Ukraine-/Russia-related: EO 13662 Directive 1
Directives · recorded on 176 active entries on OFAC's list.
As OFAC's list records it
Executive Order 13662 Directive Determination - Subject to Directive 1
“Ukraine-/Russia-related: EO 13662 Directive 1” is our shorthand for the note above. This page lists the entries whose OFAC entry records it — what the list records, not legal advice on what applies to a particular transaction. About these measures.
- GAZPROMBANK JOINT STOCK COMPANYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTDec 15, 2022
- VTB LEASING JOINT STOCK COMPANYDec 15, 2022
- VTB REAL ESTATE LIMITED LIABILITY COMPANYDec 15, 2022
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTAug 2, 2022
- AUCTION LIMITED LIABILITY COMPANYApr 6, 2022
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY SBERBANKApr 6, 2022
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMApr 6, 2022
- JOINT STOCK COMPANY SBERBANK LEASINGApr 6, 2022
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDApr 6, 2022
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK CAPITALApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSApr 6, 2022
- OPEN JOINT STOCK COMPANY BPS-SBERBANKApr 6, 2022
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIAApr 6, 2022
- SB SECURITIES SAApr 6, 2022
- SBERBANK EUROPE AGApr 6, 2022
- SETELEM BANK LIMITED LIABILITY COMPANYApr 6, 2022
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYApr 6, 2022
- BANCO VTB AFRICA SAFeb 24, 2022
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYFeb 24, 2022
- LIMITED LIABILITY COMPANY VTB DCFeb 24, 2022
- NPF VTB PENSION FUND JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK GEORGIA JOINT STOCK COMPANYFeb 24, 2022
- VTB BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2022
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB FACTORING LTDFeb 24, 2022
- VTB PENSION ADMINISTRATOR LIMITEDFeb 24, 2022
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYFeb 24, 2022
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYFeb 24, 2022
- JSC VEB.DVFeb 22, 2022
- LLC INFRASTRUCTURE MOLZHANINOVOFeb 22, 2022
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCFeb 22, 2022
- VEB ASIA LIMITEDFeb 22, 2022
- VEB CAPITALFeb 22, 2022
- VEB ENGINEERING LLCFeb 22, 2022
- VEB LEASING OJSCFeb 22, 2022
- BANK BELVEB OJSCAug 15, 2018
- BM BANK JSCAug 15, 2018
- EXIMBANK OF RUSSIA JSCAug 15, 2018
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKAug 15, 2018
- GAZPROMBANK (SWITZERLAND) LTDSep 1, 2016
- GPB FINANCIAL SERVICES LIMITEDSep 1, 2016
- GPB INTERNATIONAL SASep 1, 2016