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Banking, Russia Double Tax Treaty, Ownership, Russia

Russia: Proposed New Counter-Sanctions

goo.gl/53mFEt goo.gl/2ygxrZ www.noerr.com/en/newsroom/News/russia’s-proposed-response-to-us-sanctions-–-criminal-liability-for-sanctions-compliance-and-counter-sanctions.aspx www.whitecase.com/publications/alert/russia-adopts-countermeasures 0
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European Union, Russia, Sanctions, US

US: OFAC issues updates and clarifications to Russia Sanctions

www.dechert.com/knowledge/onpoint/2018/5/ofac-issues-important-updates-and-clarifications-to-russia-sanct.html www.winston.com/en/where-we-are/north-america/dallas.html#!/en/thought-leadership/russia-sanctions-update-1.html?aj=ov&parent=3170&idx=18 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180501.aspx See also: goo.gl/xHY6MN www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort Update: www.findknowdo.com/news/01/06/2021/ofac-issues-new-and-amended-guidance-caatsa?utm OFAC Enters into Settlement Agreement with S&P Global, Inc. www.findknowdo.com/news/04/08/2022/ofac-adds-russian-state-owned-entities-sdn-list?utm 0
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Risk Management, Russia, Sanctions, US Foreign Exchange, Russia

US: Assets of 7 Russian ‘oligarchs’ and their controlled companies frozen

www.cliffordchance.com/briefings/2018/04/the_us_imposes_sanctionsoncertainrussia.html goo.gl/SeuTPd www.globaltradeandsanctionslaw.com/ www.dentons.com/en/insights/alerts/2018/april/13/us-announces-major-round-of-russia-sanctions-designations-and-two-time-limited-general-licenses www.out-law.com/en/articles/2018/april/us-extends-russia-sanctions/ goo.gl/fEknTL goo.gl/8gdbFL home.treasury.gov/news/press-releases/sm0338 goo.gl/7Jd77r See also: goo.gl/zKmCpD www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html 0
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Banking, Russia, Sanctions, US

Russia: New Capital Amnesty

www.russiantaxandcustoms.com/en/new-capital-amnesty/ www.pittaslegal.com/en/news/79-company-news/398-russian-federation-prolongation-of-the-tax-amnesty boltenkolaw.com/russian-tax-amnesty-law/ goo.gl/B5vLRC www.altenburger.ch/current/newsletter/renewed-tax-amnesty-in-russia-analysis-of-the-new-rules/?utm_source=Altenburger%20Ltd%20legal%20%2B%20tax&utm_campaign=f3e447fe92-Russian_CIS_Desk_Renewed_tax_amnesty_Russia&utm_medium=email&utm_term=0_59e4af9c 0
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Russia, Tax, Tax Amnesty, Voluntary Disclosure Foreign Exchange, Russia Russia, Tax Russia, Transparency