Document
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13 and 13A
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanct...
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document and additional information concerning OFAC are available on OFAC's website:
www.treas.gov/ofac.
Background
On March 2, 2022, OFAC issued GL 13 on its website to authorize certain transactions otherwise prohibited by the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587 (the “Regulations”). GL 13 was issued with an expiration date of 12:01 a.m. eastern daylight time, June 24, 2022. On May 25, 2022, OFAC issued GL 13A on its website to authorize certain transactions otherwise prohibited by the Regulations. GL 13 was replaced and superseded in its entirety by GL 13A. GL 13A expires at 12:01 a.m. eastern daylight time, September 30, 2022. The texts of GL 13 and 13A are provided below.
OFFICE OF FOREIGN ASSETS CONTROL
Russian Harmful Foreign Activities Sanctions Regulations
GENERAL LICENSE NO. 13
Authorizing Certain Administrative Transactions Prohibited by Directive 4 Under Executive Order 14024
(a) Except as provided in paragraph (b) of this general license, U.S. persons are authorized to pay taxes, fees, or import duties, and purchase or receive permits, licenses, registrations, or certifications, to the extent such transactions are prohibited by Directive 4 under Executive Order (E.O.) 14024,
Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation,
provided such transactions are ordinarily incident and necessary to such persons' day-to-day operations in the Russian Federation, through 12:01 a.m. eastern daylight time, June 24, 2022.
(b) This general license does not authorize any debit to an account on the books of a U.S. financial institution of the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
Dated: March 2, 2022.
OFFICE OF FOREIGN ASSETS CONTROL
Russian Harmful Foreign Activities Sanctions Regulations
GENERAL LICENSE NO. 13A
Authorizing Certain Administrative Transactions Prohibited by Directive 4 Under Executive Order 14024
(a) Except as provided in paragraph (b) of this general license, U.S. persons, or entities owned or controlled, directly or indirectly, by a U.S. person, are authorized to pay taxes, fees, or import duties, and purchase or receive permits, licenses, registrations, or certifications, to the extent such transactions are prohibited by Directive 4 under Executive Order (E.O.) 14024,
Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation,
provided such transactions are ordinarily incident and necessary to the day-to-day operations in the Russian Federation of such U.S. persons or entities, through 12:01 a.m. eastern daylight time, September 30, 2022.
(b) This general license does not authorize:
(1) Any debit to an account on the books of a U.S. financial institution of the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation; or
(2) Any transactions otherwise prohibited by the Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR part 587 (RuHSR), including transactions involving any person blocked pursuant to the RuHSR, unless separately authorized.
(c) Effective May 25, 2022, General License No. 13, dated March 2, 2022, is replaced and superseded in its entirety by this General License No. 13A.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
Dated: May 25, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.