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.
- KRYMTETS, AONov 8, 2018
- LIMITED LIABILITY COMPANY GARANT-SVNov 8, 2018
- LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYNov 8, 2018
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTNov 8, 2018
- MRIYA RESORT & SPANov 8, 2018
- Vladimir Nikolaevich ZARITSKYNov 8, 2018
- Anton Aleksandrovich NAGIBINAug 21, 2018
- LACNO S.R.O.Aug 21, 2018
- VELA-MARINE LTD.Aug 21, 2018
- BANK BELVEB OJSCAug 15, 2018
- BM BANK JSCAug 15, 2018
- EXIMBANK OF RUSSIA JSCAug 15, 2018
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKAug 15, 2018
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKAug 15, 2018
- Aleksandr Lvovich TRIBUNJun 11, 2018
- DIGITAL SECURITYJun 11, 2018
- DIVETECHNOSERVICESJun 11, 2018
- EMBEDIJun 11, 2018
- ERPSCANJun 11, 2018
- KVANT SCIENTIFIC RESEARCH INSTITUTEJun 11, 2018
- Oleg Sergeyevich CHIRIKOVJun 11, 2018
- Vladimir Yakovlevich KAGANSKIYJun 11, 2018
- AGROHOLDING KUBANApr 6, 2018
- Alexander Alexandrovich ZHAROVApr 6, 2018
- Alexander Porfiryevich TORSHINApr 6, 2018
- Alexey Borisovich MILLERApr 6, 2018
- Alexey Gennadyevich DYUMINApr 6, 2018
- Andrei Vladimirovich SKOCHApr 6, 2018
- Andrey Igorevich AKIMOVApr 6, 2018
- Andrey Leonidovich KOSTINApr 6, 2018
- B-FINANCE LTDApr 6, 2018
- BASIC ELEMENT LIMITEDApr 6, 2018
- Evgeniy Mikhailovich SHKOLOVApr 6, 2018
- GAZ GROUPApr 6, 2018
- GAZPROM BURENIE, OOOApr 6, 2018
- Igor Arkadyevich ROTENBERGApr 6, 2018
- Kirill Nikolaevich SHAMALOVApr 6, 2018
- Konstantin Iosifovich KOSACHEVApr 6, 2018
- LADOGA MENEDZHMENT, OOOApr 6, 2018
- Mikhail Efimovich FRADKOVApr 6, 2018
- Nikolai Platonovich PATRUSHEVApr 6, 2018
- NPV ENGINEERING OPEN JOINT STOCK COMPANYApr 6, 2018
- Oleg GOVORUNApr 6, 2018
- Oleg Vladimirovich DERIPASKAApr 6, 2018
- RENOVA GROUPApr 6, 2018
- ROSOBORONEKSPORT OAOApr 6, 2018
- RUSSIAN MACHINESApr 6, 2018
- Sergei FURSENKOApr 6, 2018
- Suleiman Abusaidovich KERIMOVApr 6, 2018
- Timur Samirovich VALIULINApr 6, 2018