Liquidating distribution foreign corporation

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).If you selected «No» here but «Yes» for question 8, please provide a copy of registration certificate or the Form W8 to certify your non-US person status.

liquidating distribution foreign corporation-90

S., or •Individual government identification (other than the US), and either (1) written explanationof renunciation of the U. citizenship, or (2) written explanation of the reason for non-acquisition of the US citizenship at birth If you provided a US telephone number here, and did not answer with “US” to question 4 and/or question 5, please provide the following: • Certificate of residency • Individual government identification (other than the US) • Qualified Intermediary documentation (if available) If you provided an address of residence and/or mailing address that belongs to the US, and did not answer with “US” to question 4 and/or question 5, please provide the following: • Certificate of residence • Individual government identification (other than the US) • Qualified Intermediary documentation (if available) If you answered “Yes” here, and did not answer with “US” to question 4 and/or question 5, please, provide a copy of a power of attorney/signature authorization along with • Certificate of residency, • Document certifying the other country citizenship (other than the US), • Documents of a Qualified Intermediary (if available).

If you answered “Yes” here, and did not answer with “US” to question 4 and 5, please provide the following • Certificate of residency, document certifying the other country citizenship (other than the US) and documents of a Qualified Intermediary (if available), • or a Written explanation of a foreign person status.

Moscow Exchange indices MOEX Russia Index and RTS Index Blue Chip Index Russian Government Bond Index Micex Corporate Bond Index Volatility Index Multi-Asset Indices Equity Indices for the Government sector Total Return Indices Money Market indicators Documents Analytics News Index Licensing Investor Relations News Why invest in MOEX?

Stock Information Corporate Governance Investor Calendar Financials and presentations Information disclosure Monthly trading volumes Frequently asked questions Contacts IR-services MOEX Russia Index and RTS Index Blue Chip Index Russian Government Bond Index Micex Corporate Bond Index Volatility Index Multi-Asset Indices Equity Indices for the Government sector Total Return Indices Money Market indicators Documents Analytics News Index Licensing Please indicate the full or short name as constituent documents.

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.

If you selected "Yes, it is a disregarded entity," please complete the Questionnaire for identifying an entity for the purposes of FATCA for your beneficiary/shareholder (the beneficiary/shareholder will be the owner of the account for the purposes of FATCA), and please upload it at the end of this Questionnaire.

If your answer is «Yes» or «No, but the entity is in the process of obtaining GIIN and undertakes to provide GIIN details within 90 days from the date of registration on the FATCA portal», and selected «Yes» for question 14, please answer question 19.

Therefore, please fill in all required fields for both financial institutions and nonfinancial entities. 14 «No, the statements mentioned above in present section are not applicable to the entity (or structure established in any form other than a legal entity)» and selected in p.

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