{$GTHX}
$SPBE
Ребята, нужно несколько человек, кто ещё напишет в поддержку OFAC на счёт уточнения лицензии 50. Текст заявления у меня имеется готовый, в бюро переводов его проверили, соответствует.
Просьба: кто отправит обращение отпишитесь! Чтобы держать связь на счёт какой ответ прийдет от OFAC.
Hello, Is it possible for me to use General License NO. 50 Russia, dated August 19, 2022, to transfer my personal assets held in the blocked SPB Bank to my account at the American company Interactive Brokers, where I have a personal account? On November 2, 2023, OFAC imposed sanctions on the Russian financial institutions SPB Exchange and its subsidiary, SPB Bank, resulting in a ban on all transactions with these companies. Consequently, both SPB Bank and SPB Exchange were added to the SDN List. SPB Bank is a major Russian depository holding
the assets of private individuals. SPB Bank acts not as the owner but as the nominal holder of
shares, meaning it is a depository where rights to securities are accounted for in the name of other parties, not the bank itself. I am a Russian citizen, not listed on any sanctions lists, and my
personal assets were held in the SPB Bank depository. Following the imposition of sanctions, these assets were blocked. On August 19, 2022, OFAC issued General License NO. 50 for Russia, permitting the transfer of assets belonging to non-blocked individuals (the asset owners) from a blocked financial institution to the owner’s account at an not blocked financial institution. Is it possible for me to use General License NO. 50 Russia to transfer my personal assets held in the
blocked SPB Bank? I hope for your understanding and look forward to your response. Thank you, and have a nice day.