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OFAC Targets Russia's Military-‎Industrial Base and Third-‎Country Supporters, and Issues ‎Related General Licenses | Locke Lord LLP

OFAC Targets Russia's Military-‎Industrial Base and Third-‎Country Supporters, and Issues ‎Related General Licenses | Locke Lord LLP
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Ukraine
China
Petersburg
Sankt-peterburg
Russia
United-states
Alfa
Tatarstan
Russian-federation
Russian
Aleksey-navalny
Sovcombank-open-joint-stock-company

Balloon Juice - War for Ukraine Day 802: A Brief Saturday Night Update

Balloon Juice - War for Ukraine Day 802: A Brief Saturday Night Update
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Gladkov
Volgogradskaya-oblast-
Russia
Moscow
Moskva
Odesa
Odes-ka-oblast
Ukraine
Kyiv
Kyyiv
Misto
Dnipropetrovsk

OFAC Russia Related Sanctions Update: ‎May 2023‎ | Locke Lord LLP

On May 5, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published General Licenses (“GL”) 8G related to the‎ ‎Russian Harmful Foreign Activities...

Alfa
Tatarstan
Russia
Petersburg
Sankt-peterburg
Russian-federation
Russian
Sovcombank-open-joint-stock-company
Corporation-bank
Central-bank
Stock-company-alfa

OFAC Russia Related Sanctions Update: ‎‎March 2023 | Locke Lord LLP

On February 24, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) released a new determination targeting the metals and mining sector of the Russian...

Moscow
Moskva
Russia
Ural
Sverdlovskaya-oblast-
Alfa
Tatarstan
Petersburg
Sankt-peterburg
Primorye
Permskiy-kray
Ukraine

OFAC Russia Related Sanctions Update: ‎November 2022 | Locke Lord LLP

G7 leaders agreed last month to implement a price cap on Russian oil sales starting December 5, 2022. In conjunction with the G-7 agreement, on October 31, 2022, the U.S. Department of...

United-states
Alfa
Tatarstan
Russia
Russian
Russian-federation
Ministry-of-finance-the-russian-federation
Corporation-otkritie
Stock-company-sberbank
Central-bank
Public-joint-stock-company-bank-financial

Russia, Ukraine: Update as of July 7 | Bass, Berry & Sims PLC

The Bass, Berry & Sims international trade team is actively monitoring the situation in Russia and Ukraine and providing real-time advice to clients on managing the situation. This post...

Pobeda
Saratovskaya-oblast-
Russia
Chkalov
Orenburgskaya-oblast-
Australia
United-states
Alfa
Tatarstan
Donbas
Ukraine-general-
Ukraine

OFAC Russia Related Sanctions Update: ‎June 2022‎ #3 | Locke Lord LLP

On June 14, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Russia-related General License (“GL”) 8C (replacing GL 8B), which extends the...

Alfa
Tatarstan
Russia
Russian
Corporation-otkritie
Stock-company-sberbank
Central-bank
Public-joint-stock-company-bank-financial
Stock-company-alfa
Bank-public-joint-stock
Corporation-bank

Russia and Belarus Sanctions and Export Controls Update – June 14, 2022 | Foley Hoag LLP

BIS Imposes New Export Controls on Certain Industrial EAR99 Items - Currently, all items on the Export Administration Regulations’ (“EAR“) Commerce Control List (“CCL”) r...

Moscow
Moskva
Russia
Ural
Sverdlovskaya-oblast-
United-states
Alfa
Tatarstan
United-kingdom
Iran
Belarus
Czech-republic

OFAC Russia and Related Sanctions ‎Update | Locke Lord LLP

On May 11, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) updated three FAQs (FAQ 1034, FAQ 1035, and FAQ 1038). Specifically, OFAC amended its...

United-states
Alfa
Tatarstan
Russia
South-korea
Republic-of-korea
Russian-federation
Ministry-of-finance-the-russian-federation
Company-sberbank
Federal-bureau-of-investigation
Public-joint-stock-company-alrosa

Russia-Related Sanctions Update | Locke Lord LLP

Executive Order 14071 “Prohibiting New Investment in and Certain Services to the Russian Federation in Response to continued Russian Federation Aggression” - April 6, 2022 - ...

Myanmar
Moscow
Moskva
Russia
Japan
United-states
Alfa
Tatarstan
India
United-kingdom
Cambodia
White-house

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