OFAC Sanctions
1 records
OFAC Sanctioned: VVB, PAO
Program: UKRAINE-EO13685 | SWIFT/BIC YARORU21; BIK (RU) 046711106; alt. BIK (RU) 043510133; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.
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SAM.gov
1 records
EXCLUDED: VVB, PAO
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2017-06-20 — SEVASTOPOL, CRIMEA
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