Contents tagged with US sanctions
European partners of Gazprom are frightened of coming under US sanctions for helping to construct the Nord Stream 2 gas pipeline, said a member of the board of the German energy company Uniper, RBC new agency reported.
Reiner Hartmann heads the Russian branch of Uniper, a company that belongs to the Nord Stream 2 consortium of investors. He said the likelihood that the United States will indeed impose sanctions ,that it is threatening with, is "extremely threatening" for all of Gazprom's …
Russian Interior Minister Vladimir Kolokoltsev, who was among those added to the US sanctions list in April, has claimed that he received an American visa without any issues. Kolokoltsev came to the UN's New York headquarters for a meeting of heads of the police departments of UN member countries. On the sidelines of the summit, Kolokoltsev met with Jean-Pierre Lacroix, the UN Under-Secretary-General for Peacekeeping Operations, and discussed with him the participation of Russian policemen in …
On Tuesday, the US Justice Department filed charges against five employees of the Russian company SovFracht for supplying Syria with aviation fuel, thereby contravening the sanctions introduced by the US government against Damascus.
The Justice Department said that allegations have been brought against Ivan Okorokov, Ilya Loginov, Karen Stepanyan, Alexey Konkov and Liudmila Shemlkova at the District Court of Columbia. The SovFracht employees allegedly “conspired to violate US economic …
The United States of America has added Ukrainian company Dart Airlines to the list of sanctioned companies because of its cooperation with Iranian Caspian Air airlines, as reported on the website of the United States Federal Register.
Sanctions against Iran were applied to the Ukrainian carrier because of its cooperation with the Iranian airline Caspian Air.
“For providing assistance, funding or providing financial, material, technologic support or financial or any other services to support …
Countries that permit airplanes from Iran to land and be serviced at their airports may face consequences, including sanctions. Acting US Deputy Secretary of the Treasury Sigal Mandelker, who also serves as Under Secretary of the Treasury for Terrorism and Financial Intelligence, announced this on Tuesday while speaking at the Washington-based Foundation for the Defense of Democracies.
“Countries and companies around the world should take note of the risks associated with granting landing …
The US has announced the introduction of additional sanctions against DART Airlines, registered in Kyiv, as part of a package of restrictions against Iran and third countries related to Tehran's illegal activities.
This is included in an official statement by the US Department of Treasury’s Office of Foreign Assets Control (OFAC), Ukrinform reports.
The company is listed under different names in the sanctions list, including DART Airlines, DART Aircompany, DART Ukrainian Airlines, DART LLC, …
The United States is attempting to prevent the implementation of the Nord Stream 2 project. They have not ruled out the possibility of sanctions against the company, which is engaged in the construction of the gas pipeline, the representative of the US State Department, Sandra Oudkirk said in Berlin, according to Spiegel Online.
According to Oudkirk, the US expects that the problem can be solved diplomatically. "We will be happy if the project is never implemented," the representative of the …
French oil and gas company Total will not continue its obligations in connection with Phase 11 of the South Pars project and is currently working with U.S. and French authorities to explore the possibility of withdrawing from the project, the company’s statement says.
In addition, Total confirms that leaving the project will not affect the target of 5% annual average production growth in the period from 2016 to 2022, Interfax reported.
On May 8, U.S. President Donald Trump announced that …
On May 2, the London Stock Exchange (LSE) will halt trades in the global depositary receipts (GDR) of En+ Group, which is owned by Russian businessman Oleg Deripaska. LSE will continue to monitor the situation, the press release says.
On April 6, Deripaska was placed on the US sanctions list, together with his main assets: Kuban agricultural holding, Basic Element Group, which was registered in the Virgin Islands by B-Finance Ltd, EN+ Group Plc., GAZ group (car manufacturing), JSC …
Last week, the bank Russian Finance Corporation (RFC) fell under US sanctions. It was the primary bank for transactions between Syria and Russia, The Bell news outlet writes.
Officially the US government stated that RFC was included on the sanctions list because it belongs to Rosoboronexport, which has shipped billions of dollars of weapons to Syria in the last decade, and has also given material, financial and technological support to the country’s government.
One of The Bell’s sources out …