WebMar 14, 2024 · If you'd like to check a security operative's licence, you can do this online. What you need. Any of the following: licensee name; licence number, or; business name. … WebApr 8, 2024 · New and amended general licences (“GLs”) On the same day, OFSI issued a new GL – GL INT/2024/1544176 – permitting the winding down of transactions involving Credit Bank of Moscow or any entities owned or controlled by it (“subsidiaries”). The GL expires on 6 May 2024.
Check a security operative licence Service NSW
WebSanctioned entity. Sber Bank OJSC (BPS-Sberbank) is subject to sanctions. See the individual program listings below. BPS SBERBANK OJSC · BPS Sberbank OJSC · BPS-SBERBANK OAO · SBER BANK · Sber Bank · 1 more... 220005, Беларусь, г. WebFeb 28, 2024 · Sberbank Transneft Additional General Licenses On February 24, OFAC issued a number of general licenses authorizing the following transactions otherwise prohibited by Executive Order 14024 GL No.... clearcolor contacts
Office of Financial Sanctions Implementation - GOV.UK
WebJun 9, 2024 · PJSC Sberbank is subject to an asset freeze in the UK and the Company cannot carry on its business without the benefit of licences granted by the Office of Financial Sanctions Implementation (OFSI). The Company had faced difficulty engaging professionals willing to act. WebAug 17, 2024 · On August 15, 2024, OFSI issued General License INT/2024/2085212 to temporarily authorize payments to certain Sanctioned Banks or Subsidiaries for the … WebAug 24, 2024 · This license expires on April 3, 2024. On August 22, 2024, OFSI also issued General License INT/2024/2104808 to authorize banks to collect service fees from accounts frozen in accordance with Russia Regulations if the fees are connected with the routine holding or maintenance of these accounts. clear colored lip balm containers