High Priorité
BLOCK
EU - 833/2014 Annex III
Sanctions designation — transaction must be blocked or frozen
À propos de cette liste
EU Regulation 833/2014 Annex III names five Russian credit institutions subject to capital-markets restrictions imposed by the Council of the European Union, requiring firms to block or freeze affected transactions during correspondent banking due diligence and trade finance reviews.
Informations détaillées
EU Council Regulation 833/2014 establishes sectoral sanctions against Russia in response to actions destabilizing Ukraine. Originally adopted in July 2014 following the illegal annexation of Crimea, and massively expanded since February 2022 after Russia's full-scale military aggression. The regulation has been amended through 16 packages of restrictive measures, making it the most comprehensive sanctions regime in EU history.
The sectoral sanctions target specific industries of Russia's economy: energy (oil exploration technology, LNG equipment), financial services (capital market restrictions), defense and dual-use goods, aviation, maritime transport, and luxury goods. Various annexes list specific entities, technologies, vessels, and products subject to restrictions. Annex IV covers military-industrial complex entities, while Annexes on the "shadow fleet" prohibit certain vessels from EU ports.
Official legal text: EUR-Lex Regulation 833/2014. For an overview of all Russia sanctions: EC Russia Sanctions.
Implications en matière de conformité
Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.
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Rechercher EU: 833/2014 Annex IIIAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.