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.
- JOINT STOCK COMPANY SBERBANKpre-2016
- JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEMpre-2016
- JOINT STOCK COMPANY SBERBANK LEASINGpre-2016
- JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUNDpre-2016
- JSC VEB.DVpre-2016
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAOpre-2016
- KRASLESINVEST CJSCpre-2016
- KRIOGENMASH OAOpre-2016
- KRYLOVSKI ELEVATOR, OAOpre-2016
- LADOZHSKI ELEVATOR, OAOpre-2016
- LESPROMPROTSESSING, ZAOpre-2016
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTpre-2016
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISpre-2016
- LIMITED LIABILITY COMPANY SBERBANK CAPITALpre-2016
- LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANYpre-2016
- LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKERpre-2016
- LIMITED LIABILITY COMPANY SBERBANK INVESTMENTSpre-2016
- LIMITED LIABILITY COMPANY VTB DCpre-2016
- LLC BALTECHpre-2016
- LLC INFRASTRUCTURE MOLZHANINOVOpre-2016
- MALOROSSISKI ELEVATOR, OAOpre-2016
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOpre-2016
- MULTICARTApre-2016
- NAGELFAR TRADE AND INVEST LIMITEDpre-2016
- NEW FINANCIAL TECHNOLOGIES OOOpre-2016
- NPF VTB PENSION FUND JOINT STOCK COMPANYpre-2016
- OMZ OAOpre-2016
- OMZ SPETSSTAL OOOpre-2016
- OOO PS YANDEX.MONEYpre-2016
- OPEN JOINT STOCK COMPANY BPS-SBERBANKpre-2016
- OPEN JOINT STOCK COMPANY CHAYKApre-2016
- PJSC VTB BANK (KIEV)pre-2016
- PO URALENERGOMONTAZH ZAOpre-2016
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIApre-2016
- RASSVET, OAOpre-2016
- RIELTSITI, OOOpre-2016
- ROSE GROUP LIMITEDpre-2016
- ROVNENSKI ELEVATOR, OAOpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYpre-2016
- RUST CLOSED JOINT-STOCK COMPANYpre-2016
- SB INTERNATIONAL SARLpre-2016
- SB SECURITIES SApre-2016
- SBERBANK EUROPE AGpre-2016
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYpre-2016
- SETELEM BANK LIMITED LIABILITY COMPANYpre-2016
- SG MSK, AOpre-2016
- SME BANKpre-2016
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYpre-2016
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKpre-2016