U.S. Treasury Announces Unprecedented & Expansive Sanctions …
2022年2月24日 · Building off of President Biden’s initial sanctions announcement this week, today Treasury is taking action against Russia’s top financial institutions, including sanctioning by far Russia’s two largest banks and almost 90 financial institution subsidiaries around the world.
Sanctions to Curtail Russia’s Use of the International Financial …
2024年11月21日 · The United States is today imposing sanctions on 118 individuals and entities that operate in Russia’s financial services sector and support the Kremlin’s war effort. These targets include Gazprombank, Russia’s largest remaining bank not previously blocked by the United States, dozens of additional Russian banks still maintaining ties to the international …
Sanctions List Search - United States Secretary of the Treasury
2024年12月4日 · 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.
Announcement of Expanded Treasury Sanctions within the …
• 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.
U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts
2022年5月8日 · On February 24, 2022, OFAC identified Gazprombank (GPB) as subject to prohibitions pursuant to Directive 3 under E.O. 14024, “Prohibitions Related to New Debt and Equity of Certain Russia-related Entities” (Russia-related Entities Directive).
Russia-related Designations; Issuance of Russia-related General ...
2024年2月23日 · joint stock company gazprom space systems (a.k.a. gazprom kosmicheskie sistemy ao), ul. Moskovskaya, d. 77, lit. B, Shchelkovo 141108, Russia; Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to ...
Sanctions against Russia – a timeline - S&P Global
2024年11月22日 · The US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced new sanctions against Russian lender Gazprombank (Joint-stock Company) and six of its foreign subsidiaries, over 50 smaller Russian banks, more than 40 securities registrars and 15 finance officials.
Sanctions List Search - United States Secretary of the Treasury
2024年12月4日 · 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.
Taking Additional Sweeping Measures Against Russia
2023年12月12日 · Today, the Department of State is designating three entities involved in the development of Russia’s Ust-Luga Liquified Natural Gas (LNG) terminal, a facility under construction in Russia’s Port of Ust-Luga, which will be operated by Gazprom and RusGazDobycha.
New Sanctions to Restrict Russia's War Machine - Voice of America
2024年11月29日 · To that end, on November 21, the United States imposed sanctions on 118 individuals and entities that operate in Russia’s financial services sector. Among the entities is Gazprombank, Russia’s largest remaining bank not previously designated by the United States.