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» THE CUSTOMS CODE OF THE RUSSIAN FEDERATION - C O N T E N T S

THE CUSTOMS CODE
OF THE
RUSSIAN FEDERATION

 

 

Adopted by the State Duma of the Russian Federation
on the Twenty-Fifth Day of April of the Year 2003

 



C O N T E N T S

PART I.  GENERAL PROVISIONS. 5

Chapter 1. BASIC PRINCIPLES. 5

Chapter 2. THE BASIC PRINCIPLES REGULATING THE CONVEYANCE OF MERCHANDISE AND MEANS OF TRANSPORT ACROSS THE CUSTOMS BORDER.. 14

Chapter 3. CUSTOMS-RELATED ACTIVITIES. 17

Chapter 4. INFORMATION AND CONSULTING.. 20

Chapter 5. CUSTOMS STATISTICS. 21

Chapter 6. THE COUNTRY OF ORIGIN OF GOODS.  NOMENCLATURE OF GOODS SUBJECT TO FOREIGN TRADE. 23

§1. Country of Origin of Goods. 23

§2. Nomenclature of Goods subject to Foreign Trade. 30

§3. Preliminary Decision. 30

Chapter 7. APPEALS TO DECISIONS, ACTIONS (INACTION)  OF CUSTOMS OFFICES AND CUSTOMS OFFICERS. 32

PART II. CUSTOMS PROCEDURES. 39

Section 1. - CUSTOMS REGISTRATION/CLEARANCE.. 39

Chapter 8. GENERAL PROVISIONS PERTAINING TO CUSTOMS REGISTRATION.. 39

Chapter 9. ENTRY OF MERCHANDISE TO THE CUSTOMS TERRITORY OF THE RUSSIAN FEDERATION

Chapter 10. DOMESTIC CUSTOMS TRANSIT. 51

Chapter 11. CUSTOMS CARRIER.. 64

Chapter 12. TEMPORARY STORAGE OF GOODS. 67

Chapter 13. EXPORTATION OF GOODS FROM THE CUSTOMS TERRITORY OF THE RUSSIAN FEDERATION

Chapter 14. DECLARATION OF GOODS. 78

Chapter 15. CUSTOMS BROKER (agent) 90

Chapter 16. RELEASE OF GOODS. 96

Section 2. - CUSTOMS PROCEDURES. 100

Chapter 17. GENERAL PROVISIONS PERTAINING TO CUSTOMS PROCEDURES. 100

Chapter 18. PRIMARY CUSTOMS PROCEDURES. 103

§1. Release for Domestic Consumption. 103

§2. Export 104

§3. International Customs Transit 104

Chapter 19. CUSTOMS ECONOMIC PROCEDURES. 107

§1. Inward Processing Procedure. 107

§2. Processing for Domestic Consumption. 116

§3. Outward Processing Procedure. 121

§4. Temporary Importation. 128

§5. Bonded [Customs] Warehouse. 133

Chapter 20. COMPLETION OF CUSTOMS PROCEDURES. 142

§1. Re-Import 142

§2. Re-Export 145

§3. Destruction. 146

§4. Rejection in Favour of State. 148

Chapter 21. SPECIAL CUSTOMS PROCEDURES. 149

§1. Temporary Exportation. 149

§2. Duty-Free Trade. 151

§3. Relocation of Stores. 154

§4. Other Special Customs Procedures. 157

Section 3. - SPECIAL CUSTOMS PROCEDURES. 158

Chapter 22. CONVEYANCE OF MEANS OF TRANSPORT. 158

Chapter 23. CONVEYANCE OF GOODS BY NATURAL PERSONS. 163

Chapter 24. CONVEYANCE OF GOODS BY INTERNATIONAL MAIL. 170

Chapter 25. CONVEYANCE OF GOODS  BY SPECIFIC CATEGORIES OF FOREIGN PERSONS  174

Chapter 26. CONVEYANCE OF COMMODITIES BY PIPELINES AND VIA ELECTRIC POWER LINES  178

PART III.  CUSTOMS PAYMENTS. 182

Chapter 27. GENERAL PROVISIONS. CATEGORIES OF CUSTOMS PAYMENTS. 182

Chapter 28. CALCULATION OF CUSTOMS DUTIES AND TAXES. 185

Chapter 29. PAYMENTS OF CUSTOMS DUTIES.  TERMS AND PROCEDURES. 188

Chapter 30. CHANGE OF TIME LIMITS FOR DUTIABLE PAYMENTS. 191

Chapter 31. GUARANTEES OF DUTIABLE PAYMENTS. 193

Chapter 32. COLLECTION OF DUTIABLE PAYMENTS. 201

Chapter 33. REIMBURSEMENT OF CUSTOMS DUTIES, TAXES  AND OTHER PAYMENTS. 207

PART IV.  CUSTOMS CONTROL.. 210

Chapter 34. CUSTOMS CONTROL.  GENERAL PROVISIONS. 210

CHAPTER 35. FORMS AND ORDER OF CUSTOMS CONTROL MEASURES. 216

Chapter 36. EXPERT ANALYSES AND INVESTIGATION  IN CUSTOMS CONTROL. 227

Chapter 37. ADDITIONAL PROVISIONS  TO CUSTOMS CONTROL PROCEDURES. 233

Chapter 38. MEASURES APPLIED BY CUSTOMS AUTHORITIES  WITH REGARD TO SPECIFIC GOODS  237

PART V. CUSTOMS AUTHORITIES. 242

Chapter 39. CUSTOMS OFFICES AND THEIR FUNCTIONS. 242

§1. Customs Offices. 242

§2. Duties, Rights and Responsibilities of Customs Authorities. 245

§3. Use of Physical Force, Special Devices and Firearms  by Customs Officers. 249

§4. Customs Logistics. 251

Chapter 40. INFORMATION SYSTEMS AND INFORMATION TECHNOLOGIES IN THE CUSTOMS SYSTEM

Chapter 41. TERMS AND CONDITIONS STIPULATING DISPOSAL  OF GOODS AND MEANS OF TRANSPORT  257

Chapter 42. CONTROLLED SUPPLY OF GOODS CONVEYED ACROSS THE CUSTOMS BORDER

PART VI. CONCLUDING PROVISIONS. 261


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