KVT-RUS Local OFAC SDN index

Organization · RU · program US-CAATSA · verify with Treasury ↗

Why on the list

CAATSA - RUSSIA - CAATSA - Section 232 - Executive Order 14024 (Russia) - Executive Order 14039

Key facts

Local record ID
70524372
Type
Organization
Sanctions program
US-CAATSA
Country
RU
Aliases tracked
7

Aliases / AKAs

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