Gtlk sanctions

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August undefined, 2024

WebApr 13, 2024 · OFAC and the US State Department yesterday designated over 120 people and entities across more than 20 jurisdictions pursuant to its Russia sanctions regime. … WebJan 30, 2024 · The problems began in April 2024 after the EU sanctions were extended to GTLK and both lines began scrambling to free their ships from the unintended consequences.

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WebApr 11, 2024 · The latest package of sanctions is divided into six key “pillars,” namely: (i) a ban on the import of coal; (ii) additional financial measures; (iii) transport restrictions; (iv) … WebAug 2, 2024 · JSC GTLK has been previously designated by the U.K. and E.U. Pursuant to Section 1(a)(vii) of E.O. 14024, the Department of State is designating the following four … banaobs banaobs jumberiko

Swan Hellenic and Havila Make Progress Against Russian Sanctions

WebApr 12, 2024 · The US government on Wednesday announced new sanctions against over 80 individuals, vessels and companies it has accused of “enabling and facilitating” Russian actions in Ukraine. Among the embargoed entities are construction and recycling companies, outfits rebuilding the war-torn Donbass, children’s camps, and subsidiaries of … WebApr 12, 2024 · GTLK Europe, the Kremlin-controlled international aircraft leasing operation based in Dublin, is facing the prospect of closure after its parent was added to the European Union’s growing list of ... Web1 day ago · The USA has imposed sanctions on Yevgeniy Ditrikh, General Director of State Transport Leasing Company JSC (GTLK) and 16 vessels in which JSC GTLK has an … artesia pe-88 keyboard

US reveals new anti-Russia sanctions — RT World News

Russian lessor GTLK turns in heavy net loss as sanctions bite

WebFeb 25, 2024 · Russia-exposed Irish aircraft SPVs at the coalface as sanctions bite ... Take GTLK Europe, the Irish funding SPV of Kremlin-controlled JSC GTLK, Russia's largest … Web1 day ago · The USA has imposed sanctions on Yevgeniy Ditrikh, General Director of State Transport Leasing Company JSC (GTLK) and 16 vessels in which JSC GTLK has an interest according to the publication on the website of the U.S. Department of the Treasury. The list of sanctions has been expanded with 34 individuals, 19 vessels and 91 … artesia park artesia caWebApr 19, 2024 · Many of Russia’s banks and their leasing arms were included in the first rounds of sanctions but GTLK, which is under the direct control of Russia’s Ministry of … banao adidas

"Web2 days ago · In addition to these sanctions actions, Treasury’s Office of Foreign Assets Controls (OFAC) plans to issue four General Licenses to authorize certain activities with … " - Gtlk sanctions

Gtlk sanctions

WebAug 2, 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; ... GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY (a.k.a. GTLK EUROPE CAP; a.k.a. GTLK EUROPE CAPITAL DAC), 2nd Floor, 2 Hume Street, Dublin 2, Ireland; Registration Number 619002 (Ireland) … Web1 day ago · Russian state lessor GTLK has turned in a full-year net loss of Rb55.8 billion ($683 million) under international standards, its highest ever, which it attributes to …

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WebApr 12, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a … WebApr 20, 2024 · Norwegian shipping company Havila Kystruten has announced that its hybrid-powered cruise vessel, Havila Capella, has been temporarily put out of service as a result of its insurance being affected by sanctions against Russia. Havila Capella was financed through a Hong Kong’s leasing company that is owned by the Russian financing …

WebThe primary United States' sanctions list, specially designated nationals (SDN) part. United States · Office of Foreign Assets Control (OFAC) ... · oc-companies-ie-619002 · ua-nsdc-18953-dzitielkej-urop-kepital-designejted-aktiviti-kompani · ua-nabc-company-6315-gtlk-europe-capital-designated-activity-company. WebApr 12, 2024 · GTLK Europe, the Kremlin-controlled international aircraft leasing operation based in Dublin, is facing the prospect of closure after its parent was added to the …

WebApr 12, 2024 · The company is one of two cruise operators that have found themselves at the short end of the sanctions stick following GTLK’s sanctioning by the EU on Friday 8 April. Spotlight turns to Russian ... Web2 days ago · In addition to these sanctions actions, Treasury’s Office of Foreign Assets Controls (OFAC) plans to issue four General Licenses to authorize certain activities with a number of the entities involved in this action related to Usmanov. ... (JSC GTLK), which was previously designated pursuant to E.O. 14024. Ditrikh is the director general of ...

WebMay 3, 2024 · EU sanctions against GTLK Europe were imposed on 8 April in the evening and on 11 April, JP Morgan notified GTLK that it was not possible to release the payment, according to GTLK. “In line with the requirements of the EU, GTLK approached the competent authorities in Ireland requesting a license permitting the payment to be …

WebGTLK Asia Limited is subject to sanctions. See the individual program listings below. Descriptions (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION … artesia pe88 keyboardWebApr 12, 2024 · The measures target Donbass rebuilders, patriotic education of children, shipping, and nuclear energy. The US government on Wednesday announced new … artesia pewterWebAug 2, 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; ... GTLK EUROPE CAPITAL DESIGNATED … banaoang east moncada tarlacWebApr 13, 2024 · OFAC and the US State Department yesterday designated over 120 people and entities across more than 20 jurisdictions pursuant to its Russia sanctions regime. These actions have been taken in coordination with the UK (see previous post). OFAC Press Release, Notice and FAQ 1122, State Department Press Release and Factsheet. … banan z patelniWebApr 5, 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List … artesia park junior highWebApr 29, 2024 · EasyJet canceled the leases on the A319 narrowbodies owned by a unit of state-controlled GTLK shortly after the U.K. and European Union acted to punish Vladimir Putin over the invasion of Ukraine ... artesia park caWebFeb 25, 2024 · Russian state leasing company GTLK has the second highest number of aircraft effected, made up of a blend of commercial jets and helicopters. The GTLK fleet … artesia piano wikipedia