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22.02.2024
SPECIAL PROCEDURE FOR EXECUTING TRANSACTIONS WITH PERSONS FROM UNFRIENDLY COUNTRIES: THE BANK OF RUSSIA CLARIFIED THE CRITERIA FOR DETERMINING A CONTROLLED ENTITY
The President has established a special procedure for transactions (operations) carried out by residents with persons of foreign states committing unfriendly actions, and with persons who are under their control.
The Bank of Russia clarified the criteria by which a person under control is determined. At the same time, approaches to determining control are applied to all legal entities, including those of strategic importance and those engaged in the use of a subsoil plot of federal significance and (or) fishing.
 

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