OFAC issues General Licence 16 relating to EN+ Group & JSC EuroSibEnergo

June 5th, 2018 | Michael O'Kane

Yesterday, OFAC issued Ukraine/Russia-related General Licence 16, which authorises until 23 October 2018 US persons to engage in specified transactions related to winding down or maintaining business involving EN+ Group, JSC EuroSibEnergo, or any entity in which EN+ Group or JSC EuroSibEnergo owns (directly or indirectly) a 50% or greater interest. OFAC Notice here….

This content is only available to subscribers.
Log In Subscribe

Russia United States

Russia, USA

About Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >

OFAC issues General Licence 16 relating to EN+ Group & JSC EuroSibEnergo

About Michael O'Kane

Share this page on:

Register for free email alerts