The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 29 Mar 2024 (Russia - Countermeasures):
The Russian Central Bank extended the restrictions on non-Russian residents from “unfriendly” states with respect to money transfers from brokerage and trust management accounts opened in Russia.
- 29 Mar 2024 (Russia - Countermeasures):
The Russian Central Bank extended the restrictions on money transfers abroad for another 6 months.
- 22 Mar 2024 (Russia - Countermeasures):
56 Canadian nationals were added to the Russian list of “personally sanctioned” individuals.
- 22 Mar 2024 (Russia - Countermeasures):
The Russian Central Bank clarified the performance of financial obligations to parties from “unfriendly” states without crediting consideration on C-type accounts.
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