Как оценить объем активов, не попавших под ограничения на СПБ Бирже

Официальный ответ OFAC на вопрос, даёт ли лицензия право на продажу наших активов. Hello, Thank you for your email. General License 76A, authorizes , all transactions prohibited by Executive Order (E.O.) 14024 that are ordinarily incident and necessary to the wind down of any transaction involving one or more of the sanctioned entities specified in the license, so long as all specified conditions are met. OFAC general licenses are self-executing. Persons engaging in transactions pursuant to general licenses must make sure that all conditions of the licenses are strictly observed. If the above general licenses are applicable to your proposed activity, no further authorization from OFAC is necessary or available. If your proposed activity does not meet the criteria described in the above general licenses, you may apply for a specific license from OFAC’s Licensing division via the OFAC Licensing Portal. Sincerely, Compliance Division Office of Foreign Assets Control (OFAC) U.S. Department of the Treasury 1500 Pennsylvania Ave. NW Washington, DC 20220 Local: 1-202-622-2490 Toll Free: 1-800-540-6322

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