Novatek sanctions ofac

Author: svai

August undefined, 2024

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 … 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.: …

Russia’s Novatek shows resilience despite sanctions

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 ... 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. greenhouse to buy near me

Novatek not affected by sanctions - Offshore Energy

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 … WebApr 12, 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. … 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 … greenhouse tomato plants

US Imposes Sectoral Sanctions Against Russia, EU Targets …

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 greenhouse tomato farmingWebJul 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). fly cutter grind

"" - Novatek sanctions ofac

Novatek sanctions ofac

NOVATEK-YARSALENEFTEGAZ, OOO War and sanctions

WebOAO Novatek; Open Joint-Stock Company Rosneft Oil Company; The above entities are identified on the new Sectoral Sanctions Identifications (“SSI”) List; they have not been added to OFAC’s Specially Designated Nationals and Blocked Persons (“SDN”) List (described below). The SSI list includes persons determined by OFAC to be operating ... 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 …

Did you know?

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 (CSL) , 2024-04-30 WebApr 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 …

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 … 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 ...

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 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 …

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 …

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 ... fly cutter luthierWebDec 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. fly cutter nzWebJan 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: fly cutter hole sawWeb— 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 … fly cutter insertWebDec 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 fly cutter indexer mini latheWebApr 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 ... fly cutter stylesWebJul 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 ... fly cutter stainless