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
“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.
- ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDJan 15, 2025
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDJan 15, 2025
- HANGZHOU XIANGHE TRADING CO LTDJan 15, 2025
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDJan 15, 2025
- HERBARIUM OFFICE MANAGEMENT LLCJan 15, 2025
- JILIN PROVINCE SHUNDA TRADING COMPANY LTDJan 15, 2025
- JOINT STOCK COMPANY ARCTURJan 15, 2025
- LIMITED LIABILITY COMPANY SIGMA PARTNERSJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- QINGDAO HEZHI BUSINESS SERVICE CO LTDJan 15, 2025
- QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDJan 15, 2025
- SHAANXI HONGRUN JINHUA TRADING CO LTDJan 15, 2025
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDJan 15, 2025
- AKADEMIK GUBKINJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIMJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINJan 10, 2025
- Aleksandr Valeryevich DYUKOVJan 10, 2025
- Aleksejs HALAVINSJan 10, 2025
- ALEKSEY CHIRIKOVJan 10, 2025
- ALEXANDER BEGGROVJan 10, 2025
- Alexander Valeryevich NEMIROVSKIYJan 10, 2025
- ALEXEY BOGOLYUBOVJan 10, 2025
- ALFASTRAKHOVANIE GROUPJan 10, 2025
- ALISSAJan 10, 2025
- AMBER 6Jan 10, 2025
- AMBRA LIMITEDJan 10, 2025
- AMSHA MARITIMEJan 10, 2025
- APUSJan 10, 2025
- AQUAQUASAR HOLDING LIMITEDJan 10, 2025
- AQUATICAJan 10, 2025
- AQUILA IIJan 10, 2025
- ARCTOS SHIPPING AND TRADE DMCCJan 10, 2025
- ARGO TANKER GROUP LLCJan 10, 2025
- ARGOSJan 10, 2025
- ARIAJan 10, 2025
- ARIADNEJan 10, 2025
- ARISTOS MARITIME INCORPORATEDJan 10, 2025
- ARJUNJan 10, 2025
- Artem Aleksandrovich VERHOVJan 10, 2025
- ATLASJan 10, 2025
- ATLAS NNBJan 10, 2025
- ATTICAJan 10, 2025
- AULISJan 10, 2025
- BLACK PEARL ENERGY TRADING LLCJan 10, 2025
- BLUEJOURNEY SHIPPING LIMITEDJan 10, 2025
- BOLEROJan 10, 2025
- BORAYJan 10, 2025