Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United States | [sources] | |||
Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
Program | Consolidated List | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Authority-issued identifier | 17143 | [sources] | |||
Listing date | [sources] | ||||
Reason | Executive Order 13662 (Ukraine) · Executive Order 14024 (Russia) | [sources] | |||
Scope of sanctions | 13662 Sectoral Directive 2 · 13662 Sectoral Directive 4 · Executive Order 14024 Directive 3 · RUSSIA-EO14024 · UKRAINE-EO13662 | [sources] | |||
Summary | Executive Order 13662 Directive Determination: Subject to Directive 2 · Executive Order 13662 Directive Determination: Subject to Directive 4 · 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 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited. · Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | [sources] | |||
Source link | www.treasury.gov | [sources] | |||
Last changed | Last checked | First seen |
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Entity | ||
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Name | Country | |
GAZPROM NEFT · Gazprom Neft · Gazprom Neft' PAO · Gazpromneft · 16 more... | Russia |