STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII; a.k.a. ALMAZ-ANTEY GSKB; a.k.a. Copyright 2022 ETEnergyworld.com. Pochtamtskaya, 3-5, St. Petersburg 190000, Russia; 3-5 Pochtamtskaya St., St. Petersburg 190000, Russia; 125 A. Profsoyuznaya Street, Moscow 117647, Russia; Website http://www.gazprom-neft.com/; Email Address info@gazprom-neft.ru; alt. The European Union has agreed to a ban on Russian crude oil imports as part of its sanctions against Russia for its invasion of Ukraine in February. LUKOIL OAO (a.k.a. Such conditions would be established through the so-called golden power, a special mechanism the Italian government can use to block foreign takeovers of assets the country considers strategic. Lukoil and Gazprom management are on the list. Western countries and others imposed limited sanctions on Russia when it recognised the independence of its puppet states, the Donetsk and Luhansk People's Republic.With the commencement of attacks on 24 February 2022, a large number of other countries began applying sanctions with the aim of crippling the Russian economy. OAO NOVATEK (a.k.a. (Reporting by Tsvetelia Tsolova Editing by Mark Potter). NAZK proposed imposing sanctions against the owners of "Lukoil" and lukoil sanctions 2022. KALININ MACHINE PLANT JSC (a.k.a. -to- RUSSIAN AGRICULTURAL BANK (f.k.a. Our Standards: The Thomson Reuters Trust Principles. 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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 "the Consolidated Sanctions List". shareholders have been included on the EU's list of designated persons or the UK Sanctions List. TRANSNEFT; a.k.a. The list of parties subject to Directive 4 includes several prominent Russian energy companies, such as Gazprom, Lukoil, and Rosneft. To search for a specific U.S. state, please use the two letter U.S. These program codes indicate how a true hit on a returned value should be treated. This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions, the Non-SDN Palestinian Legislative Council List, the Non-SDN Menu-Based Sanctions List, and the Non-SDN Communist Chinese Military Companies List. OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. Alekperov, the former deputy minister of oil and gas of the Soviet Union, had been CEO of Lukoil since 1993, when the company was founded. VTB BANK, OPEN JOINT-STOCK COMPANY)|, 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Registration ID 1027739609391 (Russia); Tax ID No. Several Russian businessmen have resigned or handed control of their companies after being sanctioned in recent weeks amid Russias invasion of Ukraine. 100000+ Industry Leaders read it everyday. This was announced by Prime Minister Justin Trudeau on October 28. NK LUKOIL OAO), 11 Sretenski boulevard, Moscow 101000, Russia; Website www.lukoil.ru; Email Address info@lukoil.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; Registration ID 1027700035769; Tax ID No. Click here to find out more. But Urso said the "first way" for the government would be striking a deal with the banks to provide financing for the plant. Could sanctions leave oligarchs' super yachts high and dry in Spain Lukoil - Wikipedia BANK VTB, OPEN JOINT-STOCK COMPANY; a.k.a. JSC NIIP; f.k.a. VNESHTORGBANK; f.k.a. Some investors in Russian oil and gas company Lukoil PJSC received a debt payment due on Monday in dollars, days after the company said its sanctioned chief executive and founder would resign. Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka St., Moscow 107996, Russia; SWIFT/BIC MOSW RU MM; Website www.bm.ru; Email Address holmogorov_ss@mmbank.ru; alt. Lukoil | UANI Five state-owned defense and high-tech corporations were included in the sanctions. 5504036333; Government Gazette Number 42045241; For more information on directives. SOFIA, Nov 21 (Reuters) - Bulgarias only oil refinery LUKOIL Neftochim Burgas may have to shut down if the government doesnt follow through on plans to allow the Russian-backed business to continue exporting, chief executive Ilshat Sharafutdinov said on Monday. RUSSIAN AGRICULTURAL BANK OAO), 3, Gagarinsky Pereulok, Moscow 119034, Russia; 3 Gagarinsky per., Moscow 119034, Russia; SWIFT/BIC RUAG RU MM; Website http://www.rshb.ru; Email Address office@rshb.ru; Registration ID 1027700342890; Government Gazette Number 52750822; The following transactions by U.S. persons or within the United States are hereby prohibited: transacting in, providing financing for, or otherwise dealing in new debt of longer than 90 days maturity or new equity for these persons (listed here), their property, or their interests in property. OAO ROSNEFT OIL COMPANY; a.k.a. 7706061801; Government Gazette Number 00044463; For more information on directives. This was announced by Prime Minister Justin Trudeau on October 28. All rights reserved by Rossiyskaya Gazeta. ROSNEFT OIL COMPANY)|, 26/1 Sofiyskaya Embankment, Moscow 115035, Russia; Website www.rosneft.com; alt. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. All quotes delayed a minimum of 15 minutes. Diversity, Equity, Inclusion, and Accessibility, Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Daily Treasury Par Real Yield Curve Rates, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal BenefitPayments - GoDirect, General Property, Vehicles, Vessels & Aircraft. Lukoil is considered to be a potential target for European sanctions, given the energy giant's importance to the Russian economy, and the fact that it is already subject to some US sanctions . EXCLUSIVE Lukoil's global trading arm scales back operations - Reuters BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD'), 4 ul. STATE CORPORATION ROSTECHNOLOGII; a.k.a. 7706107510 (Russia); Government Gazette Number 00044428 (Russia); The following transactions by U.S. persons or within the United States are hereby prohibited: transacting in, providing financing for, or otherwise dealing in new debt of longer than 90 days maturity for these persons (listed here), their property, or their interests in property. 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Yellen on Recent Crypto Market Developments, Remarks by Under Secretary for Domestic Finance Nellie Liang at the 2022 Treasury Market Conference, Today, OFAC sanctioned La Nueva Familia Michoacana, the violent drug organization behind the increasing U.S. presen https://t.co/iXP67zeAeU, At today's 2022 U.S. Treasury Market Conference, Under Secretary for Domestic Finance Nellie Liang delivered a keyn https://t.co/CtevPQKc3F, Form 941, employer's quarterly federal tax return, Consolidated Sanctions List (Non-SDN Lists), Civil Penalties and Enforcement Information, frequently asked questions available here, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. lukoil eu sanctions Rozhdestvenka, Moscow 107996, Russia; Bld 3 8/15, Rozhdestvenka St., Moscow 107996, Russia; SWIFT/BIC MOSW RU MM; Website www.bm.ru; Email Address holmogorov_ss@mmbank.ru; alt. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. SBERBANK OF RUSSIA (f.k.a. The energy companies are Gazprom, Lukoil, Surgutneftegas, Transneft and Gazprom Neft, the Treasury Department said in a statement. Russian Billionaire Alekperov Resigns As Lukoil CEO Amid Sanctions Over Lukoil: Russian oil company calls for an end to Putin's war - CNN According to the Federal Law No. [UKRAINE-EO13662]. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Overnight on Wall Street is morning in Europe. If he was thinking, Ill sell all this, get the cash and go live in the south of France, thats pretty much off the table, the source told Forbes. OJSC GAZPROM NEFT (a.k.a. These consolidated files comply with all OFAC's existing data standards. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia; Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia; Website www.surgutneftegas.ru; Email Address secretary@surgutneftegas.ru; Executive Order 13662 Directive Determination - Subject to Directive 4; For more information on directives. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG), 18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl. The United States has expanded its list of sanctions against Russia, adding the country's biggest bank Sberbank, and energy companies, some of them privately owned. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; a.k.a. BANK VTB OAO; a.k.a. $18.6 billion. 3 ul. Inside The Dutch Superyacht Builder Owned By Russian Billionaire Vagit Alekperov (Forbes), Here's How Big A Hit Russia's Billionaires Have Taken In The Past Year (Forbes), This is a BETA experience. [UKRAINE-EO13662]. "VEB"), 9 Akademika Sakharova prospekt, Moscow 107996, Russia; SWIFT/BIC BFEA RU MM; Website http://www.veb.ru; Email Address info@veb.ru; BIK (RU) 044525060; The following transactions by U.S. persons or within the United States are hereby prohibited: transacting in, providing financing for, or otherwise dealing in new debt of longer than 90 days maturity or new equity for these persons (listed here), their property, or their interests in property. It's ranked as the 40th largest corporation in the world, up from 43 the previous year. UK has updated its sanctions list related to the Russian invasion of Ukraine. GAZPROMBANK GAS INDUSTRY OJSC; a.k.a. JSC 'ALMAZ-ANTEY' MSDB; f.k.a. BANK VNESHNEY TORGOVLI, JOINT-STOCK COMPANY; f.k.a. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Russian billionaire Vagit Alekperov stepped down as CEO of Russias second-largest oil company, Lukoil, the company said on Thursday, days after the U.K. and the EU sanctioned the former Soviet oil minister and other Russian oligarchs. 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Lukoyl, IPA: [lukl] stylized as LUKOIL or in Cyrillic script) is a Russian multinational energy corporation headquartered in Moscow, specializing in the business of extraction, production, transport, and sale of petroleum, natural gas, petroleum products, and . DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE; a.k.a. The 71-year-old Alekperov joins a long list of Russian CEOs who have stepped down after being targeted with Western sanctions. Noticed an error? Email Address ir@gazprom-neft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Lukoil is among 27 firms whose shares were suspended by the London Stock Exchange in early March in order to avoid market turmoil. Follow @ETEnergyworld for the latest news, insider access to events and more. NK LUKOIL OAO), 11 Sretenski boulevard, Moscow 101000, . All right, just want to warn that uses cookies. KALININA, G. YEKATERINBURG OAO; a.k.a. They are intended to ensure that certain sanctions relating to Russia continue to operate effectively . Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. ROSTEC STATE CORPORATION; a.k.a. Canada imposes sanctions on another 35 individuals and six legal entities from Russia. GPB, OAO; a.k.a. [UKRAINE-EO13662]. Executive Order 13662 Directive Determination - Subject to Directive 4; Registration ID 1025501701686; Tax ID No. -to- GAZPROMBANK OAO (a.k.a. All other transactions with these persons or involving any property in which one or more of these persons has an interest are permitted, provided such transactions do not otherwise involve property or interests in property of a person blocked pursuant to Executive Orders 13660, 13661, or 13662, or any other sanctions programs implemented by the Office of Foreign Assets Control. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; a.k.a. Thats how weanalyze traffic andset up advertising. MZIK OAO; a.k.a. The Galactica Super Nova has been idling off the coast of Montenegro for nearly two months, possibly to avoid eventually being seized. BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK) STATE CORPORATION; a.k.a. [UKRAINE-EO13662]. Russia Lukoil Makes Debt Payment After Sanctioned Founder Vagit In the future, if OFAC creates a new non-SDN style list, the office . MASHINOSTROITEL'NYI ZAVOD IM. Email Address info@mmbank.ru; BIK (RU) 044525219; Executive Order 13662 Directive Determination - Subject to Directive 1; Registration ID 1027700159497; Government Gazette Number 29292940; For more information on directives.| [UKRAINE-EO13662]. Lukoilalongside Gazprom, Gazprom Neft, Surgutneftegas, and Rosnefthas been since 2014 on the U.S. Treasury sanctions list that prohibits the exports of goods, services (not including . Monitor your investments 24 hours a day, around the clock from around the globe. I Love Wine transports you to the best winemaking regions of the world, where the people behind the grapes explain how the culture and the landscape have shaped their product. JSC VTB BANK; f.k.a. Bond holders received $34.2 million payment due this week, Sanctioned CEO and co-founder Alekperov stepped down last week, Disney Shares Jump on Optimism Over Igers Surprise Return, US Stocks Drop With Fed Policy, China in Focus: Markets Wrap, Billionaire Investor Carl Icahn Is Betting Against GameStop Shares, Musk Fires More Twitter Sales Workers After Hardcore Purge. A Crude Awakening U.S. Sanctions On The Russian Oil Sector - Export BANK VNESHNEY TORGOVLI RSFSR; f.k.a. MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO (a.k.a. GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. There will be huge efficiency due to this because the extra manpower in each of these companies will all get subsumed in one company. International sanctions during the 2022 Russian invasion of Ukraine Dear user, ET EnergyWorld privacy and cookie policy has been updated to align with the new data regulations in European Union. We have various options to advertise with us including Events, Advertorials, Banners, Mailers, Webinars etc. Sign up for OFAC Recent Actions e-mail updates, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Racial Differences in Economic Security: Housing, Remarks by Secretary of the Treasury Janet L. Yellen on the Biden-Harris Administrations Economic Agenda in Ohio, Enhancing the US-UK Sanctions Partnership, Counter ISIS Finance Group Leaders Joint Statement, Remarks by Assistant Secretary Elizabeth Rosenberg at the Crypto Council for Innovation, Treasury Targets Russian-Backed Corruption in Guatemala Mining Sector, Statement by Secretary of the Treasury Janet L. 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Yellen on Recent Crypto Market Developments, Remarks by Under Secretary for Domestic Finance Nellie Liang at the 2022 Treasury Market Conference, Today, OFAC sanctioned La Nueva Familia Michoacana, the violent drug organization behind the increasing U.S. presen https://t.co/iXP67zeAeU, At today's 2022 U.S. Treasury Market Conference, Under Secretary for Domestic Finance Nellie Liang delivered a keyn https://t.co/CtevPQKc3F, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, General License 1a - Authorizing Certain Transactions Related to Derivatives Prohibited by Directives 1, 2, and 3 under Executive Order 13662, General License 2 - Authorizing Certain Activities Prohibited by Directive 4 under Executive Order 13662 Necessary to Wind Down Operations, Announcement of Expanded Treasury Sanctions within the Russian Financial Services, Energy and Defense or Related Materiel Sectors, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Sanctions List Search has a slider-bar that may be used to set a threshold (i . VNESHTORGBANK; f.k.a. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); For more information on directives.| [UKRAINE-EO13662]. All other transactions with these persons or involving any property in which one or more of these persons has an interest are permitted, provided such transactions do not otherwise involve property or interests in property of a person blocked pursuant to Executive Orders 13660, 13661, or 13662, or any other sanctions programs implemented by the Office of Foreign Assets Control. More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here. Chinese regulator approves VW-JAC Motor electric car venture. However, there will still be some subsidiaries because the nature of the business requires us to have an SPV (special purpose vehicle) for capital projects. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY), 8/15 Korp. The company did not respond to a request for comment. UkraineGate . Rosneft, the Russian oil and gas company run top-down by Igor Sechin, a man . GAZPROMBANK OAO (a.k.a. See here for a complete list of exchanges and delays. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII, CLOSED JOINT-STOCK COMPANY; f.k.a. Syria: four new ministers added to EU sanctions list The Council today decided to add four recently-appointed ministers to the list of persons and . GPB, OJSC), 16, Building 1, Nametkina St., Moscow 117420, Russia; 63, Novocheremushkinskaya St., Moscow 117418, Russia; SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Email Address mailbox@gazprombank.ru; Registration ID 1027700167110; Tax ID No. Adolfo Urso, industry minister in Prime Minister Giorgia Meloni's administration, said Italy could ask the European Union "for an exemption, even temporary, to the embargo," which would allow the government to buy time and keep the refinery afloat. Sanctions List Search has a slider-bar that may be used to set a threshold (i . A source close to the matter said under current EU regulations SACE would be ready to guarantee up to 90% of the financing amount. To help uncover hidden risks in business relationships is lukoil on the sanctions list human networks of Russian who... Editing by Mark Potter ) STOCK COMMERCIAL BANK - BANK of Moscow, OPEN joint STOCK COMPANY ),. ), 1 Pl with all ofac & # x27 ; s existing data standards a long list of and. 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