Notice of OFAC Sanctions Actions, 11133-11152 [2022-04092]

Download as PDF 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. khammond on DSKJM1Z7X2PROD with NOTICES SUMMARY: VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 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 PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 11133 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 E:\FR\FM\28FEN1.SGM 28FEN1 11134 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 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. VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00097 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.005</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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. VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00098 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.006</GPH> 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, Promsvyazbank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 11136 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 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 <t>OH,ZJ; 3PA); a.k.a. 000 PSB-FINTEKH (Cyrillic: 000 TICE<t>MHTEX)), 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<t>) (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF (Cyrillic: OlimBCTBO C OrPAHWIEHHOH OTBETCTBEHHOCTblO KOYP<t>)), 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). VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00099 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.007</GPH> 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, 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). VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00100 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.008</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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. 11138 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 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. VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00101 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.009</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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-<l>OPEKC); a.k.a. PSB-FOREKS LLC; a.k.a. "FNBT LLC" (Cyrillic: "000 <l>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). Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 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 KOH<l>EPEiflUU[); 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 VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00102 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.010</GPH> 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, Promsvyazbank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 11140 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices (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 VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.011</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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 VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00104 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.012</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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. VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00105 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.013</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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 VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00106 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.014</GPH> 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. 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 VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00107 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.015</GPH> 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 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. VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00108 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.016</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 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 VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00109 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.017</GPH> 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. VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00110 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.018</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00111 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.019</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 44. LLC INFRASTRUCTURE MOLZHANINOVO (Cyrillic: 000 illl<l>PACTPYKTYPA 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. VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00112 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.020</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 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 Frm 00113 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 28FEN1 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 11151 1. MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION (Cyrillic: MHHHCTEPCTBO <l>ill-lAHCOB POCClillCKOH <l>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 <l>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 VerDate Sep<11>2014 17:23 Feb 25, 2022 Jkt 256001 PO 00000 Frm 00114 Fmt 4703 Sfmt 4725 E:\FR\FM\28FEN1.SGM 28FEN1 EN28FE22.021</GPH> khammond on DSKJM1Z7X2PROD with NOTICES 2. NATIONAL WEAL TH FUND OF THE RUSSIAN FEDERATION (Cyrillic: <l>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. PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 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</GPH> 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]]

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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 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

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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.

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    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

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