--- title: "\"Протокол между Федеральной таможенной службой (Российская Федерация) и Генеральной таможней Республики Куба об обмене предварительной информацией о товарах, перемещаемых между Российской Федерацией и Республикой Куба\" [рус., англ.]" status: действует canonical: "https://bukva.ai/docs/protokol-mezhdu-federalnoy-tamozhennoy-sluzhboy-18/statya-8" --- # Статья 8 ### Статья 8
Вступление в силу и прекращение действия Настоящий Протокол вступает в силу с даты его подписания.
Любая из Сторон может прекратить действие настоящего Протокола путем направления другой Стороне письменного уведомления о таком своем намерении. В этом случае действие настоящего Протокола прекращается через 6 месяцев с даты получения указанного уведомления.
Совершено в г. Москве 25 октября 2013 г. в двух экземплярах, каждый на русском, испанском и английском языках, причем все тексты имеют одинаковую силу. В случае разногласий для целей толкования настоящего Протокола используется текст на английском языке. (Подписи)
**СОСТАВ**
**ПРЕДВАРИТЕЛЬНОЙ ИНФОРМАЦИИ, НЕОБХОДИМОЙ ДЛЯ ОРГАНИЗАЦИИ**
**ИНФОРМАЦИОННОГО ОБМЕНА С ТАМОЖЕННЫМИ СЛУЖБАМИ**
**ИНОСТРАННЫХ ГОСУДАРСТВ**
| | Информация о лицах, перемещающих товары или выступающих инициаторами перемещения этих товаров | Информация о транспортных средствах | Информация о товарах | Информация о товаросопроводительных, транспортных и иных документах | Иная информация | | --- | --- | --- | --- | --- | --- | | 1 | 2 | 3 | 4 | 5 | 6 | | Обязательные сведения | 1. Отправитель товаров.
2. Получатель товаров.
3. Декларант. | 1. Номер транспортного средства.
2. N контейнера.
3. Код вида транспортного средства. | 1. Наименование товаров.
2. Порядковый номер товара.
3. Цена товара.
4. Код валюты цены договора.
5. Общее количество грузовых мест
6. Вес брутто товаров либо объем товаров.
7. Вес нетто товаров
8. Классификационный код товаров по Гармонизированной системе (не менее 6 знаков)
9. Всего товаров
10. Код вида упаковки
11. Код заявляемой таможенной процедуры
12. Код предшествующей таможенной процедуры | 1. Код условия поставки.
2. Номер и дата внешнеторгового договора и номер инвойса | 1. Код страны отправления товаров.
2. Код страны назначения товаров.
3. Код страны происхождения товаров.
4. Регистрационный номер документа (номер декларации на товары) | | Дополнительные сведения | 1. Адрес декларанта
2. Наименование перевозчика товаров
3. Адрес перевозчика.
4. Лицо, ответственное за финансовое регулирование
5. Адрес отправителя товаров.
6. Адрес получателя товаров. | 1. Код страны регистрации транспортного средства. | 1. Описание товаров.
2. Описание упаковок (количество, вид, маркировка и порядковые номера).
3. Количество товаров в ДЕИ, код дополнительной единицы измерения/ коммерческая единица измерения,
4. Статистическая стоимость. | 1. Сведения о коммерческих документах на перевозимые товары.
2. Сведения о транспортных документах.
3. Название географического пункта | | | Справочные сведения | 1. Любая дополнительная информация о лицах, перемещающих товары или выступающих инициаторами перемещения этих товаров. | 1. Любая дополнительная информация о транспортных средствах. | 1. Любая дополнительная информация о товарах. | 1. Любая дополнительная информация. | Любая дополнительная информация. | **BETWEEN THE FEDERAL CUSTOMS SERVICE (RUSSIAN** **FEDERATION) AND THE GENERAL CUSTOMS OF THE REPUBLIC** **OF CUBA FOR THE EXCHANGE OF PREARRIVAL INFORMATION** **ON GOODS MOVING BETWEEN THE RUSSIAN FEDERATION** **AND THE REPUBLIC OF CUBA** (Moscow, 25.X.2013)
The Federal Customs Service (Russian Federation) and the General Customs of the Republic of Cuba, hereinafter known as "the Parties",
Taking into consideration the Agreement between the Government of the Russian Federation and the Government of the Republic of Cuba on Administrative Mutual Assistance for Proper Application of Customs Legislation and in order to Prevent, Investigate and Combat Customs Violations from November 5, 2012 (hereinafter known as "the Agreement"), And acknowledging the importance of international cooperation for the implementation of contemporary forms and methods of customs control, With the purpose of contributing to trade and guaranteeing security through the electronic exchange of information used for customs practices, as well as with a view to speed up customs operations in respect of goods moving between the States of the Parties, Agree to the following: Article 1 Purpose
This Protocol establishes mutual assistance and cooperation between the Parties for the purpose of conducting appropriate controls over goods exported/imported to and from the territory of the States of the Parties. Article 2 Scope of the Protocol
1. In order to facilitate trade and customs control over goods, in particular on the bases of implementation analysis and risk administration methods the Parties shall directly exchange the prearrival information from electronic data bases by the means of electronic connection on regular base. In case it is necessary to confirm the correctness of the given information on the demand of one of the Parties the additional information is directed. The list of the prearrival information to be changed is in the Annex to this Protocol. 2. The prearrival information on export declarations of the Parties refers to data of prioritized importance according the Framework for Standards to Secure and facilitate Global Trade of the World Customs Organization and it shall be provided by electronic document. 3. The format of electronic document and the technical conditions for the exchange of information shall be agreed upon by the Parties according to the extent of their authority and pursuant to their national legislation.
4. In accordance with their States' legislation, the Parties shall provide assistance for undertaking actions to prevent illegal activities and infringements during the customs control process for goods moving between the States of the Parties and to guarantee full payment of customs duties and facilitate customs clearance.
5. Within the framework of compliance with this Protocol, the Parties shall provide assistance in the following fields:
- exchange of authentically information from electronic data bases as well as additional information if one of the Parties demands it;
- exchange of information concerning persons, goods and means of transport involved in activities violating customs legislation of the States of the Parties;
- exchange of information concerning computer technology developments;
- exchange of information concerning new methods, trends and technical means that have been demonstrated to be effective for repressing customs offences; - training specialists according to the possibilities of each Party. - exchange of visits of customs officials. Article 3 Information about Possible Customs Offences 1. Customs administrations shall decide which recipients can be warned about possible Customs offences. This shall be a system operating on a regular base. 2. The Parties shall inform about: a) names and positions of designated officials; b) contact channels by Fax, E-Mail and telephone. 3. Information on possible customs offences shall be sent in preliminary order and contain data permitting actions to prevent possible customs offences based on the provisions of the Agreement. Information shall be sent in a written form in the language of the informing Party along with a version in English. 4. In the event of possible identified customs offenses whose clarification or prevention does not require immediate response, the Parties shall proceed in accordance with the provisions of Articles 7, 8 and 9 of this Agreement.
Article 4 Confidentiality
Information obtained by virtue of this Protocol shall be used exclusively for the purposes of this Protocol. It will only be possible to use it for other purposes with written authorization of the Party submitting the information. Article 5 Exceptions to the Obligation to Give Assistance Exemptions from providing assistance under this Protocol are regulated by the provisions set forth in Article 10 of the Agreement. Article 6
Settlement of Disagreements Disagreements arising between the Parties as a result of interpretation and enforcement of the postulates of this Protocol shall be resolved through discussion and consultation. Article 7
Introduction of Amendments By agreement of the Parties, amendments and addenda may be made to this Protocol in separate protocols.
Article 8 Validity and Denunciation of the Protocol This protocol shall enter into force on the date of its signing.
Either of the Parties may denounce this Protocol by sending written notification about such intention to the other Party. In this case this Protocol terminates after six months from the date of receiving such notification. Signed in the city of Moscow, on the October day of 25, 2013 in two copies in Russian, Spanish and English, all for the same and single purpose and having equal validity. In the case of disagreements in the interpretation of the Protocol, the English-language version shall prevail.
Annex **THE LIST OF DATA**
**PRELIMINARY INFORMATION TO ORGANIZE INFORMATION**
**EXCHANGE WITH FOREIGN CUSTOMS ADMINISTRATIONS**
| | Information on persons moving goods or acting as initiators of movement of these goods | Information of means of transport | Information on goods | Information on shipping documents and other documents | Other information | | --- | --- | --- | --- | --- | --- | | 1 | 2 | 3 | 4 | 5 | 6 | | Obligatory Information | 1. Consigner.
2. Consignee.
3. Declarant. | 1. Number of means of transport.
2. Number of a container.
3. Code of type of means of transport. | 1. Name of goods.
2. Serial number of good.
3. Price of good.
4. Currency code of price of agreement.
5. Total quantity of cargo packages.
6. Gross weight of goods or volume of goods.
7. Net weight of goods.
8. Commodity code under the Harmonize System (not less than 6 digits).
9. Total of goods.
10. Code of type of package.
11. Code of the declared customs procedure.
12. Code of the previous customs procedure. | 1. Code of terms of delivery.
2. Number and date of the foreign trade agreement, number of the invoice. | 1. Country code of consignment.
2. Country code of destination.
3. Country code of goods' origin.
4. Registered number of document (number of declaration on goods). | | Additional Information | 1. Address of declarant.
2. Name of a carrier of goods.
3. Address of a carrier of goods.
4. Person who is responsible for financial regulation.
5. Address of consignee of goods.
6. Address of consigner of goods | 1. Nationality of means of transport | 1. Description of goods.
2. Description of packing (quantity, type, marking and serial number).
3. Quantity of goods in supplementary unit, code of supplementary unit/commercial measure unit.
4. Statistic value. | 1. Information on commercial documents for transported goods.
2. Information on transport documents.
3. Name of geographic point. | | | Reference information | 1. Any additional information on persons moving goods or acting as initiators of movement of goods. | 1. Any additional information on transport. | 1. Any additional information on goods. | 1. Any additional information. | 1. Any additional information. | ---