Payment type 9090 customs: what is it, when is it applied?

HS codes of the Customs Union

Classification of goods in accordance with the Unified Commodity Nomenclature for Foreign Economic Activity of the Eurasian Economic Union (TN FEA EAEU) during customs declaration of goods is generally carried out by the declarant. In this case, verification of the correctness of such classification is carried out by customs authorities (clause 1, article 20 of the EAEU Labor Code).

Codes for the Commodity Nomenclature of Foreign Economic Activity were approved by the Decision of the Council of the Eurasian Economic Commission dated July 16, 2012 No. 54.

We provided codes (including enlarged ones) according to the Commodity Nomenclature for Foreign Economic Activity for some of the most important goods exported from the Russian Federation and imported into the country in January-March 2020, according to the Federal Customs Service, in our material.

You need to understand that customs codes of goods according to the Commodity Nomenclature of Foreign Economic Activity are not the only information that is indicated in customs documents in encoded form. Other encodings are applied taking into account classifiers approved by the Eurasian Economic Commission, and before their approval - using classifiers that are applied in accordance with the legislation of the EAEU member states on customs regulation (clause 2 of article 8 of the EAEU Labor Code).

For example, we talked about the classifier of types of documents used for customs declarations.

Currency transaction codes

Often, oil and gas companies enter into transactions in foreign currencies. This guide will help you understand the codes for types of currency transactions. The currency transaction type code is a five-digit number that encrypts the essence of the banking transaction being carried out. These codes (or KVBO ) are entered in special certificates and payment orders in the column of the payment document where the purpose of the payment is stated. Before the five-digit number indicating the required operation code, two Latin letters must be written without a space - V and O. The entire alphanumeric code must be enclosed in curly braces. The record should look like this: {VOххххх}, where xxxxx is the code required for the currency transaction .
A detailed directory-classifier of codes for currency transactions carried out on the territory of the Russian Federation - all codes and their descriptions:

Conversion transactions of residents in non-cash form

01010

Sale by a resident of foreign currency for the currency of the Russian Federation, except for the mandatory sale of part of the foreign currency proceeds

01020

Mandatory sale of foreign currency for the currency of the Russian Federation

01030

Purchase by a resident of foreign currency for the currency of the Russian Federation

01040

Purchase (sale) by a resident of one foreign currency for another foreign currency

Conversion transactions of non-residents in non-cash form

02010

Sale by a non-resident of foreign currency for the currency of the Russian Federation

02020

Purchase by a non-resident of foreign currency for the currency of the Russian Federation

Settlements and transfers between residents and non-residents for goods exported from the customs territory of the Russian Federation, including aircraft, sea vessels, inland navigation vessels and space objects that are objects of foreign trade activities

10010

Provision by a non-resident to a resident of a commercial loan in the form of an advance payment for the export of goods specified in sections XVI, XVII, XIX of the Commodity Nomenclature of Foreign Economic Activity (advance payment)

10020

Providing a commercial loan by a non-resident to a resident in the form of an advance payment when exporting goods under an agreement for construction and contract work (advance payment)

10030

Providing a commercial loan by a non-resident to a resident in the form of an advance payment when exporting goods, with the exception of payments with codes 10010 and 10020 (advance payment)

10040

Payments and transfers by a non-resident when a resident grants a non-resident a deferred payment for a period of up to three years when exporting goods specified in sections XVI, XVII, XIX of the Commodity Nomenclature of Foreign Economic Activity (payments after the export of goods from the customs territory of the Russian Federation)

10050

Payments and transfers by a non-resident when a resident grants a non-resident a deferred payment for a period of more than three years when exporting goods specified in sections XVI, XVII, XIX of the Commodity Nomenclature of Foreign Economic Activity (payments after the export of goods from the customs territory of the Russian Federation)

10060

Payments and transfers by a non-resident when a resident grants a non-resident a deferred payment for a period of up to five years when exporting goods under an agreement for construction and contract work (payments after the export of goods from the customs territory of the Russian Federation)

10070

Payments and transfers by a non-resident when a resident grants a non-resident a deferred payment for a period of more than five years when exporting goods under an agreement for construction and contract work (payments after the export of goods from the customs territory of the Russian Federation)

10080

Settlements and transfers by a non-resident when a resident grants a non-resident a deferred payment for up to 180 days when exporting goods, with the exception of payments with codes 10040 and 10060 (payments after the export of goods from the customs territory of the Russian Federation)

10090

Settlements and transfers of a non-resident when a resident grants a non-resident a deferred payment for a period of more than 180 days when exporting goods, with the exception of payments with codes 10040 - 10070 (payments after the export of goods from the customs territory of the Russian Federation)

Settlements and transfers between residents and non-residents for goods transported into the customs territory of the Russian Federation, including aircraft, sea vessels, inland navigation vessels and space objects that are objects of foreign trade activities

11010

Payments and transfers by a resident when a non-resident grants a resident a deferred payment when importing goods specified in sections XVI, XVII, XIX of the Commodity Nomenclature for Foreign Economic Activity (payments after the import of goods into the customs territory of the Russian Federation)

11010

(payments after import of goods into the customs territory of the Russian Federation)

11020

Settlements and transfers by a resident when a non-resident grants a resident a deferred payment when importing goods, with the exception of payments with a code

11030

Provision by a resident to a non-resident of a commercial loan for a period of up to three years in the form of an advance payment for the import of goods specified in sections XVI, XVII, XIX of the Commodity Nomenclature of Foreign Economic Activity of Goods (advance payment)

11040

Provision by a resident to a non-resident of a commercial loan for a period of over three years in the form of an advance payment for the import of goods specified in sections XVI, XVII, XIX of the Commodity Nomenclature of Foreign Economic Activity (advance payment)

11050

Provision by a resident to a non-resident of a commercial loan for a period of up to 180 euros in the form of an advance payment when importing goods, with the exception of payments with code 11030 (advance payment)

11060

Provision by a resident to a non-resident of a commercial loan for a period of over 180 days in the form of an advance payment when importing goods, with the exception of payments with codes 11030 and 11040 (advance payment)

Settlements and transfers between residents and non-residents for goods without their import into the customs territory of the Russian Federation

12010

Payments and transfers by a non-resident for marine fishery products produced and sold by a resident to a non-resident outside the customs territory of the Russian Federation

12020

Payments and transfers by a resident for marine fishery products purchased by a resident from a non-resident outside the customs territory of the Russian Federation

12030

Payments and transfers by a non-resident for air, sea, river vessels sold by a resident to a non-resident outside the customs territory of the Russian Federation

12040

Payments and transfers by a resident for air, sea, and river vessels purchased by a resident from a non-resident outside the customs territory of the Russian Federation

12050

Payments and transfers by a non-resident for goods sold by a resident to a non-resident outside the customs territory of the Russian Federation without their import into the customs territory of the Russian Federation, with the exception of payments with codes 12010 and 12030

12060

Payments and transfers by a resident for goods purchased by a resident from a non-resident outside the customs territory of the Russian Federation without their import into the customs territory of the Russian Federation, with the exception of payments with codes 12020 and 12040

Settlements and transfers between residents and non-residents for goods on the territory of the Russian Federation

13010

Payments and transfers by a non-resident for goods sold by a resident to a non-resident on the territory of the Russian Federation

13020

Payments and transfers by a resident for goods purchased by a resident from a non-resident on the territory of the Russian Federation

Settlements and transfers of non-residents in favor of residents in foreign trade transactions related to the performance of work, provision of services, transfer of information and results of intellectual activity, including exclusive rights to them

20010

Provision by a non-resident of a commercial loan to a resident in the form of an advance payment for construction and contract work carried out by a resident outside the territory of the Russian Federation (advance payment)

20020

Providing a commercial loan by a non-resident to a resident in the form of an advance payment for work performed by a resident, services provided, transmitted information and results of intellectual activity, including exclusive rights to them, with the exception of payments with code 20010 (advance payment)

20030

Payments and transfers by a non-resident when a resident grants a non-resident a deferred payment for a period of up to five years for construction and contract work carried out by a resident outside the territory of the Russian Federation (payments after the provision of services)

20040

Payments and transfers by a non-resident when a resident grants a non-resident a deferred payment for a period of more than five years for construction and contract work carried out by a resident outside the territory of the Russian Federation (payments after the provision of services)

20050

Settlements and transfers of a non-resident when a resident grants a non-resident a deferred payment for a period of up to 180 days for work performed by a resident, services provided, information transferred and results of intellectual activity, including exclusive rights to them (payments after completion of work, provision of services, transfer of information and results intellectual activity, including exclusive rights to them)

20060

Settlements and transfers of a non-resident when a resident grants a non-resident a deferred payment for a period of over 180 days for work performed by a resident, services rendered, information transferred and results of intellectual activity, including exclusive rights to them (payments after completion of work, provision of services, transfer of information and results intellectual activity, including exclusive rights to them)

20070

Payments and transfers by a non-resident in payment for services provided by a resident to a non-resident for the extraction and sale of marine fishery products outside the customs territory of the Russian Federation

Settlements and transfers from residents in favor of non-residents for foreign trade transactions related to the performance of work, provision of services, transfer of information and results of intellectual activity, including exclusive rights to them

21010

Payments and transfers by a resident when a non-resident grants a deferred payment for work performed by a non-resident, services provided, information transferred and results of intellectual activity, including exclusive rights to them (payments after completion of work, provision of services, transfer of information and results of intellectual activity, including exclusive rights to them), with the exception of payments with code 21040

21020

Provision by a resident to a non-resident of a commercial loan for a period of up to 180 days in the form of an advance payment for work performed by a non-resident, services provided, transmitted information and results of intellectual activity, including exclusive rights to them (advance payment)

21030

Provision by a resident to a non-resident of a commercial loan for a period of over 180 days in the form of an advance payment for work performed by a non-resident, services provided, information transferred and results of intellectual activity, including exclusive rights to them (advance payment)

21040

Payments and transfers by a resident in payment for services rendered by a non-resident to a resident for the production and sale of marine fishing products (payments after the provision of services) outside the customs territory of the Russian Federation

Settlements and transfers between residents and non-residents for real estate transactions, with the exception of payments for aircraft, sea vessels, inland navigation vessels and space objects that are objects of foreign trade activities

30010

Payments and transfers by a non-resident for real estate sold by a resident to a non-resident outside the territory of the Russian Federation

30020

Payments and transfers by a resident for real estate acquired by a resident from a non-resident outside the territory of the Russian Federation

30030

Payments and transfers by a non-resident for real estate sold by a resident to a non-resident on the territory of the Russian Federation

30040

Payments and transfers by a resident for real estate acquired by a resident from a non-resident on the territory of the Russian Federation

Settlements and transfers between residents and non-residents for other transactions related to foreign trade activities and not directly specified in groups 10 - 30 of this List

35010

Settlements and transfers between residents and non-residents related to the return of erroneously credited amounts and amounts under unfulfilled contracts

35020

Settlements and transfers between residents and non-residents for other transactions related to foreign trade activities and not directly specified in groups 10 - 30 of this List, with the exception of payments with code 35010

Calculations and transfers related to the provision of credits and loans by residents to non-residents

40010

Payments and transfers by a resident in favor of a non-resident for the provision of loans and borrowings for a period of more than three years

40020

Payments and transfers by a resident in favor of a non-resident for the provision of loans and borrowings, with the exception of payments 40010

Calculations and transfers related to the provision of credits and loans by non-residents to residents

41010

Calculations and transfers of a non-resident in favor of a resident for the provision of loans and borrowings for a period of more than three years

41020

Payments and transfers by a non-resident in favor of a resident for the provision of loans and borrowings, with the exception of payments with code 41010

Settlements and transfers between residents and non-residents related to the fulfillment by residents of obligations under attracted loans and borrowings

42010

Calculations and transfers by a resident in favor of a non-resident for the repayment of loans, borrowings (principal debt)

42020

Calculations and transfers by a resident in favor of a non-resident to repay overdue debt on credits and loans (principal debt)

42030

Calculations and transfers of a resident in favor of a non-resident for the payment of interest payments

42040

Settlements and transfers by a resident in favor of a non-resident for the payment of overdue interest payments

42050

Other settlements and transfers between residents and non-residents related to the resident’s fulfillment of obligations under attracted loans and borrowings

Settlements and transfers between residents and non-residents related to the fulfillment by non-residents of obligations under borrowed loans

43010

Calculations and transfers by a non-resident in favor of a resident to repay loans (principal debt)

43020

Calculations and transfers by a non-resident in favor of a resident to repay overdue loans (principal debt)

43030

Calculations and transfers of a non-resident in favor of a resident for the payment of interest payments

43040

Calculations and transfers by a non-resident in favor of a resident for the payment of overdue interest payments

43050

Other settlements and transfers between residents and non-residents related to the non-resident’s fulfillment of obligations under borrowed loans

Settlements and transfers related to investments in the form of capital investments

50010

Payments and transfers by a resident for shares, deposits, shares acquired from a non-resident in the property (authorized or share capital, mutual fund of a cooperative) of a created resident legal entity, when the resident makes contributions under a simple partnership agreement with a non-resident

50020

Payments and transfers by a resident for shares, deposits, shares acquired from a non-resident in the property (authorized or share capital, mutual fund of a cooperative) of a created legal entity - a non-resident, when the resident makes contributions under a simple partnership agreement with a non-resident

50030

Calculations and transfers by a resident in payment for shares, deposits, shares in the property (authorized or share capital, mutual fund of a cooperative) of a non-resident legal entity being created, when a resident makes contributions under a simple partnership agreement with a non-resident

50040

Payments and transfers by a non-resident for shares, deposits, shares purchased from a resident in the property (authorized or share capital, mutual fund of a cooperative) of an established legal entity - a resident, when the non-resident makes contributions under a simple partnership agreement with a resident

50050

Calculations and transfers by a non-resident for shares, deposits, shares purchased from a resident in the property (authorized or share capital, mutual fund of a cooperative) of a created legal entity - a non-resident, when the non-resident makes contributions under a simple partnership agreement with a resident

50060

Calculations and transfers by a non-resident in payment for shares, deposits, shares in the property (authorized or share capital, mutual fund of a cooperative) of a resident legal entity being created, when a non-resident makes contributions under a simple partnership agreement with a resident

50070

Settlements and transfers by a resident in favor of a non-resident during the liquidation of a resident legal entity

50080

Settlements and transfers of a non-resident in favor of a resident during the liquidation of a non-resident legal entity

50090

Payment of dividends (income) from investments in the form of capital investments

Settlements and transfers related to the acquisition by non-residents of domestic securities (rights certified by domestic securities) from residents

51010

Payments and transfers by a non-resident in favor of a resident for purchased bonds issued on behalf of the Russian Federation

51020

Payments and transfers by a non-resident in favor of a resident for acquired shares, with the exception of the initial placement (issue) of shares

51030

Payments and transfers by a non-resident in favor of a resident during the initial placement (issue) of shares

51040

Calculations and transfers by a non-resident in favor of a resident for purchased shares of mutual investment funds

51050

Settlements and transfers by a non-resident in favor of a resident when a resident issues bonds, redemption and payments for which are expected in the first three years from the date of issue

51060

Settlements and transfers by a non-resident in favor of a resident when a resident issues bonds, redemption and payments for which are not expected in the first three years from the date of issue

51070

Settlements and transfers by a non-resident in favor of a resident for purchased bonds of residents, redemption and payments for which are expected in the first three years from the date of issue

51080

Payments and transfers by a non-resident in favor of a resident for purchased bonds of residents, redemption and payments for which are not expected in the first three years from the date of issue

51090

Settlements and transfers by a non-resident in favor of a resident for purchased bonds of non-residents, redemption and payments for which are expected in the first three years from the date of issue

51100

Payments and transfers by a non-resident in favor of a resident for purchased bonds of non-residents, redemption and payments for which are not expected in the first three years from the date of issue

51110

Payments and transfers by a non-resident in favor of a resident for purchased other domestic issue-grade securities

51120

Settlements and transfers by a non-resident in favor of a resident for purchased bills of exchange

51130

Settlements and transfers by a non-resident in favor of a resident for purchased non-issue domestic securities, with the exception of bills of exchange

51140

Settlements and transfers by a non-resident in favor of a resident upon payment of a penalty (fine, penalty) for transactions with domestic securities

51150

Settlements and transfers of a non-resident in favor of a broker to a special brokerage account

51160

Calculations and transfers by a non-resident in favor of a resident when paying interest (coupon) income, dividends on domestic securities, income on investment shares of mutual funds

51170

Settlements and transfers by a non-resident in favor of third parties when paying commissions and reimbursement of expenses when purchasing domestic securities using a special bank account, with the exception of payment of expenses of an authorized bank for performing transactions on a special bank account

Calculations and transfers related to the alienation by a non-resident in favor of a resident of domestic securities (rights certified by domestic securities)

52010

Payments and transfers by a resident in favor of a non-resident for alienable bonds issued on behalf of the Russian Federation

52020

Payments and transfers by a resident in favor of a non-resident for alienated shares of residents

52030

Payments and transfers by a resident in favor of a non-resident for alienated shares of non-residents, with the exception of the initial placement (issue) of shares issued by a non-resident

52040

Payments and transfers by a resident in favor of a non-resident during the initial placement (issue) of shares, the issuer of which is a non-resident - account holder B1

52050

Settlements and transfers by a resident in favor of a non-resident when a non-resident issues bonds, redemption and payments for which are expected in the first three years from the date of issue

52060

Settlements and transfers by a resident in favor of a non-resident when a non-resident issues bonds, redemption and payments for which are not expected in the first three years from the date of issue

52070

Payments and transfers by a resident in favor of a non-resident for alienated shares of mutual investment funds

52080

Settlements and transfers by a resident in favor of a non-resident for alienated bonds of residents, redemption and payments for which are expected in the first three years from the date of issue

52090

Settlements and transfers by a resident in favor of a non-resident for alienated bonds of residents, redemption and payments for which are not expected in the first three years from the date of issue

52100

Settlements and transfers by a resident in favor of a non-resident for alienated bonds of non-residents, redemption and payments for which are expected in the first three years from the date of issue

52110

Settlements and transfers by a resident in favor of a non-resident for alienated bonds of non-residents, redemption and payments for which are not expected in the first three years from the date of issue

52120

Calculations and transfers of a resident in favor of a non-resident upon alienation of other issue-grade domestic securities

52130

Settlements and transfers by a resident in favor of a non-resident, account holder B1, from the issuance of bills of exchange to a resident by a non-resident, account holder B1

52140

Settlements and transfers by a resident in favor of a non-resident upon alienation of bills of exchange, with the exception of bills of exchange issued to a resident by a non-resident, the owner of account B1

52150

Settlements and transfers by a resident in favor of a non-resident upon alienation of non-issue domestic securities, with the exception of bills of exchange

52160

Settlements and transfers by a resident in favor of a non-resident upon payment of a penalty (fine, penalty) for transactions with domestic securities

52170

Settlements and transfers by a resident in favor of a non-resident when paying interest (coupon) income, dividends on domestic securities, income on investment shares of mutual funds

52180

Settlements and transfers of a resident in favor of a non-resident received from special brokerage accounts

Calculations and transfers related to the acquisition by residents from non-residents of external securities (rights certified by external securities)

53010

Payments and transfers by a resident in favor of a non-resident for purchased shares, the issuer of which is a resident

53020

Payments and transfers by a resident in favor of a non-resident for acquired shares, the issuer of which is a non-resident, with the exception of the initial placement (issue) of shares by a non-resident

53030

Payments and transfers by a resident in favor of a non-resident during the initial placement (issue) of shares by a non-resident

53040

Settlements and transfers by a resident in favor of a non-resident for purchased bonds of residents, redemption and payments for which are expected in the first three years from the date of issue

53050

Settlements and transfers by a resident in favor of a non-resident for purchased bonds of residents, redemption and payments for which are not expected in the first three years from the date of issue

53060

Settlements and transfers by a resident in favor of a non-resident for purchased other mission foreign securities, the issuer of which is a resident

53070

Settlements and transfers by a resident in favor of a non-resident for purchased bonds of non-residents, redemption and payments for which are expected in the first three years from the date of issue

53080

Settlements and transfers by a resident in favor of a non-resident for purchased bonds of non-residents, redemption and payments for which are not expected in the first three years from the date of issue

53090

Payments and transfers by a resident in favor of a non-resident for purchased other issue-grade foreign securities, the issuer of which is a non-resident

53100

Settlements and transfers by a resident in favor of a non-resident for purchased bills of exchange

53110

Settlements and transfers by a resident in favor of a non-resident for purchased non-issue foreign securities, with the exception of bills of exchange

53120

Settlements and transfers by a resident in favor of a non-resident upon payment of a penalty (fine, penalty) for transactions with foreign securities

53130

Calculations and transfers by a resident in favor of a non-resident when paying interest (coupon) income, dividends on foreign securities

53140

Settlements and transfers by a resident in favor of third parties when paying commissions and reimbursement of expenses when purchasing external securities using a special bank account, with the exception of payment of expenses of an authorized bank for performing transactions on a special bank account

Calculations and transfers related to the alienation by a resident in favor of a non-resident of external securities (rights certified by external securities)

54010

Payments and transfers by a non-resident in favor of a resident for alienated shares, the issuer of which is a non-resident

54020

Payments and transfers by a non-resident in favor of a resident for alienated shares, the issuers of which are residents, with the exception of the initial placement (issue) of shares

54030

Payments and transfers by a non-resident in favor of a resident during the initial placement (issue) of shares

54040

Settlements and transfers by a non-resident in favor of a resident when a resident issues bonds, redemption and payments for which are expected in the first three years from the date of issue

54050

Settlements and transfers by a non-resident in favor of a resident when a resident issues bonds, redemption and payments for which are not expected in the first three years from the date of issue

54060

Settlements and transfers by a non-resident in favor of a resident for alienated bonds of residents, redemption and payments for which are expected in the first three years from the date of issue

54070

Settlements and transfers by a non-resident in favor of a resident for alienated bonds of residents, redemption and payments for which are not expected in the first three years from the date of issue

54080

Payments and transfers by a non-resident in favor of a resident for alienated other issue-grade foreign securities, the issuer of which is a resident

54090

Payments and transfers by a non-resident in favor of a resident for alienated bonds of non-residents, redemption and payments for which are expected in the first three years from the date of issue

54100

Payments and transfers by a non-resident in favor of a resident for alienated bonds of non-residents, redemption and payments for which are not expected in the first three years from the date of issue

54110

Settlements and transfers by a non-resident in favor of a resident for alienated other mission foreign securities, the issuer of which is a non-resident

54120

Settlements and transfers by a non-resident in favor of a resident - account holder P1, from the issuance of bills of exchange to a non-resident by a resident, account holder P1

54130

Calculations and transfers of a non-resident in favor of a resident upon alienation of non-issue foreign securities, with the exception of bills of exchange issued to a non-resident by a resident, the owner of account P1

54140

Settlements and transfers by a non-resident in favor of a resident upon payment of a penalty (fine, penalty) for transactions with foreign securities

54150

Calculations and transfers by a non-resident in favor of a resident when paying interest (coupon) income, dividends on foreign securities

Calculations and transfers related to the fulfillment by residents and non-residents of obligations under foreign and domestic securities

55010

Settlements and transfers by a resident in favor of a non-resident when fulfilling obligations on government securities

55020

Settlements and transfers by a resident in favor of a non-resident when the resident fulfills obligations under bonds, redemption and payments for which are carried out in the first three years from the date of issue

55030

Settlements and transfers by a resident in favor of a non-resident when the resident fulfills obligations under bonds, redemption and payments for which are made after three years from the date of issue

55040

Settlements and transfers by a resident in favor of a non-resident when the resident fulfills obligations under other issue-grade securities

55050

Settlements and transfers by a resident in favor of a non-resident when the resident fulfills obligations under bills issued by the resident

55060

Settlements and transfers by a resident in favor of a non-resident when the resident fulfills obligations under other non-issued securities issued by the resident, with the exception of bills of exchange

55070

Calculations and transfers by a non-resident in favor of a resident when the non-resident fulfills obligations under bonds, redemption and payments for which are carried out in the first three years from the date of issue

55080

Calculations and transfers by a non-resident in favor of a resident when the non-resident fulfills obligations under bonds, redemption and payments for which are made after three years from the date of issue

55090

Calculations and transfers by a non-resident in favor of a resident when the non-resident fulfills obligations under other issue-grade securities

55100

Calculations and transfers by a non-resident in favor of a resident when the non-resident fulfills obligations under bills issued by the non-resident

55110

Calculations and transfers by a non-resident in favor of a resident when the non-resident fulfills obligations under other non-equity securities issued by the non-resident, with the exception of bills of exchange

Transfers to non-resident accounts

60010

Transfers from a non-resident’s bank account in the currency of the Russian Federation to a special non-resident bank account in the currency of the Russian Federation

60020

Transfers from a special bank account of a non-resident in the currency of the Russian Federation to a bank account of a non-resident in the currency of the Russian Federation

60030

Transfers from a special bank account of a non-resident in the currency of the Russian Federation to a special bank account of a non-resident in the currency of the Russian Federation

60040

Transfers from a special bank account of a non-resident in the currency of the Russian Federation when depositing the reservation amount

60050

Transfers from a non-resident’s bank account in the currency of the Russian Federation when depositing the reservation amount

60060

Refund of reservation amounts

60070

Transfers from a non-resident bank account to a non-resident bank account

Transfers from one resident account to another resident account

61010

Transfers from a resident’s current foreign currency account to a resident’s special bank account in foreign currency

61020

Transfers from a resident’s special bank account in foreign currency to the resident’s current foreign currency account

61030

Transfers from a resident broker's account in foreign currency to a special resident bank account in foreign currency

61040

Transfers from a special bank account of a resident in foreign currency to the account of a resident broker in foreign currency

61050

Transfers from a special bank account of a resident in foreign currency to a special bank account of a resident in foreign currency

61060

Transfers from a resident’s transit foreign currency account to a resident’s special bank account in foreign currency

61070

Transfers from a resident’s transit currency account to pay for transportation, insurance and freight forwarding

61080

Transfers from a resident’s transit currency account for payment of export customs duties, as well as customs duties

61090

Transfers from a resident’s transit currency account for the payment of commissions to credit institutions, as well as payment for performing the functions of currency control agents

61100

Transfers from a resident's transit currency account to a resident's current currency account

61110

Transfers from the transit currency account of a resident intermediary to the transit currency account of a resident principal, principal or principal

61120

Transfers from the current foreign currency account of the resident principal, principal or principal to the transit foreign currency account of the resident intermediary

61130

Transfers from a resident’s current foreign exchange account to a current foreign currency account of the same resident

61140

Transfers from the account of a resident individual opened with a non-resident bank to the foreign currency account of the same resident individual in an authorized bank

61150

Transfers from the foreign currency account of a resident individual in an authorized bank to the account of the same resident individual opened in a non-resident bank

Non-trading operations

70010

Payment by non-residents of taxes, duties and other fees to residents

70020

Refund by residents of taxes, duties and other fees to non-residents

70030

Payment by non-residents to residents of amounts of alimony, pensions, inheritance, benefits, grants, gifts and donations

70040

Payment by residents to non-residents of amounts of alimony, pensions, inheritance, special benefits, grants, gifts and donations

70050

Payment by non-residents of wages and other types of remuneration, royalties and other remunerations under civil contracts to residents

70060

Payment by residents of wages and other types of remuneration, royalties and other remunerations under civil contracts to non-residents

70070

Other payments by non-residents in favor of residents for non-trade transactions

70080

Other payments by residents to non-residents for non-trade transactions

Settlements and transfers for other currency transactions not expressly listed in groups 40 - 55 of this List

99010

Calculations and transfers related to the return of erroneously credited or written amounts

99020

Settlements and transfers in favor of authorized banks for transactions on the account

99030

Calculations and transfers from a resident’s current foreign currency account to the account of a resident’s representative office outside the territory of the Russian Federation

99040

Calculations and transfers from the account of a resident’s representative office outside the territory of the Russian Federation to the resident’s current currency account

99050

Withdrawal of cash currency of the Russian Federation from an account by a non-resident, with the exception of a non-resident individual

99060

Crediting cash currency of the Russian Federation to the account of a non-resident, with the exception of a non-resident individual

99070

Withdrawal of cash foreign currency from an account by a resident - legal entity or individual entrepreneur

99080

Crediting foreign currency cash to an account by a resident - legal entity or individual entrepreneur

99090

Settlements and transfers for transactions not specified in groups 01 - 70, as well as with the exception of payments with codes 99010 - 99080

Customs procedure codes

In the second subsection of column 1 “Declaration” the two-digit digital code of the declared customs procedure is indicated in accordance with the Classifier given in Appendix No. 1 to the Decision of the Customs Union Commission dated September 20, 2010 No. 378 (clause 1, clause 15 of the Procedure for filling out the declaration for goods, approved Decision of the Customs Union Commission dated May 20, 2010 No. 257).

The following codes are approved:

Code	Name of the customs procedure
00	No previous customs procedure
10	Export
21	Processing outside the customs territory
23	Temporary removal
31	Re-export
40	Release for domestic consumption
51	Processing in customs territory
53	Temporary import (admission)
60	Re-import
70	bonded warehouse
77	Free warehouse
78	Free customs zone
80	Customs transit
90	Special customs procedure
91	Processing for domestic consumption
93	Destruction
94	Refusal in favor of the state
96	Free trade

Code groups

The KVVO group is the first 2 digits that reveal the class of the operation. Let's look at these groups and their meaning:

01 and 02 – non-cash conversion payments.
10 and 11 – payment for export or import of products.
12 and 13 – payment for products without import and export.
20 and 21 – payment for services, work, rights to intellectual activity.
22 and 23 – payment under mixed type agreements.
30 – payments for real estate.
32 – payment under an agreement for assignment of claims.
35 – other payments.
40 and 41 – issuance of loans.
42 and 43 – payment of loans and interest on them.
57 – payment under trust agreements.
58 – payment under brokerage service agreements.
70 – transactions not related to trade (for example, transfer of salary or pension).
90 – other operations.

The next three numbers reveal the contents of the operation. Example: code 70 affects a non-trading transaction. The last numbers indicate which transfer was made. For example, this could be the payment of travel allowances.

Customs payment codes in the customs declaration: what does code 1010 in the customs declaration mean?

In column 47 “Calculation of payments” in the column “Type” the code of the type of customs payment, other payment, the collection of which is entrusted to the customs authorities, is indicated, in accordance with the Classifier given in Appendix No. 9 to the Decision of the Customs Union Commission dated September 20, 2010 No. 378 ( clause 45 clause 15 of the Procedure for filling out a declaration for goods, approved by Decision of the Customs Union Commission dated May 20, 2010 No. 257).

When calculating payments in the customs declaration, type 1010 corresponds to which payment? What does code 5010 mean in the customs declaration?

Code 1010 in the customs declaration corresponds to customs fees for customs operations (for customs clearance of goods, for customs declaration of goods, for customs operations), except for customs fees for customs operations levied in the Republic of Belarus in relation to goods for personal use.

And for VAT, except for VAT charged in the Republic of Kazakhstan, - 5010 customs payment code.

Code 2050 in the customs declaration is an anti-dumping duty established in accordance with the Protocol on the Application of Special Protective, Anti-Dumping and Countervailing Measures in Relation to Third Countries (Appendix No. 8 to the Treaty on the EAEU dated May 29, 2014).

And code 9090 in the customs declaration is money contributed as security for the payment of customs duties and taxes, with the exception of money contributed in connection with activities in the field of customs affairs.

Code of the country of origin of the goods in the customs declaration

In subsection “a” of column 34 “Country of origin code” of the goods declaration, the code of the country of origin of the declared goods is indicated, information about which is indicated in column 31 of the declaration (clause 32 of clause 15 of the Procedure for filling out the declaration of goods, approved by the Decision of the Customs Union Commission dated 05/20/2010 No. 257). Such a country code in the customs declaration is indicated in accordance with the Classifier of countries of the world (Appendix No. 22 of the Decision of the Customs Union Commission dated September 20, 2010 No. 378).

So, for example, “DE” is Germany, “US” is the USA, and “UZ” is Uzbekistan.

If the markings applied to the goods or commercial, transport (transportation) and other documents do not indicate a specific country of origin of the goods, but contain information about the origin of the goods from the territory of the European Union, a two-digit letter code in Latin letters “EU” is indicated.

If the country of origin of the goods is unknown, two zeros “00” are entered instead of the code.

MOC code in the customs declaration

The first subsection of column 43 “MoS Code” indicates the code of the method for determining the customs value of declared goods in accordance with the Classifier of methods for determining customs value given in Appendix No. 4 to the Decision of the Customs Union Commission dated September 20, 2010 No. 378 (clause 41, clause 15 of the Procedure filling out a declaration for goods, approved by Decision of the Customs Union Commission dated May 20, 2010 No. 257).

These codes are as follows:

Code	Name of the method for determining customs value
0	Deferred determination of customs value
1	Method based on transaction value of imported goods
2	Transaction value method for identical goods
3	Transaction value method for homogeneous goods
4	Subtraction method
5	Addition method
6	Backup method

Subject: Receipt for miscellaneous fees

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Transaction

A transaction is a logically completed banking operation consisting of the transfer of a certain amount of money from the account of one person to the account of another. But this is all official terminology. To put it simply, these are actions with a bank debit card - replenishment, cash withdrawal, money transfers, payment for goods and services in places where payment using cards is provided (mainly Visa and MasterCard).

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Transaction type
What to do if the transaction fails?
Transaction system
Transaction error

The transaction process is the reading of information from the card, which is processed in the operations center. The result of this processing should be the identification of the cardholder's bank and the acquiring bank.

What are the payment methods?

Article 140 of the Civil Code of the Russian Federation states that payments on the territory of the Russian Federation can be made in cash or by bank transfer. This is the main classification that separates absolutely all payment methods.

Cash payment is a type of payment in which payment for goods or services is made by transferring cash from one person to another.

Cashless payment is a type of payment in which payment for goods is carried out without the use of cash; instead, funds are deposited into a bank account, electronic wallet, etc.

Transaction type

There are two types in the classification of transactions: online and offline. The online type of transaction is carried out after connecting to the processing server, where authorization takes place. After this, the operation itself is performed in real time.

In offline transactions there is no direct connection between the parties to the payment system, but there is an imprinter that allows you to get an imprint of the information side of the card on paper. Paper with an imprint that must be clearly visible is called slip. It is filled out and presented to the issuer for payment. The slip must be in three copies: for the seller, the buyer and the bank.

Yandex money system

Yandex is one of the most popular payment systems. It appeared in Russia quite a long time ago. Along with the search service, electronic payments have become relevant. An electronic wallet is attached to each user's virtual account. It can be topped up and cash withdrawn if necessary.

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The service is very popular among Yandex users. There are a lot of counterparties in the system who accept payments. Consider the Qiwi system.

What to do if the transaction fails?

When conducting a transaction, sometimes both system and technical failures occur. This means that the payment terminal may be faulty, or there may be a problem with the server. In this case, the funds from the credit card may have time to be debited, or, conversely, the transaction failed even before debiting.

So what should you do if the transaction fails? You need to immediately call the customer support service of the bank servicing the card and explain the essence of the situation. Depending on the complexity and nature of the failure, the problem will be solved in 2-3 days, or maybe everything will drag on for some time, during which you will need the Aztec’s composure.

Transaction system

Transferring funds by any method is a transaction, regardless of technical methods. The transaction system includes:

monetary transactions with plastic cards and payment terminals;
transfer of money between bank accounts - carried out by a bank employee;
instant cash transfer, without opening an account - sent to the bearer of the passport and transaction code, which the sender informs the recipient - WesternUnion, Contact, Zolotaya Korona, etc.;
electronic banking - transactions within electronic payment systems Qiwi, PayPal, Webmoney, etc.

Payment order - what is it?

It represents an order from the payer to the servicing bank, documented as a settlement document, to transfer a certain amount of funds to the recipient’s account. Such instructions can be submitted both in paper and electronic form.

As a rule, payment orders are drawn up in several copies. The first is used at the payer's bank in order to write off funds from his account. This copy remains in the bank's documentation.

Another copy of such payment is given to the payer with a bank stamp as evidence of acceptance of the payment for execution.

Two more copies of this payment order are sent to the bank, and one of them is the basis for crediting funds to the client’s account, then it remains in the documentation for this bank. Another copy is attached to the account statement as a basis for confirming the banking transaction. All payment orders must be accepted by the bank, regardless of the amount of funds present in the payer’s account. However, they are executed only if there is a sufficient amount on it.

When filling out this payment order, you must be especially careful, since you must correctly indicate the type, basis of payment, amount and other details.

Such a transfer of funds can be carried out in the following cases:

For work performed, goods supplied, services provided, as well as for advance payment of work, goods, services, and for making periodic contributions.
To extra-budgetary funds, as well as to the budgets of all levels of funds.
For the purpose of placing or returning loans, credits, deposits, as well as paying interest.
For other purposes provided for by the contract or legislation.

The duration of non-cash payments should not exceed two business days within the territory of the constituent entities of the Russian Federation, and also no more than five business days within the territory of the entire Russian Federation.

When the bank employee checked the correctness of completion, as well as the execution of the payment order, the document should have been accepted for execution. The last copy bears the stamp of the bank, the signature of the employee, as well as the date of execution of the payment order. If necessary, the bank can involve other organizations to perform the operation of transferring funds to the account. The bank is obliged to inform the payer (at his personal request) about the execution of this order.

In case of insufficient or absence of funds in the client account, the payment order is placed in the file cabinet, where all documents that were not paid on time are located.

In some cases, financial institutions (banks) allow partial payment of a payment order. In such a situation, the bank checks the so-called payment order.

Transaction error

If a transaction error occurs when sending money or making purchases using modern payment systems, you need to take action quickly.

If the details or recipient's full name are entered incorrectly, or the secret transfer code is lost, the problem is resolved by the customer support service of this system. If you mistakenly entered the wrong recipient’s card number and the money “went to the wrong place,” it’s more complicated. You will need to write a statement to the bank, and if after his intervention the “recipient” remains deaf, you will have to resolve the issue with the return of funds yourself, since there is a human factor here.

Payment by payment code is a convenient tool for making financial transactions

The use of unique identifiers in financial payment systems allows the payer to speed up the process of processing payment documents. Payment using the payment code for services, products, and contributions provides the ability to unambiguously identify the recipient, which eliminates the risk of errors.

When filling out forms and entering details during the online payment process, make sure that the code numbers are reproduced accurately.

Funds sent “to the wrong place” will be frozen until the circumstances are clarified or sent to the account of an organization that is not the recipient of the payment.