The Russian Federal Tax Service May 4 announced the May 20 filing deadline for 2025 controlled transactions notifications and the supplementary documentation filing requirements. The announcement also provides that: 1) supplementary documents confirming compliance with market prices must be submitted for 2025 controlled transactions involving oil and oil products, ferrous and non-ferrous metals, mineral fertilizers, and precious metals or stones; 2) the supplementary documentation must be filed electronically, by mail, or in person, after filing the notification, with electronic filings subject to the specified formatting requirements; 3) late notification filings will be subject to a fine of 100,000 Russian rubles ...
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