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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

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: ‎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

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
Mural
Sverdlovskaya-oblast
United-states
Alfa
Tatarstan
United-kingdom
Iran
Belarus
Czech-republic

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