ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: authority
Office of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: authorityId
17143 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: country
us eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: entity
ofac-17143 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: id
b2bfbed3d3c0bc50b9ade0df0d6fae93f50fc29b eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-09-14 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: listingDate
2022-02-24 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: program
Consolidated List eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: provisions
Executive Order 14024 Directive 3 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: provisions
13662 Sectoral Directive 4 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: provisions
RUSSIA-EO14024 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: provisions
UKRAINE-EO13662 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: provisions
13662 Sectoral Directive 2 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: reason
Executive Order 13662 (Ukraine) eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: reason
Executive Order 14024 (Russia) eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-09-14 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: sourceUrl
https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxeng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: startDate
2022-03-26 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 4 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: summary
Executive Order 13662 Directive Determination: Subject to Directive 2 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: summary
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: summary
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 eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20 ofac-ba742d885594861eb88227a7f7c0e93db1cc571a Sanction: summary
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. eng us_ofac_cons ofac-ba742d885594861eb88227a7f7c0e93db1cc571a 2023-04-20