UK RUSSIA SANCTIONS: GENERAL LICENCE – WIND DOWN OF POSITIONS INVOLVING VARIOUS DESIGNATED BANKS

On 4 March, HM Treasury issued a further General Licence concerning transactions involving Bank Otkritie, Promsvyazbank, Bank Rossiya, Sovcombank, and Vnesheconombank (Veb). 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1058765/OFSI_General_Licence_INT20221295476.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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