Novatek sanctions ofac

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August undefined, 2024

WebMar 30, 2024 · The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. Download the SDN List. … WebJul 21, 2014 · In naming entities to the SSI List, OFAC has imposed the first “sectoral” sanctions on Russia under Executive Order 13662, targeting certain entities in the Russian financial and energy sectors. OFAC has stopped short of “blocking” the listed entities as Specially Designated Nationals (SDNs).

Russia/Ukraine-related Designations and Identifications; …

WebJul 16, 2014 · Today, OFAC is introducing the Sectoral Sanctions Identifications List to identify persons operating in sectors of the Russian economy identified by the Secretary … WebFiling Reports with OFAC Compliance for Internet, Web Based Activities, and Personal Communications Compliance for the Insurance Industry Additional Questions from Financial Institutions Questions on Virtual Currency Sanctions Lists and Files Specially Designated Nationals (SDNs) and the SDN List How to Search OFAC's Sanctions Lists great industries llc

US sanctions Russia’s Rosneft, Novatek Argus Media

Web사베타(러시아어: саааа)는 야말반도에 있는 항만 및 lng 발전소인 야말 lng가 북해 항로를 따라 있는 곳이다. 항구로 선정된 부지는 야말 반도의 오브 하구 서쪽 해안에 있다. 그것은 유즈노-탐베이스코예 가스전과 가깝고 서비스될 것이다. 이 항구는 천연가스 대량 생산국인 노바텍과 러시아 ... WebUkraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 ... Source data IDs: ua-nabc-company-1370-llc-novatek-purovsky-zpk · ofac-20679 · ru-inn-8911020247 · ua-nazk-company-1370. For experts: raw data explorer. Factsheet Descriptions Relationships Data sources. WebApr 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. floating junction

Novatek Arctic LNG project defies US sanctions

WebJul 18, 2014 · VEB) and two energy firms (Novatek and Rosneft) designated on the SSIL were not added to the “Entities List.” Companies that are subject to OFAC trade restrictions and do business in or with Russia or Russian entities should know whom they are dealing with and whether that entity or individual or the proposed transaction is subject to ... WebFiltered: US OFAC Consolidated (non-SDN) List Cyprus Companies and Corporate Officers OpenCorporates UK Companies House People with Significant Control Ukraine NABC Sanctions Tracker ICIJ Offshore Leaks Database. Data current as of 2024-04-11. ... LLC "Novatek-Purovsky Zpk" Company · Sanctioned entity · Russia. great indy moviesWebThis 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 … greatine cherries

"WebDec 20, 2016 · Identifications Under the Sectoral Sanctions Identification List (E.O. 13662) Today, OFAC also identified a number of subsidiaries of the Russian Agricultural Bank and Novatek as being 50 percent or more owned by their respective parent entities, both of which were designated pursuant to E.O. 13662. " - Novatek sanctions ofac

Novatek sanctions ofac

WebApr 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 ... Webbeen added to OFAC's Sectoral Sanctions Identifications List: STOCK COMPANY ROSNEFT OIL COMPANY; FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO …

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WebApr 12, 2024 · The sanctions announced on April 12 by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) are in coordination with Britain, which also announced sanctions on individuals and ... 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 ...

WebOct 17, 2024 · The development of Novatek's still-expanding Yamal liquefied natural gas project has so far proved to be largely immune from Western sanctions. As Asian demand … 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...

WebJul 18, 2014 · NOVATEK’s Statement With Respect to Being Listed on OFAC’s Sectoral Sanction Identification List — July 18, 2014 In view of the fact that OAO NOVATEK … WebOAO Novatek has been on the OFAC (Specially Designated Nationals and Blocked Persons List US Department of the Treasury's Office of Foreign Assets Control) sanctions lists …

WebMar 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 …

Webimposing sanctions OFAC identified a number of subsidiaries of the Novatek as being 50 percent or more owned by their respective parent entitie, which were designated pursuant … floating junction boxWebJan 26, 2024 · OFAC's Sanctions List Search and sanctions list data will remain at the current URLs. Russia/Ukraine-related Designations and Identifications 01/26/2024 Specially Designated Nationals and Sectoral Sanctions Identifications List Update The following individuals have been added to OFAC's SDN List: great in elvishWebFeb 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 … floating journal bearingWebbeen 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 … great indy pet expoWebDec 20, 2016 · Search OFAC's Sanctions Lists; Sanctions Programs and Country Information; Recent Actions; OFAC License Application Page; Additional OFAC Resources; Frequently Asked Questions; Civil Penalties and Enforcement Information; OFAC Reporting System; ... NOVATEK SEVERO-ZAPAD, OOO (a.k.a. LIMITED LIABILITY COMPANY … great inequalityWebJul 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 … floating junction box recessed lightingWebDec 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.: … floating kelp indicator