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OFAC UID 31694 · CONSOLIDATED · Entity

MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

List
CONSOLIDATED
Type
Entity
Programs
RUSSIA-EO14024
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Directives

  • Russia: EO 14024 Directive 1A
    OFAC's list recordsExecutive Order 14024 Directive Information Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.
    Effective date (EO 14024 Directive 1A): 01 Mar 2022
    OFAC's list recordsEffective Date (EO 14024 Directive 1a): 01 Mar 2022
    Listing date (EO 14024 Directive 1A): 22 Feb 2022
    OFAC's list recordsListing Date (EO 14024 Directive 1a): 22 Feb 2022
  • Russia: EO 14024 Directive 4
    OFAC's list recordsExecutive Order 14024 Directive Information Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.

Addresses

  • 9 Ilyinka Street Moscow 109097 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

9 Ilyinka Street, Moscow, Russia

1 other listed party shares this address

Identifiers

  • Target Type: Government Entity
  • Executive Order 14024 Directive Information: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
  • Executive Order 14024 Directive Information: Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.
  • Executive Order 14024 Directive Information: Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
  • Listing Date (EO 14024 Directive 1a): 22 Feb 2022
  • Effective Date (EO 14024 Directive 1a): 01 Mar 2022