ⓘ
Listed on a non-SDN list (not a full block)
PRESIDENCY OF DEFENSE INDUSTRIES
US OFAC — non-SDN
Company / organization · 1 listing(s)
This record comes from OFAC's non-SDN Consolidated Sanctions List. It differs from the SDN List not in degree but in kind — judge it by the specific prohibition described below, not as a comprehensive block.
List coverage and timeline
| date not published | US OFAC — non-SDN · listed · Programs: CAATSA - RUSSIA View the official record ↗ |
|---|
NSDNUS OFAC — non-SDN
Not a full blockNon-SDN listing: which restrictions apply is governed by the text of the official entry.
We do not determine whether your particular transaction is prohibited. Open the official record to confirm which measures actually apply to this entry.
| Programs | CAATSA - RUSSIA |
|---|---|
| Grounds (official wording) | CAATSA Section 235 Information: EXPORT SANCTIONS Sec. 235(a)(2). alt. CAATSA Section 235 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 235(a)(3). alt. CAATSA Section 235 Information: LOANS FROM INTERNATIONAL FINANCIAL INSTITUTIONS. Sec. 235(a)(4). alt. CAATSA Section 235 Informa |
| Aliases | DEFENSE INDUSTRIES PRESIDENCY; UNDERSECRETARIAT FOR DEFENSE INDUSTRIES |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor PRESIDENCY OF DEFENSE INDUSTRIES and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — CAATSA - RUSSIA
ADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA LOGISTIC LLCAFANASYEV, SergeiAKTSIONERNOE OBSHCHESTVO ASTAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZALEXSEYEV, Vladimir StepanovichANTONOV, Boris AlekseyevichBOBKOV, Sergei AlekseevichBOZOYAN, Yurii MeruzhanovichCHEPIGA, Anatoliy VladimirovichCLOUD SOLUTIONS LLC