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.
- GPB-DI HOLDINGS LIMITEDSep 1, 2016
- KRIOGENMASH OAOSep 1, 2016
- AGROKREDIT-INFORM, AOpre-2016
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTpre-2016
- ALBASHSKI ELEVATOR, OAOpre-2016
- AREXIMBANK-GAZPROMBANK GROUP CJSCpre-2016
- AUCTION LIMITED LIABILITY COMPANYpre-2016
- AUTOMATED BANKING TECHNOLOGIES CJSCpre-2016
- BANCO VTB AFRICA SApre-2016
- BANK BELVEB OJSCpre-2016
- BANK VTB 24 PUBLIC JOINT STOCK COMPANYpre-2016
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYpre-2016
- BELOGLINSKI ELEVATOR, OAOpre-2016
- BM BANK JSCpre-2016
- BM BANK PUBLIC JOINT STOCK COMPANYpre-2016
- BM HOLDING AGpre-2016
- BM PROEKT, OOOpre-2016
- BM-DIREKTSIYA, OOOpre-2016
- BOM ASSET MANAGEMENT LTDpre-2016
- BOM FINANCE LTDpre-2016
- BOM PROJECT FINANCING LTDpre-2016
- BPO PECHATNIKI, OAOpre-2016
- BYLINNYE BOGATYRI LIMITED LIABILITY COMPANYpre-2016
- CENTREX EUROPE ENERGY AND GAS AGpre-2016
- CREDIT URAL BANKpre-2016
- CROSSPLANET LTDpre-2016
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCpre-2016
- EXIMBANK OF RUSSIA JSCpre-2016
- EYANSKI ELEVATOR, OAOpre-2016
- FEDERAL CENTER FOR PROJECT FINANCEpre-2016
- FINANSOVY ASSISTENT CJSCpre-2016
- GAZKARDSERVIS OOOpre-2016
- GAZPROM MEDIA HOLDINGpre-2016
- GAZPROMBANK (SWITZERLAND) LTDpre-2016
- GAZPROMBANK JOINT STOCK COMPANYpre-2016
- GAZPROMBANK LATIN AMERICA VENTURES BVpre-2016
- GAZPROMBANK LEASING ZAOpre-2016
- GAZPROMBANK UPRAVLENIE AKTIVAMIpre-2016
- GLOBEXBANKpre-2016
- GPB FINANCIAL SERVICES LIMITEDpre-2016
- GPB GLOBAL RESOURCES BVpre-2016
- GPB INTERNATIONAL SApre-2016
- GPB INVEST OOOpre-2016
- GPB-DI HOLDINGS LIMITEDpre-2016
- GPB-FACTORING OOOpre-2016
- GPB-MORTGAGE JSCpre-2016
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYpre-2016
- IZ KARTEKS OOOpre-2016
- IZHORSKIYE ZAVODY OAOpre-2016
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKpre-2016