Notice of OFAC Sanctions Actions, 20601-20605 [2021-08088]

Download as PDF Federal Register / Vol. 86, No. 74 / Tuesday, April 20, 2021 / Notices blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section 224(a)(1)(B) of the Countering America’s Adversaries Through Sanctions Act, Public Law 115–44, (CAATSA), for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under Section 224(a)(1)(A) of CAATSA. Also designated pursuant to section 1(a)(iv) of E.O. 13382, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the MAIN INTELLIGENCE DIRECTORATE, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: April 15, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2021–08087 Filed 4–19–21; 8:45 am] BILLING CODE 4810–AL–P VerDate Sep<11>2014 17:10 Apr 19, 2021 Jkt 253001 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN 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. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: SUMMARY: PO 00000 Frm 00126 Fmt 4703 Sfmt 4703 20601 202–622–2480; 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; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Action[s] On April 15, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. BILLING CODE 4810–AL–P E:\FR\FM\20APN1.SGM 20APN1 20602 Federal Register / Vol. 86, No. 74 / Tuesday, April 20, 2021 / Notices Entities 1. AKTSIONERNOE OBSHCHESTVO AST (Cyrillic: AKQIIOHEPHOE OEmECTBO ACT) (a.k.a. AST, AO), d. 3k2 str. 4 etazh 5 kom. 55, shosse Kashirskoe, Moscow 115230, Russia; Tax ID No. 7724244406 (Russia) [NPWMD] [CYBER2] [CAATSARUSSIA] [RUSSIA-BO]. Designated pursuant to section l(a)(i) Executive Order (E.O.) of April 15, 2021, "Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation," (E.O. of April 15, 2021) for operating or having operated in the technology sector or the defense and related materiel sector of the Russian Federation economy. Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Russian FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Russian MAIN INTELLIGENCE DIRECTORATE, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section 224(a)(l)(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Russian FEDERAL SECURITY SERVICE, a person designated under Section 224(a)(l)(A) of CAATSA. Also designated pursuant to section 224(a)(l)(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under Section 224(a)(l)(A) of CAATSA. Also designated pursuant to section l(a)(iv) ofE.O. 13382, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13382. Also designated pursuant to section l(a)(iv) ofE.O. 13382, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the MAIN INTELLIGENCE DIRECTORATE, a person whose property and interests in property are blocked pursuant to E.O. 13382. VerDate Sep<11>2014 17:10 Apr 19, 2021 Jkt 253001 PO 00000 Frm 00127 Fmt 4703 Sfmt 4725 E:\FR\FM\20APN1.SGM 20APN1 EN20AP21.003</GPH> 2. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBIT (Cyrillic: OEmECTBO C OrPAHWIEHHOH OTBETCTBEHHOCThIO HEOEHT) (a.k.a. NEOBIT, 000), d. 21 litera G, ul. Gzhatskaya, St. Petersburg 195220, Russia; Tax ID No. 7804360292 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-BO] Federal Register / Vol. 86, No. 74 / Tuesday, April 20, 2021 / Notices 20603 (Li11ked To: FEDERAL SECURITY SERVICE; Linked To: MAIN INTELLIGENCE DIRECTORATE). Designated pursuant to section l(a)(i) ofE.O. of April 15, 2021 for operating or having operated in the technology sector or the defense and related materiel sector of the Russian Federation economy. Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as amended for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Russian FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section l(a)(iii)(C) of E.O. 13694, as amended for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Russian MAIN INTELLIGENCE DIRECTORATE, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section 224(a)(l )(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Russian FEDERAL SECURITY SERVICE, a person designated under Section 224(a)(l)(A) of CAATSA. Also designated pursuant to section 224(a)(l)(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Russian MAIN INTELLIGENCE DIRECTORATE, a person designated under Section 224(a)(l)(A) of CAATSA. Also designated pursuant to section l(a)(iv) ofE.O. 13382, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13382. Also designated pursuant to section l(a)(iv) ofE.O. 13382, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the MAIN INTELLIGENCE DIRECTORATE, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ (Cyrillic: AKUHOHEPHOE OEI.QECTBO I1O3IITIIB TEKHOJIO)J)KII3) (a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A porn. V kom, 30, shosse Shchelkovskoe, Moscow 107241, Russia; Website www.ptsecurity.ru; alt. Website www.ptsecurity.com; Tax ID No. 7718668887 (Russia) [NPWMD] [CYBER2] [CAATSA- RUSSIA] [RUSSIA-EO] (Linked To: FEDERAL SECURITY SERVICE). VerDate Sep<11>2014 17:10 Apr 19, 2021 Jkt 253001 PO 00000 Frm 00128 Fmt 4703 Sfmt 4725 E:\FR\FM\20APN1.SGM 20APN1 EN20AP21.004</GPH> Designated pursuant to section l(a)(i) ofE.O. of April 15, 2021 for operating or having operated in the technology sector or the defense and related materiel sector of the Russian Federation economy. 20604 Federal Register / Vol. 86, No. 74 / Tuesday, April 20, 2021 / Notices Also designated pursuant to section l(a)(iii)(C) ofE.O. 13694, as amended for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13694, as amended. Also designated pursuant to section 224(a)(l)(B) of the Countering America's Adversaries Through Sanctions Act, Public Law 115-44, (CAATSA), for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Russian FEDERAL SECURITY SERVICE, a person designated under Section 224(a)(l)(A) of CAATSA. Also designated pursuant to section l(a)(iv) ofE.O. 13382, for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the FEDERAL SECURITY SERVICE, a person whose property and interests in property are blocked pursuant to E.O. 13382. 4. FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA (Cyrillic: <em>EAEPAJihHOE rOCY)];APCTBEHHOE ABTOHOMHOE yqpE)K)],EHllE "BOEHHbI.11 HHHOBAU,11OHHbI11 TEXHOIIOJIHC 3PA; Cyrillic: <em>rAYBlfT 3PA; Cyrillic: TEXHOPOJIHC 3PA; Cyrillic: BOEHHbI11HHHOBAU,11OHHbI11 TEXHOPOJIHC 3PA) (a.k.a. ERA MILITARY INNOVATION TECHNOPOLIS; a.k.a. FGAU VIT ERA), Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai 353456, Russia; Website www.era-tehnopolis.ru; Email Address era_l@mil.ru; Tax ID No. 2539025440 (Russia) [RUSSIA-EO]. Designated pursuant to section l(a)(i) ofE.O. of April 15, 2021 for operating or having operated in the technology sector or the defense and related materiel sector of the Russian Federation economy. 5. AKTSIONERNOE OBSHCHESTVO PASIT (Cyrillic: AKI.zylOHEPHOE OlilllECTBO IIAClfT) (a.k.a. PASIT, AO), Avenue Leninsky, Building 30, Premise IA, Moscow 11934, Russia; Tax ID No. 7736185530 (Russia) [RUSSIA-EO]. Designated pursuant to section l(a)(i) ofE.O. of April 15, 2021 for operating or having operated in the technology sector or the defense and related materiel sector of the Russian Federation economy. 6. FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION (Cyrillic: <em>EAEPAJihHOE rOCY)];APCTBEHHOE ABTOHOMHOE HAY1IHOE yqpE)K)],EHllE HAY1IHO-lfCCJIE)];OBATEJihCKlf.11 lfHClliTYT CIIEI.zylAJIH3lfPOBAHHbIE BhlllliCJIHTEJihHblE YCTPOHCTBA 3AIWITbI If ABTOMATlfKA) (a.k.a. FGANU NII SPECVUZAVTOMATIKA), Rostov-On-Don, Russia; Tax ID No. 6164205270 (Russia) [RUSSIA-EO]. VerDate Sep<11>2014 17:10 Apr 19, 2021 Jkt 253001 PO 00000 Frm 00129 Fmt 4703 Sfmt 4725 E:\FR\FM\20APN1.SGM 20APN1 EN20AP21.005</GPH> Designated pursuant to section l(a)(i) ofE.O. of April 15, 2021 for operating or having operated in the technology sector or the defense and related materiel sector of the Russian Federation economy. Federal Register / Vol. 86, No. 74 / Tuesday, April 20, 2021 / Notices Dated: April 15, 2021. Bradley T. Smith, Acting Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2021–08088 Filed 4–19–21; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names SUMMARY: VerDate Sep<11>2014 17:10 Apr 19, 2021 Jkt 253001 of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (SDN 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. DATES: See SUPPLEMENTARY INFORMATION section for effective date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 202–622–2480; 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; PO 00000 Frm 00130 Fmt 4703 Sfmt 4703 20605 or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Action[s] On April 15, 2021, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. BILLING CODE 4810–A2–P E:\FR\FM\20APN1.SGM 20APN1

Agencies

[Federal Register Volume 86, Number 74 (Tuesday, April 20, 2021)]
[Notices]
[Pages 20601-20605]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-08088]


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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.

-----------------------------------------------------------------------

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN 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.

DATES: See Supplementary Information section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.: 
202-622-2480; 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; or the Assistant 
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Action[s]

    On April 15, 2021, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.
BILLING CODE 4810-AL-P

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[[Page 20603]]


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[[Page 20605]]


    Dated: April 15, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-08088 Filed 4-19-21; 8:45 am]
BILLING CODE 4810-AL-C

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