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.
- VTB REAL ESTATE LIMITED LIABILITY COMPANYDec 22, 2015
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYDec 22, 2015
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYDec 22, 2015
- BANK BELVEB OJSCJul 30, 2015
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCJul 30, 2015
- EXIMBANK OF RUSSIA JSCJul 30, 2015
- FEDERAL CENTER FOR PROJECT FINANCEJul 30, 2015
- GLOBEXBANKJul 30, 2015
- JSC VEB.DVJul 30, 2015
- KRASLESINVEST CJSCJul 30, 2015
- LLC INFRASTRUCTURE MOLZHANINOVOJul 30, 2015
- ROSE GROUP LIMITEDJul 30, 2015
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCJul 30, 2015
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYJul 30, 2015
- SME BANKJul 30, 2015
- SVIAZ-BANKJul 30, 2015
- VEB ASIA LIMITEDJul 30, 2015
- VEB CAPITALJul 30, 2015
- VEB ENGINEERING LLCJul 30, 2015
- VEB LEASING OJSCJul 30, 2015
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIASep 12, 2014
- BM BANK JSCJul 29, 2014
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKJul 29, 2014
- VTB BANK PUBLIC JOINT STOCK COMPANYJul 29, 2014
- GAZPROMBANK JOINT STOCK COMPANYJul 16, 2014
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKJul 16, 2014