Monday, August 10, 2015

Entered into force expanded US sanctions against Russian companies and individuals – Rosbalt.RU

WASHINGTON, August 10. Monday began operating extended because of the events in Ukraine, US sanctions against Russian citizens and companies, the press service of the US Treasury.

The list includes an additional 11 individuals and 15 organizations. With specified persons and companies to US citizens is prohibited to engage in any business contacts.

Washington announced the expansion of sanctions on 30 July. The list includes the structure VEB and “Rosneft”, the Management Company of the Russian Direct Investment Fund (RFPI), Corporation for Development of the North Caucasus, UK “Development Fund of the Russian Far East and the Baikal region,” IMZ and “Concern Izhmash” holding IACS, Airfix Aviation , IPP Oil Products. Langvik Capital, SET Petrochemicals, Southeast Trading, Southeast Trading OY.

Among the structures of the bank, included in the list are called Belarus “Belvnesheconombank”, Russian Agency for Export Credit Insurance and Investment, “Eximbank” Federal Center for Project financing “Globex Bank”, “Kraslesinvest”, “Prominvestbank”, Resad, “Rose Group” SME Bank, “Bank of Communications,” “VEB Asia Limited”, “VEB Capital,” “VEB Engineering”, “VEB Leasing” .

The subsidiaries of “Rosneft”, included in the list: “Vankorneft”, “Neft-Aktiv” Achinsk refinery, Angarsk refinery, Kuibyshev Refinery, Novokuibyshevsk refinery, “Orenburgneft”, “LV Holding” RRDB, “SNG”, Syzran Refinery, Komsomolsk refinery, “Yuganskneftegaz”, “Rosneft Finance”, “Rosneft Trade Limited”, “Rosneft Trading”.

Among the facilities in the Crimea in the “black list” were commercial ports Yevpatoria, Feodosia, Kerch, Sevastopol, Yalta and Kerch ferry.

In addition, the expanded list of individuals who have fallen under the sanctions. There Roterberg including Roma, as well as citizens of Ukraine Sergey Kurchenko Alexander Yanukovych (the son of the former President of Ukraine Viktor Yanukovych), one of the former leaders of the Party of Regions Andriy Klyuyev, former Minister of Energy and Coal Industry of Ukraine Eduard Stavitskiy. Under Sanzio fallen executives “Kalashnikov Concern” Bulyutin Andrew and Alexander Omelchenko, co-owner of “Surgutex” Peter Kolbin, a longtime business partner Gennady Timchenko Paananen Ky.

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