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.
- UDS NEFTJan 10, 2025
- UMBAJan 10, 2025
- UNIVERSALJan 10, 2025
- Vadim Alekseevich PAVLOVJan 10, 2025
- Vadim Nikolaevich VOROBYEVJan 10, 2025
- VALENTIN PIKULJan 10, 2025
- VALOURJan 10, 2025
- VANGUARDJan 10, 2025
- VASILY DINKOVJan 10, 2025
- VELIKIY NOVGORODJan 10, 2025
- VENTUREJan 10, 2025
- VETERANJan 10, 2025
- VICTOR KONETSKYJan 10, 2025
- VIKTOR TITOVJan 10, 2025
- VITUS BERINGJan 10, 2025
- VLADIMIR ARSENYEVJan 10, 2025
- VLADIMIR MONOMAKHJan 10, 2025
- Vladimir Nikolaevich CHERNOVJan 10, 2025
- VLADIMIR VINOGRADOVJan 10, 2025
- VOSTOCHNY PROSPECTJan 10, 2025
- VOYAGERJan 10, 2025
- VYACHESLAV TIKHONOVJan 10, 2025
- VYAZJan 10, 2025
- WAVECREST MARITIME LIMITEDJan 10, 2025
- WEI FENGJan 10, 2025
- WORTHALIANCE LIMITEDJan 10, 2025
- XINGFU HAI SHIPPING LIMITEDJan 10, 2025
- YARD NO.131040 ZVEZDA-DSMEJan 10, 2025
- YARD NO.131080 ZVEZDA-DSMEJan 10, 2025
- YEVGENY PRIMAKOVJan 10, 2025
- YURI SENKEVICHJan 10, 2025
- Yusuf Vagitovich ALEKPEROVJan 10, 2025
- ZALIV AMERIKAJan 10, 2025
- ZALIV AMURSKIYJan 10, 2025
- ZALIV ANIVAJan 10, 2025
- ZALIV BAIKALJan 10, 2025
- ZALIV VOSTOKJan 10, 2025
- ZAO MUNAY MYRZAJan 10, 2025
- ZENITHJan 10, 2025
- ZION TRADE LIMITEDJan 10, 2025
- MEROPEDec 3, 2024
- MIN HANGDec 3, 2024
- VESNADec 3, 2024
- GAZPROMBANK JOINT STOCK COMPANYNov 21, 2024
- JOINT STOCK COMPANY BANK DOM RFNov 21, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESAug 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHAJun 12, 2024
- ARKTIK SPG 1Jun 12, 2024
- GAS INDUSTRY INSURANCE COMPANY SOGAZJun 12, 2024