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.
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSJun 28, 2022
- PUBLIC JOINT STOCK COMPANY UNITED AIRCRAFT CORPORATIONJun 28, 2022
- PUBLIC JOINT STOCK COMPANY YAKOVLEVJun 28, 2022
- RT-INFORM LIMITED LIABILITY COMPANYJun 28, 2022
- STATE CORPORATION ROSTECJun 28, 2022
- 3A-MGUJun 2, 2022
- MADAME GUJun 2, 2022
- P4-MGUJun 2, 2022
- PUBLIC JOINT STOCK COMPANY SEVERSTALJun 2, 2022
- SEA RHAPSODYJun 2, 2022
- SRL SKYLINE AVIATIONJun 2, 2022
- T7-OKYJun 2, 2022
- BLENDER.IOMay 6, 2022
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKApr 20, 2022
- AUCTION LIMITED LIABILITY COMPANYApr 6, 2022
- INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY ALFA-BANKApr 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
- GARANTEX EUROPE OUApr 5, 2022
- HYDRA MARKETApr 5, 2022
- Evgeny Viktorovich GLADKIKHMar 31, 2022
- JOINT STOCK COMPANY MIKRONMar 31, 2022
- Konstantin Vasilyevich MALEVANYYMar 31, 2022
- Sergei Alekseevich BOBKOVMar 31, 2022
- JSC NPO HIGH PRECISION SYSTEMSMar 24, 2022
- NPK TEKHMASH OAOMar 24, 2022
- STATE SCIENTIFIC RESEARCH INSTITUTE OF MECHANICAL ENGINEERING IMENI V.V. BAKHIREVAMar 24, 2022
- TACTICAL MISSILES CORPORATION JSCMar 24, 2022
- VERTOLETY ROSSII AOMar 24, 2022
- Aelita Leonidovna MAMAKOVAMar 3, 2022
- Aleksandra Aleksandrovna KAMYSHANOVAMar 3, 2022
- Aleyona Anatolyevna CHUGULEVAMar 3, 2022
- Anastasiya Sergeyevna KIRILLOVAMar 3, 2022
- Andrey Vitalyevich ILYASHENKOMar 3, 2022
- Darya Aleksandrovna DUGINAMar 3, 2022
- Denis Sergeyevich TATARCHENKOMar 3, 2022