LUHANSK PEOPLE'S REPUBLIC

Entity · Luhansk · 6 linked parties

Record

Kind: Entity
Listed by: United States, Australia, Canada, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Ukraine), CA:Ukraine, ENTITY-LIST, JP:Asset freeze, RUSSIA-EO14065, UKRAINE-EO13660
Address: Luhansk Region, UA
Square Geroev Velikoy Otechestvennoy Voyny 3, Luhansk, Ukraine
Ukraine
Luhansk Region, UA
Also known as: LUGANSK PEOPLE'S REPUBLIC; PEOPLE'S REPUBLIC OF LUHANSK; Lugansk People's Republic; People's Republic of Luhansk; People’s Republic of Luhansk; Lugansk People’s Republic; So-called Lugansk People’s Republic
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, Unrecognized Government Entity
Remarks: [CA] Schedule Part 2; Item 4
Official records: United States
United States
Australia
Canada
Japan