WebSep 30, 2024 · In play is the Countering America’s Adversaries Through Sanctions Act, or CAATSA, a 2024 law with broad support in Congress that punishes countries for making major arms deals with Russia, the ... WebJan 21, 2024 · However, Russia-related CAATSA sanctions have been limited to just 19 designations through the end of 2024, suggesting a lack of full utilization. Russia-related …
US Enacts NDAA 2024 with Additional Sanctions against Turkey, Russia ...
WebJan 30, 2024 · The U.S. Treasury Department released a list of 210 officials and billionaires from Russia's ruling elite, exposing them to scrutiny and potential future sanctions in a … WebApr 6, 2024 · These actions follow the Department of the Treasury’s issuance of the CAATSA Section 241 report in late January 2024. In the Section 241 report, Treasury identified senior Russian government officials and oligarchs. ... a vertically integrated oil company operating in Russia. OFAC imposed sectoral sanctions on Surgutneftegaz … diy car polish and wax
CAATSA Sanctions: Definition, the list and cases - LegaMart Articles
WebApr 15, 2024 · Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; ... Gzhatskaya, St. Petersburg 195220, Russia; Tax ID No. 7804360292 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO] … WebOct 31, 2024 · Recent sanctions against Russia, including CAATSA and the April 6, 2024 “oligarch sanctions” were imposed by the United States unilaterally. CAATSA mandates secondary sanctions, making European companies, which have much more exposure to Russia, susceptible to penalties from U.S. regulators. Cooperation with the European … WebAug 26, 2024 · U.S. sanctions that target those countries are currently tied to specific activities, such as China’s involvement in undermining the Basic Law of Hong Kong and Russia’s participation in activities restricted by CAATSA and Protecting Europe’s Energy Security Act (PEESA). Unlike with Iran and North Korea, the sheer size and international ... diy car polisher