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.
- FEDERAL SECURITY SERVICEDec 29, 2016
- Igor Olegovich KOSTYUKOVDec 29, 2016
- Igor Valentinovich KOROBOVDec 29, 2016
- MAIN INTELLIGENCE DIRECTORATEDec 29, 2016
- Sergey Aleksandrovich GIZUNOVDec 29, 2016
- SPECIAL TECHNOLOGY CENTERDec 29, 2016
- Vladimir Stepanovich ALEXSEYEVDec 29, 2016
- ZORSECURITYDec 29, 2016
- CRIMEAN PORTSDec 20, 2016
- CRIMEAN RAILWAYDec 20, 2016
- Dmitri Alekseevich LEBEDEVDec 20, 2016
- Dmitri Flerovich MANSUROVDec 20, 2016
- INSTITUT STROIPROEKT, AODec 20, 2016
- KARST, OOODec 20, 2016
- Kirill Mikhailovich KOVALCHUKDec 20, 2016
- LLC RUSCHEMTRADEDec 20, 2016
- MARSHAL ZHUKOVDec 20, 2016
- Mikhail Aleksandrovich DEDOVDec 20, 2016
- Mikhail Alekseevich KLISHINDec 20, 2016
- Oleg Aleksandrovich MINAEVDec 20, 2016
- SOLID LTDDec 20, 2016
- STALINGRADDec 20, 2016
- TRANS-FLOT JSCDec 20, 2016
- TRANSPETROCHART CO LTDDec 20, 2016
- Yevgeniy Viktorovich PRIGOZHINDec 20, 2016
- Andrey Dmitrievich KOZENKONov 14, 2016
- Dmitry Anatolievich BELIKNov 14, 2016
- Konstantin Mikhailovich BAKHAREVNov 14, 2016
- Pavel Valentinovich SHPEROVNov 14, 2016
- Ruslan Ismailovich BALBEKNov 14, 2016
- Svetlana Borisovna SAVCHENKONov 14, 2016
- Alexandr SHUBINSep 1, 2016
- Andrey Gennadievich VASYUTASep 1, 2016
- Anna Vladimirovna ANYUKHINASep 1, 2016
- AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'Sep 1, 2016
- AO ABR MANAGEMENTSep 1, 2016
- CJSC SOVMORTRANSSep 1, 2016
- Dmitry Anatolievich POLONSKYSep 1, 2016
- Eduard BASURINSep 1, 2016
- Evgeny MANUILOVSep 1, 2016
- FAU 'GLAVGOSEKSPERTIZA ROSSII'Sep 1, 2016
- FEDERAL SUE SHIPYARD 'MORYE'Sep 1, 2016
- FKU UPRDOR 'TAMAN'Sep 1, 2016
- GAZPROM INVEST, OOOSep 1, 2016
- GAZPROM VNIIGAZ, OOOSep 1, 2016
- GAZPROMBANK (SWITZERLAND) LTDSep 1, 2016
- Georgiy L'vovich MURADOVSep 1, 2016
- GPB FINANCIAL SERVICES LIMITEDSep 1, 2016
- GPB INTERNATIONAL SASep 1, 2016
- GPB-DI HOLDINGS LIMITEDSep 1, 2016