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Novatek sanctions ofac

WebDec 31, 2024 · OAO NOVATEK from (also known as FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO, NOVATEK etc.) included in Non-SDN sanction list with id: 17064 ... (OFAC) Programs (1) UKRAINE-EO13662 : Remark: For ... Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 WebThis 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 …

OAO NOVATEK War and sanctions

WebMay 25, 2024 · Russia’s largest independent gas producer, PAO Novatek, is struggling with its two liquefied natural gas (LNG) projects in the country’s Far North under the latest … 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.: … flowers by emil https://dubleaus.com

Sanctions List Search

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 ... WebFeb 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 … 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 … green anodized ar15 parts

Russia/Ukraine-related Designations and Identifications; …

Category:Federal Register :: Sanctions Actions Pursuant to Executive Orders …

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Novatek sanctions ofac

U.S. Imposes Sectoral Sanctions Against Russia; Targets

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 8, 2024 · In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files …

Novatek sanctions ofac

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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. 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.

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 … 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 …

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 ...

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 ...

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 to E.O. 13662. green anniversary rolex submarinerWebJul 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 … green anodized lug nutsWebApr 10, 2024 · US Sanctions EU Sanctions UK Sanctions Russia/Ukraine Sanctions Other Notable Developments. Week of April 10, 2024. I. US SANCTIONS OFAC and Department of State Sanction over 120 Individuals and Entities: On April 12, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of State … flowers by emilyWebUS 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. ... green anole as petWeb— 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 … green anole classificationWebbeen 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 … green anole as a petWeb사베타(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 ... green anodized titanium