Collection

Expired General Licences

Details of expired General Licences issued by OFSI.

From:
HM Treasury
Published
4 May 2022
Last updated
21 February 2024 — See all updates
Date Issued Licence number Details and Publication Notice Regime
9 Feb 2024 INT/2022/2469656 Oil Price Cap Russia
15 Dec 2023 INT/2023/4078352 Payment Processing Wind Down Multiple
29 Sep 2023 INT/2023/3566356 Correspondent Banking Payments Russia
Republic of Belarus
29 Apr 2023 INT/2023/2954852 Legal Services Russia
Republic of Belarus
3 Feb 2023 INT/2023/2660772 Product Oil Wind-down Russia
16 Dec 2022 INT/2022/2448692 Trade Financial Prohibitions Russia
5 Dec 2022 INT/2022/2470256 Crude Oil Wind-down Russia
10 Nov 2022 INT/2022/1919908 Funds of Non-designated Third Parties Involving Designated Credit or Financial Institutions Russia
2 Nov 2022 INT/2022/2339452 Truphone Telecomms Services (Revoked) Russia
31 Oct 2022 INT/2022/2252300 Legal Services Russia
Republic of Belarus
28 Oct 2022 INT/2022/2305324 Securing Energy for Europe (Revoked) Russia
28 Oct 2022 INT/2022/2307324 Loans and Securities Amendment Russia
5 Aug 2022 INT/2022/2055384 Companies Winding Down Operations in Russia Russia
30 Jun 2022 INT/2022/1968500 Wind Down of Positions Involving Rosbank Russia
1 Apr 2022 INT/2022/1495176 Payments by the Central Bank of the Russian Federation and Others Russia
29 Mar 2022 INT/2022/1469378 Wind Down of Positions Involving Sovcomflot Russia
19 Jul 2022 INT/2022/2002560 Investments in Relation to Russia Russia
5 Jul 2022 INT/2022/1976232 Wind Down Positions Involving National Bank of Belarus Republic of Belarus
5 Jul 2022 INT/2022/1976332 Transferable Securities, Money Market Instruments, Loans and Credit Arrangements Republic of Belarus
21 Apr 2022 INT/2022/1630477 Gazprombank Energy Payments Russia
6 Apr 2022 INT/2022/1544176 Wind Down of Positions Involving Credit Bank of Moscow Russia
25 Mar 2022 INT/2022/1438977 (Revoked) Continuation of Business and Basic Needs of GEFCO UK Subsidiaries Russia
24 Mar 2022 INT/2022/1424276 Wind Down of Positions Involving Various Designated Banks Russia
24 Mar 2022 INT/2022/1424277 Wind Down of Positions Involving Bank Dabrabyt Republic of Belarus
22 Mar 2022 INT/2022/1381276 Wind Down of Derivatives etc. with the Central Bank of the Russian Federation and Others Russia
10 Mar 2022 INT/2022/1327076 Football Matches Russia
4 Mar 2022 INT/2022/1298776 Wind Down of Positions Sberbank Russia
4 Mar 2022 INT/2022/1295476 Wind Down of Positions Involving Various Designated Banks Russia
1 Mar 2022 INT/2022/1277877 Correspondent Banking Relationships & Processing Sterling Payments in relation to Energy Russia
1 Mar 2022 INT/2022/1277778 Correspondent Banking Relationships & Processing Sterling Payments Russia
1 Mar 2022 INT/2022/1277777 Transferable Securities, Money-market Instruments, Loans and Credit Arrangements Russia
25 Feb 2022 INT/2022/1272278 Wind Down of Positions Involving VTB Russia
1 Jan 2021 INT/2020/059 Payment(s) Out of Non-frozen Funds to Certain Crimean Sea Ports Russia
Published 4 May 2022
Last updated 21 February 2024 + show all updates

  1. GENERAL LICENCE – Oil Price Cap INT/2022/2469656 A General Licence establishing the Oil Price Cap (INT/2022/2469656) has been added to the expired general licence list.

  2. General Licence INT/2023/4078352 has expired and has been moved to the Expired General Licences page.

  3. INT/2023/3566356 Publication Notice link amended

  4. Expired OFSI General Licences INT/2022/2470256 and INT/2023/2660772 added.

  5. OFSI General Licence INT/2023/3566356 Correspondent Banking Payments expired.

  6. Added expired general licence Funds of non-designated third parties involving designated credit or financial institutions INT/2022/1919908.

  7. Expired OFSI general licence Legal services INT/2023/2954852 added.

  8. Date formatting adjusted

  9. Amended expired General Licence table format, to improve use, accessibility and readability. The applicable General Licence is now a link under the Licence Number heading. The applicable Publication Notice is now a link under the Details and Publication Notice heading.

  10. OFSI General Licence INT/2022/2305324 Securing Energy for Europe revoked.

  11. Expired OFSI General licence INT/2022/2252300 Legal Services added.

  12. Expired General licence INT/2020/059 | Payment(s) out of non-frozen funds to certain Crimean Sea Ports added

  13. Expired General Licence INT/2022/2339452 Truphone telecomms services added

  14. Expired OFSI General Licence INT/2022/2448692 added

  15. Expired INT/2022/1630477 Gazprombank Energy Payments licence added

  16. Added INT/2022/2055384

  17. Removed General Licence INT/2022/1919908 from table.

  18. Added Expired licence INT/2022/2307324

  19. Correction, removed INT/2022/1845976 and INT/2022/1947936

  20. Expired licences added INT/2022/1947936, INT/2022/1968500, INT/2022/1845976

  21. Expired licences for Russia INT/2022/1469378, INT/2022/1495176 and INT/2022/1919908 added

  22. Added investments ban in relation to Russia GL

  23. Added expired GL INT/2022/1976332

  24. Added GL INT 2022/1277877

  25. Adding GL football matches

  26. Added expired licences

  27. First published.

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