The Entity will be regarded as an investment entity if the Entity’s gross income attributable to investment activities equals or exceeds 50 per cent of the entity’s gross income during the shorter of: An entity is a holding company if its primary activity consists of holding (directly or indirectly) all or part of the outstanding stock of one or more members of its expanded affiliated group (or related entities).An entity is a treasury center if the primary activity of such entity is to enter into investment, hedging, and financing transactions with or for members of its expanded affiliated group (or related entities).It is obvious that this problem affects the living standards of the vast majority of the people in our country. I spoke about this not so long ago and I will say a few words now.Russia is practically the heaviest-smoking country in the world.A disregarded entity is a company that is not considered a taxpayer for the purposes of US tax legislation.The company's owner/shareholder will be regarded as a US taxpayer on the company's revenue.
Please select all licensed types of activities If you selected «The entity’s (or structure established in any form other than a legal entity) gross income is primarily attributable to investing, reinvesting, or trading in financial assets and the entity is managed by another entity which performs any of the financial activities…» please complete Annex 4B (Questionnaire for identification of beneficial owner (controlling person) for every beneficial owner (controlling person) of the entity (or structure established in any form other than a legal entity) and please upload it at the end of this Questionnaire.
The Entity undertakes to notify the respective MOEX Group organization (hereinafter - Organization) of any changes in the information provided in this Questionnaire within terms specified in relevant agreements and (or) in other documents of the Organization regulating provision of services to clients (conditions, rules, etc.).
Herewith the Entity confirms that the consent of substantial owners/beneficiaries of the Entity for disclosure of information by the Organization to foreign tax authorities, including IRS, and (or) to foreign withholding agent authorized by tax authorities to withhold foreign taxes and duties as deem necessary to completer required reporting forms.
If constitutional documents do not state Latin transcription of the residence address please define and indicate the address using Latin alphabet. If you selected “No” here but in question 2 and/or 3 provided a US address, and/or a US phone number in question 4, and/or selected “Yes” for question 6, file the Form W-8 and a copy of registration certificate to certify your non-US person status.
If you selected “Yes” here but “No” for question 5, please provide a copy of registration certificate or the Form W8 to certify your non-US person status.
If you selected «Yes, the entity is a holding company or treasury center» and selected any additional answer in p.15, answers to questions 21 and 22 are not required.