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.
- STEPNYANSKI ELEVATOR, OAOpre-2016
- STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOpre-2016
- SURGUTMEBEL OOOpre-2016
- SURGUTNEFTEGASpre-2016
- SVIAZ-BANKpre-2016
- SVYAZTRANSNEFT, AOpre-2016
- TD AGROTORG, OOOpre-2016
- TERNEFTEGAZ, ZAOpre-2016
- TNK TRADING INTERNATIONAL S.A.pre-2016
- TRANSNEFT FINANS, OOOpre-2016
- TRANSNEFT-DIASKAN, AOpre-2016
- TRANSNEFT-DRUZHBA, AOpre-2016
- TRANSNEFT-MEDIA, OOOpre-2016
- TRANSNEFT-METROLOGIYA, AOpre-2016
- TRANSNEFT-OKHRANA, OOOpre-2016
- TRANSNEFT-PODVODSERVIS, AOpre-2016
- TRANSNEFT-PRIKAME, AOpre-2016
- TRANSNEFT-PRIVOLGA, AOpre-2016
- TRANSNEFT-SEVER, AOpre-2016
- TRANSNEFT-SIBIR, AOpre-2016
- TRANSNEFT-TSENTRALNAYA SIBIR, AOpre-2016
- TRANSNEFT-URAL, AOpre-2016
- TRANSNEFTEPRODUKT, PAOpre-2016
- TSUP VSTO, OOOpre-2016
- ULYANOVSKI GIPROAVIAPROM OAOpre-2016
- UMANSKI ELEVATOR, OAOpre-2016
- UNITED COMPANY OJSCpre-2016
- UNITED INSTRUMENT MANUFACTURING CORPORATIONpre-2016
- URALMASHZAVOD OAOpre-2016
- VEB ASIA LIMITEDpre-2016
- VEB CAPITALpre-2016
- VEB ENGINEERING LLCpre-2016
- VEB LEASING OJSCpre-2016
- VELICHKOVSKI ELEVATOR, OAOpre-2016
- VERTOLETY ROSSII AOpre-2016
- VOSTOKGAZPROM, OAOpre-2016
- VTB BANK (AUSTRIA) AGpre-2016
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYpre-2016
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYpre-2016
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYpre-2016
- VTB BANK GEORGIA JOINT STOCK COMPANYpre-2016
- VTB BANK JSC BELGRADEpre-2016
- VTB BANK PUBLIC JOINT STOCK COMPANYpre-2016
- VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANYpre-2016
- VTB FACTORING LTDpre-2016
- VTB INSURANCE LIMITEDpre-2016
- VTB LEASING JOINT STOCK COMPANYpre-2016
- VTB PENSION ADMINISTRATOR LIMITEDpre-2016
- VTB REAL ESTATE LIMITED LIABILITY COMPANYpre-2016
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYpre-2016