Notice of OFAC Sanctions Actions, 5160-5164 [2018-02149]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 83, Number 24 (Monday, February 5, 2018)]
[Notices]
[Pages 5160-5164]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-02149]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons that have been placed 
on OFAC's Specially Designated Nationals and Blocked Persons List based 
on OFAC's determination that one or more applicable legal criteria were 
satisfied. All property and interests in property subject to U.S. 
jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them. 
Additionally, OFAC is publishing an update to the identifications under 
the Sectoral Sanctions Identification List.

DATES: See Supplementary Information section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; 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 General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), 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

[[Page 5161]]

are available on OFAC's website (https://www.treasury.gov/ofac). A 
complete listing of persons determined to be subject to one or more 
directives under Executive Order 13662 of March 20, 2014, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'' (E.O. 13662), as discussed in detail in this Notice, can be 
found in the Sectoral Sanctions Identification List at https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.

Notice of OFAC Actions

    On January 26, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), 23 Prospect 
Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26 Ulitsa Turbinnaya, 
Donetsk, Ukraine; DOB 26 May 1961; Gender Male (individual) 
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated 
pursuant to section 1(a)(v) of Executive Order 13660 of March 6, 
2014, ``Blocking Property of Certain Persons Contributing to the 
Situation in Ukraine'' (E.O. 13660) for having acted or purported to 
act for or on behalf of, directly or indirectly, the so-called 
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to 
E.O. 13660.
    2. GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa Malakhova, Donetsk, 
Donetsk Region, Ukraine; DOB 03 Nov 1973; Gender Male (individual) 
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated 
pursuant to section 1(a)(ii) of E.O. 13660 for having asserted 
governmental authority over any part or region of Ukraine without 
the authorization of the Government of Ukraine.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    3. KOSTENKO, Elena Nikolaevna (a.k.a. KOSTENKO, Olena 
Mykolaivna), Novoannivka Street, No. 9, Krasnodonsky District, 
Luhansk Region, Ukraine; DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; 
Gender Female (individual) [UKRAINE-EO13660]. Designated pursuant to 
section 1(a)(ii) of E.O. 13660 for having asserted governmental 
authority over any part or region of Ukraine without the 
authorization of the Government of Ukraine.
    4. MALAKHOVA, Svetlana Anatolievna (a.k.a. MALAKHOVA, Svetlana 
Anatolyevna; a.k.a. MALAKHOVA, Svitlana Anatoliivna), 2A Levanevsky 
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender 
Female (individual) [UKRAINE-EO13660]. Designated pursuant to 
section 1(a)(ii) of E.O. 13660 for having asserted governmental 
authority over any part or region of Ukraine without the 
authorization of the Government of Ukraine.
    5. MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Pavlo 
Volodymirovich; a.k.a. MALHIN, Pavlo), Quarter Koshevogo 37, Apt. 
28, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino 
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender 
Male (individual) [UKRAINE-EO13660]. Designated pursuant to section 
1(a)(ii) of E.O. 13660 for having asserted governmental authority 
over any part or region of Ukraine without the authorization of the 
Government of Ukraine.
    6. MATYUSHCHENKO, Ekaterina Sergeevna (a.k.a. MATIUSHCHENKO, 
Ekaterina Sergeevna; a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa 
Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb 
1979; Gender Female (individual) [UKRAINE-EO13660] (Linked To: 
DONETSK PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(ii) 
of E.O. 13660 for having asserted governmental authority over any 
part or region of Ukraine without the authorization of the 
Government of Ukraine.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    7. MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, Aleksandr 
Aleksandrovich), Ukraine; DOB 17 Jan 1965; POB Rovenki, Ukraine; 
Gender Male (individual) [UKRAINE-EO13660] (Linked To: LUHANSK 
PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(iv) of E.O. 
13660 for having materially assisted, sponsored, or provided 
financial, material, technological support for, or goods or services 
to or in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a 
person determined to be subject to E.O. 13660.
    8. MELNYCHUK, Serhiy (a.k.a. MELNICHUK, Sergey; a.k.a. 
MELNYCHUK, Sergiy Oleksandrovich), Ukraine; DOB 30 Sep 1976; POB 
Rovenki, Ukraine; Gender Male (individual) [UKRAINE-EO13660] (Linked 
To: LUHANSK PEOPLE'S REPUBLIC). Designated pursuant to section 
1(a)(iv) of E.O. 13660 for having materially assisted, sponsored, or 
provided financial, material, technological support for, or goods or 
services to or in support of, the so-called ``LUHANSK PEOPLE'S 
REPUBLIC,'' a person determined to be subject to E.O. 13660.
    9. NIKONOROVA, Natalya Yurievna, 7 Ulitsa Dneprodzerzhinskaya, 
Apt. 142, Donetsk, Donetsk Region, Ukraine; DOB 28 Sep 1984; Gender 
Female (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S 
REPUBLIC). Designated pursuant to section 1(a)(ii) of E.O. 13660 for 
having asserted governmental authority over any part or region of 
Ukraine without the authorization of the Government of Ukraine. Also 
designated pursuant to section 1(a)(v) of E.O. 13660 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    10. OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic: 
[Ocy][Vcy][Scy][YAcy][Ncy][Ncy][Icy][Kcy][Ocy][Vcy], 
[Dcy][Mcy][Icy][Tcy][Rcy][Icy][Jcy] 
[Vcy][Lcy][Acy][Dcy][Icy][Mcy][Icy][Rcy][Ocy][Vcy][Icy][CHcy]), 
Sevastopol, Crimea, Ukraine; DOB 21 Feb 1977; POB Omsk, Russia; 
Gender Male (individual) [UKRAINE-EO13660]. Designated pursuant to 
section 1(a)(i)(B) of E.O. 13660 for being responsible for or 
complicit in, or having engaged in, directly or indirectly, actions 
or policies that threaten the peace, security, stability, 
sovereignty, or territorial integrity of Ukraine.
    11. PASHKOV, Vladimir Igorevich, Russia; Ukraine; DOB 1961; POB 
Bratsk, Russia; Gender Male (individual) [UKRAINE-EO13660] (Linked 
To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S 
REPUBLIC). Designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    12. PAVLENKO, Vladimir Nikolaevich (a.k.a. PAVLENKO, Volodymyr 
Mykolaiovych), Ukraine; Gender Male; Minister of State Security of 
the so-called Donetsk People's Republic (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated pursuant 
to section 1(a)(v) of E.O. 13660 for having acted or purported to 
act for or on behalf of, directly or indirectly, the so-called 
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to 
E.O. 13660.
    13. RADOMSKAYA, Elena Vladimirovna (a.k.a. RADOMSKA, Olena; 
a.k.a. RADOMSKAYA, Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk, 
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female (individual) 
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated 
pursuant to section 1(a)(ii) of E.O. 13660 for having asserted 
governmental authority over any part or region of Ukraine without 
the authorization of the Government of Ukraine.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    14. TIMOFEEV, Aleksandr Yurievich (a.k.a. TIMOFEYEV, Aleksandr 
Yuryevich; a.k.a. TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa 
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender Male 
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S 
REPUBLIC). Designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    15. CHEREZOV, Andrey Vladimirovich (a.k.a. CHEREZOV, Andrei; 
a.k.a. CHEREZOV, Andrey), Russia; DOB 12 Oct 1967; POB Salair, 
Kemerovsakya Oblast, Russia; nationality Russia; Gender Male; Deputy 
Minister of Energy in the Department

[[Page 5162]]

of Operational Control and Management in the Electric Power Industry 
(individual) [UKRAINE-EO13661]. Designated pursuant to section 
1(a)(ii)(A) of Executive Order 13661 of March 16, 2014, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'' (E.O. 13661) for being an official of the Government of 
the Russian Federation.
    16. GRABCHAK, Evgeniy Petrovich (a.k.a. GRABCHAK, Evgeniy; 
a.k.a. GRABCHAK, Evgeny), Russia; DOB 18 Jul 1981; POB Ust-Labinsk, 
Krasnodar Region, Russia; nationality Russia; Gender Male; Head of 
the Department of Operational Control and Management in the Electric 
Power Industry in the Energy Ministry of the Russian Federation 
(individual) [UKRAINE-EO13661]. Designated pursuant to section 
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of 
the Russian Federation.
    17. KOLOSOV, Bogdan Valeryevich (a.k.a. KOLOSOV, Bogdan), House 
177, Apt. 64, Izhevsk, Udmurtskaya Respublika 426060, Russia; DOB 06 
May 1985; Gender Male (individual) [UKRAINE-EO13661] (Linked To: 
KALASHNIKOV CONCERN). Designated pursuant to section 1(a)(ii)(C)(2) 
of E.O. 13661 for having acted or purported to act for or on behalf 
of, directly or indirectly, KALASHNIKOV CONCERN, a person determined 
to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, KALASHNIKOV CONCERN, a person determined to be 
subject to E.O. 13661.
    18. PENTYA, Aleksandr Yevgenyevich (a.k.a. PENTYA, Alexander), 
St. Petersburg, Russia; DOB 07 Sep 1985; Gender Male (individual) 
[UKRAINE-EO13661] (Linked To: CJSC ABR MANAGEMENT). Designated 
pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for acting or 
purporting to act for or on behalf of, directly or indirectly, CJSC 
ABR MANAGEMENT, a person determined to be subject to E.O. 13661.
    19. ABRAMOV, Valeri Vyacheslavovich (a.k.a. ABRAMOV, Valerii 
Vyacheslavovich), St. Petersburg, Russia; 133, ul. Chernyshevskogo, 
Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy Prospect, 
Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 06 Jan 1963; 
POB Tula, Russia; Gender Male; Tax ID No. 780201346432 (Russia); 
General Director (individual) [UKRAINE-EO13685] (Linked To: VAD, 
AO). Designated pursuant to section 2(a)(iii) of Executive Order 
13685 of December 19, 2014, ``Blocking Property of Certain Persons 
and Prohibiting Certain Transactions With Respect to the Crimea 
Region of Ukraine'' (E.O. 13685) for having acted or purported to 
act for or on behalf of, directly or indirectly, VAD, AO, a person 
determined to be subject to E.O. 13685.
    20. PEREVALOV, Viktor Pavlovich, St. Petersburg, Russia; 133, 
ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122 
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, 
Russia; DOB 27 Jun 1963; Gender Male; Tax ID No. 780201527164 
(Russia); First Deputy General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO). Designated pursuant to section 
2(a)(iii) of E.O. 13685 for having acted or purported to act for or 
on behalf of, directly or indirectly, VAD, AO, a person determined 
to be subject to E.O. 13685.
    21. TOPOR-GILKA, Sergey Anatolyevich, Russia; DOB 17 Feb 1970; 
Gender Male;
    Director General of Limited Liability Company Foreign Economic 
Association Technopromexport (individual) [UKRAINE-EO13685] (Linked 
To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION 
TECHNOPROMEXPORT). Designated pursuant to section 2(a)(iii) of E.O. 
13685 for having acted or purported to act for or on behalf of, 
directly or indirectly, LIMITED LIABILITY COMPANY FOREIGN ECONOMIC 
ASSOCIATION TECHNOPROMEXPORT, a person determined to be subject to 
E.O. 13685.
    Also designated pursuant to section 2(a)(iii) of E.O. 13685 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE 
OBEDINENIE TEKHNOPROMEKSPORT, a person determined to be subject to 
E.O. 13685.

Entities

    1. DONCOALTRADE SP Z O O, Ul. Barbary 21, Katowice, woj. 
Slaskie, pow. M. Katowice 40-053, Poland; Registration ID 0000421465 
(Poland) [UKRAINE-EO13660] (Linked To: MELNYCHUK, Oleksandr). 
Designated pursuant to section 1(a)(v) of E.O. 13660 for being owned 
or controlled by Oleksandr MELNYCHUK, a person determined to be 
subject to E.O. 13660.
    2. KOMPANIYA GAZ-ALYANS, OOO (a.k.a. COMPANY GAZ-ALLIANCE LLC; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul. Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 
603003, Russia; Registration ID 1142311010885 (Russia) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK 
PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS). Designated 
pursuant to section 1(a)(iv) of E.O. 13660 for having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
ZAO VNESHTORGSERVIS, a person determined to be subject to E.O. 
13660.
    Also designated pursuant to section 1(a)(iv) of E.O. 13660 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    Also designated pursuant to section 1(a)(iv) of E.O. 13660 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    3. UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL TECHNOLOGIES; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ``UGOLNYE 
TEKHNOLOGII''), d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, 
Rostovskaya Oblast 344038, Russia; Registration ID 1146164002621 
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: 
LUHANSK PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(iv) 
of E.O. 13660 for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the so-called ``DONETSK PEOPLE'S 
REPUBLIC,'' a person determined to be subject to E.O. 13660.
    Also designated pursuant to section 1(a)(iv) of E.O. 13660 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    4. ZAO VNESHTORGSERVIS, 1 Geroyev Street, Tskhinval, South 
Ossetia, Georgia [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S 
REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC). Designated pursuant 
to section 1(a)(v) of E.O. 13660 for having acted or purported to 
act for or on behalf of, directly or indirectly, the so-called 
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to 
E.O. 13660.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    5. EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS), d. 1A pom. 9.1A, Shosse 
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, 
Russia; Registration ID 1165024055613 [UKRAINE-EO13661] (Linked To: 
PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to section 
1(a)(ii)(C)(2) of E.O. 13661 for being owned or controlled by 
Yevgeniy PRIGOZHIN, a person determined to be subject to E.O. 13661.
    6. INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR LOGISTICS), d. 20 
str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia; 
Registration ID 1027739429981 (Russia); Tax ID No. 7714136948 
(Russia); Government Gazette Number 18631592 (Russia) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 
13661 for having acted or purported to act for or on behalf of, 
directly or indirectly, KALASHNIKOV CONCERN, a person determined to 
be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, KALASHNIKOV CONCERN, a person determined to be 
subject to E.O. 13661.
    7. PJSC POWER MACHINES (a.k.a. OPEN JOINT STOCK COMPANY POWER 
MACHINES--ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY--ZTL, LMZ, ELEKTROSILA, 
ENERGOMASHEKSPORT; a.k.a. SILOVYE

[[Page 5163]]

MASHINY, PAO), 3A Vatutina St., St. Petersburg 195009, Russia; 
Registration ID 1027700004012 (Russia) [UKRAINE-EO13685]. Designated 
pursuant to section 2(a)(iv) of E.O. 13685 for having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION 
TECHNOPROMEXPORT, a person determined to be subject to E.O. 13685.
    Also designated pursuant to section 2(a)(iv) of E.O. 13685 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT, a person 
determined to be subject to E.O. 13685.
    8. LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION 
TECHNOPROMEXPORT (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU 
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT; a.k.a. OOO VO 
TECHNOPROMEXPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15, Building 
2, Moscow 119019, Russia; Registration ID 1147746527279 (Russia); 
Tax ID No. 7704863782e (Russia) [UKRAINE-EO13685]. Designated 
pursuant to section 2(a)(i) of E.O. 13685 for operating in the 
Crimea region of Ukraine.
    9. VAD, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD; 
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD; 
a.k.a. ZAO VAD; a.k.a. ``HIGH-QUALITY HIGHWAYS''), 133, ul. 
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122 
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, 
Russia; website www.zaovad.com; Email Address [email protected]; 
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685]. Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.

    On January 26, 2018, OFAC determined SURGUTNEFTEGAS 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 4 (as amended) of October 31, 2017, issued 
pursuant to E.O. 13662, 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. These entities are being identified in the 
Sectoral Sanctions Identification List:

    1. KALININGRADNEFTEPRODUKT OOO (a.k.a. KALININGRADNEFTEPRODUKT 
LLC; a.k.a. LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT; 
a.k.a. LLC KALININGRADNEFTEPRODUCT), 22-b Komsomolskaya Ulitsa, 
Central District, Kaliningrad, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
4; Nationality of Registration Russia; Registration ID 1023900589240 
(Russia); Tax ID No. 3900000136 (Russia); For more information, 
please reference the following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).
    2. KINEF OOO (a.k.a. KINEF, LLC; a.k.a. LIMITED LIABILITY 
COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ; a.k.a. LLC 
KINEF), d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 
187110, Russia; website https://www.kinef.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia; 
Registration ID 1024701478735 (Russia); Tax ID No. 4708007089 
(Russia); For more information, please reference the following link: 
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: 
SURGUTNEFTEGAS).
    3. KIRISHIAVTOSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY 
KIRISHIAVTOSERVIS; a.k.a. LLC KIRISHIAVTOSERVIS), Lit A, 12 
Smolenskaya Ulitsa, St. Petersburg 196084, Russia; website 
www.kirishiavtoservis.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Nationality of Registration 
Russia; Registration ID 1057807804064 (Russia); Tax ID No. 
7840016802 (Russia); For more information, please reference the 
following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    4. LENGIPRONEFTEKHIM OOO (a.k.a. INSTITUT PO PROEKTIROVANIYU 
PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY 
PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY 
COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE; 
a.k.a. LLC LENGIPRONEFTEKHIM), D. 94, Obvodnogo Kanala, nab, St. 
Petersburg 196084, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
4; Nationality of Registration Russia; Registration ID 1057803105755 
(Russia); Tax ID No. 7810327462 (Russia); For more information, 
please reference the following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).
    5. MEDIA-INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY MEDIA-
INVEST; a.k.a. LLC MEDIA-INVEST), 17, Bld 1, Zubovsky Boulevard, 
Moscow 119847, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Nationality of Registration 
Russia; Registration ID 1077762407580 (Russia); Tax ID No. 
7704667322 (Russia); For more information, please reference the 
following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    6. NOVGORODNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY 
NOVGORODNEFTEPRODUCT; a.k.a. LLC NOVGORODNEFTEPRODUCT; a.k.a. 
NOVGORODNEFTEPRODUKT LLC), d. 20 Germana Ulitsa, Veliky Novgorod, 
Novgorodskaya Oblast 173002, Russia; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Nationality of Registration 
Russia; Registration ID 1025300788644 (Russia); Tax ID No. 
5321059365 (Russia); For more information, please reference the 
following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    7. PSKOVNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY 
MARKETING ASSOCIATION PSKOVNEFTEPRODUCT; a.k.a. LLC 
PSKOVNEFTEPRODUCT), 4 Oktyabrsky Prospekt, Pskov 180000, Russia; 
website https://www.pskovnefteprodukt.ru; Executive Order 13662 
Directive Determination--Subject to Directive 4; Nationality of 
Registration Russia; Registration ID 1026000970049 (Russia); Tax ID 
No. 6027042337 (Russia); For more information, please reference the 
following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    8. SNGB AO (a.k.a. CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK 
(ZAO SNGB); a.k.a. JOINT STOCK COMPANY SURGUTNEFTEGASBANK; a.k.a. 
JSC BANK SNGB), 19 Kukuyevitskogo Street, Surgut 628400, Russia; 
website www.sngb.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia; 
Registration ID 1028600001792 (Russia); Tax ID No. 8602190258 
(Russia); For more information, please reference the following link: 
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: 
SURGUTNEFTEGAS).
    9. SO TVERNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY 
MARKETING ASSOCIATION TVERNEFTEPRODUCT; a.k.a. LLC MA 
TVERNEFTEPRODUCT), 6 Novotorzhskaya Ulitsa, Tver, Russia; website 
www.tvernefteproduct.ru; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 4; 
Nationality of Registration Russia; Registration ID 1026900510647 
(Russia); Tax ID No. 6905041501 (Russia); For more information, 
please reference the following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).

[[Page 5164]]

    10. SOVKHOZ CHERVISHEVSKI PAO (a.k.a. OJSC SOVKHOZ 
CHERVISHEVSKY; a.k.a. OPEN JOINT STOCK COMPANY SOVKHOZ 
CHERVISHEVSKY; a.k.a. SOVKHOZ CHERVISHEVSKY, JSC), d. 81 Sovetskaya 
Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast 
625519, Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Nationality of 
Registration Russia; Registration ID 1027200789142 (Russia); Tax ID 
No. 7224019466 (Russia); For more information, please reference the 
following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    11. STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO (a.k.a. INSURANCE 
COMPANY SURGUTNEFTEGAS, LLC; a.k.a. LIMITED LIABILITY COMPANY 
INSURANCE COMPANY SURGUTNEFTEGAS; a.k.a. LLC INSURANCE COMPANY 
SURGUTNEFTEGAS), 9/1 Lermontova Ulitsa, Surgut 628418, Russia; 
website www.sngi.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia; 
Registration ID 1028600581811 (Russia); Tax ID No. 8602103061 
(Russia); For more information, please reference the following link: 
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: 
SURGUTNEFTEGAS).
    12. SURGUTMEBEL OOO (a.k.a. LIMITED LIABILITY COMPANY 
SYRGUTMEBEL; a.k.a. LLC SURGUTMEBEL; a.k.a. LLC SYRGUTMEBEL; a.k.a. 
SURGUTMEBEL, LLC), Vostochnaya Industrial 1 Territory 2, Poselok 
Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous 
Okrug, Russia; website https://surgutmebel.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Nationality of Registration 
Russia; Registration ID 1028601679688 (Russia); Tax ID No. 
8617013396 (Russia); For more information, please reference the 
following link: https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).

    Dated: January 29, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-02149 Filed 2-2-18; 8:45 am]
 BILLING CODE 4810-AL-P