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Sanctions List.pdf

ssilist.pdf
Preview of Sanctions List
🔗 Source: treasury.gov
📊 Size: 859 KB
👤 Author: US Department of Treasury
⬇️ Downloads: 72

Summary

The Office of Foreign Assets Control (OFAC) publishes the Sectoral Sanctions Identifications List, which includes persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. The list prohibits certain activities with these persons, including transactions in new debt or new equity, and imposes secondary sanctions risk under Ukraine-/Russia-Related Sanctions Regulations. Listed entities include AGROKREDIT-INFORM, AO, AKTIVBIZNESKOLLEKSHN, OOO, and AKTSIONERNE TOVARYSTVO SBERBANK, among others, which are subject to Directive 1 and have corresponding secondary sanctions risk and registration IDs.

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Description

The Office of Foreign Assets Control (OFAC) publishes the Sectoral Sanctions Identifications List, which includes persons operating in sectors of the Russian...

Technical Information

  • File Format: PDF
  • File Size: 859 KB
  • Pages: 186
  • Language: EN
  • Author: US Department of Treasury
  • Total Downloads: 72
  • Last Updated: 1 week ago

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