WASHINGTON The US. It was determined that Russian Financial Society was providing support to Dandong Zhongsheng an entity controlled by North Koreas foreign exchange bank.
Illicit Influence Part One A Case Study Of The First Czech Russian Bank Alliance For Securing Democracy
Gazprombank OAO is a Russian financial institution which was originally established to provide financial services to companies in Russias energy industry but has expanded to provide services to more than 45000 companies and 3 million private individuals.
Ofac designates russian bank for. Today OFAC also identified a number of subsidiaries of the Russian Agricultural Bank and Novatek as being 50 percent or more owned by their respective parent entities both of which were designated pursuant to EO. Department of the Treasurys Office of Foreign Assets Control OFAC designated Evrofinance Mosnarbank a Moscow-based bank that is jointly owned by Russian and Venezuelan state-owned companies. Russian Financial Society Designations OFAC designated a Russian financial institution for facilitating transactions for the benefit of North Korean persons and entities.
Sanctions on Venezuela March 11 2019 Washington Today the US. Today the US Department of Treasury Office of Foreign Assets Control OFAC designated several Russian individuals and companies as Specially Designated Nationals SDNs. Washington -- The US.
These sectoral sanctions were imposed pursuant to. Department of Treasury Office of Foreign Assets Control OFAC announced the designation of 7 Russian oligarchs and 12 companies they own or control 17 senior Russian government officials and a state-owned Russian weapons trading company and its subsidiary a Russian bank. Russian Financial Society provided bank accounts for OFAC-designated Dandong Zhongsheng and to a North Korean chief representative of Korea Zinc Industrial Group which was also designated for operating in the mining industry in the North Korean economy and for having sold supplied or transferred zinc from North Korea where revenue or goods.
WASHINGTON The US. November 20 2018 WASHINGTON Today the US. 1 These new sanctions which were issued under the Countering.
Financial institutions from participating in the primary market for ruble or non-ruble denominated bonds issued after June 14 2021 by the Central Bank of the Russian Federation the National Wealth. Treasury Department Treasury Office of Foreign Assets Control OFAC designated a Russia-based bank for materially assisting Petrleos de Venezuela SA. Department of the Treasurys Office of Foreign Assets Control OFAC in consultation with the Department of State today designated seven Russian oligarchs and 12 companies they own or control 17 senior Russian government officials and a state-owned Russian weapons trading company and its subsidiary a Russian bank.
OFAC designated Gefest-M LLC and its director Russian national Ruben Kirakosyan for support to the UN- and US-designated Korea Tangun Trading Corporation also known as Korea Kuryonggang Trading Corporation which is subordinate to the UN- and US-designated Second Academy of Natural Sciences an entity involved in North Koreas WMD and missile programs. Treasurys sanctions arm Wednesday designated a Russian financial institution for helping a blacklisted North Korean trading firm get access to the international financial system the second time the agency has targeted the. OFAC Targets Russian Banks Defense Technology.
Department of the Treasurys Office of Foreign Assets Control OFAC today designated sixteen Russian government officials members of the Russian leaderships inner circle including a Russian bank pursuant to Executive Order EO 13661 which was signed by President Obama on March 16 2014. Treasury Sanctions Russia-based Bank Attempting to Circumvent US. On Friday April 6 the US.
Department of the Treasurys Office of Foreign Assets Control OFAC announced the imposition of sectoral sanctions against additional entities operating within the financial services sector of the Russian economy. Pursuant to the EO. Specifically in response to what Treasury Secretary Steven Mnuchin described as Russias malign activity OFAC indicated that it sanctioned.
Department of the Treasurys Office of Foreign Assets Control OFAC is designating nine targets in an international network through which the Iranian regime working with Russian companies provides millions of barrels of oil to the Syrian government. OFAC designated sixteen banks for operating in the Iranian financial sector under the authority of Executive Order EO 13902 one bank for being owned or controlled by a bank designated under EO 13902 and one bank that serves Irans armed forces under the non-proliferation authorities of EO 13382 EO 13382. Of April 15 2021 Treasurys Office of Foreign Assets Control OFAC is issuing a directive that generally prohibits US.
Todays action targets a Russian bank for knowingly facilitating a significant transaction on behalf of an individual designated for weapons of mass destruction-related activities in connection. On July 29 2014 the US. Department of the Treasurys Office of Foreign Assets Control OFAC today reinforced existing sanctions on Russia by designating or identifying a range of individuals and entities involved in the ongoing conflict under four Executive orders EOs related to Russia and Ukraine.
OFAC designates Russian financial institution for helping North Korea evade sanctions second action targeting Kremlin banks. PdVSA which OFAC sanctioned in January 2019 and described as a vehicle for corruption embezzlement and money laundering OFAC stated that pursuant to Executive Order 13850.
Crime And Punishment How Russian Banks Anticipated And Dealt With Global Financial Sanctions Analysis Eurasia Review
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