Rule2021-15669
Publication of Ukraine-Related Web General License 15 and Subsequent Iterations
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
July 28, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing 11 Ukraine-related web general licenses (GLs) in the Federal Register: GL 15, GL 15A, GL 15B, GL 15C, GL 15D, GL 15E, GL 15F, GL 15G, GL 15H, and GL 15I, each of which is now expired and was previously issued on OFAC's website, as well as GL 15J, which was also previously issued on OFAC's website and expires on January 26, 2022.
Full Text
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<title>Federal Register, Volume 86 Issue 142 (Wednesday, July 28, 2021)</title>
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[Federal Register Volume 86, Number 142 (Wednesday, July 28, 2021)]
[Rules and Regulations]
[Pages 40310-40316]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-15669]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
31 CFR Part 589
Publication of Ukraine-Related Web General License 15 and
Subsequent Iterations
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Publication of web general licenses.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing 11 Ukraine-related web general licenses
(GLs) in the Federal Register: GL 15, GL 15A, GL 15B, GL 15C, GL 15D,
GL 15E, GL 15F, GL 15G, GL 15H, and GL 15I, each of which is now
expired and was previously issued on OFAC's website, as well as GL 15J,
which was also previously issued on OFAC's website and expires on
January 26, 2022.
DATES: GL 15J was issued on December 23, 2020 and expires on January
26, 2022. See SUPPLEMENTARY INFORMATION of this rule for additional
relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for
Licensing, 202-622-2480; Assistant Director for Regulatory Affairs,
202-622-4855; or Assistant Director for Sanctions Compliance &
Evaluation, 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document and additional information concerning OFAC are
available on OFAC's website: <a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>.
[[Page 40311]]
Background
On March 6, 2014, the President, invoking the authority of, inter
alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-
1706) (IEEPA), issued Executive Order (E.O.) 13660, ``Blocking Property
of Certain Persons Contributing to the Situation in Ukraine'' (79 FR
13493, March 10, 2014). In E.O. 13660, the President determined that
the actions and policies of persons including persons who have asserted
governmental authority in the Crimean region without the authorization
of the Government of Ukraine that undermine democratic processes and
institutions in Ukraine; threaten its peace, security, stability,
sovereignty, and territorial integrity; and contribute to the
misappropriation of its assets, constitute an unusual and extraordinary
threat to the national security and foreign policy of the United
States, and declared a national emergency to deal with that threat.
The President subsequently issued E.O. 13661 of March 16, 2014,
``Blocking Property of Additional Persons Contributing to the Situation
in Ukraine'' (79 FR 15535, March 19, 2014), and E.O. 13662 of March 20,
2014, ``Blocking Property of Additional Persons Contributing to the
Situation in Ukraine'' (79 FR 16169, March 20, 2014), pursuant to the
national emergency declared in E.O. 13660. E.O. 13661 and E.O. 13662
expanded the scope of the national emergency declared in E.O. 13660. On
May 8, 2014, OFAC published the Ukraine Related Sanctions Regulations,
31 CFR part 589 (the ``Regulations''), to implement E.O. 13660, E.O.
13661, and E.O. 13662 (79 FR 26365, May 8, 2014). The President has
issued additional Executive orders pursuant to the national emergency
declared in E.O. 13660, and expanded in E.O. 13661 and E.O. 13662,
which are not discussed in this publication as they are not relevant to
the web GLs being published.
OFAC, in consultation with the Department of State, issued GL 15 on
May 22, 2018, pursuant to the Regulations, to authorize certain
transactions and activities with GAZ Group, or entities in which GAZ
Group owned, directly or indirectly, a 50 percent or greater interest,
that were otherwise prohibited by the Regulations. Subject to certain
conditions, GL 15 authorized certain transactions and activities that
were ordinarily incident and necessary to the maintenance or wind down
of operations, contracts, or other agreements, including the
importation of goods, services, or technology into the United States,
involving GAZ Group or any other entity in which GAZ Group owned,
directly or indirectly, a 50 percent or greater interest and that were
in effect prior to April 6, 2018. Subsequently, OFAC issued 10 further
iterations of GL 15, which extended the authorization, and in later
iterations, broadened the scope of the GL.
On October 19, 2018, OFAC issued GL 15A, which replaced and
superseded GL 15; on November 9, 2018, OFAC issued GL 15B, which
replaced and superseded GL 15A; on December 7, 2018, OFAC issued GL
15C, which replaced and superseded GL 15B; on December 20, 2018, OFAC
issued GL 15D, which replaced and superseded GL 15C; on March 6, 2019,
OFAC issued GL 15E, which replaced and superseded GL 15D; on June 26,
2019, OFAC issued GL 15F, which replaced and superseded GL 15E; on
November 1, 2019, OFAC issued GL 15G, which replaced and superseded GL
15F; on March 20, 2020, OFAC issued GL 15H, which replaced and
superseded GL 15G; on July 16, 2020, OFAC issued GL 15I, which replaced
and superseded 15H; and on December 23, 2020, OFAC issued GL 15J, which
replaced and superseded GL 15I. GL 15J expires on January 26, 2022. The
texts of following 11 Ukraine-related GLs are provided below: GLs 15,
15A, 15B, 15C, 15D, 15E, 15F, 15G, 15H, 15I, and 15J.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15
Authorizing Certain Activities Necessary To Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group
(a) Except as provided in paragraphs (b) and (c) 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 to the maintenance or wind down of
operations, contracts, or other agreements, including the importation
of goods, services, or technology into the United States, involving GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest and that were in effect
prior to April 6, 2018, are authorized through 12:01 a.m. eastern
daylight time, October 23, 2018.
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
maintenance or wind-down activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220, or via email to <a href="/cdn-cgi/l/email-protection#86c9c0c7c5d4e3f6e9f4f2c6f2f4e3e7f5f3f4ffa8e1e9f0"><span class="__cf_email__" data-cfemail="773831363425120718050337030512160402050e59101801">[email protected]</span></a>.
Andrea Gacki,
Acting Director, Office of Foreign Assets Control.
Dated: May 22, 2018.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15A
Authorizing Certain Activities Necessary to Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group
(a) Except as provided in paragraphs (b) and (c) 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 to the maintenance or wind down of
operations, contracts, or other agreements, including the importation
of goods, services, or technology into the United States, involving GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest and that were in effect
prior to April 6, 2018, are authorized through 12:01 a.m. eastern
standard time, December 12, 2018.
[[Page 40312]]
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
maintenance or wind-down activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220, or via email to <a href="/cdn-cgi/l/email-protection#7b343d3a38291e0b14090f3b0f091e1a080e0902551c140d"><span class="__cf_email__" data-cfemail="d39c95929081b6a3bca1a793a7a1b6b2a0a6a1aafdb4bca5">[email protected]</span></a>.
(e) Effective October 19, 2018, General License No. 15, dated May
22, 2018, is replaced and superseded in its entirety by this General
License No. 15A.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: October 19, 2018.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15B
Authorizing Certain Activities Necessary to Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group
(a) Except as provided in paragraphs (b) and (c) 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 to the maintenance or wind down of
operations, contracts, or other agreements, including the importation
of goods, services, or technology into the United States, involving GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest and that were in effect
prior to April 6, 2018, are authorized through 12:01 a.m. eastern
standard time, January 7, 2019.
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
maintenance or wind-down activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220, or via email to <a href="/cdn-cgi/l/email-protection#e8a7aea9abba8d98879a9ca89c9a8d899b9d9a91c68f879e"><span class="__cf_email__" data-cfemail="420d0403011027322d303602363027233137303b6c252d34">[email protected]</span></a>.
(e) Effective November 9, 2018, General License No. 15A, dated
October 19, 2018, is replaced and superseded in its entirety by this
General License No. 15B.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: November 9, 2018.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15C
Authorizing Certain Activities Necessary to Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group
(a) Except as provided in paragraphs (b) and (c) 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 to the maintenance or wind down of
operations, contracts, or other agreements, including the importation
of goods, services, or technology into the United States, involving GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest and that were in effect
prior to April 6, 2018, are authorized through 12:01 a.m. eastern
standard time, January 21, 2019.
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
maintenance or wind-down activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220,
[[Page 40313]]
or via email to <a href="/cdn-cgi/l/email-protection#09464f484a5b6c79667b7d497d7b6c687a7c7b70276e667f"><span class="__cf_email__" data-cfemail="d69990979584b3a6b9a4a296a2a4b3b7a5a3a4aff8b1b9a0">[email protected]</span></a>.
(e) Effective December 7, 2018, General License No. 15B, dated
November 9, 2018, is replaced and superseded in its entirety by this
General License No. 15C.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: December 7, 2018.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15D
Authorizing Certain Activities Necessary to Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group
(a) Except as provided in paragraphs (b) and (c) 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 to the maintenance or wind down of
operations, contracts, or other agreements, including the importation
of goods, services, or technology into the United States, involving GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest and that were in effect
prior to April 6, 2018, are authorized through 12:01 a.m. eastern
standard time, March 7, 2019.
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
maintenance or wind-down activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220, or via email to <a href="/cdn-cgi/l/email-protection#420d0403011027322d303602363027233137303b6c252d34"><span class="__cf_email__" data-cfemail="fdb2bbbcbeaf988d928f89bd898f989c8e888f84d39a928b">[email protected]</span></a>.
(e) Effective December 20, 2018, General License No. 15C, dated
December 7, 2018, is replaced and superseded in its entirety by this
General License No. 15D.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: December 20, 2018.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15E
Authorizing Certain Activities Necessary to Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group
(a) Except as provided in paragraphs (b) and (c) 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 to the maintenance or wind down of
operations, contracts, or other agreements, including the importation
of goods, services, or technology into the United States, involving GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest and that were in effect
prior to April 6, 2018, are authorized through 12:01 a.m. eastern
daylight time, July 6, 2019.
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
maintenance or wind-down activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220, or via email to <a href="/cdn-cgi/l/email-protection#a9e6efe8eafbccd9c6dbdde9dddbccc8dadcdbd087cec6df"><span class="__cf_email__" data-cfemail="4d020b0c0e1f283d223f390d393f282c3e383f34632a223b">[email protected]</span></a>.
(e) Effective March 6, 2019, General License No. 15D, dated
December 20, 2018, is replaced and superseded in its entirety by this
General License No. 15E.
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. 15F
Authorizing Certain Activities Necessary to Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group, or Certain Automotive
Safety Activities
(a) Except as provided in paragraphs (b) and (c) 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 to (1) the maintenance or wind down
of operations, contracts, or other agreements, including the
importation of goods, services, or technology into the United States,
involving GAZ Group or any other entity in which GAZ Group owns,
directly or indirectly, a 50 percent or greater interest and that were
in effect prior to April 6, 2018, or (2) the installation of Electronic
Stability Program systems consistent with applicable automotive safety
regulatory requirements in vehicles produced by GAZ Group or any other
entity in which GAZ Group owns, directly or indirectly, a 50 percent or
greater interest, are authorized through 12:01 a.m. eastern standard
time, November 8, 2019.
[[Page 40314]]
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
the activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220, or via email to <a href="/cdn-cgi/l/email-protection#4e01080f0d1c2b3e213c3a0e3a3c2b2f3d3b3c3760292138"><span class="__cf_email__" data-cfemail="e6a9a0a7a5b48396899492a6929483879593949fc8818990">[email protected]</span></a>.
(e) Effective June 26, 2019, General License No. 15E, dated March
6, 2019, is replaced and superseded in its entirety by this General
License No. 15F.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: June 26, 2019.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15G
Authorizing Certain Activities Necessary to Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group, and Certain Automotive
Safety and Environmental Activities
(a) Except as provided in paragraphs (b) and (c) 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 to (1) the maintenance or wind down
of operations, contracts, or other agreements, including the
importation of goods, services, or technology into the United States,
involving GAZ Group or any other entity in which GAZ Group owns,
directly or indirectly, a 50 percent or greater interest and that were
in effect prior to April 6, 2018, (2) research and development
regarding, and the related purchase, manufacture, and installation of,
Electronic Stability Program systems and other advanced driver-
assistance systems, or components thereof, consistent with applicable
automotive safety regulatory requirements, in vehicles produced by GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest, or (3) research and
development regarding, and the related purchase, manufacture, and
installation of, components necessary to implement Euro \5/6\ emissions
standards in vehicles produced by GAZ Group or any other entity in
which GAZ Group owns, directly or indirectly, a 50 percent or greater
interest, are authorized through 12:01 a.m. eastern daylight time,
March 31, 2020.
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
the activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220, or via email to <a href="/cdn-cgi/l/email-protection#86c9c0c7c5d4e3f6e9f4f2c6f2f4e3e7f5f3f4ffa8e1e9f0"><span class="__cf_email__" data-cfemail="dc939a9d9f8eb9acb3aea89ca8aeb9bdafa9aea5f2bbb3aa">[email protected]</span></a>.
(e) Effective November 1, 2019, General License No. 15F, dated June
26, 2019, is replaced and superseded in its entirety by this General
License No. 15G.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: November 1, 2019.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15H
Authorizing Certain Activities Necessary to Maintenance or Wind Down of
Operations or Existing Contracts With GAZ Group, and Certain Automotive
Safety and Environmental Activities
(a) Except as provided in paragraphs (b) and (c) 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 to (1) the maintenance or wind down
of operations, contracts, or other agreements, including the
importation of goods, services, or technology into the United States,
involving GAZ Group or any other entity in which GAZ Group owns,
directly or indirectly, a 50 percent or greater interest and that were
in effect prior to April 6, 2018, (2) research and development
regarding, and the related purchase, manufacture, and installation of,
Electronic Stability Program systems and other advanced driver-
assistance systems, or components thereof, consistent with applicable
automotive safety regulatory requirements, in vehicles produced by GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest, (3) research and
development regarding, and the related purchase, manufacture, and
installation of, components necessary to implement Euro \5/6\ emissions
standards in vehicles produced by GAZ Group or any other entity in
which GAZ Group owns, directly or indirectly, a 50 percent or greater
interest, or (4) the installation of occupant safety systems (including
steering wheels, airbags, and seat belts) consistent with applicable
automotive safety regulatory requirements in vehicles produced by GAZ
Group or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest, are authorized through
[[Page 40315]]
12:01 a.m. eastern daylight time, July 22, 2020.
(b) All funds in accounts of blocked persons identified in
paragraph (a) that were blocked as of 12:01 a.m. eastern daylight time,
May 22, 2018, remain blocked, except that such funds may be used for
the activities authorized by this general license.
(c) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraph
(a) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(d) 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, Freedman's Bank Building,
Washington, DC 20220, or via email to <a href="/cdn-cgi/l/email-protection#3b747d7a78695e4b54494f7b4f495e5a484e4942155c544d"><span class="__cf_email__" data-cfemail="470801060415223728353307333522263432353e69202831">[email protected]</span></a>.
(e) Effective March 20, 2020, General License No. 15G, dated
November 1, 2019, is replaced and superseded in its entirety by this
General License No. 15H.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: March 20, 2020.
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15I
Authorizing Certain Activities Involving GAZ Group
(a) Except as provided in paragraphs (c) and (d) of this general
license, transactions and activities otherwise prohibited by the
Ukraine Related Sanctions Regulations, 31 CFR part 589 (URSR), that are
ordinarily incident and necessary to the manufacture and sale of
existing and new models of vehicles, components, and spare parts,
including automobiles, light commercial vehicles, trucks, buses,
engines/powertrains, produced by GAZ Group, or any entity in which GAZ
Group owns, directly or indirectly, a 50 percent or greater interest,
are authorized through 12:01 a.m. eastern standard time, January 22,
2021, including:
<bullet> Research, design, development, production, modification,
upgrade, certification, distribution, and marketing;
<bullet> Provision or receipt of services, including warranty,
maintenance, logistics, storage, shipping, insurance, security,
brokerage, legal, banking and financial (including financing and
renegotiation of debt), technical and engineering, advertising, and
customer services;
<bullet> Entry into joint ventures, contract manufacturing
agreements, supplier contracts, and other new contracts associated with
activities authorized by paragraph (a);
<bullet> Payment and receipt of dividends and other funds owed by
or to GAZ Group relating to activities authorized by paragraph (a);
<bullet> The conduct of financial transactions associated with
activities authorized by paragraph (a); and
<bullet> Activities necessary for compliance with paragraph
(f)(1)(i), including financial auditing services.
(b) Except as provided in paragraphs (c) and (d) of this general
license, all transactions and activities otherwise prohibited by the
URSR that are ordinarily incident and necessary to the maintenance or
wind down of operations, contracts, or other agreements involving GAZ
Group, or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest, and that were in effect
prior to April 6, 2018, including the importation of goods, services,
or technology into the United States, are authorized through 12:01 a.m.
eastern standard time, January 22, 2021.
(c) All funds in accounts of blocked persons identified in
paragraphs (a) and (b) that were blocked as of 12:01 a.m. eastern
daylight time, May 22, 2018, remain blocked, except that such funds may
be used for the activities authorized by this general license.
(d) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraphs
(a) and (b) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(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 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, via email to <a href="/cdn-cgi/l/email-protection#115e5750524374617e63655165637470626463683f767e67"><span class="__cf_email__" data-cfemail="d8979e999b8abda8b7aaac98acaabdb9abadaaa1f6bfb7ae">[email protected]</span></a>
(preferred) or mail to Office of Foreign Assets Control, Office of
Compliance and Enforcement, U.S. Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedman's Bank Building, Washington, DC 20220.
(f)(1) GAZ Group is required to provide the following information
to OFAC:
(i) Audited financial statements and board meeting minutes for GAZ
Group, reports of composition and changes to GAZ Group's Board of
Directors, lists of any new joint ventures entered into by GAZ Group
and any joint ventures under development by GAZ Group in which GAZ
Group is a participant, and financing agreements entered into by GAZ
Group valued at or exceeding $5 million U.S. dollars. This information
must be reported within five days of the close of each calendar
quarter.
(ii) Certification that GAZ Group is not acting for or on behalf of
Mr. Oleg Deripaska or any other person included on OFAC's list of
Specially Designated Nationals and Blocked Persons, and that control
over the actions, policies, and decisions of the company rests with GAZ
Group's Board of Directors and shareholders. This information must be
reported within five days of the close of each calendar month.
(2) Information reported under paragraph (f)(1) of this general
license must reference General License 15I and be sent via email to
<a href="/cdn-cgi/l/email-protection#a2ede4e3e1f0c7d2cdd0d6e2d6d0c7c3d1d7d0db8cc5cdd4"><span class="__cf_email__" data-cfemail="69262f282a3b0c19061b1d291d1b0c081a1c1b10470e061f">[email protected]</span></a> (preferred) or mail to Office of Foreign Assets
Control, Office of Compliance and Enforcement, U.S. Department of the
Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building,
Washington, DC 20220.
(g) Effective July 16, 2020, General License No. 15H, dated March
20, 2020, is replaced and superseded in its entirety by this General
License No. 15I.
Andrea Gacki,
Director, Office of Foreign Assets Control.
Dated: July 16, 2020.
[[Page 40316]]
OFFICE OF FOREIGN ASSETS CONTROL
Ukraine Related Sanctions Regulations 31 CFR Part 589
General License No. 15I
Authorizing Certain Activities Involving GAZ Group
(a) Except as provided in paragraphs (c) and (d) of this general
license, transactions and activities otherwise prohibited by the
Ukraine Related Sanctions Regulations, 31 CFR part 589 (URSR), that are
ordinarily incident and necessary to the manufacture and sale of
existing and new models of vehicles, components, and spare parts,
including automobiles, light commercial vehicles, trucks, buses,
engines/powertrains, produced by GAZ Group, or any entity in which GAZ
Group owns, directly or indirectly, a 50 percent or greater interest,
are authorized through 12:01 a.m. eastern standard time, January 26,
2022, including:
<bullet> Research, design, development, production, modification,
upgrade, certification, distribution, and marketing;
<bullet> Provision or receipt of services, including warranty,
maintenance, logistics, storage, shipping, insurance, security,
brokerage, legal, banking and financial (including financing and
renegotiation of debt), technical and engineering, advertising, and
customer services;
<bullet> Entry into joint ventures, contract manufacturing
agreements, supplier contracts, and other new contracts associated with
activities authorized by paragraph (a);
<bullet> Payment and receipt of dividends and other funds owed by
or to GAZ Group relating to activities authorized by paragraph (a);
<bullet> The conduct of financial transactions associated with
activities authorized by paragraph (a); and
<bullet> Activities necessary for compliance with paragraph
(f)(1)(i), including financial auditing services.
(b) Except as provided in paragraphs (c) and (d) of this general
license, all transactions and activities otherwise prohibited by the
URSR that are ordinarily incident and necessary to the maintenance or
wind down of operations, contracts, or other agreements involving GAZ
Group, or any other entity in which GAZ Group owns, directly or
indirectly, a 50 percent or greater interest, and that were in effect
prior to April 6, 2018, including the importation of goods, services,
or technology into the United States, are authorized through 12:01 a.m.
eastern standard time, January 26, 2022.
(c) All funds in accounts of blocked persons identified in
paragraphs (a) and (b) that were blocked as of 12:01 a.m. eastern
daylight time, May 22, 2018, remain blocked, except that such funds may
be used for the activities authorized by this general license.
(d) This general license does not authorize:
(1) The divestiture or transfer of debt, equity, or other holdings
in, to, or for the benefit of the blocked persons described above;
(2) Any transactions or dealings otherwise prohibited by any other
part of 31 CFR chapter V, or any transactions or dealings with any
blocked person other than the blocked persons described in paragraphs
(a) and (b) of this general license; or
(3) The unblocking of any property blocked pursuant to any part of
31 CFR chapter V, except as authorized by paragraphs (a) or (b).
(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 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, via email to <a href="/cdn-cgi/l/email-protection#440b0205071621342b363004303621253731363d6a232b32"><span class="__cf_email__" data-cfemail="3f70797e7c6d5a4f504d4b7f4b4d5a5e4c4a4d4611585049">[email protected]</span></a>
(preferred) or mail to Office of Foreign Assets Control, Office of
Compliance and Enforcement, U.S. Department of the Treasury, 1500
Pennsylvania Avenue NW, Freedman's Bank Building, Washington, DC 20220.
(f)(1) GAZ Group is required to provide the following information
to OFAC:
(i) Audited financial statements and board meeting minutes for GAZ
Group, reports of composition and changes to GAZ Group's Board of
Directors, lists of any new joint ventures entered into by GAZ Group
and any joint ventures under development by GAZ Group in which GAZ
Group is a participant, and financing agreements entered into by GAZ
Group valued at or exceeding $5 million U.S. dollars. This information
must be reported within five days of the close of each calendar
quarter.
(ii) Certification that GAZ Group is not acting for or on behalf of
Mr. Oleg Deripaska or any other person included on OFAC's list of
Specially Designated Nationals and Blocked Persons, and that control
over the actions, policies, and decisions of the company rests with GAZ
Group's Board of Directors and shareholders. This information must be
reported within five days of the close of each calendar month.
(2) Information reported under paragraph (f)(1) of this general
license must reference General License 15J and be sent via email to
<a href="/cdn-cgi/l/email-protection#9cd3dadddfcef9ecf3eee8dce8eef9fdefe9eee5b2fbf3ea"><span class="__cf_email__" data-cfemail="b3fcf5f2f0e1d6c3dcc1c7f3c7c1d6d2c0c6c1ca9dd4dcc5">[email protected]</span></a> (preferred) or mail to Office of Foreign Assets
Control, Office of Compliance and Enforcement, U.S. Department of the
Treasury, 1500 Pennsylvania Avenue NW, Freedman's Bank Building,
Washington, DC 20220.
(g) Effective December 23, 2020, General License No. 15I, dated
July 16, 2020, is replaced and superseded in its entirety by this
General License No. 15J.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
Dated: December 23, 2020.
Dated: July 19, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2021-15669 Filed 7-27-21; 8:45 am]
BILLING CODE 4810-AL-P
</pre><script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script></body>
</html>Indexed from Federal Register on July 28, 2021.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.