New Updates for 27-Mar-2023

2023-03-27

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The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:

  • 24 Mar 2023 (Russia - Countermeasures):

    ​The Russian Central Bank extends the prohibition for non-qualified individual investors to purchase securities associated with “unfriendly” states.

  • 23 Mar 2023 (Russia - Countermeasures):

    ​The Russian Central Bank extends the previously established restrictions for non-Russian residents of “unfriendly” states to transfer money outside of Russia from their broker and trust management accounts opened in Russia.

  • 21 Mar 2023 (Russia - Countermeasures):

    ​The Russian Ministry of Finance clarifies that international companies registered in Russian “special administrative districts” are viewed as Russian residents for purposes of Russian Presidential Decree No. 618, dated September 8, 2022.

Please send an email to overruledhelp@akingump.com if you would like to subscribe to access additional detail about these and other Russia-related actions. If you are already a paid subscriber, please login to the OverRuled: Russia Trade Controls Resource Center for access to exclusive content, analysis, and historic search functionality.

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