OFAC Sanctions
1 records
OFAC Sanctioned: ZAO VNESHTORGSERVIS
Program: UKRAINE-EO13660 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REP...
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SAM.gov
2 records
EXCLUDED: ZAO VNESHTORGSERVIS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2018-01-26 — TSKHINVAL, SOUTH OSSETIA
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EXCLUDED: ZAO VNESHTORGSERVIS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-01-26 — TSKHINVAL, SOUTH OSSETIA
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