The Ministry of Finance decided to restrict access to information of legal entities that fell under sanctions

To do this, they plan to create a special list, which will include legal entities that are already under sanctions or may be subject to restrictions.The Federal Tax Service will restrict access to information about them from the Unified State Register of Legal Entities and the BFO

In Russia, they can create a “list of persons to whom they apply, can be applied, or who are subject to unilateral restrictive measures imposed by unfriendly foreign states and international organizations,” follows from a draft government decree posted on the legal information portal.

The Federal Tax Service will be able to restrict access to information from the Unified State Register of Legal Entities (EGRLE) and the State Information Resource for Accounting (Financial) Statements (BFO) of those legal entities and individual entrepreneurs that will be included in this list, follows from the draft document.

The grounds for including a legal entity in the list will be:

the imposition of sanctions and “extraterritorial restrictive measures” against him; the spread of restrictions on a legal entity due to the fact that it is under the control and (or) “significant influence of persons” against whom sanctions or “extraterritorial measures of a restrictive nature” have been imposed; that the government has “reasonable grounds” to believe that a legal entity may be subject to secondary sanctions for activities prohibited by foreign regulation or for interacting with a sanctioned person.

To be included in the list, a legal entity must submit an application and a package of documents to the Ministry of Finance. The Office will make a decision on the inclusion of a legal entity in the list within 30 calendar days. Also, by submitting an application, a legal entity can be excluded from the list.

The list of persons will not be made public.

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Since the end of February, sanctions against Russian companies, banks, businessmen and politicians have been imposed by the United States , the European Union, Canada, Great Britain, Australia, Japan and other countries. According to the Castellum sanctions tracking service, more than 7,000 restrictions have been imposed on Russia.

The sanctions affected Sberbank, VTB, Alfa-Bank, Promsvyazbank and other financial institutions; Rosneft, Gazprom, Rostelecom, Russian Railways, Almaz-Antey, Kalashnikov and Sukhoi concerns, and other companies. Among businessmen, the restrictions affected the president of Rosneft Igor Sechin, the founder of USM Holdings Alisher Usmanov, the former member of the board of directors of Alfa-Bank Pyotr Aven, the owner of Transoil Gennady Timchenko, the chairman of the board of directors of Severstal Alexei Mordashov and others.
 

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