the ministry states that the list of, in particular, is on the North Caucasus Development Corporation, UK “Fund for the Development of the Far East and the Baikal region».
In the published list contains the management company and the Russian private equity fund investment (RFPI). Previously, the structure RFPI already fall under US sanctions. Among the structures of the bank, specified in the list, called the Belarusian Belvnesheconombank, Russian Agency for Export Credit Insurance and Investment, Export-Import Bank, the Federal Centre for Project Finance, bank « Globex », « Kraslesinvest », Prominvestbank , Resad, « Rose Group », CME ban to, Svyaz-Bank, “VEB Asia Limited », «VEB Capital”, “VEB Engineering », «VEB Leasing».
Subsidiaries “Rosneft”, included in the list are: “Vankorneft”, “Neft-Aktiv” Achinsk refinery, Angarsk refinery, Kuibyshev Refinery, Novokuibyshevsk refinery, “Orenburgneft”, “RN Holding” RRDB “Samotlorneftegaz “Syzran refinery, Komsomolsk refinery,” Yuganskneftegaz “,” Rosneft Finance “,” Rosneft Trade Limited “,” Rosneft Trading ».
Extended is also a list of individuals who have fallen under the sanctions. It includes including Roman Roterberg, 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.
The list also hit the Izhevsk Mechanical Plant, “Concern Izhmash” holding IACS, Airfix Aviation, IPP Oil Products. Langvik Capital, SET Petrochemicals, Southeast Trading, Southeast Trading OY.
Among the facilities in the Crimea under the sanctions hit the commercial ports of Yevpatoria, Feodosia, Kerch, Sevastopol, Yalta and Kerch ferry.
expanded a list of individuals who have fallen under the sanctions. There are included including Roman Rotenberg, the citizens of Ukraine Sergey Kurchenko Yanukovych and Alexander (son of the former President of Ukraine Viktor Yanukovych).
In addition to these sanctions under the fallen executives “Kalashnikov Concern” Bulyutin Andrew and Alexander Omelchenko, co-owner “Surgutex” Peter Kolbin, a longtime business partner Gennady Timchenko Paananen Ky.
Earlier edition of “Kommersant” points out that the US Treasury Department, as well as national authorities of the EU countries and the European Commission is actively collecting information on the schemes used for Bypass imposed on Russian restrictions. In addition, Western countries were engaged in identifying loopholes that Russian companies use to bypass the sectoral sanctions, such as restrictions on the supply of dual-use equipment and technology exchange. They warned that in case of such schemes existed option extension of the sanctions.
The director of the “Economic Policy” of the Moscow Carnegie Center Andrei Movchan said that the message of the US Treasury is likely addressed to companies who are trying to cash in on the mediation or anonymous transactions to circumvent sanctions. “These people or companies always have, and the Ministry of Finance is important to make them a warning, then to the court their lawyers could argue that their clients did not know anything about the companies belonging to a sanctions list,” – he explains. According Movchan, practice alerts plays a significant role in American law.
«I do not think its a reminder of the US Treasury will complicate life for Russian companies. With regard to Russian business, and so there echelon approval, the transaction, the owners and stuff. For companies that do not fall under the sanctions, it will not change much, “- said the expert.
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