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

On July 20, 2023 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) added nearly 120 individuals, entities, and vessels to the Specially Designated.

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Russia Sanctions Update - July 27, 2023 - Export Controls & Trade & Investment Sanctions

On July 20, 2023, the Department of Treasury's Office of Foreign Asset Control ("OFAC") designated additional entities in order to further disrupt Russian.

Sverdlovskaya oblastSankt peterburgRussian federationTinkoff bankMetallurgical companyStock company petersburg social commercial bankUnistream commercial bankCentral bankDepartment of treasury officeNational wealth fund of the russian federationStock company commercial bank solidarnostStock company ural miningStock company locko bankKey takeawaysGeneral licensesForeign asset control

Russia Sanctions Update - July 27, 2023 | Foley Hoag LLP

On July 20, 2023, the Department of Treasury’s Office of Foreign Asset Control (“OFAC”) designated additional entities in order to further disrupt Russian access to military supplies.

Sankt peterburgSverdlovskaya oblastRussian federationFoley hoagMinistry of finance the russian federationStock company commercial bank solidarnostStock company locko bankStock company ural miningStock company petersburg social commercial bankTinkoff bankNational wealth fund of the russian federationMetallurgical companyCentral bankUnistream commercial bankGeneral licensesForeign asset control

Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators

Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

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Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators

Treasury Sanctions Impede Russian Access to Battlefield Supplies and Target Revenue Generators
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

Sverdlovskaya oblastSankt peterburgSaint petersburgUnited statesPermskiy krayYaroslavskaya oblastUnited kingdomTyumenskaya oblastKyrgyz republicRussian federationIvan cveticKargolayn cargolineTambovskii porokhovoi zavod tambovTatyana grigoryevna ivanovaAleksinskii khimicheskii kombinat aleksinskyWally adeyemo