Banks authorized to issue bank guarantees. Special accounts for participation in public procurement: the essence of the issue, the list of banks, the scheme of use

Approved by the Ministry of Finance of Russia, this is a list of trustworthy credit institutions that meet the requirements of the current tax (clause 3, article 74.1 of the Tax Code of the Russian Federation) and procurement legislation ().

In accordance with the Law on the contract system 44-FZ and the list approved by the Ministry of Finance, the list of banks whose bank guarantee is recognized as reliable is necessary for the customer to verify the procurement participant or the winning supplier. And the list of banks will help the participant to choose an organization that fully meets the requirements and is considered authorized.

What are the requirements for banks 44 FZ

Not every banking institution issues a BG, and not every financial and credit organization can enter the legitimate one according to 44 FZ. Requirements for credit institutions, are enshrined in Part 1 of Art. 45 44-FZ.

From 06/01/2018, RF GD No. 440 dated 04/12/2018 comes into force. According to him, the requirements for banking structures, which have the right to provide procurement participants and suppliers of BG. Under the new rules, such banks are required to:

1. Have own funds in the amount of 300 million rubles and more. Equity calculated according to the methodology of the Central Bank of the Russian Federation as of the last reporting date.
2. Have a credit score.

• with the national rating scale of the ACRA rating agency at a level not lower than "BB-(RU)";
• with the national rating scale JSC " Rating agency"Expert RA" at a level not lower than "ruBB".

For those organizations that currently do not meet these criteria, the Government of the Russian Federation has determined a transitional period - until 01/01/2020. During this time, structures with a rating of at least “B-(RU)”, as well as “ruB-” have the right to provide procurement participants and suppliers with BG.

The list of trustworthy structures is updated monthly. The place where each customer can view the list of banks 44 FZ is the website of the Ministry of Finance. To get acquainted with it, the user needs to go to the official