www.cms-lawnow.com/ealerts/2019/09/russias-tax-service-issues-clarification-on-beneficial-ownership-in-favour-of-the-business-community www.nalog.ru/rn77/about_fts/about_nalog/8976163/ 0
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December 12, 2019 webmaster
Ownership, Russia
www.noerr.com/en/newsroom/news/russia-changes-to-currency-control-regulations 0
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December 4, 2019 webmaster
Foreign Exchange, Russia
www.findknowdo.com/news/06/19/2019/ofac-designates-russian-entity-violating-north-korean-sanctions?utm home.treasury.gov/news/press-releases/sm712 0
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July 31, 2019 webmaster
Russia, Sanctions, US
buckleyfirm.com/blog/2019-03-05/ofac-sanctions-venezuelan-security-officials-connected-maduro-regime#page=1www.hklaw.com/publications/ambassador-bolton-warns-of-potential-us-secondary-sanctions-against-venezuela-03-08-2019/home.treasury.gov/index.php/news/press-releases/sm622See also:goo.gl/fWQcp8www.dechert.com/knowledge/onpoint/2019/3/u-s—eu–canada-and-australia-take-coordinated-action-targeting.html 0
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April 9, 2019 webmaster
Australia, Canada, Russia, Sanctions, US, Venezuela
www.ey.com/gl/en/services/tax/international-tax/alert–russia-removes-10-jurisdictions-from-tax-services-offshore-blacklist lawstrust.com/en/news/russian-federal-tax-service-excludes-9-countries-offshore-blacklist 0
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April 2, 2019 webmaster
CFC Rules, Russia, Tax
www.bakermckenzie.com/en/insight/publications/2018/12/amendments-russian-tax-code-2019 home.kpmg/ru/en/home/insights/2018/10/russian-tax-code-amendments-relaxing-of-transfer-pricing-controls.html www.ey.com/gl/en/services/tax/international-tax/alert–russia-to-increase-standard-vat-rate-from-18–to-20–as-of-1-january-2019 See also: www.bakermckenzie.com/en/insight/publications/2018/12/russia-beneficial-ownership-rules blog.taxbackinternational.com/blog/russia-vat-increase-2019 0
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January 8, 2019 webmaster
Russia, Tax
www.mofo.com/resources/publications/181220-ofac-sanctions.html 0
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January 7, 2019 webmaster
Russia, Sanctions, US
goo.gl/zqQ7bS 0
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December 12, 2018 webmaster
European Union, Russia, Sanctions, US
goo.gl/rPJF1L goo.gl/pHg6Qp 0
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September 11, 2018 webmaster
Cyprus, Residency, Russia
goo.gl/gkTVLb www.wileyrein.com/newsroom-articles-Trade_Alert-StateDepartmentAnnouncesNewSanctionsonRussiaCouldLeadtoNearTradeEmbargo.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.state.gov/r/pa/prs/ps/2018/08/285043.htm Update: www.whitecase.com/publications/alert/us-imposes-additional-sanctions-russia-under-chemical-and-biological-weapons www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-Venezuela 0
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August 15, 2018 webmaster
Risk Management, Russia, Sanctions, US