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AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council126/2018
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSectoral Sanctions Identifications List--
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council266/2021
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineNational Security and Defense Council176/2018
United States of AmericaOffice of Foreign Assets ControlConsolidated List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSectoral Sanctions Identifications List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlConsolidated List--
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
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