GL-44

Active

Authorizing the Export or Reexport of Certain Accounting Services to U.S. Individuals Located in the Russian Federation

Status
Active
Program
RUSSIA-EO14024
Authorization
financial_servicing
Effective
2022-07-14
Expires
No stated expiry

Machine-extracted. The summary, conditions, and reporting fields on this page were extracted by AI from the official document. Rely on the official OFAC General License, not this page.

Summary

General License No. 44 authorizes all transactions ordinarily incident and necessary to the export, reexport, sale, or supply of tax preparation or filing services from the United States, or by a U.S. person, to any individual who is a U.S. person located in the Russian Federation. These transactions, which are otherwise prohibited by section 1(a)(ii) of Executive Order 14071, are authorized subject to the conditions in paragraph (b). The license does not extend to transactions otherwise prohibited by the RuHSR, including those involving blocked persons.

Authorized activities

  • Exportation, reexportation, sale, or supply of tax preparation services to U.S. persons located in the Russian Federation
  • Exportation, reexportation, sale, or supply of tax filing services to U.S. persons located in the Russian Federation
  • All transactions ordinarily incident and necessary to the above services, whether conducted directly or indirectly, from the United States or by a U.S. person wherever located

Conditions

The license does not authorize 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.

Read the official OFAC General License ↗