Export of jewelry. Rules for the import of jewelry and valuables into Russia

1. Money, securities.
According to, a one-time export is declared:
- cash foreign currency and (or) rubles in an amount exceeding the equivalent of 3,000 US dollars. At the same time, the entire amount of the exported currency is indicated in the passenger customs declaration, and not just the amount exceeding 3,000 US dollars. Recall that no more than $10,000 can be taken out of the country at a time without supporting documents. And a one-time export of foreign currency in an amount equivalent to more than 10,000 US dollars is possible only if you previously imported currency into the Russian Federation, and in the amount that was indicated in the declaration upon import. Therefore, if you do not have supporting documents, it does not make sense to take an amount of more than $10,000 with you on a trip;
- traveler's checks in excess of the equivalent of 10,000 US dollars;
- securities (shares, bonds, bills of exchange, checks) in documentary form, except for cases of export from the Russian Federation previously imported or transferred to the Russian Federation upon presentation of a customs declaration or other document confirming their import or transfer to the Russian Federation.
2. Precious metals(gold, silver, platinum and platinum group metals: palladium, iridium, rhodium, ruthenium and osmium) in any condition and form (coins, bars) and precious stones (emeralds, rubies, sapphires, alexandrites, natural pearls in raw (natural) and processed form, unique amber formations, diamonds).
Please note that temporarily exported jewelry (including those with inserts of precious stones) does not need to be declared. But customs officials still advise to indicate them in the declaration when leaving, so that later, when returning to the country, you do not have to prove that these jewelry were not purchased abroad.
If you are taking as a gift to your relatives or friends living abroad, purchased from us in the country, for example, gold or silver coins, precious stones, jewelry, then you need to declare them. You can freely export precious metals and stones if their value does not exceed the equivalent of 10,000 US dollars. At the same time, as documents confirming the value of exported coins made of precious metals, as well as precious stones, you can show checks, receipts, cash receipts and other documents that the seller (bank, store) issued to you.
Note that for the export of coins, precious stones and jewelry that are cultural property, a different export procedure applies (see below).
3. High-frequency devices and radio electronic means, excluding terminal equipment.
High-frequency devices and radio electronic means are technical means that consist of one or more radio transmitting or receiving devices (or a combination thereof) and auxiliary equipment. These include, for example, radiotelephones, radio stations, cable television systems, radio navigation and radio detection systems and other devices that use radio frequencies above 9 kHz and a radiation power of more than 10 MW, that is, which require a certificate from the Ministry of Information Technology and Communications of the Russian Federation. That is, if you purchased equipment that required permission from the Ministry of Information Technology and Communications of the Russian Federation, then it must be declared.

For reference
Terminal equipment - technical means of generating telecommunication signals connected to subscriber lines and used by subscribers for transmitting and receiving information specified by subscribers via communication channels.

But after all, as a rule, they take simple household appliances with them abroad. And if you take out the receiver, cell phone (terminal equipment), then you will not have any problems at customs. They may not be declared. But customs officers still advise to indicate them in the declaration when leaving, so that there are fewer questions when re-importing and do not have to include them in the total mass of goods purchased abroad.
4. Cultural values.
Let's say right away that modern (created over the past 50 years) souvenir products, serial and mass-produced cultural items (wooden spoons, nesting dolls, etc.) do not belong to cultural values. This means that they can be taken out of the country without any problems, without being indicated in the declaration.
But if you are exporting items that are more than 50 years old, or items of non-serial production (both old and new), such as coins, family jewelry, paintings, icons, awards, books, artistically designed weapons, rare musical instruments, postage stamps, wood products, glass, bones, then you definitely need to indicate them in the declaration, and you will also have to get:
- or a certificate for the right to export cultural property from the territory of the Russian Federation - if it is established that the item you are exporting is a cultural property;
- or a certificate stating that the item you are exporting is not of cultural value.
To obtain these documents, you must contact in advance the territorial body of the Federal Service for Supervision of Compliance with Legislation in the Sphere of Mass Communications and the Protection of Cultural Heritage, which will first send the item for a mandatory paid examination, and after it will issue you a certificate or certificate.
A list of all territorial bodies of the Federal Service for Supervision of Compliance with Legislation in the Sphere of Mass Communications and the Protection of Cultural Heritage, with addresses, is posted on the website of this service.
Keep in mind that for the export of items that are cultural property created more than 50 years ago, you will have to pay a fee of 10% of their value. If you decide to slip by chance and did not receive a certificate, for example, for the export of a painting bought from hand, then keep in mind that the customs officer:
- firstly, it can simply refuse to export the painting for formal reasons, since you do not have a certificate or certificate;
- secondly, it can involve specialists from the Federal Service for Supervision of Compliance with Legislation in the Sphere of Mass Communications and the Protection of Cultural Heritage, who are on duty at large airports (for example, Sheremetyevo, Domodedovo, Pulkovo), to inspect the paintings. And if they still have suspicions that the painting may be a cultural value, then they will demand an examination, and it will be too late to do this, which means that you will not be able to take the painting out. You will have to give it to those who are seeing you off or leave it at customs for temporary storage.

For reference
Not subject to export from the Russian Federation:
- items of historical, artistic, scientific or other cultural value and classified as especially valuable objects of the cultural heritage of the peoples of the Russian Federation, regardless of the time of their creation;
- items protected by the state and included in the security lists and registers, regardless of the time of their creation;
- cultural values ​​created more than 100 years ago.

5. Weapons.
A single export of sports, hunting, gas weapons of self-defense and pneumatic weapons, as well as piercing and cutting objects is carried out only with the permission of the Russian Ministry of Internal Affairs, and products structurally similar to weapons - in agreement with the Russian Ministry of Internal Affairs after certification.

For reference
On the territory of the Russian Federation, the circulation of cold bladed weapons and knives as civilian weapons is prohibited:
- blades and blades of which are automatically removed from the handle when a button or lever is pressed and fixed by them;
- blades and blades of which are advanced due to gravity or accelerated movement and are automatically fixed;
- with a blade and blade length of more than 90 mm.

So, if you want to hunt in overseas countries and you are taking with you, for example, a speargun or an air rifle, or you are exporting your collection weapons for exchange or sale, then you must first obtain permission to export these weapons from the local internal affairs authority. residence. You will not be able to take out weapons without permission.
For questions related to obtaining a permit for the export of weapons, you can contact the Office of Licensing and Permit Work (ULRR) in Moscow.
If, as a gift to a friend, you take out an artistically designed dagger with a blade and blade length of no more than 90 mm, then in this case you need to stock up, in addition to the permission of the Ministry of Internal Affairs, also with a certificate from the Federal Service for Supervision of Compliance with Legislation in the Sphere of Mass Communications and the Protection of Cultural Heritage about that the item you are exporting is not of cultural value.
Note that for souvenir cold bladed weapons (checkers, daggers) intended to be worn with a Cossack uniform, you also need to obtain permission from the Ministry of Internal Affairs.

For reference
Cossack checker - a steel blade of slight curvature, single-edged, with one wide fuller. The combat end is double-edged. The total length of the checker (without scabbard) is 966 mm, the length of the blade is 815 mm, the maximum width of the blade is 32 mm, and the weight is up to 1.2 kg.
Cossack checker (Caucasian) - a steel blade, slight curvature, single-edged, double-edged. The combat end is double-edged. The total length of the checker (without sheath) is 960 mm, the length of the blade is 795 mm, the maximum width of the blade is 35 mm, and the weight is up to 1.2 kg.
Dagger - steel blade, straight, double-edged, with four narrow valleys. The total length of the dagger (without sheath) is 550 mm, the length of the blade is 350 mm, the maximum width is 40 mm, and the weight is up to 0.5 kg.

By the way, before you take cutting and stabbing objects, weapons for hunting with you on a trip, be sure to check with the airline through which you are flying, the possibility of transportation in principle, as well as the rules of transportation. Some airlines, for security reasons, generally prohibit the transport of any weapon and even scissors.
6. Animals and plants endangered, subject to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (concluded in Washington on 03.03.1973).
They can be exported from the territory of the Russian Federation only with a special permit, which is issued by the Russian branch of CITES (Department of permitting activities), located in Moscow (Kedrova street, 8).
As a rule, such animals and plants are exported infrequently. For all questions related to the export of rare species of animals and plants, you can consult the Russian branch of CITES. By the way, keep in mind that the fee for issuing permits for the export of rare species of animals and plants from the territory of the Russian Federation is 1000 rubles.
If you have a desire to bring a plant you have grown in a pot as a gift to a foreign friend or relative, then it is better to refuse it. The fact is that in all countries there is a rather strict phytosanitary control. So, for the export of plants from the Russian Federation, it is necessary to issue an international phyto-certificate, which can be obtained at the department of the state quarantine inspection, except for those cases when seeds are exported abroad. A certificate for the export of seeds must be issued at the quarantine inspection of the area where they were produced. But the export certificate is given only after you have an import permit from the country where you want to import the plant. And getting this permission, as a rule, is quite problematic.
By the way, employees of the quarantine inspection also provide information about the rules for the import and export of plants in force in various countries of the world. So, for example, in Japan, Australia or the UK you will not be allowed to import anything. And in other countries there are clear lists of what can be imported and what cannot. Therefore, before exporting plants or seeds from Russia, it is better to first consult on this issue with the quarantine service, so that later you do not waste your time, money and nerves.
Traveling abroad with your pet, such as a cat or dog, is also problematic. To do this, you need to have a lot of documents, in particular a certificate of health of the animal (form N 4 for Moscow, form N 1 for the Moscow region), which is issued by any state veterinary clinic (taken no earlier than 3 days before departure), a veterinary passport for dogs and a veterinary certificate for cats. If you are taking your pet to the EU countries, then either it must have a distinct tattoo or a microchip implanted in it, and in addition, certificates of vaccination and tests for the presence of antibodies against rabies are also needed. You also need to have permission to export the animal of the Russian Cynological Association, which states that the dog is not of breeding value.
You need to find out about the rules for transporting animals from the company through which you will fly or go. For all questions regarding the export of pets, you can contact the border veterinary control service of the airport from which you are flying abroad.
7. Narcotic drugs, psychotropic substances and their precursors.
They are generally prohibited from being transported.
You can export medicines from the territory of the Russian Federation in quantities necessary for personal use. There is an unspoken export rule: one pharmacy package of each brand of medicine per person. If these are medicines that are dispensed without a doctor's prescription, then they do not need to be indicated in the declaration.
But if you suffer from a chronic disease (for example, bronchial asthma) and you are taking with you strong drugs (for example, codeine) included in lists II and III of the List of Narcotic Drugs, Psychotropic Substances and Their Precursors, then you need to indicate the exported medicine in customs declaration and be sure to have a certificate from the attending physician, certified by the seal of the clinic, about the need for you to take this medicine and its required amount.
8. Material objects containing information constituting a state secret.
These include, for example, printed materials, film, photo and video materials constituting official and (or) state secrets. Attribution of information to state secrets is carried out in accordance with their industry, departmental or program-target affiliation by the heads of state bodies in accordance with the List of information constituting a state secret.
If you are taking any cassettes, disks, floppy disks with games or films with you, then you do not need to indicate them in the declaration. But do not be surprised if the customs officer asks to present them for viewing in order to make sure that there are no secret information on them.
9. Cars for personal use.
If you decide to go abroad in your own car, then when going through customs you will need to indicate data about it in clause 4.2 of the passenger customs declaration and put a mark in the "temporary export" box. Customs clearance fees for temporarily exported cars are not paid.
10. All goods exported by individuals in unaccompanied baggage.
If you are going to visit relatives or friends for a long time and you have a lot of personal belongings, then you can send them separately through a carrier, and go light yourself. Personal goods that you take out of the Russian Federation through a carrier (according to a baggage check, waybill, bill of lading), and there is unaccompanied baggage.
When going through customs, you will need to:
1) in paragraph 2.2 of the passenger customs declaration, put a note that you have unaccompanied baggage;
2) submit an application in the prescribed form, in which to indicate information about yourself, accurate information about the exported goods, as well as their value. Well, of course, if you have documents confirming the cost of exported goods (for example, receipts from stores). If there are no documents, then you can indicate their approximate cost.

In a small pebble, sometimes huge, truly fabulous wealth is concentrated! Therefore, in times of war and unrest, people of all countries tried to store their accumulated funds in such a way that they could be put in their pocket overnight and leave the flaming territory.

You can’t take a lot of gold away unnoticed, but large priceless gems moved from country to country without any problems. In another state, precious stones were exchanged for the same money, and it was possible to return to life.

Today, exporting or importing precious stones is not as easy as in the old days. Although this occupation does not turn into an insoluble problem, if you consult a lawyer in a timely manner, and then follow the laws, taking into account some subtleties.

What authorities control the import of jewelry from "far" abroad countries?

The President of the Russian Federation issued Decree No. 1137 of September 20, 2010 on the establishment of regulatory organizations dealing with the import of dredges. stones from states that are not members of the Customs Union.

1. Organized State Institution under the Ministry of Finance, engaged in:

  • the formation of the State. jewelry fund (including metal, gems);
  • storage;
  • vacation;
  • use.

2. The State Assay Chamber of the Russian Federation under the Ministry of Finance also oversees this issue.

3. In addition, customs clearance is carried out by:

  • posts of customs authorities;
  • specialized customs departments.

Thus, the legal importation of precious stones and metal when crossing the border is allowed only through such points.

The value of the quantity of such a product

The duty is not imposed on the import into the territory of the Russian Federation of items (including precious stones) intended for personal use.

If the total value of imported goods exceeded 10 thousand euros, then a single rate of customs taxes and duties is assigned. This is 30% of the customs value of jewelry. However, it cannot be lower than 4 euros per 1 kg.

Very often, citizens involved in the import of jewelry have to argue with customs officials, who may have their own "opinion" about the value of a particular gem. In addition, local prices for such items are also taken into account.

We have to urgently involve competent lawyers in resolving the issue, who will try to prove the client's case. By the way, it is more profitable to import stones in a product, since you can provide a document confirming its purchase. Therefore, very often the product is created only for the transportation of the stone itself.

Such disputes may also arise. Let's say the number of jewelry items exceeds the amount intended for personal needs, but not by much. Then the involved lawyer will help to prove that you are not pursuing a commercial goal. After all, they can represent a single set.

And according to the law of the Russian Federation, the number of items for the import of which you do not need to pay a duty is determined in the amount of 5 pieces per 1 person.

What jewelry needs to be declared?

It is required to declare without fail:

  • diamonds;
  • rubies;
  • emeralds;
  • sapphires;
  • alexandrites;
  • pearls, only natural;
  • unique formations of amber (over 1 kg, with interesting inclusions, previously unknown colors).

Such gems can be either processed or unprocessed.

It is necessary to declare jewelry, even if it is imported/exported temporarily. Otherwise, unpleasant surprises will await you when crossing the border back.

The customs regulations stipulate that a diamond cannot be a commodity for personal use. If this gem was imported from a country that is not a member of the Customs Union, customs clearance must be carried out:

  • only in Moscow;
  • with the participation of the state controllers from the Ministry of Finance;
  • at the customs post (specialized).

Here we are talking about diamonds:

  • raw;
  • partially processed.

How is jewelry transported across the borders of the countries of the Customs Union?

The procedure for moving jewelry by individuals for the purpose of personal use across the borders of the countries of the Customs Union (Russia, the Republic of Belarus, Kazakhstan) is regulated by a special Agreement between the governments of these states, issued on 06/18/2010.

Here are the basics.

1. Jewelry is imported on a common basis, like other goods.

2. If such items are for personal use, no customs duty is payable.

3. Payment of duties is not provided if the goods are moved:

  • by air - in the amount of not more than 10 thousand euros;
  • by other means of transport - up to 1.5 thousand euros.

4. The weight of goods not subject to duty must not exceed 50 kg.

5. If any of the specified norms is exceeded, the goods will have to be declared in writing and customs duty paid at a single rate, that is, 30% of its customs value. However, not lower than 4 euro/kg.

6. There is no restriction in the quantitative norms of imported jewelry.

7. Products made of precious metals or containing precious stones may be considered goods for personal use only if their value does not exceed $25,000. Otherwise, such goods will need customs clearance in the general manner.

This is only the "tip of the iceberg" of the problems that a person who decides to import precious stones into Russia may face. Laws and rules are constantly changing, and only an experienced lawyer who is competent in these matters can find a way out of unpleasant situations in time.

Timely provided legal advice and practical assistance of a specialist in the field of law will help to avoid confiscation or save a significant amount when importing jewelry into the Russian Federation.

30.01.2015

Follow the rules for moving jewelry across the customs border

The procedure for the movement by individuals of jewelry, stones and precious metals for personal use across the customs border of the Customs Union is provided for by the Agreement between the Government of the Russian Federation, the Government of the Republic of Belarus and the Government of the Republic of Kazakhstan “On the procedure for the movement by individuals of goods for personal use across the customs border of the Customs Union and the execution of customs operations related to their release” dated June 18, 2010 and the Customs Code of the Customs Union.

According to the law, jewelry is imported into the country on a common basis, like other goods. The import of jewelry without paying customs duties is possible for goods that belong to the category for personal use. But only in the case when the cost of these goods transported by air does not exceed the amount of 10 thousand euros (other modes of transport - 1.5 thousand euros) and the weight of the goods does not exceed 50 kg. If the value or weight norms are exceeded, the declaration of goods is carried out in writing with the payment of customs duties at a single rate of 30% of the customs value, but not less than 4 euros per 1 kilogram. Quantitative norms for the import of commercial consignments of goods are not limited by law.

When exporting products made of precious metals, precious stones, only valuables worth no more than 25 thousand US dollars can be recognized as goods for personal use. In case of exceeding the value norm, the goods are subject to customs clearance in the general manner.

The classification of goods transported by individuals across the customs border as goods for personal use is carried out by the customs authority based on:

1) statements of an individual about the goods being moved (orally or in writing using a passenger customs declaration) in cases established by the Agreement on the procedure for moving goods by individuals for personal use across the customs border of the Customs Union and performing customs operations related to their release dated 18 June 2010;

2) the nature and quantity of goods;

3) frequency of crossing by an individual and (or) movement of goods across the customs border.

Meanwhile, some Russians are bringing from abroad jewelry and other items made of precious metals, many times exceeding the permitted volume, "forgetting" to declare the goods in the prescribed form, thereby violating customs legislation. Here are some examples. More information can be found on the websites of the customs authorities.

In 2014, the department for combating especially dangerous types of smuggling of the Central Operational Customs successfully carried out a number of operations to identify and suppress the illegal import of jewelry, precious stones and goods from precious metals into Russia.

Thus, the implementation of operational-search measures together with the Domodedovo customs made it possible to initiate two criminal cases (part 1 of article 194 and part 1 of article 226.1 of the Criminal Code of the Russian Federation) against a Russian citizen who tried to smuggle 44 diamonds into our country. During a personal search of a passenger who arrived from Israel, customs officers found 44 precious stones in specially made secret pockets of underwear. The examination estimated the total cost of smuggling at 6,600,000 rubles. The amount of unpaid customs payments, respectively, amounted to 2 million 382 thousand rubles.

The citizen of Russia, who illegally brought four pieces of jewelry worth over four million rubles from Europe to Russia, did not distinguish herself with originality. During a personal search, the women were found in the secret pockets of their underwear 4 items with precious stones framed by a diamond placer. The amount of unpaid customs payments is one million 300 thousand rubles.

In April 2014, during the customs control of the New York-Moscow flight, employees of the Sheremetyevo customs found two diamond pendants worth about 20 million rubles in the luggage of a Russian citizen. There were no relevant documents for the product. On this fact, a criminal case was initiated under Article 194 of the Criminal Code of the Russian Federation (Evasion of customs payments levied from an organization or individual). The amount of unpaid customs payments amounted to 5 million 737 thousand rubles.

Employees of the Astrakhan Airport of the Astrakhan customs in May 2014, while trying to cross the customs border through the "green" corridor, detained three Russian citizens, a native of Dagestan, who arrived on a flight from Turkey (Istanbul). Women tried to smuggle about 9 kilograms of jewelry without declaring - chains, rings, earrings, necklaces, pendants, watches, bracelets. Also, coasters, vases, caskets made of white and yellow metal were found in the luggage. The products were hidden among children's and women's clothing, bed linen and were found during customs inspection. On this fact, cases of administrative offenses under Part 1 of Art. 16.2 (non-declaration in the prescribed form of goods subject to customs declaration), jewelry and other items (stands, vases, caskets) were seized and sent for examination. At the moment, court hearings have been held in two cases of AP, the court decided to bring to administrative responsibility for committing an administrative offense and choose a measure of restraint - confiscation.

At the beginning of November 2014, at the customs post Airport Volgograd of the Astrakhan customs, during the customs control, officials of the post detained residents of Volgograd, who arrived on a flight from Egypt (Hurghada). Undeclared goods were found in the luggage - jewelry (rings, chains, bracelets, earrings, necklaces), the total weight of which was 2.6 kg. All jewelry was seized and sent for examination. According to these facts, cases of administrative offenses under Art. 16.2 part 1 of the Code of Administrative Offenses (non-declaration in the established form of goods subject to customs declaration).

Often, when crossing the border, citizens “forget” to declare the imported goods made of precious metals. Such forgetfulness is a serious violation of the customs legislation, and a reason for initiating administrative proceedings. So, in 2014, Sochi customs officers initiated two cases of an administrative offense under Part 1 of Art. 16.2 of the Code of Administrative Offenses of the Russian Federation (non-declaration or false declaration of goods) in relation to persons who tried to import a batch of undeclared jewelry into Russia.

Both offenses were detected at the Sochi Airport customs post during the customs control of flights from Yerevan.

In the first case, the passenger tried to smuggle 63 pieces of jewelry in his luggage and in the pockets of his clothes, in the second case, the citizen was carrying 47 pieces of jewelry in a handbag. The total mass of undeclared jewelry found was 630 grams.

Judging by the quantity and nature of the goods, it was not intended for personal use, as the violators assured, and was subject to customs declaration.

According to the law, today jewelry is imported into the country on a common basis, like other items. The import of jewelry without paying customs duties is possible for goods that are classified as personal. But only in the case when the cost of these goods transported by air does not exceed the amount of 10 thousand euros (other modes of transport - 1.5 thousand euros) and the weight of the goods does not exceed 50 kg. If the value or weight norms are exceeded, the declaration of goods is carried out in writing with the payment of customs duties at a single rate of 30% of the customs value, but not less than 4 euros per 1 kilogram. Quantitative norms for the import of commercial consignments of goods are not limited by legislation.

When exporting products made of precious metals, precious stones, only valuables worth no more than 25 thousand US dollars can be recognized as goods for personal use. In case of exceeding the value norm, the goods are subject to customs clearance in the general manner.

The classification of goods transported by individuals across the customs border as goods for personal use is carried out by the customs authority based on:

1) statements of an individual about the goods being moved (orally or in writing using a passenger customs declaration) in cases established by the Agreement on the procedure for moving goods by individuals for personal use across the customs border of the Customs Union and performing customs operations related to their release dated 18 June 2010;

2) the nature and quantity of goods;

3) frequency of crossing by an individual and (or) movement of goods across the customs border.

Customs clearance of jewelry and bijouterie (customs clearance of jewelry) is one of the areas of work of Art-service LLC. We have been working since 1998, in the state only experienced specialists who have undergone appropriate training, provide professional support and assistance at all stages of work.

Customs clearance of jewelry: stages and features

Customs clearance of jewelry is associated with the provision of a large number of documents, interaction with a number of government agencies (not only customs, but also the Assay Office, as well as others. During the clearance process, you need to be ready for customs control, as well as for customs inspection. If you order customs clearance of bijouterie and jewelry, you get the following benefits:

  1. Representation of your interests in the customs authorities of the Russian Federation.
  2. Representation of your interests in the Assay Office.
  3. Assistance at the stages of customs inspection and control.
  4. Development of internal control rules.
  5. Production and registration of a personal name.
  6. Obtaining the necessary extracts from the Unified State Register of Legal Entities and other registers.

Art-service LLC carries out customs clearance of bijouterie and jewelry on a turnkey basis. If necessary, you can order from us only one individual service that interests you. Terms of cooperation, cost, list of procedures are agreed individually with each client.

Registration in the assay office: a list of obligated persons and features of the procedure

Special registration is required for organizations of any form of ownership, as well as for individual entrepreneurs engaged in activities related to precious metals and precious stones. Registering (if you have not done so already) is required for enterprises and individual entrepreneurs who work with:

  1. sale of precious metals, as well as stones and products made from them;
  2. with the purchase of products of their precious metals and stones;
  3. processing of stones, precious metals and products;
  4. using precious metals, products and stones for non-commercial purposes;
  5. using these objects as collateral legal relations (pawnshops);
  6. transportation, storage, and also transportation of precious metals, stones and products from them.
  7. With other areas of activity (for more information, you can check with our customs representative).

Development of Internal Control Rules (IRR)

Rosfinmonitoring and the Central Bank check companies for compliance with anti-money laundering and counter-terrorist financing (AML/CFT) legislation. If you do not have such documentation, there is a risk of fines. Our specialists will help you to avoid risks and develop internal control rules in accordance with the established legislative acts, as well as with the recommendations and resolutions of the Government. The list of organizations obliged to develop such rules includes microfinance organizations, insurers, credit organizations, pawnshops, individual entrepreneurs that buy precious metals and jewelry, as well as many others (you can check with our specialists for more details).

Production and registration of a personal name (if necessary)

They are produced in full compliance with the requirements of the State Inspectorate for Assay Supervision, must meet the established standards. Registration of a personal name is carried out in the assay office.

Calculation of the cost of delivery of goods

Calculate the approximate cost of cargo delivery by our company to Moscow

shipping cost for your shipment

will be: 15 960 €

cost for a tented car 82m 3

This calculation is indicative and may vary depending on seasonal and economic factors up or down. Check with our specialists for the exact cost.


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