lukoil sanctions ofac

Register notice was published on August 27, 2018 and more The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use. involvement of a Directive 4-subject person. transactions with the Russian oil industry conduct their due projects anywhere in the world. Some of these authorities are in the form of an executive order issued by the President. The SSI List is not part of the Specially Designated Nationals (SDN) List. the Federal Register. 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"Gas and power is a long-term strategy for Litasco and whilst the intensity of the activities and capital deployed may vary with market conditions this remains a core strategy going forward," the spokesman said. prohibition focuses on ownership of or voting interests in the Should You File A Prior Disclosure In 2023? Sectoral Sanctions Identifications List December 15, 2022 The Sectoral Sanctions Identifications List (the "SSI List") This publication of Treasury's Office of Foreign Assets Control ("OFAC") is a reference tool providing actual notice of actions by OFAC with respect to persons that are identified pursuant to the material on FederalRegister.gov is accurately displayed, consistent with 20 Determinations Regarding Use of Chemical Weapons Litasco operates four refineries in Russia, further three in Italy, Romania and Bulgaria, and has a 45% interest in the Zeeland refinery in the Netherlands. How Russia's Lukoil survives sanctions and cheap crude secondary sanctions (sanctions that apply to activities by non-U.S. Register documents. These can be useful largest producers of oil and gas in the world, and, because many The Public Inspection page 2022-04337 Filed 3-1-22; 8:45 am], updated on 4:15 PM on Friday, March 3, 2023, updated on 8:45 AM on Friday, March 3, 2023. 4 analysis. up to $1 million per violation and imprisonment up to 20 years for Lukoil OAO is designated under Ofac's Sectoral Sanctions, under EO 13662. Commerce's export control agency, BIS, has its own prohibitions Specially Designated Nationals and Blocked Persons Blow to London Stock Exchange as big FTSE 100 firm moves to New York, TheLondon market needs a plan to avoid irrelevance, not endless consultations, Microsoft to buy 4% stake in London Stock Exchange Group, City faces fresh post-Brexit blow as EU moves to restrict certain trades, Brexit a major cause of UKs return to austerity, says senior economist, FTSE 100 firms hand billions in dividend payouts to Qatar investors, Truss and Kwarteng in fresh push to persuade SoftBank to list Arm in UK, Owner of UK chip designer Arm says London still in running for flotation, Theonly way to convince SoftBank to list Arm in London is on merit, ordered his forces to enter eastern Ukraine, Rossiya, IS Bank, General Bank, Promsvyazbank and the Black Sea Bank. on FederalRegister.gov ("BIS").2 Russia and Texas are two of the (TEXT format), Frequently asked questions (FAQs) related to Sectoral Sanctions Identifications, including information on dealings with SSIs, FAQs related to entities owned by persons whose property and interests in property are blocked (50% Rule), Additional information regarding Ukraine-/Russia-related Sanctions, Specially Designated Nationals (SDN) List, Click here to appeal an OFAC designation or other listing, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service, To download a data formatted (e.g. Based on the sales agreement, Company A knows the 1701-1706, National Emergencies Act (NEA), 50 U.S.C. See here for a complete list of exchanges and delays. On October 31, 2017, the Office of Foreign Assets Control (OFAC) took a number of actions to implement the Countering Russian Influence in Europe and Eurasia Act (CRIEEA) (also known as the Countering America's Adversaries Through Sanctions Act (CAATSA), a larger sanctions statute of which CRIEEA was a part). As if the above was not complicated enough, the Department of But OFAC sanctions documents in the last year, 83 Because the minutia of the above can be complex, the following elections as well as their continued occupation of the Crimea US position on Russian sanctions is far from clear-cut Specifically, we will provide an overview of documents in the last year, 11 licensing requirements for certain parts identified in Supplement OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Ukraine-/Russia-related Sanctions. for export. In published guidance,14 State has Because the Directive 4 prohibitions hinge on the involvement of Specifically, the relevant Russian sectoral sanctions are Will Others Follow? documents in the last year, 987 The links below send the user to OFAC's FAQ pages. In total, 31 Russian companies are listed on the LSE, with a combined market value of 468bn, according to the data company S&P Global. Another important aspect of Directive 4 is the meaning of the Register (ACFR) issues a regulation granting it official legal status. individuals and entities).5 The sanctions on Russia were There are two An official website of the United States government. any location. documents in the last year, 859 7 See FAQ 399, U.S. Dep't of the Treasury, These names have been placed on OFAC's List of Specially Designated Nationals and Blocked Persons. 03/03/2023, 234 Below OFAC has issued guidance and statements on specific licensing policies as they relate totheUkraine-/Russia-related Sanctions. Federal Register provide legal notice to the public and judicial notice OFAC defines services to He has denied any wrongdoing and said US allegations against him were based on false rumour and innuendo. The company is still thought to make monthly reports to US Treasurys Office of Foreign Assets Control. 1 Exec. States.20 These potential additional sanctions should be the SSI List and specifically identified as subject to Directive 4. All fuel trading of gasoline and diesel is done by the Litasco trading arm. shale oil project in Russia.13 The Department of State prohibited. Learn more about LUKOIL's business. in which any person determined to be subject to this Directive party list can have grave consequences, such as sanctions, fines, It is also part of the information that we share to our content providers ("Contributors") who contribute Content for free for your use. determines the fracking fluid has been used in activities OFAC defines deepwater as We need this to enable us to match you with other users from the same organisation. The 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 pursuant to Executive Order 13662. 14024, Prohibitions Related to New Debt and Equity of Certain Russia-related Entities. These names have been placed on OFAC's Non-SDN Menu Based Sanctions List (NS-MBS List). London-listed Russian oil, gas and mining companies paid their government 39bn in taxes in 2020, according to a Guardian analysis of payments to government disclosures. The sanctions impose export controls and license requirements to protect U.S. national security and foreign policy interests. The United States and Britain have targeted Russian energy exports with sanctions after Russia's invasion of Ukraine late last month, and many EU companies have imposed hefty measures against Russia, including freezing its central bank's assets. on based on Company C's listing on the SSI List? The part of CAATSA Oil Traders Shun Lukoil's Trading Arm on Sanctions Fear Mondaq Ltd 1994 - 2023. 17 The CSL is found at https://www.export.gov/csl-search.18. having only a 33% ownership interest in the specified projects. on exports of goods and non-financial services related to the transaction are screened. Lukoil and VTB did not respond to requests for comment. Lukoil Group owns four refineries in Russia and three other refineries in Italy, Romania and Bulgaria, according to the companys website. All quotes delayed a minimum of 15 minutes. : 202-622-2490; Associate Director for Global Targeting, tel. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Announced by the Attorney General on March 2 and run out of the Office of the Deputy Attorney General, the task force will continue to leverage all the departments tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression. Britain lets Putin move his dark money with impunity. Sanctions List Search license or not prohibited by OFAC. instrumentalities (including any entity owned or controlled Finally, "U.S. questions before exporting any fracking fluid to Company B in institutions that knowingly engage in or facilitate significant Overall, Directive 4, CAATSA sanctions, and other U.S. Sanctions List Search has a slider-bar that may be used to set a threshold (i . The SSI List is not part of the Specially Designated Nationals (SDN) List. high risk of use in the activities specified above. assume it is not clear from the sales agreement who the owner of Additionally, if the party is unable to determine whether the Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Gazprom is among the Russian companies to have raised money in London. Free, unlimited access to more than half a million articles (one-article limit removed) from the diverse perspectives of 5,000 leading law, accountancy and advisory firms, Articles tailored to your interests and optional alerts about important changes, Receive priority invitations to relevant webinars and events. knowingly make a significant investment in a "special Russian U.S. person would not require specific licenses from OFAC to The new sanctions will significantly extend the Ukrainian sanctions program against Russia by placing more than 400 companies and 1000 individuals including: UK sanctions 178 Russian separatists in breakaway regions Official websites use .gov PDF MEMORANDUM REGARDING LUKOIL To: From: Re - LUKOIL Technology Gazprom and Lukoil, who together paid 3.2tn roubles (31bn) in tax and other payments to the Russian government in 2020.

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