname, first name, patronymic, place of residence and contact telephone; (2) tired of public association in triple-instances; 3) statement from the minutes of the founding congress (conference) or a public meeting that contains information about the creation of a public Associations, the approval of its charter and the formation of the governing bodies and the audit body; 4) information about the founders; 5) the payment of the state duty; 6) address information (o the location) of the standing governing body of the public association, which is connected to the public association; 7) the minutes of the constituent conventions (conferences) or general assemblies of structural units International, All-Russian and interregional public associations; 8) when used in the name of public association of a citizen's personal name, symbols protected by the law of the Russian Federation on the protection of intellectual property or copyrights, and Also, the full name of a different legal entity as part of its own name is proof of the authority to use them. The documents referred to in part six of this article shall be filed within three months from the date of the constituent congress (conference) or of the general assembly. State registration of youth and children's voluntary associations is carried out in the event that the governing bodies of these associations are fully competent citizens. Amendments to the statutes of voluntary associations shall be subject to State registration in the same manner and in the same period as the State registration of voluntary associations and shall be effective from the day of such registration. registration. The decision on state registration of the public association office is taken by the territorial body of the federal state registration authority in the relevant constituent entity of the Russian Federation on the basis of documents, submitted by the office of the public association in accordance with Part 6 of this article and certified by the central authority of the public association, as well as a copy of the document on State registration of public association. State registration of the public association office is carried out in the manner prescribed for the State registration of voluntary associations. In the event that an office of a public association does not accept its own charter and acts on the basis of the statute of the public association to which it is a branch, the central governing body of the association shall notify the territorial entity. The Federal State Registration Authority in the relevant constituent entity of the Russian Federation on the existence of the said office, the place where it is located, reports on its governing bodies. In this case, the office acquires the rights of a legal person from the day of its state registration. The Federal State Registration Authority or its territorial body within thirty days from the day of submission of the application for State registration of a public association is obliged to take a decision on the state registration A public association or refusal to register a public association and give the applicant a reasoned refusal in writing. The Federal State Registration Authority or its territorial body, after the decision on the State registration of a public association, sends the information and documents necessary to the registering body to the authorized registering body For this body to carry out the functions of maintaining a single public register of legal entities. On the basis of this decision and the information and documents submitted by the Federal State Registration Authority or its territorial body, the authorized registrant for a period of no more than five working days from the date of The receipt of such information and documents shall be entered into a single State register of legal persons by the appropriate record and no later than the working day following the day of making such a record, so shall inform the body that has taken the decision on the State party. Registration of a public association. Federal State Registration Authority or its territorial body no later than three working days from the date of receipt by the authorized registrant of information about the entry into a single state register of legal entities The public association shall issue a certificate of State registration to the applicant. For State registration of public associations, changes to its statutes shall be subject of a state duty in the order and size stipulated by the laws of the Russian Federation on taxes and duties. "; Article 22: Article 22 should be declared null and void; 6) Article 23 should read: " Article 23. The refusal to register a public association of the public and the procedure for appealing it State registration of a public association may be refused on the following grounds: 1) if the statute The public association is contrary to the Constitution of the Russian Federation and the legislation of the Russian Federation; (2) if the documents required for State registration under this Federal Law are not represented are either in the wrong order or are in the process of improper authority; 3) if the person who acted as the founder of a public association cannot be the founder in accordance with paragraph 3 of article 19 of this Federal Law; 4) if previously registered A public association with the same name carries out its activities within the same territory; 5) if it is established that the constituent documents of the public association contain false information; 6) if the name of the public association offends morals, national and religious feelings of citizens. Refusal to register a public association is not permitted on grounds of inexpediency. In case of refusal of the State registration of a public association, the applicant shall be informed in writing, specifying the specific provisions of the Constitution of the Russian Federation and the legislation of the Russian Federation, which has led to the refusal of the State registration of this association. Refusal to register a public association or refusal to register may be appealed to a higher authority or a court. Refusal to register a public association is not an obstacle to the re-submission of documents for State registration, provided that the grounds for refusal are eliminated. Re-submission of the application for State registration of public association and the application of the declaration shall be carried out in the manner prescribed by this Federal Law. "; 7) in article 29: part one to supplement the paragraph with the following sentence: " inform the federal body of State registration of the extent of the public association received from international and foreign organizations, foreign citizens and persons. of nationality of cash and other property, with a view to their expenditure or their actual consumption or use in the form and time frame set by the Government of the Russian Federation. "; , in the third word, the word" requirement "should be replaced by the word" declaration "; to supplement parts 4 and 5 of the following content: " Failure to submit a voluntary association within a specified period of information provided for in this article is the basis for the request of the body which accepted Decision on State registration of public association, in court The declaration that the association ceased to operate as a legal entity and that it be excluded from the single State Register of Legal Persons. Failure to submit by the public association within the prescribed period of information provided for in paragraph 8 of Part One of this article is the basis for the application of the authority which decided to register the public of the association, with the application for the recognition of this association as having ceased to function as a legal entity and to exclude it from a single State register of legal persons. "; 8) Article 38, as follows: editions: " Article 38. Supervision and control of the activities of the public associations Supervision of compliance with the law by voluntary associations is carried out by the Procurator's Office of the Russian Federation. The organ that takes decisions on the State registration of voluntary associations monitors the conformity of their activities with the statutory objectives. In the exercise of this control, the said body has the right: 1) to request the governing bodies of public associations their status documents; 2) to send their representatives to participate in public by means of events; 3) not more than once per year to check the conformity of the activities of public associations, including the use of funds and the use of other property, their statutory objectives, by the Federal Executive Legal and regulatory functions in the field of justice; 4) to request and receive information on the financial and economic activities of public associations in State statistics bodies, the federal executive body Authorities, Commissioner for Control and Oversight of Taxes and Fees, and other state supervision and control bodies, and credit and other financial institutions; 5) in case of violation of public associations OF THE PRESIDENT OF THE RUSSIAN FEDERATION Their commission of actions contrary to their statutory purposes, the authority making decisions on the State registration of voluntary associations may be issued to the governing bodies of the associations in a written warning with an indication of the specific The grounds for the prevention and the length of time for the removal of the violation, which is not less than one month. A warning issued by the authority deciding on the State registration of voluntary associations may be appealed by public associations to a higher authority or to a court. Federal State Financial Supervisory Authority, Federal Executive, Commissioner for Control and Surveillance in the Field of Taxes and Fees, Federal Executive Office, Commissioner for Implementation The functions of countering the legalization (laundering) of criminally obtained incomes and the financing of terrorism determine the compliance of public associations with the money and use of other property in accordance with the statutory aims and purposes. report the results to the body that took the decision on the state registration of the relevant public association. "; 9) in article 42, paragraph 1, of the words" Constitutions (constitutions) of the constituent entities of the Russian Federation, " delete; 10) in article 44: , to read: "the non-removal, within a period established by a federal State registration authority or its territorial body, of violations that have served as the basis for the suspension of the activities of a public association."; parts two and three should be redrafted to read: " Structural subdivisions of the organization, offices of the public association are liquidated in the event of the liquidation of the relevant public association. The Prosecutor General of the Russian Federation or the federal body of state registration shall make a statement to the court on the elimination of the international or All-Russian public association. The application to the court for the liquidation of an interregional, regional or local public association shall be submitted by the procurator of the constituent entity of the Russian Federation in accordance with the procedure provided by the Federal Law "On the Prosecutor's Office of the Russian Federation" (in of the Federal Act of 17 November 1995 N 168-FZ), or the corresponding territorial organ of the federal State registration authority. "; 11), in article 46, paragraph 1, the words" non-governmental associations " should be replaced by by the words "non-governmental organizations"; 12) Part Four of article 47 should read: " Restrictions on the founders, members and participants of public associations, as established in article 19, paragraph 2, of this Federal Act, shall not apply to structural units of international public associations created and operating in foreign states. ". Article 3 Article 3 Amend the federal law N 7-FZ " O of the Russian Federation. 145; 1998, N 48, sect. 5849; 2002, N 12, est. 1093; N 52, sect. 5141) the following changes: 1) Article 1: add to paragraphs 2-1 and 2-2 as follows: " 2-1. This Federal Law defines the procedure for the establishment and operation of the structural subdivisions of foreign non-profit non-governmental organizations in the territory of the Russian Federation. 2-2. The provisions of this Federal Act governing the establishment and operation of the structural units of foreign non-profit non-governmental organizations in the territory of the Russian Federation apply to the structural units International organizations (associations) in a part not contrary to the international treaties of the Russian Federation. "; to supplement paragraph 5 with the following content: " 5. This Federal Act does not apply to public authorities, other state bodies, local government bodies or State and municipal institutions, unless otherwise established by the federal authorities. Law. "; 2) to supplement article 2 with paragraphs 4 and 5 as follows: " 4. A foreign not-for-profit non-governmental organization in this Federal Law refers to an organization that has no profit as the main purpose of its activities and does not distribute the profits that it has received between the participants, established outside the territory of the Russian Federation, in accordance with the law of a foreign State, the founders (parties) of which are not public authorities. 5. A foreign non-profit non-governmental organization carries out its activities in the territory of the Russian Federation through its divisions-branches, branches and offices. The organizational unit of a foreign not-for-profit non-governmental organization is recognized as a non-profit organization and is subject to State registration in accordance with the procedure provided for in article 13-1 of this Federal law. Structural subdivisions-branches and representative offices of foreign not-for-profit non-governmental organizations acquire legal capacity in the territory of the Russian Federation from the date of incorporation into the register of branches and offices of international organizations and foreign not-for-profit non-governmental organizations on the relevant structural subdivision as provided for in article 13-2 of this Federal Law. "; 3) to supplement Article 13-1 , to read: " Article 13-1. State Registration of Non-Profit organizations 1. The non-profit organization is subject to State registration under the Federal Act of 8 August 2001 No. 129-FZ "On State Registration of Legal Persons and Individual Entrepreneurs" (hereinafter referred to as the Federal Law "On the State Registration of Legal Persons and Individual Entrepreneurs"). State registration of legal entities and individual entrepreneurs "), taking into account the procedure established by this Federal Law for State registration of non-profit organizations. 2. The decision on the state registration (refusal of state registration) of a non-profit organization is made by the federal executive authority authorized in the sphere of registration of non-profit organizations (hereinafter referred to as the Commissioner). (...) (...) 3. The introduction into a single State register of legal entities of information on the establishment, reorganization and liquidation of non-profit organizations, as well as other information provided for by federal laws, shall be performed by the authorized person in accordance with article 2 Federal Act "On State Registration of Legal Persons and Individual Entrepreneurs" by the federal executive authority (hereinafter the registering body) on the basis of the competent authority or its territorial body Decisions on State registration. The forms of documents required for the relevant State registration shall be determined by the Government of the Russian Federation. 4. The documents required for the State registration of a non-profit organization shall be submitted to the authorized body or its territorial body within three months from the date of the decision on the establishment of such an organization. 5. The following documents are submitted to the authorized body or its territorial body for State registration of a non-profit organization when it is established: 1) a declaration signed by an authorized person (hereinafter referred to as the applicant), c by specifying the name, surname, patronymic, place of residence and contact telephone; (2) the founding documents of the non-profit organization in triplets; 3) the decision to create a non-profit organization and to approve it constituent instruments, specifying the composition of the elected (designated) bodies in the Two copies; 4) information about the founders in two copies; 5) a document on the payment of state duty; 6) address information (on the location) of the permanent body of a non-profit organization, under the name of a citizen's personal name, a symbol protected by the law of the Russian Federation on the protection of intellectual property. property or copyright, as well as the full name a different legal entity as part of its own name-documents confirming the authority to use them; 8) extract from the register of foreign legal persons of the country of origin or other equal legal entity A document confirming the legal status of the founder of the foreign person. 6. The decision on the State registration of the office of a foreign not-for-profit non-governmental organization is made by the authorized body. This decision shall be taken on the basis of documents submitted in accordance with paragraph 5 of this article and certified by an authorized body of a foreign non-profit non-governmental organization, as well as on the basis of copies of the documents, certificates of registration or other legal documents of a foreign not-for-profit non-governmental organization. 7. Documents of foreign organizations should be submitted in the official (official) language of the foreign State concerned, translated into Russian and duly certified. 8. The authorized body or its territorial body, in the absence of Article 23-1 of this Federal Law, for refusal to register a non-profit organization not later than fourteen working days with The day of receipt of the necessary documents takes the decision on the state registration of the non-profit organization and sends the information and documents necessary for the registering body to carry out the necessary functions for the registering body The State Register of Legal Persons. On the basis of the above decision and the information and documents submitted by the competent authority or its territorial body, the registering body shall, for a period not exceeding five working days from the date of receipt of the information and documents, enter into a single document. The State register of legal persons shall inform the public register of the non-profit organization of the entry and no later than the working day following the date of such entry. The authority which decided to register a non-profit organization, no later than three working days from the date of receipt by the registrant of information on the inclusion of a nonprofit record in a public register of legal entities The organization shall issue a certificate of State registration to the applicant. 9. State registration of a non-profit organization is subject to the state duties in the order and size stipulated in the laws of the Russian Federation on taxes and fees. "; 4) to supplement Article 13-2 of the following content: " Article 13-2. Notice of creation in the territory of the Russian Federation of a branch or representative office of a foreign non-profit NGO 1. A foreign not-for-profit non-governmental organization within three months from the day of the decision to establish a branch or office in the territory of the Russian Federation shall notify the authorized body. 2. Notification of the establishment of a branch or representation of a foreign non-profit non-governmental organization in the territory of the Russian Federation (hereinafter also the notification) shall be certified by the authorized body of the foreign non-profit organization. A non-governmental organization and contains information on the founders and address (on the location) of the permanent governing body. The form of notification is established by the federal executive body responsible for the legal regulation in the field of justice. 3. The following documents are attached to the notification: 1) the constituent documents of the foreign non-profit non-governmental organization; 2) the decision of the governing body of the foreign not-for-profit non-governmental organization Establishing a branch or representation of a foreign non-profit non-governmental organization; 3) a provision on the branch or representation of a foreign not-for-profit non-governmental organization; 4) a decision on appointment Head of branch or office a foreign not-for-profit non-governmental organization; 5) a document setting out the purpose and objectives of establishing a branch or representation of a foreign not-for-profit non-governmental organization. 4. The notification and the documents attached thereto shall be submitted in the official language of the foreign State concerned, translated into Russian and duly certified. 5. The information contained in the notification and the documents attached thereto shall be a register of branches and representative offices of international organizations and foreign non-profit non-governmental organizations (hereinafter referred to as the Register). is carried out by an authorized body. 6. The authorized body shall, no later than thirty days from the date of receipt of the notification, give the head of the relevant branch or representative office of a foreign non-profit non-governmental organization a statement from the register whose form is to be established. by the federal executive body responsible for the legal regulation in the field of justice. 7. A foreign not-for-profit non-governmental organization may be refused entry into the register of branch or representation on the following grounds: 1) if the information and documents referred to in this article shall be refused. The documents are not fully submitted or are not properly documented; (2) if it is established that the constituent documents of the foreign non-profit non-governmental organization contain false information Information; 3) if the objectives and tasks of creating a branch or The representation of a foreign non-profit non-governmental organization contravenes the Constitution of the Russian Federation and the legislation of the Russian Federation; 4) if the purpose and objectives of the establishment of a branch or representation of a foreign country A non-profit non-governmental organization poses a threat to the sovereignty, political independence, territorial integrity, national unity and identity, cultural heritage and national interests of the Russian Federation; 5) if the branch or The representative office of a foreign not-for-profit non-governmental organization was removed from the register in connection with the gross violation of the Constitution of the Russian Federation and the legislation of the Russian Federation. 8. In the event of a refusal to register details of a branch or representation of a foreign not-for-profit non-governmental organization on the grounds referred to in paragraphs 1 to 3, 5 of paragraph 7 of this article, the applicant shall be informed of this in A written form indicating the specific provisions of the Constitution of the Russian Federation and the legislation of the Russian Federation, the violation of which resulted in the refusal, and in the event of refusal to register particulars of the branch or representation a foreign not-for-profit non-governmental organization on the basis of Paragraph 7 (4) of this article provides that the applicant shall be informed of the reasons for the refusal. 9. The refusal to register information on a branch or representation of a foreign not-for-profit non-governmental organization may be appealed to a higher authority or to a court. 10. Refusal to register a branch office or representation of a foreign not-for-profit non-governmental organization is not an obstacle to the re-submission of the notice, provided that the grounds for refusal are eliminated. 11. The legal capacity of a branch or representation of a foreign non-profit non-governmental organization in the territory of the Russian Federation arises from the date of entry into the register of the relevant structural subdivision of the foreign country. non-profit non-governmental organization. 12. No later than twenty days from the date on which the relevant structural subdivision of a foreign not-for-profit non-governmental organization is entered into the register, the head of this unit is required to notify the competent authority The address (location) of the branch or representative office and contact numbers. 13. Notifications of changes in the notification of the establishment of a branch or representation of a foreign not-for-profit non-governmental organization in the territory of the Russian Federation and in the documents attached to the notification, as well as on the The modification of the particulars referred to in paragraph 12 of this article shall be made in the manner provided for in this article. "; 5) in article 15: paragraph 1, after the word" perform ", add" fully capable "; to add 1 to 1 and 1 to 2 as follows: " 1-1. Foreign nationals and stateless persons lawfully in the Russian Federation may be founders (participants, members) of non-profit organizations, except in cases established by international agreements of the Russian Federation or Federal laws. 1-2. It cannot be a founder (participant, member) of a non-profit organization: 1) a foreign national or stateless person for whom a decision has been taken in accordance with the procedure established by the law of the Russian Federation Undesirability of their stay (residence) in the Russian Federation; 2) person included in the list under article 6, paragraph 2, of the Federal Act of 7 August 2001 No. 115-FZ " On countering the legalization (laundering) of money and the financing of terrorism "; 3) A public association or a religious organization whose activities have been suspended under article 10 of the Federal Act of 25 July 2002, No. 114-FZ "On counteracting extremist activities"; 4) that the court ruling that has entered into force is found to contain signs of extremist activity. "; 6) in article 17: , in paragraph 1, the words" public organization (association), " should be deleted; in paragraph 3 of the phrase "to a public organization (association) or" delete; 7) Article 18: add 1 to 1 as follows: " 1-1. A statement to the court on the liquidation of a non-profit organization is submitted by the prosecutor of the relevant constituent entity of the Russian Federation in accordance with the procedure provided by the Federal Law "On the Prosecutor's Office of the Russian Federation" (in the wording of the Federal Law of November 17). "1995" N 168-FZ), authorized by the authority or its territorial body. "; to supplement paragraph 2-1 as follows: " 2-1. The office of a foreign not-for-profit non-governmental organization in the territory of the Russian Federation is also liquidated: 1) in case of liquidation of the relevant foreign non-profit non-governmental organization; 2) Failure to provide the information specified in article 32, paragraph 4 of this Federal Law; 3) in the event that its activities are not in conformity with the purposes of the constituent instruments, as well as submitted in accordance with Article 32, paragraph 4, of this Federal Act. " 8) in article 23: paragraph 1 should read " 1. State registration of changes to the constituent documents of the non-profit organization shall be carried out in the same manner and in the same period as the state registration of the non-profit organization. "; , in paragraph 2 of the word" c " At the time of "replace" with "from the day"; add to paragraphs 3 and 4 as follows: " 3. State registration of amendments to the constituent documents of the non-profit organization is charged by the state duties in the order and size stipulated by the legislation of the Russian Federation on taxes and duties. 4. Changes made to the information referred to in article 5, paragraph 1, of the Federal Act "On State registration of legal entities and individual entrepreneurs", shall be effective from the date of their incorporation into a single State register. ";"; 9), chapter III, complemented by article 23-1 as follows: " Article 23-1. Denial of the State registration of the non-profit organization 1. The state registration of a non-profit organization may be refused on the following grounds: 1) if the constituent documents of the non-profit organization contravene the Constitution of the Russian Federation and the Russian legislation Federation; (2) if a non-profit organization with the same name has been previously registered; 3) if the name of a non-profit organization offends morals, national and religious feelings of citizens; 4) if the documents required for the State registration are provided for by this Federal Law, are not fully submitted, are either in the wrong order or submitted to an improper body; 5) if the person who has acted as a founder of a non-profit organization cannot be the founder, in accordance with article 15, paragraph 1, of this Federal Act. 2. The State registration of the office of a foreign not-for-profit non-governmental organization may also be refused on the following grounds: 1) if the purpose of establishing an office of a foreign non-profit non-governmental organization contravene the Constitution of the Russian Federation and the legislation of the Russian Federation; (2) if the purpose of establishing an office of a foreign non-profit non-governmental organization poses a threat to sovereignty, political independence, to the territorial integrity, national unity and OF THE PRESIDENT OF THE RUSSIAN FEDERATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION 3. In the event of refusal of the State registration of a non-profit organization, the applicant shall be informed in writing no later than one month after receipt of the documents submitted, specifying the specific provisions of the Constitution of the Russian Federation. OF THE PRESIDENT OF THE RUSSIAN FEDERATION 4. In case of refusal of the State registration of an office of a foreign not-for-profit non-governmental organization on the basis of paragraph 2 (2) of this article, the applicant shall be informed of the reasons for refusal. 5. Refusal to register a not-for-profit organization can be appealed to a higher authority or to a court. 6. Refusal to register a non-profit organization is not an obstacle to the resubmission of documents for State registration, provided that the grounds for refusal are eliminated. Re-submission of the application for State registration of a non-profit organization and the application of the declaration shall be made in the manner provided for by this Federal Law. "; 10) Article 32 is supplemented by paragraphs 3 to 15 , to read: " 3. The non-profit organization is required to submit documents containing an account of its activities to the authorized body on the personal composition of the governing bodies, as well as documents on the expenditure of funds and on the use of other property, The number of foreign and stateless persons received from international and foreign organizations. The forms and deadlines for the submission of these documents shall be determined by the Government of the Russian Federation. 4. The structural subdivision of the foreign not-for-profit non-governmental organization informs the authorized body of the amount of the structural subdivision of the funds and other property, their intended distribution, the purpose of their intended distribution Expenditures or their actual consumption or use, of programmes intended to be implemented in the territory of the Russian Federation, as well as the use of the money provided to individuals and entities of the said money and on the use of other equipment provided by OF THE PRESIDENT OF THE RUSSIAN FEDERATION 5. The authorized body shall monitor the conformity of the activities of the non-profit organization with the purposes stipulated in its constituent documents and the legislation of the Russian Federation. In the case of a non-profit organization, the authorized body is entitled: 1) to request from the non-profit organization management bodies their status documents; 2) to request and receive information on financial and economic activities. activities of non-profit organizations in State statistics bodies, the federal executive authority, the Commissioner for Control and Oversight of Taxes and Fees, and other State oversight and control bodies, and financial organizations; 3) Representatives to participate in non-profit-making activities; 4) not more than once a year to check the compliance of a non-profit organization, including spending money, and the use of other property, the purposes stipulated in its constituent instruments, in the manner determined by the federal executive body exercising regulatory functions in the field of justice; 5) in the case of OF THE PRESIDENT OF THE RUSSIAN FEDERATION A non-profit organization that runs counter to the purposes set forth in its constituent instruments, to issue a written warning to it, indicating the violation and the duration of its elimination, which is not less than a month. An appeal against a non-profit organization may be appealed to a higher authority or to a court. 6. In case of violation of the legislation of the Russian Federation or the commission by a branch or representative of a foreign not-for-profit non-governmental organization of actions contrary to the stated goals and objectives, the authorized body is entitled To issue a written warning to the head of the relevant structural unit of a foreign not-for-profit non-governmental organization with an indication of the violation and the duration of its removal, which is not less than a month. A warning issued to the head of the relevant structural unit of a foreign not-for-profit non-governmental organization may be appealed to a higher authority or to a court. 7. Non-commercial organizations are obliged to inform the authorized body about the modification of the information referred to in article 5, paragraph 1, of the Federal Act on State Registration of Legal Persons and Individual Entrepreneurs, except for information on Licenses received, within three days from the day of the occurrence of such changes and submit the relevant documents for the decision to be sent to the registering body. The decision to send the relevant documents to the registering body is made in the same manner and in the same time frame as the decision on state registration. In so doing, the Government of the Russian Federation determines the list and forms of documents necessary for making such changes. 8. In case of non-submission by a branch or representative office of a foreign non-profit non-governmental organization within the prescribed period of information referred to in paragraph 4 of this Article, the relevant structural unit of the foreign A non-profit non-governmental organization may be excluded from the register of branches and representative offices of international organizations and foreign not-for-profit non-governmental organizations by decision of the authorized body. 9. In the event of a branch or representation of a foreign not-for-profit non-governmental organization not in accordance with the stated objectives in the notification and submitted in accordance with paragraph 4 of this article, A structural unit may be removed from the register of branches and representative offices of international organizations and foreign not-for-profit non-governmental organizations by decision of the authorized body. 10. Failure by a non-profit organization to submit, within a specified period of time, the information provided for in this article is a ground for requesting the authorized body or its territorial body to appear in court with a declaration of liquidation non-profit organization. 11. The authorized body shall decide to exclude a branch or representative of a foreign not-for-profit non-governmental organization from the register in connection with the liquidation of the relevant foreign not-for-profit non-governmental organization. 12. The competent authority directs the structural subdivision of a foreign non-profit non-governmental organization in writing a reasoned decision on the prohibition of the exercise in the territory of the Russian Federation of the declared THE RUSSIAN FEDERATION The structural subdivision of the foreign not-for-profit non-governmental organization that has obtained the said decision is obliged to cease activities related to the implementation of the programme in the part specified in the decision. Failure to comply with this decision shall result in the exclusion of the relevant branch or representation of a foreign not-for-profit non-governmental organization from the registry, the elimination of the separation of the foreign non-profit non-governmental organization. organization. 13. In order to protect the foundations of the constitutional order, morality, health, rights and lawful interests of other persons, to ensure the defence of the country and the security of the State, the authorized body is entitled to hand over the structural subdivision of the foreign non-profit organization. A non-governmental organization shall, in writing, decide to prohibit the sending of funds and other property to certain recipients of such funds and other property. 14. Federal State Financial Supervisory Authority, Federal Executive, Commissioner for Control and Oversight of Taxes and Fees, federal executive authority authorized to carry out the functions of to counteract the legalization (laundering) of proceeds of crime and the financing of terrorism, establish the conformity of spending and the use of other property by non-profit organizations with the purposes intended for them Constitutive instruments and branches and offices Foreign non-profit non-governmental organizations-stated goals and objectives and report the results to the authority which decided to register a relevant non-profit organization, to include a branch or representation in the register a foreign not-for-profit non-governmental organization. 15. A foreign non-profit non-governmental organization has the right to appeal against the actions (inaction) of the public authorities to the court at the place where the state body is located, the action (inaction) of which is to be appealed. ". Article 4 Paragraph 3 of article 61, paragraph 2, of the First Civil Code of the Russian Federation (Russian Federation Assembly of Laws, 1994, Art. 3301; 2002, N 12, est. (1093) Amend the text as follows: " by a court decision in the case of gross violations of the law, if the violations are irrecoverable or without proper authorization (licence), or prohibited by law or in violation of the Constitution of the Russian Federation, or with other repeated or gross violations of the law or other legal acts, or with the systematic implementation of a non-profit organization, including public or by a religious organization (association), charitable or other A fund, activities contrary to its statutory purposes and in other cases provided for in this Code. ". Article 5 From the day of the entry into force of this Federal Act: 1) Paragraph 6 of Article 1 of the Federal Act of 28 November 1996 No. 144-FZ "On amendments and additions to the Law of the Russian Federation" administrative territorial entity " (The Assembly of the Russian Federation, 1996, No. 49, art. 5503); 2) paragraphs 26-30 of Article 2 of Federal Law of 21 March 2002 N 31-FZ " On ghost-casting In accordance with the Federal Law on State Registration of Legal Persons (Assembly of Laws of the Russian Federation, 2002, No. 1093); 3) Article 28, paragraph 2, of the Federal Law of June 29, 2004 N 58-FZ " On amendments to some legislative acts OF THE PRESIDENT OF THE RUSSIAN FEDERATION 2711). Article 6 1. This Federal Law shall enter into force 90 days after its official publication. 2. Since the date of the entry into force of this Federal Act, the activities of non-profit organizations registered prior to the entry into force of this Federal Act are subject to State registration of amendments to their constituent instruments, The reorganization and liquidation of such non-profit organizations is carried out in accordance with the Federal Law of 12 January 1996 N 7-FZ " O (as amended by the present Federal Law). 3. Transfer by the federal executive, which is authorized under article 2 of the Federal Act of 8 August 2001, No. 129-FZ " O State registration of legal entities and individual entrepreneurs ", to the territorial bodies of the federal executive authority authorized in the sphere of State registration, information on non-profit organizations, before the entry into force of this Federal Act, It shall be carried out in accordance with the procedure and deadlines set by the Government of the Russian Federation. 4. Registration of non-profit organizations, including public associations, is not carried out in connection with the entry into force of this Federal Law. 5. Structural subdivisions-branches and representative offices of foreign not-for-profit non-governmental organizations within six months from the date of entry into force of this Federal Law are obliged to give notice of creation in the territory OF THE PRESIDENT OF THE RUSSIAN FEDERATION on 12 January 1996 No. 7-FZ "On non-profit organizations" (in of the present Federal Law). The activities of the branch offices and offices of foreign not-for-profit non-governmental organizations which have not fulfilled the requirements of this Part are to be terminated after six months from the date of entry into force of this Federal Law. 6. Structural subdivisions of foreign not-for-profit non-governmental organizations are obliged to align their statutes with the requirements of the Federal Law dated 12 January 1996 No. 7-FZ "On non-profit organizations" (as amended by this Federal Law). The structural subdivision of a foreign not-for-profit non-governmental organization that has not fulfilled the requirements of this Part is to be liquidated in accordance with the procedure provided by the legislation of the Russian Federation. President of the Russian Federation Vladimir Putin Moscow, Kremlin 10 January 2006 N 18-FZ