美国当地时间2024年6月12日，美国国务院与财政部OFAC发布公告，对300多家个人与实体实施制裁，其中包括41家中国企业（OFAC制裁33家，国务院8家）以及5名个人。

武汉天喻信息因为受制裁的俄罗斯Alfa银行提供超90万美元的产品而被列入名单当中。（WUHAN TIANYU INFORMATION INDUSTRY CO LTD is a PRC-based company involved in the supply of over$900,000 worth of CHPL items to Russia,including to the U.S.designated,Russia-based JOINT STOCK COMPANY ALFA-BANK。）

值得一提的是，美国财政部对俄罗斯金融机构的在海外分支也列入了制裁名单，其中包括中国境内。分别是：

1、PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY（PSB），中国分支地址：Room 1308,SCITECH Tower22,Jianguomenwai Dajie,Beijing 100004,China

2、PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA（Sberbank），中国分支地址：C305/306A Lufthansa Centre 50 Liangmaqiao Rd.,Chaoyang District,Beijing 100027,China

3、STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK（VEB），中国分支地址：20A,CITIC Building,19,Joanguomenwai Dajie,Beijing 100004,China。

4、VTB BANK PUBLIC JOINT STOCK COMPANY（VTB上海），中国分支地址：1266 Nanjing Xilu Street,Jingan District,Shanghai 200040,China;18 BC,CITIC Building,19 Jianguomenwai Dajie,Beijing 100004,China。

5、VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY（VTB香港），中国分支地址：Unit 2301,23/F,Cheung Kong Center,2 Queen's Road Central,Hong Kong;Website http://vtbcapital.com。

附：相关清单（来自公众号：《制裁小白》整理）

一、被制裁中企清单如下：

三、相关个人

1. CHEN,Ting(a.k.a.CHEN,Sharry;a.k.a."TING,Chen"),Shenzhen,China;Hong Kong,China;DOB 14 Feb 1986;nationality China;Gender Female;Secondary sanctions risk:See Section 11 of Executive Order 14024.;Passport E16512030(China)(individual)[RUSSIA-EO14024].

2. CHICHENEV,Alexey(Cyrillic:ЧИЧЕНЕВ,Алексей)(a.k.a.CHICHENEUVE,Alex;a.k.a.CHICHENEUVE,Alexey),Flat B 7/F Conduit Tower,20 Conduit Road,Hong Kong,Hong Kong,China;DOB 01 Jul 1966;POB Moscow,Russia;nationality Russia;Gender Male;Secondary sanctions risk:See Section 11 of Executive Order 14024.;Passport 515524700(Russia)issued 13 Sep 2012 expires 13 Sep 2017;Identification Number R8293987(Hong Kong)(individual)[RUSSIA-EO14024](Linked To:SUPERCHIP LIMITED).

3. LEE,Lap Shun(a.k.a."LEE,Francis"),China;DOB 17 Jan 1972;POB Hong Kong,China;nationality China;Gender Male;Secondary sanctions risk:See Section 11 of Executive Order 14024.(individual)[RUSSIA-EO14024].

4. WU,Yi Xuan,China;DOB 17 Dec 1982;nationality China;Gender Female;Secondary sanctions risk:See Section 11 of Executive Order 14024.(individual)[RUSSIA-EO14024].

5. XIAOLU,Mu,Hong Kong,China;DOB 08 Mar 1990;POB Mianyang,China;nationality China;Gender Female;Secondary sanctions risk:See Section 11 of Executive Order 14024.(individual)[RUSSIA-EO14024].

附美国政府公告地址：

https://www.state.gov/taking-additional-measures-to-degrade-russias-wartime-economy/

https://home.treasury.gov/news/press-releases/jy2404