PERSONAL DATA PROCESSING POLICY OF SMART LOGISTICS INTERNATIONAL LLCThis Personal Data Processing Policy (hereinafter referred to as the Policy) is a document defining the policy of Smart Logistics International Limited Liability Company, TIN 7805652234, KPP 780501001, PSRN 1147847190721, Legal address: 198095, St. Petersburg, st. Marshala Govorova, 35/5, building Zh, office 236, (hereinafter referred to as the "Operator") regarding the processing of personal data.
1. GENERAL PROVISIONS1.1. This Policy has been developed in accordance with the Constitution of the Russian Federation, Federal Law No. 152-FZ of July 27, 2006 "On Personal Data" (hereinafter referred to as the Personal Data Law) and other regulatory legal acts in order to ensure the protection of the rights and freedoms of Personal Data Subjects during the processing of their personal data by the Operator, including the protection of the rights to privacy, personal and family secrets.
1.2. Basic concepts used in the Policy:
- "Personal Data" - any information relating directly or indirectly to a specific or identifiable individual (Personal Data Subject);
- "Personal Data Subject" - an individual to whom personal data belongs, allowing them to be directly or indirectly identified;
- "Personal Data Permitted for Dissemination by the Personal Data Subject" - personal data, access to which is granted to an unrestricted circle of persons by the Personal Data Subject by giving consent to the processing of personal data permitted by them for dissemination in the manner prescribed by the Personal Data Law;
- "Operator" - Smart Logistics International Limited Liability Company (TIN 7805652234);
- "Processing of Personal Data" - any action (operation) or set of actions (operations) performed with or without the use of automation tools on personal data, including collection, recording, systematization, accumulation, storage, clarification (updating, modification), extraction, use, transfer (dissemination, provision, access), depersonalization, blocking, deletion, and destruction of personal data;
- "Automated Processing of Personal Data" - processing of personal data using computer technology;
- "Dissemination of Personal Data" - actions aimed at disclosing personal data to an indefinite circle of persons;
- "Provision of Personal Data" - actions aimed at disclosing personal data to a specific person or a specific circle of persons;
- "Blocking of Personal Data" - temporary cessation of processing of personal data (except for cases where processing is necessary to clarify personal data);
- "Destruction of Personal Data" - actions as a result of which it becomes impossible to restore the content of personal data in the personal data information system and/or as a result of which the material carriers of personal data are destroyed;
- "Depersonalization of Personal Data" - actions as a result of which it becomes impossible, without using additional information, to determine the ownership of personal data to a specific Personal Data Subject;
- "Personal Data Information System" - a set of personal data contained in databases and information technologies and technical means ensuring their processing;
- "Cross-Border Transfer of Personal Data" - transfer of personal data to the territory of a foreign state to a foreign state authority, a foreign individual, or a foreign legal entity.
1.3. Rights and Obligations of the Personal Data Subject
1.3.1. The Personal Data Subject has the right to receive information concerning the processing of their personal data, including information containing:
- confirmation of the fact of processing of personal data by the Operator;
- the legal grounds and purposes of personal data processing;
- the purposes and methods of personal data processing used by the Operator;
- the name and location of the Operator, information about persons (except for employees of the Operator) who have access to personal data or to whom personal data may be disclosed on the basis of an agreement with the Operator or on the basis of federal law;
- the processed personal data relating to the relevant Personal Data Subject, the source of their receipt, unless a different procedure for providing such data is provided for by federal law;
- the terms of processing of personal data, including the periods of their storage;
- the procedure for exercising the rights provided for by the Personal Data Law by the Personal Data Subject;
- the name or surname, first name, patronymic, and address of the person processing personal data on behalf of the Operator, if processing is or will be entrusted to such a person;
- information on how the Operator fulfills the obligations established by Art. 18.1 of the Personal Data Law;
- other information provided for by the Personal Data Law or other federal laws.
The specified information must be provided to the Personal Data Subject by the Operator in an accessible form, and it must not contain personal data relating to other Personal Data Subjects, except when there are legal grounds for disclosing such personal data.
1.3.2. The Personal Data Subject has the right to demand that the Operator clarify their personal data, block or destroy it if it is incomplete, outdated, inaccurate, illegally obtained, or not necessary for the stated purpose of processing, as well as take measures provided by law to protect their rights.
1.3.3. The right of the Personal Data Subject to access their personal data may be restricted in accordance with federal laws, including in the cases specified in Part 8 of Art. 14 of the Personal Data Law.
1.3.4. If the Personal Data Subject believes that the Operator is processing their personal data in violation of the requirements of the Personal Data Law or otherwise violates their rights and freedoms, they have the right to appeal the actions or inaction of the Operator to the authorized body for the protection of the rights of personal data subjects or in court.
The Personal Data Subject has the right to protect their rights and legitimate interests, including compensation for losses and/or compensation for moral damages in court.
1.3.5. The Personal Data Subject also has other rights provided for by the Personal Data Law and other regulatory legal acts.
1.3.6. Personal Data Subjects are obliged to fulfill the duties provided for by the Personal Data Law and other regulatory legal acts.
1.4. Rights of the Operator
1.4.1. The Operator has the right to:
- independently determine the composition and list of measures necessary and sufficient to ensure the fulfillment of obligations provided for by the Personal Data Law and regulatory legal acts adopted in accordance with it, unless otherwise provided by this law or other federal laws;
- in the manner established by Part 3 of Art. 6 of the Federal Law on Personal Data, entrust the processing of personal data to another person with the consent of the Personal Data Subject, unless otherwise provided by federal law. The person processing personal data on behalf of the Operator is not obliged to obtain the consent of the Personal Data Subject for such processing;
- in the event of withdrawal of consent to the processing of personal data by the Personal Data Subject, continue such processing without the consent of the Subject if there are grounds specified in clauses 2 - 11 of Part 1 of Art. 6, Part 2 of Art. 10 and Part 2 of Art. 11 of the Personal Data Law.
1.4.2. The Operator has other rights provided for by the Personal Data Law and other regulatory legal acts.
1.5. Obligations of the Operator
1.5.1. When collecting personal data, the Operator is obliged to:
- provide the Personal Data Subject, upon their request, with the information provided for in Part 7 of Art. 14 of the Personal Data Law;
- explain to the Personal Data Subject the legal consequences of refusing to provide their personal data and/or give consent to their processing, if, in accordance with federal law, the provision of personal data and/or obtaining the Operator's consent to their processing is mandatory;
- before starting the processing of personal data not received from the Personal Data Subject, provide the latter with the following information: the name or surname, first name, patronymic, and address of the Operator or its representative; the purpose of personal data processing and its legal basis; the list of personal data; the intended users of the personal data; the rights of the Personal Data Subject established by the Personal Data Law; the source of obtaining personal data. The Operator is exempt from the obligation to provide the Personal Data Subject with the specified information in cases provided for in Part 4 of Art. 18 of the Personal Data Law;
- ensure the recording, systematization, accumulation, storage, clarification (updating, modification), and extraction of personal data of citizens of the Russian Federation using databases located on the territory of the Russian Federation, except for the cases specified in clauses 2, 3, 4, 8 of Part 1 of Art. 6 of the Personal Data Law.
1.5.2. The Operator is obliged to take measures necessary and sufficient to ensure the fulfillment of the obligations provided for by the Policy, the Personal Data Law, and regulatory legal acts adopted in accordance with it.
1.5.3. The Operator is obliged to familiarize its employees directly engaged in the processing of personal data with the Policy and local acts on the processing of personal data.
1.5.4. The Operator is also obliged to fulfill other duties provided for by the Personal Data Law and other regulatory legal acts.
2. PURPOSES OF PROCESSING PERSONAL DATA2.1. The processing of personal data, including their collection, is carried out by the Operator for the purposes of:
- maintaining personnel and accounting records;
- ensuring compliance with the labor legislation of the Russian Federation;
- ensuring compliance with the tax legislation of the Russian Federation;
- ensuring compliance with the pension legislation of the Russian Federation;
- recruiting personnel (applicants) for vacant positions of the Operator;
- ensuring the completion of orientation, work placement, or pre-graduation internship based on an agreement with an educational institution;
- concluding and executing contracts with clients and counterparties who are personal data subjects;
- receiving applications from potential clients using the organization's website.
3. LEGAL GROUNDS FOR PROCESSING PERSONAL DATA3.1. The legal basis for processing personal data is a set of legal acts for the execution of which and in accordance with which the Operator carries out such processing. These include:
- the Constitution of the Russian Federation;
- the Civil Code of the Russian Federation;
- the Labor Code of the Russian Federation;
- the Tax Code of the Russian Federation;
- Federal Law No. 402-FZ of December 6, 2011 "On Accounting";
- Federal Law No. 167-FZ of December 15, 2001 "On Compulsory Pension Insurance in the Russian Federation";
- Federal Law No. 14-FZ of February 8, 1998 "On Limited Liability Companies";
- other federal laws and regulatory legal acts adopted on their basis governing relations related to the activities of the Operator;
- the charter of the Operator;
- contracts concluded between the Operator and Personal Data Subjects;
- the consent of the Personal Data Subject to the processing of their personal data (in cases not directly provided for by the legislation of the Russian Federation but corresponding to the powers of the Operator).
4. SCOPE AND CATEGORIES OF PROCESSED PERSONAL DATA. CATEGORIES OF PERSONAL DATA SUBJECTS4.1. The Personal Data Subjects covered by this Policy include employees of the Operator, their relatives (family members), applicants (candidates for employment with the Operator), former employees of the Operator, clients and counterparties of the Operator (individuals) and representatives of clients and counterparties of the Operator (legal entities), beneficiaries under contracts, and visitors to the Operator's website.
4.2. Composition (scope) of personal data by categories of Personal Data Subjects:
4.2.1. Personal data of employees, including former employees, processed by the Operator for the purpose of carrying out labor and other directly related relations, including maintaining personnel and accounting records and complying with legislation, includes:
- surname, first name, patronymic, date and place of birth, gender, citizenship information;
- place of permanent and temporary registration, place of actual residence;
- type, series, number of identity document, date of issue, name of the issuing authority, department code;
- driver's license data;
- TIN (Taxpayer Identification Number);
- SNILS (Insurance Number of Individual Ledger Account);
- marital status information;
- employment history information;
- income information;
- bank card details, personal account number;
- military registration information, military ID details;
- education information, including details of education documents;
- phone number, email address;
- biometric personal data, namely: photographic and video image, voice recording of the Personal Data Subject. In this case, biometric personal data is processed only in the following cases: with the consent of the Personal Data Subject for marketing promotion of the company's services, informing about the company when posting/publishing on the company's social networks;
4.2.2. Personal data of an applicant, processed by the Operator for the purpose of assisting in employment (recruitment) and complying with legislation, includes:
- surname, first name, patronymic, date of birth, gender, citizenship information;
- place of actual residence;
- employment history information;
- education information;
- phone number, email address;
- military registration information;
- biometric data.
4.2.3. Personal data of relatives of employees (family members), processed by the Operator for the purpose of carrying out labor and other directly related relations of the Operator with its employees, including maintaining personnel and accounting records and complying with legislation, includes:
- surname, first name, patronymic, date and place of birth, gender, citizenship information, degree of relationship;
- details of marriage certificate (for spouse), birth certificate (for child);
- SNILS (for child).
4.2.4. Personal data of clients and counterparties of the Operator (individuals), representatives of clients and counterparties of the Operator (individuals and legal entities), and beneficiaries under contracts, processed by the Operator for the purpose of carrying out its business activities, including concluding, executing, and terminating contracts with its counterparties, as well as complying with legislation, includes:
- surname, first name, patronymic, date and place of birth, gender, citizenship information;
- place of permanent registration;
- type, series, number of identity document, date of issue, name of the issuing authority;
- details of the document certifying authority to act on behalf of the client or counterparty of the Operator (for representatives of clients and counterparties of the Operator (individuals and legal entities));
- phone number, email address;
- TIN;
- driver's license data;
- personal account number.
4.2.5. Personal data of website visitors, processed by the Operator for the purpose of receiving applications from potential clients using the organization's website, includes:
- surname, first name, patronymic, gender;
- phone number, email address, cookies.
5. PROCEDURE AND CONDITIONS FOR PROCESSING PERSONAL DATA5.1. Processing of personal data must be carried out in compliance with the following principles:
personal data must be processed on a lawful and fair basis;
- processing must be limited to achieving specific, predetermined, and legitimate purposes, which must correspond to the content and scope of the processed personal data. Only personal data that meets the purposes of processing may be processed;
- during processing, the accuracy of personal data, their sufficiency, and, where necessary, relevance to the purposes of processing must be ensured. The Operator must take necessary measures to delete or clarify incomplete or inaccurate data or ensure that such measures are taken;
- personal data must be stored in a form that allows identification of the Personal Data Subject for no longer than required by the purposes of processing, unless the storage period is established by federal law or a contract to which the Personal Data Subject is a party, beneficiary, or guarantor. Processed personal data must be destroyed or depersonalized upon achievement of the processing purposes or if the need to achieve these purposes is lost, unless otherwise provided by federal law.
It is not allowed:
- processing of personal data incompatible with the purposes of collecting personal data;
- merging databases containing personal data, the processing of which is carried out for purposes incompatible with each other;
- redundancy of processed personal data in relation to the stated purposes of their processing.
5.2. Processing of personal data is carried out with the consent of the Personal Data Subject, except in cases established by the legislation of the Russian Federation.
The Personal Data Subject makes a decision to provide their personal data and gives consent to their processing freely, by their own will, and in their interest. Consent to the processing of personal data must be specific, informed, conscious, and unambiguous. Such consent may be given in any form that allows confirming the fact of its receipt, unless otherwise established by federal law.
Consent to the processing of personal data may be withdrawn by the Personal Data Subject.
In cases provided for by federal law, processing of personal data is carried out only with consent given in writing by the Personal Data Subject.
Special categories of personal data and biometric personal data are processed with the written consent of the Personal Data Subject, except in cases provided for by the Personal Data Law.
5.3. Personal data is processed using automation tools and without using automation tools.
5.4. The Operator performs the following actions with personal data: collection, recording, systematization, accumulation, storage, clarification (updating, modification), extraction, use, transfer (provision, access), blocking, deletion, destruction of personal data.
5.5. The Operator transfers personal data to third parties with the written consent of the Personal Data Subject, except in cases established by law where such consent is not required. The Operator has the right to transfer personal data to inquiry and investigation bodies, and other authorized bodies on the grounds provided for by the current legislation of the Russian Federation.
The Operator does not carry out cross-border transfer of personal data.
5.6. When collecting personal data, including via the Internet information and telecommunications network, recording, systematization, accumulation, storage, clarification (updating, modification), and extraction of personal data of citizens of the Russian Federation using databases located outside the territory of the Russian Federation are not allowed, except for the cases specified in clauses 2, 3, 4, 8 of Part 1 of Art. 6 of the Personal Data Law.
5.7. Storage of Personal Data
5.7.1. Personal data is stored for the period established by the legislation of the Russian Federation. Personal data for which such a period is not established is stored until the purposes of their processing are achieved, but in any case no longer than the periods established by the legislation of the Russian Federation and local acts of the Operator (including until the expiration of the consent for processing personal data or its withdrawal).
5.7.2. Personal data, during their processing carried out without the use of automation tools, must be separated from other information, in particular by fixing them on separate material carriers of personal data, in special sections or in the margins of forms (blanks).
5.7.3. When fixing personal data on material carriers, it is not allowed to fix on one material carrier personal data whose processing purposes are obviously incompatible.
For processing different categories of personal data, a separate material carrier is used for each category.
The Operator ensures separate storage of personal data (material carriers) whose processing is carried out for different purposes.
When storing material carriers, the following measures are established to ensure the safety of personal data and exclude unauthorized access to them:
- installation of lockable safes for storing material carriers with personal data;
- access to premises for storing material carriers with personal data is allowed only to those persons who are included in the list of persons having access to personal data for the purpose of performing their labor (official) duties.