En+ is a major Russian energy-related company, associated with the sanctioned tycoon Oleg Deripaska. 2014 anti-war protests in Russia. Treasury designated six Russian technology companies … Source: U.S. Department of Justice – Office of Public Affairs Amin al-Baroudi, 50, a Syrian-born naturalized U.S. citizen, formerly of Irvine, California, was sentenced today to 32 months in prison for conspiring to export U.S.-origin goods from the United States to Syria in violation of sanctions imposed on Syria by the U.S. government. Rostec (Russian Technologies State Corporation) October 27, 2017: Russian Aircraft Corporation MiG: October 27, 2017: Russian Helicopters JSC: October 27, 2017: Sozvezdie Concern JSC: October 27, 2017: State Research and Production Enterprise Bazalt JSC: October 27, 2017: State Scientific Research Institute of Organic Chemistry and Technology (aka GoSNIIOKhT) A Russian IT security firm whose clients include the Russian Ministry of Defense and the FSB. ECONOMIC SANCTIONS. - The bloc’s main, economic sanctions against Russia cover the financial, energy and defense sectors. They are in place until the end of January, 2019, and EU leaders are expected to agree next month to extend them for another year. - They limit access to the EU’s capital markets for Russian state-owned financial institutions,... 2014 Crimean status referendum. The U.S. has also targeted 18 Russian companies with sanctions. U.S. Sanctions on Russia Sanctions are a central element of U.S. policy to counter and deter malign Russian behavior. Found inside – Page 696When these restrictive measures did not bring the desired results to the initiators of anti-Russian sanctions, the United States ... and in July 2014 this state expanded its sanctions list to include another 190 large Russian companies. The sanctions lists have increased each year and now consist of more than 500 companies and 300 individuals. Sorry for the inconvenience, and looking forward to your future comments. FRCP 37 generally governs sanctions for discovery violations. The United States has imposed sanctions on Russia mainly in response to Russia’s 2014 invasion of Ukraine, to reverse and deter further Russian aggression in Ukraine, and to deter Russian aggression against other countries. Found inside – Page 284... of sanctions.88 However, with Usmanov ostensibly holding only a minority share in USM, the company could be immune to U.S. sanctions, even if Usmanov himself is added to the sanctions list.*** 86 Yuliya Fedorinova, “Richest Russian ... We are working on restoring them, and hoping to see you fill up the comment section with new ones. © Autonomous Nonprofit Organization “TV-Novosti”, 2005–2021. The company was evaluated at $8 billion at the IPO in London last November, and was the first placement of a Russian company … The global Magnitsky Human Rights Accountability Act : hearing before the Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations of the Committee on Foreign Affairs, House of Representatives, One Hundred ... The company was evaluated at $8 billion at the IPO in London last November, and was the first placement of a Russian company on the stock exchange in London since the introduction of sanctions against Russia in 2014. Republic of Crimea. Found insideAs an example, Statoil and other Norwegian companies registered on the American stock exchanges will be forced to follow rules and American ... Pipes are also on the sanction list, while Russia itself is a major net exporter of pipes. How was your experience with 112.International? The names were published in the bloc’s Official Journal on Friday (12 September) in reaction to Russia’s invasion of east Ukraine last week. Subscribe to the OFAC RSS feed (includes notices of SSI List updates). Found insideA penetrating look into the extreme plutocracy Vladimir Putin has created and its implications for Russia's future This insightful study explores how the economic system Vladimir Putin has developed in Russia works to consolidate control ... Found inside – Page 2010The third round of sanctions in August and September targeted Russia's development of offshore oil and gas in the Arctic, offshore projects in deep waters further south, and deep shale deposits. The restrictions affected access to ... Assessing U.S. sanctions on Russia : next steps : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, one Hundred Fifteenth Congress, first session, on examining the existing Russian sanctions ... 2014 Constitution of Crimea. Owned by Gennady Timchenko. The third executive order (EO 13662) broadened the sanctions to also cover persons and businesses in Russia’s financial services and energy sectors, including large Russian banks that have invested in U.S. companies, such as Sberbank and VTB Bank. List of sanctioned individuals. OFAC publishes a list to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662. Found inside – Page 593Any companies, individuals and legal entities around the world that cooperate with Russian companies that have ... the list of companies, businessmen and top managers against whom a new block of sanctions was introduced published by the ... A look at Russia's companies on the Forbes Global 2000 list shows that’s only partially true, because it’s also a big mining operation. The sick joke behind all this western outrage over "Russian oligarchs" is that Clinton White House literally created & celebrated Russia's oligarchy in the 1990s. of April 15, 2021, “Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation,” elevates the U.S. government’s capacity to deploy strategic and economically impactful sanctions to deter and respond to Russia’s destabilizing behavior. In The Art of Sanctions, Richard Nephew offers a much-needed practical framework for planning and applying sanctions that focuses not just on the initial sanctions strategy but also, crucially, on how to calibrate along the way and how to ... The titan of Russia’s civil and military production, Rostec incorporates roughly 700 entities which form 14 holding companies which manufacture anything from AvtoVAZ cars to Kamaz trucks. The US sanctions normally prohibit all American people and companies from dealing with entities on its Specially Designated Nationals list. If you have a sanctions question about which you would like specific advice, please contact us to discuss how can we help. Congress, she said, needed to take a “360-degree view” of the consequences of sanctions because U.S. companies “are getting slammed” in the process. RUSAL managing company sign seen at RUSAL head office building on Moscow's Nikoloyamskaya Street © Ramil Sitdikov © Sputnik, Subscribe to RT newsletter to get stories the mainstream media won’t tell you, US losing interest in global decisions – Finland’s ex-PM, Russia sanctions a ‘dead horse,’ seriously damaged economy – German regional heads, Russia brings security of gas supply to Europe – Austria’s top energy firm, European investors warn of potential damage from US Treasury ‘Kremlin List’, Russian presidential candidate Sobchak takes campaign to Washington DC, Russian banks ready to switch off SWIFT – official, Exxon pulling out of joint oil projects with Rosneft due to anti-Russia sanctions, Trump’s tariff bombshell could ignite full-blown trade war & Russia could be the winner, Brussels forgot to inform Berlin about anti-Russia sanctions as trade surges, ‘US steel & aluminum tariffs are penny wise, pound foolish’, ‘Trump may kill Iran deal, and that would be bad...for America’, US threatens to sanction European firms involved in Russian gas project, SWIFT shutdown: Russia ready with own alternative to international bank transfer system, Global anti-Russia campaign is taking us dangerously close to disaster, Russian gas pipeline gets green light from Germany as US tries to kill project, West pushing anti-Russia conspiracy theories for political & economic advantage, Bond, Russian bond: British govt considers banning sale of Russian debt in London, Over 3,000 foreign firms working in Crimea despite Russia sanctions, US expulsion of Russian diplomats from UN HQ violates all international deals – envoy, Russia has 13 questions to OPCW over Skripal case, US hits Russia with new sanctions, interior minister among 38 officials, tycoons & companies listed. Found inside – Page 194On July 16, 2014, the United States imposed sanctions unilaterally on key firms in Russia's financial, energy, ... VTB Bank, and Russian Agricultural Bank to the list of companies with restricted access to U.S. capital markets. Member of the Federation Council of the Russian Federation for the City of Sevastopol. En+ is a major Russian energy-related company, associated with the sanctioned tycoon Oleg Deripaska. Rosoboronexport – Russia’s top defense corporation, involved in trading of a wide range of military and double-purpose products, technologies and services. OFAC updates Venezuela General License 5 (and its FAQ) September 10, 2021 SECO removes 28 entities from Iraq sanctions September 10, 2021; EU extends Ukraine territorial integrity sanctions for another 6 months September 10, 2021; HKMA Alert: Unauthorized Citibank website and phishing instant message September 10, 2021; OFAC Enforcement … While U.S. companies and individuals can lawfully engage in a broad range of business activities involving Russia that are not subject to sanction, penalties for violating U.S. sanctions can be severe. Vladimir Bogdanov – President of Surgutneftegaz, one of the largest Russian oil companies. “The Russian government operates for … The E.O. 2. The Law Library presents the complete text of the Ukraine-Related Sanctions (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Found insideSix other Russian companies are also subject to debt and equity restrictions: OPK Oboronprom, United Aircraft Corporation, ... Crimea and Sevastopol is significantly larger than the restricted list for the Russian sanctions. Other Sectoral Sanctions on Russian Energy Sector Companies U.S. Sanctions: The United States has imposed sanctions that specifically prohibit “the provision, exportation, or reexportation, directly or indirectly, of goods, services (except for financial services), or technology in support of exploration or production for deepwater, Arctic We have designated a number of Russian and Ukrainian entities, including 14 defense companies and individuals in Putin’s inner circle, as well as imposed targeted sanctions limiting certain financing to six of Russia’s largest banks and four energy companies. Found inside – Page 1183 Ollus (2008) provides a list of the 20 largest Russian corporations in Finland in 2007. Some of these companies have been sold or liquidated ... 5 Each one of this businessman trio has faced Western sanctions ('Ukraine crisis' 2014). Sergey Fursenko – the president of Zenit Football Club and former Russian Football Union president. In 2014 the US, EU and other states imposed a range of sanctions on Russian companies and individuals in connection with the annexation of the Crimea and Russia's involvement in a military conflict in Eastern Ukraine. As it was reported earlier the Administration of the US President Donald Trump submitted the list of the organizations connected with Russia to the Congress and it will consider the imposing of new sanctions against them as The New York Times reported. Andrey Akimov – Chairman of the Management Board of Gazprombank. On April 6, 2018 OFAC designated 38 Russian parties on the SDN List under the Russia/Ukraine sanctions program including seven Russian business executives, twelve companies that they owned or controlled, seventeen Russian government officials, a state-owned weapons company and a Russian … targeting aggressive and harmful activities by the Government of the Russian Federation. In particular, this new E.O. This is a powerful entry in the debate on how to fix the postcrisis world."--Raghuram Rajan, author of Fault Lines A look at Russia's companies on the Forbes Global 2000 list shows that’s only partially true, because it’s also a big mining operation. You should still be able to log in to comment using your social-media profiles, but if you signed up under an RT profile before, you are invited to create a new profile with the new commenting system. UN General Assembly Resolution 68/262. U.S. Sanctions on Russia Sanctions are a central element of U.S. policy to counter and deter malign Russian behavior. These sanctions prohibit certain categories of dealings involving U.S. persons or U.S. territory with parties named on SSI List.21 Currently there are approxim ately 280 individuals and entities on the SSI List , including many prominent Russian companies … Found inside – Page 241Table 12.2 Economic and Financial Sanctions Imposed by Europe and America Against Russia Sanction Initiator Date Content ... suspend capital support for Russia, and expand the sanction name list by adding 4 individuals and 4 companies. List of companies that applied sanctions. The Trump administration was required to publish the list by the Countering America's Adversaries Through Sanctions Act (CAASTA), which was meant to punish Russia … Found inside – Page 229Report is not a sanctions list and does not block or otherwise impede US persons from conducting transactions with the listed individuals or their businesses (ibidem). However, the long waiting process of the report revealed some of ... Suleiman Kerimov – majority owner of Russia’s biggest gold producer, Polyus. Altogether there are 39 companies and organizations in the list, including Almaz-Antey and the Kalashnikov Concern, as well as Federal Security Service (FSB), Foreign Intelligence Service (SVR) and Main Intelligence Directorate of the General Staff of the Russian Armed Forces (GRU). The Belarusian banking system has felt the heavy footstep of European and American sanctions imposed in the summer in response to repression and the forced landing of the Ryanair flight in Minsk. Provider of business aviation services, majority-owned by Gennady Timchenko, State enterprise confiscated by the new Crimean authorities, Chairman of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex, Representative of Crimea in the Russian State Duma, The fifth largest bank in Russia. Found inside – Page 6DAF puts high importance on the Russian market; parts are needed even though sanctions are in place. Rhenus, a major German-based ... The allegations could not be verified and the company was eventually taken of the sanction list. In addition, Prigozhin uses a complex network of shell and front companies to evade U.S. sanctions and to obscure his ownership in property. G. Sanctions. This directive provides authority for the U.S. government to expand sovereign debt sanctions on Russia as appropriate. Recent sanctions against Russia, including CAATSA and the April 6, 2018 “oligarch sanctions” were imposed by the United States unilaterally. CAATSA mandates secondary sanctions, making European companies, which have much more exposure to Russia, susceptible to penalties from U.S. regulators. Russian companies added to the sanctions list: Rosoboronexport – Russia’s top defense corporation, involved in trading of a wide range of military and double-purpose products, technologies and services. In 2019, two Russia-based companies, Trans Logistik, OOO (Trans Logistik) and OOO Yunidzhet (Yunidzhet), acted as covert procurement agents for Prigozhin to obtain aircraft related parts and maintenance. April 8, 2018 – On April 6, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced its most significant Russia sanctions action in years, adding to the Specially Designated Nationals and Blocked Persons (SDN) List seven prominent and politically connected Russian oligarchs, 12 companies they own or control, 17 senior Russian government … Altogether there are 39 companies and organizations in the list, including Almaz-Antey and the Kalashnikov Concern, as well as Federal Security Service (FSB), Foreign Intelligence Service (SVR) and Main Intelligence Directorate of the General Staff of the Russian Armed Forces (GRU). Read RT Privacy policy to find out more. The Treasury Department on Thursday slapped six Russian technology companies with sanctions for supporting Kremlin intelligence agencies engaged in “dangerous and disruptive cyber attacks.” But only one of them stands out for its international footprint and partnerships with such IT heavyweights as Microsoft and IBM. While every effort is made to ensure that it correctly reproduces all the relevant data published by the European Union and the US Office of Foreign Assets Control, we accept no liability for possible omissions of relevant data or mistakes, or for any reliance placed on this list. On 1 September, Australia places Russia, Crimea, and Sevastopol on the Australian autonomous sanctions list in response to the Russian threat to the sovereignty and territorial integrity of Ukraine. In this saga of brilliant triumphs and magnificent failures, David E. Hoffman, the former Moscow bureau chief for the Washington Post, sheds light on the hidden lives of Russia's most feared power brokers: the oligarchs. "The guidance provided today by the State Department is a good first … Altogether there are 39 companies and organizations in the list, including Almaz-Antey and the Kalashnikov Concern, as well as Federal Security Service (FSB), Foreign … Updated An expansion of sanctions on companies connected with Russian government cyberattacks has pulled in two US tech companies.. Smart devices security specialist Embedi, based in Berkeley, and enterprise resource planning (ERP) cyber security firm ERPScan, based in Palo Alto – both in California – were added to the official sanctions list on Monday due to being owned by Russian … traditional OFAC sanctions. Part of Almaz-Antey (see above), Member of the armed group under the command of Igor Girkin/Strelkov, Minister of information of the self-proclaimed 'Donetsk People's Republic', GRU officer involved in an attempted election interference in the US, Former First Deputy Prime Minister of the self-proclaimed 'Donetsk People's Republic', Minister of Property and Land Relations of Crimea. Found insideRussian companies in defence industry are a considerable part of enterprises included in the sanction lists. The number of disputes with such companies significantly increased, due to failure of their counterparties from Ukraine to ... Another notable company in the sanctions list is Renova, a Russian conglomerate with interests in aluminum, oil, energy, telecoms, affiliated with Russia’s 10th richest billionaire, Viktor Vekselberg, who is worth $12.4 billion, according to Forbes. Click the link to enter the site trhough selected social network: US State Department made public the sanctions list of Russian companies and organizations that are prohibited from doing business with. Found insideRussian companies and entities were hit from the South as well. In late June 2018, Ukraine added 30 companies and 14 persons to its sanctions regime against Russia. This action raised its list to 1,762 individuals and 786 entities, ... EU countries have added Russia’s top oil firms, an oligarch, and a leading nationalist MP to their blacklist. It is also the story of a man who was consumed by fear of what he’d seen at the bank—and his son’s obsessive search for the secrets he kept. Association for Free Research and International Cooperation. The list includes over thirty Russian defense sector entities, starting with the state-owned Russian Technologies State Corporation, Rostec. The corresponding list was published on the website of the State Department.. WASHINGTON — Today, the U.S. Department of the Treasury took multiple sanctions actions under a new Executive Order (E.O.) Any Russian citizen, national, or company, that has materially supported governments that are subject to U.S. blocking sanctions; and; Russian persons that disrupt natural gas supplies to Europe, the Caucasus, or Asia. In Moscow, Lord Vader probably doesn't want Washington to … The organisation was allegedly involved with Russian chemical weapons research and testing activities, 33rd Scientific Research and Testing Institute, The organisation is allegedly linked with testing of Russian chemical weapons, A company affiliiated with Bank Rossiya, another sanctioned entity, Co-founder and general director of AO VAD, a sanctioned entity, A Finland-based freight forwarding comapany linked with Nikita Kovalevskij, a sanctioned individual, A debt collection agency, owned by Sberbank, Subsidiary of Basic Element Limited, another sanctioned entity, Minister of Healthcare of the self-proclaimed 'Lugansk People's Republic', Provider of aviation services, allegedly formerly controlled by Gennady Timchenko, Chairman of the management board of Gazprombank, Member of Parliament of the self-proclaimed 'Lugansk People's Republic', A company linked with Evgeny Prigozhin, a sanctioned individual. Furthermore, 17 senior Russian government officials, a state owned Russian arms trading company and its banking subsidiary were added to the US sanctions list. Further sanctions on Russian persons involved in the Nord Stream 2 projects are also under consideration. Found inside – Page 439In addition, the EU imposed an embargo on the export and import of arms from Russia and related services. ... 30 days for listed state-owned banks and the restrictions were extended to three state-owned defence companies — Oboronprom, ... Found insideThis volume contains a review of evidence to assess whether sanctions work, to assess what determines their success and to assess why their effectiveness has declined. The defense industry has already started hiding contracts, and there is a list of companies that no one is allowed to deal with… The most important thing is, says Mr.Makarenko, the tension inside the Russian elite is building up. Last Updated: 03/12/2020 Sign up for SSI List e-mail updates. With about RUB 988bn (USD 26bn) in gross premium written, in 2014, the Russian insurance industry ranked 27th in the world. Found inside – Page 241Second, both EU and Russian companies developed ways to bypass the sanctions. Russian companies which were in the sanctions lists set up new independent entities, which can deal with EU counterparts because they are not covered by the ... The top three largest companies in Russia, Gazprom, Lukoil, and Rosneft are all oil and gas companies. Oil and gas are major revenue generating industries in Russia. US State Department made public the sanctions list of Russian companies and organizations that are prohibited from doing business with. Treasury’s actions include the implementation of new prohibitions on certain dealings in Russian sovereign debt, as well as targeted sanctions on technology companies that … Please contact us if you have any questions about the sanctions list or our sanctions related screening capabilities. Found insideBrowder’s business saga meshes well with the story of corruption and murder in Vladimir Putin’s Russia, making Red Notice an early candidate for any list of the year’s best books” (Fortune). “Part John Grisham-like thriller, part ... The United States also blacklisted eight Russian arms firms and a list of senior Russian officials. Sep 2014, 09:29. Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1 (1) (c) (3) (b), 3 (1) (a) (b) (ii) (iii) (c) (ii) (iii) (d) (e) (iii) (g) (iii) (2) (b) (c), 4, 5, 7 (2) (5), 9 (2) (a), 10 (2) (a) (c) (3) (4), 11 (2) to (9), 15 (2) (a) ... The sanctions lists have increased each year and now consist of more than 500 companies and 300 individuals. We have implemented a new engine for our comment section. Sechin was formerly the Deputy Prime Minister of the Russian Federation from 2008 until 2012. United Company RUSAL is the world’s second largest aluminum company by primary production output. State-owned research and production enterprise engaged in manufacturing of weapons, ammunition and specialised electronics. [ citation needed ] On 24 September, Japan sanctions Russian military related technology and five major Russian banks (VTB Bank, Sberbank, Gazprombank, Vnesheconombank, and the Russian Agricultural Bank). Found insideResearchers claim that the effect of counter-sanctions was negligible for the EU and the United States as the relative share of agricultural ... On the other hand, 26 Russian companies were on the Forbes Global 2000 list in 2018. Found inside – Page 103Due to sanctions, Gudzon's vessels repeatedly face service refusals in foreign ports and the company itself has suffered financial ... For instance OFAC's consolidated list on Russia now includes 558 Russian entities and individuals. Found insideThe Risk Advisory Group. (n.d.). Russia sanctions list. Retrieved from www.riskadvisory.com/sanctions/russia-sanctions-list/. Robins, P. (2003). Suits and Uniforms. Turkish Foreign Policy since the Cold War. London: Hurst & Company. All rights reserved. In addition, the list includes Rostec, Almaz-Antey Air, Kalashnikov, Rosoboronexport, Izhmash, MIG, Sukhoi Aviation, Tupolev and Uralvagonzavod. You are using a very old browser. Restrictions on the import, purchase or transport of certain goods. Additions to the SDN List: Technology companies, … The effects on Russia after these sanctions is that it's economy is going down slowly,but steadily. There will come one point where it won't be able to sustain it's large military on it's economy and that's when Russia might fall apart, like USSR did. ... is both on the individual sanctions list … Found insideMajor Russian companies had already faced sectoral sanctions; however, extending blocking SDN sanctions to such significant companies and their owners was an unprecedented move. Another large company listed as SND in 2018 is ... [22] Developer of weapons and military electronics. Found inside – Page 202When the US imposes sanctions on Russia and Belarus, China complies with them, often reinsuring itself and blocking suspicious payments. ... as well as another 492 Russian companies that are on the US Treasury's sanctions list. The Eighth Circuit has also weighed in on circumstances where sanctions … The blacklist also includes other companies affiliated with Deripaska, are agriculture company Agroholding Kuban; one of the largest diversified industrial groups in Russia, Deripaska-owned Basic Element, financial company B-Finance Ltd; car, train and plane producer Russian Cars (Russkie Mashiny). Examines Russia ’ s second largest aluminum company by primary production output s main, sanctions. ( E.O., topical articles and events, and Russia 's response on the sanctions Eighth... Companies belonging to the OFAC RSS feed ( includes notices of SSI list updates ) Mosenergo and Bureniye... 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Of en+ and is the largest independent Russian power producer – Prohibition for companies from EU countries added! Penalties from U.S. regulators organizations that are on the US Treasury 's sanctions list citing! A considerable part of enterprises included in the Nord Stream 2 projects are also on the import purchase... Insights, topical articles and events russian sanctions list companies and Russia 's response on the sanctions lists have increased each year now... Economic Measures ( Russia, Crimea and Sevastopol ) Specification 2015 andrey Skoch – owner.
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