A special recording procedure for certain securities will be in effect until the end of 2025
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21.02.2025
COMPANIES UNDER SANCTIONS WILL BE ABLE TO APPLY IN ADVANCE FOR THE INCLUDING OF THEIR SUBSIDIARIES INTO THE LIST OF LEGAL ENTITIES, ACCESS TO INFORMATION ON WHICH IS RESTRICTED
The corresponding amendments were made recently to Decision of the RF Government No. 1625 of September 16, 2022, which defines cases when access to information (data) contained in the State Register of Legal Entities and the Unified State Register of Legal Entities may be restricted.
Such cases include, in particular, the including of a person into the list of persons subject to restrictive measures imposed by foreign states, or with respect to which such restrictive measures may be introduced.
The amendments envisage that an application for the including of a subsidiary into the specified list after its state registration may be submitted to the Ministry of Finance by the founder legal entity subject to sanctions, before providing the documents required for state registration of a legal entity to the Federal Tax Service.
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