by AdrianaAMLP | May 31, 2022
A Person, other than a Person designated under Regulation 5 of the Russia Regulations, may continue business operations involving the provision of Civilian Telecommunication Services including, but not limited to: Payments to or from the DP under any contracts or...
by AdrianaAMLP | May 30, 2022
OFSI has issued General Licence (GL) INT/2022/1834876, “Russia Designated Persons – Charities and Interim Managers and trustees” ( Notice ), which authorises until 30 May 2023 an Interim Manager and/or trustee…
by AdrianaAMLP | May 23, 2022
Under General Licence INT/2022/1839676 – A United Kingdom Person may purchase tickets from a DP or any Subsidiary for flights or rail journeys originating in, or within, Russia – A United Kingdom Person, Relevant Institution…
by AdrianaAMLP | May 12, 2022
OFSI has issued a general licence INT/2022/1678476 which allows a designated person to process payments and perform other tasks connected with ”winding down activities, basic needs and insolvency proceeding associated with the Amsterdam Trade Bank N.V.” or...
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