Lists of sanctions
3.145.88.104
22.12.2024 05:54:16

MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2022

Names (1)

Last name/Name MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Full name/Name MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Type Name

Addresses (1)

Street 9 Ilyinka Street
City Moscow
Country Russian Federation
Postal code 1
Full address 9 Ilyinka Street, Moscow, 109097, Russia

Identification documents (6)

Type Executive Order 14024 Directive Information: Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.
Type Executive Order 14024 Directive Information: Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
Type Effective Date (EO 14024 Directive 1a):: 01 Mar 2022
Type Target Type: Government Entity
Type Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Type Listing Date (EO 14024 Directive 1a):: 22 Feb 2022

Historical data

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Updated: 22.12.2024. 05:15
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