1
Controlled Foreign Corporation (CFC)
2
Vehicles
3
Accounts/deposits with banks or financial market organizations located outside Russia
4
Beneficial owner of accounts with banks located outside Russia
5
Cash
1
Cash
To obtain guarantees, cash must be paid into accounts/deposits with Russian banks within 30 days from the date of submission of the declaration to the tax authority
2
All funds or financial assets must be transferred to accounts with Russian credit organizations or Russian financial market organizations before the date of submission of the declaration
3
The special declarations must be submitted once together with the supporting documents
How can Intana Legal help?
Head of Tax Practice
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