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Caatsa secondary sanctions russia

WebDec 6, 2024 · New Delhi, Dec 6: In the two decades since India and Russia declared a new strategic partnership, the global geopolitical landscape has undergone major transformations. While the partnership retains a… WebSep 25, 2024 · In a simultaneous action, the Department of State imposed secondary sanctions under Section 231 of CAATSA against a Chinese military agency, Equipment Development Department (EDD), and its director, Li Shangfu, for the purchase of fighter aircraft and missile-system related equipment from a Russian entity on the LSP.

CAATSA - Russia-related Designations Updates Office of …

WebOct 14, 2024 · Section 232 of CAATSA provides that the president, acting “in coordination” with US allies, “may impose” secondary sanctions on parties providing valuable goods or services in support of a Russian … WebWhat is CAATSA? The Countering America’s Adversaries Through Sanctions Act (CAATSA) is a U.S. federal law that imposes economic sanctions on Iran, Russia and … parker hannifin water filtration https://doble36.com

US Sanctions: Spotlight on Russia - WFW

WebFeb 11, 2024 · Countering America’s Adversaries Through Sanctions Act FAQs. Release Date: February 11, 2024. On August 2, 2024, the President signed into law the … WebOct 27, 2024 · CAATSA Section 231(e) List Regarding the Defense Sector of the Government of the Russian Federation 27th Scientific Center March 2, 2024 33rd Scientific Research and Testing Institute (aka 33rd TsNIII) March 2, 2024 48th Central Scientific Research Institute Kirov (aka 48th Central Research Institute Kirov; aka 48th TsNII) … WebAug 8, 2024 · The US Department of State and OFAC have issued new guidance in respect of the sanctions imposed against Russia pursuant to the Countering America’s … time warner dsl

Corey Phelps - Senior Vice President, U.S. Sanctions

Category:United States Imposes Sanctions on Turkey under CAATSA Section …

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Caatsa secondary sanctions russia

CAATSA Sanctions: Definition, the list and cases

WebJan 19, 2024 · Sec 235(a)(10); Tax ID No. 7729675572 (Russia); Business Registration Number 1117746121899 (Russia) [CAATSA - RUSSIA]. RUSTANKER LLC, ul Lenina 32, Temryuk, Krasnodarskiy Kray 353500, Russia; Identification Number IMO 6166689 [VENEZUELA-EO13850]. WebSep 30, 2024 · In play is the Countering America’s Adversaries Through Sanctions Act, or CAATSA, a 2024 law with broad support in Congress that punishes countries for making major arms deals with Russia, the ...

Caatsa secondary sanctions russia

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WebMar 31, 2024 · BOBKOV, Sergei Alekseevich (Cyrillic: БОБКОВ, Сергей Алексеевич) (a.k.a. BOBKOV, Sergey Alekseyevich), Russia; DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 7726000947136 (Russia) (individual) [CAATSA - RUSSIA] (Linked To: STATE RESEARCH CENTER OF THE … WebJul 30, 2015 · Sanctions Brochures are an overview of OFAC's regulations with regard to the Ukraine-/Russia-related Sanctions. They are useful quick reference tools. Overview …

WebSep 24, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: SADATI, Seyyed Mahmoud (Arabic: سید محمود ساداتی), Shiraz, Iran; DOB 1958; alt. DOB 1959; POB Estahaban, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; … WebJan 11, 2024 · In recent weeks, the US Departments of State (State) and the Treasury (Treasury) have issued implementation guidance on the new secondary sanctions on …

WebFundamental contradictions on Ukraine and some other issues may be the reason for introducing secondary sanctions against Russia in PACE, the newspaper wrote. На наш взгляд, ... The Indian banks are afraid of the secondary sanctions that CAATSA law envisioned a year. WebSep 24, 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: SADATI, Seyyed Mahmoud (Arabic: …

WebJan 22, 2024 · State Department Guidance on Section 232: Discretionary Secondary Sanctions Related to Development of Russian Energy Export Pipelines. The State Department also issued guidance on Section 232 of CAATSA, which provides the President with discretionary authority to impose sanctions related to Russian energy export …

WebFeb 25, 2024 · List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu-based Sanctions List (ns … parker hannifin wrocławtime warner dvd collectionsWebNov 3, 2024 · On October 27, 2024, the Department of State (DoS) published guidance on sanctions with respect to Russia’s Defense and Intelligence Sectors under Section 231 … time warner dvr