MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Non-SDN (OFAC) |
| Programos (1) | RUSSIA-EO14024 |
| Paskelbimo data | 23.02.2022 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION |
|---|---|
| Visas vardas/Pavadinimas | MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION |
| Tipas | Vardas/Pavadinimas |
Adresai (1)
| Gatvė | 9 Ilyinka Street |
|---|---|
| Miestas | Moscow |
| Šalis | Rusija |
| Pašto indeksas | 1 |
| Pilnas adresas | 9 Ilyinka Street, Moscow, 109097, Russia |
Asmens tapatybę patvirtinantys dokumentai (6)
| Tipas | 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. |
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| Tipas | 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. |
|---|
| Tipas | Effective Date (EO 14024 Directive 1a):: 01 Mar 2022 |
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| Tipas | Target Type: Government Entity |
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| Tipas | 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 |
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| Tipas | Listing Date (EO 14024 Directive 1a):: 22 Feb 2022 |
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Istorinė data
Įrašų nėra
Atkurta: 30.12.2024. 18:15
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