NBU to regulate the application of sanctions against Russian companies

НБУ упорядочил применение санкций к компаниям России

From June 3, banks are prohibited to execute settlement documents of clients specified in the sanctions list.

The national Bank of Ukraine approved the order of execution by banks of the RNBO decision on the application of sanctions against Russian social networks, websites and IT products. This is referred to in the resolution of the NBU Board dated June 1, 2017 No. 46.

According to the document, from June 3, banks are prohibited to execute settlement documents of clients specified in the sanctions list, who are the initiators of the translation and who was sanctioned by the suspension of the execution of economic and financial obligations.

In addition, it is prohibited to initiate a transfer of funds to accounts of the persons specified in the sanctions lists or their own Bank accounts opened in organizations that apply such sanctions.

The exceptions relate to transfers of funds on operations which are carried out to increase the authorized capital of Ukrainian banks.

We will remind, in addition to the mechanism of the NBU of sanctions provided for in the decree of the President of Ukraine Petro Poroshenko, should develop the Cabinet of Ministers and the security Service.

Sanctions against Russia

Russia demanded an explanation from the United States on sanctions

Putin on sanctions: Helped to turn the brain

Media: trump wanted to lift sanctions against Russia in the first days as President

Moscow: Sanctions – constant of American politics

The U.S. Senate has proposed to extend sanctions against Russia
Source

Leave a Reply

Your email address will not be published. Required fields are marked *