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
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
“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.
- JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024
- MOSCOW EXCHANGEJun 12, 2024
- NATIONAL CLEARING CENTERJun 12, 2024
- NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYJun 12, 2024
- REGENT BALTICA COMPANY LIMITEDJun 12, 2024
- Dmitry Yuryevich KHOROSHEVMay 7, 2024
- AMS GROUP LLCMay 1, 2024
- JOINT STOCK COMPANY RAZREZ KOLYVANSKIYMay 1, 2024
- LIMITED LIABILITY COMPANY NAVIMAKS GROUPMay 1, 2024
- LTD BINA GROUPMay 1, 2024
- FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERINGFeb 23, 2024
- JOINT STOCK COMPANY SOVCOMFLOTFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGAFeb 23, 2024
- JSC SUEKFeb 23, 2024
- LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDAFeb 23, 2024
- NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY SPB BANKFeb 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHELFeb 23, 2024
- Artur Ravilevich SUNGATOVFeb 20, 2024
- Ivan Gennadievich KONDRATIEVFeb 20, 2024
- Aleksandr ERMAKOVJan 23, 2024
- FEDERAL STATE ENTERPRISE PERM POWDER PLANTDec 12, 2023
- JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOLDec 12, 2023
- Andrey Stanislavovich KORINETSDec 7, 2023
- Ruslan Aleksandrovich PERETYATKODec 7, 2023
- JOINT STOCK COMPANY POST BANKNov 2, 2023
- LIMITED LIABILITY COMPANY ARCTIC LNG 2Nov 2, 2023
- SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONNov 2, 2023
- SPB EXCHANGENov 2, 2023
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYSep 14, 2023
- JOINT STOCK COMPANY AVTOVAZSep 14, 2023
- JOINT STOCK COMPANY GAZSTROYPROMSep 14, 2023
- JOINT STOCK COMPANY UNITED METALLURGICAL COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARSep 14, 2023
- OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYSep 14, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERSSep 14, 2023
- TRANSMASHHOLDING JSCSep 14, 2023
- VELESSTROI LIMITED LIABILITY COMPANYSep 14, 2023
- Alexander Vyacheslavovich MOZHAEVSep 7, 2023
- Andrey ZHUYKOVSep 7, 2023
- Artem KUROVSep 7, 2023
- Dmitry Sergeyevich PUTILINSep 7, 2023
- Maksim GALOCHKINSep 7, 2023
- Maksim Marselevich KHALIULLINSep 7, 2023
- Maksim RUDENSKIYSep 7, 2023
- Mikhail Mikhailovich TSAREVSep 7, 2023