Re: CEDEARs en general (especies sin tema)
Publicado: Mar Ago 01, 2023 10:26 am
Autonomous City of Buenos Aires
Argentina
We refer to:
United States Executive Order 14024 (“Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation”) as codified in the Russian Harmful Foreign Activities Sanctions Regulations, 31 C.F.R. part 587, United States Executive Orders 14066, 14068, and 14071, and any later Executive Order issued in furtherance of the national emergency declared in Executive Order 14024 (including, but not limited to, that prohibiting the purchase by or sale to any U.S. person of securities issued by an entity in the Russian Federation), and sanctions issued thereunder by the United States and implemented by the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”, and these and other United States sanctions measures now or hereinafter in effect “US Sanctions”).
The United Kingdom Russia Financial Sanctions Regime (“UK Sanctions”).
EU Regulations 269/2014 and 833/2014 (as from time to time amended) touching and concerning Russian activities in Ukraine (“EU Sanctions”).
With respect to the above transfer, we are returning the following economic sanctions compliance representation:
We, the undersigned party to the securities transaction referenced herein, hereby represent and warrant that the subject transaction does not violate US Sanctions and is permitted by: (i) UK Sanctions, if applicable to the undersigned; or (II) EU Sanctions, if applicable to the undersigned.
Authorized Signature Name:
Name:
ID Number: ___
Account N°: ___
CEDEAR PJSC GAZPROM | Units:
Argentina
We refer to:
United States Executive Order 14024 (“Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation”) as codified in the Russian Harmful Foreign Activities Sanctions Regulations, 31 C.F.R. part 587, United States Executive Orders 14066, 14068, and 14071, and any later Executive Order issued in furtherance of the national emergency declared in Executive Order 14024 (including, but not limited to, that prohibiting the purchase by or sale to any U.S. person of securities issued by an entity in the Russian Federation), and sanctions issued thereunder by the United States and implemented by the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”, and these and other United States sanctions measures now or hereinafter in effect “US Sanctions”).
The United Kingdom Russia Financial Sanctions Regime (“UK Sanctions”).
EU Regulations 269/2014 and 833/2014 (as from time to time amended) touching and concerning Russian activities in Ukraine (“EU Sanctions”).
With respect to the above transfer, we are returning the following economic sanctions compliance representation:
We, the undersigned party to the securities transaction referenced herein, hereby represent and warrant that the subject transaction does not violate US Sanctions and is permitted by: (i) UK Sanctions, if applicable to the undersigned; or (II) EU Sanctions, if applicable to the undersigned.
Authorized Signature Name:
Name:
ID Number: ___
Account N°: ___
CEDEAR PJSC GAZPROM | Units:
pense que era otra cosa pero piola el lugar y siempre la alegria a flor de piel de esta gente
