{"id":3512,"date":"2024-11-08T14:03:49","date_gmt":"2024-11-08T05:03:49","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=3512"},"modified":"2025-01-28T21:25:13","modified_gmt":"2025-01-28T12:25:13","slug":"976-%ed%96%89%ec%a0%95%eb%aa%85%eb%a0%b9e-o-14024%ec%97%90-%eb%94%b0%eb%9d%bc-%ec%a0%9c%ec%9e%ac%eb%90%9c-%eb%9f%ac%ec%8b%9c%ec%95%84-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%b4-%ea%b4%80","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=3512","title":{"rendered":"976. \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00\uc774 \uad00\uc5ec\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc774 \ucc98\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?"},"content":{"rendered":"<p><a href=\"https:\/\/www.sanctionlab.com\/?tag=%eb%9f%ac%ec%8b%9c%ec%95%84%ec%9d%98-%ec%9c%a0%ed%95%b4%ed%95%9c-%ec%99%b8%ea%b5%ad-%ed%99%9c%eb%8f%99-%ec%a0%9c%ec%9e%ac\"><strong>&lt;<\/strong><strong>\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac<\/strong><strong>&gt;<\/strong><\/a><\/p>\n<p class=\"p1\"><b>976. \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00\uc774 \uad00\uc5ec\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc774 \ucc98\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c?<br \/>\n<\/b><\/p>\n<p><strong>2025\ub144 1\uc6d4 10\uc77c, OFAC\ub294 \uc77c\ubc18 \ud5c8\uac00(GL) 8L\uc744 \uac1c\uc815\ud558\uc5ec \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00\uacfc \uad00\ub828\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c 2025\ub144 3\uc6d4 12\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uc624\uc804 12\uc2dc 1\ubd84\uae4c\uc9c0 \uc885\ub8cc(wind-down)\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud588\uc2b5\ub2c8\ub2e4.<\/strong><\/p>\n<p>GL 8L\uc740 \ub2e4\uc74c \uae30\uad00\ub4e4(\ud1b5\uce6d &#8220;\ud574\ub2f9 \uae30\uad00\ub4e4&#8221;)\uacfc \uad00\ub828\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \ud2b9\uc815 \uac70\ub798\ub97c \ud5c8\uac00\ud569\ub2c8\ub2e4.<\/p>\n<ul>\n<li>\ub7ec\uc2dc\uc544 \uad6d\uc601\uac1c\ubc1c\uc740\ud589 Vnesheconombank (VEB)<\/li>\n<li>Otkritie \uae08\uc735\uacf5\uc0ac<\/li>\n<li>Sovcombank \uacf5\uac1c \uc8fc\uc2dd\ud68c\uc0ac<\/li>\n<li>\ub7ec\uc2dc\uc544 \uc2a4\ubca0\ub974\ubc29\ud06c<\/li>\n<li>VTB \uc740\ud589<\/li>\n<li>\uc54c\ud30c\uc740\ud589<\/li>\n<li>\ub85c\uc2a4\ubc45\ud06c<\/li>\n<li>Bank Zenit<\/li>\n<li>Bank Saint-Petersburg<\/li>\n<li>\uad6d\uac00\uacb0\uc81c\uc13c\ud130(NCC)<\/li>\n<li>\uc704 \uae30\uad00\ub4e4\uc774 \uc18c\uc720\uad8c 50% \uc774\uc0c1(\uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c)\uc744 \ubcf4\uc720\ud55c \ubaa8\ub4e0 \uae30\uc5c5<\/li>\n<li>\ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589<\/li>\n<\/ul>\n<p>GL 8L\uc740 **\ud589\uc815\uba85\ub839 14024\uc758 Directive 1A(\ub7ec\uc2dc\uc544\uc758 \ud2b9\uc815 \uc8fc\uad8c \ucc44\ubb34\uc640 \uad00\ub828\ub41c \uae08\uc9c0\uc0ac\ud56d)**\uc5d0 \ub530\ub77c \uae08\uc9c0\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc73c\uba70, \ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589\uc758 \ubbf8\uad6d \uae08\uc735\uae30\uad00 \uacc4\uc88c\uc5d0\uc11c\uc758 \uc778\ucd9c(debit)\ub3c4 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ub610\ud55c, GL 8L\uc740 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc774 \ud589\uc815\uba85\ub839 14024\uc758 Directive 2(\ub7ec\uc2dc\uc544 \uad00\ub828 CAPTA \uc9c0\uce68)\ub85c \uae08\uc9c0\ub41c \uc678\uad6d \uae08\uc735\uae30\uad00\uc744 \uc704\ud574 \ub300\uc751 \uacc4\uc88c \ub610\ub294 \ub300\uae08 \uc218\ucde8 \uacc4\uc88c\ub97c \uc720\uc9c0\ud558\uac70\ub098 \uac1c\uc124\ud558\ub294 \ud589\uc704\ub97c \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\ub530\ub77c\uc11c, GL 8L\uc5d0 \uc758\ud574 \ud5c8\uac00\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c \uc9c4\ud589\ud558\ub824\ub294 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc740 \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc740 \uc678\uad6d \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574 \uac04\uc811\uc801\uc73c\ub85c \uc790\uae08 \uc774\uccb4\ub97c \ucc98\ub9ac\ud574\uc57c \ud569\ub2c8\ub2e4. GL 8L\uc5d0 \ub530\ub77c \ud5c8\uc6a9\ub41c \uac70\ub798\uc640 \uae08\uc9c0\ub41c \uac70\ub798 \ud750\ub984\uc758 \uc608\uc2dc\ub294 FAQ 978\uc744 \ucc38\uc870\ud558\uc2ed\uc2dc\uc624.<\/p>\n<p>GL 8L\uc740 2025\ub144 3\uc6d4 12\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uc624\uc804 12\uc2dc 1\ubd84\uae4c\uc9c0 \uc720\ud6a8\ud569\ub2c8\ub2e4. GL 8L\uc5d0\uc11c \ud5c8\uc6a9\ub41c \uac70\ub798\ub97c \uc774 \ub0a0\uc9dc\uae4c\uc9c0 \uc885\ub8cc\ud560 \uc218 \uc5c6\ub294 \uacbd\uc6b0, OFAC\uc5d0 \ubb38\uc758\ud560 \uac83\uc744 \uad8c\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n<p>GL 8L\uc740 \ud589\uc815\uba85\ub839 14024\uc5d0\ub9cc \uc801\uc6a9\ub418\uba70, GL 8L\uc744 \uc774\uc6a9\ud574 \uac70\ub798\ub97c \ucc98\ub9ac\ud558\ub294 \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc740 \ud589\uc815\uba85\ub839 14066, 14068, 14071\uc758 \uae08\uc9c0\uc0ac\ud56d\ub3c4 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4(FAQ 1013, 1014, 1015 \ucc38\uc870).<\/p>\n<p>OFAC\ub294 2024\ub144 11\uc6d4 21\uc77c, Gazprombank \ubc0f \uadf8 \uc18c\uc720 \uae30\uc5c5(50% \uc774\uc0c1 \uc18c\uc720)\uacfc Sakhalin-2 \ud504\ub85c\uc81d\ud2b8 \uad00\ub828 \uac70\ub798\ub97c 2025\ub144 6\uc6d4 28\uc77c\uae4c\uc9c0 \ud5c8\uc6a9\ud558\ub294 \uac1c\uc815\ub41c GL 55C\ub97c \ubc1c\ud589\ud588\uc2b5\ub2c8\ub2e4. \ub2e4\ub9cc, GL 55C\ub294 CAPTA \uc9c0\uce68, \ud589\uc815\uba85\ub839 14024\uc758 Directive 4(\ub7ec\uc2dc\uc544 \uc911\uc559\uc740\ud589 \ubc0f \uc7ac\ubb34\ubd80 \uad00\ub828 \uac70\ub798 \uae08\uc9c0), \ub610\ub294 \ub7ec\uc2dc\uc544 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac \uaddc\uc815(RuHSR)\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n<p>2025\ub144 1\uc6d4 10\uc77c, OFAC\ub294 \ubbfc\uac04 \ud575\uc5d0\ub108\uc9c0\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \ud5c8\uc6a9\ud558\uae30 \uc704\ud574 GL 115A\ub3c4 \uac1c\uc815\ud558\uc5ec \ud574\ub2f9 \uae30\uad00 \ubc0f Gazprombank\uc640\uc758 \ubbfc\uac04 \ud575\uc5d0\ub108\uc9c0 \uac70\ub798\ub97c \uc2b9\uc778\ud588\uc2b5\ub2c8\ub2e4(FAQ 1203 \ucc38\uc870).<\/p>\n<p class=\"p1\"><b>\uc5c5\ub370\uc774\ud2b8 \ub0a0\uc9dc<\/b>: 2025\ub144 1\uc6d4 10\uc77c<br \/>\n<b>\ubc1c\ud45c\uc77c<\/b>: 2022\ub144 2\uc6d4 24\uc77c<\/p>\n<p><a href=\"https:\/\/ofac.treasury.gov\/faqs\/976\">https:\/\/ofac.treasury.gov\/faqs\/976<\/a><\/p>\n<p><strong>&lt;\uc26c\uc6b4 \uc124\uba85&gt;<\/strong><\/p>\n<p>\uc774 \uc9c0\uce68\uc740 \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00\uc774 \uad00\uc5ec\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc774 \ucc98\ub9ac\ud560 \uc218 \uc788\ub294 \uc870\uac74\uc744 \uc124\uba85\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc740 GL 8K\uc5d0 \ub530\ub77c \ud2b9\uc815 \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c \ud5c8\uc6a9\ubc1b\uc558\uc9c0\ub9cc, \uac70\ub798\ub294 \ud3ec\ud568\ub41c \uae30\uad00\uacfc \uac04\uc811\uc801\uc73c\ub85c\ub9cc \uc9c4\ud589\ub418\uba70 \uc81c\uc7ac\ub97c \ubc1b\uc9c0 \uc54a\uc740 \ube44\ubbf8\uad6d \uae08\uc735\uae30\uad00\uc744 \ud1b5\ud574 \ucc98\ub9ac\ud574\uc57c \ud55c\ub2e4\uace0 \ud588\uc2b5\ub2c8\ub2e4. GL 8K\ub294 \ub7ec\uc2dc\uc544 \uc8fc\uad8c \ucc44\ubb34\ub098 \ud2b9\uc815 \uacc4\uc88c\uc640 \uad00\ub828\ub41c \uac70\ub798\ub294 \ud5c8\uc6a9\ud558\uc9c0 \uc54a\uc73c\uba70, 2025\ub144 4\uc6d4 30\uc77c\uae4c\uc9c0 \uc720\ud6a8\ud558\ub2e4\uace0 \ud588\uc2b5\ub2c8\ub2e4. Sakhalin-2 \ud504\ub85c\uc81d\ud2b8\uc640 \uad00\ub828\ub41c Gazprombank\uc758 \ud2b9\uc815 \uac70\ub798\ub294 GL 55C\ub97c \ud1b5\ud574 2025\ub144 6\uc6d4 28\uc77c\uae4c\uc9c0 \ud5c8\uc6a9\ub41c\ub2e4\uace0 \ud588\uc2b5\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&lt;\ub7ec\uc2dc\uc544\uc758 \uc720\ud574\ud55c \uc678\uad6d \ud65c\ub3d9 \uc81c\uc7ac&gt; 976. \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00\uc774 \uad00\uc5ec\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc774 \ucc98\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? 2025\ub144 1\uc6d4 10\uc77c, OFAC\ub294 \uc77c\ubc18 \ud5c8\uac00(GL) 8L\uc744 \uac1c\uc815\ud558\uc5ec \ud589\uc815\uba85\ub839(E.O.) 14024\uc5d0 \ub530\ub77c \uc81c\uc7ac\ub41c \ud2b9\uc815 \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00\uacfc \uad00\ub828\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c 2025\ub144 3\uc6d4 12\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 \uc624\uc804 12\uc2dc 1\ubd84\uae4c\uc9c0 \uc885\ub8cc(wind-down)\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uac00\ud588\uc2b5\ub2c8\ub2e4. GL 8L\uc740 \ub2e4\uc74c \uae30\uad00\ub4e4(\ud1b5\uce6d &#8220;\ud574\ub2f9 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[757],"class_list":{"0":"post-3512","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-757"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>976. \ub7ec\uc2dc\uc544 \uae08\uc735\uae30\uad00\uc774 \uad00\uc5ec\ub41c \uc5d0\ub108\uc9c0 \uad00\ub828 \uac70\ub798\ub97c \ubbf8\uad6d \uae08\uc735\uae30\uad00\uc774 \ucc98\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\uae4c? 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