Sanctions Actions Pursuant to Executive Orders, 29995-29999 [2017-13673]
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Federal Register / Vol. 82, No. 125 / Friday, June 30, 2017 / Notices
ET on date of the Application deadline.
Applications and other information
regarding the CDFI Fund and its
programs may be obtained from the
CDFI Fund’s Web site at https://
www.cdfifund.gov/cmf. The CDFI Fund
will post on its Web site responses to
29995
questions of general applicability
regarding the CMF.
B. The CDFI Fund’s contact
information is listed in Table 9:
TABLE 9—CONTACT INFORMATION
Type of question
Telephone
number
(not toll free)
CMF ..........................................................
CDFI Certification .....................................
Compliance Monitoring and Evaluation ....
Information Technology Support ..............
202–653–0421
202–653–0421
202–653–0421
202–653–0422
The preferred method of contact is to
submit a Service Request (SR) within
AMIS. For a CMF Application question,
select ‘‘General Inquiry’’ for the record
type and select ‘‘CMF-Application’’ for
the type. For a CDFI Certification or
Compliance question, select ‘‘General
Inquiry’’ for the record type and select
the appropriate type. For Information
Technology, select ‘‘General Inquiry’’
for the record type and select ‘‘CMF–
AMIS technical problem’’ for the type.
Failure to select the appropriate type of
SR could result in delays in responding
to your question.
C. Communication with the CDFI
Fund: The CDFI Fund will use AMIS to
communicate with Applicants and
Recipients, using the contact
information maintained in their
respective AMIS accounts. Therefore,
the Recipient and any Subsidiaries,
signatories, and Affiliates must maintain
accurate contact information (including
contact persons and Authorized
Representatives, email addresses, fax
numbers, phone numbers, and office
addresses) in its AMIS account(s). For
more information about AMIS please
see the Help documents posted at
https://amis.cdfifund.gov/s/Training.
Authority: Pub. L. 110–289. 12 U.S.C.
4701, 12 CFR part 1805, 12 CFR part 1807,
12 CFR part 1815, 12 U.S.C. 4502.
Mary Ann Donovan,
Director, Community Development Financial
Institutions Fund.
[FR Doc. 2017–13722 Filed 6–29–17; 8:45 am]
BILLING CODE 4810–70–P
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to
Executive Orders
Office of Foreign Assets
Control, Department of the Treasury.
AGENCY:
ACTION:
Notice.
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The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of persons whose property and interests
in property are blocked pursuant to 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 June 20, 2017.
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 list of Specially Designated
Nationals and Blocked Persons (SDN
List) and additional information
concerning OFAC sanctions programs
are available on OFAC’s Web site at
https://www.treasury.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://Start Printed Page
95304www.treasury.gov/resourcecenter/sanctions/SDN-List/Pages/
ssi_list.aspx.
Notice of OFAC Actions
On June 20, 2017, 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’’:
1. MURATOV, Aleksey (a.k.a.
MURATOV, Aleksey Valentinovich
PO 00000
Frm 00175
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in AMIS or cmf@cdfi.treas.gov.
in AMIS.
in AMIS.
or email AMIS@cdfi.treas.gov.
(Cyrillic: VEHFNJD, Fktrctq
Dfktynbyjdbx); a.k.a. MURATOV,
Alexei), Moscow, Russia; Donetsk,
Ukraine; DOB 17 Feb 1978; Gender
Male (individual) [UKRAINE–
EO13660].
2. BULGAKOV, Vadim Viktorovich,
Crimea, Ukraine; DOB 30 Jan 1969;
POB Simferopol, Crimea, Ukraine;
Gender Male (individual) [UKRAINE–
EO13660].
3. KHORSHEVA, Natalya Ivanovna
(a.k.a. KHORSHEVA, Nataliya; a.k.a.
KHORSHEVA, Natalya), Luhansk,
Ukraine; DOB 14 Jul 1972; Gender
Female (individual) [UKRAINE–
EO13660].
4. JAROSH, Petr Grigorievich (a.k.a.
YAROSH, Petro; a.k.a. YAROSH,
Pyotr), Crimea, Ukraine; DOB 30 Jan
1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine;
Gender Male (individual) [UKRAINE–
EO13660].
5. KOSTRUBITSKY, Aleksey
Aleksandrovich (a.k.a.
KOSTRUBITSKIJ, Aleksej
Aleksandrovich; a.k.a.
KOSTRUBITSKY, Alexei; a.k.a.
KOSTRUBITSKY, Olexiy
Oleksandrovych; a.k.a.
KOSTRUBYTSKYY, Oleksiy), in/h A–
0050, Donetsk, Ukraine; DOB 24 Aug
1978; POB Russia; Gender Male
(individual) [UKRAINE–EO13660].
6. DIKIY, Aleksey Aleksandrovich
(a.k.a. DIKIJ, Aleksej Aleksandrovich;
a.k.a. DIKIY, Olexiy Oleksandrovych;
a.k.a. DYKYY, Oleksiy), Donetsk,
Ukraine; DOB 05 Jul 1974; Gender
Male (individual) [UKRAINE–
EO13660].
7. NIKITINA, Irina (a.k.a. NIKITINA,
Irina Petrovna; a.k.a. NIKITINA, Iryna
Petrivna), Ukraine; DOB 17 May 1968;
Gender Female (individual)
[UKRAINE–EO13660].
8. KAMSHILOV, Oleg Anatolievich,
Crimea, Ukraine; DOB 1969; POB
Piketnoy Marjanovsky District, Omsk
Region, Russia; nationality Russia;
Gender Male (individual) [UKRAINE–
EO13660].
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9. KORNET, Igor Aleksandrovich (a.k.a.
KORNET, Igor; a.k.a. KORNET, Ihor),
Luhansk, Ukraine; DOB 29 Apr 1973;
Gender Male (individual) [UKRAINE–
EO13660].
10. MELNIKOV, Andrei (a.k.a.
MELNIKOV, Andrey; a.k.a.
MELNIKOV, Andrey Gennadevich;
a.k.a. MELNIKOVA, Andreya
Gennadevicha), 13 pr., Simferopol,
Crimea, Ukraine; DOB 03 Sep 1969;
Email Address me@rk.gov.ru; Gender
Male (individual) [UKRAINE–
EO13660].
11. PASECHNIK, Leonid Ivanovich
(a.k.a. PASECHNYK, Leonid; a.k.a.
PASICHNYK, Leonid), Ukraine; DOB
15 Mar 1970; Gender Male
(individual) [UKRAINE–EO13660].
12. NIKULOV, Gennadii Anatolievich
(a.k.a. NIKULOV, Gennady A.),
Russia; DOB 17 Feb 1967; nationality
Russia (individual) [UKRAINE–
EO13660].
13. RYAUZOV, Denis Yuryevich (a.k.a.
JURJEVICH, Ryauzov Denis; a.k.a.
RJAUZOW, Denis; a.k.a. RYAUZOV,
Denis; a.k.a. RYAUZOW, Denis),
Russia; DOB 23 May 1974; POB
Omsk, Siberia, Russia; nationality
Russia (individual) [UKRAINE–
EO13660].
14. UTKIN, Dmitriy Valeryevich, Russia;
DOB 1970; POB Ukraine; Gender Male
(individual) [UKRAINE–EO13660]
(Linked To: PRIVATE MILITARY
COMPANY ‘WAGNER’).
15. NAZAROV, Sergey Makarovich,
Russia; DOB 27 Jul 1961; POB Kizel,
Russia; Gender Male; Deputy Minister
of Economic Development of the
Russian Federation (individual)
[UKRAINE–EO13660] [UKRAINE–
EO13661].
16. CENTRAL REPUBLIC BANK (a.k.a.
CENTRAL NATIONAL BANK OF
THE DONETSK PEOPLE’S
REPUBLIC), Prospekt Mira 8a,
Donetsk 83015, Ukraine; Web site
www.crb-dnr.ru; Email Address
bank@crb-dnr.ru [UKRAINE–
EO13660].
17. STATE BANK LUHANSK PEOPLE’S
REPUBLIC, Str. T. G. Shevchenko, d.
1, Luhansk 91000, Ukraine; Web site
www.gosbank.su; Email Address
bank@gosbank.su [UKRAINE–
EO13660].
18. TSMRBANK, OOO (a.k.a. BANK
‘CENTER FOR INTERNATIONAL
SETTLEMENTS’ LLC; a.k.a. BANK
‘TSENTR MEZHDUNARODNYKH
RASCHETOV’ OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. LLC
TSMRBANK), ul. Palikha, d. 10, Str.
7, Moscow 127055, Russia; Web site
www.nko-cmr.ru; Email Address
cmr@cmrbank.ru; BIK (RU)
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044525059; Registration ID
1157700005759 (Russia); Tax ID No.
7750056670 (Russia); Government
Gazette Number 45000256 (Russia)
[UKRAINE–EO13660].
19. BIKE CENTER (a.k.a. BAIK. V.
TSENTR; a.k.a. BAIK. V. TSENTR,
OOO; a.k.a. BIKE V. CENTER),
Nizhnije Mnevniki, 110, Moscow,
Russia; ul. Nikitskaya B. D.11/4, korp.
3, Moscow 103009, Russia; 1 1⁄4, str.3
ul. Nikitskaya B., Moscow 103009,
Russia; Trade License No.
1037739620390 (Russia); Government
Gazette Number 54842899 (Russia)
[UKRAINE–EO13660].
20. ‘WOLF’ HOLDING OF SECURITY
STRUCTURES (a.k.a. DEFENSE
HOLDING STRUCTURE ‘WOLF’;
a.k.a. HOLDING SECURITY
STRUCTURE WOLF; a.k.a.
KHOLDING OKHRANNYKH
STRUKTUR VOLK; a.k.a. WOLF
HOLDING COMPANY), ul. Panferova
d. 18, Moscow 119261, Russia;
Nizhniye Mnevniki, 110, Moscow,
Russia; Tax ID No. 7736640919
(Russia) [UKRAINE–EO13660].
21. PRIVATE MILITARY COMPANY
‘WAGNER’ (a.k.a. CHASTNAYA
VOENNAYA KOMPANIYA
‘VAGNER’; a.k.a. CHVK VAGNER;
a.k.a. PMC WAGNER), Russia
[UKRAINE–EO13660].
On June 20, 2017, OFAC determined
that AK Transneft OAO owns, directly
or indirectly, a 50 percent or greater
interest in the entities listed below. As
a result of such ownership, 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.
1. CHERNOMORTRANSNEFT, AO
(a.k.a. AKTSIONERNOE
OBSHCHESTVO ‘CHERNOMORSKIE
MAGISTRALNYE NEFTEPROVODY’;
a.k.a. JSC
‘CHERNOMORTRANSNEFT’; a.k.a.
OPEN JOINT–STOCK COMPANY
‘BLACK SEA OIL TRUNK
PIPELINES’), ul. Sheskharis,
Novorossisk, Krasnodarski Kr.
353911, Russia; Web site
www.nvr.transneft.ru; Email Address
fogela@nvr.transneft.ru; Executive
Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1022302384136
(Russia); Tax ID No. 2315072242
(Russia); Government Gazette Number
00139011 (Russia); For more
PO 00000
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information on directives, please visit
the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
EO13662] (Linked To: AK
TRANSNEFT OAO).
2. DSD, OOO (a.k.a. LIMITED
LIABILITY COMPANY ‘FAR EAST
CONSTRUCTION DIRECTION’; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
‘DALNEVOSTOCHNAYA
STROITELNAYA DIREKTSIYA’; a.k.a.
‘‘LLC ‘DSD’ ’’), 163 ul.
Volochaevskaya, Khabarovsk,
Khabarovski Kr. 680000, Russia; Web
site dsdvsto.ru; Email Address dsd-it@
dsd.transneft.ru; Executive Order
13662 Directive Determination—
Subject to Directive 2; Registration ID
1092724004581 (Russia); Government
Gazette Number 60668690 (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: AK
TRANSNEFT OAO).
3. GIPROTRUBOPROVOD, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘INSTITUT PO PROEKTIROVANIYU
MAGISTRALNYKH
TRUBOPROVODOV’; a.k.a. OJSC
‘GIPROTRUBOPROVOD’; a.k.a. OPEN
JOINT–STOCK COMPANY
‘INSTITUTE ON PLANNING OF OIL
TRUNK PIPELINES’), d. 24 korp. 1 ul.
Vavilova, Moscow 119334, Russia;
Web site www.gtp.transneft.ru; Email
Address agafontsevaa@
gtp.transneft.ru; Executive Order
13662 Directive Determination—
Subject to Directive 2; Registration ID
1027700002660 (Russia); Tax ID No.
7710022410 (Russia); Government
Gazette Number 00148406 (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: AK
TRANSNEFT OAO).
4. NPF TRANSNEFT, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘NEGOSUDARSTVENNY
PENSIONNY FOND ’TRANSNEFT’),
d. 5⁄7 str. 2, 3 ul. Shchipok, Moscow
115054, Russia; Web site npftransneft.ru; Email Address mail@npftransneft.ru; Executive Order 13662
Directive Determination—Subject to
Directive 2; Registration ID
1157700011017 (Russia); Tax ID No.
9705044356 (Russia); Government
Gazette Number 54769346 (Russia);
For more information on directives,
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please visit the following link: https://
www.treasury.gov/resource-center/
sanctions/Programs/Pages/
ukraine.aspx#directives [UKRAINE–
EO13662] (Linked To: AK
TRANSNEFT OAO).
5. SVYAZTRANSNEFT, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘SVYAZ OBEKTOV TRANSPORTA I
DOBYCHI NEFTI’; a.k.a. JSC
‘SVYAZTRANSNEFT’; a.k.a. OPEN
JOINT–STOCK COMPANY
‘COMMUNICATION OF THE
OBJECTS OF OIL
TRANSPORTATION AND
EXTRACTION’), 12 ul. Nametkina,
Moscow 117420, Russia; Web site
www.oilnet.ru; Executive Order 13662
Directive Determination—Subject to
Directive 2; Registration ID
1027739420961 (Russia); Tax ID No.
7723011906 (Russia); Government
Gazette Number 00140058 (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: AK
TRANSNEFT OAO).
6. TRANSNEFT FINANS, OOO (a.k.a.
LIMITED LIABILITY COMPANY
‘TRANSNEFT FINANS’; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
‘TRANSNEFT FINANS’; a.k.a.
TRANSNEFT FINANCE LIMITED), d.
24 korp. 1 ul. Vavilova, Moscow
119334, Russia; Web site
transneftfinance.ru; Email Address
sobolevmi@tnf.transneft.ru; Executive
Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1067746400622
(Russia); Tax ID No. 7736536770
(Russia); Government Gazette Number
94473510 (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: AK
TRANSNEFT OAO).
7. TRANSNEFT–DIASKAN, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘TRANSNEFT—DIASKAN’; a.k.a. JSC
‘TRANSNEFT–DIASCAN’; a.k.a. JSC
CTD ‘DIASKAN’; a.k.a. OPEN JOINT–
STOCK COMPANY ‘CENTRE OF
TECHNICAL DIAGNOSTICS’), 7 ul.
Kuibysheva, Lukhovitsy, Raion
Moskovskaya Obl. 140501, Russia;
Web site www.diascan.ru; Email
Address korotkovaa@ctd.transneft.ru;
Executive Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1025007389527
(Russia); Tax ID No. 5072703668
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17:32 Jun 29, 2017
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(Russia); Government Gazette Number
18024722 (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: AK
TRANSNEFT OAO).
8. TRANSNEFT–DRUZHBA, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘TRANSNEFT—DRUZHBA’; a.k.a. JSC
‘DRUZHBA’; a.k.a. OPEN JOINT–
STOCK COMPANY ‘‘OIL TRUNK
PIPELINES ‘DRUZHBA’ ’’), d. 113 ul.
Uralskaya, Bryansk, Bryanskaya Obl.
241020, Russia; Web site
www.druzhbamn.ru; Email Address
androsovaeg@brn.transneft.ru;
Executive Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1023202736754
(Russia); Tax ID No. 3235002178
(Russia); Government Gazette Number
10453441 (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: AK
TRANSNEFT OAO).
9. TRANSNEFTEPRODUKT, PAO (f.k.a.
AKTSIONERNOE OBSHCHESTVO
AKTSIONERNAYA KOMPANIYA
TRUBOPROVODNOGO
TRANSPORTA NEFTEPRODUKTOV
TRANSNEFTEPRODUKT; a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘TRANSNEFTEPRODUKT’; a.k.a. JSC
‘TRANSNEFTEPRODUKT’; a.k.a.
OPEN JOINT–STOCK COMPANY
‘TRANSNEFTEPRODUKT’; a.k.a.
TRANSNEFTEPRODUCT JOINT–
STOCK CO), 8A prospekt
Vernadskogo, Moscow 119311,
Russia; Email Address
nurymbetovage@ak.aktnp.ru;
Executive Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1027700054140
(Russia); Tax ID No. 7709027196
(Russia); Government Gazette Number
00044474 (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: AK
TRANSNEFT OAO).
10. TRANSNEFT–MEDIA, OOO (a.k.a.
LIMITED LIABILITY COMPANY
‘TRANSPRESS’; a.k.a. LLC
‘TRANSPRESS’; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
‘TRANSNEFT–MEDIA’), d. 4 str.1 ul.
Shchipok, Moscow 115093, Russia;
PO 00000
Frm 00177
Fmt 4703
Sfmt 4703
29997
Web site https://en.media.transneft.ru/
; Email Address transpress.ttn@
gmail.com; Executive Order 13662
Directive Determination—Subject to
Directive 2; Registration ID
1027700276218 (Russia); Tax ID No.
7734019544 (Russia); Government
Gazette Number 36559384 (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: AK
TRANSNEFT OAO).
11. TRANSNEFT–METROLOGIYA, AO
(a.k.a. AKTSIONERNOE
OBSHCHESTVO
‘TRANSNEFTMETROLOGIYA’; a.k.a.
CJSC ‘CENTRE MO’; a.k.a. CLOSED
JOINT–STOCK COMPANY ‘CENTRE
OF METROLOGICAL PROVISION’),
d. 16 korp. 1 ul. Dobrolyubova,
Moscow 127254, Russia; Web site
centermo.ru; Email Address
chernyshovi@cmo.transneft.ru;
Executive Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1037739028491
(Russia); Tax ID No. 7723107453
(Russia); Government Gazette Number
42771562 (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: AK
TRANSNEFT OAO).
12. TRANSNEFT–OKHRANA, OOO
(a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU
‘TRANSNEFT–OKHRANA’), d. 12 str.
2 ul. Nametkina, Moscow 117420,
Russia; Email Address babaevii@
tno.transneft.ru; Executive Order
13662 Directive Determination—
Subject to Directive 2; Registration ID
1147746651898 (Russia); Tax ID No.
7728881149 (Russia); Government
Gazette Number 16983393 (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: AK
TRANSNEFT OAO).
13. TRANSNEFT–PODVODSERVIS, AO
(a.k.a. AKTSIONERNOE
OBSHCHESTVO ‘TRANSNEFT–
PODVODSERVIS’; a.k.a. JSC
‘VOLZHSKY PODVODNIK’; a.k.a.
OPEN JOINT–STOCK COMPANY
‘VOLZHSKY PODVODNIK’), 19A ul.
Larina, Nizhni Novgorod,
Nizhegorodskaya Obl. 603152, Russia;
Email Address alexandrovan@
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vp.transneft.ru; Executive Order
13662 Directive Determination—
Subject to Directive 2; Registration ID
1025201982520 (Russia); Tax ID No.
5250000820 (Russia); Government
Gazette Number 04884421 (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: AK
TRANSNEFT OAO).
14. TRANSNEFT–PRIKAME, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘TRANSNEFT—PRIKAME’; a.k.a. JSC
‘SZMN’; a.k.a. OPEN JOINT–STOCK
COMPANY ‘NORTH–WESTERN OIL
TRUNK PIPELINES’; a.k.a.
TRANSNEFT–PRIKAMYE AO), 26A
ul. Nikolaya Ershova, Kazan,
Tatarstan Resp. 420061, Russia; Web
site www.szmn.ru; Email Address
hanovat@kaz.transneft.ru; Executive
Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1021601763820
(Russia); Tax ID No. 1645000340
(Russia); Government Gazette Number
00139264 (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: AK
TRANSNEFT OAO).
15. TRANSNEFT–PRIVOLGA, AO
(a.k.a. AKTSIONERNOE
OBSHCHESTVO ‘TRANSNEFT–
PRIVOLGA’; a.k.a. JSC
PRIVOLZHSKNEFTEPROVOD; a.k.a.
OPEN JOINT–STOCK COMPANY
‘PRIVOLZHSK OIL TRUNK
PIPELINES’), 100 ul. Leninskaya,
Samara, Samarskaya Obl. 443020,
Russia; Web site pmn.ru; Email
Address ootorg@pmn.ru; Executive
Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1026301416371
(Russia); Tax ID No. 6317024749
(Russia); Government Gazette Number
00139117 (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: AK
TRANSNEFT OAO).
16. TRANSNEFT–SEVER, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘TRANSNEFT—SEVER’; a.k.a. OPEN
JOINT–STOCK COMPANY ‘NORTH
OIL TRUNK PIPELINES’; a.k.a. ‘‘JSC
‘SMN’’’), 2⁄1 prospekt A.I.Zeryunova,
Ukhta, Komi Resp. 169313, Russia;
Web site www.severnyemn.ru; Email
VerDate Sep<11>2014
17:32 Jun 29, 2017
Jkt 241001
Address post@uht.transneft.ru;
Executive Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1021100730353
(Russia); Tax ID No. 1102016594
(Russia); Government Gazette Number
00139672 (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: AK
TRANSNEFT OAO).
17. TRANSNEFT–SIBIR, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘TRANSNEFT–SIBIR’; a.k.a. JSC
SIBNEFTEPROVOD; a.k.a. OPEN
JOINT–STOCK COMPANY
‘SIBNEFTEPROVOD’; a.k.a.
TRANSNEFT SIBIRIA, JSC), 139 ul.
Respubliki, Tyumen, Tyumenskaya
Obl. 625048, Russia; Web site https://
sibnefteprovod.transneft.ru; Email
Address beschastnyhav@
ueso.tmn.transneft.ru; Executive
Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1027200789220
(Russia); Tax ID No. 7201000726
(Russia); Government Gazette Number
00139229 (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: AK
TRANSNEFT OAO).
18. TRANSNEFT–TSENTRALNAYA
SIBIR, AO (a.k.a. AKTSIONERNOE
OBSHCHESTVO ‘TRANSNEFT—
TSENTRALNAYA SIBIR’; a.k.a. JSC
‘TSENTRSIBNEFTEPROVOD’; a.k.a.
OPEN JOINT–STOCK COMPANY
‘OIL TRUNK PIPELINES OF
CENTRAL SIBERIA’), 24 ul.
Naberezhnaya Reki Ushaiki, Tomsk,
Tomskaya Obl. 634050, Russia; Web
site csib.tomsk.ru; Email Address
bagamanovmn@tom.transneft.ru;
Executive Order 13662 Directive
Determination—Subject to Directive
2; Registration ID 1027000867101
(Russia); Tax ID No. 7017004366
(Russia); Government Gazette Number
00139181 (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: AK
TRANSNEFT OAO).
19. TRANSNEFT–URAL, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
‘TRANSNEFT–URAL’; a.k.a. JSC
‘URALSIBNEFTEPROVOD’; a.k.a.
OPEN JOINT–STOCK COMPANY
PO 00000
Frm 00178
Fmt 4703
Sfmt 4703
‘CHERNYAEV URAL–SIBERIAN OIL
TRUNK PIPELINES’), 10 ul. Krupskoi,
Ufa, Bashkortostan Resp. 450077,
Russia; Web site www.usmn.ru; Email
Address nekrasovaov@
ufa.transneft.ru; Executive Order
13662 Directive Determination—
Subject to Directive 2; Registration ID
1020203226230 (Russia); Tax ID No.
0278039018 (Russia); Government
Gazette Number 00139608 (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: AK
TRANSNEFT OAO).
20. TSUP VSTO, OOO (a.k.a. LIMITED
LIABILITY COMPANY ‘CENTRE OF
MANAGEMENT OF THE PROJECT
EASTERN SIBERIA–PACIFIC
OCEAN’; a.k.a. LLC TSUP VSTO;
a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU ‘TSENTR
UPRAVLENIYA PROEKTOM
‘VOSTOCHNAYA SIBIR—TIKHI
OKEAN’), 2–B ul. Gorkogo, Angarsk,
Irkutskaya Obl. 665830, Russia; Web
site cupvsto.ru; Executive Order
13662 Directive Determination—
Subject to Directive 2; Registration ID
1053801124519 (Russia); Tax ID No.
3801079270 (Russia); Government
Gazette Number 77642401 (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: AK
TRANSNEFT OAO).
On June 20, 2017, 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’’:
1. IS BANK, AO (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY
BANK; f.k.a. CLOSED JOINT STOCK
COMPANY COMMERCIAL BANK
‘INDUSTRIAL SAVINGS BANK’;
a.k.a. JOINT–STOCK COMPANY
COMMERCIAL BANK ‘INDUSTRIAL
SAVINGS BANK’; a.k.a. JSC CB ‘IS
BANK’), Eldoradovsky per 7, Moscow
125167, Russia; 29/UL, prospect
Kirova, Simferopol, Crimea 295011,
Ukraine; Building 160, Office 104,
Kievskaya Street, Simferopol, Crimea
295493, Ukraine; Building 25, Lenin
Street, Kerch, Crimea 298300,
Ukraine; alt. SWIFT/BIC RISB RU
MM; BIK (RU) 044525349;
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Federal Register / Vol. 82, No. 125 / Friday, June 30, 2017 / Notices
Registration ID 1027739339715
(Russia); Tax ID No. 7744001673
(Russia); Government Gazette Number
40199908 (Russia) [UKRAINE–
EO13685].
2. JOINT STOCK COMMERCIAL BANK
RUBLEV (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI
BANK RUBLEV; a.k.a. BANK
RUBLEV; a.k.a. JSC CB ‘RUBLEV’;
a.k.a. RUBLEV BANK), Elokhovsky
passage, Building 3, p. 2, Metro—
Baumanskaya, Moscow 105066,
Russia; 12 Sevastopol Street,
Simferopol, Crimea, Ukraine; 6 Gogol
Street, Sevastopol, Crimea, Ukraine;
alt. SWIFT/BIC COUE RU MM; BIK
(RU) 044525253; Registration ID
1027700159233 (Russia); Tax ID No.
7744001151 (Russia); Government
Gazette Number 40100094 (Russia)
[UKRAINE–EO13685].
3. JOINT STOCK COMPANY BLACK
SEA BANK OF DEVELOPMENT AND
RECONSTRUCTION (a.k.a.
AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA
I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; f.k.a. BANK CHBRR,
PAO; a.k.a. ‘CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII,
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO’; a.k.a. JSC ‘BLACK
SEA BANK FOR DEVELOPMENT &
RECONSTRUCTION’; f.k.a. OPEN
JOINT STOCK COMPANY BLACK
SEA DEVELOPMENT AND
RECONSTRUCTION BANK), 24 ul.
Bolshevistskaya, Simferopol, Crimea
295001, Ukraine; BIK (RU)
043510101; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government
Gazette Number 00204814 (Russia);
License 3527 (Russia) [UKRAINE–
EO13685].
4. JOINT-STOCK COMPANY
COMMERCIAL BANK NORTH
CREDIT (a.k.a. JSC CB NORTH
CREDIT; a.k.a. NORTH CREDIT
BANK), Building 27, Herzen Street,
Vologda, Vologda Oblast 160000,
Russia; Building 29a, Zhelyabova
Street, Simferopol, Crimea 295011,
Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia;
alt. SWIFT/BIC NOCR RU 21; BIK
(RU) 041909769; Registration ID
1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE–
EO13685].
5. TAATTA, AO (a.k.a. BANK TAATTA;
a.k.a. BANK TAATTA
AKTSIONERNOE OBSHCHESTVO;
a.k.a. JOINT STOCK COMPANY
TAATTA BANK; a.k.a. JSC TAATTA
BANK), 36 ul. Chepalova, Yakutsk,
Sakha (Yakutiya) Resp. 677018,
Russia; Bld. 41, Bolshaya Morskaya
VerDate Sep<11>2014
17:32 Jun 29, 2017
Jkt 241001
Street, Sevastopol, Crimea 299011,
Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36,
Kulakova Street, Sevastopol, Crimea,
Ukraine; alt. SWIFT/BIC TAAARU8Y;
BIK (RU) 049805709; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government
Gazette Number 09287233 (Russia);
License 1249 (Russia) [UKRAINE–
EO13685].
6. VVB, PAO (f.k.a. COMMERCIAL
JOINT-STOCK INCORPORATION
BANK YAROSLAVICH; f.k.a.
KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC
BANK VVB; a.k.a. PUBLIC JOINTSTOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK
COMPANY BANK VVB), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea
299011, Ukraine; Voronina, 10,
Sevastopol, Crimea 299011, Ukraine;
39A Ul. Suvorova, Sevastopol,
Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; alt.
SWIFT/BIC YARO RU 21; BIK (RU)
046711106; alt. BIK (RU) 043510133
[UKRAINE–EO13685].
7. OBORONLOGISTIKA, OOO (a.k.a.
OBORONLOGISTICS LIMITED
LIABILITY COMPANY; a.k.a.
OBORONLOGISTICS LLC; a.k.a.
OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
‘OBORONLOGISTIKA’), d. 18 str. 3
prospekt Komsomolski, Moscow
119021, Russia; ul. Goncharnaya,
house 28, building 2, Moscow 115172,
Russia; Web site Oboronlogistika.ru;
Email Address v.boyko@
oboronservice.ru; alt. Email Address
Info@oboronlogistika.ru; Registration
ID 1117746641572 (Russia); Tax ID
No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE–EO13685].
8. KPSK, OOO (a.k.a. OBSHCHESTVO S
OGRANICHENNOI
OTVETSTVENNOSTYU
‘KRYMSKAYA PERVAYA
STRAKHOVAYA KOMPANIYA’;
a.k.a. OOO ‘KRYMSKAYA PERVAYA
STRAKHOVAYA KOMPANIYA’), 29
ul. Karla Marksa, Simferopol, Crimea
295006, Ukraine; Web site kpskins.ru; Email Address kpsk-ins@
yandex.ru; Registration ID
1149102007933 (Russia); Tax ID No.
9102006047 (Russia); Government
Gazette Number 00132598 (Russia)
[UKRAINE–EO13685].
9. IFDK, ZAO (a.k.a. CLOSED JOINT
STOCK COMPANY ‘IFD KAPITAL’;
a.k.a. IFD KAPITAL; a.k.a. IFD
KAPITAL GROUP; a.k.a. IFD–
PO 00000
Frm 00179
Fmt 4703
Sfmt 4703
29999
CAPITAL; a.k.a. IFD–KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO ‘IFD KAPITAL’;
f.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya,
Moscow 123100, Russia; Web site
www.ifdk.com; Email Address info@
ifdk.com; Registration ID
1027703007452 (Russia); Tax ID No.
7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE–EO13685].
10. RIVIERA SUNRISE RESORT & SPA
(a.k.a. RIVIERA SUNRISE RESORT
AND SPA), Lenin St. 2, Alushta,
Crimea 29850, Ukraine; Email
Address info.alushta@
rivierasunrise.com [UKRAINE–
EO13685].
11. PLAKSINA, Olga (a.k.a. PLAKSINA,
Olga Vladimirovna), Russia; DOB 03
Mar 1974; POB Moscow, Russia;
Gender Female (individual)
[UKRAINE–EO13685].
Dated: June 23 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. 2017–13673 Filed 6–29–17; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
IRS Information Collection Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection request(s) to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
the collection(s) listed below.
DATES: Comments should be received on
or before July 31, 2017 to be assured of
consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestions for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at OIRA_Submission@
OMB.EOP.gov and (2) Treasury PRA
Clearance Officer, 1750 Pennsylvania
SUMMARY:
E:\FR\FM\30JNN1.SGM
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]]>Agencies
[Federal Register Volume 82, Number 125 (Friday, June 30, 2017)]
[Notices]
[Pages 29995-29999]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-13673]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property are blocked pursuant to 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 June
20, 2017.
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 list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site at https://www.treasury.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://Start
Printed Page 95304www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.
Notice of OFAC Actions
On June 20, 2017, 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'':
1. MURATOV, Aleksey (a.k.a. MURATOV, Aleksey Valentinovich (Cyrillic:
[Mcy][Ucy][Rcy][Acy][Tcy][Ocy][Vcy],
[Acy][lcy][iecy][kcy][scy][iecy][jcy]
[Vcy][acy][lcy][iecy][ncy][tcy][icy][ncy][ocy][vcy][icy][chcy]); a.k.a.
MURATOV, Alexei), Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb 1978;
Gender Male (individual) [UKRAINE-EO13660].
2. BULGAKOV, Vadim Viktorovich, Crimea, Ukraine; DOB 30 Jan 1969; POB
Simferopol, Crimea, Ukraine; Gender Male (individual) [UKRAINE-
EO13660].
3. KHORSHEVA, Natalya Ivanovna (a.k.a. KHORSHEVA, Nataliya; a.k.a.
KHORSHEVA, Natalya), Luhansk, Ukraine; DOB 14 Jul 1972; Gender Female
(individual) [UKRAINE-EO13660].
4. JAROSH, Petr Grigorievich (a.k.a. YAROSH, Petro; a.k.a. YAROSH,
Pyotr), Crimea, Ukraine; DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender Male (individual) [UKRAINE-
EO13660].
5. KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. KOSTRUBITSKIJ, Aleksej
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; a.k.a. KOSTRUBITSKY,
Olexiy Oleksandrovych; a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB Russia; Gender Male (individual)
[UKRAINE-EO13660].
6. DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Aleksej Aleksandrovich;
a.k.a. DIKIY, Olexiy Oleksandrovych; a.k.a. DYKYY, Oleksiy), Donetsk,
Ukraine; DOB 05 Jul 1974; Gender Male (individual) [UKRAINE-EO13660].
7. NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna; a.k.a. NIKITINA,
Iryna Petrivna), Ukraine; DOB 17 May 1968; Gender Female (individual)
[UKRAINE-EO13660].
8. KAMSHILOV, Oleg Anatolievich, Crimea, Ukraine; DOB 1969; POB
Piketnoy Marjanovsky District, Omsk Region, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13660].
[[Page 29996]]
9. KORNET, Igor Aleksandrovich (a.k.a. KORNET, Igor; a.k.a. KORNET,
Ihor), Luhansk, Ukraine; DOB 29 Apr 1973; Gender Male (individual)
[UKRAINE-EO13660].
10. MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; a.k.a. MELNIKOV, Andrey
Gennadevich; a.k.a. MELNIKOVA, Andreya Gennadevicha), 13 pr.,
Simferopol, Crimea, Ukraine; DOB 03 Sep 1969; Email Address
me@rk.gov.ru; Gender Male (individual) [UKRAINE-EO13660].
11. PASECHNIK, Leonid Ivanovich (a.k.a. PASECHNYK, Leonid; a.k.a.
PASICHNYK, Leonid), Ukraine; DOB 15 Mar 1970; Gender Male (individual)
[UKRAINE-EO13660].
12. NIKULOV, Gennadii Anatolievich (a.k.a. NIKULOV, Gennady A.),
Russia; DOB 17 Feb 1967; nationality Russia (individual) [UKRAINE-
EO13660].
13. RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH, Ryauzov Denis; a.k.a.
RJAUZOW, Denis; a.k.a. RYAUZOV, Denis; a.k.a. RYAUZOW, Denis), Russia;
DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality Russia
(individual) [UKRAINE-EO13660].
14. UTKIN, Dmitriy Valeryevich, Russia; DOB 1970; POB Ukraine; Gender
Male (individual) [UKRAINE-EO13660] (Linked To: PRIVATE MILITARY
COMPANY `WAGNER').
15. NAZAROV, Sergey Makarovich, Russia; DOB 27 Jul 1961; POB Kizel,
Russia; Gender Male; Deputy Minister of Economic Development of the
Russian Federation (individual) [UKRAINE-EO13660] [UKRAINE-EO13661].
16. CENTRAL REPUBLIC BANK (a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK
PEOPLE'S REPUBLIC), Prospekt Mira 8a, Donetsk 83015, Ukraine; Web site
www.crb-dnr.ru; Email Address bank@crb-dnr.ru [UKRAINE-EO13660].
17. STATE BANK LUHANSK PEOPLE'S REPUBLIC, Str. T. G. Shevchenko, d. 1,
Luhansk 91000, Ukraine; Web site www.gosbank.su; Email Address
bank@gosbank.su [UKRAINE-EO13660].
18. TSMRBANK, OOO (a.k.a. BANK `CENTER FOR INTERNATIONAL SETTLEMENTS'
LLC; a.k.a. BANK `TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. LLC TSMRBANK), ul. Palikha, d.
10, Str. 7, Moscow 127055, Russia; Web site www.nko-cmr.ru; Email
Address cmr@cmrbank.ru; BIK (RU) 044525059; Registration ID
1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government
Gazette Number 45000256 (Russia) [UKRAINE-EO13660].
19. BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. BAIK. V. TSENTR, OOO;
a.k.a. BIKE V. CENTER), Nizhnije Mnevniki, 110, Moscow, Russia; ul.
Nikitskaya B. D.11/4, korp. 3, Moscow 103009, Russia; 1 \1/4\, str.3
ul. Nikitskaya B., Moscow 103009, Russia; Trade License No.
1037739620390 (Russia); Government Gazette Number 54842899 (Russia)
[UKRAINE-EO13660].
20. `WOLF' HOLDING OF SECURITY STRUCTURES (a.k.a. DEFENSE HOLDING
STRUCTURE `WOLF'; a.k.a. HOLDING SECURITY STRUCTURE WOLF; a.k.a.
KHOLDING OKHRANNYKH STRUKTUR VOLK; a.k.a. WOLF HOLDING COMPANY), ul.
Panferova d. 18, Moscow 119261, Russia; Nizhniye Mnevniki, 110, Moscow,
Russia; Tax ID No. 7736640919 (Russia) [UKRAINE-EO13660].
21. PRIVATE MILITARY COMPANY `WAGNER' (a.k.a. CHASTNAYA VOENNAYA
KOMPANIYA `VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC WAGNER), Russia
[UKRAINE-EO13660].
On June 20, 2017, OFAC determined that AK Transneft OAO owns,
directly or indirectly, a 50 percent or greater interest in the
entities listed below. As a result of such ownership, 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.
1. CHERNOMORTRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'; a.k.a. JSC
`CHERNOMORTRANSNEFT'; a.k.a. OPEN JOINT-STOCK COMPANY `BLACK SEA OIL
TRUNK PIPELINES'), ul. Sheskharis, Novorossisk, Krasnodarski Kr.
353911, Russia; Web site www.nvr.transneft.ru; Email Address
fogela@nvr.transneft.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1022302384136
(Russia); Tax ID No. 2315072242 (Russia); Government Gazette Number
00139011 (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: AK
TRANSNEFT OAO).
2. DSD, OOO (a.k.a. LIMITED LIABILITY COMPANY `FAR EAST CONSTRUCTION
DIRECTION'; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'; a.k.a. ``LLC `DSD' ''), 163
ul. Volochaevskaya, Khabarovsk, Khabarovski Kr. 680000, Russia; Web
site dsdvsto.ru; Email Address dsd-it@dsd.transneft.ru; Executive Order
13662 Directive Determination--Subject to Directive 2; Registration ID
1092724004581 (Russia); Government Gazette Number 60668690 (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: AK TRANSNEFT
OAO).
3. GIPROTRUBOPROVOD, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `INSTITUT PO
PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'; a.k.a. OJSC
`GIPROTRUBOPROVOD'; a.k.a. OPEN JOINT-STOCK COMPANY `INSTITUTE ON
PLANNING OF OIL TRUNK PIPELINES'), d. 24 korp. 1 ul. Vavilova, Moscow
119334, Russia; Web site www.gtp.transneft.ru; Email Address
agafontsevaa@gtp.transneft.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027700002660
(Russia); Tax ID No. 7710022410 (Russia); Government Gazette Number
00148406 (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: AK
TRANSNEFT OAO).
4. NPF TRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `NEGOSUDARSTVENNY
PENSIONNY FOND 'TRANSNEFT'), d. \5/7\ str. 2, 3 ul. Shchipok, Moscow
115054, Russia; Web site npf-transneft.ru; Email Address mail@npf-transneft.ru; Executive Order 13662 Directive Determination--Subject to
Directive 2; Registration ID 1157700011017 (Russia); Tax ID No.
9705044356 (Russia); Government Gazette Number 54769346 (Russia); For
more information on directives,
[[Page 29997]]
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: AK TRANSNEFT OAO).
5. SVYAZTRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `SVYAZ OBEKTOV
TRANSPORTA I DOBYCHI NEFTI'; a.k.a. JSC `SVYAZTRANSNEFT'; a.k.a. OPEN
JOINT-STOCK COMPANY `COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION
AND EXTRACTION'), 12 ul. Nametkina, Moscow 117420, Russia; Web site
www.oilnet.ru; Executive Order 13662 Directive Determination--Subject
to Directive 2; Registration ID 1027739420961 (Russia); Tax ID No.
7723011906 (Russia); Government Gazette Number 00140058 (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: AK TRANSNEFT
OAO).
6. TRANSNEFT FINANS, OOO (a.k.a. LIMITED LIABILITY COMPANY `TRANSNEFT
FINANS'; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `TRANSNEFT
FINANS'; a.k.a. TRANSNEFT FINANCE LIMITED), d. 24 korp. 1 ul. Vavilova,
Moscow 119334, Russia; Web site transneftfinance.ru; Email Address
sobolevmi@tnf.transneft.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1067746400622
(Russia); Tax ID No. 7736536770 (Russia); Government Gazette Number
94473510 (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: AK
TRANSNEFT OAO).
7. TRANSNEFT-DIASKAN, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
DIASKAN'; a.k.a. JSC `TRANSNEFT-DIASCAN'; a.k.a. JSC CTD `DIASKAN';
a.k.a. OPEN JOINT-STOCK COMPANY `CENTRE OF TECHNICAL DIAGNOSTICS'), 7
ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl. 140501, Russia; Web
site www.diascan.ru; Email Address korotkovaa@ctd.transneft.ru;
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 1025007389527 (Russia); Tax ID No. 5072703668 (Russia);
Government Gazette Number 18024722 (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: AK TRANSNEFT OAO).
8. TRANSNEFT-DRUZHBA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
DRUZHBA'; a.k.a. JSC `DRUZHBA'; a.k.a. OPEN JOINT-STOCK COMPANY ``OIL
TRUNK PIPELINES `DRUZHBA' ''), d. 113 ul. Uralskaya, Bryansk,
Bryanskaya Obl. 241020, Russia; Web site www.druzhbamn.ru; Email
Address androsovaeg@brn.transneft.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1023202736754
(Russia); Tax ID No. 3235002178 (Russia); Government Gazette Number
10453441 (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: AK
TRANSNEFT OAO).
9. TRANSNEFTEPRODUKT, PAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV
TRANSNEFTEPRODUKT; a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFTEPRODUKT';
a.k.a. JSC `TRANSNEFTEPRODUKT'; a.k.a. OPEN JOINT-STOCK COMPANY
`TRANSNEFTEPRODUKT'; a.k.a. TRANSNEFTEPRODUCT JOINT-STOCK CO), 8A
prospekt Vernadskogo, Moscow 119311, Russia; Email Address
nurymbetovage@ak.aktnp.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027700054140
(Russia); Tax ID No. 7709027196 (Russia); Government Gazette Number
00044474 (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: AK
TRANSNEFT OAO).
10. TRANSNEFT-MEDIA, OOO (a.k.a. LIMITED LIABILITY COMPANY
`TRANSPRESS'; a.k.a. LLC `TRANSPRESS'; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU `TRANSNEFT-MEDIA'), d. 4 str.1 ul.
Shchipok, Moscow 115093, Russia; Web site https://en.media.transneft.ru/
; Email Address transpress.ttn@gmail.com; Executive Order 13662
Directive Determination--Subject to Directive 2; Registration ID
1027700276218 (Russia); Tax ID No. 7734019544 (Russia); Government
Gazette Number 36559384 (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: AK TRANSNEFT OAO).
11. TRANSNEFT-METROLOGIYA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`TRANSNEFTMETROLOGIYA'; a.k.a. CJSC `CENTRE MO'; a.k.a. CLOSED JOINT-
STOCK COMPANY `CENTRE OF METROLOGICAL PROVISION'), d. 16 korp. 1 ul.
Dobrolyubova, Moscow 127254, Russia; Web site centermo.ru; Email
Address chernyshovi@cmo.transneft.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1037739028491
(Russia); Tax ID No. 7723107453 (Russia); Government Gazette Number
42771562 (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: AK
TRANSNEFT OAO).
12. TRANSNEFT-OKHRANA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `TRANSNEFT-OKHRANA'), d. 12 str. 2 ul. Nametkina,
Moscow 117420, Russia; Email Address babaevii@tno.transneft.ru;
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 1147746651898 (Russia); Tax ID No. 7728881149 (Russia);
Government Gazette Number 16983393 (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: AK TRANSNEFT OAO).
13. TRANSNEFT-PODVODSERVIS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`TRANSNEFT-PODVODSERVIS'; a.k.a. JSC `VOLZHSKY PODVODNIK'; a.k.a. OPEN
JOINT-STOCK COMPANY `VOLZHSKY PODVODNIK'), 19A ul. Larina, Nizhni
Novgorod, Nizhegorodskaya Obl. 603152, Russia; Email Address
alexandrovan@
[[Page 29998]]
vp.transneft.ru; Executive Order 13662 Directive Determination--Subject
to Directive 2; Registration ID 1025201982520 (Russia); Tax ID No.
5250000820 (Russia); Government Gazette Number 04884421 (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: AK TRANSNEFT
OAO).
14. TRANSNEFT-PRIKAME, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
PRIKAME'; a.k.a. JSC `SZMN'; a.k.a. OPEN JOINT-STOCK COMPANY `NORTH-
WESTERN OIL TRUNK PIPELINES'; a.k.a. TRANSNEFT-PRIKAMYE AO), 26A ul.
Nikolaya Ershova, Kazan, Tatarstan Resp. 420061, Russia; Web site
www.szmn.ru; Email Address hanovat@kaz.transneft.ru; Executive Order
13662 Directive Determination--Subject to Directive 2; Registration ID
1021601763820 (Russia); Tax ID No. 1645000340 (Russia); Government
Gazette Number 00139264 (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: AK TRANSNEFT OAO).
15. TRANSNEFT-PRIVOLGA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
PRIVOLGA'; a.k.a. JSC PRIVOLZHSKNEFTEPROVOD; a.k.a. OPEN JOINT-STOCK
COMPANY `PRIVOLZHSK OIL TRUNK PIPELINES'), 100 ul. Leninskaya, Samara,
Samarskaya Obl. 443020, Russia; Web site pmn.ru; Email Address
ootorg@pmn.ru; Executive Order 13662 Directive Determination--Subject
to Directive 2; Registration ID 1026301416371 (Russia); Tax ID No.
6317024749 (Russia); Government Gazette Number 00139117 (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: AK TRANSNEFT
OAO).
16. TRANSNEFT-SEVER, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
SEVER'; a.k.a. OPEN JOINT-STOCK COMPANY `NORTH OIL TRUNK PIPELINES';
a.k.a. ``JSC `SMN'''), \2/1\ prospekt A.I.Zeryunova, Ukhta, Komi Resp.
169313, Russia; Web site www.severnyemn.ru; Email Address
post@uht.transneft.ru; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1021100730353 (Russia); Tax ID
No. 1102016594 (Russia); Government Gazette Number 00139672 (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: AK TRANSNEFT
OAO).
17. TRANSNEFT-SIBIR, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
SIBIR'; a.k.a. JSC SIBNEFTEPROVOD; a.k.a. OPEN JOINT-STOCK COMPANY
`SIBNEFTEPROVOD'; a.k.a. TRANSNEFT SIBIRIA, JSC), 139 ul. Respubliki,
Tyumen, Tyumenskaya Obl. 625048, Russia; Web site https://sibnefteprovod.transneft.ru; Email Address
beschastnyhav@ueso.tmn.transneft.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027200789220
(Russia); Tax ID No. 7201000726 (Russia); Government Gazette Number
00139229 (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: AK
TRANSNEFT OAO).
18. TRANSNEFT-TSENTRALNAYA SIBIR, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`TRANSNEFT--TSENTRALNAYA SIBIR'; a.k.a. JSC `TSENTRSIBNEFTEPROVOD';
a.k.a. OPEN JOINT-STOCK COMPANY `OIL TRUNK PIPELINES OF CENTRAL
SIBERIA'), 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl.
634050, Russia; Web site csib.tomsk.ru; Email Address
bagamanovmn@tom.transneft.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027000867101
(Russia); Tax ID No. 7017004366 (Russia); Government Gazette Number
00139181 (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: AK
TRANSNEFT OAO).
19. TRANSNEFT-URAL, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
URAL'; a.k.a. JSC `URALSIBNEFTEPROVOD'; a.k.a. OPEN JOINT-STOCK COMPANY
`CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'), 10 ul. Krupskoi, Ufa,
Bashkortostan Resp. 450077, Russia; Web site www.usmn.ru; Email Address
nekrasovaov@ufa.transneft.ru; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1020203226230
(Russia); Tax ID No. 0278039018 (Russia); Government Gazette Number
00139608 (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: AK
TRANSNEFT OAO).
20. TSUP VSTO, OOO (a.k.a. LIMITED LIABILITY COMPANY `CENTRE OF
MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'; a.k.a. LLC
TSUP VSTO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `TSENTR
UPRAVLENIYA PROEKTOM `VOSTOCHNAYA SIBIR--TIKHI OKEAN'), 2-B ul.
Gorkogo, Angarsk, Irkutskaya Obl. 665830, Russia; Web site cupvsto.ru;
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 1053801124519 (Russia); Tax ID No. 3801079270 (Russia);
Government Gazette Number 77642401 (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: AK TRANSNEFT OAO).
On June 20, 2017, 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'':
1. IS BANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK `INDUSTRIAL SAVINGS BANK'; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK `INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB `IS BANK'),
Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect Kirova,
Simferopol, Crimea 295011, Ukraine; Building 160, Office 104, Kievskaya
Street, Simferopol, Crimea 295493, Ukraine; Building 25, Lenin Street,
Kerch, Crimea 298300, Ukraine; alt. SWIFT/BIC RISB RU MM; BIK (RU)
044525349;
[[Page 29999]]
Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908 (Russia) [UKRAINE-EO13685].
2. JOINT STOCK COMMERCIAL BANK RUBLEV (a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JSC CB `RUBLEV';
a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p. 2, Metro--
Baumanskaya, Moscow 105066, Russia; 12 Sevastopol Street, Simferopol,
Crimea, Ukraine; 6 Gogol Street, Sevastopol, Crimea, Ukraine; alt.
SWIFT/BIC COUE RU MM; BIK (RU) 044525253; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number
40100094 (Russia) [UKRAINE-EO13685].
3. JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
(a.k.a. AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a.
`CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE
OBSHCHESTVO'; a.k.a. JSC `BLACK SEA BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT
AND RECONSTRUCTION BANK), 24 ul. Bolshevistskaya, Simferopol, Crimea
295001, Ukraine; BIK (RU) 043510101; Registration ID 1149102030186
(Russia); Tax ID No. 9102019769 (Russia); Government Gazette Number
00204814 (Russia); License 3527 (Russia) [UKRAINE-EO13685].
4. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT (a.k.a. JSC CB
NORTH CREDIT; a.k.a. NORTH CREDIT BANK), Building 27, Herzen Street,
Vologda, Vologda Oblast 160000, Russia; Building 29a, Zhelyabova
Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia; alt. SWIFT/BIC NOCR RU 21; BIK (RU)
041909769; Registration ID 1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].
5. TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA AKTSIONERNOE
OBSHCHESTVO; a.k.a. JOINT STOCK COMPANY TAATTA BANK; a.k.a. JSC TAATTA
BANK), 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 677018,
Russia; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea 299011,
Ukraine; Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine; Bld. 36,
Kulakova Street, Sevastopol, Crimea, Ukraine; alt. SWIFT/BIC TAAARU8Y;
BIK (RU) 049805709; Registration ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette Number 09287233 (Russia);
License 1249 (Russia) [UKRAINE-EO13685].
6. VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC
BANK VVB; a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
COMPANY BANK VVB), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine; 39A Ul.
Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol,
Crimea, Ukraine; alt. SWIFT/BIC YARO RU 21; BIK (RU) 046711106; alt.
BIK (RU) 043510133 [UKRAINE-EO13685].
7. OBORONLOGISTIKA, OOO (a.k.a. OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC; a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `OBORONLOGISTIKA'), d. 18
str. 3 prospekt Komsomolski, Moscow 119021, Russia; ul. Goncharnaya,
house 28, building 2, Moscow 115172, Russia; Web site
Oboronlogistika.ru; Email Address v.boyko@oboronservice.ru; alt. Email
Address Info@oboronlogistika.ru; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number
30167631 (Russia) [UKRAINE-EO13685].
8. KPSK, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; a.k.a. OOO `KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 ul. Karla Marksa, Simferopol,
Crimea 295006, Ukraine; Web site kpsk-ins.ru; Email Address kpsk-ins@yandex.ru; Registration ID 1149102007933 (Russia); Tax ID No.
9102006047 (Russia); Government Gazette Number 00132598 (Russia)
[UKRAINE-EO13685].
9. IFDK, ZAO (a.k.a. CLOSED JOINT STOCK COMPANY `IFD KAPITAL'; a.k.a.
IFD KAPITAL; a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFD-
KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO `IFD KAPITAL'; f.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6 naberezhnaya,
Krasnopresnenskaya, Moscow 123100, Russia; Web site www.ifdk.com; Email
Address info@ifdk.com; Registration ID 1027703007452 (Russia); Tax ID
No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].
10. RIVIERA SUNRISE RESORT & SPA (a.k.a. RIVIERA SUNRISE RESORT AND
SPA), Lenin St. 2, Alushta, Crimea 29850, Ukraine; Email Address
info.alushta@rivierasunrise.com [UKRAINE-EO13685].
11. PLAKSINA, Olga (a.k.a. PLAKSINA, Olga Vladimirovna), Russia; DOB 03
Mar 1974; POB Moscow, Russia; Gender Female (individual) [UKRAINE-
EO13685].
Dated: June 23 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-13673 Filed 6-29-17; 8:45 am]
BILLING CODE 4810-AL-P
