Федеральный закон от 01.12.2014 № 384-ФЗ

                                                                                                   при наличии заключения

                                                                                                   кредитного рейтингового агентства,

                                                                                                   осуществляющего рейтинговую

                                                                                                   деятельность в порядке,

                                                                                                   установленном законодательством

                                                                                                   Российской Федерации, о

                                                                                                   присвоении принципалу рейтинга,

                                                                                                   характеризующего финансовое

                                                                                                   состояние принципала  как

                                                                                                   устойчивое (в ред. Федерального

                                                                                                   закона от 28 ноября 2015 г. N 329-ФЗ -

                                                                                                   Собрание законодательства Российской Федерации,

                                                                                                   2015, N 48, ст. 6695).

                                                                                                   6. Срок действия

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации

                                                                                                   определяется исходя из

                                                                                                   установленного условиями

                                                                                                   экспортного контракта срока

                                                                                                   исполнения обеспечиваемых

                                                                                                   государственной гарантией

                                                                                                   Российской Федерации

                                                                                                   обязательств принципала,

                                                                                                   увеличенного на 150 дней.

                                                                                                   7. Государственная гарантия

                                                                                                   Российской Федерации

                                                                                                   предоставляется и исполняется в

                                                                                                   иностранной валюте, в которой

                                                                                                   выражены обязательства,

                                                                                                   обеспечиваемые государственной

                                                                                                   гарантией Российской Федерации.

                                                                                                   8. Государственная гарантия

                                                                                                   Российской Федерации не

                                                                                                   обеспечивает исполнение

                                                                                                   обязательств принципала по

                                                                                                   уплате процентов, комиссий,

                                                                                                   неустойки (пеней, штрафов) по

                                                                                                   экспортному контракту, по

                                                                                                   досрочному исполнению

                                                                                                   обязательств принципала по

                                                                                                   экспортному контракту, в том

                                                                                                   числе в случае предъявления

                                                                                                   принципалу требований об их

                                                                                                   досрочном исполнении либо

                                                                                                   наступления событий

                                                                                                   (обстоятельств), в силу которых

                                                                                                   срок исполнения обязательств

                                                                                                   принципала по экспортному

                                                                                                   контракту считается

                                                                                                   наступившим, не обеспечивает

                                                                                                   ответственность принципала за

                                                                                                   неисполнение или ненадлежащее

                                                                                                   исполнение обязательств по

                                                                                                   экспортному контракту и

                                                                                                   причинение убытков.

                                                                                                   9. Российская Федерация несет

                                                                                                   субсидиарную ответственность по

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации.

                                                                                                   10. Исполнение государственной

                                                                                                   гарантии Российской Федерации

                                                                                                   осуществляется исключительно

                                                                                                   при условии уступки российским

                                                                                                   экспортером в пользу Российской

                                                                                                   Федерации в лице Министерства

                                                                                                   финансов Российской Федерации

                                                                                                   следующих прав требований,

                                                                                                   принадлежащих российскому

                                                                                                   экспортеру:

                                                                                                   а) по оплате поставленной по

                                                                                                   экспортному контракту

                                                                                                   промышленной продукции

                                                                                                   (товаров, работ, услуг) - в

                                                                                                   соответствующей части (сумме),

                                                                                                   равной сумме, подлежащей уплате

                                                                                                   гарантом в счет исполнения

                                                                                                   обязательств по государственной

                                                                                                   гарантии Российской Федерации;

                                                                                                   б) по получению процентов,

                                                                                                   подлежащих начислению на

                                                                                                   указанную в подпункте "а"

                                                                                                   настоящего пункта сумму

                                                                                                   обязательств и уплате в

                                                                                                   соответствии с условиями

                                                                                                   экспортного контракта с даты

                                                                                                   уступки российским экспортером

                                                                                                   в пользу Российской Федерации

                                                                                                   указанных в настоящем пункте

                                                                                                   прав требований;

                                                                                                   в) по получению неустойки

                                                                                                   (штрафов, пеней), подлежащей

                                                                                                   (подлежащих) начислению на

                                                                                                   указанные в подпунктах "а" и

                                                                                                   "б" настоящего пункта суммы

                                                                                                   обязательств и уплате в

                                                                                                   соответствии с условиями

                                                                                                   экспортного контракта с даты

                                                                                                   уступки российским экспортером

                                                                                                   в пользу Российской Федерации

                                                                                                   указанных в настоящем пункте

                                                                                                   прав требований;

                                                                                                   г) по иному обеспечению (в

                                                                                                   соответствующей части),

                                                                                                   указанному в пункте 2 настоящей

                                                                                                   графы, предоставленному в

                                                                                                   пользу российского экспортера в

                                                                                                   обеспечение исполнения

                                                                                                   обязательств принципала по

                                                                                                   экспортному контракту.

                                                                                                   11. Уступка в пользу Российской

                                                                                                   Федерации указанных в пункте 10

                                                                                                   настоящей графы прав требований

                                                                                                   должна быть осуществлена до

                                                                                                   начала исполнения обязательств

                                                                                                   по государственной гарантии

                                                                                                   Российской Федерации.

1.2  По обязательствам российских          Российские                    Есть*         Есть        1. Государственные гарантии

     экспортеров либо импортеров по        экспортеры,                                             Российской Федерации

     кредитам (в части возврата суммы      импортеры                                               предоставляются в пользу

     кредита и (или) уплаты процентов за                                                           Внешэкономбанка, российских

     пользование кредитом)                                                                         банков в обеспечение исполнения

                                                                                                   обязательств:

                                                                                                   а) российских экспортеров по

                                                                                                   кредитам (в части возврата

                                                                                                   суммы кредита (погашения

                                                                                                   основного долга) и (или) уплаты

                                                                                                   процентов за пользование

                                                                                                   кредитом), привлеченным

                                                                                                   российскими экспортерами в

                                                                                                   иностранной валюте на цели

                                                                                                   производства промышленной

                                                                                                   продукции (товаров, работ,

                                                                                                   услуг), поставляемой ими на

                                                                                                   экспорт;

                                                                                                   б) импортеров по кредитам (в

                                                                                                   части возврата суммы кредита

                                                                                                   (погашения основного долга) и

                                                                                                   (или) уплаты процентов за

                                                                                                   пользование кредитом),

                                                                                                   привлеченным импортерами в

                                                                                                   иностранной валюте на цели

                                                                                                   оплаты промышленной продукции

                                                                                                   (товаров, работ, услуг) по

                                                                                                   экспортным контрактам,

                                                                                                   заключенным импортерами с

                                                                                                   российскими экспортерами.

                                                                                                   2. Государственная гарантия

                                                                                                   Российской Федерации,

                                                                                                   предоставляемая в обеспечение

                                                                                                   исполнения обязательств

                                                                                                   импортера по кредиту,

                                                                                                   привлеченному им на указанную в

                                                                                                   подпункте "б" пункта 1

                                                                                                   настоящей графы цель,

                                                                                                   предоставляется при условии,

                                                                                                   что:

                                                                                                   а) доля экспортируемой

                                                                                                   промышленной продукции

                                                                                                   (товаров, работ, услуг) (либо

                                                                                                   ее компонентов) российского

                                                                                                   происхождения составляет не

                                                                                                   менее 30 процентов от стоимости

                                                                                                   поставляемой по экспортным

                                                                                                   контрактам промышленной

                                                                                                   продукции (товаров, работ,

                                                                                                   услуг), на оплату которой

                                                                                                   импортером привлечен кредит;

                                                                                                   б) сумма кредита (основного

                                                                                                   долга) по кредитному договору

                                                                                                   составляет не более 85

                                                                                                   процентов от стоимости

                                                                                                   поставляемой по экспортному

                                                                                                   контракту промышленной

                                                                                                   продукции (товаров, работ,

                                                                                                   услуг), на оплату которой

                                                                                                   импортером привлечен кредит.

                                                                                                   3. Предоставление

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации в

                                                                                                   обеспечение исполнения

                                                                                                   обязательств импортера

                                                                                                   осуществляется при условии

                                                                                                   наличия иного наряду с

                                                                                                   государственной гарантией

                                                                                                   Российской Федерации

                                                                                                   обеспечения исполнения

                                                                                                   обязательств импортера по

                                                                                                   кредитному договору по возврату

                                                                                                   суммы кредита (погашению

                                                                                                   основного долга) и уплате

                                                                                                   процентов за пользование

                                                                                                   кредитом, предоставленного в

                                                                                                   пользу кредитора на сумму не

                                                                                                   менее суммы указанных

                                                                                                   обязательств импортера по

                                                                                                   кредитному договору.

                                                                                                   4. Сумма государственной

                                                                                                   гарантии Российской Федерации,

                                                                                                   предоставляемой в обеспечение

                                                                                                   исполнения обязательств

                                                                                                   российского экспортера по

                                                                                                   кредитному договору, составляет

                                                                                                   до 100 процентов от суммы

                                                                                                   обязательств по возврату суммы

                                                                                                   кредита (погашению основного

                                                                                                   долга) и (или) уплате процентов

                                                                                                   за пользование кредитом.

                                                                                                   5. Если доля экспортируемой

                                                                                                   промышленной продукции

                                                                                                   (товаров, работ, услуг) (либо

                                                                                                   ее компонентов) российского

                                                                                                   происхождения составляет от 30

                                                                                                   до 60 процентов от стоимости

                                                                                                   поставляемой по экспортному

                                                                                                   контракту промышленной

                                                                                                   продукции (товаров, работ,

                                                                                                   услуг), на оплату которой

                                                                                                   импортером привлечен кредит,

                                                                                                   сумма государственной гарантии

                                                                                                   Российской Федерации,

                                                                                                   предоставляемой в обеспечение

                                                                                                   исполнения обязательств

                                                                                                   импортера по кредитному

                                                                                                   договору, должна составлять не

                                                                                                   более стоимости промышленной

                                                                                                   продукции (товаров, работ,

                                                                                                   услуг) (либо ее компонентов)

                                                                                                   российского происхождения,

                                                                                                   поставляемой по экспортному

                                                                                                   контракту, и в любом случае не

                                                                                                   более суммы предоставленного в

                                                                                                   пользу кредитора иного

                                                                                                   обеспечения, указанного в

                                                                                                   пункте 3 настоящей графы.

                                                                                                   6. Если доля экспортируемой

                                                                                                   промышленной продукции

                                                                                                   (товаров, работ, услуг) (либо

                                                                                                   ее компонентов) российского

                                                                                                   происхождения составляет 60 и

                                                                                                   более процентов от стоимости

                                                                                                   поставляемой по экспортному

                                                                                                   контракту промышленной

                                                                                                   продукции (товаров, работ,

                                                                                                   услуг), на оплату которой

                                                                                                   импортером привлечен кредит,

                                                                                                   сумма государственной гарантии

                                                                                                   Российской Федерации,

                                                                                                   предоставляемой в обеспечение

                                                                                                   исполнения обязательств

                                                                                                   импортера по кредитному

                                                                                                   договору, составляет до 100

                                                                                                   процентов обязательств

                                                                                                   импортера по кредитному

                                                                                                   договору по возврату суммы

                                                                                                   кредита (погашению основного

                                                                                                   долга) и (или) уплате процентов

                                                                                                   за пользование кредитом, но не

                                                                                                   более суммы предоставленного в

                                                                                                   пользу кредитора иного

                                                                                                   обеспечения, указанного в

                                                                                                   пункте 3 настоящей графы.

                                                                                                   7. Срок действия

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации

                                                                                                   определяется исходя из

                                                                                                   установленного условиями

                                                                                                   кредитного договора срока

                                                                                                   исполнения обеспечиваемых

                                                                                                   государственной гарантией

                                                                                                   Российской Федерации

                                                                                                   обязательств принципала,

                                                                                                   увеличенного на 150 дней.

                                                                                                   8. Государственная гарантия

                                                                                                   Российской Федерации

                                                                                                   предоставляется и исполняется в

                                                                                                   иностранной валюте, в которой

                                                                                                   выражены обязательства,

                                                                                                   обеспечиваемые государственной

                                                                                                   гарантией Российской Федерации.

                                                                                                   9. Государственная гарантия

                                                                                                   Российской Федерации

                                                                                                   предоставляется при условии

                                                                                                   удовлетворительного финансового

                                                                                                   состояния принципала.

                                                                                                   Финансовое состояние импортера

                                                                                                   принимается удовлетворительным

                                                                                                   при наличии заключения

                                                                                                   кредитного рейтингового агентства,

                                                                                                   осуществляющего рейтинговую

                                                                                                   деятельность в порядке,

                                                                                                   установленном законодательством

                                                                                                   Российской Федерации, о присвоении

                                                                                                   импортеру рейтинга,

                                                                                                   характеризующего финансовое

                                                                                                   состояние импортера как

                                                                                                   устойчивое (в ред. Федерального закона

                                                                                                   от 28  ноября  2015  г. N 329-ФЗ -

                                                                                                   Собрание законодательства Российской

                                                                                                   Федерации, 2015, N 48, ст. 6695).

                                                                                                   10. Государственная гарантия

                                                                                                   Российской Федерации не

                                                                                                   обеспечивает исполнение

                                                                                                   обязательств принципала по

                                                                                                   уплате иных процентов, не

                                                                                                   указанных в пункте 1 настоящей

                                                                                                   графы, комиссий, неустойки

                                                                                                   (пеней, штрафов) по кредитному

                                                                                                   договору, по досрочному

                                                                                                   исполнению обязательств

                                                                                                   принципала по кредитному

                                                                                                   договору, в том числе в случае

                                                                                                   предъявления принципалу

                                                                                                   требований об их досрочном

                                                                                                   исполнении либо наступления

                                                                                                   событий (обстоятельств), в силу

                                                                                                   которых срок исполнения

                                                                                                   обязательств принципала по

                                                                                                   кредитному договору считается

                                                                                                   наступившим, не обеспечивает

                                                                                                   ответственность принципала за

                                                                                                   неисполнение или ненадлежащее

                                                                                                   исполнение обязательств по

                                                                                                   кредитному договору и

                                                                                                   причинение убытков.

                                                                                                   11. Российская Федерация несет

                                                                                                   субсидиарную ответственность по

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации.

                                                                                                   12. Исполнение в полном объеме

                                                                                                   или в какой-либо части

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации,

                                                                                                   предоставленной в обеспечение

                                                                                                   исполнения обязательств

                                                                                                   российского экспортера по

                                                                                                   обязательствам, указанным в

                                                                                                   подпункте "а" пункта 1

                                                                                                   настоящей графы, ведет к

                                                                                                   возникновению права Российской

                                                                                                   Федерации в лице Министерства

                                                                                                   финансов Российской Федерации

                                                                                                   требовать от российского

                                                                                                   экспортера в порядке регресса

                                                                                                   возмещения денежных средств,

                                                                                                   уплаченных по такой

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации.

                                                                                                   Предоставление государственной

                                                                                                   гарантии Российской Федерации

                                                                                                   по обязательствам российского

                                                                                                   экспортера, указанным в

                                                                                                   подпункте "а" пункта 1

                                                                                                   настоящей графы, осуществляется

                                                                                                   при условии предоставления в

                                                                                                   пользу Российской Федерации в

                                                                                                   лице Министерства финансов

                                                                                                   Российской Федерации

                                                                                                   соответствующего требованиям

                                                                                                   законодательства Российской

                                                                                                   Федерации обеспечения

                                                                                                   исполнения обязательств

                                                                                                   российского экспортера по

                                                                                                   удовлетворению регрессных

                                                                                                   требований гаранта к

                                                                                                   российскому экспортеру в связи

                                                                                                   с исполнением в полном объеме

                                                                                                   или в какой-либо части

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации.

                                                                                                   13. Исполнение государственной

                                                                                                   гарантии Российской Федерации,

                                                                                                   предоставленной в обеспечение

                                                                                                   исполнения обязательств

                                                                                                   импортера, указанных в

                                                                                                   подпункте "б" пункта 1

                                                                                                   настоящей графы, не ведет к

                                                                                                   возникновению права Российской

                                                                                                   Федерации требовать в порядке

                                                                                                   регресса возмещения денежных

                                                                                                   средств, уплаченных по такой

                                                                                                   государственной гарантии

                                                                                                   Российской Федерации.

                                                                                                   14. Исполнение государственной

                                                                                                   гарантии Российской Федерации,

                                                                                                   предоставленной в обеспечение

                                                                                                   исполнения обязательств

                                                                                                   импортера, указанных в

                                                                                                   подпункте "б" пункта 1

                                                                                                   настоящей графы, осуществляется

                                                                                                   исключительно при условии

                                                                                                   уступки кредитором в пользу

                                                                                                   Российской Федерации в лице

                                                                                                   Министерства финансов

                                                                                                   Российской Федерации следующих

                                                                                                   прав требований, принадлежащих

                                                                                                   кредитору:

                                                                                                   а) по возврату соответствующей

                                                                                                   части суммы кредита (погашению

                                                                                                   соответствующей части основного

                                                                                                   долга) и (или) уплате

                                                                                                   соответствующей суммы процентов

                                                                                                   за пользование кредитом по

                                                                                                   кредитному договору,

                                                                                                   неисполнение обязательств

                                                                                                   импортера по возврату и уплате

                                                                                                   которых явилось основанием для