The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
Feb 23, 2024 · OFAC is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on February 23, 2024."
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA ; Russia · Russia · INFO@dltru.org · 9704063885 · 770401001 ; Russia · Russia · INFO@dltru ...
Feb 23, 2024 · Obshchestvo S Ogranichennoi Otvetstvennostyu 1A is a supplier of spare parts and equipment for airplanes and helicopters of foreign and domestic ...
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL is subject to sanctions. See the individual program listings below. Type, Organization, [sources].
Sep 27, 2023 · Notice of OFAC Action(s) ... NPK FOTONIKA LIMITED LIABILITY COMPANY (a.k.a. NPK PHOTONICA;. a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU.
Jul 20, 2023 · OFAC is issuing Russia-related General License 70, "Authorizing the Wind Down of Transactions Involving Joint Stock Company Ural Mining and Metallurgical ...
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII. Addresses: Address, City, State/Province, Postal Code, Country. 12a Korp. 1str 6 Pr 2-I ...
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Sep 14, 2023 · The US Department of the Treasury's Office of Foreign Assets Control (OFAC) is imposing nearly 100 sanctions on Russian elites and Russia's industrial base.
[PDF] Notice of OFAC Sanctions Actions - Federal Register
public-inspection.federalregister.gov › ...
Apr 23, 2024 · Designated pursuant to section 1(a)(i) of E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy ...
