ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: authorityOffice of Foreign Assets Control (OFAC) eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: authorityId17254 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: countryus eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: entityofac-17254 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: id647c831949733fdfe13b5577406aea9fbae87731 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-09-14 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: listingDate2022-02-24 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: programNon-SDN Menu-Based Sanctions List eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: provisionsUKRAINE-EO13662 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: provisions13662 Sectoral Directive 2 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: provisionsExecutive Order 14024 Directive 3 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: provisionsRUSSIA-EO14024 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: reasonExecutive Order 13662 (Ukraine) eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: reasonExecutive Order 14024 (Russia) eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-09-14 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: sourceUrleng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: startDate2022-03-26 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: summarySecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 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-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 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-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 Sanction: summaryExecutive Order 13662 Directive Determination: Subject to Directive 2 eng us_ofac_cons ofac-87e007a5ec6bcfe9f46a5c4c87c2ae26d6ea32a0 2023-04-20 