OFSI has issued General Licence (GL) INT/2022/1968500, “Wind Down of Positions Involving Rosbank” (Notice), which authorises until 30 July 2022 a person or entity (other than Rosbank or a subsidiary) to wind down any transactions to which it is a party involving Rosbank or a subsidiary, including the closing out of any positions, repayment of loans, withdrawal of deposits and …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Russia
United Kingdom