abusesaffiliationarrow-downarrow-leftarrow-rightarrow-upattack-typeburgerchevron-downchevron-leftchevron-rightchevron-upClock iconclosedeletedevelopment-povertydiscriminationdollardownloademailenvironmentexternal-linkfacebookfiltergenderglobegroupshealthC4067174-3DD9-4B9E-AD64-284FDAAE6338@1xinformation-outlineinformationinstagraminvestment-trade-globalisationissueslabourlanguagesShapeCombined Shapeline, chart, up, arrow, graphLinkedInlocationmap-pinminusnewsorganisationotheroverviewpluspreviewArtboard 185profilerefreshIconnewssearchsecurityPathStock downStock steadyStock uptagticktooltiptwitteruniversalityweb

Esta página não está disponível em Português e está sendo exibida em English

Divulgação

26 Mai 2023

Author:
Eni

Eni response

Has your company put in place appropriate internal mechanisms and tools to carry out enhanced due diligence of your supply chains, intermediaries, customers and end-users to understand the risk of your products’ diversion to Russia? If yes, please provide details.

Eni has in place and implements adequate internal procedures designed to ensure compliance with applicable sanctions, which include specific counterpartes’ screenings and due diligence controls aimed at identfying, inter alia, restricted counterpartes and concerns regarding counterpartes’ reputaton and behaviour. Internal controls are significantly strengthened in case of counterpartes referable to countries at risk of sanctons or other possible red flags. Our export to Russia of the sole product inserted in the parallel imports list adopted by the Russian Ministry of Industry and Trade – i.e., lubricants – was a largely marginal business linked to a now dismissed downstream presence in Russia. Given the background and nature of our business, we do not think that diversion to Russia is a live risk in this context.

Does your company consider potental red flags that suggest the use of front companies that may hide the true end-users of your products and thereby evade sanctons and export controls? If yes, please provide details.

We do evaluate red flags, including those included in public guidance issued by relevant authorites. Our distributon network and customers of the sole product inserted in the parallel imports list adopted by the Russian Ministry of Industry and Trade have been made aware of existng restrictons and are contractually prohibited from further distributng Eni’s products. (Potental red flags may include companies registered recently; companies based in Armenia, Belarus, Turkey, Kazakhstan, Kyrgyzstan, Uzbekistan or other countries helping Russia circumvent sanctons; companies making large orders of products within a short space of tme; companies with obscure beneficial ownership structures, etc.)

Has your company taken any other actons to prevent re-export of your products to Russia?

We have implemented adequate internal policies to ensure compliance with sanctons and export control provisions. However, as mentoned above, given the background and nature of our business, we do not think that diversion to Russia is a live risk in this context.

Linha do tempo

Privacy information

Este site usa cookies e outras tecnologias de armazenamento na web. Você pode definir suas opções de privacidade abaixo. As alterações entrarão em vigor imediatamente.

Para obter mais informações sobre nosso uso de armazenamento na web, consulte nossa Política de Uso de Dados e de Cookies

Strictly necessary storage

ON
OFF

Necessary storage enables core site functionality. This site cannot function without it, so it can only be disabled by changing settings in your browser.

Cookies analíticos

ON
OFF

Quando você acessa nosso site, usamos o Google Analytics para coletar informações sobre sua visita. A aceitação deste cookie nos permitirá entender mais detalhes sobre sua viagem, e melhorar a forma como nós colocamos as informações na superfície. Todas as informações analíticas são anônimas e não as utilizamos para identificá-lo. O Google fornece uma opção de não inclusão no Google Analytics para todos os navegadores populares.

Cookies promocionais

ON
OFF

Compartilhamos notícias e atualizações sobre empresas e direitos humanos através de plataformas de terceiros, incluindo mídias sociais e mecanismos de busca. Estes cookies nos ajudam a entender o desempenho destas promoções.

Suas escolhas de privacidade para este site

Este site usa cookies e outras tecnologias de armazenamento da web para aprimorar sua experiência além da funcionalidade básica necessária.