Novatek sanctions ofac

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August undefined, 2024

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 … 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 ...

LLC "Novatek-Purovsky Zpk"

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 ... 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 … imperial knife sharpening service

NOVATEK-YARSALENEFTEGAZ, OOO War and sanctions

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

Novatek not affected by sanctions - Offshore Energy

Sanctions List Search

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. … 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 … litchfield repeater realWebApr 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 … litchfield rentals sc

"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 … " - Novatek sanctions ofac

Novatek sanctions ofac

NOVATEK’s Statement With Respect to Being Listed on OFAC’s

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. WebJan 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:

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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 … 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

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 …

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... 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.

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.

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 … litchfield researchWebDec 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 … imperial knife company ireland historyWebDec 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. litchfield repeater irlWebFeb 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 … imperial knight 3d modelWebDec 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 imperial knight another of slave swordWebDec 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.: … litchfield repeater rdr2WebApr 12, 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 … imperial knight acheron