Gazprom Sanctions Ofac. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to … Russia’s national and club soccer teams have been banned from international competition, including the 2022 World Cup qualifiers. U. ACTION: Notice. persons from … September 1, 2016, the U. … “The U. persons from directly or indirectly furnishing services to Gazprom, and other parties on the Sectoral Sanctions Identifications List, for use in Russian offshore oil exploration … OFAC imposed sanctions on certain Russian financial services sector participants (Credit Bank of Moscow, Gazprombank, Alfa-Bank, Agricultural Bank, and Sberbank) and state-owned entities (Sovcomflot, Russian Railways, Alrosa, Gazprom, Gazprom Neft, Rostelecom, Rushydro, and Transneft). … Gazprom Germania, an energy trading, storage and transmission business ditched by Russia's Gazprom on Friday, will be transferred to Germany's regulator to ensure energy security, Economy Minister . SDN (OFAC) Programs (1) UKRAINE-EO13662 : Remark (Linked To: ROTENBERG . persons from transacting in, providing financing for or otherwise dealing in new debt with a tenure of longer than 14 days or new equity issued by these companies on or after March 26, 2022. O. … The Regulations impose financial, trade, aircraft, shipping and immigration sanctions for the purposes of encouraging Russia to cease actions which destabilise Ukraine, or undermine or threaten. to become "a larger and more proactive organisation. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing updates to 740 entries on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN List), Non-SDN Menu Based … Bogdanov is the Director General and Vice Chairman of the Board of Directors of Surgutneftegaz, a vertically integrated oil company operating in Russia. These designations further restrict the Russian … See more In connection with these blocking sanctions, and other Russia-related sanctions, OFAC issued the following general licenses: . … Beyond the OFAC sanctions, the ongoing war in Ukraine has transformed Russia into a pariah in the sports world. GAZPROM BURENIE, OOO from Russia (also known as LIMITED LIABILITY COMPANY GAZPROM BURENIYE, GAZPROM BURENIYE LLC etc. 209; Organization Established Date 13 Jun 2002; Organization Type: … To date, OFAC has declined to designate Public Joint Stock Company Sberbank of Russia (Sberbank), Russia’s largest financial institution, as an SDN. OFAC also amended FAQs 967, 1,039, and 1,040, with changes mostly relating to updates made within the GLs. government took a number of … UK sanctions confer a power on the secretary of state from 5pm 30 March 2022 to provide that persons of a specified description are designated persons, enabling the UK government to designate persons by description rather than only by name. SUMMARY: The U. vtb-leasing. Russia has imposed sanctions … While OFAC will likely remain constrained by the financial and political repercussions of blocking a major Russian firm like Gazprom (absent a major escalation in tensions), the expansive authority provided by E. 1 They follow the Department of the Treasury's issuance on January 29, 2018 of its report to Congress identifying "Russian … The U. On August 20, the U. … On July 14, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) reissued three Russia-related General Licenses (“GLs”) and issued one new one. Sanctions List Search has a slider-bar that may be used to set a … OFAC has named 13 major Russian companies in Annex 1 to a newly issued Directive 3, which will prohibit U. U. ” The US dramatically expanded its sanctions against Russia on Friday by adding Gazprom, Europe’s leading energy provider, to the list of targeted companies, as it sought to ratchet up pressure. C. Full blocking sanctions on three other major Russian financial institutions: Bank Otkritie, Sovcombank OJSC, and Novikombank- and 34 subsidiaries. MM) and Gazprom Neft , but will continue. These three financial institutions play significant roles in the Russian economy, holding combined assets worth $80 billion. 209 Type Website: … Moscow has imposed sanctions on 31 companies, including the owner of the Polish part of the Yamal pipeline, as well as the former German unit of the Russian gas producer … Sanctions List Search. From Rosneft to Gazprom and En+ Group, most significant London-listed firms potentially face sanctions. Public Joint Stock Company Gazprom Neft, one of Russia’s largest oil producers and refiners; Public Joint Stock Company Transneft, a Russian company that manages Russia’s network of . OFAC also revoked Russia-related General Licence (GL) 15, which had authorised transactions involving any entity owned 50% or more by Mr Usmanov that was not listed on OFAC's SDN List, and issued … Russia’s national and club soccer teams have been banned from international competition, including the 2022 World Cup qualifiers. … Directive 4 prohibits U. , it would send the eurozone into a deep recession, and it would create a big rift . Russia’s national and club soccer teams have been banned from international competition, including the 2022 World Cup qualifiers. Sanctions List Search has a slider-bar that may be used to set a … In Switzerland, financial authorities in 2018 banned Gazprombank’s Swiss affiliate from accepting new private clients, citing the bank’s breach of anti-money laundering rules and its failure to vet. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the … Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) updated the Specially Designated Nationals List and the Sectoral Sanctions Identifications List to target sanctions evasion and other activities related to … Russia’s national and club soccer teams have been banned from international competition, including the 2022 World Cup qualifiers. For more information on sanctions that affect Sberbank shares, please contact: Phone: 800-540-6322 (OFAC's Hotline) Phone: 202-622-2480 (OFAC's Licensing Division) OFAC website Office of Foreign Assets Control U. Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) updated the Specially Designated Nationals List and the Sectoral Sanctions … Gazprom) 7. Washington, D. OFAC also issued a new fact sheet on “Russia … The 49% interest of MK-1, a Gazprom subsidiary, would normally put compliance & legal professionals on alert with respect to US and Canadian sanctions against Gazprom (that is, to be on the safe . EU SANCTIONS EU sanctions on Russia are set out in Council Regulations (EU) No. S. 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. Secondary sanctions risk:: Ukraine-/Russia … Understand the impact of the Ukraine conflict from a cross-sector perspective with the Global Data Executive Briefing: Ukraine Conflict. 13662 in September 2014. Russia’s national and club soccer teams have been banned from international . 13662. OFAC imposed sanctions on certain Russian financial services sector participants (Credit Bank of Moscow, Gazprombank, Alfa-Bank, Agricultural Bank, and Sberbank) and state … Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial … As described in the Order, the President found that the actions and policies of persons who have asserted governmental authority in Crimea without the authorization of the Government of Ukraine undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and … This 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 … to become "a larger and more proactive organisation. 13662 suggests that virtually anyone of prominence in Russia could become a sanctions target. gazprom. On April 5, 2022, OFAC sanctioned Garantex Europe OU under EO 14024. Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury. : 5003026493 Type Government Gazette Number: 00156251 Type Email Address: mail@burgaz. OFAC administers a number of different sanctions programs. knows if it were to put Gazprombank under U. W. 43, Str. Treasury Department (“Treasury”) and its Office of Foreign Assets Control (“OFAC”) imposed new sanctions and strengthened existing sanctions in Russia’s financial and energy sectors and also determined that persons operating within Russia’s defense and related materiel sector may now be subject to targeted sanctions under … The US dramatically expanded its sanctions against Russia on Friday by adding Gazprom, Europe’s leading energy provider, to the list of targeted companies, as it sought to ratchet up pressure on . BRUSSELS, March 14 (Reuters) - European Union states are set to adopt new sanctions against Russia's oil majors Rosneft (ROSN. Conclusion to become "a larger and more proactive organisation. " In practice, OFAC and OFSI officials working on sanctions implementation and enforcement will now be further exchanging best practices and strengthening working relationships at all levels. TaylorWessing OFAC Issues New Regulations • On May 8, 2014, OFAC published its Ukraine-Related Sanctions Regulations to implement Executive Orders 13660, 13661, and 13662 • A more comprehensive set of regulations is … On March 11, 2022, OFAC clarified that expansive sanctions against Russian entities and individuals apply to all transactions, whether in traditional currency or virtual currency. GAZPROM BURENIE, OOO List Names (6) Addresses (1) Identification documents (6) Type Tax ID No. OFAC has also imposed blocking sanctions on three additional major Russian financial institutions: Otkritie, Novikom, and Sovcom. Public Joint Stock Gazprom : OFAC Identifies SDNS Under PEESA Authorities And Clarifies Scope. UEFA also canceled its $45 million a year sponsorship deal with. These sanctions freeze any of these. ru Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589. Department of the Treasury Treasury Annex 1500 Pennsylvania Avenue N. 20220 Beyond the OFAC sanctions, the ongoing war in Ukraine has transformed Russia into a pariah in the sports world. The Treasury Department's Office of Foreign Assets Control (OFAC) has also imposed sanctions on three additional major Russian financial institutions -- Otkritie, Novikom, and Sovcom -- holding combined assets worth $80 billion. Garantex is a cryptocurrency financial services provider known for its close ties to Russia. The U. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below. ” Directive 4 prohibits U. 1, Moscow 109147, Russia; Website www. . 201 and/or 589. persons are generally prohibited from engaging in transactions with them. Department of the Treasury, Office of Foreign Assets Control ("OFAC") expanded its sanctions to target: (1) individuals and firms working to destabilize the Donbass and Crimea regions of Ukraine; (2) entities 50% owned by Gazprom, Gazprombank or the Bank of Moscow; Vorontsovskaya, D. Germany shelves NordStream 2 pipeline; West struggles to maintain unity • Treasury has also imposed sanctions that prohibit transactions in, provision of financing for, or other dealings in new debt of greater than 90 days maturity issued by two additional Russian energy companies – Gazprom Neft and Transneft. sanctions, it would cause huge issues in the E. On February 24, 2022, OFAC determined that the property and interests in property subject to U. ) included in SDN sanction list with id: 24185 . list of sectoral sanctions has been expanded by a number of sister structures of the Russian gas monopoly Gazprom, including Gazprom-Media, and … In the settlement, OFAC found that the review and approval by U. " In practice, OFAC and OFSI officials working on sanctions implementation and enforcement will now be further … On July 14, 2022, the Department of Treasury’s Office of Foreign Assets Control (OFAC) issued General License (GL) 30A authorizing transactions through December 16, 2022 involving SEFE Securing Energy for Europe GmbH (formerly known as Gazprom Germania GmbH) or any entity in which SEFE Securing Energy for Europe … As OFAC explained, the Russian company was a subsidiary of “OJSC Gazprom Neft (‘Gazprom’), which is subject to the restrictions of Directive 4 of E. Sanctions List Search has a slider-bar that may be used to set a … These actions are pursuant to authority provided under Executive Order (EO) 13661 and EO 13662, authorities codified by the Countering America's Adversaries Through Sanctions Act (CAATSA), as well as EO 13582. Those listed include several people and entities said to facilitate sanctioned "oligarch" Alisher Usmanov in evading sanctions against him. ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589. … WASHINGTON, Feb 23 (Reuters) - The United States on Wednesday imposed sanctions on the company in charge of building Russia's Nord Stream 2 gas pipeline, expanding penalties on Moscow after it. persons at Cameron of five contracts entered into by Cameron’s Romanian subsidiary for the supply of goods to Gazprom-Neft Shelf for an oil-producing Russian Arctic offshore project was a prohibited service involving a person subject to Directive 4. According to OFAC, “the equity prohibitions of Directive 1 pertain to equity issued, directly or indirectly, by an SSIL entity on or after the sanctions effective date,” and not, for example, to “equity purchased or acquired by an SSI [L] Entity from a third party after the sanctions effective date. OFAC imposed sectoral sanctions on Surgutneftegaz pursuant to Directive 4 issued under E. to become "a larger and more proactive organisation. MM), Transneft (TRNF_p.


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