WebPhosagro Bond Funding DAC - Company Profile and News - Bloomberg Markets Bloomberg Connecting decision makers to a dynamic network of information, people and ideas, … 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
Sanctions List Search
WebFeb 16, 2024 · PhosAgro is his baby. It produces fertilizer. It's not the sexiest company in town. It's not the usual Russian oil and gas headline. But it is one of the four largest … dewalt battery on craftsman
MOVES: Andrey A. Guryev resigns as PhosAgro CEO following EU sanct…
WebPhosAgro 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. Web"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, … WebMar 9, 2024 · Also sanctioned was Andrei A. Guriev, the CEO of fertilizer maker PhosAgro and son of Andrei G. Guriev, the company’s deputy chairman who’s worth $4.9 billion. church lane stechford