WASHINGTON –– Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a new round of sanctions targeting Kremlin-connected elites, a major multinational company, and a sanctions evasion operation, as well as one yacht pursuant to Executive Order (E.O.) 14024. … See more Andrey Grigoryevich Guryev (A.G. Guryev)is a known close associate of Russian Federation President Vladimir Putin and previously … See more Joint Stock Company Promising Industrial and Infrastructure Technologies(JSC PPIT) is a financial institution owned by the Russian Federal Agency for State Property Management. JSC PPIT attempted to facilitate … See more Alina Maratovna Kabaeva(Kabaeva) is a former member of the State Duma. Kabaeva was designated today pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board … See more As a result of today’s action, all property and interests in property of the persons above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any … See more WebMar 10, 2024 · LONDON (ICIS)–Andrey A. Guryev has resigned as PhosAgro CEO, the Russian fertilizer producer major said on Thursday. The company has appointed Mikhail …
BIS Adds Foreign-Produced Aircraft to List of Aircraft …
WebN.A. (collectively, “Citi”), will open its books for the cancellation of Global Depositary Receipts for PJSC PHOSAGRO in respect of the following ISIN and CUSIP numbers effective on April 20, 2024 (the "DRs" or the "Cancellation Eligible GDRs") Issuer ISIN CUSIP PJSC PhosAgro Reg S (Cancellation Eligible GDRs) US71922G3083 71922G 30 8 WebApr 15, 2024 · PhosAgro. Apr 15, 2024, 08:20 ET. MOSCOW, April 15, 2024 /PRNewswire/ -- Siroj Loikov has been appointed First Deputy CEO of PhosAgro, a global leader in the production of phosphate-based ... exxon mobile buy or sell
Treasury Sanctions Elites and Companies in Economic
Web"The Financial Crime Investigation Service has been informed that a financial institution has suspended PhosAgro Baltic's accounts and frozen funds exceeding 2.9 million euros. The decision was made on March 10," Modesta Zdanauskaite, … 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 … Web39 rows · Feb 25, 2024 · OFAC administers a number of different sanctions programs. The … dodge baby clothes