Notice of OFAC Sanctions Actions, 11133-11152 [2022-04092]
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Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
AGENCY:
ACTION:
Notice.
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons or property that
have been placed on one or more of
OFAC’s sanctions lists based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
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SUMMARY:
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See SUPPLEMENTARY INFORMATION
section for effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea Gacki, Director, tel.:
202–622–2490; 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:
DATES:
DEPARTMENT OF THE TREASURY
Electronic Availability
The Specially Designated Nationals
and Blocked Persons List and additional
information concerning OFAC sanctions
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programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. Blocking of Property and Interests in
Property Pursuant to E.O. 14024
On February 22, 2022, 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. U.S. persons are
generally prohibited from engaging in
transactions with them. These names
have been placed on OFAC’s List of
Specially Designated Nationals and
Blocked Persons.
BILLING CODE 4810–AL–P
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Individuals
1. BORTNIKOV, Alexander Vasilievich (Cyrillic: EOPTHHKOB, A.rreKcaH,ll;p
BacMJihemiq) (a.k.a. BORTNIKOV, Alexander), Moscow, Russia; DOB 15 Nov
1951; POB Perm, Russia; nationality Russia; Gender Male (individual)
[NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: FEDERAL
SECURITY SERVICE).
Designated pursuant to section l(a)(iii) of Executive Order 14024 of April 15,
2021, "Blocking Property With Respect To Specified Harmful Foreign Activities
of the Government of the Russian Federation," (E.O. 14024) for being or having
been a leader, official, senior executive officer, or member of the board of
directors of the Government of the Russian Federation.
2. KIRIYENKO, Sergei Vladilenovich (Cyrillic: KHPHEHKO, Cepreii
Bna,ll;MJieHOBHq) (a.k.a. KIRIYENKO, Sergei), Moscow, Russia; DOB 26 Jul
1962; POB Sukhumi, Georgia; nationality Russia; Gender Male (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of
the Government of the Russian Federation.
3. FRADKOV, PetrMikhailovich (Cyrillic: PA):(KOB, Ilerp MMXaiiJIOBHq) (a.k.a.
FRADKOV, Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a. FRADKOV, Pyotr
Mikhailovich; a.k.a. FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 ProspektMira, Apt. 34, Moscow, Russia; DOB 07 Feb 1978;
POB Moscow, Russia; nationality Russia; Gender Male; Passport 530285387
(Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No. 45033399117
(Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the defense and related materiel sector and the financial services
sector of the Russian Federation economy.
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4. BORTNIKOV, Denis Aleksandrovich (Cyrillic: EOPTHHKOB, .D:ettMC
A.rreKcaH,ll;pOBHq), Moscow, Russia; DOB 19 Nov 1974; POB Leningrad region,
Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: BORTNIKOV, Alexander Vasilievich).
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
11135
Designated pursuant to sections l(a)(iii) and l(a)(v) of E.O. 14024 for being or
having been a leader, official, senior executive officer, or member of the board of
directors of the Government of the Russian Federation and for being the spouse or
adult child of Alexander Vasilievich Bortnikov, a person whose property and
interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
5. KIRIYENKO, Vladimir Sergeevich (Cyrillic: KHPHEHKO, Bna,n;wMup
CepreesH:11) (a.k.a. KIRIYENKO, Vladimir), Nesivizhsky Pereulok 12 Bid 1 Flat
16, Moscow 119021, Russia; DOB 27 May 1983; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male; Passport 731167796 (Russia) issued 06
Sep 2013 expires 17 Feb 2022 (individual) [RUSSIA-EO14024] (Linked To:
KIRIYENKO, Sergei Vladilenovich).
Designated pursuant to sections l(a)(iii) and l(a)(v) of E.O. 14024 for being or
having been a leader, official, senior executive officer, or member of the board of
directors of the Government of the Russian Federation and for being the spouse or
adult child of Sergei Vladilenovich Kiriyenko, a person whose property and
interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
Entities
1. ALKES TREID 000 (Cyrillic: 000 AJibKEC TPEH):() (a.k.a. ALKES TREID
LLC), Ul. Smirnovskaya d. 10, Str. 3. Porn Vlll, Moscow, 109052, Russia
(Cyrillic: Ynwu:a CMupHOBCKaJI, ,[J;oM 10, C-rpoettwe 3, IloMeru;ettwe Vlll, MocKBa
109052, Russia); Organization Established Date 08 Feb 2018; Tax ID No.
7722437025 (Russia); Registration Number 1187746135862 (Russia) [RUSSIAEO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
2. ANTARES 000 (Cyrillic: 000 AHTAPEC) (a.k.a. ANTARES LLC; a.k.a.
LIMITED LIABILITY COMPANY ANTARES (Cyrillic: OliII~CTBO C
OrPAflliIIEHHO:H: OTBETCTBEHHOCThlO AHTAPEC)), Ul. Smirnovskaya
d. 10, Str. 8. kabinet 10, Moscow 109052, Russia (Cyrillic: Yn. CMwpHOBCKaJI, ,z:i;.
10, c-rp. 8, Ka6. 10, MocKBa 109052, Russia); Organization Established Date 02
Jun 2017; Tax ID No. 7722399997 (Russia); Registration Number 7722399997
(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANKPUBLIC
JOINT STOCK COMPANY).
3. ELITNYE DOMA 000 (Cyrillic: 000 3JilITHblE ,[J;OMA) (f.k.a. ELITNYE
DOMA AO; a.k.a. ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA), Ul.
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
11136
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Smimovskaya d. 10, Str. 8, Kabinet 8, Moscow 109052, Russia (Cyrillic: Yn.
CM11pHOBCKIDI, )],. 10, Crp. 8, Ka6. 8, MocKBa 109052, Russia); Organization
Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration
Number 1147748157061 (Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
4. ERA FUND LIMITED LIABILITY COMPANY (a.k.a. ERA FUND LLC
(Cyrillic: 000 OH,ZJ; 3PA); a.k.a. 000 PSB-FINTEKH (Cyrillic: 000 TICEMHTEX)), UI. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara 443100,
Russia (Cyrillic: Ymu:i;a HoBO-Ca)],OBIDI:, .[IOM 3, KOMHaTa 163 3Ta)K 3, CaMapa
443100, Russia); Organization Established Date 04 Sep 2017; Tax ID No.
6316237712 (Russia); Registration Number 1176313076433 (Russia) [RUSSIAEO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
5. KHOLTSVUD 000 (Cyrillic: 000 XOJThQBY,Z:0 (a.k.a. HOLZVUD; a.k.a.
KHOLTSVUD LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic: OlimBCTBO C
OrPAHWIEHHOH OTBETCTBEHHOCThlO XOJThQBY,[()), UI.
Smimovskaya D. 10, Str. 8, Kabinet 8, Moscow 109052, Russia (Cyrillic: YJI.
CMHpHOBCKIDI, ,ll;. 10, CTP. 8, Ka6. 8, MocKBa 109052, Russia); Organization
Established Date 08 Sep 2014; Registration ID 5147746070368 (Russia); Tax ID
No. 7722854607 (Russia) [RUSSIA-EO14024] (Linked To:
PROMS VYAZBANK PUBLIC JOINT STOCK COMPANY).
6. KOURF 000 (Cyrillic: 000 KOYP) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU KOURF (Cyrillic: OlimBCTBO
C OrPAHWIEHHOH OTBETCTBEHHOCTblO KOYP)), Pr-Kt Oktyabrskii
D. 111/119, Porn. 1, Komnata 6, Floor 2, Lyubertsy 140002, Russia (Cyrillic:
IIpocrreKT OKTa6phCKHii, ,ll;oM 111/119, IloMern;ettHe 1, KoMttaTa 6, 3Ta)K 2,
llio6epn;h1 140002, Russia); Organization Established Date 05 Apr 2010; Tax ID
No. 5027160402 (Russia); Registration Number 1105027004213 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
11137
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
7. MANAGEMENT COMPANY PROMSVYAZ LLC (Cyrillic:
YIIPABIDIIOII(Afl KOMIIAHIDI IIPOMCBJl3h) (a.k.a. UK PROMSVYAZ
000), d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow 109240,
Russia; Organization Established Date 10 Jul 2002; Tax ID No. 7718218817
(Russia); Registration Number 1027718000067 (Russia) [RUSSIA-EO14024]
(Linked To: PROMS VYAZBANK PUBLIC JOINT STOCK COMP ANY).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
8. PASKAL 000 (Cyrillic: 000 IIACKAJTh) (a.k.a. PASKAL LLC), Ul.
Smimovskaya D. 10, Str. 8 Kabinet 12, Moscow 109052, Russia (Cyrillic: YJI.
CMHpHOBCKaR ,n;. 10, cTp. 8 Ka6. 12, MocKBa 109052, Russia); Organization
Established Date 09 Apr 2015; Tax ID No. 7725269347 (Russia); Registration
Number 1157746322370 (Russia) [RUSSIA-EO14024] (Linked To:
PROMS VYAZBANK PUBLIC JOINT STOCK COMP ANY).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
9. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY (Cyrillic:
IIYEJIWIHOE AKQHOHEPHOE Olill(ECTBO IIPOMCBJl3hliAHK) (f.k.a.
OJSC PROMSVYAZBANK; a.k.a. PROMSVYAZBANK PAO (Cyrillic: IIAO
IIPOMCBJl3hliAHK); a.k.a. PROMSVYAZBANK PJSC; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smirnovskaya
Street 10/22, Moscow 109052, Russia; SWIFT/BIC PRMSRUMM; Website
www.psbank.ru; BIK (RU) 044525555; Organization Established Date 2001;
Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia); Registration Number 1027739019142
(Russia) [RUSSIA-EO14024].
10. PSB AVIALIZING 000 (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB AVIALIZING), d. 65A etazh 2, porn. 17-30,
bulvar Gagarina Perm, Permski Kr. 614077, Russia; Organization Established
Date 20 Jul 2020; Tax ID No. 5906167110 (Russia); Government Gazette
Number 44885614 (Russia); Registration Number 1205900018532 (Russia)
[RUSSIA-EO 14024] (Linked To: PROMS VYAZBANK PUBLIC JOINT
STOCK COMPANY).
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having
operated in the defense and related materiel sector and the financial services
sector of the Russian Federation economy.
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Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
11. PSB BIZNES 000 (Cyrillic: 000 IICE Ell3HEC) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES; a.k.a. 000 PSB
BIZNES; a.k.a. 000 VENTURE FUND SME; a.k.a. SME VENTURE LLC;
a.k.a. VENCHURNY FOND MSB 000), d. 23 Str. 3 porn. II kom. IK, IL, IM,
IN, 10, IP, ul. Lva Tolstogo, Moscow 119021, Russia; Organization Established
Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette
Number 18098784 (Russia); Registration Number 1135042007539 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf ot: directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
12. PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY
COMPANY (a.k.a. "ITSBT LLC"; a.k.a. "ITSBT 000"; a.k.a. "PSB I AND I
LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II 000" (Cyrillic: "000 IICE llll")),
vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom.,
Moscow 107076, Russia; Organization Established Date 19 Aug 2015; Tax ID
No. 7731290146 (Russia); Registration Number 115774762381 (Russia)
[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf ot: directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
Designated pursuant to section 1(a)(vii) of E.O 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
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13. PSB-FOREKS 000 (a.k.a. FUND FOR NON-BANKING TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY
PSB-FOREKS (Cyrillic: OEII(ECTBO C Of'P AHlflIEHHOH
OTBETCTBEHHOCTblO TTCE-OPEKC); a.k.a. PSB-FOREKS LLC; a.k.a.
"FNBT LLC" (Cyrillic: "000 HET")), D. 7, Str. 8, Porn. III Korn. NI Etazh 2,
Naberezhnaya Derbenevskaya, Moscow 115114, Russia; Organization
Established Date 11 Jul 2016; Tax ID No. 7725323192 (Russia); Registration
Number 1167746652193 (Russia) [RUSSIA-EO14024] (Linked To:
PROMS VYAZBANK PUBLIC JOINT STOCK COMP ANY).
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11139
14. SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC
(a.k.a. LIMITED LIABILITY COMPANY SAINT-PETERSBURG
INTERNATIONAL BANKING CONFERENCE (Cyrillic: OE~CTBO C
OrPAHWIEHHOH OTBETCTBEHHOCThlO CAHKT-IIETEPEYPrCKAfl
ME)l():{YHAPO)UIAf[ EAHKOBCKAfl KOHEPEiflUU[); a.k.a. PSB
AVTOFAKTORING), Ul. SmimovskayaD. 10, Str. 8, Komnata 7, Moscow
109052, Russia; d. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast
141300, Russia (Cyrillic: ,!I;. 42, MocKOBCKoe lllocce, CeprneB Iloca,!1;,
MocKOBCKM O6nacTh 141300, Russia); Organization Established Date 30 Dec
2010; Tax ID No. 5042116461 (Russia); Registration Number 1105042007806
(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANKPUBLIC
JOINT STOCK COMPANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
15. SERGIEVO-POSAD LEND 000 (Cyrillic: 000 CEPTIIBBO-IIOCA)]; JI3H):O
(a.k.a. SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-POSAD LEND; a.k.a.
SERGIEVO-POSAD LEND LLC), Ul. Tsentralnaya D. 36, Shemetovo, Sergiev
Posad 141335, Russia (Cyrillic: Yn. Qewrpanhttasr ,!I;. 36, illeMeTOBO, CeprneB
Tloca,u 141335, Russia); Organization Established Date 19 Apr 2011; Tax ID No.
5042118606 (Russia); Registration Number 115042002371 (Russia) [RUSSIAEO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
16. TEKHNOSOFT 000 (Cyrillic: 000 TEXHOCOT) (a.k.a. OBSHCHESTVO
S OGRANTCHENNOT OTVETSTVENNOSTYU TEKHNOSOFT (Cyrillic:
OE~CTBO C On> AHWIEHHOH OTBETCTBEHHOCTbJO
TEXHOCOT)), UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo
Innovatsionnogo Tsentra, 121205, Russia; Organization Established Date 11 Jul
2014; Tax ID No. 7703813813 (Russia); Registration Number 1147746784866
(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANKPUBLIC
JOINT STOCK COMPANY).
17. TRTNTTEX 000 (Cyrillic: 000 TPHHHTEKC) (a.k.a. TRTNTTEX LLC), d. 10
Str. 8 kom. 8, ul. Smimovskaya, Moscow 109052, Russia; Organization
Established Date 19 Apr 2018; Tax ID No. 7751142717 (Russia); Government
Gazette Number 28329368 (Russia); Registration Number 1187746421576
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
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(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANKPUBLIC
JOINT STOCK COMPANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
18. PSB LIZING 000 (Cyrillic: TICE Jlli3HI-If' 000) (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:
OEm£CTBO C OrP AHWIEHHOH OTBETCTBEHHOCTl>IO TICE Jlli3HI-If');
a.k.a. PSB LEASING LLC), Room 8, Building 22, ul Smirnovkaya 10, Moscow
109052, Russia (Cyrillic: Ymu~a CMHpHOBCKaJI, ,[J;oM 10, KoMHaTa 8, CTPOeHHe
22, ropo.z:i; MocKsa 109052, Russia); Organization Established Date 05 Jul 2006;
Tax ID No. 7722581759 (Russia); Government Gazette Number 96441526
(Russia); Registration Number 1067746771784 (Russia) [RUSSIA-EO14024]
(Linked To: PROMS VYAZBANK PUBLIC JOINT STOCK COMP ANY).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, Promsvyazbank Public Joint Stock Company, a person whose
property and interests in property are blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(i) and l(a)(vii) ofE.O. 14024 for operating or
having operated in the financial services sector of the Russian Federation
economy and for being owned or controlled by, or for having acted or purported
to act for or on behalf of, directly or indirectly, the Government of the Russian
Federation.
20. EXIMBANK OF RUSSIA JSC (a.k.a. AO ROSEKSIMBANK (Cyrillic: AO
POC3KCHMEAHK); a.k.a. EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF
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19. STATECORPORATIONBANKFORDEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK (f.k.a. BANK FOR FOREIGN
TRADE OF THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYARAZVITIYA VEB.RF; a.k.a. STATE DEVELOPMENT
CORPORATION VEB.RF (Cyrillic: rOCY,a;APCTBEHHAJI KOPTIOP~
PA3BHTIDI B3E.P); a.k.a. VEB.RF (Cyrillic: B3E.P); f.k.a.
VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a.
"VEB"), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika
Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: Tip-KT AKa.z:i;eMHKa
Caxaposa, ,a;. 9, ropo.z:i; MocKBa 107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive
Determination - Subject to Directive 1; Organization Established Date 18 Aug
1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution;
Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061
(Russia); Registration Number 1077711000102 (Russia); For more information
on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-EO 13 662]
[RUSSIA-EO14024].
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
11141
RUSSIA ZAO; a.k.a. GOSUDARSTVENNY SPETSIALIZIROVANNY
ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a.
RUSSIANEXPORT-IMPORTBANK; a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK COMPANY (Cyrillic:
rOCY,[I;APCTBEHHbIH CIIEQHAJlli311POBAHHblli POCCMHCKMH
3KCIIOPTHO-11MIIOPTH1IH EAHK AKI.WOHEPHOE Olim£CTBO)), 12
Krasnopresnenskaya Embankments, Moscow 123610, Russia; SWIFT/BIC
EXIRRUMM; Website eximbank.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Organization Established Date 24 May
1994; Target Type Financial Institution; Tax ID No. 7704001959 (Russia); Legal
Entity Number 253400HA6URWT39X2982; Registration Number
1027739109133 (Russia); All offices worldwide; for more information on
directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
21. RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE AGENTSTVO PO
STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI
OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC), nab.
Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website exiar.ru; Executive
Order 13662 Directive Determination - Subject to Directive 1; Organization
Established Date 13 Oct 2011; Target Type Government Entity; Tax ID No.
7704792651 (Russia); Registration Number 1117746811566 (Russia); For more
information on directives, please visit the following link:
https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13 662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
22. JSC SLAVA (a.k.a. AO SLAVA; a.k.a. MOSCOW JOINT STOCK COMPANY
SLAVA SECOND WATCH FACTORY), Ul. Verkhnaya d. 34, Str. 1, 2 Et, Porn.
8, Kornn. 50, Moscow 125040, Russia; Website www.slava-watch.com; Tax ID
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being mvned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
11142
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
No. 7714046028 (Russia); Registration Number 1027700324530 (Russia)
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
23. LLC VEB.RF ASSET MANAGEMENT (a.k.a. VEB.RF UPRAVLENIE
AKTIVAMI), B-R 31 Novinskii D., Floor 7, Pomeshch. I. Korn 16, Moscow
123242, Russia; Tax ID No. 9704032929 (Russia); Registration Number
1207700367930 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
24. LLC TORGOVY KV ARTAL-NOVOSIBIRSK, Ul. Frunze d. 238, Novosibirsk
630112, Russia; Website www.sibmoll.ru; Tax ID No. 5405230467 (Russia);
Registration Number 1025401906639 (Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
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25. JSC INFRAVEB (a.k.a. AKTSIONERNOE OBSHCHESTVO VEB
INFRASTRUKTURA; a.k.a. AO INFRA VEB), ul. Mashi Poryvaevoi D. 7 str. V,
Moscow 107078, Russia; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/11/7,
Moscow 119019, Russia; Website vebinfra.ru; Tax ID No. 7704133578 (Russia);
Registration Number 1027739088410 (Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
11143
26. LLC RESORT ZOLOTOE KOL TSO (a.k.a. KURORT ZOLOTOE KOL TSO
(Cyrillic: KYPOPT 3OJIOTOE KOJTh~O); a.k.a. LLC KURORT ZOLOTOE
KOLTSO), ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia;
Shosse Varshavskoe D 47, korp 4, Moscow 114230, Russia; Tax ID No.
7724331673 (Russia); Registration Number 1157746795733 (Russia) [RUSSIAEO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf ot: directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
27. JSC RUSSTANEXPORT CENTER (a.k.a. AKTSTONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO NATSIONALNY
EKSPORTNY TSENTR; a.k.a. AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR), D. 12 etazh 13 porn. 1301,
naberezhnayaKrasnopresnenskaya, Moscow 123610, Russia; Website
exportcenter.ru; Tax ID No. 7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf ot: directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
28. LLC VEB VENTURES (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB VENCHURS; f.k.a. 000 VEB
INNOVATSIYA; a.k.a. 000 VEB VENCHURS; f.k.a. VEB INNOVATIONS;
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo
Innovatsionnogo, Moscow 121205, Russia; Website vebinnovations.ru; Tax ID
No. 7731373995 (Russia); Registration Number 1177746639036 (Russia)
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
29. LLC VEB SERVICE (a.k.a. VEB SERVICE; a.k.a. VEB SERVIS), PR-KT
Akademika Sakharova D. 9, Komnata 205 K, Moscow 107078, Russia; Tax ID
No. 7708325680 (Russia); Registration Number 1177746934023 (Russia)
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
11144
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
30. LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF
PROJECT FINANCE (a.k.a. SPETSIALIZIROVANNOE OBSHCHESTVO
PROEKTNOGO FINANSIROVANIYA F ABRIKA PROEKTNOGO
FINANSIROVANIYA; a.k.a. "PROJECT FINANCE FACTORY"), pr-kt
Akademika Sakharova d. 9, komnata 220, Moscow 107078, Russia; Tax ID No.
7708330489 (Russia); Registration Number 1187746103885 (Russia) [RUSSIAEO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
31. LLC SIBUGLEMET GROUP (a.k.a. GRUPPA SIBUGLEMET), ul. Mashi
Poryvaevoi d. 34, kom. 3, Moscow 107078, Russia; Tax ID No. 7708320240
(Russia); Registration Number 1177746596268 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
32. JSC ANGSTREM-T (a.k.a. AKTSIONERNOE OBSHCHESTVO ANGSTREMT), pr-kt Georgievskii d. 7, Zelenograd 124498, Russia; Registration ID
1057735022377 (Russia); Tax ID No. 7735128151 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).
33. LLC NM-TEKH (a.k.a. NM-TEKH), pr-kt Georgievskii d. 7, Zelenograd 124498,
Russia; al. Solnechnaya d. 6, floor 1 porn. xii office 4, 4a, Zelenograd 124527,
Russia; Tax ID No. 7735183410 (Russia); Registration Number 1197746306790
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
11145
(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
34. JSC PFC CSKA (a.k.a. AO PFK TSSKA; a.k.a. JOINT STOCK COMPANY
PROFESSIONAL FOOTBALL CLUB CSKA), Ul. 3-ya Peschanaya, d, 2a,
severo-zapadnoe administrativnoe zdanie, 10-1 et, Moscow 125252, Russia;
Website www.pfc-cska.com; Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-BO 14024] (Linked To: ST ATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
35. LLC BAIKAL CENTER (a.k.a. BAIKAL.TSENTR; a.k.a. TSENTR
RAZVITIYABAIKALSKOGO REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID No. 7704732846 (Russia);
Registration Number 1097746515240 (Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
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36. LLC PROGOROD (a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE
GORODSKIE PROEKTY; a.k.a. 000 PROGOROD), d. 10 etazh 7 porn. XIII
kom. 2,ul. Vozdvizhenka, Moscow 125009, Russia; Tax ID No. 9704013161
(Russia); Registration Number 1207700089101 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK).
11146
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37. BANK BELVEB OJSC (a.k.a. BANK BELVEB OPEN JOINT STOCK
COMP ANY; a.k.a. BELVESHECONOMBANK OAO; a.k.a.
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY), 29
Pobeditelei ave., Minsk 220004, Belarus; Myasnikova, 32, Minsk 220050,
Belarus; SWIFT/BIC BELBBY2X; Website bveb.by; Executive Order 13662
Directive Determination - Subject to Directive 1; Organization Established Date
23 Dec 1991; Target Type Financial Institution; Tax ID No. 7750004150
(Russia); Legal Entity Number 25340038P8SYW80B9W34 (Russia); All offices
worldwide; for more information on directives, please visit the following link:
https://www. treasury .gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-EO 13662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
38. VEB LEASING OJSC (a.k.a. OAO VEB LIZING; a.k.a. OJSC VEB LEASING;
a.k.a. OPEN JOINT STOCK COMPANY VEB LEASING; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO VEB LIZING), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow
127006, Russia; Website veb-leasing.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Organization Established Date 2003; Tax
ID No. 7709413138 (Russia); Registration Number 1037709024781 (Russia); For
more information on directives, please visit the following link:
https://www. treasury .gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-EO 13662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
39. PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT
STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. PSC PROMINVESTBANK; a.k.a. PUBLIC
STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001, Ukraine;
SWIFT/BIC 1JPIBUAUX; Website pib.ua; Executive Order 13662 Directive
Determination - Subject to Directive 1; Organization Established Date 26 Aug
1992; Target Type Financial Institution; Registration Number 00039002
(Ukraine); All offices worldwide; for more information on directives, please visit
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khammond on DSKJM1Z7X2PROD with NOTICES
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
11147
the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONO1\1BANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
40. VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONO1\1BANKA; a.k.a. 000 VEB KAPITAL), d. 7
str. Aul. Mashi Poryvaevoi, Moscow 107078, Russia; Website vebcapital.ru;
Executive Order 13662 Directive Determination - Subject to Directive l;
Organization Established Date 24 Dec 2009; Tax ID No. 7708710924 (Russia);
Registration Number 1097746831709 (Russia); For more information on
directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONO1\1BANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
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41. VEB ENGINEERING LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. 000 VEB
ENGINEERING; a.k.a. 000 VEB INZHINIRING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY), d. 9 prospekt Akademika Sakharova,
Moscow 107996, Russia; Per. Lyalin D. 19, Korpus 1, Porn. XXIV, Korn 11,
Moscow 101000, Russia; Website vebeng.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1; Organization Established Date 11 Mar
2010; Tax ID No. 7708715560 (Russia); Registration Number 1107746181674
(Russia); For more information on directives, please visit the following link:
https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONO1\1BANK).
11148
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
42. JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; f.k.a. JSC FAR EAST AND ARCTIC REGION
DEVELOPMENT FUND; f.k.a. OJSC THE FAR EAST AND BAIKAL
REGION DEVELOPMENT FUND), Nab. Presnenskaya D. 10, porn II komn 859, Moscow 123112, Russia; Website fondvostok.ru; Executive Order 13662
Directive Determination - Subject to Directive 1; Tax ID No. 2721188289
(Russia); Registration Number 1112721010995 (Russia); For more information
on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-BO 13 662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
43. VEB ASIA LIMITED, Suite 5808, 58/F, Two International Finance Center, 8
Finance Street Central, Hong Kong, China; Executive Order 13662 Directive
Determination - Subject to Directive 1; Organization Established Date 08 Apr
2013; Registration Number 1886537 (Hong Kong); For more information on
directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-BO 13 662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or
controlled by, or for having acted or purported to act for or on behalf of, directly
VerDate Sep<11>2014
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44. LLC INFRASTRUCTURE MOLZHANINOVO (Cyrillic: 000
illlPACTPYKTYPA MOJDKAHMHOBO) (a.k.a. INFRASTRUKTURA
MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic: 000 PECNQ; f.k.a. RESAD
LLC), ul. Bryanskaya D. 5, et 4 porn. I kom 25, Moscow 121059, Russia;
Executive Order 13662 Directive Determination - Subject to Directive 1; Tax ID
No. 7733109347 (Russia); Registration Number 1027739071337 (Russia); For
more information on directives, please visit the following link:
https://www.treasury.gov/resourcecenter/sancti ons/Programs/Pages/ukrai ne. aspx#di rectives. [UKRA INE-EO 13 662]
[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
11149
or indirectly, State Corporation Bank for Development and Foreign Economic
Affairs Vnesheconombank, a person whose property and interests in property are
blocked pursuant to E.O. 14024.
Vessels
1. BAL TIC LEADER (Cyrillic: IiAJITllK ~ P ) Roll-on Roll-off 8,831 GRT
Russia flag; Vessel Registration Identification IMO 9220639 (vessel) [RUSSIAEO14024] (Linked To: PSB LIZING 000).
Identified as property in which PSB Lizing 000, a person whose property and
interests in property are blocked pursuant to E.O. 14024, has an interest.
2. FESCO MAGADAN (Cyrillic: cI>ECKO MArA)];AH) Container Ship 7,519GRT
Russia flag; Vessel Registration Identification IMO 9287699 (vessel) [RUSSIAEO14024] (Linked To: PSB LIZING 000).
Identified as property in which PSB Lizing 000, a person whose property and
interests in property are blocked pursuant to E.O. 14024, has an interest.
3. FESCO MONERON (Cyrillic: cI>ECKO MOHEPOH) Container Ship 7,519GRT
Russia flag; Vessel Registration Identification IMO 9277412 (vessel) [RUSSIAEO14024] (Linked To: PSB LIZING 000).
Identified as property in which PSB Lizing 000, a person whose property and
interests in property are blocked pursuant to E.O. 14024, has an interest.
4. LINDA (Cyrillic: .JllfIIM) (f.k.a. "LADY D" (Cyrillic: "JIE)];If )];")) Crude Oil
Tanker 61,991GRT Russia flag; Vessel Registration Identification IMO 9256858
(vessel) [RUSSIA-EO14024] (Linked To: PSB LIZING 000).
Identified as property in which PSB Lizing 000, a person whose property and
interests in property are blocked pursuant to E.O. 14024, has an interest.
Identified as property in which PSB Lizing 000, a person whose property and
interests in property are blocked pursuant to E.O. 14024, has an
interest.
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5. PEGAS (Cyrillic: IIErAC) (f.k.a. "PERUN" (Cyrillic: "IIEPYH")) Crude Oil
Tanker 61,991GRT Russia flag; Vessel Registration Identification IMO 9256860
(Russia) (vessel) [RUSSIA-EO14024] (Linked To: PSB LIZING 000).
11150
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
B. Persons Determined To Be Subject to
Directive 1A Under E.O. 14024
khammond on DSKJM1Z7X2PROD with NOTICES
On February 22, 2022, OFAC
determined that the following entities
(a) are political subdivisions, agencies,
VerDate Sep<11>2014
17:23 Feb 25, 2022
Jkt 256001
or instrumentalities of the Government
of the Russian Federation; and (b) shall
be subject to the prohibitions of
Directive 1A under E.O. 14024,
‘‘Prohibitions Related to Certain
Sovereign Debt of the Russian
PO 00000
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Fmt 4703
Sfmt 4703
Federation,’’ which replaces and
supersedes Directive 1 of April 15, 2021
under E.O. 14024. These names have
been placed on OFAC’s Non-SDN
Menu-Based Sanctions List.
E:\FR\FM\28FEN1.SGM
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Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
11151
1. MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION (Cyrillic:
MHHHCTEPCTBO ill-lAHCOB POCClillCKOH E):(EP ~ ) , 9 Ilyinka
Street, Moscow 109097, Russia (Cyrillic: yn. llJibHHKa, 9, MocKBa 109097,
Russia); Target Type Government Entity; Executive Order 14024 Directive
Information - For more information on directives, please visit the following link:
https://home. treasury .gov/poli cy-i ssues/financial-sancti ons/ sanctions-programsand-country-information/russian-harmful-foreign-acti vi ti es-sanctions#directi ves;
Executive Order 14024 Directive Information Subject to Directive la - As of the
effective date, participation in the secondary market for ruble or non-ruble
denominated bonds issued on or after the effective date by the Central Bank of the
Russian Federation, the National Wealth Fund of the Russian Federation, or the
Ministry of Finance of the Russian Federation is prohibited.; Listing Date (EO
14024 Directive la): 22 Feb 2022; Effective Date (EO 14024 Directive la): 01
Mar 2022 [RUSSIA-EO14024].
3. CENTRAL BANK OF THE RUSSIAN FEDERATION (Cyrillic:
~HTPAJI1HhIH EAHK POCClillCKOH E):(EPA!WH) (a.k.a. BANK OF
RUSSIA; a.k.a. BANK OF RUSSIA, CENTRAL BANK; a.k.a. BANK ROSSI,
FEDERAL STATE BUDGETARY INSTITUTION; a.k.a. CENTRAL BANK OF
RUSSIA; a.k.a. TSENTRALNY BANK ROSSISKOI FEDERATSII), Neglinnaya
St 12, Moscow 107016, Russia; Moscow, Russia; SWIFT/BIC CBRFRUMM;
Website www.cbr.ru; Organization Established Date 13 Jul 1990; Organization
Type: Central banking; Target Type Government Entity; Executive Order 14024
Directive Information - For more information on directives, please visit the
following link: https://home.treasury.gov/policy-issues/financialsanctions/sanctions-programs-and-country-information/russian-harmful-foreignactivities-sanctions#directives; Executive Order 14024 Directive Information
Subject to Directive la - As of the effective date, participation in the secondary
market for ruble or non-ruble denominated bonds issued on or after the effective
date by the Central Bank of the Russian Federation, the National Wealth Fund of
the Russian Federation, or the Ministry of Finance of the Russian Federation is
prohibited.; Listing Date (EO 14024 Directive la): 22 Feb 2022; Effective Date
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2. NATIONAL WEAL TH FUND OF THE RUSSIAN FEDERATION (Cyrillic:
OH,ll; HA.IWOHAJI1HOrO EJIArOCOCTOfilIIDI), 9 Ilyinka Street, Moscow
109097, Russia (Cyrillic: yn. llJibHHKa, 9, MocKBa 109097, Russia); Target Type
Government Entity; Executive Order 14024 Directive Information - For more
information on directives, please visit the following link:
https://home. treasury .gov/poli cy-i ssues/financial-sancti ons/ sanctions-programsand-country-information/russian-harmful-foreign-acti vi ti es-sanctions#directi ves;
Executive Order 14024 Directive Information Subject to Directive la - As of the
effective date, participation in the secondary market for ruble or non-ruble
denominated bonds issued on or after the effective date by the Central Bank of the
Russian Federation, the National Wealth Fund of the Russian Federation, or the
Ministry of Finance of the Russian Federation is prohibited.; Listing Date (EO
14024 Directive la): 22 Feb 2022; Effective Date (EO 14024 Directive la): 01
Mar 2022 [RUSSIA-EO14024].
11152
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices
(EO 14024 Directive la): 01 Mar 2022; Tax ID No. 7702235133 (Russia);
Government Gazette Number 00032253 (Russia); Registration Number
1037700013020 (Russia) [RUSSIA-EO14024].
Ground Rules
[FR Doc. 2022–04092 Filed 2–25–22; 8:45 am]
IV. Approval of Board Minutes of the
January 27, 2022 UCR Board Meeting—
UCR Board Chair
➢ Board actions taken only in
designated areas on agenda.
BILLING CODE 4810–AL–C
For Discussion and Possible Action
UNIFIED CARRIER REGISTRATION
PLAN
Sunshine Act; Meeting
March 3, 2022, from 1:30
p.m. to 4:30 p.m., Eastern time.
PLACE: This meeting will be accessible
via conference call and screensharing.
Any interested person may call 877–
853–5247 (US toll free), 888–788–0099
(US toll free), +1 929–205–6099 (US
toll), or +1 669–900–6833 (US toll),
Conference ID 920 2493 9329, to
participate in the meeting. The website
to participate via Zoom meeting and
screenshare is https://kellen.zoom.us/
meeting/register/tJYtde2hrTIp
GN1UxVfSCrLBaqt3I-sDBwzt.
STATUS: This meeting will be open to the
public.
MATTERS TO BE CONSIDERED: The Unified
Carrier Registration Plan Board of
Directors (the ‘‘Board’’) will continue its
work in developing and implementing
the Unified Carrier Registration Plan
and Agreement. The subject matter of
the meeting will include:
TIME AND DATE:
Agenda
khammond on DSKJM1Z7X2PROD with NOTICES
I. Welcome and Call to Order—UCR
Board Chair
The UCR Board Chair will welcome
attendees, call the meeting to order, call
roll for the Board, confirm the presence
of a quorum, and facilitate selfintroductions.
II. Verification of Publication of
Meeting Notice—UCR Executive
Director
The UCR Executive Director will
verify publication of the meeting notice
on the UCR website and distribution to
the UCR contact list via email followed
by subsequent publication of the notice
in the Federal Register.
III. Review and Approval of Board
Agenda—UCR Board Chair
For Discussion and Possible Action
The proposed Agenda will be
reviewed, and the Board will consider
adoption.
VerDate Sep<11>2014
17:23 Feb 25, 2022
Jkt 256001
Draft Minutes from the January 27,
2022 UCR Board meeting will be
reviewed. The Board will consider
action to approve.
V. Report of the Federal Motor Carrier
Safety Administration (FMCSA)—
FMCSA Representative
The FMCSA will provide a report on
any relevant activity.
B. Discuss the New IRP and IFTA
Reports Available on the NRS—UCR
Audit Subcommittee Chair and DSL
Transportation Services, Inc. (DSL)
The UCR Audit Subcommittee Chair
and DSL will discuss the value of
following up on the Title 49 CFR 392.2
violations. The discussion will highlight
the financial value to the states by
vetting these companies for UCR
compliance, commercial registration,
IFTA, intrastate, interstate operating
authority and safety compliance. Title
49 CFR 392.2 requires commercial
motor vehicles to operate in accordance
with the laws, ordinances, and
regulations of the jurisdiction in which
they are operating within.
VII. Engagement Letter Between the
UCR Plan and the Bradley Law Firm—
UCR Executive Director and UCR Board
Chair
C. Review 2022 Kansas SHB Report—
Audit Subcommittee Chair, Verna
Jackson, and DSL
The UCR Audit Subcommittee Chair,
supported by Verna Jackson and DSL,
will explain the Kansas review process.
The discussion will focus on the value
of following up on 49 CFR 392.2
violators to ensure both UCR and safety
compliance, and the correlation
between various NRS tools available to
the states.
For Discussion and Possible Board
Action
Finance Subcommittee—UCR Finance
Subcommittee Chair
A general engagement letter between
the UCR Plan and the Bradley Law
Firm, covering the broad scope of legal
issues directed to Alex Leath by the
UCR Plan in calendar year 2022, will be
presented to the UCR Board for its
consideration and approval.
A. Redemption of Certificates of Deposit
(CDs)—UCR Finance Subcommittee
Chair and UCR Depository Manager
VI. Chief Legal Officer Report—UCR
Chief Legal Officer
The UCR Chief Legal Officer will
report on matters of interest to the UCR
Plan.
VIII. Subcommittee Reports
Audit Subcommittee—UCR Audit
Subcommittee Chair
A. UCR Compliance Snapshot—UCR
Audit Subcommittee Chair
The UCR Audit Subcommittee Chair
will review audit compliance rates for
the states for registration years 2020,
2021, and 2022 and will include
compliance percentages for Focused
Anomaly Reviews (FARs), retreat audits,
and registration compliance percentages
as mandated by the UCR Board. A new
element has been added that focuses on
the states’ enforcement and citations
actually issued versus the ‘‘Should Have
Been’’ (‘‘SHB’’) road-stops that were not
cited. The new feature ranks the states
based on citation percentages.
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For Discussion and Possible Board
Action
The UCR Finance Subcommittee
Chair and UCR Depository Manager will
discuss the opportunity to redeem up to
two separate CDs prior to maturity and
use the proceeds to purchase U.S.
Treasury Bills which have higher
income earning potential than CDs do.
The Board may take action to redeem
the CDs and use the proceeds to
purchase U.S. Treasury Bills.
B. Fee Recommendation for 2023
Registration Year—UCR Comment—
UCR Finance Subcommittee Chair and
UCR Depository Manager
The UCR Finance Subcommittee
Chair and the UCR Depository Manager
will provide an update on the issuance
of a comment to the FMCSA by UCR
resulting from the Notice of Preliminary
Rulemaking published on January 24,
2022. The comment updated the fee
calculations by using more current data
E:\FR\FM\28FEN1.SGM
28FEN1
EN28FE22.022
Dated: February 22, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
Agencies
[Federal Register Volume 87, Number 39 (Monday, February 28, 2022)]
[Notices]
[Pages 11133-11152]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-04092]
[[Page 11133]]
-----------------------------------------------------------------------
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 or
property that have been placed on one or more of OFAC's sanctions lists
based on OFAC's determination that one or more applicable legal
criteria were satisfied.
DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; 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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. Blocking of Property and Interests in Property Pursuant to E.O.
14024
On February 22, 2022, 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. U.S. persons are generally prohibited from engaging in
transactions with them. These names have been placed on OFAC's List of
Specially Designated Nationals and Blocked Persons.
BILLING CODE 4810-AL-P
[[Page 11134]]
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[[Page 11135]]
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[[Page 11136]]
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[[Page 11148]]
[GRAPHIC] [TIFF OMITTED] TN28FE22.019
[[Page 11149]]
[GRAPHIC] [TIFF OMITTED] TN28FE22.020
[[Page 11150]]
B. Persons Determined To Be Subject to Directive 1A Under E.O. 14024
On February 22, 2022, OFAC determined that the following entities
(a) are political subdivisions, agencies, or instrumentalities of the
Government of the Russian Federation; and (b) shall be subject to the
prohibitions of Directive 1A under E.O. 14024, ``Prohibitions Related
to Certain Sovereign Debt of the Russian Federation,'' which replaces
and supersedes Directive 1 of April 15, 2021 under E.O. 14024. These
names have been placed on OFAC's Non-SDN Menu-Based Sanctions List.
[[Page 11151]]
[GRAPHIC] [TIFF OMITTED] TN28FE22.021
[[Page 11152]]
[GRAPHIC] [TIFF OMITTED] TN28FE22.022
Dated: February 22, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-04092 Filed 2-25-22; 8:45 am]
BILLING CODE 4810-AL-C