Global Trade Alert
Global Trade Alert

United States of America: Department of Treasury prohibits transactions with the Russian Central Bank and imposes sanctions on certain Russian entities

Announcement

28 Feb 2022

In February 2022, the U.S. Department of Treasury announced certain prohibitions related to the Russian financial sector.

Source

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Number of interventions

2

2 certainly harmful

0 likely harmful

0 liberalising

List of interventions

Implementation date

28 Feb 2022

Revocation date:

No revocation date

Announced: 28 Feb 2022
Controls on commercial transactions and investment instruments In force
On 28 February 2022, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) added three Russian entities, namely Russian Direct Investment Fund (RDIF), Joint Stock Company Management...
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Announced: 28 Feb 2022
Controls on credit operations In force
On 28 February 2022, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) issued Directive 4 under Executive Order 14024 introducing certain prohibitions related to transactions in...
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