Novatek sanctions ofac
WebUS widens sanctions against Russia Dialogue with US frozen, Trump might be more constructive 23 December 2016. Tass, Washington : The United States broadened the sanction list against Russia related to developments in Ukraine, the US Treasury Department said in its statement on Tuesday. ... WebDec 27, 2016 · The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: …
Novatek sanctions ofac
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WebApr 12, 2024 · The United States issued a new round of Russia-related sanctions targeting entities including telecommunications operator Megafon and Deputy Prime Minister Marat Khusnullin, the Treasury Departments Office of Foreign Assets Control (OFAC) said on Wednesday ... OFAC said in an update to the sanctions list. ... Russia's Novatek Increases ... Webbeen added to OFAC's Sectoral Sanctions Identifications List: STOCK COMPANY ROSNEFT OIL COMPANY; ... OAO NOVATEK), 2, Udaltsova Street, Moscow 119415, Russia; 22 A, Pobedy Street, Tarko-Sale, Yamalo-Nenets Autonomous District 629580, Russia; 22a Pobedy ul., Tarko-Sale, Purovski raion, Tyumenskaya Oblast 629850, Russia; Email Address …
Web— US OFAC Consolidated (non-SDN) List, 2024-04-29 Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 — US Trade Consolidated Screening List … WebAug 1, 2024 · Novatek spent 2014 and 2015 failing to drum up finance for the project, as US and European banks balked at the company’s sanctioned status. Chief financial officer Mark Gyetvay, a US citizen, was...
WebFeb 21, 2024 · On 24 February 2024 OFAC issued further sanctions against Russia including: Directive 2 under Executive Order 14024 prohibiting from 26 March 2024 any US person to open or maintain correspondent bank accounts or processing any transactions involving sanctioned Russian banks including Sberbank. WebNOVATEK’s statement with respect to being listed on OFAC’s sectoral sanction identification list Moscow, 17 July 2014. In view of the fact that OAO NOVATEK …
WebStates.2 Entities subject to Directive 2 from previous OFAC sanctions include Novatek and Rosneft. In addition, Treasury Secretary Jacob Lew made a determination pursuant to E.O. 13662 that persons operating within Russia's defense and related materiel sector may now be subject to targeted sanctions. As a result, OFAC expanded the
WebJul 16, 2014 · The US sanctions against Rosneft and Novatek mean the two companies will be unable to access debt financing in the US of longer than 90 days. The sanctions do not … earthfill meaning in constructionWebApr 15, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five individuals and three entities related to Russia’s occupation of the Crimea region of Ukraine and its severe human rights abuses against the local population. earth fill meaningWebThis Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury … earth film disney wikiearth film 1998WebApr 10, 2024 · Russia's Novatek to Acquire Shell's Stake in Sakhalin-2 for $1.16b: On April 12, 2024, it was reported that Russia's government has approved the sale of Shell's former 27.5% stake in the Sakhalin ... ctg 0 stopniWebMar 31, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold … earth filmWebFeb 25, 2024 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade … ctg-1a