Encyclopedia

Cash Deposit


Cash deposit — monetary funds (money) paid to ensure the performance of obligations relating to the payment of customs duties and taxes, to ensure the performance of obligations relating to the payment of special, anti-dumping, and compensatory duties, to ensure the performance of obligations by a legal entity engaged in customs activities, to ensure the performance of obligations by an authorized economic operator, to ensure the fulfillment of obligations towards customs authorities, undertaken by a person in cases provided for by this Federal Law and acts of the Government of the Russian Federation1.

  1. Federal Law No. 289-FZ dated 03.08.2018 "On Customs Regulation in the Russian Federation and on Amending Certain Legislative Acts of the Russian Federation". 2018, as amended on 2025-12-14, Article 5, paragraph 4. ↩

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