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.
- SO TVERNEFTEPRODUKT OOOJan 26, 2018
- Svetlana Anatolievna MALAKHOVAJan 26, 2018
- UGOLNYE TEKHNOLOGII, OOOJan 26, 2018
- VAD, AOJan 26, 2018
- Valeri Vyacheslavovich ABRAMOVJan 26, 2018
- Viktor Pavlovich PEREVALOVJan 26, 2018
- Vladimir Igorevich PASHKOVJan 26, 2018
- Vladimir Nikolaevich PAVLENKOJan 26, 2018
- ZAO VNESHTORGSERVISJan 26, 2018
- 'WOLF' HOLDING OF SECURITY STRUCTURESJun 20, 2017
- Aleksandr Nikolayevich VOROBEVJun 20, 2017
- Aleksey Aleksandrovich KOSTRUBITSKYJun 20, 2017
- Aleksey Valentinovich MURATOVJun 20, 2017
- Alexander Mikhailovich BABAKOVJun 20, 2017
- Andrei Gennadyevich MELNIKOVJun 20, 2017
- BIKE CENTERJun 20, 2017
- CENTRAL REPUBLIC BANKJun 20, 2017
- CONCORD CATERINGJun 20, 2017
- Denis Yuryevich RYAUZOVJun 20, 2017
- Dmitriy Valeryevich UTKINJun 20, 2017
- Gennadii Anatolievich NIKULOVJun 20, 2017
- IFDK, ZAOJun 20, 2017
- Igor Aleksandrovich KORNETJun 20, 2017
- Irina NIKITINAJun 20, 2017
- IS BANK, AOJun 20, 2017
- JOINT STOCK COMMERCIAL BANK RUBLEVJun 20, 2017
- JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONJun 20, 2017
- JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITJun 20, 2017
- KPSK, OOOJun 20, 2017
- Leonid Ivanovich PASECHNIKJun 20, 2017
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGJun 20, 2017
- Mikhail Alekseyevich PLISYUKJun 20, 2017
- MOLOT-ORUZHIE, OOOJun 20, 2017
- Natalya Ivanovna KHORSHEVAJun 20, 2017
- OBORONLOGISTIKA OOOJun 20, 2017
- Oleg Anatolievich KAMSHILOVJun 20, 2017
- Oleksii Oleksandrovych DYKIYJun 20, 2017
- Olga PLAKSINAJun 20, 2017
- Petr Grigorievich JAROSHJun 20, 2017
- PRIVATE MILITARY COMPANY 'WAGNER'Jun 20, 2017
- RIVIERA SUNRISE RESORT & SPAJun 20, 2017
- Sergey Makarovich NAZAROVJun 20, 2017
- STATE BANK LUHANSK PEOPLE'S REPUBLICJun 20, 2017
- TAATTA, AOJun 20, 2017
- TSMRBANK, OOOJun 20, 2017
- Vadim Viktorovich BULGAKOVJun 20, 2017
- VVB, PAOJun 20, 2017
- Aleksey Alekseyevich BELANDec 29, 2016
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSDec 29, 2016
- Evgeniy Mikhaylovich BOGACHEVDec 29, 2016