Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685., 62245-62257 [2016-21590]
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Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
hand or by mail to the Docket Clerk,
U.S. Department of Transportation,
Docket Operations, M–30, West
Building Ground Floor, Room W12–140,
1200 New Jersey Avenue SE.,
Washington, DC 20590. You may also
send comments electronically via the
Internet at https://www.regulations.gov.
All comments will become part of this
docket and will be available for
inspection and copying at the above
address between 10 a.m. and 5 p.m.,
E.T., Monday through Friday, except
federal holidays. An electronic version
of this document and all documents
entered into this docket is available on
the World Wide Web at https://
www.regulations.gov.
FOR FURTHER INFORMATION CONTACT:
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Bianca Carr, U.S. Department of
Transportation, Maritime
Administration, 1200 New Jersey
Avenue SE., Room W23–453,
Washington, DC 20590. Telephone 202–
366–9309, Email Bianca.carr@dot.gov.
SUPPLEMENTARY INFORMATION: As
described by the applicant the intended
service of the vessel PERSISTENCE is:
Intended Commercial Use of Vessel:
‘‘pleasure sailing charters, sailing
training classes, and casual or elegant
events on the water, with occasional
sport fishing for personal consumption
(not to be sold commercially’’.
Geographic Region: ‘‘Maryland,
Virginia, Florida’’
The complete application is given in
DOT docket MARAD–2016–0091 at
https://www.regulations.gov. Interested
parties may comment on the effect this
action may have on U.S. vessel builders
or businesses in the U.S. that use U.S.flag vessels. If MARAD determines, in
accordance with 46 U.S.C. 12121 and
MARAD’s regulations at 46 CFR part
388, that the issuance of the waiver will
have an unduly adverse effect on a U.S.vessel builder or a business that uses
U.S.-flag vessels in that business, a
waiver will not be granted. Comments
should refer to the docket number of
this notice and the vessel name in order
for MARAD to properly consider the
comments. Comments should also state
the commenter’s interest in the waiver
application, and address the waiver
criteria given in § 388.4 of MARAD’s
regulations at 46 CFR part 388.
Privacy Act
Anyone is able to search the
electronic form of all comments
received into any of our dockets by the
name of the individual submitting the
comment (or signing the comment, if
submitted on behalf of an association,
business, labor union, etc.). You may
review DOT’s complete Privacy Act
VerDate Sep<11>2014
19:34 Sep 07, 2016
Jkt 238001
Statement in the Federal Register
published on April 11, 2000 (Volume
65, Number 70; Pages 19477–78).
By Order of the Maritime Administrator.
Dated: August 29, 2016.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
[FR Doc. 2016–21557 Filed 9–7–16; 8:45 am]
BILLING CODE 4910–81–P
DEPARTMENT OF TRANSPORTATION
Maritime Administration
[Docket No. MARAD–2016–0093]
Requested Administrative Waiver of
the Coastwise Trade Laws: Vessel
GRIFFIN; Invitation for Public
Comments
Maritime Administration,
Department of Transportation.
ACTION: Notice.
AGENCY:
As authorized by 46 U.S.C.
12121, the Secretary of Transportation,
as represented by the Maritime
Administration (MARAD), is authorized
to grant waivers of the U.S.-build
requirement of the coastwise laws under
certain circumstances. A request for
such a waiver has been received by
MARAD. The vessel, and a brief
description of the proposed service, is
listed below.
DATES: Submit comments on or before
October 11, 2016.
ADDRESSES: Comments should refer to
docket number MARAD–2016–0093.
Written comments may be submitted by
hand or by mail to the Docket Clerk,
U.S. Department of Transportation,
Docket Operations, M–30, West
Building Ground Floor, Room W12–140,
1200 New Jersey Avenue SE.,
Washington, DC 20590. You may also
send comments electronically via the
Internet at https://www.regulations.gov.
All comments will become part of this
docket and will be available for
inspection and copying at the above
address between 10 a.m. and 5 p.m.,
E.T., Monday through Friday, except
federal holidays. An electronic version
of this document and all documents
entered into this docket is available on
the World Wide Web at https://
www.regulations.gov.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Bianca Carr, U.S. Department of
Transportation, Maritime
Administration, 1200 New Jersey
Avenue SE., Room W23–453,
Washington, DC 20590. Telephone 202–
366–9309, Email Bianca.carr@dot.gov.
PO 00000
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62245
As
described by the applicant the intended
service of the vessel GRIFFIN is:
Intended Commercial Use of Vessel:
‘‘OUPV Sailing Charter 6 passengers or
less.’’
Geographic Region: ‘‘Maine, New
Hampshire, Massachusetts, Rhode
Island, Connecticut, New York, New
Jersey, Delaware, Maryland, Virginia,
North Carolina, South Carolina, Georgia,
Florida, Alabama, Mississippi,
Louisiana, Texas.’’
The complete application is given in
DOT docket MARAD–2016–0093 at
https://www.regulations.gov. Interested
parties may comment on the effect this
action may have on U.S. vessel builders
or businesses in the U.S. that use U.S.flag vessels. If MARAD determines, in
accordance with 46 U.S.C. 12121 and
MARAD’s regulations at 46 CFR part
388, that the issuance of the waiver will
have an unduly adverse effect on a U.S.vessel builder or a business that uses
U.S.-flag vessels in that business, a
waiver will not be granted. Comments
should refer to the docket number of
this notice and the vessel name in order
for MARAD to properly consider the
comments. Comments should also state
the commenter’s interest in the waiver
application, and address the waiver
criteria given in § 388.4 of MARAD’s
regulations at 46 CFR part 388.
SUPPLEMENTARY INFORMATION:
Privacy Act
Anyone is able to search the
electronic form of all comments
received into any of our dockets by the
name of the individual submitting the
comment (or signing the comment, if
submitted on behalf of an association,
business, labor union, etc.). You may
review DOT’s complete Privacy Act
Statement in the Federal Register
published on April 11, 2000 (Volume
65, Number 70; Pages 19477–78).
By Order of the Maritime Administrator.
Dated: August 29, 2016.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
[FR Doc. 2016–21559 Filed 9–7–16; 8:45 am]
BILLING CODE 4910–81–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13660, 13661, 13662,
and 13685.
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
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Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing the names of one hundred
thirty-three persons whose property and
interests in property are blocked
pursuant to one or more of the following
authorities: Executive Order (E.O.)
13660, E.O. 13661, and E.O. 13685, or
who are subject to the prohibitions of
one or more directives under E.O.
13662.
DATES: OFAC’s actions described in this
notice were effective on September 1,
2016, as further specified below.
FOR FURTHER INFORMATION CONTACT: The
Department of the Treasury’s Office of
Foreign Assets Control: Assistant
Director for Licensing, tel.: 202–622–
2480, Assistant Director for Regulatory
Affairs, tel.: 202–622–4855, Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490; or the
Department of the Treasury’s Office of
the Chief Counsel (Foreign Assets
Control), Office of the General Counsel,
tel.: 202–622–2410.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
programs are available on OFAC’s Web
site (www.treas.gov/ofac). A complete
listing of persons determined to be
subject to one or more directives under
E.O. 13662, as discussed in detail in this
Notice, can be found in the Sectoral
Sanctions Identifications List at https://
www.treasury.gov/resource-center/
sanctions/SDN-List/Pages/ssi_list.aspx.
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Notice of OFAC Actions
On September 1, 2016, OFAC blocked
the property and interests in property of
the following persons pursuant to E.O.
13660, ‘‘Blocking Property of Certain
Persons Contributing to the Situation in
Ukraine’’:
Individuals
1. ANYUKHINA, Anna Vladimirovna;
DOB 14 Jan 1985; POB Naidyonovka,
Crimean Oblast, Ukraine (individual)
[UKRAINE–E.O. 13660].
2. BORODULINA, Svetlana
Alekseevna; DOB 20 Dec 1973; POB
Moscow, Russia (individual)
[UKRAINE–E.O. 13660].
3. DEMIDOV, Valentin Valentinovich
(a.k.a. DEMYDOV, Valentyn); DOB 28
Nov 1976; POB Petrovsky-Dobrinsky
Region, Lipestkoy Oblast, Ukraine
(individual) [UKRAINE–E.O. 13660].
4. KIVIKO, Irina Valerievna; DOB 05
Sep 1970 (individual) [UKRAINE–E.O.
13660].
5. MURADOV, Georgiy L’vovich; DOB
19 Nov 1954; POB Kochmes, Komi,
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Russia (individual) [UKRAINE–E.O.
13660].
6. NAZAROV, Mikhail Anatolievich;
DOB 1965 (individual) [UKRAINE–E.O.
13660].
7. PALAGIN, Viktor Nikolayevich;
DOB 02 Dec 1956 (individual)
[UKRAINE–E.O. 13660].
8. POLONSKY, Dmitry Anatolievich;
DOB 02 Aug 1981; POB Simferopol,
Ukraine (individual) [UKRAINE–E.O.
13660].
9. SHAPOVALOV, Oleg Georgievich;
DOB 17 Jul 1959; POB Nikopol,
Dnepropetrovsk Oblast, Ukraine
(individual) [UKRAINE–E.O. 13660].
10. SHEREMET, Mikhail Sergeyevich;
DOB 23 May 1971; POB Dzhankoy,
Ukraine (individual) [UKRAINE–E.O.
13660].
11. VASYUTA, Andrey Gennadievich;
DOB 07 Mar 1965; POB Simferopol,
Ukraine (individual) [UKRAINE–E.O.
13660].
12. BASURIN, Eduard (a.k.a.
BASURIN, Eduard Aleksandrovich);
DOB 27 Jun 1966; POB Donetsk,
Ukraine (individual) [UKRAINE–E.O.
13660].
13. ISMAILOV, Zaur; DOB 25 Jul
1975; alt. DOB 25 Jul 1978; POB Krasny
Luch, Voroshilovgrad, Ukraine
(individual) [UKRAINE–E.O. 13660].
14. KONONOV, Vladimir (a.k.a.
KONONOV, Vladimir P.; a.k.a.
KONONOV, Vladimir Petrovich; a.k.a.
KONONOV, Volodimir); DOB 14 Oct
1974 (individual) [UKRAINE–E.O.
13660].
15. MANUILOV, Evgeny (a.k.a.
MANUILOV, Evgeny Vladimirovich;
a.k.a. MANUILOV, Yevgeny); DOB 05
Jan 1967 (individual) [UKRAINE–E.O.
13660].
16. SHUBIN, Alexandr (a.k.a.
SHUBIN, Aleksandr; a.k.a. SHUBIN,
Alexandr Vasilievich); DOB 20 May
1972; POB Luhansk, Ukraine
(individual) [UKRAINE–E.O. 13660].
17. YATSENKO, Viktor (a.k.a.
YATSENKO, Victor V.; a.k.a.
YATSENKO, Victor Vyacheslavovich);
DOB 22 Apr 1985 (individual)
[UKRAINE–E.O. 13660].
Entity
1. SALVATION COMMITTEE OF
UKRAINE (a.k.a. COMMITTEE FOR
THE RESCUE OF UKRAINE; a.k.a.
SAVIOR OF UKRAINE COMMITTEE;
a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Web site https://
comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com [UKRAINE–
E.O. 13660] (Linked To: AZAROV,
Mykola Yanovych).
On September 1, 2016, OFAC blocked
the property and interests in property of
PO 00000
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the following person pursuant to E.O.
13661, ‘‘Blocking Property of Additional
Persons Contributing to the Situation in
Ukraine’’:
Entity
1. CJSC ABR MANAGEMENT (a.k.a.
ABR MANAGEMENT CJSC; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO ABR MANAGEMENT;
a.k.a. ‘‘ABR’’), 2 Liter A, Rastrelli Sq, St.
Petersburg 191124, Russia; Ulitsa
Graftio, Dom 7, Liter A, St. Petersburg
197022, Russia [UKRAINE–E.O. 13661]
(Linked To: BANK ROSSIYA).
On September 1, 2016, OFAC
published the following revised
information for the following person on
OFAC’s Specially Designated Nationals
and Blocked Persons List (SDN List)
whose property and interests in
property are blocked pursuant to E.O.
13661, ‘‘Blocking Property of Additional
Persons Contributing to the Situation in
Ukraine’’:
Entity
1. BANK ROSSIYA (a.k.a. AB
ROSSIYA, OAO; f.k.a. AKTSIONERNY
BANK RUSSIAN FEDERATION; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO AKTSIONERNY BANK
ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC
ROSY RU 2P; Web site www.abr.ru;
Email Address bank@abr.ru;
Registration ID 1027800000084 (Russia);
Tax ID No. 7831000122 (Russia);
Government Gazette Number 09804148
(Russia) [UKRAINE–E.O. 13661].
On September 1, 2016, OFAC blocked
the property and interests in property of
the following persons pursuant to E.O.
13685, ‘‘Blocking Property of Certain
Persons and Prohibiting Certain
Transactions With Respect to the
Crimea Region of Ukraine’’:
Entities
1. CJSC SOVMORTRANS (a.k.a.
SOVMORTRANS CJSC),
Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia; Email
Address smt@sovmortrans.com
[UKRAINE–E.O. 13685].
2. LLC KOKSOKHIMTRANS (a.k.a.
KOKSOKHIMTRANS LTD.),
Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia
[UKRAINE–E.O. 13685].
3. OJSC SOVFRACHT (a.k.a. PJSC
‘SOVFRACHT’; a.k.a. SOVFRACHT JSC;
a.k.a. SOVFRAKHT), Rakhmanovskiy
lane, 4, bld.1, Morskoy House, Moscow
127994, Russia; Email Address general@
sovfracht.ru [UKRAINE–E.O. 13685].
4. SMT–K (a.k.a. KRYM SMT OOO
LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO ‘CMT–K’; a.k.a. OOO ‘SMT–K’;
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Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
a.k.a. SMT–CRIMEA; a.k.a.
SOVMORTRANS–CRIMEA), ul. Zoi
Zhiltsovoy, d. 15, office 51, Simferopol,
Crimea, Ukraine; Vokzalnoye Highway
140, Kerch, Ukraine; Anapskoye
Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email
Address info@parom-k.ru [UKRAINE–
E.O. 13685].
5. SOVFRACHT MANAGING
COMPANY LLC (a.k.a. LLC
SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT
COMPANY SOVFRAKHT LTD; a.k.a.
SOVFRACHT MANAGEMENT
COMPANY; a.k.a. SOVFRACHT
MANAGEMENT COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov,
Moscow 105066, Russia; Email Address
general@sovfracht.ru [UKRAINE–E.O.
13685].
6. SOVFRACHT–SOVMORTRANS
GROUP (a.k.a. SOVFRACHT–
SOVMORTRANS; a.k.a. SOVFRAKHT–
SOVMORTRANS), Rakhmanovskiy
lane, 4, bld.1, Morskoy House, Moscow
127994, Russia; Dobroslobodskaya, 3 BC
Basmanov, Moscow 105066, Russia
[UKRAINE–E.O. 13685].
7. PJSC MOSTOTREST (a.k.a.
MOSTOTREST; a.k.a. MOSTOTREST,
PAO; a.k.a. OPEN JOINT STOCK
COMPANY ‘MOSTOTREST’; a.k.a.
PUBLIC JOINT STOCK COMPANY
MOSTOTREST), 6 Barklaya str., bld. 5,
Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Web
site www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Registration ID 1027739167246 (Russia);
Tax ID No. 7701045732 (Russia);
Identification Number ISIN:
RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE–
E.O. 13685].
8. SGM MOST OOO (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST;
a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘SGM–MOST’;
a.k.a. SGM–BRIDGE; a.k.a. SGM–MOST
LLC), d. 10 korp. 3 ul. Neverovskogo,
Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government
Gazette Number 29170220 (Russia)
[UKRAINE–E.O. 13685].
9. FEDERAL SUE SHIPYARD
‘MORYE’ (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE SZ MORYE;
a.k.a. FSUE SZ ‘MORYE’; a.k.a. MORYE
SHIPYARD; a.k.a. ‘‘MORE SHIPYARD’’),
1 Desantnikov Street, Feodosia, Crimea
98176, Ukraine; Web site https://
moreship.ru/; Email Address office@
moreship.ru [UKRAINE–E.O. 13685].
10. OAO ‘URANIS–RADIOSISTEMY’
(a.k.a. OJSC ‘URANIS RADIO
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SYSTEMS’; a.k.a. OJSC URANIS–
RADIOSISTEMY; a.k.a. URANIS–
RADIOSISTEMY OAO), 33 G,
Vakulenchuk Street, Sevastopol, Crimea
99053, Ukraine; Web site
www.uranis.net; Email Address uranis@
uranis.net; alt. Email Address info@
uranis.net; alt. Email Address vlad_k@
uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120
[UKRAINE–E.O. 13685].
11. OAO SHIP REPAIR CENTER
‘ZVEZDOCHKA’ (a.k.a. ‘ZVEZDOCHKA’
SHIPYARD; a.k.a. AO SHIP REPAIR
CENTER ‘ZVEZDOCHKA’; a.k.a. JOINT
STOCK COMPANY SHIP REPAIR
CENTER ‘ZVEZDOCHKA’; a.k.a. SHIP
REPAIR CENTER ZVEZDOCHKA), 12,
proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast
164509, Russia; 13 Geroyev
Sevastopolya Street, Sevastopol, Crimea
99001, Ukraine; Web site www.star.ru;
alt. Web site https://starsmz.ru/; alt. Web
site https://sevmorzavod.com/; Email
Address info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Registration ID
1082902002677 (Russia); Tax ID No.
2902060361 (Russia) [UKRAINE–E.O.
13685].
12. OOO SHIPYARD ‘ZALIV’ (f.k.a.
AO SHIPYARD ‘ZALIV’; f.k.a. JSC
SHIPYARD ‘ZALIV’; f.k.a. JSC ZALIV
SHIPYARD; a.k.a. LLC SHIPYARD
‘ZALIV’; f.k.a. OJSC ZALIV SHIPYARD;
a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310,
Ukraine; Web site https://
www.zalivkerch.com/; alt. Web site
https://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE–E.O.
13685].
13. SUE RC ‘FEODOSIA OPTICAL
PLANT’ (a.k.a. FE.O. DOSIA STATE
OPTICAL PLANT; a.k.a. STATE
OPTICAL PLANT—FE.O. DOSIA),
Feodosia State Optical Plant, 11
Moskovskaya Street, Feodosia, Crimea
98100, Ukraine; Web site https://
www.fkoz.feodosia.com.ua/; Email
Address optic_plant_sbut@bk.ru
[UKRAINE–E.O. 13685].
14. FAU ‘GLAVGOSEKSPERTIZA
ROSSII’ (a.k.a. FEDERAL
AUTONOMOUS INSTITUTION ‘MAIN
DIRECTORATE OF STATE
EXAMINATION’; a.k.a. GENERAL
BOARD OF STATE EXPERT REVIEW;
a.k.a. GLAVGOSEKSPERTIZA),
Furkasovskiy Lane, building 6, Moscow
101000, Russia; 13 Demidova Street,
Sevastopol, Crimea, Ukraine; 10
Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Web site https://gge.ru; Email
Address info@gge.ru [UKRAINE–E.O.
13685].
15. FKU UPRDOR ‘TAMAN’ (a.k.a.
FEDERAL STATE INSTITUTION
PO 00000
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62247
MANAGEMENT OF FEDERAL ROADS
‘TAMAN’), 3 Revolution Avenue,
Anapa, Krasnodar 353440, Russia; Web
site https://fkutaman.ru/; Email Address
office@fkutaman.ru [UKRAINE–E.O.
13685].
16. AO ‘INSTITUTE
GIPROSTROYMOST—SAINTPETERSBURG’ (a.k.a. AO ‘INSTITUTE
GIPROSTROYMOST—SANKTPETERBURG’; f.k.a. INSTITUT
GIPROSTROIMOST—SANKTPETERBURG, ZAO; a.k.a. JSC
‘INSTITUTE GIPROSTROYMOST—
SAINT-PETERSBURG’; a.k.a. JSC
‘INSTITUTE GIPROSTROYMOST—
SANKT-PETERBURG’; f.k.a. ZAO
‘INSTITUTE GIPROSTROYMOST—
SAINT-PETERSBURG’), 7 Yablochkova
Street, St. Petersburg 197198, Russia;
Web site www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government
Gazette Number 53289443 (Russia)
[UKRAINE–E.O. 13685].
17. OOO ‘DSK’ (a.k.a. OOO
‘DOROZHNAYA STROITELNAYA
KOMPANIA’), Stroitelnaya Street, 34,
village of Kesova Gora, Tver Oblast
171470, Russia; Web site https://
dorstroycom.ru; Email Address dsk@
dorstroycom.ru; alt. Email Address
secretar@dorstroycom.ru; Registration
ID 1036906000922 (Russia) [UKRAINE–
E.O. 13685].
18. OOO ‘STG–EKO’ (a.k.a. ‘STG–
EKO’ LLC), Street Zastavskaya Building
22, Part A, Saint Petersburg 196084,
Russia; Web site https://www.stg-eco.
ru/; Email Address info@stg-eco.ru; alt.
Email Address info.rb@stg-eco.ru;
Registration ID 1097847009215 (Russia);
Tax ID No. 7816458415 (Russia)
[UKRAINE–E.O. 13685].
On September 1, 2016, OFAC
determined that the Bank of Moscow
owns, directly or indirectly, a 50
percent or greater interest in the
following persons. As such, these
persons are subject to the prohibitions
of Directive 1 (as amended) of
September 12, 2014, issued pursuant to
E.O. 13662, ‘‘Blocking Property of
Additional Persons Contributing to the
Situation in Ukraine’’ and 31 CFR
589.406 and 589.802, and following the
Secretary of the Treasury’s
determination pursuant to section l(a)(i)
of E.O. 13662 with respect to the
financial services sector of the Russian
Federation economy.
Entities
1. AUTOMATED BANKING
TECHNOLOGIES CJSC (a.k.a. CJSC
‘AUTOMATED BANKING
TECHNOLOGIES’; a.k.a. JOINT STOCK
COMPANY
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‘AVTOMATIZIROVANNYYEE
BANKOVSKIYE TEKHNOLOGII’; a.k.a.
ZAO ‘AVTOMATIZIROVANNIY
BANKOVSKIY TECHNOLOGII’), Street
Pushechnaya, D. 5, G., Moscow 107031,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 1;
Tax ID No. 7702026595 (Russia); For
more information on directives, please
visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
2. BM BANK PUBLIC JOINT STOCK
COMPANY (f.k.a. BM BANK LLC; a.k.a.
BMBANK JSC; a.k.a. PUBLICHNOYE
JOINT–STOCK COMPANY ‘BM BANK’;
a.k.a. ‘‘LLC BM BANK’’), 37/122 T.
Shevchenko bld, Kyiv 01032, Ukraine;
SWIFT/BIC BMLT UA UK; Web site
https://www.bmbank.com.ua; Email
Address bank@bmbank.com.ua;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
All offices worldwide; for more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
3. BM HOLDING AG (a.k.a. BM
HOLDING LTD; a.k.a. BM HOLDING
SA), C/O Treureva AG,
Muhlebachstrasse 23, Zurich 8024,
Switzerland; Chamerstrasse 172, P.O.
Box, Zug CH–6300, Switzerland;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
4. BM PROEKT, OOO (a.k.a. BM
PROJECT LLC; a.k.a. LIMITED
LIABILITY COMPANY ‘BM PROYEKT’;
a.k.a. OBSHCHESTVO S
ORGRANICHENNOI
OTVETSTVENNOSTYU ‘BM PROEKT’;
a.k.a. OOO BM PROECKT; a.k.a. ‘‘LLC
BM PROJECT’’), 8/15, str. 3 ul.
Rozhdestvenka, Moscow 107996,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 5117746015624 (Russia);
Tax ID No. 7702777873 (Russia);
Government Gazette Number 37319127
(Russia); For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
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E.O. 13662] (Linked To: BANK OF
MOSCOW).
5. BM–DIREKTSIYA, OOO (a.k.a. BM
DIREKTSIYA LLC; a.k.a. LIMITED
LIABILITY COMPANY ‘BM–
DIREKTSIYA’; a.k.a. OBSHCHESTVO S
ORGANICHENNOI
OTVETSTVENNOSTYU ‘BM–
DIREKTSIYA’; a.k.a. OOO ‘BM–
DIREKTSIYA’), 8/15 str. 3 ul.
Rozhdestvenka, Moscow 107996,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1117746628185; Tax ID
No. 7702768727; Government Gazette
Number 30162881; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
6. BOM ASSET MANAGEMENT LTD,
Arc. Makariou 2–4, Capital center, 9th
floor, index 1065, Nicosia, Cyprus;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
7. BOM FINANCE LTD, 2nd Floor
Vanterpool Plaza, Wickhams Cay 1,
Road Town, Virgin Islands, British;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
8. BOM PROJECT FINANCING LTD
(a.k.a. BOM PROJECT FINANCING
LIMITED), 14th Floor, Papachristoforu
Building, 32 Kritis Street, Limassol,
Cyprus; Executive Order 13662
Directive Determination—Subject to
Directive 1; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
9. BPO PECHATNIKI, OAO (a.k.a.
OPEN JOINT STOCK COMPANY
‘BUMAZHNO–POLIGRAFICHESKOYE
OBYEDINENIYE ‘PECHATNIKI’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘BUMAZHNO–
POLIGRAFICHESKOE OBEDINENIE
‘PECHATNIKI’), d. 53, ul. Ryabinovaya,
Moscow 121471, Russia; D. 4,
PO 00000
Frm 00177
Fmt 4703
Sfmt 4703
Brodnikov Per., Moscow 119180,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1087746844240; Tax ID
No. 7706694089; Government Gazette
Number 87562873; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
10. CROSSPLANET LTD, 196/
Themistokli Dervi, 3 Julia House,
Nicosia 1066, Cyprus; Executive Order
13662 Directive Determination—Subject
to Directive 1; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
11. EESTI KREDIIDIPANK AS (a.k.a.
AS EESTI KREDIIDIPANK; a.k.a.
ESTONIAN CREDIT BANK; a.k.a.
JOINT–STOCK COMPANY EESTI
KREDIDIPANK), Narve Road 4, Tallinn
15014, Estonia; SWIFT/BIC EKRD EE
22; Web site https://
www.krediidipank.ee; Executive Order
13662 Directive Determination—Subject
to Directive 1; All offices worldwide; for
more information on directives, please
visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
12. FINANSOVY ASSISTENT CJSC
(a.k.a. CJSC ‘FINANSOVY ASSISTANT’;
a.k.a. ZAO ‘FINANSOVY ASSISTANT’),
d. 4/10 str. 1 ul. SadovayaTriumphalnaya, Moscow, Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
13. LESPROMPROTSESSING, ZAO
(a.k.a. CJSC LESPROMPROCESSING;
a.k.a. CLOSED JOINT–STOCK
COMPANY ‘LESPROMPROCESSING’;
a.k.a. LESPROMPROCESSING CJSC;
f.k.a. LIKVIDATSIONNAYA
KOMISSIYA ZAO
‘LESPROMPROTSESSING’ (RESHENIE
O LIKVIDATSII I O LIKVIDATORE)), d.
13 str. 2 per. Bolshoi Sukharevski,
Moscow 127051, Russia; B. Sucharevsky
per, 13 str. 2, 21, Moscow, Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
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Registration ID 1077764064905 (Russia);
Government Gazette Number 84130506;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
14. LLC BALTECH (a.k.a. BALTECH
LLC; a.k.a. OOO ‘BALTECH’), Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
15. MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA
KOMPANIYA, AO (f.k.a.
AKTSIONERNOE OBSHCHESTVO
MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA
KOMPANIYA; a.k.a. AKTSIONERNOE
OBSHCHESTVO
‘MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA
KOMPANIYA’; a.k.a. INTERNATIONAL
MANAGEMENT COMPANY OJSC;
a.k.a. JOINT STOCK COMPANY
‘MEZHDUNARODNAYA
UPRAVLYAYUSHCHAYA
KOMPANIYA’; a.k.a. OJSC
INTERNATIONAL MANAGEMENT
COMPANY), d. 13/2 ul. Begovaya,
Moscow 125284, Russia; Executive
Order 13662 Directive Determination—
Subject to Directive 1; Registration ID
1027714019772 (Russia); Tax ID No.
7714283773 (Russia); Government
Gazette Number 59709936 (Russia); For
more information on directives, please
visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
16. OPEN JOINT STOCK COMPANY
CHAYKA (a.k.a. CHAIKA OJSC; a.k.a.
OAO CHAIKA; a.k.a. PJSC CHAIKA),
Russia; Turchaninov Per., D. 3, BLDG 1,
G., Moscow 119034, Russia; Executive
Order 13662 Directive Determination—
Subject to Directive 1; Tax ID No.
7704021200 (Russia); For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
17. RIELTSITI, OOO (a.k.a. LIMITED
LIABILITY COMPANY ‘RIELTSITI’;
a.k.a. OBSHCHESTVO S
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GRANICHENNOI
OTVETSTVENNOSTYU ‘RIELTSITI’;
a.k.a. OOO ‘REALTCITY’; a.k.a.
‘‘REALTCITY LLC’’; a.k.a. ‘‘REALT–
CITY LLC’’), d. 9, str. 5 ul.
Krasnoproletarskaya, Moscow 127030,
Russia; Per Uglovoy, D. 2, ETAZH 10,
Room 22, Room 3, Moscow 127055,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1127746617008 (Russia);
Tax ID No. 7707782490; Government
Gazette Number 11365058; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
18. SG MSK, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘STRAKHOVAYA GRUPPA MSK’; a.k.a.
OAO ‘STRACHOVAIYA GRUPPA
MSK’; a.k.a. OPEN JOINT STOK
COMPANY ‘INSURANCE GROUP
MCK’; a.k.a. PJSC ‘INSURANCE GROUP
MSK’), d. 40, ul. Dolgorukovskaya,
Moscow 127006, Russia; Web site
https://sgmsk.ru/about/raskrytieinformacii/oao-sg-msk; Email Address
root@oasopsk.kazan.ru; Executive Order
13662 Directive Determination—Subject
to Directive 1; Registration ID
1021602843470 (Russia); Tax ID No.
1655006421 (Russia); Government
Gazette Number 23333017 (Russia); For
more information on directives, please
visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
19. UNITED COMPANY OJSC (a.k.a.
OAO ‘OBIDINENAIYA KOMANIYA’;
a.k.a. OJSC UNITED COMPANY; a.k.a.
PJSC ‘UNITED COMPANY’), St.
Petersburg 192177, Russia; ul.
Ryabinovaya d. 53, Moscow 121471,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 1;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: BANK OF
MOSCOW).
On September 1, 2016, OFAC
determined that Gazprombank OAO
owns, directly or indirectly, a 50
percent or greater interest in the
following persons. As such, these
persons are subject to the prohibitions
of Directive 1 (as amended) of
September 12, 2014, issued pursuant to
E.O. 13662, ‘‘Blocking Property of
Additional Persons Contributing to the
PO 00000
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Fmt 4703
Sfmt 4703
62249
Situation in Ukraine’’ and 31 CFR
589.406 and 589.802, and following the
Secretary of the Treasury’s
determination pursuant to section l(a)(i)
of E.O. 13662 with respect to the
financial services sector of the Russian
Federation economy.
Entities
1. AREXIMBANK–GAZPROMBANK
GROUP CJSC (a.k.a. ARMENIAN–
RUSSIAN EXPORT–IMPORT BANK–
GAZPROMBANK GROUP CLOSED
JOINT–STOCK COMPANY), 12 M.
Mkrtchyan Street, Yerevan 375010,
Armenia; 6–10 Northern Ave., Yerevan
0001, Armenia; SWIFT/BIC
RKASAM22; Web site
www.areximbank.am; Executive Order
13662 Directive Determination—Subject
to Directive 1; Tax ID No. 02540791; All
offices worldwide; for more information
on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
2. CENTREX EUROPE ENERGY AND
GAS AG (a.k.a. CENTREX EUROPE
ENERGY & GAS AG), Wiedner
Hauptstrasse 17, Vienna 1040, Austria;
Web site www.centrex.com; Executive
Order 13662 Directive Determination—
Subject to Directive 1; Registration ID
FN 230884k; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
3. CREDIT URAL BANK (a.k.a. BANK
KUB AO; a.k.a. CREDIT URAL BANK
JOINT–STOCK COMPANY; a.k.a.
KREDIT URAL BANK OTKRYTOE
AKTSIONERNOE OBSHCHESTVO;
a.k.a. ‘‘KUB OAO’’), Street Gagarina 17,
Magnitogorsk 455044, Russia; SWIFT/
BIC CRDURU4C; Web site
www.creditural.ru; Executive Order
13662 Directive Determination—Subject
to Directive 1; Registration ID
1027400000638; Tax ID No.
7414006722; All offices worldwide; for
more information on directives, please
visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
4. GAZKARDSERVIS OOO (a.k.a.
LIMITED LIABILITY COMPANY
GAZKARDSERVIS), Obrucheva Street,
Building 27, Corpus 2, Moscow 117630,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1027739027634; Tax ID
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No. 7724199506; For more information
on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
5. GAZPROM MEDIA HOLDING
(a.k.a. JOINT–STOCK COMPANY
GAZPROM–MEDIA HOLDING; a.k.a.
JSC GAZPROM–MEDIA HOLDING),
Rochdelskaya street building 20,
Moscow 123022, Russia;
Krasnopresnenskaia nab. 12, CMT2,
Porch 7, Floor 10, Moscow 123610,
Russia; Profsoyuznaya Street, Building
125A, Moscow 117647, Russia; Web site
www.gazprom-media.com; Executive
Order 13662 Directive Determination—
Subject to Directive 1; Registration ID
5087746018960; Tax ID No.
7728668727; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
6. GAZPROMBANK (SWITZERLAND)
LTD, Zollikerstrasse 183, Zurich 8008,
Switzerland; Zollikerstrasse 183, Zurich
8032, Switzerland; SWIFT/BIC
RKBZCHZZ; Web site
www.gazprombank.ch; Executive Order
13662 Directive Determination—Subject
to Directive 1; All offices worldwide; for
more information on directives, please
visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
7. GAZPROMBANK LATIN
AMERICA VENTURES BV,
Dijsselhofplantsoen 14, Amsterdam,
Noord-Holland 1077, Netherlands;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 52285421; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
8. GAZPROMBANK LEASING ZAO
(a.k.a. CLOSED JOINT–STOCK
COMPANY GAZPROMBANK LIZING),
Proektiruyemiy proezd No 4062,
building 6, structure 16, BTs ‘Port
Plaza’, Moscow 115432, Russia; D.40
Ulitsa Miklukho-Maklaya, Moscow
117342, Russia; Web site www.gpbl.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1037728033606; Tax ID
No. 7728294503; For more information
VerDate Sep<11>2014
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on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
9. GAZPROMBANK UPRAVLENIE
AKTIVAMI (a.k.a. CLOSED JOINT–
STOCK COMPANY GAZPROMBANK–
UPRAVLENIE AKTIVAMI; a.k.a.
GAZPROMBANK ASSET
MANAGEMENT ZAO), 63
Novocheremushkinskaya Street,
Moscow 117418, Russia; Koroviy val.,
building 7, Moscow 119049, Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1047796382920; Tax ID
No. 7722515837; For more information
on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
10. GPB FINANCIAL SERVICES
LIMITED, Arianthi Court, 2nd floor, 50
Agias Zonis Street, Limassol 3090,
Cyprus; Agios Athanasios, 46, Interlink
Hermes Plaza, Floor 1, Limassol 4102,
Cyprus; Web site www.gpbfs.com.cy;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID HE 246301; For more
information on directives, please visit
the following link: https://www.
treasury.gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives [UKRAINE–E.O. 13662]
(Linked To: GAZPROMBANK OAO).
11. GPB GLOBAL RESOURCES BV,
Dijsselhofplantsoen 14, Amsterdam
1077 BL, Netherlands; Web site
www.gpb-gr.com; Executive Order
13662 Directive Determination—Subject
to Directive 1; Registration ID 53240162;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/ukraine.
aspx#directives [UKRAINE–E.O. 13662]
(Linked To: GAZPROMBANK OAO).
12. GPB INTERNATIONAL SA, 8–10,
rue Mathias Hardt, Luxembourg 1717,
Luxembourg; Web site https://
www.gazprombank.ru/eng/group/banks/
299515/; Executive Order 13662
Directive Determination—Subject to
Directive 1; Registration ID B178974;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
13. GPB INVEST OOO (a.k.a.
LIMITED LIABILITY COMPANY
GAZPROMBANK–INVEST), Yakimanka
PO 00000
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B. Street, Building 39, Moscow 119049,
Russia; 27–29/1, building 6,
Smolenskaya-Sennaya st., Moscow
119121, Russia; Web site www.gpbi.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1037602004483; Tax ID
No. 7612031791; For more information
on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
14. GPB–DI HOLDINGS LIMITED
(a.k.a. SIRITIA VENTURES LTD), 1
Lampousas, Nicosia 1095, Cyprus;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID HE 145737; For more
information on directives, please visit
the following link: https://www.
treasury.gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives [UKRAINE–E.O. 13662]
(Linked To: GAZPROMBANK OAO).
15. GPB–FACTORING OOO (a.k.a.
LIMITED LIABILITY COMPANY GPB–
FAKTORING), 63
Novocheremushkinskaya Street,
Moscow 117418, Russia; Leninskiy
prospect, building 15A, Moscow
119071, Russia; Web site
www.gazprombankfactoring.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1107746158629; Tax ID
No. 7727712331; For more information
on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
16. GPB–MORTGAGE JSC (a.k.a.
GPB–IPOTEKA OAO, AB; a.k.a. JOINT–
STOCK BANK GPB–MORTGAGE
CLOSED JOINT STOCK COMPANY),
D.14 Pr Kolomenski, Moscow 115446,
Russia; Web site www.gpb-ipoteka.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1027739137843; Tax ID
No. 7727057683; For more information
on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
17. IZ KARTEKS OOO (a.k.a. IZ–
KARTEX NAMED AFTER P.G.
KOROBKOV LTD), Izhorskiy Zavod B/
N, Kolpino, Saint-Petersburg 196650,
Russia; Izhorskiy Zavod, d. b/n,
Kolpino, Saint-Petersburg 196651,
Russia; Web site https://iz-kartex.com;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
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Registration ID 1047855158780; Tax ID
No. 7817301375; For more information
on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
18. IZHORSKIYE ZAVODY OAO
(a.k.a. OPEN JOINT STOCK COMPANY
IZHORSKIE ZAVODY), Izhorskiy Zavod
B/N, Kolpino, Saint-Petersburg 196650,
Russia; Izhorskiy Zavod, d. b/n,
Kolpino, Saint-Petersburg 196651,
Russia; Web site https://omz-izhora.com;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1027808749121; Tax ID
No. 7817005295; For more information
on directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
19. KRIOGENMASH OAO (a.k.a.
CRYOGENMASH; a.k.a. OPEN JOINT–
STOCK COMPANY KRIOGENNOGO
MASHINOSTROYENIA), 67, Lenin
Avenue, Balashikha, Moscow Region
143907, Russia; 36 Lenina Prospekt,
Balashikha G. 143907, Russia; Web site
www.cryogenmash.ru; Executive Order
13662 Directive Determination—Subject
to Directive 1; Registration ID
1025000513878; Tax ID No.
5001000066; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
20. NAGELFAR TRADE AND INVEST
LIMITED (a.k.a. NAGELFAR TRADE &
INVEST LIMITED), Trident Chambers,
Road Town, P.O. Box 146, Tortola,
Virgin Islands, British; Agias Zonis, 50,
Arianthi Court, 2nd floor, Limassol
3090, Cyprus; Executive Order 13662
Directive Determination—Subject to
Directive 1; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
21. NEW FINANCIAL
TECHNOLOGIES OOO (a.k.a. CLOSED
JOINT-STOCK COMPANY NOVYE
FINANSOVYE TEKHNOLOGII; a.k.a.
ZAO NOVYE FINANSOVYE
TEKHNOLOGII), Vavilova Street,
Building 52, Corpus 2, Moscow 117296,
Russia; Yaroslavskaya Street, Building
50, Room 208, Uglich, Yaroslav Oblast
152610, Russia; Executive Order 13662
Directive Determination—Subject to
VerDate Sep<11>2014
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Directive 1; Registration ID
1027739195692; Tax ID No.
7736144212; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
22. OMZ OAO (a.k.a.
OBYEDINYONNYE
MASHINOSTROITELNYE ZAVODY
(GRUPPA URALMASH-IZHORA)), Bld.
20, Ovchinnikovskaya Emb., Moscow
115035, Russia; 24 Timura Frunze
Street, Moscow 119021, Russia; Web
site www.omz.ru; Executive Order
13662 Directive Determination—Subject
to Directive 1; Registration ID
1026605610800; Tax ID No.
6663059899; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
23. OMZ SPETSSTAL OOO (a.k.a.
LIMITED LIABILITY COMPANY OMZSPETSSTAL; a.k.a. OMZ-SPECIAL
STEELS), Kolpino G, Izhorski Zavod, St.
Petersburg 196651, Russia; Izhorskiy
Zavod, Kolpino, Saint Petersburg
196650, Russia; Web site www.omzspecialsteel.com; Executive Order 13662
Directive Determination—Subject to
Directive 1; Registration ID
1026605609348; Tax ID No.
6673089388; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
24. PO URALENERGOMONTAZH
ZAO (a.k.a. AO PROIZVODSTVENNOE
OBYEDINENIE
‘URALENERGOMONTAZH’; a.k.a. ‘‘PO
UEM JSC’’), D. 11 B Kv. 93, Prospekt
Kosmonavtov, Ekaterinburg 620017,
Russia; Stroibaza, Dobryanka 618740,
Russia; 7, Liter A, K 4, Ul. Turbinnaya,
Ekaterinburg 620017, Russia; 1a
Ul.Vladivostokskaya, Ufa 450078,
Russia; Stroibaza Sugres, R-Nvodoka,
Per. Tikhi, Verkhnyaya Pyshma 624070,
Russia; Rp Reftinski, A/Ya 1, Asbest
624285, Russia; Baes A/Ya 7, Zarechny
624051, Russia; 50, A, Ul.
Transportnikov, Berezovski 623703,
Russia; Transportnikov Street, Building
50 a, Berezovskiy 623704, Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1026602949163; For
more information on directives, please
visit the following link: https://
www.treasury.gov/resource-center/
PO 00000
Frm 00180
Fmt 4703
Sfmt 4703
62251
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
25. SKODA JS A.S., Orlik 266,
Plzen—mesto PSC 316 06, Plzen, Czech
Republic; Executive Order 13662
Directive Determination—Subject to
Directive 1; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
26. URALMASHZAVOD OAO (a.k.a.
URALMASHPLANT), Pl. Pervoi
Pyatiletki, Ekaterinburg 620012, Russia;
Web site www.uralmash.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 1; Registration ID
1026605620689; Tax ID No.
6663005798; For more information on
directives, please visit the following
link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To:
GAZPROMBANK OAO).
On September 1, 2016, OFAC
determined that Open Joint Stock
Company Gazprom owns, directly or
indirectly, a 50 percent or greater
interest in the following persons. As
such, these persons are subject to the
prohibitions of Directive 4 of September
12, 2014, issued pursuant to E.O. 13662,
‘‘Blocking Property of Additional
Persons Contributing to the Situation in
Ukraine’’ and 31 CFR 589.406 and
589.802, and following the Secretary of
the Treasury’s determination pursuant
to section l(a)(i) of E.O. 13662 with
respect to the energy sector of the
Russian Federation economy.
Entities
1. ACHIM DEVELOPMENT, OOO
(a.k.a. ACHIM DEVELOPMENT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘ACHIM
DEVELOPMENT’), d.7
ul.Promyshlennaya, Novy Urengoi,
Yamalo-Nenetski a.o. 629306, Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1148904001971; Tax ID
No. 8904075533; Government Gazette
Number 32131525; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
2. DALTRANSGAZ, OAO (a.k.a.
DALTRANSGAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
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‘DALTRANSGAZ’), d. 1 ul.Solnechnaya
S. Ilinka, Khabarovski Raion
Khabarovski krai 680509, Russia; Web
site www.daltransgaz.ru; Email Address
A.Podojjnicyna@khb.gtt.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1032700295650; Tax ID
No. 6500000930; Government Gazette
Number 54545960; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
3. DRUZHBA, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘DRUZHBA’; a.k.a. DRUZHBA),
Rogozinino, Moscow 143397, Russia;
Web site en.imperialhotel.ru; Email
Address drugba@t50.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
1025003747317; Tax ID No.
5030019801; Government Gazette
Number 31850347; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
4. GAZMASH, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘GAZMASH’; f.k.a. DOCHERNEE
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZMASH
OTKRYTOGO AKTSIONERNOGO
OBSHCHESTVA GAZPROM; a.k.a.
GAZMASH), d. 54 korp. 1 litera A
pomeshch prospekt Primorski, St.
Petersburg 197374, Russia; Web site
www.gasmash.ru; Email Address asg@
gasmash.ru; Executive Order 13662
Directive Determination—Subject to
Directive 4; Registration ID
1027700008390; Tax ID No.
7709014944; Government Gazette
Number 13265740; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
5. GAZ-OIL, OOO (a.k.a. GAZ-OIL;
a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZ-OIL’;
f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZ OIL), d.10 B
ul.Nametkina, Moscow 117420, Russia;
Web site gasoil.ru; Email Address
i.blagodarov@gasoil.ru; Executive Order
13662 Directive Determination—Subject
VerDate Sep<11>2014
21:39 Sep 07, 2016
Jkt 238001
to Directive 4; Registration ID
1113926004422; Tax ID No.
3906229324; Government Gazette
Number 22876655; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
6. GAZPROM DOBYCHA IRKUTSK,
OOO (a.k.a. GAZPROM DOBYCHA
IRKUTSK; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
DOBYCHA IRKUTSK’; f.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO IRKUTSKGAZPROM),
d.14 ul.Nizhnyaya Naberezhnaya,
Irkutsk, Irkutskaya obl 664011, Russia;
Web site Irkutsk-dobycha.gazprom.ru;
Email Address mail@irkgazprom.irk.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1073812008731; Tax ID
No. 3812100646; Government Gazette
Number 53371127; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
7. GAZPROM DOBYCHA
KRASNODAR, OOO (a.k.a. GAZPROM
DOBYCHA KRASNODAR; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
DOBYCHA KRASNODAR’), d.53
ul.Shosse Neftyanikov, Krasnodar,
Krasnodarski krai 350051, Russia; Web
site www.gazkuban.ru; Email Address
adm@kuban.gazprom.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
1022301190471; Tax ID No.
2308065678; Government Gazette
Number 00153784; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
8. GAZPROM DOBYCHA
KUZNETSK, OOO (a.k.a. GAZPROM
DOBYCHA KUZNETSK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
DOBYCHA KUZNETSK’), d.4 prospekt
Oktyabrski, Kemerovo, Kemerovskaya
obl 650066, Russia; Web site kuznetskdobycha.gazprom.ru; Email Address
GPKKUZNETSK@MAIL.RU; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
PO 00000
Frm 00181
Fmt 4703
Sfmt 4703
1024201465551; Tax ID No.
4216000032; Government Gazette
Number 26624330; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
9. GAZPROM DOBYCHA NADYM,
OOO (a.k.a. GAZPROM DOBYCHA
NADYM; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
DOBYCHA NADYM’), d.1 ul.Zvereva,
Nadym, Yamalo-Nenetski a.o. 629730,
Russia; Web site
nadymdobycha.gazprom.ru; Email
Address MANAGER@ONGP.RU;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1028900578080; Tax ID
No. 8903019871; Government Gazette
Number 00153761; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
10. GAZPROM DOBYCHA
NOYABRSK, OOO (a.k.a. GAZPROM
DOBYCHA NOYABRSK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
DOBYCHA NOYABRSK’), d.20 ul.
Respubliki, Noyabrsk, Yamalo-Nenetski
a.o. 629802, Russia; Web site noyabrskdobycha.gazprom.ru; Email Address
NGD@NGD.GASPROM.RU; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
1028900706647; Tax ID No.
8905026850; Government Gazette
Number 05751797; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
11. GAZPROM DOBYCHA URENGOI,
OOO (a.k.a. GAZPROM DOBYCHA
URENGOY; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
DOBYCHA URENGOI’), d.8
ul.Zheleznodorozhnaya, Novy Urengoi,
Yamalo-Nenetski a.o. 629307, Russia;
Web site urengoy-dobycha.gazprom.ru;
Email Address s.v.mazanov@gdurengoy.gazprom.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1028900628932; Tax ID No.
8904034784; Government Gazette
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Number 05751745; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
12. GAZPROM DOBYCHA
YAMBURG,OOO (a.k.a. GAZPROM
DOBYCHA YAMBURG; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
DOBYCHA YAMBURG’), d.9 ul.
Geologorazvedchikov, Novy Urengoi,
Yamalo-Nenetski a.o 629306, Russia;
Web site yamburg-dobycha.gazprom.ru;
Email Address PRIYEMNAYA@YGDU;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1028900624576; Tax ID
No. 8904034777; Government Gazette
Number 04803457; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
13. GAZPROM ENERGO, OOO (a.k.a.
GAZPROM ENERGO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
ENERGO’), 8 Korp. 1 ul.Stroitelei,
Moscow 117939, Russia; Web site
gazpromenergo.gazprom.ru; Email
Address info@adm.energo.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1027739841370; Tax ID
No. 7736186950; Government Gazette
Number 18584757; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
14. GAZPROM FLOT, OOO (a.k.a.
GAZPROM FLOT; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZFLOT;
a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
FLOT’), d. 12 A ul.Nametkina, Moscow
117420, Russia; Web site
flot.gazprom.ru; Email Address
denisenko@gazflot.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1027700198635; Tax ID No.
7740000037; Government Gazette
Number 40025139; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
VerDate Sep<11>2014
21:39 Sep 07, 2016
Jkt 238001
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
15. GAZPROM GAZNADZOR, OOO
(a.k.a. GAZPROM GAZNADZOR; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
GAZNADZOR’), 41 str. 1 prospekt
Vernadskogo, Moscow 119415, Russia;
Web site gaznadzor.gazprom.ru; Email
Address artemyeva@
gaznadzor.gazprom.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1027700528019; Tax ID No.
7740000051; Government Gazette
Number 05030626; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
16. GAZPROM
GAZOBEZOPASNOST, OOO (a.k.a.
GAZPROM GAZOBEZOPASNOST;
a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
GAZOBEZOPASNOST’), d. 8 korp. 1
ul.Stroitelei, Moscow 119311, Russia;
Web site gazbez.ru; Email Address
g.rybanova@gazbez.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1025000658187; Tax ID
No. 5003028148; Government Gazette
Number 23484472; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
17. GAZPROM
GEOLOGORAZVEDKA, OOO (a.k.a.
GAZPROM GEOLOGORAZVEDKA;
f.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
DOBYCHA KRASNOYARSK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
GEOLOGORAZVEDKA’), d.70
ul.Gertsena, Tyumen, Tyumenskaya obl.
625000, Russia; Web site
geologorazvedka.gazprom.ru; Email
Address a.davydov@ggr.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1042401809560; Tax ID
No. 2460066149; Government Gazette
Number 75782730; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
PO 00000
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Sfmt 4703
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sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
18. GAZPROM INFORM, OOO (a.k.a.
GAZPROM INFORM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
INFORM’; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
INFORMGAZINVEST), d. 13 str. 3
ul.Bolshaya Cheremushkinskaya,
Moscow 117447, Russia; Web site
inform.gazprom.ru; Email Address
d.g.kozlov@inform.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1097746469303; Tax ID
No. 7727696104; Government Gazette
Number 49880231; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
19. GAZPROM INVEST, OOO (a.k.a.
GAZPROM INVEST; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
INVEST’), d. 6 litera D ul.Startovaya, St.
Petersburg 196210, Russia; Web site
zapad-invest.gazprom.ru; Email
Address izelentsov@zapadinvest.gazprom.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1077847507759; Tax ID No.
7810483334; Government Gazette
Number 82129203; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
20. GAZPROM KAPITAL, OOO (a.k.a.
GAZPROM KAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
KAPITAL’; f.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU KAP INFIN),
Sosenskoe Pos, Pos. Gazoprovod, D. 101
Korp. 9, Moscow 142770, Russia; Web
site gazpromcapital.ru; Email Address
info.gazprom_capital@adm.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1087746212388; Tax ID
No. 7726588547; Government Gazette
Number 84813628; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
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E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
21. GAZPROM KOMPLEKTATSIYA,
OOO (a.k.a. GAZPROM
KOMPLEKTATSIYA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
KOMPLEKTATSIYA’), 8 Korp. 1
ul.Stroitelei, Moscow 119991, Russia;
Web site komplektatsiya.gazprom.ru;
Email Address gki@gki.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1027700501113; Tax ID
No. 7740000044; Government Gazette
Number 05030632; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
22. GAZPROM MEZHREGIONGAZ,
OOO (a.k.a. GAZPROM
MEZHREGIONGAZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
MEZHREGIONGAZ’), d. DOM 24 korp.
LITER A nab.Admirala Lazareva, St.
Petersburg 197110, Russia; Web site
mrg.gazprom.ru; Email Address
k.seleznev@mrg.gazprom.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
1025000653930; Tax ID No.
5003021311; Government Gazette
Number 45138919; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
23. GAZPROM PERERABOTKA, OOO
(a.k.a. GAZPROM PERERABOTKA;
a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
PERERABOTKA’), d.16 ul.Ostrovskogo,
Surgut, Khanty-Mansiski Avtonomny
okrug—Yugra a.o. 628417, Russia; Web
site pererabotka.gazprom.ru; Email
Address GPP@GPP.GAZPROM.RU;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1071102001651; Tax ID
No. 1102054991; Government Gazette
Number 97152834; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
24. GAZPROM PERSONAL, OOO
(a.k.a. GAZPROM PERSONAL; a.k.a.
VerDate Sep<11>2014
21:39 Sep 07, 2016
Jkt 238001
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
PERSONAL’), 16, Gsp-7 ul.Nametkina,
Moscow 117997, Russia; Email Address
a.malushitsky@podzemgazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 5117746041860; Tax ID
No. 7728794168; Government Gazette
Number 38223286; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
25. GAZPROM PROMGAZ, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘GAZPROM PROMGAZ’; a.k.a.
GAZPROM PROMGAZ; f.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZPROM
PROMGAZ), d. 6 ul.Nametkina, Moscow
117420, Russia; Web site oaopromgaz.ru; Email Address A.Solomko@
promgaz.gazprom.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1027700174061; Tax ID No.
7734034550; Government Gazette
Number 00158847; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
26. GAZPROM RUSSKAYA, OOO
(a.k.a. GAZPROM RUSSKAYA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
RUSSKAYA’; f.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU
KOVYKTNEFTEGAZ), 3 korp.2
ul.Varshavskaya, St. Petersburg 196128,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1023801016887; Tax ID
No. 3808069915; Government Gazette
Number 55567892; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
27. GAZPROM SOTSINVEST, OOO
(a.k.a. GAZPROM SOTSINVEST; f.k.a.
GAZPROMINVESTARENA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
SOTSINVEST’), d. 20 litera A
nab.Aptekarskaya, St. Petersburg
197022, Russia; Web site
sotsinvest.gazprom.ru; Email Address
PO 00000
Frm 00183
Fmt 4703
Sfmt 4703
Y.Gagarinskiy@gpia.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1037700253470; Tax ID No.
7736077414; Government Gazette
Number 11453584; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
28. GAZPROM SVYAZ, OOO (a.k.a.
GAZPROM SVYAZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
SVYAZ’), d.16 ul.Nametkina, Moscow
117997, Russia; Web site gazsvyaz.ru;
Email Address a.nosonov@gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1027739411457; Tax ID
No. 7740000020; Government Gazette
Number 04695507; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
29. GAZPROM TELEKOM, OOO
(a.k.a. GAZPROM TELECOM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TELEKOM’; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
GAZTELEKOM), d. 62 str. 2 shosse
Starokaluzhskoe, Moscow 117630,
Russia; Web site www.gaztelecom.ru;
Email Address b.motenko@
gazpromtelecom.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1137746329962; Tax ID No.
7728840569; Government Gazette
Number 42934136; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
30. GAZPROM TRANSGAZ KAZAN,
OOO (a.k.a. GAZPROM TRANSGAZ
KAZAN; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ KAZAN’), d.41 ul.Adelya
Kutuya, Kazan, Tatarstan resp 420073,
Russia; Web site kazan-tr.gazprom.ru;
Email Address Vlads@TTG.bancorp.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1021603624921; Tax ID
No. 1600000036; Government Gazette
Number 00154364; For more
E:\FR\FM\08SEN1.SGM
08SEN1
mstockstill on DSK3G9T082PROD with NOTICES
Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
31. GAZPROM TRANSGAZ
KRASNODAR, OOO (a.k.a. GAZPROM
TRANSGAZ KRASNODAR; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ KRASNODAR’), d.36 ul.Im
Dzerzhinskogo, Krasnodar, Krasnodarski
krai 350051, Russia; Web site
Krasnodar-tr.gazprom.ru; Email Address
d.matutin@tgk.gazprom.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
1072308003063; Tax ID No.
2308128945; Government Gazette
Number 80169546; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
32. GAZPROM TRANSGAZ
MAKHACHKALA, OOO (a.k.a.
GAZPROM TRANSGAZ
MAKHACHKALA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ MAKHACHKALA; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
TRANSGAZ MAKHACHKALA),
ul.O.Bulacha, Makhachkala, Dagestan
resp. 367030, Russia; Web site
Makhachkala-tr.gazprom.ru; Email
Address emirbekov@dgp.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1020502628486; Tax ID
No. 0500000136; Government Gazette
Number 12824367; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
33. GAZPROM TRANSGAZ NIZHNI
NOVGOROD, OOO (a.k.a. GAZPROM
TRANSGAZ NIZHNY NOVGOROD;
a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ NIZHNI NOVGOROD’),
d.11 ul.Zvezdinka, Nizhni Novgorod,
Nizhegorodskaya obl. 603950, Russia;
Web site n-novgorod-tr.gazprom.ru;
Email Address ceo@vtg.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1025203016332; Tax ID
VerDate Sep<11>2014
21:39 Sep 07, 2016
Jkt 238001
No. 5260080007; Government Gazette
Number 04864329; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
34. GAZPROM TRANSGAZ
SAMARA, OOO (a.k.a. GAZPROM
TRANSGAZ SAMARA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ SAMARA’), d. 106 A str. 1
ul.Novo-Sadovaya, Samara, Samarskaya
obl. 443068, Russia; Web site samaratr.gazprom.ru; Email Address oppt@
samaratransgaz.gazprom.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
1026300956505; Tax ID No.
6315000291; Government Gazette
Number 00154306; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
35. GAZPROM TRANSGAZ SANKT–
PETERBURG, OOO (a.k.a. GAZPROM
TRANSGAZ SAINT PETERSBURG;
a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ SANKT–PETERBURG’), 3
korp.2 ul.Varshavskaya, St. Petersburg
196128, Russia; Web site www.spbtr.gazprom.ru; Email Address gfokin@
spb.ltg.gazprom.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1027804862755; Tax ID No.
7805018099; Government Gazette
Number 00154312; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
36. GAZPROM TRANSGAZ
SARATOV, OOO (a.k.a. GAZPROM
TRANSGAZ SARATOV; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ SARATOV’), d.118 A
prospekt Im 50 Let Oktyabrya, Saratov,
Saratovskaya obl. 410052, Russia; Web
site Saratov-tr.gazprom.ru; Email
Address SECR@UTG.GAZPROM.RU;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1026403049815; Tax ID
No. 6453010110; Government Gazette
Number 04863554; For more
PO 00000
Frm 00184
Fmt 4703
Sfmt 4703
62255
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives [UKRAINE–E.O. 13662]
(Linked To: OPEN JOINT STOCK
COMPANY GAZPROM).
37. GAZPROM TRANSGAZ
STAVROPOL, OOO (a.k.a. GAZPROM
TRANSGAZ STAVROPOL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ STAVROPOL’), d.6
prospekt Oktyabrskoi Revolyutsii,
Stavropol, Stavropolski krai 355000,
Russia; Web site Stavropoltr.gazprom.ru; Email Address ooo@
ktg.gazprom.ru; Executive Order 13662
Directive Determination—Subject to
Directive 4; Registration ID
1022601940613; Tax ID No.
2636032629; Government Gazette
Number 04864447; For more
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives [UKRAINE–E.O. 13662]
(Linked To: OPEN JOINT STOCK
COMPANY GAZPROM).
38. GAZPROM TRANSGAZ SURGUT,
OOO (a.k.a. GAZPROM TRANSGAZ
SURGUT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ SURGUT’), d.1
ul.Universitetskaya, Surgut, KhantyMansiski Avtonomny okrug—Yugra a.o.
628406, Russia; Web site Surguttr.gazprom.ru; Email Address
TELEGRAF@SURGUT.GAZPROM.RU;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1028601679314; Tax ID
No. 8617002073; Government Gazette
Number 05015124; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
39. GAZPROM TRANSGAZ TOMSK,
OOO (a.k.a. GAZPROM TRANSGAZ
TOMSK; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ TOMSK’), d.9 prospekt
Frunze, Tomsk, Tomskaya obl. 634029,
Russia; Web site tomsk-tr.gazprom.ru;
Email Address A.rays@
tlru.gtt.gazprom.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1027000862954; Tax ID No.
7017005289; Government Gazette
Number 04634954; For more
information on directives, please visit
E:\FR\FM\08SEN1.SGM
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62256
Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
40. GAZPROM TRANSGAZ UFA,
OOO (a.k.a. GAZPROM TRANSGAZ
UFA; f.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU
BASHTRANSGAZ OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ UFA’), 59 ul.Rikharda
Zorge, Ufa, Bashkortostan resp. 450054,
Russia; Web site ufa-tr.gazprom.ru;
Email Address info@bashtg.gazp;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1020202861821; Tax ID
No. 0276053659; Government Gazette
Number 00154358; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
41. GAZPROM TRANSGAZ UKHTA,
OOO (a.k.a. GAZPROM TRANSGAZ
UKHTA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ UKHTA’), d.39/2 prospekt
Lenina, Ukhta, Komi resp 169312,
Russia; Web site ukhta-tr.gazprom.ru;
Email Address azaharov@
sgp.gazprom.ru; Executive Order 13662
Directive Determination—Subject to
Directive 4; Registration ID
1021100731190; Tax ID No.
1102024468; Government Gazette
Number 00159025; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
42. GAZPROM TRANSGAZ
VOLGOGRAD, OOO (a.k.a. GAZPROM
TRANSGAZ VOLGOGRAD; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ VOLGOGRAD’), 58
ul.Raboche-Krestyanskaya, Volgograd,
Volgogradskaya obl. 400074, Russia;
Web site Volgograd-tr.gazprom.ru;
Email Address VTG@GASPROM.RU;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1023403849182; Tax ID
No. 3445042160; Government Gazette
Number 00154281; For more
VerDate Sep<11>2014
19:34 Sep 07, 2016
Jkt 238001
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
43. GAZPROM TRANSGAZ
YUGORSK, OOO (a.k.a. GAZPROM
TRANSGAZ YUGORSK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TRANSGAZ YUGORSK’; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
TYUMENTRANSGAZ), d.15 ul.Mira,
Yugorsk, Khanty-Mansiski Avtonomny
okrug, Yugra a.o. 628260, Russia; Web
site www.gazprom-transgaz-yugorsk.ru;
Email Address KANS1@
TTG.GAZPROM.RU; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1028601843918; Tax ID No.
8622000931; Government Gazette
Number 00154223; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
44. GAZPROM TSENTRREMONT,
OOO (a.k.a. GAZPROM
TSENTRREMONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘GAZPROM
TSENTRREMONT’), d.1
ul.Moskovskaya, Shchelkovo,
Moskovskaya obl 141112, Russia; Web
site centrremont.gazprom.ru; Email
Address I.Suvorova@gcr.gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1085050006766; Tax ID
No. 5050073540; Government Gazette
Number 86732184; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
45. GAZPROM VNIIGAZ, OOO (a.k.a.
GAZPROM VNIIGAZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘NAUCHNO–
ISSLEDOVATELSKI INSTITUT
PRIRODNYKH GAZOV I GAZOVYKH
TEKHNOLOGI—GAZPROM VNIIGAZ’),
P Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia; Web
site www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
1025000651598; Tax ID No.
PO 00000
Frm 00185
Fmt 4703
Sfmt 4703
5003028155; Government Gazette
Number 31323949; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
46. KAMCHATGAZPROM, OAO
(a.k.a. KAMCHATGAZPROM; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
‘KAMCHATGAZPROM’), d.19
ul.Pogranichnaya, PetropavlovskKamchatski, Kamchatski krai 683032,
Russia; Web site
gazprom.kamchatka.ru; Email Address
novikova@gazprom.kamchatka.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1024101219966; Tax ID
No. 4105023034; Government Gazette
Number 10870044; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
47. KRASNOYARSKGAZPROM, PAO
(a.k.a. KRASNOYARSKGAZPROM;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO
‘KRASNOYARSKGAZPROM’), d.1
pl.Akademika Kurchatova, Moscow
123182, Russia; Web site
www.kgazprom.ru; Email Address
lukyanchikov@kgazprom.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 4; Registration ID
1022401804820; Tax ID No.
2460040655; Government Gazette
Number 52290094; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
48. LAZURNAYA, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
‘LAZURNAYA’; a.k.a. ‘‘LAZURNAYA’’),
d.103 prospekt Kurortny, Sochi,
Krasnodarski krai 354024, Russia; Web
site www.lazurnaya.ru; Email Address
res@lazurnaya.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1132367004989; Tax ID No.
2319070831; Government Gazette
Number 10077966; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
E:\FR\FM\08SEN1.SGM
08SEN1
Federal Register / Vol. 81, No. 174 / Thursday, September 8, 2016 / Notices
mstockstill on DSK3G9T082PROD with NOTICES
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
49. NIIGAZEKONOMIKA, OOO (a.k.a.
NIIGAZECONOMIKA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
‘NAUCHNOISSLEDOVATELSKI
INSTITUT EKONOMIKI I
ORGANIZATSII UPRAVLENIYA V
GAZOVOIPROMYSHLENNOSTI’), d. 20
korp. 8 ul. Staraya Basmannaya,
Moscow 107066, Russia; Web site
niigazeconomika.gazprom.ru; Email
Address econmg@gazprom.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1027739345842; Tax ID
No. 7701022125; Government Gazette
Number 47588503; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
50. VOSTOKGAZPROM, OAO (a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘VOSTOKGAZPROM’;
a.k.a. VOSTOKGAZPROM), d.73
ul.Bolshaya Podgornaya, Tomsk,
Tomskaya obl. 634009, Russia; Web site
vostokgazprom.gazprom.ru; Email
Address canclervgp@vostokgazprom.ru;
alt. Executive Order 13662 Directive
Determination—Subject to Directive 4;
Registration ID 1027000855111; Tax ID
No. 7017005296; Government Gazette
Number 49382579; For more
information on directives, please visit
VerDate Sep<11>2014
19:34 Sep 07, 2016
Jkt 238001
62257
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
51. YAMALGAZINVEST, ZAO (a.k.a.
YAMALGAZINVEST; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
‘YAMALGAZINVEST’), d. 41 korp. 1
prospekt Vernadskogo, Moscow 117415,
Russia; Web site
www.yamalgazinvest.gazprom.ru; Email
Address a.alyabev@severinvest.gazprom.ru; Executive Order
13662 Directive Determination—Subject
to Directive 4; Registration ID
1027700154261; Tax ID No.
7728149400; Government Gazette
Number 45938198; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
DEPARTMENT OF THE TREASURY
Dated: September 1, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
Katrina McDow; Product Manager;
Numismatic and Bullion; United States
Mint; 801 9th Street NW., Washington,
DC 20220; or call 202–354–8495.
[FR Doc. 2016–21590 Filed 9–7–16; 8:45 am]
BILLING CODE 4810–AL–P
PO 00000
United States Mint
Initial Pricing for 2016 United States
Mint American Eagle Products
United States Mint, Treasury.
Notice.
AGENCY:
ACTION:
The United States Mint is
announcing the initial prices for 2016
American Eagle One Ounce Silver coin
products. These prices are listed in the
table below.
SUMMARY:
Product
American Eagle One Ounce
Silver Proof Coin ...................
American Eagle One Ounce
Silver Uncirculated Coin .......
United States Mint Congratulations Set ................................
United States Mint Uncirculated
Dollar Coin Set ......................
2016 Coin & Chronicles Set—
Ronald Reagan .....................
2016 Retail
price
$53.95
Authority: 31 U.S.C. 5112.
Dated: August 31, 2016.
David Motl,
Acting Deputy Director for Management,
United States Mint.
BILLING CODE P
Fmt 4703
Sfmt 9990
54.95
49.95
68.95
FOR FURTHER INFORMATION CONTACT:
[FR Doc. 2016–21449 Filed 9–7–16; 8:45 am]
Frm 00186
44.95
E:\FR\FM\08SEN1.SGM
08SEN1
Agencies
[Federal Register Volume 81, Number 174 (Thursday, September 8, 2016)]
[Notices]
[Pages 62245-62257]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-21590]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13660, 13661,
13662, and 13685.
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
[[Page 62246]]
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of one hundred thirty-three persons
whose property and interests in property are blocked pursuant to one or
more of the following authorities: Executive Order (E.O.) 13660, E.O.
13661, and E.O. 13685, or who are subject to the prohibitions of one or
more directives under E.O. 13662.
DATES: OFAC's actions described in this notice were effective on
September 1, 2016, as further specified below.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.:
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; or the Department of the Treasury's Office of the
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac). A complete listing of persons
determined to be subject to one or more directives under E.O. 13662, as
discussed in detail in this Notice, can be found in the Sectoral
Sanctions Identifications List at https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.
Notice of OFAC Actions
On September 1, 2016, OFAC blocked the property and interests in
property of the following persons pursuant to E.O. 13660, ``Blocking
Property of Certain Persons Contributing to the Situation in Ukraine'':
Individuals
1. ANYUKHINA, Anna Vladimirovna; DOB 14 Jan 1985; POB Naidyonovka,
Crimean Oblast, Ukraine (individual) [UKRAINE-E.O. 13660].
2. BORODULINA, Svetlana Alekseevna; DOB 20 Dec 1973; POB Moscow,
Russia (individual) [UKRAINE-E.O. 13660].
3. DEMIDOV, Valentin Valentinovich (a.k.a. DEMYDOV, Valentyn); DOB
28 Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine
(individual) [UKRAINE-E.O. 13660].
4. KIVIKO, Irina Valerievna; DOB 05 Sep 1970 (individual) [UKRAINE-
E.O. 13660].
5. MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; POB Kochmes, Komi,
Russia (individual) [UKRAINE-E.O. 13660].
6. NAZAROV, Mikhail Anatolievich; DOB 1965 (individual) [UKRAINE-
E.O. 13660].
7. PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956 (individual)
[UKRAINE-E.O. 13660].
8. POLONSKY, Dmitry Anatolievich; DOB 02 Aug 1981; POB Simferopol,
Ukraine (individual) [UKRAINE-E.O. 13660].
9. SHAPOVALOV, Oleg Georgievich; DOB 17 Jul 1959; POB Nikopol,
Dnepropetrovsk Oblast, Ukraine (individual) [UKRAINE-E.O. 13660].
10. SHEREMET, Mikhail Sergeyevich; DOB 23 May 1971; POB Dzhankoy,
Ukraine (individual) [UKRAINE-E.O. 13660].
11. VASYUTA, Andrey Gennadievich; DOB 07 Mar 1965; POB Simferopol,
Ukraine (individual) [UKRAINE-E.O. 13660].
12. BASURIN, Eduard (a.k.a. BASURIN, Eduard Aleksandrovich); DOB 27
Jun 1966; POB Donetsk, Ukraine (individual) [UKRAINE-E.O. 13660].
13. ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB
Krasny Luch, Voroshilovgrad, Ukraine (individual) [UKRAINE-E.O. 13660].
14. KONONOV, Vladimir (a.k.a. KONONOV, Vladimir P.; a.k.a. KONONOV,
Vladimir Petrovich; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-E.O. 13660].
15. MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny Vladimirovich; a.k.a.
MANUILOV, Yevgeny); DOB 05 Jan 1967 (individual) [UKRAINE-E.O. 13660].
16. SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr; a.k.a. SHUBIN,
Alexandr Vasilievich); DOB 20 May 1972; POB Luhansk, Ukraine
(individual) [UKRAINE-E.O. 13660].
17. YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.; a.k.a. YATSENKO,
Victor Vyacheslavovich); DOB 22 Apr 1985 (individual) [UKRAINE-E.O.
13660].
Entity
1. SALVATION COMMITTEE OF UKRAINE (a.k.a. COMMITTEE FOR THE RESCUE
OF UKRAINE; a.k.a. SAVIOR OF UKRAINE COMMITTEE; a.k.a. UKRAINE
SALVATION COMMITTEE), Russia; Web site https://comitet.su/about/; Email
Address comitet@comitet.su; alt. Email Address komitet_2015@yahoo.com
[UKRAINE-E.O. 13660] (Linked To: AZAROV, Mykola Yanovych).
On September 1, 2016, OFAC blocked the property and interests in
property of the following person pursuant to E.O. 13661, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'':
Entity
1. CJSC ABR MANAGEMENT (a.k.a. ABR MANAGEMENT CJSC; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT; a.k.a. ``ABR''), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom 7,
Liter A, St. Petersburg 197022, Russia [UKRAINE-E.O. 13661] (Linked To:
BANK ROSSIYA).
On September 1, 2016, OFAC published the following revised
information for the following person on OFAC's Specially Designated
Nationals and Blocked Persons List (SDN List) whose property and
interests in property are blocked pursuant to E.O. 13661, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'':
Entity
1. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg
191124, Russia; SWIFT/BIC ROSY RU 2P; Web site www.abr.ru; Email
Address bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-E.O. 13661].
On September 1, 2016, OFAC blocked the property and interests in
property of the following persons pursuant to E.O. 13685, ``Blocking
Property of Certain Persons and Prohibiting Certain Transactions With
Respect to the Crimea Region of Ukraine'':
Entities
1. CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CJSC), Rakhmanovskiy lane,
4, bld.1, Morskoy House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com [UKRAINE-E.O. 13685].
2. LLC KOKSOKHIMTRANS (a.k.a. KOKSOKHIMTRANS LTD.), Rakhmanovskiy
lane, 4, bld.1, Morskoy House, Moscow 127994, Russia [UKRAINE-E.O.
13685].
3. OJSC SOVFRACHT (a.k.a. PJSC `SOVFRACHT'; a.k.a. SOVFRACHT JSC;
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow
127994, Russia; Email Address general@sovfracht.ru [UKRAINE-E.O.
13685].
4. SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO `CMT-K'; a.k.a. OOO `SMT-K';
[[Page 62247]]
a.k.a. SMT-CRIMEA; a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, d.
15, office 51, Simferopol, Crimea, Ukraine; Vokzalnoye Highway 140,
Kerch, Ukraine; Anapskoye Highway 1, Temryuk, Russia; Email Address
info@smt-k.ru; alt. Email Address info@parom-k.ru [UKRAINE-E.O. 13685].
5. SOVFRACHT MANAGING COMPANY LLC (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a. SOVFRACHT MANAGEMENT COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email Address
general@sovfracht.ru [UKRAINE-E.O. 13685].
6. SOVFRACHT-SOVMORTRANS GROUP (a.k.a. SOVFRACHT-SOVMORTRANS;
a.k.a. SOVFRAKHT-SOVMORTRANS), Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia [UKRAINE-E.O. 13685].
7. PJSC MOSTOTREST (a.k.a. MOSTOTREST; a.k.a. MOSTOTREST, PAO;
a.k.a. OPEN JOINT STOCK COMPANY `MOSTOTREST'; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087, Russia; d.
6 str. 5, ul. Barklaya, Moscow 121087, Russia; Web site www.mostro.ru;
Email Address pressa@mostro.ru; MICEX Code MSTT; Registration ID
1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification
Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia)
[UKRAINE-E.O. 13685].
8. SGM MOST OOO (f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC),
d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government
Gazette Number 29170220 (Russia) [UKRAINE-E.O. 13685].
9. FEDERAL SUE SHIPYARD `MORYE' (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE SZ MORYE; a.k.a. FSUE SZ `MORYE'; a.k.a. MORYE SHIPYARD;
a.k.a. ``MORE SHIPYARD''), 1 Desantnikov Street, Feodosia, Crimea
98176, Ukraine; Web site https://moreship.ru/; Email Address
office@moreship.ru [UKRAINE-E.O. 13685].
10. OAO `URANIS-RADIOSISTEMY' (a.k.a. OJSC `URANIS RADIO SYSTEMS';
a.k.a. OJSC URANIS-RADIOSISTEMY; a.k.a. URANIS-RADIOSISTEMY OAO), 33 G,
Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine; Web site
www.uranis.net; Email Address uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address vlad_k@uranis.net; Registration ID
1149204003233; Tax ID No. 9201001120 [UKRAINE-E.O. 13685].
11. OAO SHIP REPAIR CENTER `ZVEZDOCHKA' (a.k.a. `ZVEZDOCHKA'
SHIPYARD; a.k.a. AO SHIP REPAIR CENTER `ZVEZDOCHKA'; a.k.a. JOINT STOCK
COMPANY SHIP REPAIR CENTER `ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
ZVEZDOCHKA), 12, proyezd Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13 Geroyev Sevastopolya Street,
Sevastopol, Crimea 99001, Ukraine; Web site www.star.ru; alt. Web site
https://starsmz.ru/; alt. Web site https://sevmorzavod.com/; Email
Address info@star.ru; alt. Email Address star_sev@mail.ru; alt. Email
Address office@smp.com.ua; Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-E.O. 13685].
12. OOO SHIPYARD `ZALIV' (f.k.a. AO SHIPYARD `ZALIV'; f.k.a. JSC
SHIPYARD `ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
`ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Web site https://www.zalivkerch.com/; alt. Web site https://www.zaliv.com/; Email Address
zaliv@zalivkerch.com [UKRAINE-E.O. 13685].
13. SUE RC `FEODOSIA OPTICAL PLANT' (a.k.a. FE.O. DOSIA STATE
OPTICAL PLANT; a.k.a. STATE OPTICAL PLANT--FE.O. DOSIA), Feodosia State
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100, Ukraine;
Web site https://www.fkoz.feodosia.com.ua/; Email Address
optic_plant_sbut@bk.ru [UKRAINE-E.O. 13685].
14. FAU `GLAVGOSEKSPERTIZA ROSSII' (a.k.a. FEDERAL AUTONOMOUS
INSTITUTION `MAIN DIRECTORATE OF STATE EXAMINATION'; a.k.a. GENERAL
BOARD OF STATE EXPERT REVIEW; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy
Lane, building 6, Moscow 101000, Russia; 13 Demidova Street,
Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Web site https://gge.ru; Email Address info@gge.ru [UKRAINE-
E.O. 13685].
15. FKU UPRDOR `TAMAN' (a.k.a. FEDERAL STATE INSTITUTION MANAGEMENT
OF FEDERAL ROADS `TAMAN'), 3 Revolution Avenue, Anapa, Krasnodar
353440, Russia; Web site https://fkutaman.ru/; Email Address
office@fkutaman.ru [UKRAINE-E.O. 13685].
16. AO `INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG' (a.k.a. AO
`INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST--SANKT-PETERBURG, ZAO; a.k.a. JSC `INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG'; a.k.a. JSC `INSTITUTE
GIPROSTROYMOST--SANKT-PETERBURG'; f.k.a. ZAO `INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG'), 7 Yablochkova Street, St.
Petersburg 197198, Russia; Web site www.gpsm.ru; Email Address
office@gpsm.ru; Registration ID 1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette Number 53289443 (Russia)
[UKRAINE-E.O. 13685].
17. OOO `DSK' (a.k.a. OOO `DOROZHNAYA STROITELNAYA KOMPANIA'),
Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast 171470,
Russia; Web site https://dorstroycom.ru; Email Address
dsk@dorstroycom.ru; alt. Email Address secretar@dorstroycom.ru;
Registration ID 1036906000922 (Russia) [UKRAINE-E.O. 13685].
18. OOO `STG-EKO' (a.k.a. `STG-EKO' LLC), Street Zastavskaya
Building 22, Part A, Saint Petersburg 196084, Russia; Web site https://www.stg-eco.ru/ ru/; Email Address info@stg-eco.ru; alt. Email Address
info.rb@stg-eco.ru; Registration ID 1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-E.O. 13685].
On September 1, 2016, OFAC determined that the Bank of Moscow owns,
directly or indirectly, a 50 percent or greater interest in the
following persons. As such, these persons are subject to the
prohibitions of Directive 1 (as amended) of September 12, 2014, issued
pursuant to E.O. 13662, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' and 31 CFR 589.406 and
589.802, and following the Secretary of the Treasury's determination
pursuant to section l(a)(i) of E.O. 13662 with respect to the financial
services sector of the Russian Federation economy.
Entities
1. AUTOMATED BANKING TECHNOLOGIES CJSC (a.k.a. CJSC `AUTOMATED
BANKING TECHNOLOGIES'; a.k.a. JOINT STOCK COMPANY
[[Page 62248]]
`AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'; a.k.a. ZAO
`AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'), Street Pushechnaya, D. 5,
G., Moscow 107031, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Tax ID No. 7702026595 (Russia);
For more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
2. BM BANK PUBLIC JOINT STOCK COMPANY (f.k.a. BM BANK LLC; a.k.a.
BMBANK JSC; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY `BM BANK'; a.k.a.
``LLC BM BANK''), 37/122 T. Shevchenko bld, Kyiv 01032, Ukraine; SWIFT/
BIC BMLT UA UK; Web site https://www.bmbank.com.ua; Email Address
bank@bmbank.com.ua; Executive Order 13662 Directive Determination--
Subject to Directive 1; All offices worldwide; for more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
3. BM HOLDING AG (a.k.a. BM HOLDING LTD; a.k.a. BM HOLDING SA), C/O
Treureva AG, Muhlebachstrasse 23, Zurich 8024, Switzerland;
Chamerstrasse 172, P.O. Box, Zug CH-6300, Switzerland; Executive Order
13662 Directive Determination--Subject to Directive 1; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
4. BM PROEKT, OOO (a.k.a. BM PROJECT LLC; a.k.a. LIMITED LIABILITY
COMPANY `BM PROYEKT'; a.k.a. OBSHCHESTVO S ORGRANICHENNOI
OTVETSTVENNOSTYU `BM PROEKT'; a.k.a. OOO BM PROECKT; a.k.a. ``LLC BM
PROJECT''), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 5117746015624 (Russia); Tax ID No. 7702777873 (Russia);
Government Gazette Number 37319127 (Russia); For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
5. BM-DIREKTSIYA, OOO (a.k.a. BM DIREKTSIYA LLC; a.k.a. LIMITED
LIABILITY COMPANY `BM-DIREKTSIYA'; a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU `BM-DIREKTSIYA'; a.k.a. OOO `BM-DIREKTSIYA'), 8/15
str. 3 ul. Rozhdestvenka, Moscow 107996, Russia; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1117746628185; Tax ID No. 7702768727; Government Gazette Number
30162881; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
BANK OF MOSCOW).
6. BOM ASSET MANAGEMENT LTD, Arc. Makariou 2-4, Capital center, 9th
floor, index 1065, Nicosia, Cyprus; Executive Order 13662 Directive
Determination--Subject to Directive 1; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
7. BOM FINANCE LTD, 2nd Floor Vanterpool Plaza, Wickhams Cay 1,
Road Town, Virgin Islands, British; Executive Order 13662 Directive
Determination--Subject to Directive 1; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
8. BOM PROJECT FINANCING LTD (a.k.a. BOM PROJECT FINANCING
LIMITED), 14th Floor, Papachristoforu Building, 32 Kritis Street,
Limassol, Cyprus; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: BANK OF MOSCOW).
9. BPO PECHATNIKI, OAO (a.k.a. OPEN JOINT STOCK COMPANY `BUMAZHNO-
POLIGRAFICHESKOYE OBYEDINENIYE `PECHATNIKI'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE
`PECHATNIKI'), d. 53, ul. Ryabinovaya, Moscow 121471, Russia; D. 4,
Brodnikov Per., Moscow 119180, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1087746844240;
Tax ID No. 7706694089; Government Gazette Number 87562873; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
10. CROSSPLANET LTD, 196/Themistokli Dervi, 3 Julia House, Nicosia
1066, Cyprus; Executive Order 13662 Directive Determination--Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
BANK OF MOSCOW).
11. EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a.
ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK),
Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22; Web site
https://www.krediidipank.ee; Executive Order 13662 Directive
Determination--Subject to Directive 1; All offices worldwide; for more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
12. FINANSOVY ASSISTENT CJSC (a.k.a. CJSC `FINANSOVY ASSISTANT';
a.k.a. ZAO `FINANSOVY ASSISTANT'), d. 4/10 str. 1 ul. Sadovaya-
Triumphalnaya, Moscow, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
13. LESPROMPROTSESSING, ZAO (a.k.a. CJSC LESPROMPROCESSING; a.k.a.
CLOSED JOINT-STOCK COMPANY `LESPROMPROCESSING'; a.k.a.
LESPROMPROCESSING CJSC; f.k.a. LIKVIDATSIONNAYA KOMISSIYA ZAO
`LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)), d. 13
str. 2 per. Bolshoi Sukharevski, Moscow 127051, Russia; B. Sucharevsky
per, 13 str. 2, 21, Moscow, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1;
[[Page 62249]]
Registration ID 1077764064905 (Russia); Government Gazette Number
84130506; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
BANK OF MOSCOW).
14. LLC BALTECH (a.k.a. BALTECH LLC; a.k.a. OOO `BALTECH'), Russia;
Executive Order 13662 Directive Determination--Subject to Directive 1;
For more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
15. MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO (f.k.a.
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA;
a.k.a. AKTSIONERNOE OBSHCHESTVO `MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA
KOMPANIYA'; a.k.a. INTERNATIONAL MANAGEMENT COMPANY OJSC; a.k.a. JOINT
STOCK COMPANY `MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a.
OJSC INTERNATIONAL MANAGEMENT COMPANY), d. 13/2 ul. Begovaya, Moscow
125284, Russia; Executive Order 13662 Directive Determination--Subject
to Directive 1; Registration ID 1027714019772 (Russia); Tax ID No.
7714283773 (Russia); Government Gazette Number 59709936 (Russia); For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
16. OPEN JOINT STOCK COMPANY CHAYKA (a.k.a. CHAIKA OJSC; a.k.a. OAO
CHAIKA; a.k.a. PJSC CHAIKA), Russia; Turchaninov Per., D. 3, BLDG 1,
G., Moscow 119034, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Tax ID No. 7704021200 (Russia);
For more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
17. RIELTSITI, OOO (a.k.a. LIMITED LIABILITY COMPANY `RIELTSITI';
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU `RIELTSITI'; a.k.a.
OOO `REALTCITY'; a.k.a. ``REALTCITY LLC''; a.k.a. ``REALT-CITY LLC''),
d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia; Per
Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1127746617008 (Russia); Tax ID No. 7707782490;
Government Gazette Number 11365058; For more information on directives,
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.
13662] (Linked To: BANK OF MOSCOW).
18. SG MSK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `STRAKHOVAYA GRUPPA
MSK'; a.k.a. OAO `STRACHOVAIYA GRUPPA MSK'; a.k.a. OPEN JOINT STOK
COMPANY `INSURANCE GROUP MCK'; a.k.a. PJSC `INSURANCE GROUP MSK'), d.
40, ul. Dolgorukovskaya, Moscow 127006, Russia; Web site https://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Email Address
root@oasopsk.kazan.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1021602843470 (Russia); Tax ID
No. 1655006421 (Russia); Government Gazette Number 23333017 (Russia);
For more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
19. UNITED COMPANY OJSC (a.k.a. OAO `OBIDINENAIYA KOMANIYA'; a.k.a.
OJSC UNITED COMPANY; a.k.a. PJSC `UNITED COMPANY'), St. Petersburg
192177, Russia; ul. Ryabinovaya d. 53, Moscow 121471, Russia; Executive
Order 13662 Directive Determination--Subject to Directive 1; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
On September 1, 2016, OFAC determined that Gazprombank OAO owns,
directly or indirectly, a 50 percent or greater interest in the
following persons. As such, these persons are subject to the
prohibitions of Directive 1 (as amended) of September 12, 2014, issued
pursuant to E.O. 13662, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' and 31 CFR 589.406 and
589.802, and following the Secretary of the Treasury's determination
pursuant to section l(a)(i) of E.O. 13662 with respect to the financial
services sector of the Russian Federation economy.
Entities
1. AREXIMBANK-GAZPROMBANK GROUP CJSC (a.k.a. ARMENIAN-RUSSIAN
EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY), 12 M.
Mkrtchyan Street, Yerevan 375010, Armenia; 6-10 Northern Ave., Yerevan
0001, Armenia; SWIFT/BIC RKASAM22; Web site www.areximbank.am;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Tax ID No. 02540791; All offices worldwide; for more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
2. CENTREX EUROPE ENERGY AND GAS AG (a.k.a. CENTREX EUROPE ENERGY &
GAS AG), Wiedner Hauptstrasse 17, Vienna 1040, Austria; Web site
www.centrex.com; Executive Order 13662 Directive Determination--Subject
to Directive 1; Registration ID FN 230884k; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
3. CREDIT URAL BANK (a.k.a. BANK KUB AO; a.k.a. CREDIT URAL BANK
JOINT-STOCK COMPANY; a.k.a. KREDIT URAL BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. ``KUB OAO''), Street Gagarina 17, Magnitogorsk
455044, Russia; SWIFT/BIC CRDURU4C; Web site www.creditural.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1027400000638; Tax ID No. 7414006722; All offices
worldwide; for more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
4. GAZKARDSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY
GAZKARDSERVIS), Obrucheva Street, Building 27, Corpus 2, Moscow 117630,
Russia; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID 1027739027634; Tax ID
[[Page 62250]]
No. 7724199506; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
5. GAZPROM MEDIA HOLDING (a.k.a. JOINT-STOCK COMPANY GAZPROM-MEDIA
HOLDING; a.k.a. JSC GAZPROM-MEDIA HOLDING), Rochdelskaya street
building 20, Moscow 123022, Russia; Krasnopresnenskaia nab. 12, CMT2,
Porch 7, Floor 10, Moscow 123610, Russia; Profsoyuznaya Street,
Building 125A, Moscow 117647, Russia; Web site www.gazprom-media.com;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 5087746018960; Tax ID No. 7728668727; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
6. GAZPROMBANK (SWITZERLAND) LTD, Zollikerstrasse 183, Zurich 8008,
Switzerland; Zollikerstrasse 183, Zurich 8032, Switzerland; SWIFT/BIC
RKBZCHZZ; Web site www.gazprombank.ch; Executive Order 13662 Directive
Determination--Subject to Directive 1; All offices worldwide; for more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
7. GAZPROMBANK LATIN AMERICA VENTURES BV, Dijsselhofplantsoen 14,
Amsterdam, Noord-Holland 1077, Netherlands; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
52285421; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
8. GAZPROMBANK LEASING ZAO (a.k.a. CLOSED JOINT-STOCK COMPANY
GAZPROMBANK LIZING), Proektiruyemiy proezd No 4062, building 6,
structure 16, BTs `Port Plaza', Moscow 115432, Russia; D.40 Ulitsa
Miklukho-Maklaya, Moscow 117342, Russia; Web site www.gpbl.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1037728033606; Tax ID No. 7728294503; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
9. GAZPROMBANK UPRAVLENIE AKTIVAMI (a.k.a. CLOSED JOINT-STOCK
COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI; a.k.a. GAZPROMBANK ASSET
MANAGEMENT ZAO), 63 Novocheremushkinskaya Street, Moscow 117418,
Russia; Koroviy val., building 7, Moscow 119049, Russia; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1047796382920; Tax ID No. 7722515837; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
10. GPB FINANCIAL SERVICES LIMITED, Arianthi Court, 2nd floor, 50
Agias Zonis Street, Limassol 3090, Cyprus; Agios Athanasios, 46,
Interlink Hermes Plaza, Floor 1, Limassol 4102, Cyprus; Web site
www.gpbfs.com.cy; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID HE 246301; For more information
on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
11. GPB GLOBAL RESOURCES BV, Dijsselhofplantsoen 14, Amsterdam 1077
BL, Netherlands; Web site www.gpb-gr.com; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
53240162; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
12. GPB INTERNATIONAL SA, 8-10, rue Mathias Hardt, Luxembourg 1717,
Luxembourg; Web site https://www.gazprombank.ru/eng/group/banks/299515/;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID B178974; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: GAZPROMBANK OAO).
13. GPB INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY GAZPROMBANK-
INVEST), Yakimanka B. Street, Building 39, Moscow 119049, Russia; 27-
29/1, building 6, Smolenskaya-Sennaya st., Moscow 119121, Russia; Web
site www.gpbi.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1037602004483; Tax ID No.
7612031791; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
14. GPB-DI HOLDINGS LIMITED (a.k.a. SIRITIA VENTURES LTD), 1
Lampousas, Nicosia 1095, Cyprus; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID HE 145737; For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
15. GPB-FACTORING OOO (a.k.a. LIMITED LIABILITY COMPANY GPB-
FAKTORING), 63 Novocheremushkinskaya Street, Moscow 117418, Russia;
Leninskiy prospect, building 15A, Moscow 119071, Russia; Web site
www.gazprombankfactoring.ru; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1107746158629;
Tax ID No. 7727712331; For more information on directives, please visit
the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
16. GPB-MORTGAGE JSC (a.k.a. GPB-IPOTEKA OAO, AB; a.k.a. JOINT-
STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY), D.14 Pr
Kolomenski, Moscow 115446, Russia; Web site www.gpb-ipoteka.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1027739137843; Tax ID No. 7727057683; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
17. IZ KARTEKS OOO (a.k.a. IZ-KARTEX NAMED AFTER P.G. KOROBKOV
LTD), Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg 196650, Russia;
Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg 196651, Russia; Web
site https://iz-kartex.com; Executive Order 13662 Directive
Determination--Subject to Directive 1;
[[Page 62251]]
Registration ID 1047855158780; Tax ID No. 7817301375; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
18. IZHORSKIYE ZAVODY OAO (a.k.a. OPEN JOINT STOCK COMPANY
IZHORSKIE ZAVODY), Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg
196650, Russia; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg
196651, Russia; Web site https://omz-izhora.com; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1027808749121; Tax ID No. 7817005295; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
19. KRIOGENMASH OAO (a.k.a. CRYOGENMASH; a.k.a. OPEN JOINT-STOCK
COMPANY KRIOGENNOGO MASHINOSTROYENIA), 67, Lenin Avenue, Balashikha,
Moscow Region 143907, Russia; 36 Lenina Prospekt, Balashikha G. 143907,
Russia; Web site www.cryogenmash.ru; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1025000513878;
Tax ID No. 5001000066; For more information on directives, please visit
the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
20. NAGELFAR TRADE AND INVEST LIMITED (a.k.a. NAGELFAR TRADE &
INVEST LIMITED), Trident Chambers, Road Town, P.O. Box 146, Tortola,
Virgin Islands, British; Agias Zonis, 50, Arianthi Court, 2nd floor,
Limassol 3090, Cyprus; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: GAZPROMBANK OAO).
21. NEW FINANCIAL TECHNOLOGIES OOO (a.k.a. CLOSED JOINT-STOCK
COMPANY NOVYE FINANSOVYE TEKHNOLOGII; a.k.a. ZAO NOVYE FINANSOVYE
TEKHNOLOGII), Vavilova Street, Building 52, Corpus 2, Moscow 117296,
Russia; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav
Oblast 152610, Russia; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1027739195692; Tax ID No.
7736144212; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
22. OMZ OAO (a.k.a. OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA
URALMASH-IZHORA)), Bld. 20, Ovchinnikovskaya Emb., Moscow 115035,
Russia; 24 Timura Frunze Street, Moscow 119021, Russia; Web site
www.omz.ru; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID 1026605610800; Tax ID No. 6663059899; For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
23. OMZ SPETSSTAL OOO (a.k.a. LIMITED LIABILITY COMPANY OMZ-
SPETSSTAL; a.k.a. OMZ-SPECIAL STEELS), Kolpino G, Izhorski Zavod, St.
Petersburg 196651, Russia; Izhorskiy Zavod, Kolpino, Saint Petersburg
196650, Russia; Web site www.omz-specialsteel.com; Executive Order
13662 Directive Determination--Subject to Directive 1; Registration ID
1026605609348; Tax ID No. 6673089388; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
24. PO URALENERGOMONTAZH ZAO (a.k.a. AO PROIZVODSTVENNOE
OBYEDINENIE `URALENERGOMONTAZH'; a.k.a. ``PO UEM JSC''), D. 11 B Kv.
93, Prospekt Kosmonavtov, Ekaterinburg 620017, Russia; Stroibaza,
Dobryanka 618740, Russia; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg
620017, Russia; 1a Ul.Vladivostokskaya, Ufa 450078, Russia; Stroibaza
Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma 624070, Russia; Rp
Reftinski, A/Ya 1, Asbest 624285, Russia; Baes A/Ya 7, Zarechny 624051,
Russia; 50, A, Ul. Transportnikov, Berezovski 623703, Russia;
Transportnikov Street, Building 50 a, Berezovskiy 623704, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1026602949163; For more information on directives,
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.
13662] (Linked To: GAZPROMBANK OAO).
25. SKODA JS A.S., Orlik 266, Plzen--mesto PSC 316 06, Plzen, Czech
Republic; Executive Order 13662 Directive Determination--Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
26. URALMASHZAVOD OAO (a.k.a. URALMASHPLANT), Pl. Pervoi
Pyatiletki, Ekaterinburg 620012, Russia; Web site www.uralmash.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1026605620689; Tax ID No. 6663005798; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
On September 1, 2016, OFAC determined that Open Joint Stock Company
Gazprom owns, directly or indirectly, a 50 percent or greater interest
in the following persons. As such, these persons are subject to the
prohibitions of Directive 4 of September 12, 2014, issued pursuant to
E.O. 13662, ``Blocking Property of Additional Persons Contributing to
the Situation in Ukraine'' and 31 CFR 589.406 and 589.802, and
following the Secretary of the Treasury's determination pursuant to
section l(a)(i) of E.O. 13662 with respect to the energy sector of the
Russian Federation economy.
Entities
1. ACHIM DEVELOPMENT, OOO (a.k.a. ACHIM DEVELOPMENT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `ACHIM DEVELOPMENT'), d.7
ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1148904001971; Tax ID No. 8904075533; Government
Gazette Number 32131525; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
2. DALTRANSGAZ, OAO (a.k.a. DALTRANSGAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
[[Page 62252]]
`DALTRANSGAZ'), d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion
Khabarovski krai 680509, Russia; Web site www.daltransgaz.ru; Email
Address A.Podojjnicyna@khb.gtt.gazprom.ru; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1032700295650; Tax ID No. 6500000930; Government Gazette Number
54545960; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
3. DRUZHBA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `DRUZHBA'; a.k.a.
DRUZHBA), Rogozinino, Moscow 143397, Russia; Web site
en.imperialhotel.ru; Email Address drugba@t50.ru; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1025003747317; Tax ID No. 5030019801; Government Gazette Number
31850347; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
4. GAZMASH, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `GAZMASH'; f.k.a.
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. GAZMASH), d. 54 korp. 1
litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia;
Web site www.gasmash.ru; Email Address asg@gasmash.ru; Executive Order
13662 Directive Determination--Subject to Directive 4; Registration ID
1027700008390; Tax ID No. 7709014944; Government Gazette Number
13265740; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
5. GAZ-OIL, OOO (a.k.a. GAZ-OIL; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `GAZ-OIL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
GAZ OIL), d.10 B ul.Nametkina, Moscow 117420, Russia; Web site
gasoil.ru; Email Address i.blagodarov@gasoil.ru; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1113926004422; Tax ID No. 3906229324; Government Gazette Number
22876655; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
6. GAZPROM DOBYCHA IRKUTSK, OOO (a.k.a. GAZPROM DOBYCHA IRKUTSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
IRKUTSK'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM),
d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia;
Web site Irkutsk-dobycha.gazprom.ru; Email Address
mail@irkgazprom.irk.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1073812008731; Tax ID No.
3812100646; Government Gazette Number 53371127; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
7. GAZPROM DOBYCHA KRASNODAR, OOO (a.k.a. GAZPROM DOBYCHA
KRASNODAR; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
DOBYCHA KRASNODAR'), d.53 ul.Shosse Neftyanikov, Krasnodar,
Krasnodarski krai 350051, Russia; Web site www.gazkuban.ru; Email
Address adm@kuban.gazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1022301190471;
Tax ID No. 2308065678; Government Gazette Number 00153784; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
8. GAZPROM DOBYCHA KUZNETSK, OOO (a.k.a. GAZPROM DOBYCHA KUZNETSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
KUZNETSK'), d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066,
Russia; Web site kuznetsk-dobycha.gazprom.ru; Email Address
GPKKUZNETSK@MAIL.RU; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1024201465551; Tax ID No.
4216000032; Government Gazette Number 26624330; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
9. GAZPROM DOBYCHA NADYM, OOO (a.k.a. GAZPROM DOBYCHA NADYM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA NADYM'),
d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia; Web site
nadymdobycha.gazprom.ru; Email Address MANAGER@ONGP.RU; Executive Order
13662 Directive Determination--Subject to Directive 4; Registration ID
1028900578080; Tax ID No. 8903019871; Government Gazette Number
00153761; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
10. GAZPROM DOBYCHA NOYABRSK, OOO (a.k.a. GAZPROM DOBYCHA NOYABRSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
NOYABRSK'), d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o. 629802,
Russia; Web site noyabrsk-dobycha.gazprom.ru; Email Address
NGD@NGD.GASPROM.RU; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1028900706647; Tax ID No.
8905026850; Government Gazette Number 05751797; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
11. GAZPROM DOBYCHA URENGOI, OOO (a.k.a. GAZPROM DOBYCHA URENGOY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
URENGOI'), d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski
a.o. 629307, Russia; Web site urengoy-dobycha.gazprom.ru; Email Address
s.v.mazanov@gd-urengoy.gazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1028900628932;
Tax ID No. 8904034784; Government Gazette
[[Page 62253]]
Number 05751745; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
12. GAZPROM DOBYCHA YAMBURG,OOO (a.k.a. GAZPROM DOBYCHA YAMBURG;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
YAMBURG'), d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski
a.o 629306, Russia; Web site yamburg-dobycha.gazprom.ru; Email Address
PRIYEMNAYA@YGDU; Executive Order 13662 Directive Determination--Subject
to Directive 4; Registration ID 1028900624576; Tax ID No. 8904034777;
Government Gazette Number 04803457; For more information on directives,
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.
13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
13. GAZPROM ENERGO, OOO (a.k.a. GAZPROM ENERGO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM ENERGO'), 8 Korp. 1
ul.Stroitelei, Moscow 117939, Russia; Web site
gazpromenergo.gazprom.ru; Email Address info@adm.energo.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027739841370; Tax ID No. 7736186950; Government
Gazette Number 18584757; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
14. GAZPROM FLOT, OOO (a.k.a. GAZPROM FLOT; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM FLOT'), d. 12 A ul.Nametkina,
Moscow 117420, Russia; Web site flot.gazprom.ru; Email Address
denisenko@gazflot.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027700198635; Tax ID No.
7740000037; Government Gazette Number 40025139; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
15. GAZPROM GAZNADZOR, OOO (a.k.a. GAZPROM GAZNADZOR; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM GAZNADZOR'), 41
str. 1 prospekt Vernadskogo, Moscow 119415, Russia; Web site
gaznadzor.gazprom.ru; Email Address artemyeva@gaznadzor.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027700528019; Tax ID No. 7740000051; Government
Gazette Number 05030626; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
16. GAZPROM GAZOBEZOPASNOST, OOO (a.k.a. GAZPROM GAZOBEZOPASNOST;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
GAZOBEZOPASNOST'), d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Russia;
Web site gazbez.ru; Email Address g.rybanova@gazbez.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1025000658187; Tax ID No. 5003028148; Government
Gazette Number 23484472; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
17. GAZPROM GEOLOGORAZVEDKA, OOO (a.k.a. GAZPROM GEOLOGORAZVEDKA;
f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA
KRASNOYARSK; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`GAZPROM GEOLOGORAZVEDKA'), d.70 ul.Gertsena, Tyumen, Tyumenskaya obl.
625000, Russia; Web site geologorazvedka.gazprom.ru; Email Address
a.davydov@ggr.gazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1042401809560;
Tax ID No. 2460066149; Government Gazette Number 75782730; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
18. GAZPROM INFORM, OOO (a.k.a. GAZPROM INFORM; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM INFORM'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST), d. 13 str. 3 ul.Bolshaya
Cheremushkinskaya, Moscow 117447, Russia; Web site inform.gazprom.ru;
Email Address d.g.kozlov@inform.gazprom.ru; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1097746469303; Tax ID No. 7727696104; Government Gazette Number
49880231; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
19. GAZPROM INVEST, OOO (a.k.a. GAZPROM INVEST; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM INVEST'), d. 6 litera D
ul.Startovaya, St. Petersburg 196210, Russia; Web site zapad-
invest.gazprom.ru; Email Address izelentsov@zapad-invest.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1077847507759; Tax ID No. 7810483334; Government
Gazette Number 82129203; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
20. GAZPROM KAPITAL, OOO (a.k.a. GAZPROM KAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM KAPITAL'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN), Sosenskoe Pos,
Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia; Web site
gazpromcapital.ru; Email Address info.gazprom_capital@adm.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1087746212388; Tax ID No. 7726588547; Government
Gazette Number 84813628; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.
[[Page 62254]]
13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
21. GAZPROM KOMPLEKTATSIYA, OOO (a.k.a. GAZPROM KOMPLEKTATSIYA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
KOMPLEKTATSIYA'), 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia; Web
site komplektatsiya.gazprom.ru; Email Address gki@gki.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027700501113; Tax ID No. 7740000044; Government
Gazette Number 05030632; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
22. GAZPROM MEZHREGIONGAZ, OOO (a.k.a. GAZPROM MEZHREGIONGAZ;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
MEZHREGIONGAZ'), d. DOM 24 korp. LITER A nab.Admirala Lazareva, St.
Petersburg 197110, Russia; Web site mrg.gazprom.ru; Email Address
k.seleznev@mrg.gazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1025000653930;
Tax ID No. 5003021311; Government Gazette Number 45138919; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
23. GAZPROM PERERABOTKA, OOO (a.k.a. GAZPROM PERERABOTKA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM PERERABOTKA'),
d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug--Yugra
a.o. 628417, Russia; Web site pererabotka.gazprom.ru; Email Address
GPP@GPP.GAZPROM.RU; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1071102001651; Tax ID No.
1102054991; Government Gazette Number 97152834; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
24. GAZPROM PERSONAL, OOO (a.k.a. GAZPROM PERSONAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM PERSONAL'), 16,
Gsp-7 ul.Nametkina, Moscow 117997, Russia; Email Address
a.malushitsky@podzemgazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 5117746041860;
Tax ID No. 7728794168; Government Gazette Number 38223286; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
25. GAZPROM PROMGAZ, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `GAZPROM
PROMGAZ'; a.k.a. GAZPROM PROMGAZ; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZPROM PROMGAZ), d. 6 ul.Nametkina, Moscow 117420, Russia;
Web site oao-promgaz.ru; Email Address A.Solomko@promgaz.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027700174061; Tax ID No. 7734034550; Government
Gazette Number 00158847; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
26. GAZPROM RUSSKAYA, OOO (a.k.a. GAZPROM RUSSKAYA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM RUSSKAYA'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ), 3 korp.2
ul.Varshavskaya, St. Petersburg 196128, Russia; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1023801016887; Tax ID No. 3808069915; Government Gazette Number
55567892; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-E.O. 13662] (Linked
To: OPEN JOINT STOCK COMPANY GAZPROM).
27. GAZPROM SOTSINVEST, OOO (a.k.a. GAZPROM SOTSINVEST; f.k.a.
GAZPROMINVESTARENA OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `GAZPROM SOTSINVEST'), d. 20 litera A
nab.Aptekarskaya, St. Petersburg 197022, Russia; Web site
sotsinvest.gazprom.ru; Email Address Y.Gagarinskiy@gpia.ru; Executive
Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1037700253470; Tax ID No. 7736077414; Government
Gazette Number 11453584; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
28. GAZPROM SVYAZ, OOO (a.k.a. GAZPROM SVYAZ; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM SVYAZ'), d.16 ul.Nametkina,
Moscow 117997, Russia; Web site gazsvyaz.ru; Email Address
a.nosonov@gazprom.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027739411457; Tax ID No.
7740000020; Government Gazette Number 04695507; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
29. GAZPROM TELEKOM, OOO (a.k.a. GAZPROM TELECOM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TELEKOM'; f.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM), d. 62 str. 2 shosse
Starokaluzhskoe, Moscow 117630, Russia; Web site www.gaztelecom.ru;
Email Address b.motenko@gazpromtelecom.ru; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1137746329962; Tax ID No. 7728840569; Government Gazette Number
42934136; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
30. GAZPROM TRANSGAZ KAZAN, OOO (a.k.a. GAZPROM TRANSGAZ KAZAN;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
KAZAN'), d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia;
Web site kazan-tr.gazprom.ru; Email Address Vlads@TTG.bancorp.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1021603624921; Tax ID No. 1600000036; Government
Gazette Number 00154364; For more
[[Page 62255]]
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
31. GAZPROM TRANSGAZ KRASNODAR, OOO (a.k.a. GAZPROM TRANSGAZ
KRASNODAR; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
TRANSGAZ KRASNODAR'), d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski
krai 350051, Russia; Web site Krasnodar-tr.gazprom.ru; Email Address
d.matutin@tgk.gazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1072308003063;
Tax ID No. 2308128945; Government Gazette Number 80169546; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
32. GAZPROM TRANSGAZ MAKHACHKALA, OOO (a.k.a. GAZPROM TRANSGAZ
MAKHACHKALA; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`GAZPROM TRANSGAZ MAKHACHKALA; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA), ul.O.Bulacha,
Makhachkala, Dagestan resp. 367030, Russia; Web site Makhachkala-
tr.gazprom.ru; Email Address emirbekov@dgp.gazprom.ru; Executive Order
13662 Directive Determination--Subject to Directive 4; Registration ID
1020502628486; Tax ID No. 0500000136; Government Gazette Number
12824367; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
33. GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO (a.k.a. GAZPROM TRANSGAZ
NIZHNY NOVGOROD; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`GAZPROM TRANSGAZ NIZHNI NOVGOROD'), d.11 ul.Zvezdinka, Nizhni
Novgorod, Nizhegorodskaya obl. 603950, Russia; Web site n-novgorod-
tr.gazprom.ru; Email Address ceo@vtg.gazprom.ru; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1025203016332; Tax ID No. 5260080007; Government Gazette Number
04864329; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
34. GAZPROM TRANSGAZ SAMARA, OOO (a.k.a. GAZPROM TRANSGAZ SAMARA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
SAMARA'), d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl.
443068, Russia; Web site samara-tr.gazprom.ru; Email Address
oppt@samaratransgaz.gazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1026300956505;
Tax ID No. 6315000291; Government Gazette Number 00154306; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
35. GAZPROM TRANSGAZ SANKT-PETERBURG, OOO (a.k.a. GAZPROM TRANSGAZ
SAINT PETERSBURG; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`GAZPROM TRANSGAZ SANKT-PETERBURG'), 3 korp.2 ul.Varshavskaya, St.
Petersburg 196128, Russia; Web site www.spb-tr.gazprom.ru; Email
Address gfokin@spb.ltg.gazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1027804862755;
Tax ID No. 7805018099; Government Gazette Number 00154312; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
36. GAZPROM TRANSGAZ SARATOV, OOO (a.k.a. GAZPROM TRANSGAZ SARATOV;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
SARATOV'), d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya
obl. 410052, Russia; Web site Saratov-tr.gazprom.ru; Email Address
SECR@UTG.GAZPROM.RU; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1026403049815; Tax ID No.
6453010110; Government Gazette Number 04863554; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
37. GAZPROM TRANSGAZ STAVROPOL, OOO (a.k.a. GAZPROM TRANSGAZ
STAVROPOL; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
TRANSGAZ STAVROPOL'), d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol,
Stavropolski krai 355000, Russia; Web site Stavropol-tr.gazprom.ru;
Email Address ooo@ktg.gazprom.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1022601940613;
Tax ID No. 2636032629; Government Gazette Number 04864447; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
38. GAZPROM TRANSGAZ SURGUT, OOO (a.k.a. GAZPROM TRANSGAZ SURGUT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
SURGUT'), d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny
okrug--Yugra a.o. 628406, Russia; Web site Surgut-tr.gazprom.ru; Email
Address TELEGRAF@SURGUT.GAZPROM.RU; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1028601679314;
Tax ID No. 8617002073; Government Gazette Number 05015124; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
39. GAZPROM TRANSGAZ TOMSK, OOO (a.k.a. GAZPROM TRANSGAZ TOMSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
TOMSK'), d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia; Web
site tomsk-tr.gazprom.ru; Email Address A.rays@tlru.gtt.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027000862954; Tax ID No. 7017005289; Government
Gazette Number 04634954; For more information on directives, please
visit
[[Page 62256]]
the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
40. GAZPROM TRANSGAZ UFA, OOO (a.k.a. GAZPROM TRANSGAZ UFA; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `GAZPROM TRANSGAZ UFA'), 59 ul.Rikharda Zorge, Ufa,
Bashkortostan resp. 450054, Russia; Web site ufa-tr.gazprom.ru; Email
Address info@bashtg.gazp; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1020202861821;
Tax ID No. 0276053659; Government Gazette Number 00154358; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
41. GAZPROM TRANSGAZ UKHTA, OOO (a.k.a. GAZPROM TRANSGAZ UKHTA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
UKHTA'), d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia; Web
site ukhta-tr.gazprom.ru; Email Address azaharov@sgp.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1021100731190; Tax ID No. 1102024468; Government
Gazette Number 00159025; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
42. GAZPROM TRANSGAZ VOLGOGRAD, OOO (a.k.a. GAZPROM TRANSGAZ
VOLGOGRAD; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
TRANSGAZ VOLGOGRAD'), 58 ul.Raboche-Krestyanskaya, Volgograd,
Volgogradskaya obl. 400074, Russia; Web site Volgograd-tr.gazprom.ru;
Email Address VTG@GASPROM.RU; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1023403849182;
Tax ID No. 3445042160; Government Gazette Number 00154281; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
43. GAZPROM TRANSGAZ YUGORSK, OOO (a.k.a. GAZPROM TRANSGAZ YUGORSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
YUGORSK'; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TYUMENTRANSGAZ), d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny
okrug, Yugra a.o. 628260, Russia; Web site www.gazprom-transgaz-
yugorsk.ru; Email Address KANS1@TTG.GAZPROM.RU; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1028601843918; Tax ID No. 8622000931; Government Gazette Number
00154223; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
44. GAZPROM TSENTRREMONT, OOO (a.k.a. GAZPROM TSENTRREMONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TSENTRREMONT'),
d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia; Web
site centrremont.gazprom.ru; Email Address I.Suvorova@gcr.gazprom.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1085050006766; Tax ID No. 5050073540; Government
Gazette Number 86732184; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
45. GAZPROM VNIIGAZ, OOO (a.k.a. GAZPROM VNIIGAZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `NAUCHNO-ISSLEDOVATELSKI
INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI--GAZPROM VNIIGAZ'), P
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia; Web site
www.vniigaz.ru; Email Address adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination--Subject to Directive 4; Registration ID
1025000651598; Tax ID No. 5003028155; Government Gazette Number
31323949; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
46. KAMCHATGAZPROM, OAO (a.k.a. KAMCHATGAZPROM; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `KAMCHATGAZPROM'), d.19 ul.Pogranichnaya,
Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia; Web site
gazprom.kamchatka.ru; Email Address novikova@gazprom.kamchatka.ru;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1024101219966; Tax ID No. 4105023034; Government
Gazette Number 10870044; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
47. KRASNOYARSKGAZPROM, PAO (a.k.a. KRASNOYARSKGAZPROM; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO `KRASNOYARSKGAZPROM'), d.1
pl.Akademika Kurchatova, Moscow 123182, Russia; Web site
www.kgazprom.ru; Email Address lukyanchikov@kgazprom.ru; Executive
Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1022401804820; Tax ID No. 2460040655; Government
Gazette Number 52290094; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
48. LAZURNAYA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `LAZURNAYA'; a.k.a. ``LAZURNAYA''), d.103 prospekt
Kurortny, Sochi, Krasnodarski krai 354024, Russia; Web site
www.lazurnaya.ru; Email Address res@lazurnaya.ru; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1132367004989; Tax ID No. 2319070831; Government Gazette Number
10077966; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/
Programs/Pages/
[[Page 62257]]
ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
49. NIIGAZEKONOMIKA, OOO (a.k.a. NIIGAZECONOMIKA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `NAUCHNOISSLEDOVATELSKI
INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V
GAZOVOIPROMYSHLENNOSTI'), d. 20 korp. 8 ul. Staraya Basmannaya, Moscow
107066, Russia; Web site niigazeconomika.gazprom.ru; Email Address
econmg@gazprom.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027739345842; Tax ID No.
7701022125; Government Gazette Number 47588503; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
50. VOSTOKGAZPROM, OAO (a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
`VOSTOKGAZPROM'; a.k.a. VOSTOKGAZPROM), d.73 ul.Bolshaya Podgornaya,
Tomsk, Tomskaya obl. 634009, Russia; Web site vostokgazprom.gazprom.ru;
Email Address canclervgp@vostokgazprom.ru; alt. Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1027000855111; Tax ID No. 7017005296; Government Gazette Number
49382579; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
51. YAMALGAZINVEST, ZAO (a.k.a. YAMALGAZINVEST; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO `YAMALGAZINVEST'), d. 41 korp. 1 prospekt
Vernadskogo, Moscow 117415, Russia; Web site
www.yamalgazinvest.gazprom.ru; Email Address a.alyabev@sever-invest.gazprom.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027700154261; Tax ID No.
7728149400; Government Gazette Number 45938198; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
Dated: September 1, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-21590 Filed 9-7-16; 8:45 am]
BILLING CODE 4810-AL-P