Remote release technology during customs clearance

What is remote release?

Remote Release technology is the most promising in the area of activity of Russian customs.
This is a fundamentally new technology for customs clearance, in which the declaration is submitted to the internal customs post, and the goods themselves are stored at the border temporary storage warehouse, where their actual control is carried out. The goods are sent inside the country after they have been released. As a result, there is no need to use the internal customs transit procedure, to “open” and “close” the delivery of goods. The term " Remote Product Release " is not official. The regulatory formulation of this technology is as follows: “ Customs declaration in electronic form of goods located in the region of activity of the customs authority, different from the place of their declaration .” This is precisely the name of the Federal Customs Service Order No. 845 dated April 22, 2011, which establishes the procedure for performing customs operations using this method of customs declaration.

 It should be noted that with remote release, customs control of goods is carried out in the generally established manner, and this technology only complements and clarifies the filing of an electronic declaration of goods (EDT) and the performance of customs operations during customs declaration in electronic form. We also note that remote release does not apply to customs declaration of goods located on the territory of the Republic of Belarus or the Republic of Kazakhstan.

The main feature of remote release technology is that 3 parties are involved in the customs clearance process:

Declarant is an organization that fills out and submits a customs declaration for imported (import procedure) or exported (export procedure) goods.
Customs post (hereinafter referred to as the Internal Customs Station), to which the declarant submits a declaration for goods

A customs post (hereinafter referred to as the Border Customs Station), in the region of operation of which there is a temporary storage warehouse (TSW) or an adjacent customs control zone (CZC), where goods are placed when crossing the state border of the Russian Federation

In accordance with the Order of the Federal Customs Service No. 845 dated April 22, 2011, 3 scenarios of electronic interaction are possible, depending on the specifics of customs operations:

Customs operations in relation to goods imported into the territory of the Russian Federation (import);
Customs operations in relation to goods exported from the territory of the Russian Federation (export);
Customs operations in relation to goods imported into the territory of the Russian Federation with preliminary customs declaration.

Order of the Federal Customs Service of the Russian Federation dated October 30, 2006 No. 1058

R I C A Z of the Federal Customs Service of October 30, 2006 N 1058 On approval of the Procedure for paying bonuses for the performance of particularly important and complex tasks and one-time incentives to federal civil servants of the customs authorities of the Russian Federation Registered by the Ministry of Justice of Russia on November 22, 2006 Registration N 8513 In accordance with Articles 50, 51 and 55 of the Federal Law of July 27, 2004 N 79-FZ “On the State Civil Service of the Russian Federation” (Collected Legislation of the Russian Federation, 2004, N 31, Art. 3215; 2006, N 6, Art. 636) and Decree of the President of the Russian Federation of July 25, 2006 N 763 “On the salary of federal civil servants” (Collected Legislation of the Russian Federation, 2006, N 31 (Part I), Art. 3459) I order: 1. Approve the attached Procedure for paying bonuses for performing particularly important and complex tasks and one-time incentives to federal state civil servants of the customs authorities of the Russian Federation. 2. The heads of the customs authorities of the Russian Federation should bring this order to the attention of subordinate officials and be guided by it when paying bonuses to federal state civil servants of the customs authorities of the Russian Federation for completing particularly important and complex tasks and one-time incentives. I reserve control over the execution of this order. Head, Colonel General of the Customs Service A.Yu. Belyaninov _____________ Appendix P O R Y D O K payment of bonuses for the performance of particularly important and complex tasks and one-time incentives to federal state civil servants of the customs authorities of the Russian Federation 1. This Procedure for the payment of bonuses for the performance of particularly important and complex tasks (hereinafter referred to as the bonus) and one-time incentives for federal state civil servants of the customs authorities of the Russian Federation was developed in order to increase the efficiency of the activities of federal state civil servants of the customs authorities of the Russian Federation (hereinafter referred to as civil servants), the level of their responsibility for fulfilling those assigned to the customs authorities of the Russian Federation Federation of tasks and functions. 2. Bonuses are given to civil servants for completing particularly important and complex tasks of the management of the customs authority, fulfilling established planned targets, taking into account the conscientious and high-quality performance of official duties in accordance with the official regulations and tasks assigned to the customs authority (structural unit of the customs authority) in accordance with the Regulations on Federal Customs Service <1>, and other regulatory legal acts of the Russian Federation. 3. The calculation period for calculating the bonus is a month, quarter or other period, which is established by decision of the head of the customs authority for completing tasks. 4. The heads of structural divisions of the customs authority submit for approval to the head of the customs authority or a person authorized by him, official notes (reports) on the nomination of civil servants for bonuses, which are the basis for issuing the corresponding order. 5. The amount of the bonus is determined in absolute amounts (in rubles) or as a percentage of the salary of a civil servant established on the last day of the billing period. 6. Based on the decision of the head of the customs authority, taking into account the proposals of the heads of structural divisions, the bonus may be paid simultaneously to all civil servants or civil servants of individual divisions. 7. The specific amounts of bonuses for civil servants are determined within the limits of the wage fund and are not limited to maximum amounts. 8. Civil servants are paid one-time incentives for impeccable and effective service: a) when encouraged by the President of the Russian Federation, the Government of the Russian Federation, when conferring honorary titles of the Russian Federation and awarding insignia of the Russian Federation, when awarding orders and medals of the Russian Federation, a sign of special distinction - the “Gold Star” medal - in the manner and under the conditions established by the legislation of the Russian Federation<2>; b) when declaring gratitude to the Federal Customs Service of Russia - in the amount of up to 1000 rubles; c) when awarded a Certificate of Honor from the Federal Customs Service of Russia - in the amount of up to 2000 rubles; d) when awarded with badges and medals of the Federal Customs Service of Russia - in the amount of up to 3,000 rubles; e) in connection with holidays and anniversaries (reaching 50, 55, 60 and 65 years of age) - in the amount of up to two salaries; f) for a significant contribution to the results of the activities of the customs authority (structural unit of the customs authority), initiative and professionalism in the performance of the powers (tasks and functions) established by the official regulations - in the amount of up to two salaries. Payment of one-time incentives is made through savings in the wage fund of civil servants. The head of the customs authority has the right to decide on the payment of incentives provided for in subparagraphs “b” - “f” of this paragraph in other amounts. 9. Payments of bonuses and one-time incentives provided for by this Procedure are formalized by order of the customs authority. 10. Payments of bonuses and one-time incentives are made within the limits of funds provided for by the limits of budgetary obligations of customs authorities for the payment of civil servants under the corresponding article of the economic classification of expenditures of the budgets of the Russian Federation. _____________ <1> Decree of the Government of the Russian Federation of July 26, 2006 N 459 “On the Federal Customs Service” (Collected Legislation of the Russian Federation, 2006, N 32, Art. 3569). <2> Federal Law of July 27, 2004 N 79-FZ “On the State Civil Service of the Russian Federation”, Art. 55, part 4 (Collected Legislation of the Russian Federation, 2004, No. 31, Art. 3215; 2006, No. 6, Art. 636); Decree of the President of the Russian Federation of July 25, 2006 N 765 “On one-time incentives for persons serving in the federal public service” (Collected Legislation of the Russian Federation, 2006, N 31 (Part I), Article 3461. _____________

Scenario 1: Remote Release - Import

The consignment crosses the border of the Russian Federation and is placed at the temporary storage warehouse or the adjacent ZTK. Based on this fact, the warehouse manager generates the appropriate reporting warehouse documentation and provides the package to the border customs post.

The declarant submits an electronic DT to the Internal T/P. The inspector of the Domestic transport center analyzes the information declared in the EDT (in order to check the conditions for the possibility of its registration), generates and sends to the Border transport station a request for the availability of goods at the temporary storage warehouse/ZTK.

The inspector of the Priborder transport station confirms receipt of the request and within 30 minutes checks the fact of placement of the specified goods and vehicles at the temporary storage warehouse/ZTK using the reporting warehouse documentation.

Within 10 minutes after completion of the check, a message is sent to the Internal T/P containing information about the fact that goods have been placed at the temporary storage warehouse/ZTK, or “The specified goods are not available at the temporary storage warehouse/ZTK” (if the requested goods are not available).

When confirming the fact of the presence of goods at the temporary storage warehouse/ZTK, the internal customs authority carries out format-logical control (FLC) of the EDT. After successful completion of the FLC declaration, a registration number is assigned. The internal customs inspector sends the EDT to the Prigranichny t/p.

At the Prigranichny T/P, the EDT data is verified with the information specified in the transport documents: registration numbers of vehicles, names of the recipient, country of departure, country of origin, delivery conditions, currency code, total cost, name of the goods, number of packages, HS code , gross and net weight, cost of goods, document details. The presence/absence of a permit stamp from the federal executive body exercising control (supervisory) functions in relation to goods and vehicles at checkpoints across the customs border of the Customs Union is also checked. The results of the check are sent in the form of a report to the Internal T/P. The report contains information about identified discrepancies, as well as information about signs of violation of customs legislation.

After receiving a report from the Border TS (provided there are no risks), the Inland TS inspector checks the EDT. Verification of documents and information (provided there are no risks) must be carried out by the Internal TC within the following time frames:

no more than 1 hour of working time - when declaring from 1 to 10 items of goods;
no more than 3 hours of working time - when declaring from 11 to 50 items of goods;
no more than 5 hours of working time - when declaring from 51 to 100 items of goods;
no more than 12 hours of working time - when declaring 101 or more items of goods.

*Features of checking EDT during Remote release

If in the process of carrying out customs operations there is a need to apply forms of customs control, the Internal Customs Inspector sends a message containing relevant information about the need to conduct actual customs control, including (if necessary) indicating information about the selection of samples and samples.
In cases of application of customs control in the form of customs inspection (inspection), provided for in Articles 116, 115 of the Customs Code of the Customs Union, the declarant is informed by the Internal Customs Service about this decision by sending him an electronic message. After the External Customs Service receives information about the need to conduct actual customs control of goods, an authorized official of this customs authority sends an authorized message to the declarant through the Internal Customs Service, containing information about the place and time of such customs control. The start time of customs control must take into account the reasonable time of arrival of such persons. In response to a request from the Border Customs Service, the declarant, through an authorized message, within 2 hours of working time from the moment of its receipt, notifies through the Internal Customs Service of participation in the actual customs control of goods. After carrying out customs control activities, an authorized official of the Border Customs Station sends documents in electronic form indicating that such control has been carried out (a customs inspection report, an act of taking samples and (or) others) to the Internal Customs Point. The internal t/p ensures that documents certified by digital signature are sent to the declarant of goods.
Documents evidencing actual customs control of goods (customs inspection report, sampling report, etc.) on paper are stored at the external customs authority in accordance with the established procedure.
If, during the customs declaration process by the declarant in accordance with Article 192 of the Customs Code of the Customs Union, the EDT was withdrawn or, in accordance with Article 191 of the Customs Code of the Customs Union, changes or additions were made to the EDT, the authorized official of the Internal Customs Union informs the Border Customs Service about this, which using standard software, sends confirmation of receipt of new information.

After completing the inspection of the EDT, applying the customs control forms and subject to the conditions specified in Article 195 of the Customs Code of the Customs Union, the inspector of the Internal Customs Union enters marks into the EDT indicating the release of goods, which are signed by his electronic signature. The issued EDT is sent via electronic communication channels to the Prigranichny T/P, as well as to the declarant.

After this, the inspector of the Border Customs Office, in the prescribed manner, affixes the EDT number and marks on the transport (transportation) and commercial documents indicating the release of goods by the Internal Customs Office (indicating the name of this customs authority), which are certified by the signature and personal numbered seal of the authorized official persons of Prigranichny t/p.

* EDT printing on paper

At the request of the declarant, the completed EDT can be printed by the Internal Customs Service or the Border Customs Service on paper (A4 sheets) with marks affixed on it indicating the release of goods. In this case, the authorized official of the customs authority in column “D” of the main sheet (DT1), as well as column “C” of additional sheets (DT2) of the paper copy of the EDT, puts down the appropriate marks in the prescribed manner, certifies them with a signature and personal numbered seal, and in the right the top corner of the sheet makes o. When marks are made about the release of goods by an external customs authority, a note is made above these marks in which customs authority the EDT was issued: “Released by _______ customs post of _________ customs.”

VIRTUAL CUSTOMS CUSTOMS AND LOGISTICS PORTAL

I order:

1. The preamble of the order of the Federal Customs Service of Russia dated July 20, 2012 N 1471 “On approval of the Procedure for actions of customs officials when performing operations with goods for which the storage (demand) deadlines have expired” (hereinafter referred to as the order) shall be stated as follows:

“In accordance with Articles 98, 100, 101, 104, 215, 240, 258, 286, 379, 382, 393 of the Customs Code of the Eurasian Economic Union (Federal Law of November 14, 2021 N 317-FZ “On Ratification of the Treaty on the Customs Code of the Eurasian Economic Union" (Collected Legislation of the Russian Federation, 2021, N 47, Art. 6843), Articles 94, 318, 323 of the Federal Law of August 3, 2021 N 289-FZ "On customs regulation in the Russian Federation and on amendments into individual legislative acts of the Russian Federation" (Collected Legislation of the Russian Federation, 2021, No. 32, Art. 5082), Articles 27.10, 27.14, 27.14.1, 29.10, 29.11, 31.1, 31.3 of the Code of the Russian Federation on Administrative Offenses (Collected Legislation of the Russian Federation , 2002, N 1 (Part I), Art. 1; 2005, N 19, Art. 1752, N 40, Art. 3986; 2006, N 18, Art. 1907; 2007, N 31, Art. 4007, N 41, Article 4845; 2008, No. 52 (Part I), Article 6248; 2010, No. 30, Article 4006; 2011, No. 1, Article 10, No. 29, Article 4289, No. 50, Art. 7346, art. 7352; 2021, N 41, art. 6187, N 42 (part II), art. 6378), Articles 81, 82 of the Criminal Procedure Code of the Russian Federation (Collection of Legislation of the Russian Federation, 2001, N 52 (Part I), Art. 4921; 2015, N 29 (Part I), Art. 4391; 2021, N 1, Article 51, No. 18, Article 2584, No. 27, Article 3940, No. 31, Article 4817), Decree of the Government of the Russian Federation of May 8, 2015 No. 449 “On the conditions of storage, recording and transfer of material evidence in criminal cases" (Collected Legislation of the Russian Federation, 2015, No. 20, Art. 2915), by order of the Federal Customs Service of Russia dated December 18, 2006 No. 1339 "On the procedure for storing seized items and documents that are relevant as evidence in cases of administrative offenses" ( registered by the Ministry of Justice of Russia on 05/07/2007, registration N 9403) as amended by orders of the Federal Customs Service of Russia dated May 25, 2010 N 1010 (registered by the Ministry of Justice of Russia on 07/06/2010, registration N 17719), dated December 19, 2014 N 2512 (registered by the Ministry of Justice Russia 06/04/2015, registration N 37524), and for the purpose of uniformity and streamlining the actions of customs officials when performing operations with goods for which the storage (demand) deadlines have expired, I order:.”

2. Make the following changes to the Procedure for actions of customs officials when performing operations with goods for which the storage (demand) deadlines have expired, approved by order:

1) paragraph 1 should be stated as follows:

"1. The procedure for actions of customs officials when carrying out operations with goods whose storage (demand) deadlines have expired (hereinafter referred to as the Procedure) was developed on the basis of Articles 98, 100, 101, 104, 215, 240, 258, 286, 379, 382, 393 of the Customs Code of the Eurasian Economic Union (Federal Law of November 14, 2021 N 317-FZ “On Ratification of the Treaty on the Customs Code of the Eurasian Economic Union” (Collected Legislation of the Russian Federation, 2021, N 47, Art. 6843) (hereinafter referred to as the EAEU TC ), Articles 94, 318, 323 of the Federal Law of August 3, 2021 N 289-FZ “On customs regulation in the Russian Federation and on amendments to certain legislative acts of the Russian Federation” (Collected Legislation of the Russian Federation, 2021, N 32, Art. 5082) (hereinafter referred to as the Law on Customs Regulation), Articles 27.10, 27.14, 27.14.1, 29.10, 29.11, 31.1, 31.3 of the Code of the Russian Federation on Administrative Offenses (Collected Legislation of the Russian Federation, 2002, No. 1 (Part. I), art. 1; 2021, N 41, art. 6187, N 42 (part II), art. 6378), Articles 81, 82 of the Criminal Procedure Code of the Russian Federation (Collection of Legislation of the Russian Federation, 2001, N 52 (Part I), Art. 4921; 2015, N 29 (Part I), Art. 4391; 2021, N 1, Article 51, No. 18, Article 2584, No. 27, Article 3940, No. 31, Article 4817), Decree of the Government of the Russian Federation of May 8, 2015 No. 449 “On the conditions of storage, recording and transfer of material evidence in criminal cases" (Collected Legislation of the Russian Federation, 2015, No. 20, Art. 2915), order of the Federal Customs Service of Russia dated December 18, 2006 No. 1339 "On the procedure for storing seized items and documents that have the value of evidence in cases of administrative offenses" ( registered by the Ministry of Justice of Russia on 05/07/2007, registration N 9403) as amended by orders of the Federal Customs Service of Russia dated May 25, 2010 N 1010 (registered by the Ministry of Justice of Russia on 07/06/2010, registration N 17719), dated December 19, 2014 N 2512 (registered by the Ministry of Justice Russia 06/04/2015, registration N 37524), in order to ensure a uniform procedure for the actions of customs officials when carrying out transactions with goods for which the storage (claim) deadlines have expired.”;

2) in paragraph 2:

Subparagraphs 1 and 2 should be stated as follows:

“1) in respect of which the temporary storage period established by Article 101 of the EAEU Labor Code expires;

2) confiscated or arrested during verification of a report of a crime, during criminal proceedings or in a case of an administrative offense and subject to customs declaration, in respect of which a decision was made to return them, including in the event of cancellation of the decision to confiscate goods or replacing the punishment (penalty) in the form of confiscation with another type of punishment (penalty);”;

in subparagraph 3, replace the words “with part 1 of paragraph 3 of Article 208 of the Labor Code of the Customs Union” with the words “with paragraph 5 of Article 133 of the EAEU Labor Code”, and delete the words “the deadline for which has expired”;

in subparagraph 4, the words “established by Article 231 of the CU CU, has expired” should be replaced with the words “established by Article 157 of the EAEU Labor Code, expires”;

in subparagraph 6, the words “within 1 month” should be replaced with the words “within 3 months”;

in subparagraph 8, the words “with part 1 of Article 168” are replaced with the words “with part 1 of Article 318”, the words “with part 4 of Article 168” are replaced with the words “with part 7 of Article 318”;

3) in paragraph 3:

the third paragraph after the words “(hereinafter - OAR)” should be supplemented with the words “, inquiry units, interrogators (hereinafter - OD)”;

Paragraph four should be stated as follows:

“- units whose functions include storing goods seized in connection with reports of crimes, criminal cases, and cases of administrative offenses;”;

4) in the first paragraph of paragraph 5, the words “in subparagraphs 3, 4, 5, 6, 7 of paragraph 2” are replaced with the words “in subparagraphs 1, 3 - 7 of paragraph 2”;

5) paragraph 6 is declared invalid;

6) in paragraph 7, the words “notifications specified in paragraphs 7, 8” are replaced with the words “notification specified in paragraph 5”, the words “Article 202” are replaced with the words “Article 94”;

7) in paragraph 8:

in paragraph one, the words “in accordance with Articles 170, 192, paragraph 1 of Article 208, Articles 231, 234, 305 of the Customs Code of the Customs Union for the goods listed in subparagraphs 1, 3 - 7 of paragraph 2 of the Procedure” are replaced with the words “goods listed in subparagraphs 1, 3 - 7 of paragraph 2 of the Procedure”, the words “Article 202” should be replaced with the words “Article 94”;

the second paragraph is declared invalid;

in paragraph four, the words “in accordance with Articles 170, 192, paragraph 1 of Article 208, Articles 231, 234, 305 of the Customs Code of the Customs Union for the goods listed in subparagraphs 1, 3 - 7 of paragraph 3 of the Procedure” are replaced with the words “goods listed in subparagraphs 1, 3 - 7 of paragraph 2 of the Procedure”, the words “in respect of which information was received in accordance with paragraph 28 of the Procedure” shall be deleted;

Paragraph five should be stated as follows:

“If there are grounds provided for in Article 379 of the EAEU Labor Code, such goods are subject to detention in accordance with Chapter 51 of the EAEU Labor Code. Further actions with detained goods are carried out in accordance with Chapter 55 of the Law on Customs Regulation.”;

paragraph 9 is declared invalid;

9) in paragraph 10:

the words “specified in subparagraphs 1, 3 - 8 of paragraph 3 of the Procedure, as well as the goods listed in subparagraph 2 of paragraph 2 of the Procedure, in respect of which information was received in accordance with paragraph 28 of the Procedure” shall be replaced with the words “specified in subparagraphs 1 - 7 of paragraph 2 of the Procedure ";

the words “with Article 217 of the Law on Customs Regulation” should be replaced with the words “with Article 381 of the EAEU Labor Code”;

the words “Article 81 of the CU Customs Code, Article 119 of the Law on Customs Regulation” should be replaced with the words “Article 56 of the EAEU Labor Code and Chapter 6 of the Law on Customs Regulation”;

10) in paragraph 11, the words “TC CU” are replaced with the words “TC CU”, the words “Chapter 16 of the TC CU” are replaced with the words “Chapter 45 of the EAEU Labor Code”;

11) in paragraph one of clause 12:

the words “specified in subparagraphs 1, 3 - 8 of paragraph 2 of the Procedure, as well as the goods listed in subparagraph 2 of paragraph 2 of the Procedure” should be replaced with the words “specified in subparagraphs 1 - 7 of paragraph 2 of the Procedure”;

the words “TC CU” should be replaced with the words “EAEU Labor Code”;

12) add clause 13.1 with the following content:

"13.1. If there are no grounds for detaining goods in accordance with Chapter 51 of the EAEU Labor Code, as well as when goods are identified that have signs of ownerless property, the authorized official sends a report to the head of the customs post, who makes a decision on the transfer of such goods to a temporary storage warehouse in the manner established by the Law on customs regulation.

Such goods are stored for 30 days from the date of their placement in the temporary storage warehouse (hereinafter referred to as the demand period).”;

13) in paragraph 14 the words “specified in subparagraphs 1, 3, 4, 5, 6, 7, 8 of paragraph 2 of the Procedure, as well as the goods listed in subparagraph 2 of paragraph 2 of the Procedure, in respect of which information was received in accordance with paragraph 28 of the Procedure ," exclude;

14) in paragraph 16, replace the words “Article 202” with the words “Article 94”;

15) in paragraph 18, replace the words “by paragraph 2 of Article 186” with the words “by paragraph 2 of Article 323”;

16) in paragraph 20 the words “in accordance with paragraphs 22 - 28” are replaced with the words “in accordance with Section III”;

17) the title of section III should be stated as follows:

"III. Actions of officials of administrative investigation units, inquiry units, as well as units whose functions include storing goods seized in response to reports of crimes, criminal cases, cases of administrative offenses, and customs posts";

18) in paragraph 21:

after the word “OAR” add the word “, OD”;

the words “whose functions include the storage of material evidence in cases of administrative offenses” should be replaced with the words “whose functions include the storage of goods seized in reports of crimes, criminal cases, in cases of administrative offenses, and customs posts”;

19) in paragraph 22:

in the first paragraph, after the word “OAR”, add the words “, OD”;

in paragraphs one and two, replace the words “in paragraph 3 of Article 185 of the CU Labor Code” with the words “in paragraph 4 of Article 98 of the EAEU Labor Code”;

20) in paragraph 23:

the words “within 30 days” shall be replaced with the words “within 10 days”;

after the words “from the date of entry into legal force”, add the words “(from the day when it became known about the entry into legal force)”;

the words “in paragraph 3 of Article 185 of the CU Labor Code” should be replaced with the words “in paragraph 4 of Article 98 of the EAEU Labor Code”;

21) paragraphs 24 - 28 shall be stated as follows:

"24. Placement for temporary storage of goods listed in subparagraph 2 of paragraph 2 of the Procedure is carried out in accordance with Article 91 of the Law on Customs Regulation.

Customs declaration of goods listed in subparagraph 2 of paragraph 2 of the Procedure is carried out in accordance with Article 104 of the EAEU Labor Code.

If the goods are located in places where goods are moved across the customs border of the EAEU, then they can be exported in accordance with paragraph 8 of Article 88, paragraph 4 of Article 258 of the EAEU Labor Code, if such goods, after being imported into the customs territory of the EAEU, did not leave the place of arrival.

25. When the customs authority receives documents related to the implementation of actions provided for in paragraph 24 of the Procedure, they are sent for consideration to the head of the customs post (the person replacing him), in the region of whose activity there are goods seized as a result of a report of a crime, a criminal case, or case of an administrative offense.

26. The goods listed in subparagraph 2 of paragraph 2 of the Procedure, which were stored in a storage room for material evidence or in an organization, institution, government body that does not have a customs control zone, if they are placed in temporary storage, are moved under the supervision of officials of customs posts to temporary storage warehouse, and in case of their customs declaration - to the customs control zone.

27. When transferring the goods listed in subparagraph 2 of paragraph 2 of the Procedure, on the basis of documents related to the implementation of actions provided for in paragraph 24 of the Procedure, customs post officials apply the necessary forms of customs control in accordance with Chapter 45 of the EAEU Labor Code.

28. If, within the period specified in paragraph 23 of the Procedure, documents confirming the implementation of the actions provided for in paragraph 24 of the Procedure are not received, the unit (official) of the customs authority whose functions include storing goods seized based on reports of crimes, criminal cases , in cases of administrative offenses, or the division of administrative investigations, inquiries, if the material evidence was placed in storage in an organization, institution, government body, informs the head of the customs post (the person replacing him) with an official note, in the region of whose activity the goods seized under a report of a crime, a criminal case, a case of an administrative offense, or the expiration of the storage period for goods.

The service note is sent on the day following the day of expiration of the period specified in paragraph 23 of the Procedure, accompanied by certified copies of commercial, customs and (or) other documents that contain information about the product, including its owners, owners, cost and other significant characteristics if the specified documents are not available at the customs post.

In the future, such goods are subject to detention in accordance with Chapter 51 of the EAEU Labor Code. Subsequent actions with detained goods are carried out in accordance with Chapter 55 of the Law on Customs Regulation.”;

22) paragraph 30 should be stated as follows:

"thirty. After the release of goods, officials of the customs control unit report to the head of the customs authority or the person replacing him about the expiration of the storage period for goods established by Part 7 of Article 318 of the Law on Customs Regulation, and the need to take actions to convert these goods into federal ownership.

The goods specified in subparagraph 8 of paragraph 2 of the Procedure are stored at the actual location determined in accordance with Part 7 of Article 318 of the Law on Customs Regulation until they are issued or transferred to the authorized body after becoming federal property.

In this case, no later than the next working day after the expiration of 1 month from the date of drawing up the act of seizure of goods, officials of the customs control unit, after the release of goods, send to the RIiIPUO unit an official note indicating the expiration date of the storage period of the goods and attaching copies of the on-site customs inspection report, the decision on the results of the customs control provided for in Article 218 of the Law on Customs Regulation, or a decision of the customs authority to make changes (additions) to the information declared in the declaration for goods, after the release of goods, documents confirming the seizure of goods.”;

23) paragraphs 31, 32 are declared invalid;

24) in paragraph 34:

in paragraphs one and two, replace the words “Article 186” with the words “Article 323”;

in paragraph four, the words “5 working days” are replaced with the words “30 days”, the words “Article 186” are replaced with the words “Article 323”;

25) in paragraph 35, replace the words “Article 186” with the words “Article 323”;

26) in paragraph 36, replace the words “in paragraph 5” with the words “in paragraph 3”;

27) in paragraph 37, replace the words “the decision specified in paragraph 3 of Article 185 of the Labor Code of the Customs Union, and the absence of this decision” with the words “a court decision on the conversion of goods into federal property and in the absence of this court decision”;

28) in paragraph 41:

in paragraph one, the words “clause 15” should be replaced with the words “clauses 15, 30”, the words “Article 186” should be replaced with the words “Article 323”;

subclause 12 is declared invalid;

subparagraph 14 should be stated as follows:

“14) copies of the on-site customs inspection report, the decision on the results of customs control provided for in Article 218 of the Law on Customs Regulation, or the decision of the customs authority to make changes (additions) to the information declared in the declaration for goods, after the release of goods, documents confirming the seizure goods;";

in paragraph eighteen, the words “clause 15” should be replaced with the words “clauses 15, 30”;

29) in paragraph 42, replace the words “Article 186” with the words “Article 323”;

30) in paragraphs 44 - 46, replace the words “Article 186” with the words “Article 323”;

31) in paragraph 47 the words “Article 186” are replaced with the words “Article 323”, the words “Article 188” are replaced with the words “Article 325”;

32) paragraph 50 is declared invalid;

33) in paragraph 51, replace the words “Article 186” with the words “Article 323”;

34) in the text, replace the words “customs border of the CU” in the appropriate case with the words “customs border of the EAEU” in the appropriate case;

35) Appendix No. 3 is declared invalid.

I reserve control over the execution of this order.

Head V.I. BULAVIN

Scenario 2: Remote Release - Export

Submission of EDT and performance of customs operations during the customs declaration of goods placed under customs procedures allowing their export from the customs territory of the Customs Union located in the region of activity of the Border Customs Union is carried out in the generally established manner, with the exception of the following features:

If during the EDT inspection there is a need to conduct actual customs control of goods, the Internal Customs Inspector sends a message to the declarant about the presentation of the goods to the customs authorities. After receiving the message, the declarant, in accordance with clause 3 of Article 188 of the Customs Code of the Customs Union, presents the goods to the Border T/P by placing them in the ZTK located in the region of operation of this T/P, with the presentation of all transport and commercial documents. The declarant sends information about the place of placement of goods to the Internal T/P via electronic message.
If during the inspection there is no need to conduct actual customs control of goods, the Internal Customs Control inspector, after completing the EDT inspection, sends a message to the declarant in the form of a request for the name and details of the customs authority in the region of activity of which the goods are located, for the purpose of putting marks indicating release goods. Information about the name and details of the customs authority in the region of activity of which the goods are located, and to which transport (transportation), commercial documents and copies of EDT certified by the declarant will be presented, the declarant sends to the Internal Customs Service via an authorized message in electronic form.
The Internal Transport Inspector makes notes indicating the release of goods, which are certified by his electronic signature. If the EDT cannot be released within the time limits established by the CU Labor Code, a decision is made to refuse to release the goods in accordance with Article 201 of the CU Labor Code. In this case, a corresponding authorized message is sent to the declarant. The issued EDT is sent via electronic communication channels to the external customs authority, as well as to the declarant.
After receiving the issued EDT from the internal customs authority, the inspector of the Prigranichny customs office checks the information specified in the EDT with information from transport (transportation) and commercial documents, puts down marks indicating the release of goods by the Internal customs authority (indicating the name of this customs authority) . Copies of the EDT are marked “Issued by ________ customs post of ________ customs.” The specified documents are returned to the declarant.

New orders of the Federal Customs Service of Russia

New orders of the Federal Customs Service of Russia have been published on the official portal of legal information.

On July 5, the order of the Federal Customs Service dated May 13, 2019 No. 776 “On approval of the Administrative Regulations of the Federal Customs Service for the provision by customs authorities of the state service of maintaining a register of owners of duty-free shops” (registered on July 4, 2019 No. 55149) and the order of the Federal Customs Service dated May 13. 2019 No. 777 “On approval of the Administrative Regulations of the Federal Customs Service for the provision by customs authorities of the state service of maintaining a register of owners of customs warehouses” (registered 07/04/2019 No. 55148). On July 9, the order of the Federal Customs Service dated June 3, 2019 No. 903 “On amendments to the order of the Federal Customs Service of Russia dated January 17, 2021 No. 45 “On approval of the procedure for issuing (refusing to issue) permission from the customs authority for the movement of goods, vehicles, persons” was published , including officials of government bodies, across the borders of customs control zones and within them” (registered 07/08/2019 No. 55173). On July 10, the order of the Federal Customs Service dated June 10, 2019 No. 937 “On clarifying the codes of the unified Commodity Nomenclature for Foreign Economic Activity of the Eurasian Economic Union, given in the lists of goods and technologies subject to export control” (registered on July 9, 2019 No. 55183) and the order Federal Customs Service dated 06/11/2019 No. 948 “On approval of the form and procedure for sending (delivery) a request (demand) of the customs authority to a bank or other credit institution for the provision of documents and information” (registered 07/09/2019 No. 55184). On July 12, the order of the Federal Tax Service, the Federal Customs Service dated May 13, 2019 No. ММВ-7-15/ [email protected] /778 “On approval of the format for the taxpayer to submit a transport document specified in paragraph six of clause 1.2 and paragraph 20 of article 165” was published Tax Code of the Russian Federation, in electronic form" (registered on July 11, 2019 No. 55214) and the order of the Federal Customs Service dated February 20, 2019 No. 295 "On the official regulations of the central office of the Federal Customs Service of Russia, representative offices (representatives) of the customs service of the Russian Federation in foreign countries, specialized customs authorities of the Russian Federation located outside the territory of the Russian Federation" (registered 07/11/2019 No. 55213). On July 15, the order of the Federal Customs Service dated 02/08/2019 No. 225 “On approval of the Administrative Regulations of the Federal Customs Service for the provision of public services for maintaining a register of customs carriers” was published (registered 07/12/2019 No. 55239).

Source: https://publication.pravo.gov.ru