ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: authorityOffice of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: authorityId17018 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: countryus eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: entityofac-17018 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: id4a1261a4f4d123a909fa69a54c7a410de84b4bb4 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-09-14 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: listingDate2022-02-24 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: programConsolidated List eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: provisionsExecutive Order 14024 Directive 3 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: provisions13662 Sectoral Directive 1 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: provisionsBlock eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: provisionsExecutive Order 14024 Directive 2 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: provisionsRUSSIA-EO14024 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: provisionsUKRAINE-EO13662 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: reasonExecutive Order 14024 (Russia) eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-09-14 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: reasonExecutive Order 13662 (Ukraine) eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: sourceUrleng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: startDate2022-03-26 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: summaryExecutive 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-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: summaryExecutive Order 13662 Directive Determination: Subject to Directive 1 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: summaryExecutive 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-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 Sanction: summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-c5f3dc323ee5536fa48d1004f85680e1e08d0bf6 2023-04-20 