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.
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT AERO JOINT STOCK COMPANYJan 10, 2025
- GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT LUBRICANTS LTDJan 10, 2025
- GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYJan 10, 2025
- GAZPROMNEFT NORDWESTJan 10, 2025
- GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANYJan 10, 2025
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANYJan 10, 2025
- GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT VOSTOK LLCJan 10, 2025
- GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT ZUID EASTJan 10, 2025
- GENNADIY NEVELSKOYJan 10, 2025
- GESSI MARITIME CORPORATIONJan 10, 2025
- GIFTED PEAK LIMITEDJan 10, 2025
- GURON TRADING LIMITEDJan 10, 2025
- HAIMA SHIPPING LIMITEDJan 10, 2025
- HARMONY GROVE CORPORATIONJan 10, 2025
- HEIDI AJan 10, 2025
- HENG TAIJan 10, 2025
- HENGTAI SHIPPING LIMITEDJan 10, 2025
- HERA GAM LIMITEDJan 10, 2025
- HIMALAYANJan 10, 2025
- HONG KONG HANYUAN SHIPPING CO LIMITEDJan 10, 2025
- HONG KONG YONGYE SHIPPING LIMITEDJan 10, 2025
- HUI HAI ATLANTICJan 10, 2025
- HUIHAI HONG KONG SHIPPING CO LIMITEDJan 10, 2025
- HUIHAI PACIFICJan 10, 2025
- HYPERIONJan 10, 2025
- INGOSSTRAKH INSURANCE COMPANYJan 10, 2025
- INTERNATIONAL MARINE MANAGEMENT FZEJan 10, 2025
- IVAN AIVAZOVSKYJan 10, 2025
- IVYJan 10, 2025
- JOINT STOCK COMPANY INVESTGEOSERVISJan 10, 2025
- JOINT STOCK COMPANY OFS TECHNOLOGIESJan 10, 2025
- JOINT STOCK COMPANY ROSNEFTEFLOTJan 10, 2025
- JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOLJan 10, 2025
- JUPITERJan 10, 2025
- KANGEN MARITIME CORPORATIONJan 10, 2025
- KAPAL CANTIKJan 10, 2025
- KAPITAN GOTSKYJan 10, 2025
- KAT DENNINGS LIMITEDJan 10, 2025
- KIRILL LAVROVJan 10, 2025
- KOLAJan 10, 2025
- KRISHNA 1Jan 10, 2025