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Reported covered position: N/A
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Continue monitoring new Administration sanctions within the NDAA; Monitoring the Omnibus Appropriations bill, H.R. 133
National Defense Authorization Act for Fiscal Year 2022
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
SBERBANK CIB USA, INC. via VENABLE LLP
2022 · first_quarter · 1T
Monitoring Administration sanctions
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
SBERBANK CIB USA, INC. via VENABLE LLP
2021 · fourth_quarter · Q4
Source: Senate LDA
National Defense Authorization Act for Fiscal Year 2022
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade, and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
National Defense Authorization Act for Fiscal Year 2022
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking and trade issues, H.R. 4373 FY2022 Foreign Operations and Appropriations Bill
National Defense Authorization Act for Fiscal Year 2022
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking and trade issues, H.R. 4373 FY2022 Foreign Operations and Appropriations Bill
Further Additional Continuing Appropriations and Extensions Act, 2023
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking and trade issues, H.R. 4373 FY2022 Foreign Operations and Appropriations Bill
Further Additional Continuing Appropriations and Extensions Act, 2023
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking and trade issues, H.R. 4373 FY2022 Foreign Operations and Appropriations Bill
Further Additional Continuing Appropriations and Extensions Act, 2023
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Further Additional Continuing Appropriations and Extensions Act, 2023
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade, and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade, and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Protecting Europe's Energy Security Implementation Act
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade, and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Protecting Europe's Energy Security Implementation Act
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade, and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
A joint resolution disapproving the President's proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
A joint resolution disapproving the President's proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
A joint resolution disapproving the President's proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
A joint resolution disapproving the President's proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
A joint resolution disapproving the President's proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
A joint resolution disapproving the President's proposal to take an action relating to the application of certain sanctions with respect to the Russian Federation.
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending Elections from Threats by Establishing Redlines Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Defending American Security from Kremlin Aggression Act of 2019
Client: SBERBANK CIB USA, INC. · Firm: VENABLE LLP
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade, and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking, trade and sanctions issues. H.R. 4373 FY2022 Foreign Operations and Appropriations Bill S. 3436, Protecting Europe's Energy Security Implementation Act S. 3488, Defending Ukraine Sovereignty Act of 2022 S. 2986, A bill to require a review of sanctions with respect to Russian kleptocrats and human rights abusers
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
SBERBANK CIB USA, INC. via VENABLE LLP
2021 · third_quarter · Q3
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking and trade issues, H.R. 4373 FY2022 Foreign Operations and Appropriations Bill
Continue monitoring new Administration sanctions, H.R. 4350 2022 NDAA for banking and trade issues, H.R. 4373 FY2022 Foreign Operations and Appropriations Bill
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
SBERBANK CIB USA, INC. via VENABLE LLP
2021 · second_quarter · Q2
Continue monitoring new Administration sanctions
Continue monitoring new Administration sanctions
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
SBERBANK CIB USA, INC. via VENABLE LLP
2021 · first_quarter · Q1
Continue monitoring new Administration sanctions within the NDAA; Monitoring the Omnibus Appropriations bill, H.R. 133
Continue monitoring new Administration sanctions
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
SBERBANK CIB USA, INC. via VENABLE LLP
2020 · fourth_quarter · Q4
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions; Monitoring sanctions provisions in the NDAA, H.R. 6395
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
SBERBANK CIB USA, INC. via VENABLE LLP
2020 · third_quarter · Q3
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections; S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation; Continue monitoring new Administration sanctions
SBERBANK CIB USA, INC. via VENABLE LLP
2020 · second_quarter · Q2
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 201; S. 1060 Defending Elections from Threats by Establishing Redlines Act; H.J. Res. 2 Proposing an amendment to the Constitution of the United States relating to contributions and expenditures intended to affect elections and S.J. Res. 2 A joint resolution disapproving the Presidents proposal to take an action relation to the application of certain sanctions with respect to the Russian Federation
SBERBANK CIB USA, INC. via VENABLE LLP
2020 · first_quarter · Q1
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
SBERBANK CIB USA, INC. via VENABLE LLP
2019 · fourth_quarter · Q4
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
SBERBANK CIB USA, INC. via VENABLE LLP
2019 · third_quarter · Q3
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Monitoring legislative activity related to additional sanctions that might impact banking or trade; S. 482 Defending American Security from Kremlin Aggression Act of 2019; S. 1060 Defending Elections from Threats by Establishing Redlines Act
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
SUPREME GROUP USA, LLC via VENABLE LLP
2013 · fourth_quarter · Q4
Department of Defense troop support contracts; also contacts with Special Inspector General for Afghanistan Reconstruction (SIGAR)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
SUPREME GROUP USA, LLC via VENABLE LLP
2013 · third_quarter · Q3
Department of Defense troop support contracts; also contacts with Special Inspector General for Afghanistan Reconstruction (SIGAR)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
SUPREME GROUP USA, LLC via VENABLE LLP
2013 · third_quarter · RR
Department of Defense troop support contracts
Department of Defense troop support contracts
NORTHERN BORDER TRAVEL FACILITATION (INFORMAL COALITION) via VENABLE LLP
2007 · mid_year · MT
Business impact of implementation of the Western Hemisphere Travel Initiative on the U.S.-Canadian Border.
Business impact of implementation of the Western Hemisphere Travel Initiative on the U.S.-Canadian Border.
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NORTHERN BORDER TRAVEL FACILITATION (INFORMAL COALITION) via VENABLE LLP
2006 · year_end · YY
Business impact of implementation of the Western Hemisphere Travel Initiative on the U.S.-Canadian Border
Business impact of implementation of the Western Hemisphere Travel Initiative on the U.S.-Canadian Border
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
NORTHERN BORDER TRAVEL FACILITATION (INFORMAL COALITION) via VENABLE LLP
2006 · mid_year · RR
Business impact of implementation of the Western Hemisphere Travel Initiative on the U.S.-Canadian Border
Business impact of implementation of the Western Hemisphere Travel Initiative on the U.S.-Canadian Border
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS)