Currency control Transaction Type Codes
|
List of currency and other operations of residents and non-residents
Annex dated June 04, 2012 to No. 138-I
| Operation type code | Name of the type of operations |
|---|---|
| 1 | Conversion operations of residents in non-cash form |
| 110 | Sale by a resident of foreign currency for the currency of the Russian Federation |
| 130 | Purchase by a resident of foreign currency for the currency of the Russian Federation |
| 140 | Purchase (sale) by a resident of one foreign currency for another foreign currency |
| 2 | Conversion operations of non-residents in non-cash form |
| 210 | Purchase by a non-resident of the currency of the Russian Federation for foreign currency |
| 220 | Sale by a non-resident of the currency of the Russian Federation for foreign currency |
| 10 | Settlements between residents and non-residents when carrying out foreign trade activities related to the export of goods from the territory of the Russian Federation, including aircraft, sea vessels, inland navigation vessels and space objects |
| 10100 | Settlements by a non-resident in the form of advance payment to a resident for goods exported from the territory of the Russian Federation, including under a commission agreement (agency agreement, commission agreement) (advance payment), except for the payments specified in group 22 of this List |
| 10200 | Settlements by a non-resident when a resident grants a deferred payment for goods exported from the territory of the Russian Federation, including under a commission agreement (agency agreement, agency agreement (deferred payment), except for the calculations specified in |
| 10800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds when exporting goods from the territory of the Russian Federation, with the exception of settlements under the code 22800 |
| 11 | Settlements between residents and non-residents when carrying out foreign trade activities related to the importation of goods into the territory of the Russian Federation, including aircraft, sea vessels, inland navigation vessels and space objects |
| 11100 | Settlements by a resident in the form of advance payment to a non-resident for goods imported into the territory of the Russian Federation, including under a commission agreement (agency agreement, commission agreement) (advance payment), except for the payments specified in group 23 |
| 11200 | Settlements by a resident when a non-resident grants a deferred payment for goods imported into the territory of the Russian Federation, including under a commission agreement (agency agreement, agency agreement) (deferred payment), except for the payments specified in |
| 11900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds when importing goods into the territory of the Russian Federation, with the exception of settlements under the code 23900 |
| 12 | Settlements between residents and non-residents for goods sold without their import into the territory of the Russian Federation |
| 1250 | Settlements by a non-resident in favor of a resident for goods sold outside the territory of the Russian Federation without their import into the territory of the Russian Federation, except for settlements under codes 22110, 22210, 22300 |
| 1260 | Settlements by a resident in favor of a non-resident for goods sold outside the territory of the Russian Federation without their import into the territory of the Russian Federation, except for settlements under codes 23110, 23210, 23300 |
| 12800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds from the sale of goods outside the territory of the Russian Federation, except for settlements under the code 22800 |
| 12900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds from the sale of goods outside the territory of the Russian Federation, except for settlements under the code 23900 |
| 13 | Settlements between residents and non-residents for goods sold on the territory of the Russian Federation |
| 1310 | Settlements by a non-resident in favor of a resident for goods sold on the territory of the Russian Federation, except for settlements under codes 22110, 22210, 22300 |
| 1320 | Settlements by a resident in favor of a non-resident for goods sold on the territory of the Russian Federation, except for settlements under codes 23110, 23210, 23300 |
| 13800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds from the sale of goods in the territory of the Russian Federation, except for settlements under the code 22800 |
| 13900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds from the sale of goods in the territory of the Russian Federation, with the exception of settlements under the code 23900 |
| 20 | Settlements between residents and non-residents in the course of foreign trade activities related to the performance of work by residents, the provision of services by residents, the transfer of information and results of intellectual activity by residents, including excl. |
| 20100 | Settlements by a non-resident in the form of advance payment for work performed by a resident, services rendered, transmitted information and results of intellectual activity, including exclusive rights to them, including the fulfillment of the specified obligations for up to |
| 20200 | Settlements by a non-resident for work performed by a resident, services rendered, information transferred and results of intellectual activity, including exclusive rights to them, including the fulfillment of these obligations under a commission agreement (agency contract) |
| 20500 | Settlements by a resident-commission agent (agent, guarantor) in favor of a non-resident-committent (principal, principal) in connection with the provision by a resident of services for the sale of goods, works, services, information and results of intellectual activity to other persons, including |
| 20800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds for the performance of work by the resident, the provision of services, the transfer of information and the results of intellectual activity, including exclusive rights to them, for and |
| 21 | Settlements between residents and non-residents when carrying out foreign trade activities related to the performance of work by non-residents, the provision of services by non-residents, the transfer of information and results of intellectual activity by non-residents, including |
| 21100 | Settlements by a resident in the form of advance payment for work performed by a non-resident, services rendered, transmitted information and results of intellectual activity, including exclusive rights to them, including the fulfillment of the specified obligations for up to |
| 21200 | Settlements by a resident for work performed by a non-resident, services rendered, information transferred and results of intellectual activity, including exclusive rights to them, including the fulfillment of the specified obligations under a commission agreement (agency agreement, commission agreement) (deferred payment), except for the payments specified in group 23 of this List, and settlements related to the payment of remuneration to a non-resident broker under an agreement on |
| 21500 | Settlements by a non-resident commission agent (agent, guarantor) in favor of a resident committent (principal, principal) in connection with the provision by a non-resident of services for the sale of goods, works, services, information and results of intellectual activity to other persons, while |
| 21900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds for the performance of work by a non-resident, the provision of services, the transfer of information and results of intellectual activity, including exclusive rights to them, for |
| 22 | Settlements between residents and non-residents related to the transfer of goods by residents, the performance of work by residents, the provision of services by residents, the transfer by residents of information and results of intellectual activity, including exclusive rights |
| 22100 | Settlements of a non-resident-committent (principal, principal) in the form of prepayment to a resident-commission agent (agent, guarantor) of goods exported from the territory of the Russian Federation, work performed, services rendered, information transmitted and results |
| 22110 | Settlements by a non-resident in the form of advance payment to a resident for goods supplied, works performed, services rendered, information transferred and results of intellectual activity, including exclusive rights to them, under agreements (contracts), |
| 22200 | Settlements by a non-resident-committent (principal, principal) when a resident-commission agent (agent, guarantor) provides a deferred payment for goods exported from the territory of the Russian Federation, work performed, services rendered, information transferred |
| service (group 58 of this List) | |
| 22210 | Settlements by a non-resident when a resident grants a deferred payment for goods supplied, work performed, services rendered, information transferred and results of intellectual activity, including exclusive rights to them, under agreements (counter |
| 22300 | Settlements by a non-resident in favor of a resident under a financial lease (leasing) agreement |
| 22800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds under agreements (contracts) of a mixed type |
| 23 | Settlements between residents and non-residents related to the transfer of goods by non-residents, the performance of work by non-residents, the provision of services by non-residents, the transfer of information and results of intellectual activity by non-residents, including the exclusive |
| 23100 | Settlements by a resident-committent (principal, trustee) in the form of advance payment to a non-resident-commission agent (agent, guarantor) of goods imported into the territory of the Russian Federation, work performed, services rendered, information transmitted and results |
| 23110 | Settlements by a resident in the form of advance payment to a non-resident for goods supplied, works performed, services rendered, information transferred and results of intellectual activity, including exclusive rights to them, under agreements (contracts), |
| 23200 | Settlements by a resident-committent (principal, principal) when a non-resident-commission agent (agent, guarantor) grants a deferred payment for goods imported into the territory of the Russian Federation, work performed, services rendered, information transferred |
| 23210 | Settlements by a resident when a non-resident grants a deferred payment for goods supplied, work performed, services rendered, information transferred and results of intellectual activity, including exclusive rights to them, under agreements (counter |
| 23300 | Settlements by a resident in favor of a non-resident under a financial lease (leasing) agreement |
| 23900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds under agreements (contracts) of a mixed type |
| 30 | Settlements between residents and non-residents on transactions with real estate, except for payments for aircraft, sea vessels, inland navigation vessels and space objects |
| 3010 | Settlements by a non-resident in favor of a resident for real estate acquired outside the territory of the Russian Federation, including those related to the equity participation of a non-resident in the construction of real estate by a resident outside the territory of Russia |
| 3020 | Settlements by a resident in favor of a non-resident for real estate acquired outside the territory of the Russian Federation, including those related to the share participation of a resident in the construction of real estate by a non-resident outside the territory of Russia |
| 3030 | Settlements by a non-resident in favor of a resident for real estate acquired in the territory of the Russian Federation, including those related to the equity participation of a non-resident in the construction of real estate by a resident in the territory of the Russian Federation |
| 3040 | Settlements by a resident in favor of a non-resident for real estate acquired in the territory of the Russian Federation, including those related to the equity participation of a resident in the construction of real estate by a non-resident in the territory of the Russian Federation |
| 30800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds from operations with real estate, including those related to equity participation in the construction of real estate |
| 30900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds from transactions with real estate, including those related to equity participation in the construction of real estate |
| 32 | Settlements between residents and non-residents in accordance with agreements on assignment of claims, transfer of debt, concluded between residents and non-residents |
| 3210 | Settlements by a non-resident in favor of a resident for a claim assigned by a resident to a non-resident in accordance with an assignment agreement |
| 3215 | Settlements by a resident in favor of a non-resident for a claim assigned by a non-resident to a resident in accordance with an assignment agreement |
| 3220 | Settlements by a non-resident in favor of a resident for a debt transferred by a non-resident to a resident in accordance with a debt transfer agreement |
| 3225 | Settlements by a resident in favor of a non-resident for a debt transferred by a resident to a non-resident in accordance with a debt transfer agreement |
| 35 | Settlements between residents and non-residents on other transactions related to foreign trade activities and not directly specified in groups 10 - 23 of this List |
| 3530 | Settlements by a non-resident in favor of a resident on other transactions related to foreign trade activities and not directly specified in groups 10 - 23 of this List |
| 3540 | Settlements by a resident in favor of a non-resident on other transactions related to foreign trade activities and not directly specified in groups 10 - 23 of this List |
| 40 | Settlements related to the provision by residents, with the exception of authorized banks, to non-residents of funds under loan agreements |
| 4030 | Settlements by a resident in favor of a non-resident when providing funds under a loan agreement |
| 40900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds when a resident provides a loan to a non-resident under a loan agreement |
| 41 | Settlements related to the provision by non-residents to residents, with the exception of authorized banks, of funds under loan agreements and loan agreements |
| 4130 | Settlements by a non-resident in favor of a resident when providing funds under a loan agreement, loan agreement |
| 41800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds when a non-resident provides a resident with a loan or loan under a loan agreement, loan agreement |
| 42 | Settlements related to the fulfillment by residents, with the exception of authorized banks, of obligations under loans and borrowings attracted in cash under loan agreements and loan agreements |
| 4215 | Settlements by a resident in favor of a non-resident on the return of the principal debt under a loan agreement, loan agreement |
| 4235 | Settlements of a resident in favor of a non-resident on the payment of interest under a loan agreement, loan agreement |
| 4250 | Other settlements of a resident in favor of a non-resident related to the payment of premiums (commissions) and other funds on a attracted credit, loan |
| 42900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds when the resident repays the principal debt under a loan agreement, loan agreement |
| 42950 | Settlements by a non-resident in favor of a resident related to the return of excessively received interest under a loan agreement, loan agreement |
| 43 | Settlements related to the fulfillment by non-residents of obligations under loans raised in cash under loan agreements |
| 4315 | Settlements by a non-resident in favor of a resident on the return of the principal debt under a loan agreement |
| 4335 | Settlements by a non-resident in favor of a resident on the payment of interest under a loan agreement |
| 4350 | Other settlements of a non-resident in favor of a resident related to the payment of premiums (commissions) and other funds on a borrowed loan |
| 43800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds upon repayment of the principal debt by a non-resident under a loan agreement |
| 43850 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds upon repayment of interest under a loan agreement |
| 50 | Calculations related to investments in the form of capital investments |
| 50100 | Settlements by a resident in favor of a non-resident on transactions with shares, deposits, shares in property (authorized or share capital, unit fund of a cooperative) of a legal entity, as well as under a simple partnership agreement |
| 50110 | Settlements of a resident in favor of a non-resident upon payment of dividends (income) from investments in the form of capital investments |
| 50200 | Settlements by a non-resident in favor of a resident on transactions with shares, deposits, shares in property (authorized or share capital, unit fund of a cooperative) of a legal entity, as well as under a simple partnership agreement |
| 50210 | Settlements by a non-resident in favor of a resident upon payment of dividends (income) from investments in the form of capital investments |
| 50800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds from investment operations in the form of capital investments |
| 50900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds from investment operations in the form of capital investments |
| 51 | Settlements related to the acquisition by non-residents of securities (rights certified by securities) from residents, with the exception of settlements under the codes of group 58 of this List |
| 51210 | Settlements by a non-resident in favor of a resident for purchased bonds, shares and other issue-grade securities of residents |
| 51215 | Settlements by a non-resident in favor of a resident for purchased bonds, shares and other equity securities of non-residents |
| 51230 | Settlements by a non-resident in favor of a resident for the acquired shares of investment funds, the founder of which is a resident |
| 51235 | Settlements by a non-resident in favor of a resident for the acquired shares of investment funds, the founder of which is a non-resident |
| 51250 | Settlements by a non-resident in favor of a resident for purchased promissory notes and other non-equity securities issued by a resident |
| 51255 | Settlements by a non-resident in favor of a resident for purchased promissory notes and other non-equity securities issued by non-residents |
| 51800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds from operations with securities (rights certified by securities), as well as funds from such unfulfilled obligations |
| 52 | Settlements related to the acquisition by residents of securities (rights certified by securities) from non-residents, with the exception of settlements under the codes of group 58 of this List |
| 52210 | Settlements by a resident in favor of a non-resident for purchased bonds, shares and other issue-grade securities of residents |
| 52215 | Settlements by a resident in favor of a non-resident for the acquired bonds, shares and other issue-grade securities of non-residents |
| 52230 | Settlements by a resident in favor of a non-resident for the acquired shares of investment funds, the founder of which is a non-resident |
| 52235 | Settlements by a resident in favor of a non-resident for the acquired shares of investment funds, the founder of which is a resident |
| 52250 | Settlements by a resident in favor of a non-resident for purchased promissory notes and other non-equity securities issued by residents |
| 52255 | Settlements by a resident in favor of a non-resident for purchased promissory notes and other non-equity securities issued by non-residents |
| 52900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds from operations with securities (rights certified by securities), as well as funds from such unfulfilled obligations |
| 55 | Settlements related to the fulfillment by residents and non-residents of obligations under securities, with the exception of settlements under the codes of group 58 of this List |
| 55210 | Settlements by a resident in favor of a non-resident when the resident fulfills obligations under bonds, shares and other equity securities |
| 55230 | Settlements by a resident in favor of a non-resident when paying income on shares of investment funds |
| 55250 | Settlements by a resident in favor of a non-resident when the resident fulfills obligations under promissory notes and other non-issue securities |
| 55310 | Settlements by a non-resident in favor of a resident when the non-resident fulfills obligations under bonds and other equity securities |
| 55330 | Settlements by a non-resident in favor of a resident upon payment of income on shares of investment funds |
| 55350 | Settlements by a non-resident in favor of a resident when the non-resident fulfills obligations under promissory notes and other non-issue securities |
| 55800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds in the performance of obligations under securities transactions, as well as funds on unfulfilled obligations |
| 55900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds in the performance of obligations under securities transactions, as well as funds on unfulfilled obligations |
| 56 | Settlements between residents and non-residents on operations with derivative financial instruments and other futures transactions |
| 5610 | Settlements by a non-resident in favor of a resident on transactions with fixed-term and derivative financial instruments (premiums, margin and guarantee contributions and other funds transferred in accordance with the terms of such contracts, except for settlements with |
| 5660 | Settlements by a resident in favor of a non-resident on transactions with fixed-term and derivative financial instruments (premiums, margin and guarantee contributions and other funds transferred in accordance with the terms of such contracts, except for settlements with |
| 56800 | Settlements by a resident related to the return to a non-resident of excessively transferred funds, as well as funds for unfulfilled obligations specified in this group |
| 56900 | Settlements by a non-resident related to the return to a resident of excessively transferred funds, as well as funds for unfulfilled obligations specified in this group |
| 57 | Settlements under contracts of trust management of property |
| 5710 | Settlements of a resident - the founder of management in favor of a resident - trustee who is not an authorized bank, in foreign currency |
| 5715 | Settlements of a resident - trust manager, who is not an authorized bank, in favor of a resident - founder of management in foreign currency |
| 5720 | Settlements of a non-resident - the founder of the management in favor of a resident - a trustee who is not an authorized bank, in foreign currency and the currency of the Russian Federation |
| 5725 | Settlements of a resident - a trustee who is not an authorized bank, in favor of a non-resident - the founder of the management in foreign currency and the currency of the Russian Federation |
| 57800 | Settlements of a resident related to the return to a non-resident of the transferred funds under contracts of trust management of property |
| 57900 | Settlements by a non-resident related to the return to a resident of excessively transferred funds under agreements on trust management of property |
| 58 | Settlements under agreements on brokerage services, with the exception of settlements under the codes of groups 51 - 55 of this List |
| 5810 | Settlements by a resident, with the exception of an authorized bank, in favor of a non-resident under a brokerage service agreement, including payments of remuneration to a non-resident broker |
| 5820 | Settlements by a non-resident in favor of a resident, with the exception of an authorized bank, under a brokerage service agreement, including payments of remuneration to a resident broker |
| 5830 | Settlements between residents in foreign currency under a brokerage service agreement, including the payment of a broker's remuneration |
| 58700 | Settlements by a resident broker related to the return to a resident of transferred funds under a brokerage service agreement |
| 58800 | Settlements by a resident broker, with the exception of an authorized bank, related to the return of transferred funds to a non-resident under a brokerage service agreement |
| 58900 | Settlements by a non-resident broker related to the return to a resident, with the exception of an authorized bank, of transferred funds under a brokerage service agreement |
| 60 | Transfers of non-residents, withdrawals (credits) of cash in the currency of the Russian Federation, carried out on accounts of non-residents in the currency of the Russian Federation |
| 6070 | Transfers of the currency of the Russian Federation from a bank account of a non-resident in the currency of the Russian Federation to another bank account (deposit account) in the currency of the Russian Federation of this non-resident, opened with the same authorized bank, from a deposit account |
| 6071 | Transfers of the currency of the Russian Federation from a bank account of a non-resident in the currency of the Russian Federation opened with an authorized bank to a bank account (deposit account) in the currency of the Russian Federation of this non-resident opened with another authorized bank |
| 6075 | Transfers of the currency of the Russian Federation from a bank account of a non-resident in the currency of the Russian Federation opened with an authorized bank to a bank account (deposit account) in the currency of the Russian Federation of this non-resident opened with a non-resident bank, from |
| 6080 | Transfers of the currency of the Russian Federation from a bank account of a non-resident in the currency of the Russian Federation to a bank account (deposit account) in the currency of the Russian Federation of another non-resident opened with the same authorized bank |
| 6081 | Transfers of the currency of the Russian Federation from a bank account of a non-resident in the currency of the Russian Federation opened with an authorized bank to a bank account (deposit account) in the currency of the Russian Federation of another non-resident opened with another authorized bank |
| 6090 | Withdrawal of cash currency of the Russian Federation from a non-resident's account in the currency of the Russian Federation opened with an authorized bank |
| 6095 | Crediting the cash currency of the Russian Federation to a non-resident's account in the currency of the Russian Federation opened with an authorized bank |
| 61 | Settlements and transfers of residents, withdrawal (credit) by residents of cash foreign currency |
| 6170 | Settlements between residents in foreign currency under contracts of transport expedition, transportation and chartering (charter) when the freight forwarder, carrier and charterer provide services related to the transportation of goods exported from the Russian Federation or imported into |
| 61100 | Transfers of foreign currency from a transit currency account of a resident to another transit currency account of this resident or a settlement account of this resident in foreign currency |
| 61115 | Settlements in foreign currency between residents who are commission agents (agents, attorneys) and residents who are principals (principals, trustees) when commission agents (agents, attorneys) provide services related to the conclusion and execution of transfer agreements with non-residents goods, performance of work, provision of services, transfer of information and results of intellectual activity, including exclusive rights to them, including operations to return funds to commitents (principals, trustees), except for payments under codes 58030 and 58700, 61162 |
| 61130 | Transfers of foreign currency from a resident's current account in foreign currency opened with an authorized bank to the account of the same resident in foreign currency opened with the same authorized bank |
| 61135 | Foreign currency transfers from a resident's settlement account in foreign currency opened with an authorized bank to that resident's foreign currency account opened with another authorized bank |
| 61140 | Transfers of foreign currency or the currency of the Russian Federation from a resident's account opened with a non-resident bank to that resident's account opened with an authorized bank |
| 61145 | Transfers of foreign currency or the currency of the Russian Federation from a resident's account opened with a non-resident bank to another resident's account opened with an authorized bank |
| 61150 | Transfers of foreign currency or the currency of the Russian Federation from a resident's account opened with an authorized bank to the same resident's account opened with a non-resident bank |
| 61155 | Transfers of foreign currency or the currency of the Russian Federation from a resident's account opened with an authorized bank to another resident's account opened with a non-resident bank |
| 61160 | Settlements between residents in foreign currency related to the deposit and return of individual and (or) collective clearing collateral, in accordance with Federal Law No. 7-FZ of February 7, 2011 "On Clearing and Clearing Activities" ( |
| 61161 | Settlements between residents in foreign currency based on the results of clearing carried out in accordance with the Federal Law "On Clearing and Clearing Activities" |
| 61162 | Settlements in foreign currency between residents who are commission agents (agents, attorneys) and residents who are commitents (principals, principals), when commission agents (agents, attorneys) provide services related to the conclusion and |
| 61163 | Settlements in foreign currency between residents related to the execution and (or) termination of an agreement that is a derivative financial instrument |
| 61170 | Withdrawal of foreign currency in cash from a resident's foreign currency account opened with an authorized bank |
| 61175 | Crediting foreign currency in cash to a resident's foreign currency account opened with an authorized bank |
| 70 | Non-trading operations |
| 7010 | Settlements by a non-resident in favor of a resident related to the payment of taxes, duties and other fees, except for settlements under the code 70120 |
| 7020 | Settlements by a resident in favor of a non-resident related to the payment of taxes, duties and other fees, except for settlements under the code 70125 |
| 7030 | Settlements related to the payment of pensions, allowances and other social payments by a non-resident to a resident, except for settlements under code 70120 |
| 7040 | Settlements related to the payment of pensions, benefits and other social payments by a resident to a non-resident, except for settlements under code 70125 |
| 7050 | Settlements related to the payment by a non-resident to a resident of wages and other types of remuneration, with the exception of settlements under code 70120 |
| 7060 | Settlements related to the payment by a resident to a non-resident of wages and other types of remuneration, with the exception of settlements under the code 70125 |
| 7090 | Settlements related to the provision of gratuitous financial assistance by a non-resident to a resident, with the exception of settlements under code 70100 |
| 7095 | Settlements related to the provision of gratuitous financial assistance by a resident to a non-resident, except for settlements under code 70105 |
| 70100 | Settlements related to the provision of charitable assistance by a non-resident to a resident, collection of donations, payment (receipt) of grants and other payments free of charge |
| 70105 | Settlements related to the provision of charitable assistance by a resident to a non-resident, collection of donations, payment (receipt) of grants and other payments free of charge |
| 70110 | Settlements by a non-resident in favor of a resident related to the payment of insurance compensation under an insurance or reinsurance agreement |
| 70115 | Settlements by a resident in favor of a non-resident related to the payment of insurance compensation under an insurance or reinsurance agreement |
| 70120 | Settlements by a non-resident in favor of a resident related to the execution of decisions of the judiciary |
| 70125 | Settlements by a resident in favor of a non-resident related to the execution of decisions of the judicial authorities |
| 70200 | Other settlements of a non-resident in favor of a resident on non-trading transactions, except for settlements under codes 70010, 70030, 70050, 70090, 70100, 70110, 70120 |
| 70205 | Other settlements of a resident in favor of a non-resident on non-trading transactions, except for settlements under codes 70020, 70040, 70060, 70095, 70105, 70115, 70125 |
| 70800 | Settlements by a resident in favor of a non-resident related to the return of excessively received funds on non-trading operations |
| 70900 | Settlements by a non-resident in favor of a resident related to the return of excessively received funds on non-trading operations |
| 80 | Settlements between an authorized bank and a non-resident in the currency of the Russian Federation and between an authorized bank and a resident in foreign currency <**> |
| 8010 | Settlements between a non-resident and an authorized bank in the currency of the Russian Federation under a loan agreement |
| 8020 | Write-off of the currency of the Russian Federation from the bank account of a non-resident in the currency of the Russian Federation in connection with the opening of a letter of credit |
| 8021 | Crediting the currency of the Russian Federation to the bank account of a non-resident in the currency of the Russian Federation in connection with the closing of a letter of credit |
| 8050 | Settlements between a non-resident and an authorized bank in the currency of the Russian Federation for other transactions, except for settlements under codes 80010, 80020, 80021 |
| 80110 | Settlements between a resident and an authorized bank in foreign currency under a loan agreement |
| 80120 | Write-off of foreign currency from the settlement account of a resident opened with an authorized bank in connection with the opening of a letter of credit |
| 80121 | Transfer of foreign currency to the settlement account of a resident opened with an authorized bank in connection with the closing of a letter of credit |
| 80150 | Settlements between a resident and an authorized bank in foreign currency on other transactions, except for settlements under codes 80110, 80120, 80121 |
| 99 | Settlements on other currency transactions not directly specified in groups 01 - 80 of this List |
| 9910 | Return to a resident of erroneously debited (credited) funds |
| 9920 | Return to a non-resident of erroneously debited (credited) funds |
| 9990 | Settlements on transactions not specified in groups 01 - 80 of this List, as well as with the exception of payments under codes 99010, 99020 |
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