Cfr 589.201
Webrisk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209” to the 740 SDN List, NS-MBS List, and SSI List entries listed below. On April 29, 2024, OFAC also updated the SDN List entries of two individuals listed below that were WebUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 — US OFAC Specially Designated Nationals (SDN) List, 2024-04-29. Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 — US Trade Consolidated Screening List (CSL), 2024-04-29 (Linked To: ROTENBERG, Boris Romanovich)
Cfr 589.201
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WebNov 15, 2024 · PRIVATE MILITARY COMPANY 'WAGNER' (a.k.a. CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC WAGNER), Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13660]. -to- PRIVATE MILITARY COMPANY … WebRelated Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 31 Jul 1990; Executive Order 14024 Directive Information - For more …
Web§589.203 31 CFR Ch. V (7–1–21 Edition) it enforceable to the same extent that it would be valid or enforceable but for the provisions of this part and any reg-ulation, order, directive, ruling, in-struction, or license issued pursuant to this part. (d) Transfers of property that other-wise would be null and void or unen- WebElectronic Code of Federal Regulations (e-CFR) Title 31 - Money and Finance: Treasury; Subtitle B - Regulations Relating to Money and Finance; CHAPTER V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY; PART 589 - UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS; Subpart B - Prohibitions
WebApr 10, 2024 · Notice of OFAC Action On April 5, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following entity are blocked under the relevant sanctions authority listed below. Entity 1. GENESIS MARKET (a.k.a. ``GENESIS MARKETPLACE''; a.k.a. ``GENESIS STORE''), Russia; website … WebApr 5, 2024 · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 : Aliases: Type Category Name; a.k.a. strong: GAZPROM TSENTRREMONT: a.k.a. strong: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' Addresses: Address City State/Province Postal Code Country; d. 1 …
WebMay 2, 2024 · Section 589.206 of subpart B prohibits new investment in the Crimea region of Ukraine, § 589.207 details the prohibition on exportation, reexportation, …
in excel how to get serial numberWeb( a) The provision of the following legal services to or on behalf of persons whose property and interests in property are blocked pursuant to § 589.201, or to whom the provision of legal services would be prohibited by § 589.207, is authorized, provided that any receipt of payment of professional fees and reimbursement of incurred expenses must … login to rocketmail emailWebMay 8, 2024 · Goncharnaya, House 28, Building 2, Moscow 115172, Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 18 Aug 2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 30167631 … in excel how to find circular referencesWebApr 5, 2024 · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 : Addresses: Address City State/Province Postal Code Country; 7 Ulitsa Dneprodzerzhinskaya Donetsk Donetsk Region Ukraine Apt. 142 SDN List last updated on: 4/5/2024 9:33:30 AM: Non-SDN List last updated on: 3/8/2024 10:08:41 AM ... in excel how to insert multiple rowsWebeCFR :: 31 CFR Part 589 -- Ukraine-/Russia-Related Sanctions Regulations eCFR The Electronic Code of Federal Regulations Title 31 Displaying title 31, up to date as of 3/22/2024. Title 31 was last amended 3/21/2024. view historical versions Title 31 Subtitle B Chapter V Part 589 View Full Text Previous Next Top eCFR Content eCFR Content login to rocketmail.comWebApr 12, 2024 · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 : Target Type: Financial Institution : Aliases: Type Category Name; a.k.a. strong: JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY: f.k.a. strong: AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY … in excel how to make text verticalWebApr 5, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … log into rocketmail