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
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
“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.
- JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEApr 15, 2021
- Kirill Konstantinovich SHCHERBAKOVApr 15, 2021
- Konstantin Viktorovich KILIMNIKApr 15, 2021
- Larisa Vitalievna KULINICHApr 15, 2021
- LENPROMTRANSPROYEKTApr 15, 2021
- Leonid Kronidovich RYZHENKINApr 15, 2021
- Leonid MIKHAILIUKApr 15, 2021
- LIKE WISEApr 15, 2021
- Mariya Evgenevna ZUEVAApr 15, 2021
- MKSOFTTECHApr 15, 2021
- Mohsin RAZAApr 15, 2021
- Muhammad Khizar HAYATApr 15, 2021
- Mujtaba Ali RAZAApr 15, 2021
- NEWSFRONTApr 15, 2021
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITApr 15, 2021
- OOO ALKONApr 15, 2021
- OOO YUNIDZHETApr 15, 2021
- Pavel Leonidovich KARANDAApr 15, 2021
- Pyotr Aleksandrovich BYCHKOVApr 15, 2021
- SECONDEYE SOLUTIONApr 15, 2021
- Shahzad AHMEDApr 15, 2021
- SOUTHFRONTApr 15, 2021
- Syed Ali RAZAApr 15, 2021
- Syed Johar HASNAINApr 15, 2021
- Taras Kirillovich PRIBYSHINApr 15, 2021
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONApr 15, 2021
- THE OXYTECHApr 15, 2021
- TRANS LOGISTIK, OOOApr 15, 2021
- Vladimir Nikolaevich TERENTIEVApr 15, 2021
- Yulia Andreevna AFANASYEVAApr 15, 2021
- Aleksei Yurievich KRIVORUCHKOMar 2, 2021
- Alexander Petrovich KALASHNIKOVMar 2, 2021
- Alexander Vasilievich BORTNIKOVMar 2, 2021
- Andrei Veniaminovich YARINMar 2, 2021
- Igor Victorovich KRASNOVMar 2, 2021
- Pavel Anatolievich POPOVMar 2, 2021
- Sergei Vladilenovich KIRIYENKOMar 2, 2021
- STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSOct 23, 2020
- Aleksandr Yuryevich KUZINSep 23, 2020
- Dmitry Sergeevich SYTIISep 23, 2020
- Elena Nikolaevna IVANOVASep 23, 2020
- LOBAYE INVESTSep 23, 2020
- M FINANSSep 23, 2020
- Nadezhda Leonidovna KUCHUMOVASep 23, 2020
- NPP PT OKEANOS, AOSep 23, 2020
- OPTIMA FREIGHT OYSep 23, 2020
- Vladislav Yuryevich ZANINSep 23, 2020
- Yevgeny KHODOTOVSep 23, 2020
- Danil POTEKHINSep 16, 2020
- Dmitrii KARASAVIDISep 16, 2020