Charter

Charter of the
Hematological Research Center of the
Ministry of Health and Social Development of the Russian Federation

Moscow
2011

1. General Provisions

1.1. The Federal State Budgetary Institution "Hematological Research Center" of the Ministry of Health and Social Development of the Russian Federation, hereinafter referred to as the "Institution," is a federal state budgetary institution of science, financial support for the performance of the functions of which is carried out at the expense of federal funds, as well as other funds provided for by legislation.

The Institution was established as the Institute of Blood Transfusion in accordance with the decision of the Labor and Defense Council (Protocol No. 220 dated 26.02.1926).

In accordance with the order of the USSR Ministry of Health dated 01.01.1981, No. 3, the Central Institute of Hematology and Blood Transfusion was renamed into the Central Research Institute of Hematology and Blood Transfusion of the USSR Ministry of Health.

In accordance with the order of the Ministry of Health of the USSR, No. 1317, dated 28.12.1987, the All-Union Hematological Research Center of the Ministry of Health of the USSR was created by reorganizing the Central Order of Lenin and the Order of the Red Banner of Labor Research Institute of Hematology and Blood Transfusion of the Ministry of Health of the USSR.

By order of the Ministry of Health of the USSR, No. 270, dated 25.09.1991, and by order of the Academy of Medical Sciences of the USSR, No. 66, dated 11.01.1991, the All-Union Hematological Research Center of the Ministry of Health of the USSR was transferred to the subordination of the Academy of Medical Sciences of the USSR.

In accordance with the Decree of the President of the Russian Federation, dated 04.01.1992, No. 5, "On the transformation of the Academy of Medical Sciences of the USSR into the Russian Academy of Medical Sciences" and the order of the Russian Academy of Medical Sciences, dated 23.03.1992, No. 18, The Institution is included in the list of institutions, organizations and enterprises subordinate to the Russian Academy of Medical Sciences as a Hematological Research Center.

In accordance with the Decree of the Presidium of the Russian Academy of Medical Sciences, dated 04.07.2001, No. 254, the Hematological Research Center was renamed into the State Institution Hematological Research Center of the Russian Academy of Medical Sciences.

In accordance with the Decree of the Presidium of the Russian Academy of Medical Sciences, dated 25.06.2008, No. 147, the State Institution Hematological Research Center of the Russian Academy of Medical Sciences was renamed the Hematological Research Center of the Russian Academy of Medical Sciences.

In accordance with the Decree of the Government of the Russian Federation, dated 02.09.2010, No. 1441-р, the Institution is under the jurisdiction of the Ministry of Health and Social Development of the Russian Federation.

The founder of the Institution is the Russian Federation. The powers of the Founder are exercised by the Ministry of Health and Social Development of the Russian Federation (hereinafter referred to as the Ministry). The Ministry is the main administrator of budgetary funds in relation to the Institution.

The Ministry and the Federal Agency for State Property Management (hereinafter referred to as Rosimushchestvo) exercise, in accordance with the procedure and within the limits defined by the legislation of the Russian Federation, the powers of the owner in relation to federal property under the operational management of the Institution.

1.2. The Institution is guided in its activities by the Constitution of the Russian Federation, federal constitutional laws, federal laws, acts of the President of the Russian Federation, the Government of the Russian Federation, regulatory legal acts of the Ministry, as well as this Charter.

1.3. The Institution is a legal entity - a federal state budgetary institution (non-profit organization), established in accordance with the legislation of the Russian Federation, has on the right of operational management of separate property, can, on its own behalf, acquire and exercise property and personal non-property rights, bear obligations, be a plaintiff and defendant in court in accordance with the legislation of the Russian Federation.

1.4. The Institution has an independent balance sheet, a personal account in the territorial bodies of the Federal Treasury for accounting for federal budget funds and funds received from income-generating activities in the currency of the Russian Federation, accounts in foreign currency opened in accordance with the legislation of the Russian Federation, a round seal with the image of the State Emblem of the Russian Federation with its full name in Russian and the name of the Ministry, its own emblem, as well as seals, stamps, letterheads with its name.

1.5. The Institution independently forms its structure, which may include: scientific departments, scientific-organizational and scientific-auxiliary units, laboratories, administrative and economic and engineering services, other structural units operating on the basis of the provisions approved by the head of the Institution.

1.6. The structure of the Institution may include separate subdivisions created in coordination with the Ministry - representative offices and branches, acting on the basis of the provisions approved by the head of the Institution.

1.7. Institution name:

full: Federal State Budgetary Institution "Hematological Research Center" of the Ministry of Health and Social Development of the Russian Federation;

abbreviated: FSBI HRC of the Ministry of Health and Social Development of Russia.

1.8. Location of the Institution: 4, Novy Zykovsky Proezd, Moscow, Russia 125167

1.9. The Institution includes separate subdivisions (branches) in its composition without the right of a legal entity, acting on the basis of the provisions:

• Altai branch of the Federal State Budgetary Institution "Hematological Research Center" of the Ministry of Health and Social Development of the Russian Federation;
  
  location: 656044, Russian Federation, Altai Territory, Barnaul, Lyapidevsky Street, Bldg. 1;
  
  
• Krasnoyarsk branch of the Federal State Budgetary Institution "Hematological Research Center" of the Ministry of Health and Social Development of the Russian Federation;
  
  location: 660036, Russian Federation, Krasnoyarsk Territory, Krasnoyarsk, Akademgorodok, Bldg. 15a;
  
  
• Northern Branch of the Federal State Budgetary Institution "Hematological Research Center" of the Ministry of Health and Social Development of the Russian Federation;
  
  location: 163061, Russian Federation, Arkhangelsk region, Arkhangelsk, Troitsky Prospect, Bldg. 51.
  
  

1.10. The Charter of the Institution, all amendments and additions to it are approved by the Ministry and are subject to registration in accordance with the established procedure.

2. Objectives, goals and types activities

2.1. The objectives and goals of the activities of the Institution are:

• conducting fundamental and applied (including clinical) research in the field of hematology, transfusiology (industrial and clinical), intensive therapy of critical conditions, pathology of hemostasis in diseases of the circulatory system, metabolic pathology, aimed at maintaining and strengthening human health;
• development of healthcare and medical science.

2.2. In order to achieve the goals defined in clause 2.1. of this Charter, the Institution carries out the following activities executed at the expense of the federal budget:

• scientific (research), scientific and technical activities and experimental development in accordance with the thematic research plans approved annually by the Ministry;
• provision of specialized, including high-tech, medical care to the population in the volumes established by the Ministry;
• collection, procurement, transportation, storage and transplantation of human organs and tissues;
• procurement, processing, storage, safety and use of donated blood, its components and blood substitutes to ensure the medical and diagnostic process of the Institution;
• educational activities for postgraduate (internship, residency, postgraduate studies, doctoral studies) education programs and other educational programs in accordance with the legislation of the Russian Federation within the framework of state tasks (control figures) established by the Ministry;
• activities related to the legal protection and use of the results of the intellectual activity of the Institution in accordance with the legislation of the Russian Federation;
• publication and distribution of printed materials containing the results of scientific and scientific-technical activities of the Institution;
• pharmaceutical activities to ensure the therapeutic and diagnostic process of the Institution, carried out at the expense of the federal budget, including the manufacture of medicines, their storage, qualitative and quantitative analysis, receipt, dispensing (including potent and poisonous) to the structural divisions of the Institution;
• activities related to the turnover of narcotic drugs and psychotropic substances included in List II in accordance with Federal Law No. 3-ФЗ of 08.01.1998 "On narcotic drugs and psychotropic substances";
• activities related to the turnover of psychotropic substances included in List III in accordance with the Federal Law No. 3-ФЗ of 08.01.1998 "On narcotic drugs and psychotropic substances";
• activities related to sources of ionizing radiation and radioisotopes, including their placement, operation, maintenance and storage;
• carrying out metrological work on working standards for their research and maintenance in accordance with modern metrological requirements;
• verification of ionizing radiation measuring instruments and carrying out work in the field of radiation control for the needs of the Institution;
• organization of methodological support for dosimetry in practical healthcare institutions;
• veterinary activities, including keeping, breeding and training laboratory animals for biomedical research;
• activities related to the operation of radiation sources;
• activities related to the use of pathogens of infectious diseases, microorganisms of III-IV pathogenicity groups, including the placement, operation, maintenance and storage of equipment and other material and technical equipment necessary for the implementation of this type of activity;
• maintenance and operation of information and computing, material and technical, and engineering and technical bases necessary for the implementation of research and medical activities of the Institution;
• creation of information resources in the profile of the Institution's activity;
• activities related to the maintenance and operation of vehicles under the operational management of the Institution;
• conducting sanitary-hygienic and anti-epidemiological measures in the Institution;
• maintaining the necessary readiness for the prompt implementation of measures for the social protection of the population affected by emergencies;
• ensuring the protection of State secrets in accordance with the statutory goals and within the limits of its competence.

2.3. In order to achieve the main goals provided for in this Charter, the Institution can carry out the following types of income-generating activities on a reimbursable basis under agreements, contracts with legal entities and individuals, including those concluded within the framework of the implementation of federal, sectoral, regional, departmental programs, on a reimbursable basis:

• scientific (research), scientific and technical activities and experimental development beyond the of thematic plans for scientific research, duly approved by the Ministry;
• educational activities for postgraduate (postgraduate studies, residency, internship, doctoral studies) education programs and other educational programs in accordance with the legislation of the Russian Federation in excess of state assignments (control figures) established by the Ministry;
• activities related to the implementation of the rights to the results of intellectual activity created by the Institution, in accordance with the legislation of the Russian Federation, with the exception of the results, the rights to which belong to the Russian Federation;
• provision of paid medical services beyond the scope established by the Ministry;
• pharmaceutical activities to ensure the medical and diagnostic process of the Institution, carried out at the expense of funds received from income-generating activities, including the manufacture of medicines, their storage, qualitative and quantitative analysis, receipt, release to the structural units of the Institution;
• conducting preclinical studies of medicines for medical use and clinical trials of medicines for medical use, medical equipment and medical products in accordance with the legislation of the Russian Federation;
• veterinary activities, including the maintenance, breeding and preparation of laboratory animals for biomedical research, at the expense of funds received from income-generating activities;
• provision of the necessary organizational, methodological, scientific advisory and expert assistance to organizations of all forms of ownership in accordance with the profile of the Institution's activities;
• organization and holding of congresses, conventions, conferences, symposia, seminars, exhibitions in accordance with the profile of the Institution;
• publication and distribution of printed materials, including informational and scientific-methodological materials, monographs, collections of scientific works containing the results of scientific and scientific-technical activities of the Institution, at the expense of funds received from income-generating activities;
• catering services and the sale of food products produced and purchased at the expense of funds received from income-generating activities for patients and staff of the Institution;
• provision of transport services within the framework of the activities of the Institution;
• provision of services in the field of service and consumer services for patients and staff of the Institution, including the provision of services for the placement of citizens in the premises assigned to the Institution on the basis of operational management.

2.4. The Institution performs work and renders services at prices established in accordance with the legislation of the Russian Federation.

2.5. In cases established by the legislation of the Russian Federation, the Institution may engage in activities under Section 2 only on the basis of a special permit (license).

3. Property and finances of the Institution

3.1. In order to ensure the statutory activities of the Institution, the federal property is assigned to the right of operational management.

The Institution has the right to acquire property at the expense of funds from income-generating activities in accordance with the procedure established by the legislation of the Russian Federation.

The land plots necessary for the Institution to fulfill its statutory goals and objectives are provided to it on the basis of the right of permanent (indefinite) use.

Objects of cultural heritage (historical and cultural monuments) of the peoples of the Russian Federation, cultural values, natural resources (with the exception of land plots), restricted for use in civil circulation or withdrawn from civil circulation, are assigned to a budgetary institution on the terms and in the manner determined by federal laws and other regulatory legal acts of the Russian Federation.

3.2. The property of the Institution is federal property. The Institution is responsible for the safety, targeted and effective use of the property assigned to it, ensuring, in accordance with the procedure established by the legislation of the Russian Federation, the accounting of the said property, including property acquired using funds received from income-generating activities, and is also obliged to submit information about the property acquired by the Institution at the expense of income received from income-generating activities, to the federal executive body that maintains the register of federal property.

3.3. The Institution exercises the right of ownership, use and disposal in respect to the property assigned to it on the basis of the right of operational management in accordance with the procedure established by the legislation of the Russian Federation and this Charter.

The Institution is liable for its obligations with its property, which, according to the legislation of the Russian Federation, can be levied. The owner of the property is not liable for the obligations of the Institution that have arisen since January 1, 2011.

3.4. The Institution is prohibited from making transactions, the possible consequences of which are the alienation or encumbrance of property assigned to the Institution, or property acquired at the expense of funds allocated to this Institution from the federal budget or the budget of the state non-budgetary fund of the Russian Federation, unless otherwise established by the legislation of the Russian Federation.

3.5. Sources of property formation of the Institution:

• property assigned to the Institution on the basis of the right of operational management in the manner prescribed by the legislation of the Russian Federation;
• property acquired by the Institution at the expense of the federal budget and funds received from income-generating activities;
• other sources of obtaining property provided for by the legislation of the Russian Federation.

3.6. Funding sources of the Institution:

• subsidies from the federal budget for financial support of the fulfillment of the State assignment for the provision of services (performance of work);
• subsidies for other purposes;
• budget investments;
• gratuitous charitable receipts, voluntary donations;
• funds received from income-generating activities provided for by this Charter;
• funds received from the lease of premises that are under the right of operational management in accordance with and in cases stipulated by the legislation of the Russian Federation;
• funds received when reimbursing the costs of operational, utility and administrative services from tenants;
• funds received as payment for medical services under contracts of voluntary and compulsory medical insurance;
• funds received from the collection and delivery of scrap and waste of precious metals with the subsequent use of these funds in the manner established by the resolution of the Council of Ministers - the Government of the Russian Federation dated, 05.04.1993, No. 288, "On the amount of funds for bonuses for the collection and delivery of scrap and waste of precious metals and natural diamonds ";
• funds received in the form of grants for scientific activities;
• other sources provided by the legislation of the Russian Federation.

Financial support of the functions of the Institution before the Ministry makes a decision to provide subsidies to the Institution in accordance with Article 78.1 of the Budget Code of the Russian Federation is carried out at the expense of the federal budget on the basis of budget estimates.

3.7. The rights of the Institution to intellectual property objects created by it in the course of its activities are regulated in accordance with the legislation of the Russian Federation.

3.8. The Institution independently manages the property held by it on the basis of operational management, including property acquired at the expense of funds from income-generating activities, by leasing it, in order to ensure a more efficient organization of the main activities of the Institution, for which it was created.

The Institution, without the consent of the owner, is not entitled to dispose of especially valuable movable property assigned to it by the owner or acquired by the Institution at the expense of funds allocated to it by the owner for the acquisition of such property, as well as real estate.

The Institution is not entitled to place funds on deposits with credit institutions, as well as to make transactions with securities, unless otherwise provided by federal laws.

Financial support for the fulfillment of the state task is carried out taking into account the expenses for the maintenance of immovable property and especially valuable movable property assigned to the budgetary institution by the founder or acquired by the budgetary institution at the expense of funds allocated to it by the founder for the acquisition of such property, expenses for the payment of taxes, as an object of taxation for which the relevant property is recognized, including land plots and other expenses incurred by the Institution when performing the state task.

In the case of leasing, with the consent of the founder, immovable property and especially valuable movable property assigned to a budgetary institution by the founder or acquired by a budgetary institution at the expense of funds allocated to it by the founder for the acquisition of such property, financial support for the maintenance of such property by the founder is not carried out.

3.9. Control over the use of property under the operational management of the Institution is carried out by the Ministry and the authorized federal executive authority exercising the functions and powers of the owner in the field of property management of the Russian Federation.

3.10. The right of operational management of the property of the Institution is terminated on the grounds and in accordance with the procedure provided for by the legislation of the Russian Federation for the termination of the ownership.

3.11. The Institution has the right to transfer monetary funds (unless otherwise provided by the terms of their provision) and other property to non-profit organizations as their founder or participant, with the exception of especially valuable movable property assigned to it or acquired at the expense of funds allocated to it by the owner for the acquisition of such property, as well as immovable property only by prior agreement with the Ministry.

3.12. If a budgetary institution carries out a transaction in which there is an interest, determined in accordance with the criteria set out in Article 27 of Federal Law No. 7-ФЗ of 12.01.1996 "On Non-Profit Organizations", such a transaction must be approved by the Ministry.

3.13. The Institution has the right, in accordance with the procedure established by the legislation of the Russian Federation, to be a founder (including jointly with other persons) of business entities whose activities consist in the practical application (implementation) of the results of intellectual activity (programs for electronic computers, databases, inventions, utility models, industrial designs, selection achievements, topologies of integrated microcircuits, production secrets (know-how), the exclusive rights to which belong to the Institution.

3.14. Income from the disposal of shares (stocks) in the authorized capital of business entities, the founder (participant) of which is the Institution, part of the profits of business entities received by the Institution (dividends) are placed at the independent disposal of the Institution, are recorded on a separate balance sheet and are directed only to the legal protection of intellectual property activities, payment of remuneration to their authors, as well as for the implementation of the statutory activities of the Institution.

4. Organization of the Institution’s activities

4.1. The Institution builds its relations with government agencies, other legal entities and individuals in all areas on the basis of this Charter, deals, agreements, contracts.

4.2. In order too fulfill the statutory objectives, the Institution has the right in accordance with the established procedure:

• to plan activities and determine development prospects in agreement with the Ministry;
• to conclude contracts with legal entities and individuals in order to carry out income-generating activities;
• to receive and use income from income-generating activities permitted by this Charter in accordance with the approved estimate of income and expenses;
• to perform the functions of a state customer for the design, reconstruction, expansion and technical re-equipment, overhaul of capital construction facilities that are at the Institution on the basis of operational management, as well as for the design and construction of new facilities transferred to the operational management of the Institution;
• to participate in scientific and practical conferences, congresses, symposia, seminars and exhibitions;
• to establish additional vacations, reduced working hours and other social benefits for their employees in accordance with the legislation of the Russian Federation;
• to cooperate with higher educational institutions, healthcare institutions, scientific organizations of various forms of ownership within the framework of the Institution’s activities;
• to carry out international cooperation;
• to carry out foreign economic activity in accordance with the legislation of the Russian Federation in coordination with the Ministry;
• to carry out the organization of capital repairs and carry out routine repairs of buildings, structures, and facilities under the operational management of the Institution;
• to obtain licenses necessary to carry out the types of activities provided for by this Charter;
• to send employees of the Institution, including on trips outside of the Russian Federation, to study and gain work experience in the field of activity of the Institution;
• to hire and dismiss employees in accordance with the legislation of the Russian Federation;
• to place orders for the supply of goods, performance of work and provision of services for state needs necessary for the implementation of the activities of the Institution at the expense of the federal budget and other sources of financial support;
• to participate, in accordance with the legislation of the Russian Federation, in the work of associations, unions and other public organizations in the profile of the Institution’s activities on the territory of the Russian Federation and abroad.

4.3. The Institution is obliged to:

• ensure the fulfillment of its obligations in accordance with the state task, the plan of financial and economic activities and within the limits of funds received in accordance with the established procedure from income-generating activities;
• be liable in accordance with the legislation of the Russian Federation for breach of obligations;
• report to the Ministry for the condition and use of property and funds and submit the necessary estimate and financial documentation in full, of the approved forms, and for all types of activities;
• compensate for damage caused by the irrational use of land and other natural resources, environmental pollution, violation of production safety rules, sanitary and hygienic standards and requirements for protecting the health of workers, the population and consumers of products, at the expense of the results of its activities;
• pay taxes and make other mandatory deductions provided for by the legislation of the Russian Federation;
• ensure timely and full payment of wages to employees in accordance with the legislation of the Russian Federation;
• provide its employees with safe working conditions and bear responsibility in accordance with the established procedure for harm caused to the employee by injury, occupational disease or other damage to health associated with the performance of job duties;
• ensure the safety of documents (managerial, financial and economic, personnel and others);
• ensure the transfer of documents of scientific and historical significance to archival funds for state storage;
• organize and maintain budgetary, tax, statistical records and submit budgetary reports to the Ministry in accordance with the procedure established by the federal executive authority responsible for developing a unified state financial, credit, monetary policy for budgetary institutions;
• prevent violations of the budgetary legislation of the Russian Federation;
• submit information about property, including property acquired at the expense of funds received from income-generating activities, to the federal executive authority that maintains the register of federal property;
• carry out state measures for civil defense and mobilization training in accordance with the legislation of the Russian Federation.

4.4. The Institution in its activities uses the forms of primary accounting and reporting documents and forms of strict reporting, approved in accordance with the established procedure.

4.5. The Institution ensures the safety of state secrets in accordance with the assigned goals and within the limits of its competence.

4.6. Inspection of all types of activities of the Institution is carried out by the Ministry, other authorized federal authorities within the limits of their powers established by the legislation of the Russian Federation.

5. Management of the Institution

5.1. The management of the Institution is carried out by its head - the General Director.

5.2. The General Director is appointed and dismissed by the Minister of Health and Social Development of the Russian Federation.

The Ministry concludes (terminates) an employment contract with the General Director in accordance with the legislation of the Russian Federation.

The General Director is accountable for his activities to the Ministry that has entered an employment contract with him.

5.3. General Director of the Institution:

• approves the structure and staffing within the funds allocated for labor remuneration;
• determines the number, qualifications and staff of the Institution, hires (appoints) and dismisses employees, concludes labor contracts with them;
• sets the amount of remuneration for the employee, determines the types and amounts of allowances, additional payments and other incentive payments within the funds allocated for labor remuneration in accordance with the legislation of the Russian Federation;
• bears personal responsibility for the activities of the Institution, including for failure to fulfill the tasks and functions of the Institution, as well as for the untimely submission of reports and results of the activities of the Institution, for the misuse of federal budget funds, undertaking obligations in excess of budget funds and funds received in accordance with the established procedure from income-generating activities, obtaining credits (loans), purchasing shares, bonds and other securities and receiving income (dividends, interest on them), as well as for other violations of the budgetary legislation of the Russian Federation.

5.4. The General Director of the Institution, without a power of attorney, represents the Institution in all institutions and organizations, and handles the property and funds of the Institution in accordance with the legislation of the Russian Federation, concludes contracts, issues powers of attorney (including with the right of transfer).

The General Director of the Institution manages the Institution on the basis of unity of command, organizes the work and is responsible for its activities within his competence, issues orders, gives instructions that are binding on all employees of the Institution.

5.6. For improper performance of duties, violation of the legislation of the Russian Federation and distortion of state reporting, the head and officials of the Institution bear responsibility established by the legislation of the Russian Federation.

5.7. Deputy General Directors of the Institution are appointed and dismissed by the General Director.

During the temporary absence of the General Director (vacation, business trip, illness, etc.), according to the order of the General Director, his duties are assigned to one of his deputies.

5.8. An Academic Council is established in accordance with the established procedure to consider the main scientific, scientific-organizational and personnel issues of the Institution. The procedure for the establishment, activities, composition and powers of the Academic Council are determined by the regulations approved by the Director General.

5.9. Relations between employees and the Institution arising on the basis of an employment contract are governed by the labor legislation of the Russian Federation.

6. Reorganization and liquidation of the Institution

6.1. The reorganization of the Institution in the form of a merger, division, separation (if the legal entity that arose during the merger is a federal government institution) or accession (in the event of a federal budgetary or autonomous institution joining a government institution) may be carried out by decision of the Government of the Russian Federation.

The decision on the reorganization of the Institution in the form of a merger or acquisition, with the exception of the above cases, is made by the Ministry.

If, as a result of the reorganization, the jurisdiction of the Institution changes, the decision on the reorganization is made by the Government of the Russian Federation.

6.2. The liquidation of the Institution can be carried out by the decision of the Ministry or by a court decision on the basis and in accordance with the procedure established by the legislation of the Russian Federation.

6.3. During the reorganization and liquidation of the Institution, the employees are provided with guarantees and compensations in accordance with the legislation of the Russian Federation.

6.4. During the reorganization of the Institution, the necessary changes are made to the Charter and the unified state register of legal entities.Reorganization entails the transfer of the rights and obligations of the Institution or part thereof to its legal successors in accordance with the legislation of the Russian Federation.

6.5. During the reorganization of the Institution, all documents (managerial, financial, economic, personnel, etc.) are transferred to the legal successors in accordance with the procedure established by the legislation of the Russian Federation.

6.6. The Liquidation Commission is created by the Ministry and carries out activities for the liquidation of the Institution in accordance with the legislation of the Russian Federation. The Liquidation Commission acts in court on behalf of the institution being liquidated. The Liquidation Commission draws up liquidation balances and submits them to the Ministry for approval.

6.7. Liquidation of the Institution entails the termination of its rights and obligations without their transfer in the order of succession to other persons.

The immovable property of the liquidated Institution, remaining after the satisfaction of the creditors' claims, as well as immovable property, which, in accordance with the legislation of the Russian Federation, cannot be foreclosed on the obligations of the liquidated Institution, is transferred by the Liquidation Commission to the Federal Property Management Agency.

The movable property of the liquidated Institution remaining after the creditors' claims have been satisfied, as well as movable property, which, in accordance with the legislation of the Russian Federation, cannot be foreclosed on the obligations of the liquidated Institution, shall be transferred by the Liquidation Commission to the Ministry.

6.8. Upon liquidation of the Institution, documents of permanent storage having scientific and historical significance are transferred to state archives for state storage. Personnel documents (orders, personal files and accounting cards, personal accounts, etc.) are transferred for storage to the archival fund at the location of the Institution.

The transfer and ordering of documents is carried out by the power and at the expense of the Institution in accordance with the requirements of archival authorities.

6.9. The liquidation of the Institution is considered completed, and the Institution ceased to exist after making an entry about its liquidation in the Unified State Register of Legal Entities.

6.10. In case of reorganization, liquidation of the Institution or termination of works containing information constituting a state secret, the Institution is obliged to ensure the safety of this information, their protection and fire safety.

 

 

Amendments to the Charter of the
Hematological Research Center of the
Ministry of Health and Social Development of the Russian Federation

1. Paragraph nine of clause 2.2. to read as follows:

"- pharmaceutical activities carried out in the field of circulation of medicines for medical use, to ensure the medical and diagnostic process of the Institution, carried out at the expense of the federal budget (manufacture of medicines, storage of medicines, dispensing of medicines to structural divisions of the Institution);"

2. Paragraph six of clause 2.3. to read as follows:

"- pharmaceutical activities carried out in the field of circulation of medicines for medical use, to ensure the treatment and diagnostic process of the Institution and the population, carried out at the expense of funds received from income-generating activities (manufacturing of medicines, storage of medicines, dispensing of medicines to structural units of the Institution and retail trade of medicines); "

3. Clause 3.12. to read as follows:

"3.12. The decision to approve major transactions, as well as transactions in which the Institution has an interest, determined in accordance with the criteria established in Article 27 of the Federal Law of 12.01.1996 No. 7-ФЗ "On Non-Commercial Organizations" is made by the Ministry. "

 

 

Amendments to the Charter of the
Hematological Research Center of the
Ministry of Health and Social Development of the Russian Federation

1. On the title page, replace the words "Hematological Research Center of the Ministry of Health and Social Development of the Russian Federation" with the words

"Hematological Research Center of the Ministry of Health of the Russian Federation”

2. In clause 1.1 .:

in the first paragraph, replace the words “Ministry of Health and Social Development of the Russian Federation" with the words "Ministry of Health of the Russian Federation";

in the ninth paragraph, replace the words "is under the jurisdiction" with the words "was assigned to the jurisdiction";

add the tenth paragraph as follows:

"By the order of the Government of the Russian Federation of 19.07.2012, No. 1286-р, the Institution is assigned to the jurisdiction of the Ministry of Health of the Russian Federation.";

paragraphs ten and eleven shall be considered paragraphs eleventh and twelfth, respectively;

in paragraph eleven, replace the words “Ministry of Health and Social Development of the Russian Federation” with the words “Ministry of Health of the Russian Federation.”

3. Paragraphs two and three of clause 1.7. to read as follows:

full: Federal State Budgetary Institution “Hematological Research Center" of the Ministry of Health of the Russian Federation;

abbreviated: FSBI HRC of the Ministry of Health of Russia

4. In clause 1.9. paragraphs two, four and six should be worded as follows:

“- Altai Branch of the Federal State Budgetary Institution “Hematological Research Center ”of the Ministry of Health of the Russian Federation;

Krasnoyarsk Branch of the Federal State Budgetary Institution "Hematological Research Center" of the Ministry of Health of the Russian Federation;

Northern Branch of the Federal State Budgetary Institution "Hematological Research Center" of the Ministry of Health of the Russian Federation. "

5. In the first paragraph of clause 5.2. replace the words "Minister of Health and Social Development of the Russian Federation." with the words

"Minister of Health of the Russian Federation."

 

 

Amendments
to the Charter of the Hematological Research Center of the Ministry of Health of the Russian Federation

1. In clause 2.2

the fifth paragraph should be worded as follows:

"- procurement, storage, transportation, safety assurance and clinical use of donated blood and (or) its components in accordance with the legislation of the Russian Federation;";

paragraphs twenty-three and twenty-four should be worded as follows:

“- activities on mobilization training, civil defense, prevention and elimination of emergency situations in accordance with the legislation of the Russian Federation;

- activities for the protection of information constituting a state secret, as well as other information protected by law in accordance with the tasks assigned to the Institution and within its competence. "

2. Paragraph thirteen of clause 3.6 shall be deemed invalid.

3. Clause 5.3 shall be supplemented with a new paragraph six as follows:

"- bears full responsibility for organizing the protection of information constituting a state secret in the Institution, as well as for non-compliance of the established restrictions on familiarization with information constituting a state secret."

4. Clause 6.10 should be worded as follows:

"6.10. In case of reorganization, liquidation of the Institution or termination of work with the use of information constituting a state secret, the Institution is obliged to take measures to ensure the protection of this information and its carriers, including their protection and fire safety. Thus, the carriers of information constituting a state secret are transferred, destroyed, handed over for archival storage in the manner established by the legislation of the Russian Federation. "

 

 

Amendments
to the Charter of the Hematological Research Center of the Ministry of Health of the Russian Federation

1. On the title page, replace the words "Hematological Research Center" with the words "National Medical Research Center for Hematology"

2. In clause 1.1:

in the first paragraph, replace the words "Hematological Research Center" with the words "National Medical Research Center for Hematology";

add paragraph eleven of the following content:

"By order of the Ministry of Health of the Russian Federation of 12.07.2017, No. 418, the Institution was renamed into the federal state budgetary institution “National Medical Research Center for Hematology" of the Ministry of Health of the Russian Federation.";

paragraphs eleven and twelve shall be considered twelfth and thirteenth, respectively.

3. Clause 1.7 shall be stated as follows:

“1.7. Institution name:

full: Federal State Budgetary Institution "National Medical Research Center for Hematology" of the Ministry of Health of the Russian Federation;

abbreviated: FSBI NMRC for Hematology of the Ministry of Health of Russia. "

4. In the second, fourth and sixth paragraphs of clause 1.9, the words "Hematological Research Center" shall be replaced by the words "National Medical Research Center for Hematology.”

5. In clause 2.1:

add paragraphs two and three of the following content:

“- development of science, technology and innovations in the field of healthcare and related areas, provision of a healthcare system with highly qualified medical workers and improvement of the organization and provision of medical care in the fields of hematology and transfusiology;”

- performing the functions of a national medical research center, including organizational and methodological management of organizations of the corresponding profile;";

paragraphs two and three shall be considered paragraphs four and five, respectively.

6. In clause 2.2:

add paragraphs two to six of the following content:

“- organizational-methodological and scientific-methodological guidance in the field of organization and provision of medical care in the fields of hematology and transfusiology, including the use of information and telecommunication technologies;

- analytical activity and the formation of proposals for improving medical care in the profiles of "hematology" and "transfusiology";

- participation in the development of professional standards, federal state educational standards of higher education, exemplary basic educational programs of higher education, exemplary additional professional programs in the profiles of "hematology" and "transfusiology";

- coordination of training of specialists in the fields of hematology and transfusiology, including teaching staff;

- participation in the development of clinical guidelines (treatment protocols) on the provision of medical care, the range of medical services, standards of medical care, procedures for the provision of medical care, criteria for assessing the quality of medical care;";

paragraphs two through twenty-four shall be considered paragraphs seven through twenty-nine, respectively.

7. In clause 2.3:

add paragraphs two and three of the following content:

“- analytical activity and the formation of proposals for the improvement of medical care in the profiles of “hematology” and “transfusiology”;

- participation in the development of clinical guidelines (treatment protocols) on the provision of medical care, the range of medical services, standards of medical care, the procedure for the provision of medical care, criteria for evaluating the quality of medical care;";

paragraphs two through fourteen shall be considered paragraphs four through sixteen, respectively.

8. Supplement with clause 4.1 ¹ of the following content:

"4.1¹. Organizational-methodological and scientific-methodological guidance in the field of organization and provision of medical care in the profiles of "hematology" and "transfusiology", including the use of information and telecommunication technologies, is carried out on the basis of contracts (agreements) between the Institution and bodies, organizations of the state, municipal and private healthcare systems, as well as through the development and implementation of joint programs, projects and other activities. ".

 

Amendment
to the Сharter of the Federal State
Budgetary Institution "National Medical Research
Center for Hematology" of the Ministry of Health of the Russian Federation

 

In the first paragraph of clause 1.1, after the word "science", add the words "and health".

Amendments
to the Charter of the Federal State
Budgetary Institution "National Medical Research
Center for Hematology" of the Ministry of Health of the Russian Federation

 

In the second paragraph of clause 2.1, in the second – fifth paragraphs of clause 2.2, in the second paragraph of clause 2.3 and in clause 4.1, after the word "transfusiology", add the words "and oncology".

Amendments
to the Charter of the Federal State Budgetary
Institution "National Medical Research Center
for Hematology" of the Ministry of Health of the Russian Federation

 

In clause 2.3:

add a new paragraph with the following content:

"-performance of works (provision of services) for the procurement, storage and transportation of donated blood and (or) its components in order to provide donated blood and (or) its components for clinical use in the provision of medical care within the framework of the implementation of the program of state guarantees of free provision of medical care to citizens of medical organizations, educational organizations and scientific organizations, subordinate to federal executive authorities, as well as to organizations of federal executive authorities, in which the federal law provides for military and equal service;";

Paragraphs nine through sixteen are considered paragraphs ten through seventeen, respectively.

Amendment
to the Charter of the Federal State
Budgetary Institution "National Medical Research
Center for Hematology" of the Ministry of Health of the Russian Federation

 

In clause 1.9, paragraphs six and seven shall be deleted.