Federal Register - July 28, 2021

Versión en texto ¿Qué es?Dateas es un sitio independiente no afiliado a entidades gubernamentales. La fuente de los documentos PDF aquí publicados es la entidad gubernamental indicada en cada uno de ellos. Las versiones en texto son transcripciones no oficiales que realizamos para facilitar el acceso y la búsqueda de información, pero pueden contener errores o no estar completas.

Fuente: Federal Register

40320

Federal Register / Vol. 86, No. 142 / Wednesday, July 28, 2021 / Rules and Regulations
OFFICE OF FOREIGN ASSETS
CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 13D
Authorizing Certain Transactions Necessary To Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons
khammond on DSKJM1Z7X2PROD with RULES

a Except as provided in paragraph d of this general license, all transactions and activities otherwise prohibited by the Ukraine Related Sanctions Regulations, 31 CFR part 589, that are ordinarily incident and necessary 1 to divest or transfer debt, equity, or other holdings in the following blocked persons to a non-U.S.
person, or 2 to facilitate the transfer of debt, equity, or other holdings in the following blocked persons by a non-U.S.
person to another non-U.S. person, are authorized through the Applicable Expiration Date, as defined in paragraph f of this general license:
EN+ Group PLC
GAZ Group United Company RUSAL PLC
b Except as provided in paragraph d of this general license, all transactions and activities otherwise prohibited by 31 CFR part 589 that are ordinarily incident and necessary 1 to divest or transfer debt, equity, or other holdings in EN+ Group PLC, GAZ
Group, or United Company RUSAL PLC, or in entities in which those persons own, directly or indirectly, a 50 percent or greater interest, that were issued by the persons listed below hereinafter, Other Issuer Holdings, to a non-U.S.
person; or 2 to facilitate the transfer of Other Issuer Holdings by a non-U.S.
person to another non-U.S. person, are authorized through the Applicable Expiration Date, as defined in paragraph f of this general license:
Irkutskenergo GAZ Auto Plant Rusal Capital Designated Activity Company c The transactions and activities authorized in paragraphs a and b include facilitating, clearing, and settling transactions to divest to a nonU.S. person debt, equity, or other holdings in EN+ Group PLC, GAZ
Group, or United Company RUSAL PLC, or Other Issuer Holdings as described in paragraph b, including on behalf of U.S. persons.
d This general license does not authorize:
1 The unblocking of any property blocked pursuant to any other part of 31 CFR chapter V;

VerDate Sep<11>2014

16:30 Jul 27, 2021

Jkt 253001

2 U.S. persons to sell debt, equity, or other holdings to; to purchase or invest in debt, equity, or other holdings in; or to facilitate such transactions with, directly or indirectly, any person whose property and interests in property are blocked pursuant to 31 CFR part 589, including EN+ Group PLC, GAZ Group, or United Company RUSAL PLC, other than purchases of or investments in debt, equity, or other holdings in those persons, or Other Issuer Holdings as described in paragraph b including settlement of purchases or sales that were pending on April 6, 2018, that are ordinarily incident and necessary to the divestment or transfer of debt, equity, or other holdings in EN+ Group PLC, GAZ
Group, or United Company RUSAL PLC, or Other Issuer Holdings as described in paragraph b;
3 Any transactions or dealings involving the property or interests in property of any person whose property and interests in property are blocked pursuant to 31 CFR part 589 other than EN+ Group PLC, GAZ Group, or United Company RUSAL PLC, or any entity in which those persons have a 50 percent or greater interest consistent with the authorization in paragraph b of this general license; or 4 Any transactions or dealings otherwise prohibited by any other part of 31 CFR chapter V.
e U.S. persons participating in transactions authorized by this general license are required, within 10 business days after the expiration date of this general license, to file a comprehensive, detailed report of each transaction, including the names and addresses of parties involved, the type and scope of activities conducted, and the dates on which the activities occurred, with the Office of Foreign Assets Control, Office of Compliance and Enforcement, U.S.
Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedmans Bank Building, Washington, DC 20220, or via email to OFACReport@
treasury.gov.
f For purposes of this general license, the term Applicable Expiration Date means:
1 With respect to transactions authorized by this general license involving GAZ Group or entities in which GAZ Group owns, directly or indirectly, a 50 percent or greater interest, 12:01 a.m. eastern daylight time, October 23, 2018; and 2 With respect to transactions authorized by this general license involving EN+ Group PLC or United Company RUSAL PLC, or entities in which those persons own, directly or indirectly, a 50 percent or greater
PO 00000

Frm 00022

Fmt 4700

Sfmt 4700

interest, 12:01 eastern standard time, November 12, 2018.
g Effective September 21, 2018, General License No. 13C, dated July 31, 2018, is replaced and superseded in its entirety by this General License No.
13D.
Andrea Gacki, Director, Office of Foreign Assets Control.
Dated: September 21, 2018.

OFFICE OF FOREIGN ASSETS
CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 13E
Authorizing Certain Transactions Necessary To Divest or Transfer Debt, Equity, or Other Holdings in Certain Blocked Persons a Except as provided in paragraph d of this general license, all transactions and activities otherwise prohibited by the Ukraine Related Sanctions Regulations, 31 CFR part 589, that are ordinarily incident and necessary 1 to divest or transfer debt, equity, or other holdings in the following blocked persons to a non-U.S.
person, or 2 to facilitate the transfer of debt, equity, or other holdings in the following blocked persons by a non-U.S.
person to another non-U.S. person, are authorized through the Applicable Expiration Date, as defined in paragraph f of this general license:
EN+ Group PLC
GAZ Group United Company RUSAL PLC
b Except as provided in paragraph d of this general license, all transactions and activities otherwise prohibited by 31 CFR part 589 that are ordinarily incident and necessary 1 to divest or transfer debt, equity, or other holdings in EN+ Group PLC, GAZ
Group, or United Company RUSAL PLC, or in entities in which those persons own, directly or indirectly, a 50 percent or greater interest, that were issued by the persons listed below hereinafter, Other Issuer Holdings, to a non-U.S.
person; or 2 to facilitate the transfer of Other Issuer Holdings by a non-U.S.
person to another non-U.S. person, are authorized through the Applicable Expiration Date, as defined in paragraph f of this general license:
Irkutskenergo GAZ Auto Plant Rusal Capital Designated Activity Company c The transactions and activities authorized in paragraphs a and b include facilitating, clearing, and settling transactions to divest to a non-

E:FRFM28JYR1.SGM

28JYR1

Acerca de esta edición

Federal Register - July 28, 2021

TítuloFederal Register

PaísEstados Unidos de América

Fecha28/07/2021

Nro. de páginas468

Nro. de ediciones7798

Primera edición14/03/1936

Ultima edición18/06/2026

Descargar esta edición

Otras ediciones

<<<Julio 2021>>>
DLMMJVS
123
45678910
11121314151617
18192021222324
25262728293031