Reporting of blocked funds
| Dokumendiregister | Majandus- ja Kommunikatsiooniministeerium |
| Viit | 6-2/2512-1 |
| Registreeritud | 30.06.2025 |
| Sünkroonitud | 01.07.2025 |
| Liik | Sissetulev kiri |
| Funktsioon | 6 Rahvusvahelise koostöö korraldamine |
| Sari | 6-2 Rahvusvahelise koostöö korraldamise kirjavahetus |
| Toimik | 6-2/2025 |
| Juurdepääsupiirang | Avalik |
| Juurdepääsupiirang | |
| Adressaat | Curtis |
| Saabumis/saatmisviis | Curtis |
| Vastutaja | Silver Tammik (Majandus- ja Kommunikatsiooniministeerium, Kantsleri valdkond, Strateegia ja teenuste juhtimise valdkond, EL ja rahvusvahelise koostöö osakond) |
| Originaal | Ava uues aknas |
Failid
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. |
Dear Sir/Madam,
We are contacting you in relation to the obligation to report blocked funds as stated under Article 9(2) of Council Regulation 269/2014.
Our client was designated under Annex I on May 20, 2025 under the 17th package of sanctions against Russia. We plan to submit the report on blocked funds by the regulatory deadline of 6 weeks.
Could you please kindly let us know if the National Competent Authority requires reporting the funds using a specific form or format?
We appreciate your swift response in view of the impending deadline.
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Ana Amador |
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Curtis, Mallet-Prevost, Colt & Mosle LLP |
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1717 Pennsylvania Avenue, N.W. Washington, D.C. 20006 |
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Please consider the
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