Notice of OFAC Sanctions Actions, 11818-11856 [2022-04337]

Download as PDF 11818 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 220034, Belarus); Organization Established Date 28 Dec 1992; Registration Number 100027245 (Belarus) [BELARUS-EO14038]. -toOTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE A VIA (Cyrillic: OTKPbITOE AK!WOHEPHOE OE~CTBO TAE ABHA) (f.k.a. AAT A VIAKAMPANIIA TRANSAVIIAEKSPART (Cyrillic: AAT ABUIKAMIIAlill[ TP AHCABUI3KCIIAPT); a.k.a. AAT TAE A VIYA (Cyrillic: AAT TAE ABUI); f.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA A VIIAKAMPANIIA TRANSAVIIAEKSPART (Cyrillic: A)];KPblTAE Af<W>UIHEPHAE TABAPblCTBA ABUIKAMIIAHUI TPAHCABUI3KCIIAPT); a.k.a. ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE A VIYA (Cyrillic: A)];KPblTAE AKQI>UIHEPHAE TABAPblCTBA TAEABUI); f.k.a. AVIAKOMPANIYA TRANSAVIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES; a.k.a. JSC TRANSAVIAEXPORT AIRLINES; f.k.a. OAO A VIAKOMP ANIYA TRANSAVIAEKSPORT (Cyrillic: OAO ABHAKOMIIAHIDI TP AHCABHA3KCIIOPT); a.k.a. OAO TAE A VIA (Cyrillic: OAO TAE ABHA); f.k.a. OTKRYTOYE AKTSIONERNOYE OBSCHESTVO A VIAKOMP ANIYA TRANSAVIAEKSPORT; a.k.a. TRANSAVIAEXPORT AIRLINES), 44, Zakharova Str., Minsk 220034, Belarus (Cyrillic: YJI. 3axapoaa, 44, MMHCK 220034, Belarus); d. 11, Ul. Pervomayskaya, Minsk 220034, Belarus (Cyrillic: ,n;. 11, yJI. IlepaoMaiicKaJI, MMHCK 220034, Belarus); Organization Established Date 28 Dec 1992; Registration Number 100027245 (Belarus) [BELARUS-EO14038]. [FR Doc. 2022–04339 Filed 3–1–22; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons or property that lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 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 applicable 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 PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 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 24, 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\02MRN1.SGM 02MRN1 EN02MR22.045</GPH> Dated: February 24, 2022. Andrea Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11819 Individuals 1. IVANOV, Sergei Borisovich (Cyrillic: MBAHOB, Cepreii EopHCOBWI) (a.k.a. IVANOV, Sergei), Moscow, Russia; DOB 31 Jan 1953; POB St. Petersburg, Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661] [RUSSIA-BO 14024]. 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. PATRUSHEV, Nikolai Platonovich (Cyrillic: IIATPYIIIEB, HMKOJiaii IlrraTOHOBWI) (a.k.a. PATRUSHEV, Nikolai), Moscow, Russia; DOB 11 Jul 1951; POB St. Petersburg, Russian Federation; 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. SECHIN, Igor Ivanovich (Cyrillic: CE1IBH, Hroph HaaHOBHq) (a.k.a. SECHIN, Igor), Moscow, Russia; DOB 07 Sep 1960; POB St. Petersburg, Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661] [RUSSIAEO14024]. 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. 4. IVANOV, Sergei Sergeevich (Cyrillic: MBAHOB, CepreM CepreeaHq) (a.k.a. IVANOV JR., Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12 BLD 1 Rochdelskaya Street Apt 13, Moscow 123002, Russia; DOB 23 Oct 1980; POB Moscow, Russia; nationality Russia; Gender Male; Passport 759511560 (Russia) issued 29 Oct 2018 expires 29 Oct 2028 (individual) [RUSSIA-EO14024] (Linked To: IVANOV, Sergei Borisovich). VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00134 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.000</GPH> lotter on DSK11XQN23PROD with NOTICES1 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 11820 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices adult child of Sergei Borisovich Ivanov, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024. 5. PATRUSHEV, Andrey (Cyrillic: IIATPYIIIEB, Att,n:peii), St. Petersburg, Russia; DOB 1981; POB Saint Petersburg, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: PATRUSHEV, Nikolai Platonovich). 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 Nikolai Platonovich Patrushev, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024. 6. SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan (Cyrillic: CE"Cflfl-1, 1-IBatt)), Moscow, Russia; Shvedskiy Typik 3 KV38, Moscow 125009, Russia; DOB 03 Jan 1989; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 722759197 (Russia) issued 24 Jan 2013 expires 24 Jan 2023 (individual) [RUSSIA-EO14024] (Linked To: SECHIN, Igor Ivanovich). Designated pursuant to section l(a)(v) ofE.O. 14024 for being the spouse or adult child of Igor Ivanovich Sechin, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. 7. VEDYAKHIN, Alexander Aleksandrovich (Cyrillic: BE,rvIXID-1, ArreKcaH.n;p ArreKcatt,n:poBMq) (a.k.a. VEDYAKHIN, Aleksandr; a.k.a. VEDYAKHIN, Alexander), Russia; DOB 20 Feb 1977; POB Volgograd, Russia; nationality Russia; Gender Male; Passport 531179415 (Russia); National ID No. 1801541495 (Russia) (individual) [RUSSIA-EO 14024]. 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. 8. PUCHKOV, Andrey Sergeyevich (Cyrillic: IIYtIKOB, AH.n;peii CepreeBMq) (a.k.a. PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a. PUCHKOV, Andrey), Russia; DOB 23 Jan 1977; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 771910226809 (Russia) (individual) [RUSSIA-EO14024]. 9. SOLOVIEV, Yuriy Alekseyevich (Cyrillic: COJIOBhEB, IOpHii ArreKceeBHq) (a.k.a. SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri Alekseievich; a.k.a. SOLOVYEV, Yury; a.k.a. SOLOVYOV, Yury), Russia; DOB 13 Apr 1970; POB Ulanbataar, Mongolia; nationality Russia; alt. nationality United Kingdom; Gender Male (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(iii) ofE.O. 14024 for being or having been a VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00135 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.001</GPH> lotter on DSK11XQN23PROD with NOTICES1 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. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11821 leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation. 10. UL YUTINA, Galina Olegovna (a.k.a. SOLOVIEVA, Galina Olegovna; a.k.a. UL YUTINA, Galina), 8-1-60 Philippovskiy, Moscow 119019, Russia; DOB 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia; alt. nationality Bulgaria; Gender Female; National ID No. 4510519178 (Russia); alt. National ID No. 7710206574 (Bulgaria) (individual) [RUSSIA-EO14024] (Linked To: SOLOVIEV, Yuriy Alekseyevich). Designated pursuant to section l(a)(v) of E.O. 14024 for being the spouse or adult child of Yuriy Alekseyevich Solviev, a person whose property and interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024. Entities 1. NPF OTKRITIE GROUP (Cyrillic: 1PYIII1A HII<em> OTKPhITIIB) (a.k.a. AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE; a.k.a. AO NPF OTKRYTIE), ul. Timura Frunze, d. 11, str. 13, Moscow 119021, Russia; ul. Gilyarovskogo, d. 39, str. 3, Moscow 129110, Russia; Organization Established Date 09 Jun 2014; Tax ID No. 7704300571 (Russia); Registration Number 1147799009104 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE). 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. 000 NAVIGATOR ASSET MANAGEMENT (Cyrillic: 000 YK HABIITATOP) (a.lea. "ASSET MANAGEMENT COMPANY NAVIGATOR"; a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, Moscow 129110, Russia; Organization Established Date 30 Sep 2002; Tax ID No. 7725206241 (Russia); Registration Number 1027725006638 (Russia) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE). 3. 000 OTKRTTTE ASSET MANAGEMENT (Cyrillic: 000 YK OTKPbTTHE) (a.k.a. OTKRITIE ASSET MANAGEMENT LTD; a.k.a. UK OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str. 5, Moscow 115114, Russia; Organization Established Date 08 Dec 2000; Tax ID No. 7705394773 (Russia); Registration Number 1027739072613 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00136 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.002</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. 11822 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices JOINT STOCK CO1\.1PANY BANK FINANCIAL CORPORATION OTKRITIE). 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. 4. 000 OTKRITIE CAPITAL (Cyrillic: 000 OTKPbITHE KAIIlITAJI) (a.k.a. OTKRYTIE KAPITAL), ul. Spartakovskaya, d. 5, str. 1, porn. IX, et mansarda, kom 6A, Moscow 105066, Russia; Organization Established Date 27 Apr 2020; Tax ID No. 9701158264 (Russia); Registration Number 1207700158973 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE). 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. 5. 000 OTKRITTE FACTORING (Cyrillic: 000 OTKPbITHE <em>AKTOPHHr) (a.k.a. OTKRYTIE FAKTORING), Pr-kt Andropova, d. 18, korpus 6, porn. 4-07, Moscow 115432, Russia; ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow 115114, Russia; Organization Established Date 21 Apr 2016; Tax ID No. 7725314818 (Russia); Registration Number 1167746399897 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE). 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. 6. 000 RGS HOLDING (Cyrillic: 000 PrC XO.11,[U1Hr) (a.k.a. RGS KHOLDING), ul. Kievskaya, d. 7, et/kom 2A/2, Moscow 121059, Russia; Organization Established Date 26 Aug 2013; Tax ID No. 7730691642 (Russia); Registration Number 1137746769610 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK CO1\.1PANY BANK FINANCIAL CORPORATION OTKRITIE). 7. 000 TAMOZHENNAYAKARTA(Cyrillic: 000 TAMO)l{EHHAflKAPTA) ( a.k.a. T AMOZHENNAYA KART A), proezd Berezovoi Rosh chi, dom 12, VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00137 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.003</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11823 Moscow 125252, Russia; Per. Plotnikov, d. 19/38, str. 2, Moscow 119002, Russia; Organization Established Date 16 Jun 2000; Tax ID No. 710357343 (Russia); Registration Number 1027739703672 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE). Designated pursuantto section 1(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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. 8. OTKRITIE BROKER GROUP (Cyrillic: rPYIIIIA OTKPhITHE EPOKEP) (a.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER; a.k.a. AO OTKRYTIE BROKER), ul. Letnikovskaya, d. 2, str. 4, Moscow 115114, Russia; Organization Established Date 28 Dec 1995; Tax ID No. 7710170659 (Russia); Registration Number 1027739704772 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE). 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. 9. OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a. OTKRITIE CAPITAL LIMITED), Millios Building, flat no: 2, Amathoyntos 42, Limassol 4532, Cyprus; Organization Established Date 06 Sep 2005; Registration Number C165058 (Cyprus) [RUSSTA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE). Designated pursuantto 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. Designated pursuantto 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00138 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.004</GPH> lotter on DSK11XQN23PROD with NOTICES1 10. OTKRITIELTD GROUP (a.k.a. OTKRITIELTD), NicolaouPentadromos Center, flat no: 908G, floor no: 9, Agias Zanis & Thessalonikis 1, Limassol 3025, Cyprus; Organization Established Date 25 Jul 2012; Registration Number C309722 (Cyprus) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE). 11824 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11. PAO ROSGOSSTRAKH BANK (Cyrillic: IIAO POCrOCCTPAX EAHK) (a.k.a. OPEN JOINT-STOCK COMP ANY ROSGOSSTRAKH BANK; f.k.a. "RUSS-BANK"), Stroenie 2, 43 Myasnickaya ul., Moscow 107078, Russia; SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Tax ID No. 7718105676 (Russia); Registration Number 1027739004809 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY BANK FINANCIAL CORPORATION OTKRITIE). 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. 12. PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE (Cyrillic: IIYEJIWIHOE AKIJ;HOHEPHOE OEmECTBO EAHK <em>MHAHCOBAfl KOPIIOPAIJ;ID[ OTKPblTIIB) (a.k.a. OTKRITIE BANK; a.k.a. PAO BANK OTKRITIE FINANCIAL CORPORATION; a.k.a. PJSC BANK FK OTKRITIE (Cyrillic: IIAO EAHK <em>K OTKPbITIIB); a.k.a. PUBLIC JOINT STOCK COMPANY BANK OTKRlTIE FINANCIAL CORPORATION), d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia; SWIFT/BIC JSNMRUMM; Website https://www.open.ru; Organization Established Date 15 Dec 1992; Tax ID No. 7706092528 (Russia); Registration Number 1027739019208 (Russia) [RUSSIA-EO14024]. Designated pursuant to sections l(a)(i) and l(a)(vii) of E.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. 13. PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH (Cyrillic: IIYEJIWIHOE AKU;HOHEPHOE OEmECTBO CTPAXOBAJI KOMIIAHIDI POCrOCCTPAX) (a.k.a. IC ROSGOSSTRAKH PJSC; a.k.a. PJSC IC ROSGOSSTRAKH (Cyrillic: IIAO CK POCrOCCTPAX); a.k.a. ROSGOSSTRAKH INSURANCE COMPANY GROUP), dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast 140002, Russia; Tax ID No. 7707067683 (Russia); Registration Number 1027739049689 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY BANK FINANCIAL CORPORA TTON OTKRTTTE). 14. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK (Cyrillic: AlCLU1OHEPHhIH KOMMEP4ECKI1J1 £Alli{ HOBMKOMoAHl{ AKI_(IIOHEPHOE OEmECTBO) (a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; a.k.a. AO AKB VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00139 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.005</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11825 NOVIKOMBANK (Cyrillic: AO AKE HOBill<OMJiAHK); a.k.a. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK COMPANY; f.k.a. NOVIKOMBANK AO; a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia (Cyrillic: yn. Ilo.JUIHKa JioJihIIIaJI, ,n;. 50/1, c-rp. 1, MocKBa 119180, Russia); SWIFT/BIC CNOVRUMM; Website https://www.novikom.ru; BIK (RU) 044583162; Executive Order 13662 Directive Determination - Subject to Directive 3; Organization Established Date 1993; Registration ID 1027739075891; Tax ID No. 7706196340; Government Gazette Number 17541272; 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-BO 13662] [RUSSIA-EO14024] (Linked To: ROSTEC). Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 15. AKTSIONERNOE OBSHCHESTVO FINTENDER (a.k.a. AO FINTENDER; a.k.a. FINTENDER JOINT STOCK COMP ANY; a.k.a. FINTENDER JSC), PrKt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma 156000, Russia; Tax ID No. 7743113487 (Russia); Registration Number 1157746705930 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 16. AKTSTONERNOE OBSHCHESTVO RTS-KHOLDTNG (a.k.a. AO RTSKHOLDING; a.k.a. RTS-HOLDINGJOINT STOCK COMPANY; a.k.a. RTSHOLDING JSC), Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow 121151, Russia; Website fintender.ru; Tax ID No. 7723825581 (Russia); Registration Number 1127746030411 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, 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 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00140 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.006</GPH> lotter on DSK11XQN23PROD with NOTICES1 17. AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE (a.k.a. AO SOVKOMBANK STRAKHOVANIE; a.k.a. SOVCOMBANK INSURANCE JSC), Pr-Kt Moskovskii D.79a, Lit.A, Saint Petersburg 196084, Russia; Website kfins.ru; Tax ID No. 7812016906 (Russia); Registration Number 1027810229150 (Russia) [RUSSTA-EO 14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY). 11826 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices or indirectly, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 18. BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY (a.k.a. BANK NATIONAL FACTORING COMPANY JSC; a.k.a. BANK NFC JOINT STOCK COMPANY; a.k.a. "BANK NFC JSC"), 14 Ul Kozhevnicheskaya, Moscow 115114, Russia; Tax ID No. 7722159794 (Russia); Registration Number 1027700385954 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 19. BEST2PAYLIMITED, Ul. ProfessoraPopovaD. 37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint Petersburg 197022, Russia; Website best2pay.net; Tax ID No. 7813531811 (Russia); Registration Number 1127847218674 (Russia) [RUSSIA£O14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 20. GMCS MANAGEMENT LIMITED LIABILITY COMPANY (a.k.a. GMCS MANAGEMENT LIMITED; a.k.a. GMCS MANAGEMENT LLC; a.k.a. GMCS MANAGEMENT LTD), Ul. Pokryshkina D. 7, Floor 1 Korn 4, Moscow 119602, Russia; Tax ID No. 7715712231 (Russia); Registration Number 1087746971135 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 21. JOINT STOCK COMPANY SOVCOMBANK LIFE (a.k.a. JSC SOVCOMBANK LIFE; a.k.a. SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D. 76, P. 1, Moscow 127015, Russia; Website sovcomlife.ru; Tax ID No. 7730058711 (Russia); Registration Number 1027739059754 (Russia) [RUSSIA£O14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY). 22. LIMITED LIABILITY COMP ANY OZON BANK (a.k.a. LLC OZON BANK), 3rd Floor, Olimpiyskiy Prospekt 14, Moscow 129090, Russia; Website bank.ozon.ru; Tax ID No. 7750005771 (Russia); Registration Number VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00141 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.007</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11827 1137711000020 (Russia) [RUSSIA-EO14024] (Linked To: SOVCO:MBANK OPEN JOINT STOCK COMPANY). Designated pursuant to section 1(a)(vii) of E. 0. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 23. MOBILNYE PLATEZHT LIMITED LIABILITY COMPANY (a.k.a. MOBILNYE PLATEZHI; a.k.a. MOBILNYE PLATEZHI LLC), Pr-Kt Kutuzovskii D. 41, Pom.169, Et. I, Komn.5, Office 4, Moscow 121170, Russia; Website round.ru; Tax ID No. 7730648774 (Russia); Registration Number 1117746605811 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY). Designated pursuant to section 1(a)(vii) of E. 0. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 24. PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY (a.k.a. PJSC KB VOSTOCHNY; a.k.a. VOSTOCHNY COMMERCIAL BANK PJSC), Blagoveshchensk, St. Innokentiy Lane 1, Amur 675004, Russia; SWIFT/BIC DALVRU8X; Website vostobank.ru; Tax ID No. 2801015394 (Russia); Registration Number 1022800000112 (Russia) [RUSSIA-£O14024] (Linked To: SOVCOMBANK OPEN 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 of, directly or indirectly, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 25. RUSKONSALT (a.k.a. RUSKONSALT 000), Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow 107023, Russia; Website rusconsult.ru; Tax ID No. 7707327194 (Russia); Registration Number 1037707026940 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY). 26. SEPTEM CAPITAL LIMITED LIABILITY COMPANY (a.k.a. INVESTITSIONNAYA KOMP ANIY A SEPTEM; a.k.a. SEPTEM CAPITAL LLC), Ul. Odesskaya D. 2, Porn. 6, Moscow 117638, Russia; Website septemcapital.ru; Tax ID No. 7703809863 (Russia); Registration Number 1147746436749 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY). VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00142 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.008</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 11828 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 27. SOLLERS-FINANCE LIMITED LIABILITY COMPANY (a.k.a. SOLLERSFINANCE LLC; a.k.a. SOVCOMBANK LEASING LLC), Ul. Vavilova D. 24, Str. 1, Moscow 119334, Russia; Website sovcombank-leasing.ru; Tax ID No. 7709780434 (Russia); Registration Number 1087746253781 (Russia) [RUSSIAEO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 28. SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMP ANY (a.k.a. SOVCOMBANK ASSET MANAGEMENT LLC; f.k.a. VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC), Pl. Suvorovskaya D. 1/52, K. 1, Floor 5, Pomeshch. 522-1, Moscow 127473, Russia; Website www.vostochniycapital.ru; Tax ID No. 7707404272 (Russia); Registration Number 1187746039392 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 29. SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY, UI. Kozhevnicheskaya D.14, Moscow 115114, Russia; Website factoring.ru; Tax ID No. 7725625041 (Russia); Registration Number 1077764078226 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 30. SOVCOMBANK OPEN JOINT STOCK COMPANY (a.k.a. SOVCOMBANK OJSC), 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia; SWlFT/BlC SOMRRUMlKST; Website sovcombank.ru; Tax ID No. 4401116480 (Russia) [RUSSIA-EO 14024]. 31. SOVCOMBANK SEClJRITIES LIMITED (f.k.a. KOMANA HOLDINGS LLC), Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia 1075, VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00143 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.009</GPH> lotter on DSK11XQN23PROD with NOTICES1 Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11829 Cyprus; Registration Number C339207 (Cyprus) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 32. SOVCOMBANK TECHNOLOGIES LTMTTED LIABILITY COMPANY, Ul. Vokzalnaya D. 3b, Pomeshch. 49, Korn. 307, Odintsovo 143007, Russia; Tax ID No. 4400001172 (Russia); Registration Number 1214400000760 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 33. SOVCOMCARD LIMITED LIABILITY COMPANY (a.k.a. SOVCOMCARD LLC; a.k.a. SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma 156000, Russia; Tax ID No. 9717049581 (Russia); Registration Number 5167746420265 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 34. SOVKOMFAKTORING(a.k.a. SOVCOMFACTORING), Ul. VavilovaD. 24, Et/Porn/Korn 6/XIX/13, Moscow 119334, Russia; Website roseurofactoring.ru; Tax ID No. 7736654990 (Russia); Registration Number 1137746071077 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00144 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.010</GPH> lotter on DSK11XQN23PROD with NOTICES1 35. SOVKOM LIZING, Ul Vavilova D 24, Moscow 119991, Russia; Tax ID No. 7716228873 (Russia); Registration Number 1037716009011 (Russia) [RUSSIAEOl 4024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY). 11830 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 36. TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY COMPANY (a.k.a. TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC; a.k.a. TSIFROVYE TEKHNOLOGII BUDUSHCHEGO), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma 119991, Russia; Website dbosaas.ru; Tax ID No. 7717788370 (Russia); Registration Number 1147746768267 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 37. USM LIMITED LIABILITY COMPANY (a.k.a. YUESEM; a.k.a. "USM LLC"), Pr-Kt Tekstilshchikov D. 46, Porn. I, Kom.56, Kostroma 156000, Russia; Tax ID No. 7725327133 (Russia); Registration Number 1167746761302 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY). 38. VTB BANK PUBLIC JOINT STOCK COMPANY (Cyrillic: EAHK BTE TIYEJIWIHOE AKQHOHEPHOE OE~CTBO) (f.k.a. BANK FOR FOREIGN TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANKROSSII CLOSED JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic: EAHK BTE TTAO)), 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per. Degtyamy, St. Petersburg 191144, Russia; 11, lit A, Degtyamyy pereulok, St. Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147, Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43, Moscow 109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00145 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.011</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, Sovcombank Open Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11831 www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 13662 Directive Determination - Subject to Directive 1; Organization Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID 1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 253400V1H6ART1UQ0N98 (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]. Designated pursuant to sections 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. 39. BANCO VTB AFRICA SA (a.k.a. VTB AFRICA), 22, Rua da Missao, Luanda, Angola; SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive Order 13662 Directive Determination - Subject to Directive 1; For more information on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAlNE-EO 13 662] [RUSSIA-EO14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 40. BANK VTB KAZAKHSTAN JOINT STOCK COMPANY (a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a. JOINT STOCK COMPANY VTB BANK KAZAKHSTAN; a.k.a. SUBSIDIARY JSC BANK VTB KAZAKHSTAN), 28 Timiryazev Street, Almaty 050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Website https://en.vtb-bank.kz/; Executive Order 13662 Directive Determination Subject to Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC JOINT STOCK COMPANY). 41. BM BANK PUBLIC JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO BM BANK; f.k.a. AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; f.k.a. BANKMOSKVY PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM BANK AO; a.k.a. BM BANK JSC; f.k.a. JOINT STOCK COMMERCIAL BANK BANK OF MOSCOW OPEN JOINT STOCK COMP ANY; a.k.a. PAO BM VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00146 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.012</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 11832 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices BANK), Bld 3 8/15, Rozhdestvenka St., Moscow 107996, Russia; SWIFT/BIC MOSWRUMM; Website www.bm.ru; BIK (RU) 044525219; Executive Order 13662 Directive Determination - Subject to Directive l; Target Type Financial Institution; Government Gazette Number 29292940 (Russia); Registration Number 1027700159497 (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: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 42. BUSINESS-FINANCE LIMITED LIABILITY COMP ANY (a.k.a. "BUSINESSFINANCE"; a.k.a. "BUSINESS-FINANCE LLC"), UL Myansnitskaya D. 35, Moscow 101000, Russia; Target Type Financial Institution; Tax ID No. 7707572492 (Russia); Registration Number 1057749598169 (Russia) [RUSSIA£O14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 43. JOINT STOCK COMPANY SAROVBUSINESSBANK (f.k.a. JOINT STOCK COMMERCIAL BANK SAROVBUSINESSBANK; a.k.a. JSC SAROVBUSINESSBANK; f.k.a. PUBLIC JOINT STOCK COMPANY SAROVBUSINESSBANK), ul Silkina 13, Sarov, Nizhegorodskaya Oblast 607189, Russia; SWIFT/BIC SARORU2S; Website https://www.sbbank.ru; BIK (RU) 042202718; Target Type Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). 44. LIMITED LIABILITY COMPANY VTB DC (a.k.a. LLC VTB DC; a.k.a. VTB DC LIMITED; a.k.a. VTB DC LTD), Room 47, office XIV, 8 Brestskaya Street, Moscow 125047, Russia; d. 35 str. 1, Prospect Leningradski, Moscow 125284, Russia; Executive Order 13662 Directive Determination - Subject to Directive l; Organization Established Date 2011; Registration Number 5117746058733 (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: VTB BANK PUBLIC JOINT STOCK COMPANY). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00147 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.013</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11833 controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 45. NPF VTB PENSION FUND JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; f.k.a. NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND VTB PENSION FUND, JSC; a.k.a. NPF VTB PENSION FUND JSC; a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662 Directive Determination - Subject to Directive l; Target Type Financial Institution; Registration ID 1147799014692 (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: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 46. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FOREKS (a.k.a. VTB FOREKS; a.k.a. VTB FOREKS 000), Nab. Presnenskaya D. 10, Blok S, Floor 16, Moscow 123112, Russia; Organization Established Date 15 Mar 2016; Target Type Financial Institution; Tax ID No. 9701034653 (Russia); Registration Number 1167746257755 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK 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, VTB Bank 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)(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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00148 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.014</GPH> lotter on DSK11XQN23PROD with NOTICES1 47. VIETNAM-RUSSIA JOINT VENTURE BANK (a.k.a. NGAN HANG LIEN DOANH VIET- NGA), No.I Yet Kieu str., Roan Kiem District, Hanoi, Vietnam; Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Roan Kiem District, Hanoi, Vietnam; SWIFT/BIC VRBAVNVX; Website vrbank.com.vn/en; Target Type Financial Institution; Registration Number 0102100878 (Vietnam) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). 11834 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 48. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY (f.k.a. SAVINGS BANK OF THE REPUBLIC OF ARMENIA; a.k.a. VTB BANK ARMENIA CJSC), 46 Ul, Nalbandyan, Yerevan 375010, Armenia; SWIFT/BIC ARMJAM22; Website www.vtb.am; Executive Order 13662 Directive Determination - Subject to Directive l; Target Type Financial Institution; 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: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 49. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY (a.k.a. BANK VTB AZERBAIJAN OJSC; a.k.a. JSC VTB BANK AZERBAIJAN; f.k.a. OJSC AF BANK), 38 Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website https://en.vtb.az/; Executive Order 13662 Directive Determination - Subject to Directive 1; Target Type Financial Institution; 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: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 50. VTB BANK BELARUS CLOSED JOINT STOCK COMPANY (f.k.a. CJSC SLAVNEFTEBANK; a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB BANK BELARUS; a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB BANK BELARUS CLOSED JOINT STOCK COMPANY), 14, Moskovskaya Street, Minsk 220007, Belarus; SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive Order 13662 Directive Determination - Subject to Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC JOINT STOCK COMPANY). 51. VTB BANK EUROPE SE (f.k.a. OST-WEST HANDELSBANK AG; f.k.a. VTB BANK DEUTSCHLAND AG), Ruesterstrasse 7-9, Frankfurt am Main 60325, VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00149 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.015</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11835 Germany; SWIFT/BIC DOBADEFl; Website https://www.vtb.eu; Target Type Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 52. VTB BANK GEORGIA JOINT STOCK COMPANY (a.k.a. JSC VTB BANK GEORGIA; a.k.a. VTB BANK GEORGIA JSC; f.k.a. "UNITED GEORGIAN BANK"), 14, G. Chanturia Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22; Website www.vtb.com.ge; Executive Order 13662 Directive Determination - Subject to Directive 1; Target Type Financial Institution; 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] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 53. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (a.k.a. HOLDING VTB CAPITAL CJSC; a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL HOLDING CJSC; a.k.a. VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab., Moscow 123100, Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow 125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, Moscow 123022, Russia; Website https://vtbcapital.com; Executive Order 13662 Directive Determination - Subject to Directive 1; Target Type Financial Institution; Registration ID 1097746344596 (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] (Linked To: VTB BANK.PUBLIC JOINT STOCK COMPANY). 54. VTB FACTORING LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING LIMITED; a.k.a. VTB F AKTORING 000), d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia; Website www.vtbf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Target Type Financial Institution; Registration ID 5087746611145 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resource- VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00150 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.016</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 11836 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices center/sanctions/Programs/Pages/ukraine. aspx#directives [UKRAINE-EO 13662] [RUSSIA-EO14024] (Linked To: VTB BANK 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 of, directly or indirectly, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 55. VTB PENSION ADMINISTRATOR LIMITED (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a. VTB PENSION ADMINISTRATOR LTD; a.k.a. VTB PENSIONNY ADMINISTRATOR 000), d. 52 str. 1 nab.Kosmodamianskaya, Moscow 115054, Russia; Executive Order 13662 Directive Determination - Subject to Directive 1; Organization Type: Activities of holding companies; Registration ID 1097746178232 (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: VTB BANK 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 of, directly or indirectly, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 56. VTB REGISTRAR CLOSED JOINT STOCK COMPANY (a.k.a. JOINT STOCK COMPANY VTB REGISTRAR; a.k.a. JSC VTB REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a. VTB REGISTRAR CJSC), 23, Pravdy Street, Moscow 125040, Russia; Website www.vtbreg.ru; BIK (RU) 044525745; Executive Order 13662 Directive Determination - Subject to Directive 1; Registration Number 1045605469744 (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: VTB BANK PUBLIC JOINT STOCK COMPANY). 57. VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMP ANY (a.k.a. CJS VTB SPECIALIZED DEPOSITORY; a.k.a. VTB SPECIALIZED DEPOSITORY CJSC), 35 Myasnitskaya Street, Moscow 101000, Russia; Website www.odk.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Organization Established Date 04 Jul 1996; Target Type Financial Institution; Registration Number 1027739157522 (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] VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00151 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.017</GPH> lotter on DSK11XQN23PROD with NOTICES1 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11837 [RUSSIA-EO14024] (Linked To: VTB BANK 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 of, directly or indirectly, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 58. WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANY (a.k.a. WEST SIBERIAN COMMERCIAL BANK; a.k.a. WEST SIBERIAN COMMERCIAL BANK PJSC; a.k.a. ZAPSIBCOMBANK), 1, 8 March Street, Tyumen, Tyumenskaya Oblast 625000, Russia; Website https://www.zapsibkombank.ru; alt. Website https://www.wscb.ru; BIK (RU) 047102613; Target Type Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property and interests in property are blocked pursuant to E.O. 14024. 59. LIMITED LIABILITY COMPANY ATLANT S (Cyrillic: OEII(ECTBO C orPAHWIEHHOH OTBETCTBEHHOCT1IO ATJIAHT C) (a.k.a. ATLANT S LIMITED; a.k.a. ATLANT S 000; a.k.a. LLC ATLANT S (Cyrillic: 000 ATJIAHT C)), et 1 porn 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow 127560, Russia; Organization Established Date 16 Mar 1992; Tax ID No. 7715023288 (Russia); Registration Number 1027700084312 (Russia) [RUSSIAEO14024] (Linked To: PUCHKOV, Andrey Sergeyevich). 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, Andrey Sergeyevich Puchkov, 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, Andrey Sergeyevich Puchkov, a person whose property and interests in property are blocked pursuant to E.O. 14024. VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00152 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.018</GPH> lotter on DSK11XQN23PROD with NOTICES1 60. LIMITED LIABILITY COMPANY INSPIRA INVEST A (Cyrillic: OEII(ECTBO C orP AHWIEHHOH OTBETCTBEHHOCT1IO HHCIIBP A HHBECT A) (a.k.a. INSPIRA INVEST A 000; a.k.a. LLC INSPIRA INVEST A (Cyrillic: 000 HHCIIBPA HHBECT A)), et 1 porn 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow 115280, Russia; Organization Established Date 10 Apr 2017; Tax ID No. 7725367175 (Russia); Registration Number 1177746359834 (Russia) [RUSSIA-EO14024] (Linked To: PUCHKOV, Andrey Sergeyevich). 11838 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices lotter on DSK11XQN23PROD with NOTICES1 B. Persons Determined To Be Subject to Directive 2 Under E.O. 14024 On February 24, 2022, OFAC determined that the following entities (a) operate or have operated in the financial services sector of the Russian Federation economy, or are foreign VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 financial institutions that are 50 percent or more owned; directly or indirectly, individually or in the aggregate, by one or more such entities; and (b) shall be subject to the prohibtions of Directive 2 under E.O. 14024, ‘‘Prohibitions Related to Correspondent Accounts and PO 00000 Frm 00153 Fmt 4703 Sfmt 4703 Processing of Transactions Involving Certain Foriegn Financial Institutions.’’ These names have been placed on OFAC’s List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions. E:\FR\FM\02MRN1.SGM 02MRN1 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11839 2. INSURANCE COMP ANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY (a.k.a. LLC INSURANCE COMP ANY SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMP ANIYA SBERBANK OBSHCHEE VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00154 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.019</GPH> lotter on DSK11XQN23PROD with NOTICES1 1. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (Cyrillic: IIYEJIB1IHOE AKQHOHEPHOE OE~CTBO CEEPEAHK POCCMM) (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: IIAO CEEPEAHK); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow 117312, Russia (Cyrillic: yn. BaBMJIOBa, ,n;. 19, MocKBa 117312, Russia); SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination Subject to Directive 1; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (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-BO 14024]. 11840 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 3. JOINT STOCK COMPANY SBERBANK (a.k.a. AKTSIONERNE TOYARYSTYO SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK OF RUSSIA; a.k.a. PUBLICHNE AKTSIONERNE TOYARYSTVO DOCHIRNII BANK SBERBANKU ROSH; f.k.a. SBERBANK OF RUSSIA SUBSIDIARYBANKPRIYATEJOINT STOCK COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK; Website www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order 13662 Directive Determination - Subject to Directive 1; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-informati on/russi an-harmful-foreign-activiti es-sancti ons#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No. 259597826652 (Ukraine); 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] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00155 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.020</GPH> lotter on DSK11XQN23PROD with NOTICES1 STRAKHOYANIE; a.k.a. OBSHCHESTYO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOYAYA KOMPANIYA SBERBANK STRAKHOYANIE; a.k.a. SBERBANK INSURANCE COMPANY LTD; a.k.a. SBERBANK INSURANCE IC LLC; a.k.a. SBERBANK STRAHOYANIE 000 SK; a.k.a. SK SBERBANK STRAHOYANIE LLC; a.k.a. STRAKHOYAYA KOMPANIYA SBERBANK STRAKHOYANIE), 42 Bolshaya Yakimanka St., b. 1-2, office 209, Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 3 Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170, Russia; Executive Order 13662 Directive Determination - Subject to Directive 1; Executive Order 14024 Directive Information -For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683479 (Russia); Tax ID No. 7706810747 (Russia); For more information on directives, please visit the following link: http ://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11841 4. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM (a.k.a. JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. SBERBANK-AST JSC; a.k.a. SBERBANK-AST ZAO; a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky Lane, building 9, floor 1, office 1, room 1, Moscow 119435, Russia; Website www.sberbank-ast.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027707000441 (Russia); Tax ID No. 7707308480 (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-£O14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 6. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND (a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; f.k.a. NEGOSUDARSTVENNY PENSIONNY FOND SBERBANK.A; a.k.a. NPF VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00156 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.021</GPH> lotter on DSK11XQN23PROD with NOTICES1 5. JOINT STOCK COMPANY SBERBANK LEASING (a.k.a. CJSC SBERBANK LEASING; f.k.a. RUSSKO-GERMANSKA YA LIZINGOVAYA KOMPANIY A ZAO; a.k.a. SBERBANK LEASING JSC; a.k.a. SBERBANK LEASING ZAO; a.k.a. SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Novoivanovskoe workers settlement, Odintsovo, Moscow Region 143026, Russia; 6 Vorobievskoe shosse, Moscow 119285, Russia; Website www.sberleasing.ru; Executive Order 13662 Directive Determination Subject to Directive 1; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https ://home.treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-acti vi ties-sancti ons#directi ves; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No. 7707009586 (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-£O14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 11842 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices SBERBANK.A ZAO; a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK PRIVATE PENSION FUND CLOSED JOINT STOCK COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANK.A), d. 31 G ul. Shabolovka, Moscow 115162, Russia; Website www.npfsberbanka.ru; Executive Order 13662 Directive Determination - Subject to Directive l; 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/sancti ons-programsand-country-information/russian-harmful-foreign-activi ties-sanctions#directi ves; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No. 7725352740 (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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 8. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY (a.k.a. LLC SBERBANK FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK FINANCE COMPANY LIMITED LIABILITY COMP ANY; a.k.a. SBERBANK FINANCE LLC; a.k.a. SBERBANK-FINANCE; a.k.a. SBERBANK-FINANS 000), d. 29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia; Executive Order 13662 Directive Determination - Subject to Directive 1; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00157 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.022</GPH> lotter on DSK11XQN23PROD with NOTICES1 7. LIMITED LIABILITY COMPANY SBERBANK CAPITAL (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL; a.k.a. SBERBANK CAPITAL LIMITED LIABILITY COMPANY; a.k.a. SBERBANK CAPITAL LLC; a.k.a. SBERBANK KAPITAL 000), d. 19 ul. Vavilova, Moscow 117997, Russia; Executive Order 13662 Directive Determination - Subject to Directive l; 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; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1087746887678 (Russia); Tax ID No. 7736581290 (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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11843 https ://home.treasury. gov/poli cy-i ssues/financial-sancti ons/sanctions-programsand-country-information/russian-harmful-foreign-activi ties-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No. 7736617998 (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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 10. LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS (a.k.a. SBERBANK INVESTMENTS LLC; a.k.a. SBERBANK INVESTMENTS 000), 46 Molodezhnaya St, Odintsovo, Moscow Region 143002, Russia; Executive Order 13662 Directive Determination - Subject to Directive l; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5039441 (Russia); Registration Number 1105032007761 (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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00158 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.023</GPH> lotter on DSK11XQN23PROD with NOTICES1 9. LIMITED LIABILITY COMP ANY SBERBANK INSURANCE BROKER (a.k.a. LLC INSURANCE BROKER OF SBERBANK; a.k.a. OBSHCHESTVO SOGRANICHENNOIOTVETSTVENNOSTYUSTRAKHOVOIBROKER SBERBANKA; a.k.a. 000 STRAKHOVOI BROKER SBERBANKA; a.k.a. SBERBANK INSURANCEBROKERLLC), 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049, Russia; 1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30, Moscow 121096, Russia; Executive Order 13662 Directive Determination - Subject to Directive l; 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-informati on/russian-harmful-foreign-activi ties-sancti ons#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No. 7706810730 (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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 11844 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11. OPEN JOINT STOCK COMP ANY BPS-SBERBANK (Cyrillic: OTKPhITOE AI<WfOHEPHOE OEmECTBO CEEP EAHK) (a.k.a. BPS SBERBANK OJSC; a.k.a. BPS-SBERBANK OAO (Cyrillic: OAO CEEP EAHK); a.k.a. SBER BANK), 6 Mulyavina Boulevard, Minsk 220005, Belarus; SWIFT/BIC BPSBBY2X; Website www.sber-bank.by; alt. Website www.bps-sberbank.by; Executive Order 13662 Directive Determination - Subject to Directive I; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Listing Date (BO 14024 Directive 2): 24 Feb 2022; Effective Date (BO 14024 Directive 2): 26 Mar 2022; Tax ID No. 100219673 (Belarus); 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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 13. SBERBANK EUROPE AG, Schwarzenbergplatz 3, Wien 1010, Austria; SWIFT/BIC SABRATWW; Website www.sberbank.at; Executive Order 13662 Directive Determination - Subject to Directive 1; 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; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (BO 14024 Directive 2): 26 Mar 2022; Tax ID No. ATU55795009 (Austria); Registration Number FN 161285 i (Austria); For more information on directives, please visit the following link: http ://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-BO 13662] VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00159 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.024</GPH> lotter on DSK11XQN23PROD with NOTICES1 12. SB SECURITIES SA, Boulevard Konrad Adenauer 2, Luxembourg 1115, Luxembourg; 14, rue Edward Steichen, L-2540, Luxembourg; Executive Order 13662 Directive Determination - Subject to Directive 1; 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; Listing Date (BO 14024 Directive 2): 24 Feb 2022; Effective Date (BO 14024 Directive 2): 26 Mar 2022; Registration ID Bl 71037 (Luxembourg); 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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11845 [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 15. SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY (a.k.a. DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. SB SBERBANK JSC; f.k.a. "TEXAKABANK JSC"), 30/26, Gogol/Kaldayakov Street, Almaty 050010, Kazakhstan; 13/1 Al-Farabi Avenue, Bostandyk District, Almaty 050059, Kazakhstan; Zenkov St, 24, Almaty 480100, Kazakhstan; SWIFT/BIC SABRKZKA; Website www.sberbank.kz; Executive Order 13662 Directive Determination - Subject to Directive 1; 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; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 600900050984 (Kazakhstan); Registration Number 930740000137 (Kazakhstan); For more information on directives, please visit the following link: http ://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives [UKRAINE-BO 13 662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00160 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.025</GPH> lotter on DSK11XQN23PROD with NOTICES1 14. SETELEM BANK LIMITED LIABILITY COMP ANY (Cyrillic: OE~CTBO C OrP AHWIEHHOH OTBETCTBEHHOCTbJO CETEJIEM EAHK) (a.k.a. CETELEM BANK LIMITED LIABILITY COMPANY; a.k.a. CETELEM BANK LLC (Cyrillic: CETEJIEM EAHK 000); f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANTCHENNOT OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. SETELEM BANK 000), 26 ul. Pravdy, Moscow 125124, Russia (Cyrillic: yn. IIpaB,n;hI, ,n;. 26, r. MocKBa 125124, Russia); SWIFT/BIC CETBRUMM; Website www.cetelem.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 1027739664260 (Russia); Tax ID No. 6452010742 (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: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 11846 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 16. ARIMERO HOLDING LIMITED, Agiou Andreou, 332, Partician Chambers, Limassol 3035, Cyprus; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration Number C146742 (Cyprus) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 17. IKS JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO SPETSIALIZlROVANNYI ZASTROISHCHIK IKS; a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33 Oktyabrskaya St, Nizhny Novgorod 603005, Russia; 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; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5263023906 (Russia); Registration Number 1025203020424 (Russia) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 19. JOINT STOCK COMPANYRASCHETNTYE RESHENIYA (a.k.a. JSC RASCHETNIYE RESHENIYA; a.k.a. LIMITED LIABILITY COMP ANY NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS; a.k.a. "JSC SETTLEMENT SOLUTIONS"), Room XLIV, 11th floor, 118/1 Varshavskoye Shosse, Moscow 117587, Russia; 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-activi ti es-sancti ons#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00161 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.026</GPH> lotter on DSK11XQN23PROD with NOTICES1 18. INSURANCE COMP ANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY (a.k.a. LIMITED LIABILITY COMPANY INSURANCE COMP ANY SBERBANK INSURANCE; a.k.a. SBERBANK LIFE INSURANCE IC LLC), 3 Poklonnaya St., Building 1, Moscow 121170, Russia; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7744002123 (Russia); Registration Number 1037700051146 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11847 Directive 2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration Number 1107746390949 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 20. LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION (a.k.a. SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY; a.k.a. "MARKET FA LLC"), 79 V. Lenina St, room 8, Derbent, Dagestan 368602, Russia; 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-informati on/russian-harmful-foreign-activi ti es-sancti ons#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration Number 1107746400827 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 21. LIMITED LIABILITY COMPANY PROMISING INVESTMENTS (a.k.a. "PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMP ANY"; a.k.a. "PROMISING INVESTMENTS LLC"), 46 Molodezhnaya St., Office 335, Odintsovo, Moscow Region 143007, Russia; 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-informati on/russian-harmful-foreign-activi ti es-sancti ons#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 5032218680 (Russia); Registration Number 1105032001458 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 23. LIMITED LIABILITY COMP ANY SBERBANK FACTORING (a.k.a. KORUS DISTRIBUTION LIMITED; a.k.a. SBERBANK FACTORING LLC; a.k.a. SBERBANK F AKTORING), Room I, 3 la/bld. 1 Leningradsky Ave, Moscow 125284, Russia; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00162 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.027</GPH> lotter on DSK11XQN23PROD with NOTICES1 22. LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING (a.k.a. SB KlB KHOLDING; a.k.a. SBERBANK ClB HOLDING LLC), 19 Vavilova St, Moscow 117312, Russia; 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-informati on/russian-harmful-foreign-activi ti es-sancti ons#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax TD No. 7709297379 (Russia); Registration Number 1027700057428 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 11848 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7802754982 (Russia); Registration Number 1117847260794 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 24. LIMITED LIABILITY COMPANY YOOMONEY (a.k.a. YOOMONEY LIMITED LIABILITY COMPANY; a.k.a. YOOMONEY LLC), 82 bid. 2 Sadovnicheskaya St, Moscow 115035, Russia; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration Number 1077746365113 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 26. VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANY (a.k.a. MCC VYDAYUSHIESYA KREDITY LLC; a.k.a. MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY), 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow 121170, Russia; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7725374454 (Russia); Registration Number 1177746493473 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00163 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.028</GPH> lotter on DSK11XQN23PROD with NOTICES1 25. TEKHNOLOGII KREDITOVANIYA LIMITED LIABILITY COMPANY (a.k.a. 000 LENDING TECHNOLOGIES; a.k.a. 000 TEHNOLOGII KREDITOVANYA), Room 1.104, 23/1 Vavilova St, Moscow 117312, Russia; Executive Order 14024 Directive Information -For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 7736317458 (Russia); Registration Number 1187746782519 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices C. Persons Detemined To Be Subject to Directive 3 Under E.O. 4024 On February 24, 2022, OFAC determined that the following entities (a) operate or have operated in the financial services sector of the Russian Federation economy, and (b) shall be subject to the prohibitions of Directive 3 under E.O. 14024, ‘‘Prohibitions 11849 Related to New Debt and Equity of Certain Russia-related Entities.’’ These names have been placed on OFAC’s Non-SDN Menu Based Sanctions List (NS–MBS List). 2. JOINT STOCK COMPANY ALF A-BANK (Cyrillic: AKcyIOHEPHOE Oli~CTBO AJib<l>A-IiAHK) (a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK (Cyrillic: AO AJib<l>A-IiAHK); a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT STOCK COMPANY ALFA-BANK), Kalanchevskaya Street 27, Moscow 107078, Russia (Cyrillic: YJI. KaJiaWieBCKIDI, 11,.27, ropo,n; MOCKBa 107078, Russia); 27, Kalanchyovskaya Ul., Moscow 107078, Russia; SWIFT/BIC ALFARUMM; Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 044525593; Organization Established Date 1990; Target Type Financial Institution; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, VerDate Sep<11>2014 19:14 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00164 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.029</GPH> lotter on DSK11XQN23PROD with NOTICES1 1. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (Cyrillic: IIYli.JllilIHOE AKcyIOHEPHOE O:li~CTBO CEEPEAHK POCCillf) (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: IIAO CEEPEAHK); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow 117312, Russia (Cyrillic: yJI. Baawmaa, ,n;. 19, MocKaa 117312, Russia); SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination Subject to Directive 1; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (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]. 11850 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices and other dealings in new debt oflonger than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7728168971 (Russia); Registration Number 1027700067328 (Russia) [RUSSIA-EO14024]. 3. CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (a.k.a. CREDIT BANK OF MOSCOW (Cyrillic: MOCKOBCKMH KPE,[UfTHhill EAHK); a.k.a. CREDIT BANK OF MOSCOW PJSC (Cyrillic: IIAO MOCKOBCKMH KPE,[UiTHhill EAHK)), Lukov pereulok 2, bldg. 1, Moscow 107045, Russia; SWIFT/BlC MCRBRUMM; Website www.mkb.ru; BIK (RU) 044525659; Organization Established Date 1992; Target Type Financial Institution; Executive Order 14024 Directive Information -For more information on directives, please visit the following link: https://home.treasury.gov/policyi ssues/financial-sancti ons/sanctions-programs-and-country-informati on/russi anharmful-foreign-acti vi ti es-sancti ons#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia) [RUSSIA-EO14024]. 1. PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA (Cyrillic: IIYE.JllilffiOE AKIJ)1OHEPHOE OE~CTBO CEEPEAHK POCCIDi) (f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK OF RUSSIA; f.k.a. OTKRYTOE AKTSTONERNOE OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: IIAO CEEPEAHK); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. Vavilova, Moscow 117312, Russia (Cyrillic: yJI. BaBIIJIOBa, ):(. 19, MocKBa 117312, Russia); SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website www.sberbank.com; Executive Order 13662 Directive Determination Subject to Directive l; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https ://home.treasury .gov/policy-issues/financial-sanctions/sancti ans-programs- VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00165 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.030</GPH> lotter on DSK11XQN23PROD with NOTICES1 On February 24, 2022, OFAC determined that the following entities (a) are owned or controlled by, or have acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation; and (b) shall be subject to the prohibitions of Directive 3 under E.O. 14024, "Prohibitions Related to New Debt and Equity of Certain Russia-related Entities." These names have been placed on OFAC's NS-MBS List. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11851 and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sancti ons/Programs/Pages/ukrai ne.aspx#directives. [UKRATNE-EOl 3662] [RUSSIA-EO14024]. 3. JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK (a.k.a. ROSSELKHOZBANK; a.k.a. RUSSIAN AGRICULTURAL BANK; a.k.a. RUSSIAN AGRICULTURAL BANK OJSC; a.k.a. RUSSIAN AGRICULTURAL BANK OPEN JOINT STOCK COMPANY; a.k.a. "RUSAG"), 3, Gagarinsky Pereulok, Moscow 119034, Russia; 3 Gagarinsky per., Moscow 119034, Russia; SWIFT/BIC RUAGRUMM; Website https://www.rshb.ru; Executive Order 13662 Directive Determination - Subject to VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00166 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.031</GPH> lotter on DSK11XQN23PROD with NOTICES1 2. GAZPROMBANK JOINT STOCK COMPANY (Cyrillic: rA3IIPOMEAHK AKcy{OHEPHOE OEmE:CTBO) (a.k.a. BANK GPB JSC; a.k.a. GAZPROMBANK AO; f.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY; f.k.a. JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANK), 16 Nametkina Street, Bldg. 1, Moscow 117420, Russia; SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; Organization Established Date 31 Jul 1990; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7744001497 (Russia); Government Gazette Number 09807684 (Russia); Registration Number 1027700167110 (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] [RUSSTA-EO14024]. 11852 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices Directive 1; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt oflonger than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Government Gazette Number 52750822 (Russia); Registration Number 1027700342890 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-ED 13 662] [RUSSIA-EO14024]. 5. PUBLIC JOINT STOCK COMPANY GAZPROM NEFT (a.k.a. GAZPROM NEFT PAO; a.k.a. GAZPROMNEFT PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT), 5, Let. A, Galernaya, Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Porn. IN kab. 2401, ul. Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; 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-programs- VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00167 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.032</GPH> lotter on DSK11XQN23PROD with NOTICES1 4. PUBLIC JOINT STOCK COMPANY GAZPROM (a.k.a. GAZPROM; a.k.a. GAZPROM PAO; a.k.a. PJSC GAZPROM), 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia 197229, Russia; BOX 1255, St. Petersburg 190900, Russia; 156A Moskovsky Avenue, St. Petersburg, Russia; Executive Order 13662 Directive Determination - Subject to Directive 4; 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 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7736050003 (Russia); Government Gazette Number 00040778 (Russia); Registration Number 1027700070518 (Russia); For more information on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-ED 13 662] [RUSSIA-EO 14024]. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11853 and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Government Gazette Number 42045241 (Russia); Registration Number 1025501701686 (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-BO 14024]. 7. PUBLIC JOINT STOCK COMP ANY ROSTELECOM (Cyrillic: IIYEJIWIHOE AKI]yIOHEPHOE OE~CTBO POCTEJIEKOM) (f.k.a. PAO MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVYAZI ROS TELEKOM; a.k.a. PJSC ROSTELECOM (Cyrillic: IIAO POCTEJIEKOM); a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROS TELEKOM; VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00168 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.033</GPH> lotter on DSK11XQN23PROD with NOTICES1 6. PUBLIC JOINT STOCK COMP ANY TRANSNEFT (Cyrillic: IIYEJIWIHOE AKI]yIOHEPHOE OE~CTBO TP AHCHE<l>Th) (f.k.a. AK TRANSNEFT OAO; f.k.a. AKTSIONERNAYA KOMP ANIYA PO TRANSPORTU NEFTI TRANSNEFT PAO; a.k.a. JSC TRANSNEFT; a.k.a. OIL TRANSPORTING JOINT STOCK COMPANY TRANSNEFT; a.k.a. PAO TRANSNEFT (Cyrillic: IIAO TP AHCHE<l>Th ); a.k.a. PJSC TRANSNEFT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TRANSNEFT), naberezhnaya Presnenskaya, D. 4, Str. 2, Moscow 123112, Russia (Cyrillic: Ha6. IlpecHeHCKasI, ,n:. 4, CTP. 2, ropo,n; MocKaa 123112, Russia); Website www.transneft.ru; Executive Order 13662 Directive Determination - Subject to Directive 2; Organization Established Date 26 Aug 1993; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https ://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activi ties-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7706061801 (Russia); Government Gazette Number 00044463 (Russia); Registration Number 1027700049486 (Russia); 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]. 11854 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 8. PUBLIC JOINT STOCK COMPANY RUSHYDRO (Cyrillic: IIAO PYCrn,zu>O) (f.k.a. FEDERAL HYDRO-GENERATING COMP ANY RUSHYDRO OAO; a.k.a. FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO PAO; f.k.a. GTDROOGK OAO; f.k.a. OTKRYTOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO; a.k.a. PUBLIC JOINT-STOCK COMP ANY FEDERAL HYDRO-GENERATING COMPANY RUSHYDRO (Cyrillic: IIYE.JIWIHOE AKQHOHEPHOE OE~CTBO <l>E):{EPAJihHAfl rn,zu>OIBHEPMPYIOII(Afl KOMIIAHIDI - PYCrn,zu>O); a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA GYDROGENERIRUYUSCHAYA KOMPANIYA-RUSGYDRO; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNAYA GIDROGENERIRUYUSHCHAYA KOMPANIYA - RUSGIDRO; a.k.a. RUSGIDRO, PAO), 51, Republic Street, Kedrovyy, Russia; d. 43 k. 1, ul. Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr. 660017, Russia (Cyrillic: ,n;. 43, K. 1, YJT. ,n;YEPOBMHCKOro, r. KPACHORPCK, KPACHORPCKHHKPAH 660017, Russia); 23 Pravda St, Moscow 127015, Russia; Mail Box No. 54, Moscow 127137, Russia; Organization Established Date 2004; 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 3 -All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00169 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.034</GPH> lotter on DSK11XQN23PROD with NOTICES1 a.k.a. PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM; a.k.a. ROSTELECOM; a.k.a. ROS TELEKOM PJSC), P.O. Box: 14, 1, Tverskaya-Yamskaya Street, Moscow 125047, Russia; 30 (building 1), Goncharnaya st., Moscow 115172, Russia; d. 14 litera A, naberezhnaya Sinopskaya, St. Petersburg 191167, Russia (Cyrillic: ,[I,. 14, Jlli.TEPA A, HAE CMHOIICKAfl, BH. TEP r. MYlillQHIIAJihHhill OKPYr CMOJihHMHCKOE, r.CaHKT-IIerep6ypr 191167, Russia); Organization Established Date 1993; 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-activi ties-sancti ons#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7707049388 (Russia); Legal Entity Number 2534001D752JPNMOH170 (Russia); Registration Number 1027700198767 (Russia) [RUSSIA-EO14024]. Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11855 new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 2460066195 (Russia); Legal Entity Number 2534005TJN9DX4YWVT97 (Russia); Registration Number 1042401810494 (Russia) [RUSSIA-£O14024]. 9. PUBLIC JOINT STOCK COMPANY ALROSA (Cyrillic: AKcyIOHEPHAfl KOMIIAHIDI AJIPOCA IIYEJIWIHOE AKcyIOHEPHOE OE~CTBO) (a.k.a. AK ALROSA PAO (Cyrillic: AK AJIPOCA IIAO); a.k.a. ALROSA GROUP; a.k.a. PJSC ALROSA), 24 Ozerkovskaya Naberezhnaya, Moscow 115184, Russia; 6 ulitsa Lenina, Mimy, Republic of Sakha (Yakutia) 678174, Russia; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 1433000147 (Russia); Legal Entity Number 894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 (Russia) [RUSSIA-EO14024]. 11. OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS (Cyrillic: OTPl>ITOE AKcyIOHEPHOE OE~CTBO POCCHHCKHE )KEJIE3HhIE VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 PO 00000 Frm 00170 Fmt 4703 Sfmt 4725 E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.035</GPH> lotter on DSK11XQN23PROD with NOTICES1 10. JOINT STOCK COMPANY SOVCOMFLOT (a.k.a. JSC SOVCOMFLOT; a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT), UL Gasheka D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg 191186, Russia; Website sovcomflot.ru; alt. Website www.scf-group.com; Executive Order 14024 Directive Information - For more information on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116 (Russia); Registration Number 1027739028712 (Russia) [RUS SIA-EO 14024]. 11856 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices )];OPOrll) (a.k.a. JSC RUSSIAN RAILWAYS (Cyrillic: OAO POCCllllCKHE )KEJIE3HbIE )];OPOrll); a.k.a. RUSSIAN RAILWAYS; a.k.a. RUSSIAN RAILWAYS JSC; a.k.a. "JSC RZD"; a.k.a. "RZHD" (Cyrillic: "OAO P)K)];")), Novaya Basmannaya Street, 2, Moscow 107174, Russia (Cyrillic: yn. HoBIDI IiacMaHHIDI.)];.2, MocKBa 107174, Russia); Website www.rzd.ru; Organization Established Date 18 Sep 2003; 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 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7708503727 (Russia); Legal Entity Number 253400:XX:5U3XALBF5728 (Russia); Registration Number 1037739877295 (Russia) [RUSSIA-EO14024]. [FR Doc. 2022–04337 Filed 3–1–22; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Collection; Comment Request for Form 8936 Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service (IRS), as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on information collections, as required by the Paperwork Reduction Act of 1995. The IRS is soliciting comments concerning Qualified Plug-In Electric Drive Motor Vehicle Credit. DATES: Written comments should be received on or before May 2, 2022 to be assured of consideration. ADDRESSES: Direct all written comments to Andres Garcia, Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or by email to omb.unit@irs.gov. Include lotter on DSK11XQN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:34 Mar 01, 2022 Jkt 256001 ‘‘OMB Number 1545–2137-Qualified Plug-In Electric Drive Motor Vehicle Credit’’ in the subject line of the message. FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of this collection should be directed to Martha R. Brinson, at (202) 317–5753, or at Internal Revenue Service, Room 6526, 1111 Constitution Avenue NW, Washington, DC 20224, or through the internet at Martha.R.Brinson@irs.gov. SUPPLEMENTARY INFORMATION: Title: Qualified Plug-in Electric Drive Motor Vehicle Credit (Notice 2009–89, as modified by Notice 2012–54). OMB Number: 1545–2137. Form Number: 8936. Abstract: Notice 2009–54 sets forth interim guidance, pending the issuance of regulations, relating to the qualified plug-in electric drive motor vehicle credit under section 30D of the Internal Revenue Code, as in effect for vehicles acquired after December 31, 2009. Notice 2012–54 modifies Notice 2009– 89, by providing a new address to which a vehicle manufacturer (or, in the case of a foreign vehicle manufacturer, its domestic distributor) must send vehicle certifications and quarterly reports under Notice 2009–89. Form 8936 is used for tax years beginning after 2008, to figure the credit for qualified plug-in electric drive motor vehicles placed in service during your tax year. The credit attributable to PO 00000 Frm 00171 Fmt 4703 Sfmt 4703 depreciable property (vehicle used for business or investment purposes) is treated as a general business credit. Any credit not attributable to depreciable property is treated as a personal credit. Current Actions: There are no changes being made to the burden associated with the collection. Type of Review: Extension of a currently approved collection. Affected Public: Individual, Businesses, and other for-profit organizations. Notice 2012–54 Estimated Number of Respondents: 12. Estimated Time per Respondent: 23 hrs. Estimated Total Annual Burden Hours: 280. Form 8936 Estimated Number of Respondents: 500. Estimated Time per Respondent: 5 hrs., 35 mins. Estimated Total Annual Burden Hours: 2,675. The following paragraph applies to all of the collections of information covered by this notice: An agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Books or records relating to a collection of information must be retained as long E:\FR\FM\02MRN1.SGM 02MRN1 EN02MR22.036</GPH> Dated: February 24, 2022. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury.

Agencies

[Federal Register Volume 87, Number 41 (Wednesday, March 2, 2022)]
[Notices]
[Pages 11818-11856]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-04337]


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

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 applicable 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 24, 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 11819]]

[GRAPHIC] [TIFF OMITTED] TN02MR22.000


[[Page 11820]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.001


[[Page 11821]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.002


[[Page 11822]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.003


[[Page 11823]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.004


[[Page 11824]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.005


[[Page 11825]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.006


[[Page 11826]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.007


[[Page 11827]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.008


[[Page 11828]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.009


[[Page 11829]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.010


[[Page 11830]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.011


[[Page 11831]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.012


[[Page 11832]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.013


[[Page 11833]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.014


[[Page 11834]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.015


[[Page 11835]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.016


[[Page 11836]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.017


[[Page 11837]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.018


[[Page 11838]]



B. Persons Determined To Be Subject to Directive 2 Under E.O. 14024

    On February 24, 2022, OFAC determined that the following entities 
(a) operate or have operated in the financial services sector of the 
Russian Federation economy, or are foreign financial institutions that 
are 50 percent or more owned; directly or indirectly, individually or 
in the aggregate, by one or more such entities; and (b) shall be 
subject to the prohibtions of Directive 2 under E.O. 14024, 
``Prohibitions Related to Correspondent Accounts and Processing of 
Transactions Involving Certain Foriegn Financial Institutions.'' These 
names have been placed on OFAC's List of Foreign Financial Institutions 
Subject to Correspondent Account or Payable-Through Account Sanctions.

[[Page 11839]]

[GRAPHIC] [TIFF OMITTED] TN02MR22.019


[[Page 11840]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.020


[[Page 11841]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.021


[[Page 11842]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.022


[[Page 11843]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.023


[[Page 11844]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.024


[[Page 11845]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.025


[[Page 11846]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.026


[[Page 11847]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.027


[[Page 11848]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.028


[[Page 11849]]



C. Persons Detemined To Be Subject to Directive 3 Under E.O. 4024

    On February 24, 2022, OFAC determined that the following entities 
(a) operate or have operated in the financial services sector of the 
Russian Federation economy, and (b) shall be subject to the 
prohibitions of Directive 3 under E.O. 14024, ``Prohibitions Related to 
New Debt and Equity of Certain Russia-related Entities.'' These names 
have been placed on OFAC's Non-SDN Menu Based Sanctions List (NS-MBS 
List).
[GRAPHIC] [TIFF OMITTED] TN02MR22.029


[[Page 11850]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.030


[[Page 11851]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.031


[[Page 11852]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.032


[[Page 11853]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.033


[[Page 11854]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.034


[[Page 11855]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.035


[[Page 11856]]


[GRAPHIC] [TIFF OMITTED] TN02MR22.036


    Dated: February 24, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2022-04337 Filed 3-1-22; 8:45 am]
BILLING CODE 4810-AL-C

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.