Phosagro ofac
WebMar 11, 2024 · "As a result of the sanctions imposed by the EU on persons linked to certain Russian fertilizer producers, Yara is stopping sourcing from Eurochem, Uralkali, Uralchem, … 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 threshold …
Phosagro ofac
Did you know?
WebPhosAgro is one of the world’s leading fertilizer companies, employing more than 17,000 people. Join our team! PhosAgro today: > 15% annual growth in fertilizer production …
WebMay 25, 2024 · OFAC Issues Guidance for Authorized Transactions Related to Earthquake Relief Efforts in Syria Blog Series: Sanctions Enforcement Around the G7, the German … WASHINGTON –– Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a new round of sanctions targeting Kremlin-connected elites, a major multinational company, and a sanctions evasion operation, as well as one yacht pursuant to Executive Order (E.O.) 14024. … See more Andrey Grigoryevich Guryev (A.G. Guryev)is a known close associate of Russian Federation President Vladimir Putin and previously … See more Joint Stock Company Promising Industrial and Infrastructure Technologies(JSC PPIT) is a financial institution owned by the Russian Federal Agency for State Property Management. JSC PPIT attempted to facilitate … See more Alina Maratovna Kabaeva(Kabaeva) is a former member of the State Duma. Kabaeva was designated today pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board … See more As a result of today’s action, all property and interests in property of the persons above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any … See more
WebApr 15, 2024 · PhosAgro. Apr 15, 2024, 08:20 ET. MOSCOW, April 15, 2024 /PRNewswire/ -- Siroj Loikov has been appointed First Deputy CEO of PhosAgro, a global leader in the production of phosphate-based ... WebMar 21, 2024 · PhosAgro, which like OCP, is mostly in the phosphate fertilisers market, had been the most ambitious in its African projects of the three. In April 2024, the group opened an office in Cape Town led by Marco Da Costa (AI, 04/02/21) and set up warehouses in Pretoria and Durban. From there it was able to increase its exports to the rest of ...
WebMar 21, 2024 · PhosAgro's success in southern Africa The Russian fertiliser giants' attempt at breaking into the African market had been relatively fruitful. PhosAgro, which like OCP, …
WebJun 1, 2024 · Ukraine and the West say the fascist allegation is baseless and that the war is an unprovoked act of aggression. Italy seized Melnichenko's superyacht - the 470-foot Sailing Yacht A, which has a... irish ev ownersWebMar 3, 2024 · 25 174. Free-Float. 35,4%. More Financials. Company. PhosAgro is one of the world's largest fertilizers and agrochemicals producers. Net sales break down by family of products as follows: - phosphate products (79.2%): phosphate-based fertilizers, phosphate rocks and food phosphates; - nitrogenous fertilizer (17.1%); - other (3.7%). irish euromillions drawWeb1 day ago · PhosAgro is one of the world's largest fertilizers and agrochemicals producers. Net sales break down by family of products as follows: - phosphate products (79.2%): phosphate-based fertilizers, phosphate rocks and food phosphates; - nitrogenous fertilizer (17.1%); - other (3.7%). porsche taycan 2023 for saleWebAug 22, 2024 · On August 2, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) imposed a new round of sanctions targeting elites and … irish euromillions numbersWeb"The Financial Crime Investigation Service has been informed that a financial institution has suspended PhosAgro Baltic's accounts and frozen funds exceeding 2.9 million euros. The decision was made on March 10," Modesta Zdanauskaite, … porsche taycan 2023 colorsWebApr 11, 2024 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, … irish eurovision 2022WebPhosAgro is a vertically integrated Russian company and one of the world’s leading phosphate-based fertilizer producers Our environmentally safe products help farmers from 102 countries across the inhabited continents to improve their crop quality and yields. porsche taycan 350kw 93kwh rwd au