WebApr 1, 2024 · Table of Contents. § 589.201 - Prohibited transactions. § 589.202 - Prohibited transactions with respect to the financial services sector of the Russian Federation … WebNov 15, 2024 · PRIVATE MILITARY COMPANY 'WAGNER' (a.k.a. CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC WAGNER), Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13660]. -to- PRIVATE MILITARY COMPANY …
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WebMar 30, 2024 · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 : Addresses: Address City State/Province Postal Code Country; Orlik 266 Plzen Czech Republic Plzen - mesto PSC 316 06 SDN List last updated on: 3/30/2024 11:02:12 AM: Non-SDN List last updated on: 3/8/2024 10:08:41 AM ... WebMay 2, 2024 · Section 589.206 of subpart B prohibits new investment in the Crimea region of Ukraine, § 589.207 details the prohibition on exportation, reexportation, … story in english for kids
eCFR :: 31 CFR 589.413 -- Significant transaction(s); significant ...
Web( a) The provision of the following legal services to or on behalf of persons whose property and interests in property are blocked pursuant to § 589.201, or to whom the provision of legal services would be prohibited by § 589.207, is authorized, provided that any receipt of payment of professional fees and reimbursement of incurred expenses must … WebApr 12, 2024 · Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 : Aliases: Type Category Name; a.k.a. strong: GAZPROMBANK ASSET MANAGEMENT ZAO: a.k.a. strong: CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI: Addresses: Address City State/Province Postal Code Country; Web( 1) For the purposes of § 589.201 (a) (6) (vii), the proximity between the foreign person engaging in the transaction (s) and the person (s) subject to sanctions pursuant to the Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014, as amended ( 22 U.S.C. 8901-8910) (SSIDES), the Ukraine Freedom Support … ross simon gold heart link bracelet for women