Proyecto-VS Law Company
Legal and consulting services in Russia
Vitaly Slavinskiy, legal expert

   Assisted business projects  •  Law company  •  Disclaimer  •  Inquiry form  •  Contact   
The Embankment Tower, Block C, 5-th floor, office 512
10 Presnenskaya Naberezhnaya, Moscow, Russia
M. tel. +7 985 922 96 70, info@pvs.ru
Legal consultancy
for foreign business in Russia
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   information on Russia   
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and practices in Russia
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in foreign business in Russia
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on foreign business issues
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for foreign business projects
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on foreign business issues
Drafting contracts
and documents in Russia
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of contracts and projects
• • •
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without Russian tax registration
Business projects
through Russian affiliates
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and drafting agreements
for operating activities
in Russia
• • •
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Currency and money laundering control in Russia

Currency and
money laundering control

Major risks and legal solutions in Russia ► Currency control rules in Russia

  • Risks and problems in Russian banks with respect to payments to/from non-residents

  • Prohibited transactions in foreign currency

  • Obligation of Russian residents to repatriate currency back to Russia

  • Obligation of Russian residents to present documents and reports on transactions with non-residents
    • transaction passport for a contract
    • certificate for currency transactions
    • documents for currency transactions
    • certificate for supporting documents
    • supporting documents for currency transactions

  • Suspicious payments for the purposes of money laundering

  • Restrictions on making set off with respect to transactions with non-residents

  • Bank accounts of Russian residents outside the Russian Federation

  • Bank accounts of foreing companies and individuals in the Russian Federations

  • Legal liabilities for violations of currency control rules

? ► General
business legal issues

? ► Business
terms and conditions

? ► Currency and
money laundering control

? ► Customs
clearance of goods

? ► Taxation
of business transactions

? ► English-Russian
and linguistic legal issues

29.04.2013
Checking information on non-residents by Russian banks

17.04.2013
ICC launches first-ever rules for open account trade

20.03.2013
Sberbank and the Czech Export Bank Sign a Cooperation Agreement

02.02.2011
HSBC Russia issues first documentary credit in Chinese Yuan

21.08.2009
Inquiry section of Nakhodkinskaya customs initiated 17 criminal investigations at the same time against non-repatriation of $10 mln.

06.08.2009
ICC supports proposed EU changes in electronic VAT invoicing

03.08.2009
The Tomsk customs initiated investigations against non-repayment of currency from abroad for the first time in five years

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© Creation of the site and contents: Vitaly Slavinskiy • Consulting legal services in Russia, 2001-2016 • M. tel. +7 985 922-96-70 • Contact