ARTICLE
23 October 1996

Bank Transfers / Information To Be Included In Payment Order

P
PricewaterhouseCoopers

Contributor

PricewaterhouseCoopers
Russian Federation Litigation, Mediation & Arbitration
Tax News Reporter - Week Ended 22 October 1996

Effective 11 October, tax and other obligatory payments in roubles must go through the calculation centre (of the Central Bank and a Bank Idendification Code (BIC) must be mentioned to identify the bank of the payer and of the payee with the RKC. We have summarised the bank account information for Moscow representative offices for tax payments and medical fund contributions. With regard to the Pension fund, Employment Fund and Social Insurance Fund the situation is different: representative offices are registered with the branch of the fund where they are located and pay to their bank accounts.

Letters of the Central Bank of 19 August 1996 No. 17-1-7/457 and of 5 September 1996 No. 323

BANK TRANSFER DETAILS FOR TAX PAYMENTS AND MEDICAL INSURANCE FUND CONTRIBUTIONS BY REPRESENTATIVE OFFICES LOCATED IN MOSCOW

TAX PAYMENTS IN ROUBLES:
Recipient : Tax Inspectorate of Moscow City TIN 7710044894

Federal Budget
Moscow Bank AK Sberbank  RF,
BIC 044'583'342, correspondent account 342'164'500

TAX NAME                     Account No 

Profit tax                   100'100'501 
Value added tax              100'100'702 
Special tax                  100'100'126 
Security operations tax      100'100'618 

City budget:

PROMRADTECHBANK,
BIC 044'652'366, corrsepondent account 366'161'200

TAX NAME                     Account No 

Profit tax                   10'130'541 
Special tax                  10'130'842 
Personal income tax          10'130'143 
Transport tax                10'130'046 
Education tax                10'130'347 
Housing tax                  10'130'648 
Sundry taxes                 10'130'949 
Property tax                 10'130'350 
VAT                          10'130'651 

Federal Road fund:
Moscow Municipal Bank - Bank of Moscow,
BIC 044'583'134, correspondent account 134'161'300

TAX NAME                     Account No 

Tax on fuel sales            038'750'401 
Road users tax               038'142'802 
Vehicle owners tax           038'142'103 
Purchase of vehicles tax     1038'142'404 

TAX PAYMENTS IN FOREIGN CURRENCY:
Recipient : Moscow City Tax Inspectorate TIN 7710044894

Federal budget:
MENATEP Bank, 103045 Moscow, Ulansky Pereulok 26

TAX NAME                     Account No 

VAT                          070'538'001'0001 
Special tax                  070'538'001'0002 
Tax on FLE's income          070'538'001'0004 
Fine for failure to convert
hard currency sales revenue  070'538'001'0005 
Unidentified sums            070'538'001'0006 
Sundry taxes                 070'538'001'0007 
Accrued % and penalties      070'538'001'0008 

City budget:
MENATEP Bank, 103045 Moscow, Ulansky Pereulok 26

TAX NAME                     Account No 

VAT                          070'738'001'0001 
Special tax                  070'738'001'0002 
Tax on FLE's income          070'738'001'0004 
Sundry taxes                 070'738'001'0007 
Accrued % and penalties      070'738'001'0008 

ROUBLE PAYMENTS TO THE MEDICAL INSURANCE FUND

Recipient: 
Federal Medical Insurance Fund TIN 7727032382, 
Moscow City Medical Insurance Fund TIN 7704043123T
KB MOST Bank, BIC 044583705, correspondent account 705161700

Medical Insurance Fund       Account No. 

Federal Part                 37'692'801 
Regional part                37'692'102 


The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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