Federal Register - July 28, 2021
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Source: Federal Register
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Federal Register / Vol. 86, No. 142 / Wednesday, July 28, 2021 / Rules and Regulations 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 GAZ Group, or in entities in which GAZ Group owns, directly or indirectly, a 50 percent or greater interest, that were issued by GAZ Auto Plant 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 12:01 a.m. eastern daylight time, July 6, 2019.
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 GAZ Group, 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;
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 GAZ Group, 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 GAZ Group, 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 GAZ Group, or any entity in which GAZ
Group has 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,
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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 Effective March 6, 2019, General License No. 13J, dated January 16, 2019, is replaced and superseded in its entirety by this General License No.
13K.
Andrea Gacki, Director, Office of Foreign Assets Control.
Dated: March 6, 2019.
OFFICE OF FOREIGN ASSETS
CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 13L
Authorizing Certain Transactions Necessary To Divest or Transfer Debt, Equity, or Other Holdings in GAZ
Group 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 GAZ Group to a non-U.S. person, or 2 to facilitate the transfer of debt, equity, or other holdings in GAZ Group by a non-U.S.
person to another non-U.S. person, are authorized through 12:01 a.m. eastern standard time, November 8, 2019.
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 GAZ Group, or in entities in which GAZ Group owns, directly or indirectly, a 50 percent or greater interest, that were issued by GAZ Auto Plant 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 12:01 a.m. eastern standard time, November 8, 2019.
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 GAZ Group, or Other Issuer
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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;
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 GAZ Group, 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 GAZ Group, 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 GAZ Group, or any entity in which GAZ
Group has 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 Effective June 26, 2019, General License No. 13K, dated March 6, 2019, is replaced and superseded in its entirety by this General License No.
13L.
Andrea Gacki, Director, Office of Foreign Assets Control.
Dated: June 26, 2019.
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