Translation. Region: Russian Federal
Source: Central Bank of Russia –
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Updated: 01.09.2025
For the purposes of compiling the Report, the concepts of “resident” and “non-resident” are used in the meanings established by Federal Law No. 173-FZ.
Thus, according to subparagraph “c” of paragraph 6 of part 1 of article 1 of Federal Law No. 173-FZ, residents are recognized as legal entities created in accordance with the legislation of the Russian Federation, with the exception of foreign legal entities registered in accordance with the Federal Law “On International Companies”1.
Other persons not specified in paragraph 6 of the said part are recognized as non-residents in accordance with subparagraph “g” of paragraph 7 of part 1 of article 1 of Federal Law No. 173-FZ.
In addition, in accordance with subparagraph “e1” of paragraph 7 of part 1 of article 1, foreign legal entities registered in accordance with the Federal Law “On International Companies” are recognized as non-residents.
Taking into account the above, international companies are considered non-residents.
Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.