Guidance

Russian Oil Services ban

Guidance, General Licences and reporting forms in relation to the Russian Oil Services ban and price cap

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
4 December 2022
Last updated
34 February 2023 — See all updates

Documents

Russian Oil Services Ban - HMT Industry Guidance

PDF, 495905 KB, 2843 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

HM Treasury Publication Notices 03-02-23, for INT/2022/2469656, INT/2022/2470256, INT/2022/2470056, INT/2022/2470156 and INT/2023/2660772

PDF, 144 KB, 4 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

GENERAL LICENCE – Oil Price Cap INT/2022/2469656

PDF, 144 KB, 9 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

GENERAL LICENCE – Refined Products Oil Price Cap Wind-down INT/2023/2660772

PDF, 136 KB, 9 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

GENERAL LICENCE – Oil Price Cap Wind-down INT/2022/2470256

PDF, 137 KB, 8 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

GENERAL LICENCE – Correspondent banking and payment processing INT/2022/2470056

PDF, 73.4 KB, 2 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

GENERAL LICENCE – Oil Price Cap: Exempt Projects and Countries INT/2022/2470156

PDF, 76.9 KB, 5 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Reporting use of the Oil Price Cap General Licence INT/2022/2469656

MS Excel Spreadsheet, 44.2 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Reporting use of the Oil Price Cap Wind-down General Licence INT/2022/2470256

MS Excel Spreadsheet, 44 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Notification that Tier 1 Provider has not confirmed compliance with requirement to report to OFSI on use of Oil Price Cap General Licence

MS Word Document, 45.1 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Notification that Tier 1 Provider has not confirmed compliance with requirement to report to OFSI on use of Oil Price Cap Winddown General Licence

MS Word Document, 46.9 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Sample Attestation Form

MS Word Document, 33.5 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Specific Licence application form

MS Word Document, 70.4 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Notification for use of the exception when dealing with an emergency

MS Word Document, 50.5 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Breach reporting form

MS Word Document, 70.1 KB

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

Russian Oil Services Ban - HMT Guidance

Guidance for the UK ban on the provision of maritime transportation of, and associated services for the maritime transportation of, certain Russian oil and oil products.

GENERAL LICENCE – Oil Price Cap INT/2022/2469656

A General Licence establishing the Oil Price Cap (INT/2022/2469656)

GENERAL LICENCE – Refined Products Oil Price Cap Wind-down INT/2023/2660772

Detail of the wind-down period for services associated with Russian oil products.

GENERAL LICENCE – Oil Price Cap Wind-down INT/2022/2470256

Detail of the wind-down period for services associated with Russian oil.

GENERAL LICENCE – Correspondent banking and payment processing INT/2022/2470056

Detail on the financial services scope of the maritime services ban.

GENERAL LICENCE – Oil Price Cap: Exempt Projects and Countries INT/2022/2470156

A General Licence regarding the Sakhalin Island and other exempt projects.

Forms (Notification, reporting, applications)

Reporting use of the Oil Price Cap General Licence INT/2022/2469656

This form is for those Tier 1 actors reporting use of General Licence INT/2022/2469656

Reporting use of the Oil Price Cap Wind-down General Licence INT/2022/2470256

This form is for those Tier 1 actors reporting use of General Licence INT/2022/2470256

Notification that Tier 1 Provider has not confirmed compliance with requirement to report to OFSI on use of Oil Price Cap General Licence

Notification form for Tier 2 or 3 informing OFSI they have not been able to confirm Tier 1 usage of General Licence INT/2022/2469656; or notifying OFSI that they are dealing directly with a non-UK Tier 1 Provider.

Notification that Tier 1 Provider has not confirmed compliance with requirement to report to OFSI on use of Oil Price Cap Wind-down General Licence

Notification form for Tier 2 or 3 informing OFSI they have not been able to confirm Tier 1 usage of General Licence INT/2022/2470256; or notifying OFSI that they are dealing directly with a non-UK Tier 1 Provider.

Sample Attestation Form

Attestation form as agreed by G7 for reference

Licence Application form

This application form is for those applying for a specific OPC licence under the extraordinary situation licensing ground.

Notification for use of the exception when dealing with an emergency

Notification form for those reporting use of the exception when dealing with an emergency.

Breach reporting form

A form to report suspected breaches and compliance issues related to implementation of the UK’s ban on the maritime transportation of Russian oil and oil products and associated services and the oil price cap

Published 4 December 2022
Last updated 34 February 2023 + show all updates

  1. Russian Oil Services Ban - HMT Industry Guidance updated

  2. GENERAL LICENCE – Products Oil Price Cap Wind-down INT/2023/2660772 added and HM Treasury Publication Notices 03-02-23, for INT/2022/2469656, INT/2022/2470256, INT/2022/2470056, INT/2022/2470156 and INT/2023/2660772

  3. HM Treasury Publication Notices 05-1-23 for INT/2022/2469656, INT/2022/2470256, INT/2022/2470056 and INT/2022/2470156 added General licence, Oil Price Cap: Exempt Projects and Countries INT/2022/2470156 updated

  4. HM Treasury Publication Notices for INT/2022/2469656, INT/2022/2470256, INT/2022/2470056 and INT/2022/2470156 added Russian Oil Services Ban - HMT Industry Guidance updated Reporting forms for General Licence INT/2022/2469656, INT/2022/2470256 and breaches updated

  5. Title corrections

  6. First published.