Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...
Serbia's president Aleksandar Vucic has said that the US wants Russia to completely exit NIS, Serbia's sole oil refiner.
OFAC also issued a number of general licenses related to these SDN designations ... Neft and PJSC Surgutneftegas for the purposes of its asset freezing and trust services sanctions set out ...
Highlights:Among the broader markets, the Nifty Midcap100 and Nifty Smallcap100 ended with gains of 0.41 per cent and 0.56 ...
Whether it’s a fake credit history, a phony license or a test driver with a stolen identity, dealerships deal with fraud ...
The Department of Energy's Oil Industry Management Bureau (DOE-OIMB ... the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and the UK's Office of Financial Sanctions ...
Additionally, the Treasury issued amended General License 8L, which authorises certain wind-down ... The Office of Foreign Assets Control (OFAC) also targets more than two dozen Gazprom Neft and ...
However, note that there may be exceptions, grounds for licensing and/or wind-down periods ... A ban on financial services for foreign exchange reserve and asset management to the Central Bank of the ...
HashKey Capital gained Hong Kong SFC approval to offer discretionary crypto asset management under its Type 9 license.