OFAC REMOVES 4 ENTITIES FROM ITS UKRAINE/RUSSIA SANCTIONS LISTS

On 25^th July, OFAC advised that the following entities had been removed from its Consolidated SSI sectoral sanctions lists –

• EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a. ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK);
• AS EESTI KREDIIDIPANK (a.k.a. EESTI KREDIIDIPANK AS; a.k.a. ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK);
• ESTONIAN CREDIT BANK (a.k.a. AS EESTI KREDIIDIPANK; a.k.a. EESTI KREDIIDIPANK AS; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK); and
• OINT-STOCK COMPANY EESTI KREDIDIPANK (a.k.a. AS EESTI KREDIIDIPANK; a.k.a. EESTI KREDIIDIPANK AS; a.k.a. ESTONIAN CREDIT BANK).

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180725.aspx

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017