Ukraine/Russia: 31 CFR 589.201 / 589.209
Secondary sanctions risk · recorded on 1,453 active entries on OFAC's list.
As OFAC's list records it
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
“Ukraine/Russia: 31 CFR 589.201 / 589.209” 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.
- Mikhail Vadimovich CHERNOVSep 7, 2023
- Sergey LOGUNTSOVSep 7, 2023
- Vadym Firdavysovych VALIAKHMETOVSep 7, 2023
- ALEKSINSKII KHIMICHESKII KOMBINATJul 20, 2023
- FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTJul 20, 2023
- KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVODJul 20, 2023
- T-BANKJul 20, 2023
- TAMBOVSKII POROKHOVOI ZAVODJul 20, 2023
- FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONMay 19, 2023
- JOINT STOCK COMPANY POLIMETALLMay 19, 2023
- Mikhail Pavlovich MATVEEVMay 16, 2023
- INTERNATIONAL INVESTMENT BANKApr 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMApr 12, 2023
- GENESIS MARKETApr 5, 2023
- BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- BANK ZENIT PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTEFeb 24, 2023
- JOINT STOCK COMMERCIAL BANK PRIMORYEFeb 24, 2023
- MAIN DIRECTORATE OF DEEP SEA RESEARCHFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY BANK URALSIBFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY MTS BANKFeb 24, 2023
- RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICSFeb 24, 2023
- SDM-BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENTDec 15, 2022
- PUBLIC JOINT STOCK COMPANY ROSBANKDec 15, 2022
- VTB LEASING JOINT STOCK COMPANYDec 15, 2022
- VTB REAL ESTATE LIMITED LIABILITY COMPANYDec 15, 2022
- Andrey Nikolayevich DOLGOPOLOVSep 15, 2022
- Dmitry Sergeevich GRAMASHOVSep 15, 2022
- JOINT STOCK COMPANY ANGSTREMSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINASep 15, 2022
- JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMYSep 15, 2022
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSSep 15, 2022
- Mariya Gennadevna ERMAKOVASep 15, 2022
- Mikhail Nikolaevich BELOUSOVSep 15, 2022
- Pavel Velerevich KRYLLOSep 15, 2022
- Sergei Viktorovich BULGAKOVSep 15, 2022
- Viktor Anatolyevich MOZHELYANSKIYSep 15, 2022
- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAug 2, 2022
- FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGYAug 2, 2022
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYAug 2, 2022
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTAug 2, 2022
- SKOLKOVO FOUNDATIONAug 2, 2022
- ADVANCED RESEARCH FOUNDATIONJun 28, 2022
- FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATIONJun 28, 2022
- JOINT STOCK COMPANY SHVABEJun 28, 2022
- JOINT STOCK COMPANY TEKHNODINAMIKAJun 28, 2022
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONJun 28, 2022
- KAMAZ PUBLICLY TRADED COMPANYJun 28, 2022