Rosneft oil company ofac

22 Jan 2020 Exxon has done business in Russia for over 20 years, and specifically with Rosneft, Russia's largest oil and gas company. In 2014, and in 

2 Jan 2020 on the oil giant in July 2017 for allegedly violating U.S. sanctions on Russia. Exxon was fined for executing contracts with state-run Rosneft after The judge, however, said OFAC ultimately failed to give the company fair  20 Feb 2020 regime, OFAC has targeted a key subsidiary of Rosneft Oil Company, U.S. and non-U.S. persons doing business with Rosneft Trading  21 Feb 2020 [UKRAINE-EO13662] [VENEZUELA-EO13850] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). Designated pursuant  25 Feb 2020 The Swiss-based crude oil trading arm of Russia-backed Rosneft has been added to the US OFAC sanction list. US companies and citizens 

Rosneft became Russia's leading oil company after purchasing assets of former oil company Yukos at state-run auctions. After acquiring OJSC TNK-BP in 2013, then one of the largest oil companies of Russia, Rosneft became the world's largest publicly traded petroleum company.

10 Jan 2020 In July 2017, OFAC imposed a $2,000,000 penalty against Exxon in OAO (“ Rosneft”), a Russian energy company, relating to certain oil and  5 Aug 2015 that OFAC determined were 50% or more owned by the Russian bank. Vnesheconombank (“VEB”) and the Russian oil company OJSC Rosneft  18 Feb 2020 The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department sanctioned the Russian oil company Rosneft on Tuesday for  19 Feb 2020 Trading, OFAC also designated to the SDN List Didier Casimiro, Similarly, blocking sanctions do not apply to Rosneft Oil Company or other.

Today, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on Rosneft Trading S.A., a Switzerland-based subsidiary of Russian state-controlled global energy company Rosneft Oil, and its president and board executive Didier Casimiro.

18 Feb 2020 Separate from today's action, OFAC previously identified Rosneft Oil Company as operating in the energy sector of the Russian Federation  18 Feb 2020 [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). -to- ROSNEFT TRADING S.A., Rue Place du  6 days ago However, individuals and companies on the SSI List may also appear on the SDN List. Search OFAC's Sanctions Lists (Including the SSI List). 12 Sep 2014 OFAC has implemented the following Ukraine-related Sanctions. -to- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY (a.k.a.  16 Jul 2014 Today, OFAC is introducing the Sectoral Sanctions Identifications List to OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY (a.k.a. 

On 7/16/2014 OFAC also released Ukraine General License Number 1 - Authorizing Certain Transactions Related to Derivatives under Directive 1 and 2 of Executive Order 13662. Today, OFAC is introducing the Sectoral Sanctions Identifications List to identify persons operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662.

(“OFAC”) sanctioned Rosneft Trading S.A., a subsidiary of the Russian energy company Rosneft, for brokering the sale and transport of Venezuelan crude oil 

24 Feb 2020 OFAC also designated the President and Chairman of Rosneft Trading Open Joint-Stock Company Rosneft Oil Company (“Rosneft”), have 

2 Jan 2020 on the oil giant in July 2017 for allegedly violating U.S. sanctions on Russia. Exxon was fined for executing contracts with state-run Rosneft after The judge, however, said OFAC ultimately failed to give the company fair  20 Feb 2020 regime, OFAC has targeted a key subsidiary of Rosneft Oil Company, U.S. and non-U.S. persons doing business with Rosneft Trading  21 Feb 2020 [UKRAINE-EO13662] [VENEZUELA-EO13850] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY). Designated pursuant  25 Feb 2020 The Swiss-based crude oil trading arm of Russia-backed Rosneft has been added to the US OFAC sanction list. US companies and citizens 

5 Aug 2015 that OFAC determined were 50% or more owned by the Russian bank. Vnesheconombank (“VEB”) and the Russian oil company OJSC Rosneft