Overviews of legislation and court practice

Restrictions and measures of state support for business: the digest for 3 – 16 February 2025 The procedure has been specified for funds to be transferred from type ‘C’ accounts if a bank goes bankrupt; fines can be multiplied for violating the requirements for protecting restricted information.

Restrictions and measures of state support for business: the digest for 27 January – 2 February 2025 Updates have been made to the procedure for issuing permissions to purchase foreign goods; the sale of an interest in an LLC may be simplified; adjustments are proposed to the rules for controlling the processing of PD.

Restrictions and measures of state support for business: the digest for 13 – 26 January 2025 The specifics of state control have been set out in greater detail; fines can be increased for economic crimes and failure to submit information regarding transactions.

Restrictions and measures of state support for business: the digest for 23 December 2024 – 12 January 2025 The procedure for conducting audits of businesses has been amended; individual counter-sanctions measures have been extended with some of them approved as permanent; and the national regime arrangement in procurement has been regulated.

Restrictions and measures of state support for business: the digest for 9–22 December 2024

The powers have been extended of the Government Commission on Monitoring Foreign Investment. Laws have been adopted on extensive amendments to legislation regarding public procurement. A charge is being introduced in Russia for distributing Internet advertising.

Restrictions and measures of state support for business: the digest for 25 November – 8 December 2024

The mechanism has been extended for suspending the rights of foreign holding companies within an economically significant company; the Government Commission will issue opinions for corporate rights to be suspended within an economically significant company; the list of goods has been expanded for agreements to restrict prices.

Restrictions and measures of state support for business: the digest for 11 – 24 November 2024 The ban has been extended on paying for membership interests in foreign companies without the permission of the Bank of Russia; licensing rules have been approved in the field of foreign trade in goods; the relaxed regulation in the field of the labelling of goods in the new regions may be extended.

Restrictions and measures of state support for business: the digest for 28 October – 10 November 2024 The number of specific features of corporate management in subsidiaries of economically significant companies may grow; some anti-crisis measures may be extended; the list of goods for parallel import has been updated.

Restrictions and measures of state support for business: the digest for 14 – 27 October 2024

The list has been expanded of closed competitive ways of determining suppliers; a number of temporary measures in state procurement may become permanent.

Restrictions and measures of state support for business: the digest for 30 September – 13 October 2024

The conditions have been adjusted for a price to be recognised as monopolistically high/low; the fines for preventing audits may be raised; the number of indicators of risk during the processing of personal data may become larger.

Restrictions and measures of state support for business: the digest for 16 – 29 September 2024 A mechanism of the compulsory licensing of foreign patents may be launched in Russia; a number of temporary measures in state procurement may become permanent; subjects of critical information infrastructure (CII) have been released from the obligation to develop a list of facilities to be classified.

Restrictions and measures of state support for business: the digest for 2 – 15 September 2024 Aspects of central and municipal government control have been clarified; a simplified confirmation of conformity procedure has been extended for imported / released products; Rospatent will be entitled not to publish information about owners of IP.

Restrictions and measures of state support for business: the digest for 19 August – 1 September 2024 The procedure for out-of-court appeals has become compulsory for a number of permissions; how will the arrangement of the national regime work in procurement?

Restrictions and measures of state support for business: the digest for 5–18 August 2024 The Russian President has signed a number of laws, including on simplifying the procurement procedure for Russian products, on specific aspects of regulating corporate relationships in economically significant companies and on establishing differentiated fines for obstructing anti-cartel inspections.

Restrictions and measures of state support for business: the digest for 22 July – 4 August 2024 A procedure has been introduced for issuing permissions regarding transactions that involve exclusive rights being acquired from persons from unfriendly states; the police have lost the power to instigate cases based on certain offences; administrative liability can be lifted if a person fulfils an agreement with a public authority.

Restrictions and measures of state support for business: the digest for 8–21 July 2024 Large-scale amendments have been prepared to Law No. 44-FZ; specific aspects have been adjusted of central and municipal government control and new initiatives have been implemented in the field of carrying out government control.

Restrictions and measures of state support for business: the digest for 24 June – 7 July 2024 The temporary procedure has been updated of how economically significant enterprises should disclose and submit information; fines can be multiplied for violating the requirements for protecting restricted information; the mechanism is expected to be modified for having orders of the Federal Antimonopoly Service reconsidered

Restrictions and measures of state support for business: the digest for 10–23 June 2024 Economically significant companies will be fined for a breach of requirements in the sphere of corporate relationships; information security services from hostile states have been banned; the list of resources where it is prohibited to place advertisements may be expanded.

Restrictions and measures of state support for business: the digest for 27 May – 9 June 2024 Liability can be toughened for non-notification of the start of activity; it has been determined how carriers and consignors should work with electronic documents; parties to foreign trade will be able to file complaints via the One Window system.

Restrictions and measures of state support for business: the digest for 13–26 May 2024

The temporary procedure has been established for performing transactions aimed at acquiring exclusive rights to use IP / means of identification from hostile states; The Government will determine the rules for damage to be compensated in connection with hostile actions of the USA; the specifics of state control have been adjusted.