1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 589 - Ukraine-/Russia-Related Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 589.326
31 CFR § 589.326
New investment
July 31, 2023
CFR

§ 589.326 New investment.

The term new investment as used in § 589.206 means a transaction on or after 3:30 p.m. eastern standard time, December 19, 2014 that constitutes:

(a) A commitment or contribution of funds or other assets; or

(b) A loan or other extension of credit as defined in § 589.324.

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§ 589.325 Metals and mining sector of the Russian Federation economy
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§ 589.327 OFAC

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