Novatek sanctions ofac

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August undefined, 2024

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 … 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.: …

Treasury Sanctions Individuals and Entities In Connection with …

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 … WebApr 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 … optima hcs therapy

Sanctions Weekly Update - Ukraine/Russia Conflict - April 10, 2024

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. 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. … 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... optima headphones

OFFICE OF FOREIGN ASSETS CONTROL - United States …

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 ... 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 ... portland me goodwillWebMar 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 … portland me halloween

"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 " - Novatek sanctions ofac

Novatek sanctions ofac

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 ... 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 …

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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 … 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.

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 ... 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 …

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 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; ... 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 …

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