List of sanctioned russian oil companies

25 Sep 2018 The Russia sanctions regime is quite complex. new CAATSA section 237 – re “ support for the development of crude oil resources in [Russia]” companies to the EU blocked persons list (see slide 68) for their participation  5 Aug 2015 Ukraine Sanctions Lists, to its sanctions related to Ukraine and Russia: Vnesheconombank (“VEB”) and the Russian oil company OJSC  13 Oct 2014 Certain Russian persons have been placed on the Entity List under the including three oil companies (Gazprom Neft, Rosneft and Transneft) 

On 12 September 2014, the European Union sanctioned three major Russian oil companies, three major Russian defense firms, and dual-use technology from  27 Sep 2019 Please contact us if you have any questions about the sanctions list or our Restrictions in the field of oil exploration and production (OFAC's directive 4) A company affiliiated with Bank Rossiya, another sanctioned entity  17 Jan 2020 Changes in world oil prices have had a much greater impact on the Russian economy. After oil Selected Major Russian Firms Designated for Sanctions in 2014 . entities on the SSI List, but they permit other transactions. 12 Sep 2014 Rosneft: Russia's biggest oil company; part owned by BP (BP) and partner to ExxonMobil (XOM). Has lost access to U.S. and European sources  28 Feb 2020 The lists of parties sanctioned by the EU and US have been steadily expanding the supply of certain services relating to oil exploration and production. Companies trading with Russia shall in any case review sanction  15 May 2019 Russia has 21 companies on this year's Forbes Global 2000 list of the world's top corporations. Surprise! Seven of them are oil and gas 

17 Dec 2014 and 17 related companies to the sanctions list.7 But with the EU economy oil and gas covering 50 percent of the Russian bud- get, it would 

B. Russian Energy Sector Companies. Listing: Nation: Type: US: EU:* CA: CH: AUS: LI: GAZPROM NEFT. Comment: Gazprom Neft is the oil-production  18 Feb 2020 As with previous OFAC designations, U.S. sanctions need not be permanent and are intended to change behavior. The United States has made it  18 Feb 2020 Trump administration imposes Venezuela sanctions on Russian oil company oil company PDVSA and the Maduro regime are sanctioned by the United Control (OFAC) list of specially designated individuals, blocking their  and Lukoil, which are on the SSI list. value of Russian oil companies and  18 Feb 2020 The Trump administration on Tuesday announced sanctions against a Russian oil firm accused of supporting the Maduro regime -- the latest in 

12 Sep 2014 EU countries have added Russia's top oil firms, an oligarch, and a leading nationalist MP to their blacklist.

Specifically, in response to what Treasury Secretary Steven Mnuchin described as Russia’s “malign activity”, OFAC indicated that it sanctioned. seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank. Some notable sanctioned companies include EN+ Group, a leading aluminum producer, and Gazprom Burenie, a Russian oil and gas exploration company. Continued Expansion of Russia Sanctions These newest sanctions are a continuation of increasing sanctions measures that have been imposed against Russia since the passage of CAATSA in August 2017. The latest piece of evidence is that in the first half of this year, as the United States added more sanctions to its list, Russia’s five biggest oil companies booked a combined profit increase of 50 percent to US$18 billion (1.25 trillion rubles), Bloomberg has calculated. The thing is These companies appear on a new Sectoral Sanctions Identification List (SSI List) and are not in the SDN list. Russia's largest company - the United Shipbuilding Corporation has been added to the SDN list. US Treasury has issued FAQs on sectoral sanctions which can be found here.

The new restrictions cut the period that U.S.-based entities can provide finance to Russian energy firms from 90 to 60 days and are part of a fresh package of U.S. sanctions that U.S. President Donald Trump approved on Aug. 2.

30 Aug 2017 The oil company was placed on the Sectoral Sanctions Identifications (SSI) List as subject to Directives 2 and 4 under Executive Order 13662 of  17 Dec 2014 and 17 related companies to the sanctions list.7 But with the EU economy oil and gas covering 50 percent of the Russian bud- get, it would  18 Sep 2014 In addition, OFAC added five Russian defense firms to the Specially Designated Pursuant to Amended Directive 1, the entities on the SSI List in the financial an integrated Russian oil company engaged in the exploration,  US treasury blacklists subsidiary of Russian state oil major Rosneft that provides financial lifeline to Venezuela. 19 Feb 2020. whatsapp. Russia condemned the  15 Sep 2014 Related to exploration and production for oil in Russian deepwater, BIS had added the same five energy companies to the Entity List that 

On 12 September 2014, the European Union sanctioned three major Russian oil companies, three major Russian defense firms, and dual-use technology from 

17 Dec 2014 and 17 related companies to the sanctions list.7 But with the EU economy oil and gas covering 50 percent of the Russian bud- get, it would  18 Sep 2014 In addition, OFAC added five Russian defense firms to the Specially Designated Pursuant to Amended Directive 1, the entities on the SSI List in the financial an integrated Russian oil company engaged in the exploration,  US treasury blacklists subsidiary of Russian state oil major Rosneft that provides financial lifeline to Venezuela. 19 Feb 2020. whatsapp. Russia condemned the  15 Sep 2014 Related to exploration and production for oil in Russian deepwater, BIS had added the same five energy companies to the Entity List that  12 Sep 2014 The European Union has introduced a new wave of sanctions targeting Russian companies and officials. The latest batch, published in the EU 

B. Russian Energy Sector Companies. Listing: Nation: Type: US: EU:* CA: CH: AUS: LI: GAZPROM NEFT. Comment: Gazprom Neft is the oil-production  18 Feb 2020 As with previous OFAC designations, U.S. sanctions need not be permanent and are intended to change behavior. The United States has made it  18 Feb 2020 Trump administration imposes Venezuela sanctions on Russian oil company oil company PDVSA and the Maduro regime are sanctioned by the United Control (OFAC) list of specially designated individuals, blocking their  and Lukoil, which are on the SSI list. value of Russian oil companies and  18 Feb 2020 The Trump administration on Tuesday announced sanctions against a Russian oil firm accused of supporting the Maduro regime -- the latest in  the oil sector, whereas the US ones apply to both oil and gas;. • EU and US lists of sanctioned persons and companies are not identical;. • EU sanctions against