MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION | Sankciju saraksti

Saraksts

References Nr.	31694
Veids	Kompānija
Saraksta nosaukums	OFAC saraksts
Programmas	RUSSIA-EO14024
Pievienots	08.01.2026

Vārdi/Nosaukumi

Vārds/Nosaukums	MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

Adreses

Iela	9 Ilyinka Street
Pilsēta	Moscow
Pasta indeks	109097
Valsts	Russia
Pilna adrese	9 Ilyinka Street, Moscow , 109097, Russia

Identifikācijas dokumenti

Veids	Target Type Government Entity

Veids	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

Veids	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.

Veids	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.

Veids	Listing Date (EO 14024 Directive 1a): 22 Feb 2022

Veids	Effective Date (EO 14024 Directive 1a): 01 Mar 2022

Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.