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

这页面没有简体中文版本,现以English显示

资讯披露

2023年5月26日

作者:
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.

时间线

隐私资讯

本网站使用 cookie 和其他网络存储技术。您可以在下方设置您的隐私选项。您所作的更改将立即生效。

有关我们使用网络存储的更多信息,请参阅我们的 数据使用和 Cookie 政策

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.

分析 cookie

ON
OFF

您浏览本网页时我们将以Google Analytics收集信息。接受此cookie将有助我们理解您的浏览资讯,并协助我们改善呈现资讯的方法。所有分析资讯都以匿名方式收集,我们并不能用相关资讯得到您的个人信息。谷歌在所有主要浏览器中都提供退出Google Analytics的添加应用程式。

市场营销cookies

ON
OFF

我们从第三方网站获得企业责任资讯,当中包括社交媒体和搜寻引擎。这些cookie协助我们理解相关浏览数据。

您在此网站上的隐私选项

本网站使用cookie和其他网络存储技术来增强您在必要核心功能之外的体验。