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.
- Irina Valerievna KIVIKOSep 1, 2016
- KRIOGENMASH OAOSep 1, 2016
- LLC KOKSOKHIMTRANSSep 1, 2016
- Mikhail Anatolievich NAZAROVSep 1, 2016
- Mikhail Sergeyevich SHEREMETSep 1, 2016
- OAO 'URANIS-RADIOSISTEMY'Sep 1, 2016
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Sep 1, 2016
- OJSC SOVFRACHTSep 1, 2016
- Oleg Georgievich SHAPOVALOVSep 1, 2016
- OOO 'DSK'Sep 1, 2016
- OOO 'STG-EKO'Sep 1, 2016
- OOO SHIPYARD 'ZALIV'Sep 1, 2016
- PJSC MOSTOTRESTSep 1, 2016
- SALVATION COMMITTEE OF UKRAINESep 1, 2016
- SGM MOST OOOSep 1, 2016
- SMT-KSep 1, 2016
- SOVFRACHT MANAGING COMPANY LLCSep 1, 2016
- SOVFRACHT-SOVMORTRANS GROUPSep 1, 2016
- SUE RC 'FEODOSIA OPTICAL PLANT'Sep 1, 2016
- Svetlana Alekseevna BORODULINASep 1, 2016
- Valentin Valentinovich DEMIDOVSep 1, 2016
- Viktor Nikolayevich PALAGINSep 1, 2016
- Viktor YATSENKOSep 1, 2016
- Vladimir KONONOVSep 1, 2016
- Zaur ISMAILOVSep 1, 2016
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Dec 22, 2015
- Aleksandr Igorevich KOFMANDec 22, 2015
- Andrei Nikolaevich RODKINDec 22, 2015
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYDec 22, 2015
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTDec 22, 2015
- Dmytro Volodymyrovych TABACHNYKDec 22, 2015
- Eduard A IOFFEDec 22, 2015
- FENTEX PROPERTIES LTD.Dec 22, 2015
- INRESBANK OOODec 22, 2015
- JOINT STOCK COMPANY GENBANKDec 22, 2015
- JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKDec 22, 2015
- LERMA TRADING S.A.Dec 22, 2015
- LTS HOLDING LIMITEDDec 22, 2015
- MAPLES SADec 22, 2015
- OAO VOLGOGRADNEFTEMASHDec 22, 2015
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYDec 22, 2015
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- PAO MOSOBLBANKDec 22, 2015
- RESORT NIZHNYAYA OREANDADec 22, 2015
- Sergey Gennadevich TSYPLAKOVDec 22, 2015
- Serhiy KOZYAKOVDec 22, 2015
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRADec 22, 2015
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETDec 22, 2015
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEDec 22, 2015