WebSep 6, 2024 · TotalEnergies continues working with Novatek even though one of its major stakeholders, Guennadi Timtchenko,was added to the EU sanctions list after the invasion of Ukraine. TotalEnergies transfers sensitive technologies to Novatek, and helps it avoid sanctions and obtain funding for common projects. Given this: 1. 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 …
Consolidated Sanctions List (Non-SDN Lists)
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 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 … iprotec rail mounted light
PAO NOVATEK Press Center : Press Releases and Events
WebDec 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 … 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 … 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 … orc shaman npc