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 …
Phosagro Bond Funding DAC - Company Profile and News
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 WebFeb 16, 2024 · PhosAgro is his baby. It produces fertilizer. It's not the sexiest company in town. It's not the usual Russian oil and gas headline. But it is one of the four largest … hip fee schedule
BIS Adds Foreign-Produced Aircraft to List of Aircraft …
WebAug 3, 2024 · In the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (“ OFAC ”) latest Russia-related sanctions measures, the agency has designated additional … WebMar 11, 2024 · "As a result of the sanctions imposed by the EU on persons linked to certain Russian fertilizer producers, Yara is stopping sourcing from Eurochem, Uralkali, Uralchem, … WebApr 20, 2024 · Security Name PhosAgro Reg S GDRs PhosAgro Reg S Cancellation Eligible GDRs PhosAgro Reg S Blocked GDRs CUSIP 71922G209 71922G308 71922G407 GDR ISIN US71922G2093 US71922G3083 US71922G4073 Ratio (GDR:ORD) 3:1 3:1 3:1 Ordinary Ticker PHOR RM PHOR RM PHOR RM Ordinary ISIN RU000A0JRKT8 RU000A0JRKT8 … homeschool basketball regionals 2020