Sanctions Actions Pursuant to Executive Orders 13661, 13662, and 13685, 95303-95307 [2016-31073]
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Federal Register / Vol. 81, No. 248 / Tuesday, December 27, 2016 / Notices
ACTION:
Notice and request for comment.
The OCC, as part of its
continuing effort to reduce paperwork
and respondent burden, invites the
general public and other Federal
agencies to take this opportunity to
comment on a continuing information
collection as required by the Paperwork
Reduction Act of 1995 (PRA).
In accordance with the requirements
of the PRA, the OCC may not conduct
or sponsor, and the respondent is not
required to respond to, an information
collection unless it displays a currently
valid Office of Management and Budget
(OMB) control number.
The OCC is soliciting comment
concerning renewal of its information
collection titled, ‘‘Financial
Management Policies—Interest Rate
Risk.’’
SUMMARY:
Comments must be submitted on
or before February 27, 2017.
ADDRESSES: Because paper mail in the
Washington, DC area and at the OCC is
subject to delay, commenters are
encouraged to submit comments by
email, if possible. Comments may be
sent to: Legislative and Regulatory
Activities Division, Office of the
Comptroller of the Currency, Attention:
1557–0299, 400 7th Street SW., Suite
3E–218, Mail Stop 9W–11, Washington,
DC 20219. In addition, comments may
be sent by fax to (571) 465–4326 or by
electronic mail to prainfo@occ.treas.gov.
You may personally inspect and
photocopy comments at the OCC, 400
7th Street SW., Washington, DC 20219.
For security reasons, the OCC requires
that visitors make an appointment to
inspect comments. You may do so by
calling (202) 649–6700 or, for persons
who are deaf or hard of hearing, TTY,
(202) 649–5597. Upon arrival, visitors
will be required to present valid
government-issued photo identification
and submit to security screening in
order to inspect and photocopy
comments.
All comments received, including
attachments and other supporting
materials, are part of the public record
and subject to public disclosure. Do not
include any information in your
comment or supporting materials that
you consider confidential or
inappropriate for public disclosure.
FOR FURTHER INFORMATION CONTACT:
Shaquita Merritt, OCC Clearance
Officer, (202) 649–5490 or, for persons
who are deaf or hard of hearing, TTY,
(202) 649–5597, Legislative and
Regulatory Activities Division, Office of
the Comptroller of the Currency, 400 7th
Street SW., Suite 3E–218, Mail Stop
9W–11, Washington, DC 20219.
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DATES:
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Under the
PRA (44 U.S.C. 3501–3520), Federal
agencies must obtain approval from
OMB for each collection of information
that they conduct or sponsor. The term
‘‘collection of information’’ is defined in
44 U.S.C. 3502(3) and 5 CFR 1320.3(c)
and includes agency requests or
requirements that members of the public
submit reports, keep records, or provide
information to a third party.
Section 3506(c)(2)(A) of title 44
requires Federal agencies to publish a
60-day notice in the Federal Register
concerning each proposed collection of
information, including each proposed
extension of an existing collection of
information, before submitting the
collection to OMB for approval. To
comply with this requirement, the OCC
is publishing this notice of the renewal
of the following information collection:
Title: Financial Management
Policies—Interest Rate Risk.
OMB Control No.: 1557–0299.
Type of Review: Regular.
Affected Public: Businesses or other
for-profit.
Frequency of Response: On occasion.
Burden Estimate:
Estimated Number of Respondents:
390.
Estimated Annual Burden: 15,600.
Description: This information
collection covers the recordkeeping
burden for maintaining data in
accordance with OCC’s regulation on
interest rate risk procedures, 12 CFR
163.176. The purpose of the regulation
is to ensure that Federal savings
associations are managing their
exposure to interest rate risk
appropriately. To comply with this
reporting requirement, institutions need
to maintain sufficient records to
document how their interest rate risk
exposure is monitored and managed
internally.
Comments: Comments submitted in
response to this notice will be
summarized and included in the request
for OMB approval. All comments will
become a matter of public record.
Comments are invited on:
(a) Whether the collections of
information are necessary for the proper
performance of the OCC’s functions,
including whether the information has
practical utility;
(b) The accuracy of the OCC’s
estimates of the burden of the
information collections, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
information collections on respondents,
SUPPLEMENTARY INFORMATION:
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95303
including through the use of automated
collection techniques or other forms of
information technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Dated: December 20, 2016.
Karen Solomon,
Deputy Chief Counsel, Office of the
Comptroller of the Currency.
[FR Doc. 2016–31149 Filed 12–23–16; 8:45 am]
BILLING CODE 4810–33–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders 13661, 13662, and
13685
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is publishing the names of 15 persons
whose property and interests in
property are blocked, and two vessels
identified as property in which a
specially designated national has an
interest and are therefore blocked,
pursuant to one or more of the following
authorities: Executive Order (E.O.)
13661 and E.O. 13685; and other entities
who are subject to the prohibitions of a
directive under E.O. 13662.
DATES: OFAC’s actions described in this
notice were effective on December 20,
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.
SUMMARY:
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://
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Federal Register / Vol. 81, No. 248 / Tuesday, December 27, 2016 / Notices
www.treasury.gov/resource-center/
sanctions/SDN-List/Pages/ssi_list.aspx.
Notice of OFAC Actions
On December 20, 2016, OFAC blocked
the property and interests in property of
the following persons pursuant to E.O.
13661, ‘‘Blocking Property of Additional
Persons Contributing to the Situation in
Ukraine’’:
Individuals
1. DEDOV, Mikhail Aleksandrovich,
Russia; DOB 04 Sep 1952; Gender Male
(individual) [UKRAINE–EO13661].
2. KLISHIN, Mikhail Alekseevich,
Russia; DOB 09 Oct 1954; Gender Male
(individual) [UKRAINE–EO13661].
3. KOVALCHUK, Kirill Mikhailovich,
Russia; DOB 1968; Gender Male
(individual) [UKRAINE–EO13661].
4. LEBEDEV, Dmitri Alekseevich,
Russia; DOB 1968; Gender Male
(individual) [UKRAINE–EO13661].
5. MANSUROV, Dmitri Flerovich,
Russia; DOB 1977; Gender Male
(individual) [UKRAINE–EO13661].
6. MINAEV, Oleg Aleksandrovich,
Russia; DOB 1971; Gender Male
(individual) [UKRAINE–EO13661].
7. PRIGOZHIN, Yevgeniy Viktorovich
(a.k.a. PRIGOZHIN, Evgeny), Russia;
DOB 1961; Gender Male (individual)
[UKRAINE–EO13661].
On December 20, 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’’:
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Entities
1. INSTITUT STROIPROEKT, AO
(a.k.a. AKTSIONERNOE OBSHCESTVO
INSTITUT STROIPROEKT; a.k.a. AO
INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a.
INSTITUT STROIPROEKT ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO;
a.k.a. INSTITUTE STROYPROECT;
a.k.a. STROYPROEKT; a.k.a.
STROYPROEKT ENGINEERING
GROUP), D. 13 Korp. 2 LiteraA Prospekt
Dunaiski, St. Petersburg 196158, Russia;
13/2 Dunaisky Prospect, St. Petersburg
196158, Russia; Web site https://
www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Registration ID
1027810258673; Tax ID No.
7826688390; Government Gazette
Number 11117863 [UKRAINE–
EO13685].
2. KARST, OOO (a.k.a.
CONSTRUCTION HOLDING
COMPANY OLD CITY—KARST; a.k.a.
OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a.
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20:45 Dec 23, 2016
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‘‘KARST LTD.’’; a.k.a. ‘‘LLC KARST’’),
D. 4 Litera A Pomeshchenie 69 ul.
Kapitanskaya, St. Petersburg 199397,
Russia; 4 Kapitanskaya Street, Unit A,
Office 69–N, St. Petersburg 199397,
Russia; Web site https://
www.oldcitykarst.ru; Registration ID
1037800012711; Tax ID No.
7801106690; Government Gazette
Number 48937526 [UKRAINE–
EO13685].
3. CRIMEAN PORTS (a.k.a. STATE
UNITARY ENTERPRISE OF THE
REPUBLIC OF CRIMEA ‘CRIMEAN
PORTS’; a.k.a. SUE RK ‘CRIMEAN
PORTS’; a.k.a. ‘‘SUE RC ‘KMP’ ’’), 28
Kirov Street, Kerch, Republic of Crimea
98312, Ukraine; Email Address
crimeaport@mail.ru; Registration ID
1149102012620; V.A.T. Number
9111000450 [UKRAINE–EO13685].
4. CRIMEAN RAILWAY (a.k.a.
FEDERAL STATE UNITARY
ENTERPRISE ‘CRIMEAN RAILWAY’;
a.k.a. KRYMZHD; a.k.a. THE
RAILWAYS OF CRIMEA), 34 Pavlenko
Street, Simferopol, Republic of Crimea
95006, Ukraine; Web site https://
www.crimearw.ru; Email Address
ngkkjd@mail.ru; Registration ID
1159102022738; V.A.T. Number
9102157783 [UKRAINE–EO13685].
5. LLC RUSCHEMTRADE, st.
Mashinostroitelnyj, 3, Rostov-on-Don
344090, Russia; 86/1, Temryuk,
Krasnodar 353500, Russia; Web site
https://ruschemtrade.com [UKRAINE–
EO13685] (Linked To: OJSC
SOVFRACHT).
6. SOLID LTD (a.k.a. OOO SOLID), ul
Mira 4, Novorossiysk, Krasnodarskiy
kray 630024, Russia [UKRAINE–
EO13685] (Linked To: OJSC
SOVFRACHT).
7. TRANS–FLOT JSC (a.k.a. JSC
TRANS–FLOT), ul Ventseka 1/97,
Samara 443099, Russia; Web site
www.trans-flot.ru [UKRAINE–EO13685]
(Linked To: OJSC SOVFRACHT).
8. TRANSPETROCHART CO LTD,
prospekt Engelsa 30, St Petersburg
194156, Russia [UKRAINE–EO13685]
(Linked To: OJSC SOVFRACHT).
In addition, on December 20, 2016,
OFAC identified the following vessels
as property in which Trans-Flot JSC, an
entity whose property and interests in
property are blocked pursuant to E.O.
13685, has an interest:
Vessels
1. MARSHAL ZHUKOV Russia flag;
Vessel Registration Identification IMO
9690224 (vessel) [UKRAINE–EO13685]
(Linked To: TRANS–FLOT JSC).
2. STALINGRAD Russia flag; Vessel
Registration Identification IMO 9690212
(vessel) [UKRAINE–EO13685] (Linked
To: TRANS–FLOT JSC).
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On December 20, 2016, OFAC
determined that Russian Agricultural
Bank owns, directly or indirectly, a 50
percent or greater interest in the entities
listed below. As a result, these entities
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 of July 16,
2014 pursuant to section l(a)(i) of E.O.
13662 with respect to the financial
services sector of the Russian Federation
economy.
Entities
1. AGROKREDIT–INFORM, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘AGROKREDIT–INFORM’; a.k.a.
CLOSED JOINT–STOCK COMPANY
‘AGROCREDIT–INFORM’), 3 per.
Gagarinski, Moscow 119034, Russia; 3
Gagarinsky Pereulok, Moscow, Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1087746334400; Tax ID
No. 7704681172; Government Gazette
Number 85651516; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/ukraine.
aspx#directives. [UKRAINE–EO13662]
(Linked To: RUSSIAN AGRICULTURAL
BANK).
2. ALBASHSKI ELEVATOR, OAO
(f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
ALBASHKI ELEVATOR; a.k.a. OAO
‘ALBASHSKI ELEVATOR’; a.k.a. OPEN
JOINT STOCK COMPANY
‘ALBASHSKIY ELEVATOR’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘ALBASHSKI
ELEVATOR’), 15 per. Zaporozhski
Stanitsa Novominskaya, Kanevskoi
Raion, Krasnodarski Kr. 353701, Russia;
15 Zaporogskiy Pereulok,
Novominskaya Village, Kanevskoy
District, Krasnodar Region, Russia;
Email Address albashskiy@mail.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1022303977112; Tax ID
No. 2334001310; Government Gazette
Number 00940430; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
3. BELOGLINSKI ELEVATOR, OAO
(f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
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BELOGLINSKI ELEVATOR; a.k.a. OAO
‘BELOGLINSKI ELEVATOR’; a.k.a.
OPEN JOINT STOCK COMPANY
‘BELOGLINSKIY ELEVATOR’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘BELOGLINSKI
ELEVATOR’), 1 ul. Privokzalnaya S.
Belaya Glina, Beloglinski Raion,
Krasnodarski Kr. 353040, Russia; 1
Privokzalnaya Str., Belaya Glina Village,
Leningradsky District, Krasnodar
Region, Russia; Email Address
belnep00@mail.ru; Executive Order
13662 Directive Determination—Subject
to Directive 1; Registration ID
1022303499074; Tax ID No.
2326002180; Government Gazette
Number 00940482; For more
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
4. EYANSKI ELEVATOR, OAO (a.k.a.
OPEN JOINT STOCK COMPANY
‘EYANSKI ELEVATOR’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘EYANSKI
ELEVATOR’; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA EYANSKI
ELEVATOR), 29 ul. Grigoreva Stanitsa
Novopokrovskaya, Novopokrovski
Raion, Krasnodarski Kr. 353020, Russia;
29 Grigorieva Str., Novopokrovskaya
Village, Novopokrovskiy District,
Krasnodar Region, Russia; Email
Address eya_silo@mail.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 1; Registration ID
1022304420478; Tax ID No.
2344003814; Government Gazette
Number 00940588; For more
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives. [UKRAINE–EO13662]
(Linked To: RUSSIAN AGRICULTURAL
BANK).
5. KHOMYAKOVSKI
KHLADOKOMBINAT, ZAO (a.k.a.
CLOSED JOINT STOCK COMPANY
‘HOMIAKOVSKIY COLD STORAGE
COMPLEX’; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
‘KHOMYAKOVSKI
KHLADOKOMBINAT’; f.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO KHOMYAKOVSKI
KHLADOKOMBINAT), 16V ul.
Khomyakovskaya Pos. Khomyakova,
Tula, Tulskaya Obl. 300098, Russia; 16
Homiakovskaya Str., Homiakovo, Tula,
Russia; Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1047100123586;
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20:45 Dec 23, 2016
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Government Gazette Number 59192911;
For more information on directives,
please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
6. KRYLOVSKI ELEVATOR, OAO
(a.k.a. OAO ‘KRYLOVSKI ELEVATOR’;
a.k.a. OPEN JOINT STOCK COMPANY
‘KRYLOVSKIY ELEVATOR’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘KRYLOVSKI
ELVATOR’; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA KRYLOVSKI
ELEVATOR), 1 ul. Krasnogvardeiskaya
Stanitsa Oktyabrskaya, Krylovski Raion,
Krasnodarski Kr. 352085, Russia; 1
Krasnogvardeiskaya Str., Oktiabrskaya
Village, Krylovski District, Krasnodar
Region, Russia; Email Address
klv_el@ibox.ru; Executive Order 13662
Directive Determination—Subject to
Directive 1; Registration ID
1022304103678; Tax ID No.
2338003767; Government Gazette
Number 26982360; For more
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives. [UKRAINE–EO13662]
(Linked To: RUSSIAN AGRICULTURAL
BANK).
7. LADOZHSKI ELEVATOR, OAO
(f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
LADOZHSKI ELEVATOR; a.k.a. OAO
‘LADOZHSKI ELEVATOR’; a.k.a. OPEN
JOINT STOCK COMPANY
‘LADOGSKIY ELEVATOR’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘LADOZHSKI
ELEVATOR’), 115 ul. Konshinykh
Stanitsa Ladozhskaya, Ust-Labinski
Raion, Krasnodarski Kr. 352320, Russia;
115 Konshinykh Str., Ladogskaya
Village, Ust-Labinskiy District,
Krasnodar Region, Russia; Executive
Order 13662 Directive Determination—
Subject to Directive 1; Registration ID
1022304972029; Tax ID No.
2356007563; Government Gazette
Number 26370125; For more
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives. [UKRAINE–EO13662]
(Linked To: RUSSIAN AGRICULTURAL
BANK).
8. MALOROSSISKI ELEVATOR, OAO
(f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
MALOROSSISKI ELEVATOR RUS;
a.k.a. OPEN JOINT STOCK COMPANY
‘MALOROSSIYSKIY ELEVATOR’; a.k.a.
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OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘MALOROSSISKI
ELEVATOR’), 1 ul. Sadovaya Stanitsa
Arkhangelskaya, Tikhoretski Raion,
Krasnodarski Kr. 352118, Russia; 1
Sadovaya Str., Arkhangelskaya Village,
Tikhoretskiy District, Krasnodar Region,
Russia; Email Address 72307@mail.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1022304872754; Tax ID
No. 2354003059; Government Gazette
Number 00940708; For more
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives. [UKRAINE–EO13662]
(Linked To: RUSSIAN AGRICULTURAL
BANK).
9. RASSVET, OAO (a.k.a. OAO
‘RASSVET’; a.k.a. OPEN JOINT STOCK
COMPANY ‘RASSVET’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘RASSVET’; f.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO RASSVET), D. Retyum,
Luzhski Raion, Leningradskaya Obl.
188230, Russia; Retiun Village, Lujskiy
District, Leningrad Region, Russia; Web
site www.emitent-spb.ru; Email Address
lugarassvet@mail.ru; Executive Order
13662 Directive Determination—Subject
to Directive 1; Registration ID
1024701557726; Tax ID No.
4710004180; Government Gazette
Number 00547371; For more
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives. [UKRAINE–EO13662]
(Linked To: RUSSIAN AGRICULTURAL
BANK).
10. ROVNENSKI ELEVATOR, OAO
(f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
ROVNENSKI ELEVATOR; a.k.a. OAO
‘ROVNENSKI ELEVATOR’; a.k.a. OPEN
JOINT STOCK COMPANY
‘ROVNENSKIY ELEVATOR’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘ROVNENSKI
ELEVATOR’), 1 ul. Mira Pos. Kubanski,
Novopokrovski Raion, Krasnodarski Kr.
353011, Russia; 1 Mira Str., Kubanskiy
Village, Novopokrovskiy District,
Krasnodar Region, Russia; Email
Address rovnenskiy@mail.ru; Executive
Order 13662 Directive Determination—
Subject to Directive 1; Registration ID
1022304420709; Tax ID No.
2344007569; Government Gazette
Number 00940743; 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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EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
11. STEPNYANSKI ELEVATOR, OAO
(f.k.a. AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
STEPNYANSKI ELEVATOR; a.k.a. OAO
‘STEPNYANSKI ELEVATOR’; a.k.a.
OPEN JOINT STOCK COMPANY
‘STEPNYANSIKY ELEVATOR’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘STEPNYANSKI
ELEVATOR’), 2 ul. Krupskaya S.
Krasnoe, Kushchevski Raion,
Krasnodarski Kr. 352010, Russia; 2
Krupskoi Str., Krasnoe Village,
Kutshevskiy District, Krasnodar Region,
Russia; Email Address step_el@inbox.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1022304243279; Tax ID
No. 2340003980; Government Gazette
Number 00940648; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
12. TD AGROTORG, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘TORGOVY’
DOM ‘AGROTORG’; a.k.a. TRADING
COMPANY ‘AGROTORG’ LTD.), 3 per.
Gagarinski, Moscow 119034, Russia; 3
Gagarinsky Pereulok, Moscow, Russia;
Email Address fednev@rshb.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1047796863916; Tax ID
No. 7704537299; Government Gazette
Number 75319328; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
13. UMANSKI ELEVATOR, OAO
(a.k.a. OPEN JOINT STOCK COMPANY
‘UMANSKIY ELEVATOR’; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘UMANSKI
ELEVATOR’; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA UMANSKI
ELEVATOR), 1 per. Elevatorny Stanitsa
Leningradskaya, Leningradski Raion,
Krasnodarski Kr. 353740, Russia; 1
Elevatorniy Pereulok, Leningradskaya
Village, Leningradskiy District,
Krasnodar Region, Russia; Email
Address umansk-el-yr@mail.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 1;
Registration ID 1022304292416; Tax ID
No. 2341000195; Government Gazette
Number 00940849; For more
VerDate Sep<11>2014
20:45 Dec 23, 2016
Jkt 241001
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives. [UKRAINE–EO13662]
(Linked To: RUSSIAN AGRICULTURAL
BANK).
14. VELICHKOVSKI ELEVATOR,
OAO (a.k.a. OPEN JOINT STOCK
COMPANY ‘VELICHKOVSKIY
ELEVATOR’; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
‘VELICHKOVSKI ELEVATOR’; f.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VELICHKOVSKI ELEVATOR), 1 ul.
Elevatornaya Stanitsa
Straovelichkovskaya, Kalininski Raion,
Karsnodarski Kr. 353793, Russia; 1
Elevatornaya Str., Starovelichkovskaya
Village, Kalininskiy District, Krasnodar
Region, Russia; Email Address
velsilos@mail.ru; Executive Order 13662
Directive Determination—Subject to
Directive 1; Registration ID
1022303950360; Tax ID No.
2333003442; Government Gazette
Number 00940536; For more
information on directives, please visit
the following link: https://www.treasury.
gov/resource-center/sanctions/
Programs/Pages/ukraine.aspx#
directives. [UKRAINE–EO13662]
(Linked To: RUSSIAN AGRICULTURAL
BANK).
On December 20, 2016, OFAC
determined that OAO Novatek owns,
directly or indirectly, a 50 percent or
greater interest in the entities listed
below. As a result, these entities are
subject to the prohibitions of Directive
2 (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 of July 16,
2014 pursuant to section l(a)(i) of E.O.
13662 with respect to the energy sector
of the Russian Federation economy.
Entities
1. NOVATEK SEVERO–ZAPAD, OOO
(a.k.a. LIMITED LIABILITY COMPANY
‘NOVATEK NORTH–WEST’; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘NOVATEK
SEVERO–ZAPAD’; a.k.a. OOO
NOVATEK SEVERO–ZAPAD), d. 7
Litera A ul. Paradnaya, St. Petersburg
191014, Russia; Executive Order 13662
Directive Determination—Subject to
Directive 2; Registration ID
5067847486229 (Russia); Government
Gazette Number 96782616 (Russia); For
more information on directives, please
visit the following link: https://
www.treasury.gov/resource-center/
PO 00000
Frm 00209
Fmt 4703
Sfmt 4703
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
2. NOVATEK–CHELYABINSK, OOO
(a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘NOVATEK–
CHELYABINSK’; a.k.a. OOO
NOVATEK–CHELYABINSK; f.k.a.
YAMALGAZRESURS–CHELYABINSK
OOO), 42 prospekt Lenina, Chelyabinsk,
Chelyabinskaya Obl. 454091, Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 2;
Registration ID 1107404003376; Tax ID
No. 7404056114; Government Gazette
Number 68628371; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
3. NOVATEK–KOSTROMA, OOO
(a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘NOVATEK–
KOSTROMA’; f.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU
KOSTROMSKAYA REGIONALNAYA
KOMPANIYA PO REALIZATSII GAZA;
a.k.a. OOO NOVATEK–KOSTROMA),
37 ul. Lesnaya, Kostroma, Kostromskaya
Obl. 156005, Russia; Web site https://
www.kostroma.novatek.ru/; Email
Address p.marchenko@gas-kostroma.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 2;
Registration ID 1024400511794; Tax ID
No. 4401017834; Government Gazette
Number 50101120; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
4. NOVATEK–PERM, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘NOVATEK–
PERM’; a.k.a. OOO ‘NOVATEK–PERM’),
41 ul. Petropavlovskaya, Perm, Permski
Kr. 614000, Russia; Email Address
info@perm.novatek.ru; Executive Order
13662 Directive Determination—Subject
to Directive 2; Registration ID
1105904008297; Tax ID No.
5904230529; Government Gazette
Number 65136070; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
5. NOVATEK–PUROVSKI ZPK, OOO
(f.k.a. NOVA ZPK OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
E:\FR\FM\27DEN1.SGM
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Federal Register / Vol. 81, No. 248 / Tuesday, December 27, 2016 / Notices
OTVETSTVENNOSTYU ‘NOVATEK–
PUROVSKI ZPK’; a.k.a. OOO
NOVATEK–PUROVSKY ZPK), D.
Limbei, Purovski Raion, Yamalo–
Nenetski Okr. 629880, Russia; Email
Address comon@zpk.novatek.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 2;
Registration ID 1048900851515; Tax ID
No. 8911020197; Government Gazette
Number 73157577; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
6. NOVATEK–
TARKOSALENEFTEGAZ, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘NOVATEK–
TARKOSALENEFTEGAZ’; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PUR LEND;
a.k.a. OOO NOVATEK–
TARKOSALENEFTGAS), 28 ul.
Tarasova, Tarko-Sale, Purovski Raion,
Yamalo–Nentski Okr. 629850, Russia;
Email Address global@tsng.novatek.ru;
Executive Order 13662 Directive
Determination—Subject to Directive 2;
Registration ID 1058901201920; Tax ID
No. 8911020768; Government Gazette
Number 33589611; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
7. NOVATEK–TRANSERVIS, OOO
(a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘NOVATEK–
TRANSERVIS’; a.k.a. OOO NOVATEK–
TRANSERVICE), D. Limbei, Purovski
Raion, Yamalo–Nenetski Okr. 629880,
Russia; Email Address novatekts@ts.novatek.ru; Executive Order 13662
Directive Determination—Subject to
Directive 2; Registration ID
1036301402576; Tax ID No.
6330024410; Government Gazette
Number 14563310; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
8. NOVATEK–UST–LUGA, OOO
(a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘NOVATEK–
UST–LUGA’; a.k.a. OOO ‘NOVATEK–
UST–LUGA’), 5 ul. Shkolnaya D.
Vistino, Kingiseppski Raion,
Leningradskaya Obl. 188477, Russia;
Executive Order 13662 Directive
VerDate Sep<11>2014
20:45 Dec 23, 2016
Jkt 241001
Determination—Subject to Directive 2;
Registration ID 1074707002457; Tax ID
No. 4707026057; Government Gazette
Number 80675261; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
9. NOVATEK–YARSALENEFTEGAZ,
OOO (a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘NOVATEK–
YARSALENEFTEGAZ’), 9 ul.
Respubliki, Salekhard, Yamalo–
Nenetski Okr., Russia; Email Address
v.solovyh@novatek.ru; Executive Order
13662 Directive Determination—Subject
to Directive 2; Registration ID
1138901001194; Tax ID No.
8901028126; Government Gazette
Number 27013953; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
10. SHERVUD PREMER, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘SHERVUD
PREMER’; a.k.a. SHERVUD PREMIER
OOO), 8 per. Olsufevski, Moscow
119021, Russia; Executive Order 13662
Directive Determination—Subject to
Directive 2; Registration ID
1027700226707; Tax ID No.
7716160907; Government Gazette
Number 18470373; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
11. TERNEFTEGAZ, ZAO (a.k.a. ZAO
TERNEFTGAS), str. 2 ter.
Promyshlenaya zone No. 11
Krasnoselkup, Krasnoselkupski Raion,
Yamalo-Nenetski A.O. 629380, Russia;
Executive Order 13662 Directive
Determination—Subject to Directive 2;
Registration ID 1098911000473; Tax ID
No. 8912002715; Government Gazette
Number 71216169; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
12. YARGEO, OOO (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ‘YARGEO’;
a.k.a. OOO YARGEO), 12/2 ul. Zvereva,
Nadym, Yamalo–Nenetski Okr. 629730,
Russia; Email Address
loskutova@yargeo.novatek.ru; Executive
PO 00000
Frm 00210
Fmt 4703
Sfmt 4703
95307
Order 13662 Directive Determination—
Subject to Directive 2; Registration ID
1038900502728; Tax ID No.
8901014564; Government Gazette
Number 71215589; For more
information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives. [UKRAINE–
EO13662] (Linked To: OAO NOVATEK).
Dated: December 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2016–31073 Filed 12–23–16; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Notices 2013–39 and
2013–40
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995.
Currently, the IRS is soliciting
comments concerning Notice 2013–39,
Temporary Shelter for Individuals
Displaced by Severe Storms and
Tornadoes in Oklahoma; Notice 2013–
40, Low-Income Housing Credit Disaster
Relief for Oklahoma Severe Storms and
Tornadoes.
DATES: Written comments should be
received on or before February 27, 2017
to be assured of consideration.
ADDRESSES: Direct all written comments
to Tuawana Pinkston, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to LaNita Van Dyke,
at Internal Revenue Service, Room 6526,
1111 Constitution Avenue NW.,
Washington, DC 20224, or through the
internet at Lanita.VanDyke@irs.gov.
SUPPLEMENTARY INFORMATION:
Titles: Temporary Shelter for
Individuals Displaced by Severe Storms
and Tornadoes in Oklahoma; LowSUMMARY:
E:\FR\FM\27DEN1.SGM
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Agencies
[Federal Register Volume 81, Number 248 (Tuesday, December 27, 2016)]
[Notices]
[Pages 95303-95307]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-31073]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 13661, 13662, and
13685
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of 15 persons whose property and
interests in property are blocked, and two vessels identified as
property in which a specially designated national has an interest and
are therefore blocked, pursuant to one or more of the following
authorities: Executive Order (E.O.) 13661 and E.O. 13685; and other
entities who are subject to the prohibitions of a directive under E.O.
13662.
DATES: OFAC's actions described in this notice were effective on
December 20, 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://
[[Page 95304]]
www.treasury.gov/resource-center/sanctions/SDN-List/Pages/
ssi_list.aspx.
Notice of OFAC Actions
On December 20, 2016, OFAC blocked the property and interests in
property of the following persons pursuant to E.O. 13661, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'':
Individuals
1. DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 Sep 1952; Gender
Male (individual) [UKRAINE-EO13661].
2. KLISHIN, Mikhail Alekseevich, Russia; DOB 09 Oct 1954; Gender
Male (individual) [UKRAINE-EO13661].
3. KOVALCHUK, Kirill Mikhailovich, Russia; DOB 1968; Gender Male
(individual) [UKRAINE-EO13661].
4. LEBEDEV, Dmitri Alekseevich, Russia; DOB 1968; Gender Male
(individual) [UKRAINE-EO13661].
5. MANSUROV, Dmitri Flerovich, Russia; DOB 1977; Gender Male
(individual) [UKRAINE-EO13661].
6. MINAEV, Oleg Aleksandrovich, Russia; DOB 1971; Gender Male
(individual) [UKRAINE-EO13661].
7. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny),
Russia; DOB 1961; Gender Male (individual) [UKRAINE-EO13661].
On December 20, 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. INSTITUT STROIPROEKT, AO (a.k.a. AKTSIONERNOE OBSHCESTVO
INSTITUT STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUTE STROYPROECT; a.k.a.
STROYPROEKT; a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2
LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Web site https://www.stpr.ru;
Email Address Most@stpr.ru; alt. Email Address Murina@stpr.ru;
Registration ID 1027810258673; Tax ID No. 7826688390; Government
Gazette Number 11117863 [UKRAINE-EO13685].
2. KARST, OOO (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY--KARST;
a.k.a. OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; a.k.a.
``KARST LTD.''; a.k.a. ``LLC KARST''), D. 4 Litera A Pomeshchenie 69
ul. Kapitanskaya, St. Petersburg 199397, Russia; 4 Kapitanskaya Street,
Unit A, Office 69-N, St. Petersburg 199397, Russia; Web site https://www.oldcitykarst.ru; Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number 48937526 [UKRAINE-EO13685].
3. CRIMEAN PORTS (a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC
OF CRIMEA `CRIMEAN PORTS'; a.k.a. SUE RK `CRIMEAN PORTS'; a.k.a. ``SUE
RC `KMP' ''), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru; Registration ID
1149102012620; V.A.T. Number 9111000450 [UKRAINE-EO13685].
4. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
`CRIMEAN RAILWAY'; a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF CRIMEA), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine; Web
site https://www.crimearw.ru; Email Address ngkkjd@mail.ru; Registration
ID 1159102022738; V.A.T. Number 9102157783 [UKRAINE-EO13685].
5. LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, Rostov-on-Don
344090, Russia; 86/1, Temryuk, Krasnodar 353500, Russia; Web site
https://ruschemtrade.com [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
6. SOLID LTD (a.k.a. OOO SOLID), ul Mira 4, Novorossiysk,
Krasnodarskiy kray 630024, Russia [UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).
7. TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul Ventseka 1/97, Samara
443099, Russia; Web site www.trans-flot.ru [UKRAINE-EO13685] (Linked
To: OJSC SOVFRACHT).
8. TRANSPETROCHART CO LTD, prospekt Engelsa 30, St Petersburg
194156, Russia [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
In addition, on December 20, 2016, OFAC identified the following
vessels as property in which Trans-Flot JSC, an entity whose property
and interests in property are blocked pursuant to E.O. 13685, has an
interest:
Vessels
1. MARSHAL ZHUKOV Russia flag; Vessel Registration Identification
IMO 9690224 (vessel) [UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).
2. STALINGRAD Russia flag; Vessel Registration Identification IMO
9690212 (vessel) [UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).
On December 20, 2016, OFAC determined that Russian Agricultural
Bank owns, directly or indirectly, a 50 percent or greater interest in
the entities listed below. As a result, these entities 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 of July 16, 2014 pursuant to section l(a)(i) of E.O.
13662 with respect to the financial services sector of the Russian
Federation economy.
Entities
1. AGROKREDIT-INFORM, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`AGROKREDIT-INFORM'; a.k.a. CLOSED JOINT-STOCK COMPANY `AGROCREDIT-
INFORM'), 3 per. Gagarinski, Moscow 119034, Russia; 3 Gagarinsky
Pereulok, Moscow, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1087746334400;
Tax ID No. 7704681172; Government Gazette Number 85651516; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
2. ALBASHSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA ALBASHKI ELEVATOR; a.k.a. OAO `ALBASHSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY `ALBASHSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `ALBASHSKI ELEVATOR'), 15 per. Zaporozhski
Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701,
Russia; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy
District, Krasnodar Region, Russia; Email Address albashskiy@mail.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1022303977112; Tax ID No. 2334001310; Government
Gazette Number 00940430; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
(Linked To: RUSSIAN AGRICULTURAL BANK).
3. BELOGLINSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA
[[Page 95305]]
BELOGLINSKI ELEVATOR; a.k.a. OAO `BELOGLINSKI ELEVATOR'; a.k.a. OPEN
JOINT STOCK COMPANY `BELOGLINSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `BELOGLINSKI ELEVATOR'), 1 ul. Privokzalnaya
S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr. 353040, Russia; 1
Privokzalnaya Str., Belaya Glina Village, Leningradsky District,
Krasnodar Region, Russia; Email Address belnep00@mail.ru; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1022303499074; Tax ID No. 2326002180; Government
Gazette Number 00940482; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
(Linked To: RUSSIAN AGRICULTURAL BANK).
4. EYANSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY `EYANSKI
ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `EYANSKI ELEVATOR';
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI
ELEVATOR), 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski
Raion, Krasnodarski Kr. 353020, Russia; 29 Grigorieva Str.,
Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region,
Russia; Email Address eya_silo@mail.ru; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1022304420478;
Tax ID No. 2344003814; Government Gazette Number 00940588; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
5. KHOMYAKOVSKI KHLADOKOMBINAT, ZAO (a.k.a. CLOSED JOINT STOCK
COMPANY `HOMIAKOVSKIY COLD STORAGE COMPLEX'; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO `KHOMYAKOVSKI KHLADOKOMBINAT'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT), 16V ul.
Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl. 300098, Russia; 16
Homiakovskaya Str., Homiakovo, Tula, Russia; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1047100123586; Government Gazette Number 59192911; For more information
on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
6. KRYLOVSKI ELEVATOR, OAO (a.k.a. OAO `KRYLOVSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY `KRYLOVSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `KRYLOVSKI ELVATOR'; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR), 1 ul.
Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski
Kr. 352085, Russia; 1 Krasnogvardeiskaya Str., Oktiabrskaya Village,
Krylovski District, Krasnodar Region, Russia; Email Address
klv_el@ibox.ru; Executive Order 13662 Directive Determination--Subject
to Directive 1; Registration ID 1022304103678; Tax ID No. 2338003767;
Government Gazette Number 26982360; For more information on directives,
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
7. LADOZHSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA LADOZHSKI ELEVATOR; a.k.a. OAO `LADOZHSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY `LADOGSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `LADOZHSKI ELEVATOR'), 115 ul. Konshinykh
Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320,
Russia; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy
District, Krasnodar Region, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1022304972029;
Tax ID No. 2356007563; Government Gazette Number 26370125; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
8. MALOROSSISKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS; a.k.a. OPEN JOINT STOCK
COMPANY `MALOROSSIYSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO `MALOROSSISKI ELEVATOR'), 1 ul. Sadovaya Stanitsa
Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr. 352118, Russia; 1
Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar
Region, Russia; Email Address 72307@mail.ru; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1022304872754; Tax ID No. 2354003059; Government Gazette Number
00940708; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To:
RUSSIAN AGRICULTURAL BANK).
9. RASSVET, OAO (a.k.a. OAO `RASSVET'; a.k.a. OPEN JOINT STOCK
COMPANY `RASSVET'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `RASSVET';
f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET), D. Retyum, Luzhski
Raion, Leningradskaya Obl. 188230, Russia; Retiun Village, Lujskiy
District, Leningrad Region, Russia; Web site www.emitent-spb.ru; Email
Address lugarassvet@mail.ru; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1024701557726;
Tax ID No. 4710004180; Government Gazette Number 00547371; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: RUSSIAN
AGRICULTURAL BANK).
10. ROVNENSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA ROVNENSKI ELEVATOR; a.k.a. OAO `ROVNENSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY `ROVNENSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `ROVNENSKI ELEVATOR'), 1 ul. Mira Pos.
Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011, Russia; 1 Mira
Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region,
Russia; Email Address rovnenskiy@mail.ru; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1022304420709; Tax ID No. 2344007569; Government Gazette Number
00940743; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
[[Page 95306]]
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
11. STEPNYANSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA STEPNYANSKI ELEVATOR; a.k.a. OAO `STEPNYANSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY `STEPNYANSIKY ELEVATOR'; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO `STEPNYANSKI ELEVATOR'), 2 ul.
Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr. 352010,
Russia; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District,
Krasnodar Region, Russia; Email Address step_el@inbox.ru; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1022304243279; Tax ID No. 2340003980; Government
Gazette Number 00940648; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
(Linked To: RUSSIAN AGRICULTURAL BANK).
12. TD AGROTORG, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `TORGOVY' DOM `AGROTORG'; a.k.a. TRADING COMPANY
`AGROTORG' LTD.), 3 per. Gagarinski, Moscow 119034, Russia; 3
Gagarinsky Pereulok, Moscow, Russia; Email Address fednev@rshb.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1047796863916; Tax ID No. 7704537299; Government
Gazette Number 75319328; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
(Linked To: RUSSIAN AGRICULTURAL BANK).
13. UMANSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY
`UMANSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `UMANSKI
ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
UMANSKI ELEVATOR), 1 per. Elevatorny Stanitsa Leningradskaya,
Leningradski Raion, Krasnodarski Kr. 353740, Russia; 1 Elevatorniy
Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar
Region, Russia; Email Address umansk-el-yr@mail.ru; Executive Order
13662 Directive Determination--Subject to Directive 1; Registration ID
1022304292416; Tax ID No. 2341000195; Government Gazette Number
00940849; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To:
RUSSIAN AGRICULTURAL BANK).
14. VELICHKOVSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY
`VELICHKOVSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
`VELICHKOVSKI ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR), 1 ul. Elevatornaya Stanitsa
Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793, Russia;
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District,
Krasnodar Region, Russia; Email Address velsilos@mail.ru; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1022303950360; Tax ID No. 2333003442; Government
Gazette Number 00940536; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
(Linked To: RUSSIAN AGRICULTURAL BANK).
On December 20, 2016, OFAC determined that OAO Novatek owns,
directly or indirectly, a 50 percent or greater interest in the
entities listed below. As a result, these entities are subject to the
prohibitions of Directive 2 (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 of
July 16, 2014 pursuant to section l(a)(i) of E.O. 13662 with respect to
the energy sector of the Russian Federation economy.
Entities
1. NOVATEK SEVERO-ZAPAD, OOO (a.k.a. LIMITED LIABILITY COMPANY
`NOVATEK NORTH-WEST'; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK SEVERO-ZAPAD'; a.k.a. OOO NOVATEK SEVERO-
ZAPAD), d. 7 Litera A ul. Paradnaya, St. Petersburg 191014, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 5067847486229 (Russia); Government Gazette Number
96782616 (Russia); For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To:
OAO NOVATEK).
2. NOVATEK-CHELYABINSK, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-CHELYABINSK'; a.k.a. OOO NOVATEK-CHELYABINSK;
f.k.a. YAMALGAZRESURS-CHELYABINSK OOO), 42 prospekt Lenina,
Chelyabinsk, Chelyabinskaya Obl. 454091, Russia; Executive Order 13662
Directive Determination--Subject to Directive 2; Registration ID
1107404003376; Tax ID No. 7404056114; Government Gazette Number
68628371; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To:
OAO NOVATEK).
3. NOVATEK-KOSTROMA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-KOSTROMA'; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII
GAZA; a.k.a. OOO NOVATEK-KOSTROMA), 37 ul. Lesnaya, Kostroma,
Kostromskaya Obl. 156005, Russia; Web site https://www.kostroma.novatek.ru/; Email Address p.marchenko@gas-kostroma.ru;
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 1024400511794; Tax ID No. 4401017834; Government
Gazette Number 50101120; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
(Linked To: OAO NOVATEK).
4. NOVATEK-PERM, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-PERM'; a.k.a. OOO `NOVATEK-PERM'), 41 ul.
Petropavlovskaya, Perm, Permski Kr. 614000, Russia; Email Address
info@perm.novatek.ru; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1105904008297; Tax ID No.
5904230529; Government Gazette Number 65136070; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
[UKRAINE-EO13662] (Linked To: OAO NOVATEK).
5. NOVATEK-PUROVSKI ZPK, OOO (f.k.a. NOVA ZPK OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
[[Page 95307]]
OTVETSTVENNOSTYU `NOVATEK-PUROVSKI ZPK'; a.k.a. OOO NOVATEK-PUROVSKY
ZPK), D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia;
Email Address comon@zpk.novatek.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1048900851515;
Tax ID No. 8911020197; Government Gazette Number 73157577; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OAO NOVATEK).
6. NOVATEK-TARKOSALENEFTEGAZ, OOO (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU `NOVATEK-TARKOSALENEFTEGAZ'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND; a.k.a. OOO
NOVATEK-TARKOSALENEFTGAS), 28 ul. Tarasova, Tarko-Sale, Purovski Raion,
Yamalo-Nentski Okr. 629850, Russia; Email Address
global@tsng.novatek.ru; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1058901201920; Tax ID No.
8911020768; Government Gazette Number 33589611; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
[UKRAINE-EO13662] (Linked To: OAO NOVATEK).
7. NOVATEK-TRANSERVIS, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-TRANSERVIS'; a.k.a. OOO NOVATEK-TRANSERVICE),
D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia; Email
Address novatek-ts@ts.novatek.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1036301402576;
Tax ID No. 6330024410; Government Gazette Number 14563310; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OAO NOVATEK).
8. NOVATEK-UST-LUGA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-UST-LUGA'; a.k.a. OOO `NOVATEK-UST-LUGA'), 5
ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl.
188477, Russia; Executive Order 13662 Directive Determination--Subject
to Directive 2; Registration ID 1074707002457; Tax ID No. 4707026057;
Government Gazette Number 80675261; For more information on directives,
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: OAO NOVATEK).
9. NOVATEK-YARSALENEFTEGAZ, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-YARSALENEFTEGAZ'), 9 ul. Respubliki,
Salekhard, Yamalo-Nenetski Okr., Russia; Email Address
v.solovyh@novatek.ru; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1138901001194; Tax ID No.
8901028126; Government Gazette Number 27013953; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
[UKRAINE-EO13662] (Linked To: OAO NOVATEK).
10. SHERVUD PREMER, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `SHERVUD PREMER'; a.k.a. SHERVUD PREMIER OOO), 8 per.
Olsufevski, Moscow 119021, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027700226707;
Tax ID No. 7716160907; Government Gazette Number 18470373; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OAO NOVATEK).
11. TERNEFTEGAZ, ZAO (a.k.a. ZAO TERNEFTGAS), str. 2 ter.
Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-
Nenetski A.O. 629380, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1098911000473;
Tax ID No. 8912002715; Government Gazette Number 71216169; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OAO NOVATEK).
12. YARGEO, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `YARGEO'; a.k.a. OOO YARGEO), 12/2 ul. Zvereva, Nadym,
Yamalo-Nenetski Okr. 629730, Russia; Email Address
loskutova@yargeo.novatek.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1038900502728;
Tax ID No. 8901014564; Government Gazette Number 71215589; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OAO NOVATEK).
Dated: December 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-31073 Filed 12-23-16; 8:45 am]
BILLING CODE 4810-AL-P