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.
- OPEN JOINT STOCK COMPANY CHAYKApre-2016
- OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICSpre-2016
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVODpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIEpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAVpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKApre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCHpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVODpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENTpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTIpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORTpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTpre-2016
- PJSC VERKHNECHONSKNEFTEGAZpre-2016
- PJSC VTB BANK (KIEV)pre-2016
- PO URALENERGOMONTAZH ZAOpre-2016
- PSKOVNEFTEPRODUKT OOOpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROMpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTpre-2016
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIApre-2016
- PUBLIC JOINT STOCK COMPANY TRANSNEFTpre-2016
- RASSVET, OAOpre-2016
- RIELTSITI, OOOpre-2016
- RN KOMSOMOLSKIY REFINERY LLCpre-2016
- RN-YUGANSKNEFTEGAZ LLCpre-2016
- ROSE GROUP LIMITEDpre-2016
- ROSNEFT FINANCE S.A.pre-2016
- ROSNEFT TRADE LIMITEDpre-2016
- ROSNEFT TRADING S.A.pre-2016
- ROSOBORONEKSPORT OAOpre-2016
- ROVNENSKI ELEVATOR, OAOpre-2016
- RT - GLOBALNYE RESURSY OOOpre-2016
- RT-INFORM LIMITED LIABILITY COMPANYpre-2016
- RT-METALLURGIYA OAOpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYpre-2016
- RUST CLOSED JOINT-STOCK COMPANYpre-2016
- SB INTERNATIONAL SARLpre-2016
- SB SECURITIES SApre-2016
- SBERBANK EUROPE AGpre-2016
- SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANYpre-2016
- SETELEM BANK LIMITED LIABILITY COMPANYpre-2016
- SG MSK, AOpre-2016
- SHERVUD PREMER, OOOpre-2016
- SME BANKpre-2016
- SO TVERNEFTEPRODUKT OOOpre-2016
- SOVKHOZ CHERVISHEVSKI PAOpre-2016
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYpre-2016
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKpre-2016
- STATE CORPORATION ROSTECpre-2016