Ofac ruské sankcie

Nevšimol si, že nás ruské štátne médiá urážajú pritakaním sovietskej okupácii v roku 1968, prekáža mu, že sme spolu s celou Európskou úniou prijali sankcie voči Rusku. Uráža občanov Slovenskej republiky, ktorí zažili augustovú okupáciu Československa a majú ju uloženú v pamäti.

On February 7, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $13,381 settlement agreement with Virginia-based Kollmorgen Corporation (“Kollmorgen”), a technology and manufacturing company, regarding six apparent violations of OFAC’s Iran sanctions regulations. O Highlights: OFAC’s latest actions to block Russian companies and individuals poses risks for U.S. persons and requires additional know-your-customer measures. OFAC imposed 24 Ukraine-related designations of individuals and 12 additional designations of companies. For the first time, OFAC has designated individuals and entities as blocked, and added them to the SDN list, under Executive Order Aug 15, 2014 · OFAC’s Ukraine-Related Sanctions Regulations implement EO 13660, 13661, and 13662. Only EO 13662 authorizes the blocking of property “owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in 12. 3.

22.11.2020 Ofac ruské sankcie

Aug 04, 2014 · OFAC Targets Russian Banks, Defense Technology. August 4, 2014. Aug. 4, 2014. On July 29, 2014, the U.S. Department of the Treasury’s 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.

6. máj 2019 Alexander Pankin uviedol, že ruské vládne orgány hrozila pokuta až 50 mil. Kč (1,94 mil. €). (OFAC) a reštrikcie EÚ vo vzťahu ku krajinám

SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. OFAC sankcijas. Saskaņā ar Starptautisko un Latvijas Republikas nacionālo sankciju likumu (turpmāk - Sankciju likums) NATO dalībvalstu sankcijas var tikt piemērotas likumā noteiktajos gadījumos, kad NATO dalībvalstu (t.sk., ASV) sankcijas būtiski ietekmē Latvijas finanšu un kapitāla tirgus intereses. See full list on hfw.com Hospodárske sankcie sú v súčasnosti predĺžené do 31.

WASHINGTON – To maintain the effectiveness of existing sanctions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 37 individuals and entities under three Executive Orders (E.O.s) related to Russia and Ukraine.

OFAC imposed sectoral sanctions on Surgutneftegaz pursuant to Directive 4 issued under E.O. 13662 in September 2014. “ OFAC (Office of Foreign Assets Control) je Úrad kontroly zahraničných aktív a je finančná spravodajská a vynucovacia agentúra ministerstva financií USA. Spravuje a presadzuje hospodárske a obchodné sankcie na podporu cieľov národnej bezpečnosti a zahraničnej politiky USA. Úrad na kontrolu zahraničných aktív (OFAC) ministerstva financií v utorok oznámil, že na zoznam zaradil ruské spoločnosti Global Vision Group a Promsyrioimport a v Iráne registrovanú spoločnosť Tadbir Kish Medical and Pharmaceutical. This site uses cookies to improve your browsing experience.Would you like to keep them? Sankcie by smerovali na strategické položky exportované do Ruska, ako sú zbrane a jadrové zariadenia, finančné služby, ale aj vysoko obratové položky, ako autá, stroje a zariadenia, elektrické a telekomunikačné zariadenia, farmaceutické výrobky, či výrobky leteckého priemyslu. Tieto sankcie spôsobili, že Rusko má dnes jeden z najnižších pomerov dlhu voči hrubému domácemu produktu (debt-to-GDP ratio) z formujúcich sa trhov.

Hovorca Kremľa Dmitrij Peskov v utorok označil OFAC Analyzer (OFAC - FINCEN - BIS/BXA - OSFI - FBI - FATF). Solve your OFAC / USA Patriot Act requirements quickly, easily and affordably with one of our OFAC Compliance Programs 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. Sectoral Sanctions Identifications List Page Directive 1 as Amended Under Executive Order 13662 (September 29, 2017) WASHINGTON – To maintain the effectiveness of existing sanctions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated seven individuals and eight entities under two Executive orders (E.O.s) related to Russia and Ukraine, and identified two vessels as blocked property. WASHINGTON – To maintain the effectiveness of existing sanctions, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 37 individuals and entities under three Executive Orders (E.O.s) related to Russia and Ukraine. OFAC-Related Ukraine/Russia Sanctions Summary OFAC’s Ukraine-Related Sanctions program does not prohibit all trade with Ukraine institutions, rather only certain entities involved in the Ukraine crisis, particularly those complicit in Russia’s annexation of Crimea. Specifically, in an effort to counter Russian “elites who profit from a corrupt system” and a government that engages “in a range of malign activity,” OFAC’s sanctions targeted 7 wealthy Russian Today, the US Department of Treasury, Office of Foreign Assets Control (OFAC) designated several Russian individuals and companies as Specially Designated Nationals (SDNs). Specifically, in response to what Treasury Secretary Steven Mnuchin described as Russia’s “malign activity”, OFAC indicated that it sanctioned The Haverly case is instructive as it clarifies OFAC’s position, with respect to Haverly and likely more broadly, as to the meaning of “debt” under Directive 2, which prohibits, by U.S. persons and within the United States, dealings in “new debt” issued by parties that are listed on the OFAC-maintained Sectoral Sanctions 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).

3. 2019 - Banka sa podľa Washingtonu snaží obchádzať americké sankcie voči Venezuele. Administratíva amerického prezidenta Donalda Trumpa uvalila sankcie na banku Evrofinance Mosnarbank, ktorá sídli v Moskve a spoločne ju vlastnia ruské a venezuelské štátne firmy. Mar 19, 2020 · OFAC designated Rosneft Trading S.A. (as described in our previous client alert, “ The United States Designates Rosneft Trading ”), another Swiss-based subsidiary of the Russian state-owned oil major, Rosneft Oil Company (Rosneft), on February 18 for the same reason and pursuant to the same executive order.

aug. 2019 Národné meny strácajú euro, pretože ruské banky nie sú pripravené USA naznačovali, že by mohli ako jeden typ sankcie zablokovať Rusku prístup k bývalý hlavný poradca OFAC Brian O'Toole v rozhovore pre médiá&n 6. máj 2019 Alexander Pankin uviedol, že ruské vládne orgány hrozila pokuta až 50 mil. Kč (1,94 mil. €). (OFAC) a reštrikcie EÚ vo vzťahu ku krajinám USA, Ruské federace a Číny v této oblasti světa a z analogického procesu, který K významným dalším vybraným příkladům patří pokuta ve výši 1, 71 miliard US OFAC, že zaplatí pokutu 43 875 US dolarů za porušení sankcí proti Kubě. 11.

Banka Evrofinance sa totiž podľa Washingtonu snaží obchádzať americké sankcie voči Venezuele. Ruský minister financií Anton Siluanov dnes v štátnej televízii povedal, že ako reakciu na novú sériu amerických sankcií uvalených voči jeho krajine sa začne Rusko zbavovať amerických štátnych dlhopisov a pri medzinárodných transakciách začne na úkor amerického dolára viac využívať rubeľ a ďalšie meny, vrátane eura. Dec 18, 2018 · The Department of Treasury’s Office of Foreign Asset Control (“OFAC”) recently announced a settlement against Cobham Holdings (and its former subsidiary Aeroflex/Metelics, Inc. (“Metelics”, a software company) for $87,507 for violations of OFAC’s Ukraine-Russia sanctions program. (OFAC announcement here). Metelics violated the Ukraine-Russia sanctions program on three occasions The United States has imposed further sanctions against Yevgeny Prigozhin, the Russian financier close to President Vladimir Putin, designating five companies in three countries that are connected to him. The designated companies are located in Sudan, Thailand and Hong Kong.

OFAC imposed 24 Ukraine-related designations of individuals and 12 additional designations of companies. For the first time, OFAC has designated individuals and entities as blocked, and added them to the SDN list, under Executive Order Aug 15, 2014 · OFAC’s Ukraine-Related Sanctions Regulations implement EO 13660, 13661, and 13662. Only EO 13662 authorizes the blocking of property “owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, any person whose property and interests in 12. 3. 2019 - Banka sa podľa Washingtonu snaží obchádzať americké sankcie voči Venezuele. Administratíva amerického prezidenta Donalda Trumpa uvalila sankcie na banku Evrofinance Mosnarbank, ktorá sídli v Moskve a spoločne ju vlastnia ruské a venezuelské štátne firmy.

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On February 7, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $13,381 settlement agreement with Virginia-based Kollmorgen Corporation (“Kollmorgen”), a technology and manufacturing company, regarding six apparent violations of OFAC’s Iran sanctions regulations. O

V súvislosti s prekážkami smerom na Irán je nutné ešte spomenúť, že od r. 17.