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.
- KUPA LINES INCORPORATEDJan 10, 2025
- LAGOSMARINE LIMITEDJan 10, 2025
- LATHYRUS SHIPPING COMPANYJan 10, 2025
- LAUREN IIJan 10, 2025
- LEGACYJan 10, 2025
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANYJan 10, 2025
- LEOJan 10, 2025
- LEOPARDJan 10, 2025
- LEPUS SAI LIMITEDJan 10, 2025
- LI BAIJan 10, 2025
- LIBERTYJan 10, 2025
- LIMITED LIABILITY COMPANY CATKONEFTJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALESJan 10, 2025
- LIMITED LIABILITY COMPANY NAFTAGAZ DRILLINGJan 10, 2025
- LIMITED LIABILITY COMPANY OIL SERVICE GARANTJan 10, 2025
- LIMITED LIABILITY COMPANY RN SERVICEJan 10, 2025
- LIMITED LIABILITY COMPANY WELLTECHJan 10, 2025
- LK VOLGA LIMITED LIABILITY COMPANYJan 10, 2025
- LLC GOLFSTRIMJan 10, 2025
- LOENGO SHIPPING AND TRADER LIMITEDJan 10, 2025
- LULE ONE SERVICES INCJan 10, 2025
- LUSEIA MARINE SERVICES CO LTDJan 10, 2025
- LYRAJan 10, 2025
- M SOPHIAJan 10, 2025
- MAKALUJan 10, 2025
- MARION COMMODITY DMCCJan 10, 2025
- MARSA ENERGY TRADING DMCCJan 10, 2025
- MEGHAN GROUP LIMITEDJan 10, 2025
- MERCURYJan 10, 2025
- MERLUZA GROUP LIMITEDJan 10, 2025
- MERMARJan 10, 2025
- MERUJan 10, 2025
- MIKHAIL LAZAREVJan 10, 2025
- MIKHAIL ULYANOVJan 10, 2025
- MINERVA MJan 10, 2025
- MISTRAL 1Jan 10, 2025
- MOSKOVSKY PROSPECTJan 10, 2025
- MOTIJan 10, 2025
- MUMJan 10, 2025
- MURMANSKJan 10, 2025
- Nail Ulfatovich MAGANOVJan 10, 2025
- NANDA DEVIJan 10, 2025
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIEJan 10, 2025
- NEREUS SOPHIAJan 10, 2025
- NEVEJan 10, 2025
- NEWTECK WELL SERVICE LLCJan 10, 2025
- NIKOLAY ZADORNOVJan 10, 2025
- NIS AD NOVI SADJan 10, 2025
- NOBLEFU COMPANY LIMITEDJan 10, 2025
- NS PRIDEJan 10, 2025