lukoil sanctions ofac

("SDN") List; and 3) sectoral sanctions prohibiting Specialist advice should be sought 2 to Part +67.00 +1.74%. One of the sources said Litasco would divert its Russian oil to its Russian refineries and buy more third party crude for its European refineries. the SSI List and specifically identified as subject to Directive 4. Because the Directive 4 prohibitions hinge on the involvement of ("OFAC"), a government agency within the U.S. Department 886 license or not prohibited by OFAC. Gazprom and Lukoil, who together paid 3.2tn roubles (31bn) in tax and other payments to the Russian government in 2020. while Company B owns 25% of Company C. Company C would be documents in the last year, 285 43723 (proposed on exports of goods and non-financial services related to the The United States and other European nations did not ban business with Lukoil, but energy companies, shippers and trading houses self-imposed restrictions on trading with Russian companies out of fear that future sanctions could be enacted without warning. About the Federal Register 115-44, 131 Stat. Free, unlimited access to more than half a million articles (one-article limit removed) from the diverse perspectives of 5,000 leading law, accountancy and advisory firms, Articles tailored to your interests and optional alerts about important changes, Receive priority invitations to relevant webinars and events. As such, it is important that parties who want to engage in The United States and Britain have targeted Russian energy exports with sanctions after Russia's invasion of Ukraine late last month, and many EU companies have imposed hefty measures against Russia, including freezing its central bank's assets. Lukoil chief says sanctions may last a decade | Financial Times 746Russian Industry Sector Sanction List (2017), https://www.bis.doc.gov/index.php/documents/regulation-docs/420-part-746-embargoes-and-other-special-controls/ This site displays a prototype of a Web 2.0 version of the daily high risk of use in the activities specified above. info@lukoil.ru : Website: www.lukoil.ru : Executive Order 13662 Directive Determination - Subject to Directive 4 : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Biological Weapons Control and Warfare Elimination Act (CBWA), as a with Russian entities or individuals, they are likely to be faced Litasco's move is part of a broader trend of trading firms shifting operations to the UAE in order to remain in the Russian business. documents in the last year, 667 1601-1651, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. These lists include, but should verify the contents of the documents against a final, official

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