WebApr 13, 2024 · On April 6, the Department of the Treasury published an Enforcement Release detailing Microsoft Corporation’s settlement with the Treasury’s Office of Foreign Assets … WebDec 15, 2024 · OFAC’s action specifically targets Mr. Potanin, Interros, an investment holding company controlled by Mr. Potanin, and Rosbank, a major Russian bank owned by …
UK imposes sanctions on Russian oligarch Vladimir Potanin
Web10 hours ago · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two entities in the People’s Republic of China (PRC) and five individuals, based in the PRC and Guatemala, for supplying precursor chemicals to drug cartels in Mexico for the production of illicit fentanyl intended for U.S. … Web2 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 62, "Authorizing the Wind Down of Transactions Involving Holdingovaya Kompaniya Metalloinvest AO, MegaFon PAO, Limited Liability Company USM Telecom, or Akkermann Cement Ca Limited Liability Company", General … max warehouse reddit
Sanctions List Search
WebMar 11, 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Evrofinance Mosnarbank, a Moscow-based bank that … WebApr 13, 2024 · The new sanctions also target Russian lender PJSC Rosbank, which Potanin acquired earlier in 2024, and 17 subsidiaries of VTB Bank PJSC. Dec. 7: European Union Proposes to introduce sanctions against three more Russian banks, including a full transaction ban on JSC Russian Regional Development Bank, as part of its ninth package … WebApr 11, 2024 · Societe Generale said on Monday it had agreed to sell its stake in Rosbank and the Russian lender's insurance subsidiaries to Interros Capital, a firm linked to billionaire Vladimir Potanin. maxwarp design code