Notice of OFAC Sanctions Actions, 60748-60756 [2022-21761]
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60748
Federal Register / Vol. 87, No. 193 / Thursday, October 6, 2022 / Notices
Entity
DEPARTMENT OF THE TREASURY
1. INTEGRAL INZENJERING A.D.
LAKTASI (a.k.a. INTEGRAL INZENJERING
A.D. INZENJERING–PROMET–EXPORT–
IMPORT, LAKTASI; a.k.a. INTEGRAL
INZENJERING PLC), Omladinska ulica 44,
Laktasi 78250, Bosnia and Herzegovina;
Organization Established Date 20 Nov 1989;
Tax ID No. 440114505005 (Bosnia and
Herzegovina); Registration Number 1–91–00
(Bosnia and Herzegovina) [BALKANS–
EO14033] (Linked To: STANKOVIC,
Slobodan).
Designated pursuant to section 1(a)(vii) of
E.O. 14033 for being owned or controlled by,
or having acted or purported to act for or on
behalf of, directly or indirectly, Slobodan
Stankovic, a person whose property and
interests in property are blocked pursuant to
E.O. 14033.
Dated: October 3, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2022–21758 Filed 10–5–22; 8:45 am]
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Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The U.S. Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
(SDN List) based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
SUMMARY:
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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 SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. On September 30, 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
authorities listed below.
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Federal Register / Vol. 87, No. 193 / Thursday, October 6, 2022 / Notices
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Individuals:
1.
SHOIGU, Sergei Kuzhugetovich (a.k.a. SHOIGU, Sergey; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955; POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) of Executive Order 14024 of April 15, 2021,
"Blocking Property With Respect To Specified Harmful Foreign Activities of the
Government of the Russian Federation," 86 FR 20249 (April 19, 2021) (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.
SHOIGU, Irina Aleksandrovna (Cyrillic: illOMrY, Hp1ma A.rreKcaH,n;poaHa) (a.k.a.
ANTIPINA, Irina Aleksandrovna; a.k.a. SHOYGU, Irina Aleksandrovna), Russia;
DOB 31 May 1955; POB Krasnoyarsk, Russia; nationality Russia; Gender Female; Tax
ID No. 503201763587 (Russia) (individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Sergei Kuzhugetovich Shoigu, a person whose property and interests in property are
blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024.
3.
SHOIGU, Yuliya Sergeyevna (Cyrillic: illOMrY, IOmm CepreeaHa), Moscow, Russia;
DOB 1977; POB Krasnoyarsk, Russia; nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: SHOIGU, Sergei Kuzhugetovich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Sergei Kuzhugetovich Shoigu, a person whose property and interests in property are
blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024.
4.
SHOIGU, Kseniya Sergeyevna (Cyrillic: illOMrY, Kcemm CepreeaHa) (a.k.a.
CHOIGU, Xenia; a.k.a. SHOIGU, Ksenia), Moscow, Russia; DOB 10 Jan 1991; POB
Moscow, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Sergei Kuzhugetovich Shoigu, a person whose property and interests in property are
blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024.
VerDate Sep<11>2014
CHECHIKHIN, Yuriy Valeryevich (a.k.a. CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya Pirogovskaya St., Moscow, Russia;
DOB 05 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].
17:46 Oct 05, 2022
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Designated pursuant to section l(a)(i) for operating or having operated in the
technology sector of the Russian Federation economy.
6.
ZOLOTOV, Viktor Vasiliyevich (a.k.a. ZOLOTOV, Viktor Vasilyevich), Russia; DOB
27 Jan 1954; POB Sasovo, Ryazan Region, Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) 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.
7.
ZOLOTOV, Roman Viktorovich, Rechnoye, Russia; DOB 03 Mar 1980; POB
Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 773129701393 (Russia)
(individual) [RUSSIA-EO14024] (Linked To: ZOLOTOV, Viktor Vasiliyevich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
ofViktor Vasiliyevich Zolotov, a person whose property and interests in property are
blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024.
8.
ZOLOTOVA, Zhanna Viktorovna (a.k.a. ZOLOTOVA, Janna Viktorovna), Moscow,
Russia; DOB 25 Jan 1976; nationality Russia; Gender Female (individual) [RUSSIAEO14024] (Linked To: ZOLOTOV, Viktor Vasiliyevich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
ofViktor Vasiliyevich Zolotov, a person whose property and interests in property are
blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
9.
MISHUSTIN, Aleksey Mikhaylovich (a.k.a. MISHUSTIN, Alexey; a.k.a.
MISHUSTIN, Alexy), Russia; Switzerland; DOB 07 Jul 1999; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024] (Linked To: MISHUSTIN, Mikhail
Vladimirovich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Mikhail Vladimirovich Mishustin, a person whose property and interests in property
are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024.
10.
MISHUSTIN, AleksandrMikhaylovich (a.k.a. MISHUSTIN, Alexander), Russia; DOB
13 Dec 2000; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Mikhail Vladimirovich Mishustin, a person whose property and interests in property
are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024.
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MISHUSTINA, Vladlena Yuryevna (a.k.a. RAZINOVA, Vladlena Yuryevna),
Moscow, Russia; DOB 02 Jan 1976; nationality Russia; Gender Female; Tax ID No.
770300684690 (Russia) (individual) [RUSSIA-EO14024] (Linked To: MISHUSTIN,
Mikhail Vladimirovich).
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60751
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Mikhail Vladimirovich Mishustin, a person whose property and interests in property
are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
12.
NOVAK, Aleksandr V alentinovich (Cyrillic: HOBAK, ArreKcaH,11;p Ba.rreHTHHOB11q)
(a.k.a. NOVAK, Alexander Valentinovich), Russia; DOB 23 Aug 1971; POB
Avdeyevka, Ukraine; nationality Russia; Gender Male (individual) [RUSSIAEO14024].
Designated pursuant to section l(a)(iii)(A) 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
13.
MEDVEDEV, Ilya Dmitrievich (Cyrillic: ME)J;I3E,ZJ;EB, 11.rrbH ,ll;MHTJ)HeBwq), Russia;
DOB 03 Aug 1995; POB Moscow, Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: MEDVEDEV, Dmitry Anatolievich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Dmitry Anatolievich Medvedev, a person whose property and interests in property
are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
14.
MEDVEDEVA, Svetlana Vladimirovna (Cyrillic: ME)J;I3E,ZJ;EBA, CBernaHa
Bna;n:1rn11poBHa), Russia; DOB 15 Mar 1965; POB Kronshtadt, Leningrad Oblast,
Russia; nationality Russia; Gender Female (individual) [RUSSIA-£O14024] (Linked
To: MEDVEDEV, Dmitry Anatolievich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Dmitry Anatolievich Medvedev, a person whose property and interests in property
are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
15.
MATVIYENKO, Sergey Vladimirovich (a.k.a. MATVIENKO, Sergei), St. Petersburg,
Russia; Moscow, Russia; DOB 05 May 1973; POB St. Petersburg, Russia; nationality
Russia; citizen Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
MATVIYENKO, Valentina lvanovna).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Valentina lvanovna Matviyenko, a person whose property and interests in property
are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
16.
BEGLOVA, Natalya Vladimirovna (Cyrillic: JiErJIOBA, HaTa.JlbH Bna;n:11M11poBHa)
(a.k.a. BEGLOVA, Natalia Vladimirovna), Russia; DOB 12 Nov 1955; nationality
Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).
17.
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BEGLOVA, Olga Aleksandrovna (Cyrillic: EErJIOBA, Onhra ArreKcatt,n:poBtta) (a.k.a.
BEGLOVA, Olga Alexandrova; a.k.a. KUDRYASHOVA, Olga), Russia; DOB 11 May
17:46 Oct 05, 2022
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Designated pursuant to section 1(a)(v) of E. 0. 14024 for being a spouse or adult child
of Aleksandr Dmitrievich Beglov, a person whose property and interests in property are
blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024.
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1985; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To:
BEGLOV, Aleksandr Dmitrievich).
Designated pursuant to section l(a)(v) ofE.O. 14024 for being a spouse or adult child
of Aleksandr Dmitrievich Beglov, a person whose property and interests in property are
blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
18.
BELOVA, Yuliya Aleksandrovna (Cyrillic: EEJIOBA, IOmrn A.rreKcaH.[{pOBHa) (a.k.a.
BEGLOVA, Yulia Aleksandrovna (Cyrillic: EErJIOBA, IOmrn A.rreKcaH.[{pOBHa);
a.k.a. BEGLOVA, Yulia Alexandrovna), Russia; DOB 08 Jun 1981; nationality Russia;
Gender Female (individual) [RUSSTA-EO14024] (Linked To: BEGLOV, Aleksandr
Dmitrievich).
Designated pursuant to section l(a)(v) of E.O. 14024 for being a spouse or adult child
of Aleksandr Dmitrievich Beglov, a person whose property and interests in property are
blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024.
19.
NABIULLINA, Elvira Sakhipzadovna (Cyrillic: HAoHYJIJIMHA, 3JihBHpa
Caxwma.[{OBHa), Moscow, Russia; DOB 29 Oct 1963; POB Ufa, Bashkortostan
Republic, Russia; nationality Russia; Gender Female; Governor of the Central Bank of
the Russian Federation (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(iii)(A) of Executive Order 14024 of April 15, 2021,
"Blocking Property With Respect To Specified Harmful Foreign Activities of the
Government of the Russian Federation," 86 FR 20249 (Apr. 15, 2021) (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.
20.
SKOROBOGATOVA, Olga Nikolaevna (Cyrillic: CKOPOEOrATOBA, Onbra
HHKonaeBtta), Moscow, Russia; DOB 04 Jun 1969; POB Moscow Region, Russia;
nationality Russia; Gender Female; First Deputy Governor of the Central Bank of the
Russian Federation (individual) [RUSSIA-EO14024].
Designated pursuant to sections l(a)(i) and l(a)(iii)(A) ofE.O. 14024 for operating or
having operated in the financial services sector of the Russian Federation economy and
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.
21.
BYZOV, Sergey Vyacheslavovich (Cyrillic: ohl3OB, Cepreii B~qecnaBoBwq) (a.k.a.
BYZOV, Sergei), Russia; DOB 10 Apr 1987; nationality Russia; citizen Russia; Gender
Male; Passport 756139252 (Russia) expires 07 Oct 2027 (individual) [RUSSIAEO14024] (Linked To: RADIOAVTOMATIKA LLC).
22.
VerDate Sep<11>2014
GALIN, Dmitrii Vladimirovich (a.k.a. GALIN, Dmitriy Vladimirovich (Cyrillic:
r AJIIIH, ,[(Mnqmii Bna.[{HMIIpoBwq)), Moscow, Russia; DOB 02 May 1968; nationality
17:46 Oct 05, 2022
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Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of
Radioavtomatika LLC, an entity whose property and interests in property are blocked
pursuant to E.O. 14024.
Federal Register / Vol. 87, No. 193 / Thursday, October 6, 2022 / Notices
60753
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of
Radioavtomatika LLC, an entity whose property and interests in property are blocked
pursuant to E.O. 14024.
23.
IVANOV, Vladimir Aleksandrovich (Cyrillic: IIBAHOB, Bna,r1JrMHp
AneKcaHJJ;pOBHq), Moscow, Russia; DOB 21 May 1987; POB Tambov Oblast, Russia;
nationality Russia; Gender Male; Passport 76439979 (Russia) expires 20 Apr 2031
(individual) [RUSSIA-EO14024] (Linked To: RADIOAVTOMATIKA LLC).
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of
Radioavtomatika LLC, an entity whose property and interests in property are blocked
pursuant to E.O. 14024.
24.
SARKISY AN, Aleksandr Pavlovich (Cyrillic: CAPKHCbRH, AneKcatt.r:1p TTaBJTOBHq),
Russia; DOB 17 Aug 1946; POB Grozny, Republic of Chechnya, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: SCIENTIFICTECHNICAL CENTER FOR ELECTRONIC WARF ARE).
Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of
Scientific-Technical Center For Electronic Warfare, an entity whose property and
interests in property are blocked pursuant to E.O. 14024.
25.
KHOKHLOV, Andrei Vladimirovich, Russia; DOB 02 Jun 1980; POB Murom, Russia;
nationality Russia; Gender Male; Tax ID No. 503117548207 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: NOVASTREAM LIMITED; Linked To:
RADIOAVTOMATIKA LLC).
Designated pursuant to section 1(a)(iii)(C) of E.O. 14024 for being or having been a
leader, official, senior executive officer, or member of the board of directors of
Radioavtomatika LLC and of Novastream Limited, entities whose property and
interests in property are blocked pursuant to E.O. 14024.
Entities:
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS, Nab.
Presnenskaya d. 12, et 45 kom 10 of 232, Moscow 123100, Russia; Organization
Established Date 21 Jul 2003; Tax ID No. 7707327719 (Russia); Registration Number
1037707028204 (Russia) [RUSSIA-EO14024] (Linked To: CHECHIKHIN, Yuriy
Valeryevich).
Designated pursuant to sections l(a)(i) and l(a)(vii) for operating or having operated in
the technology sector of the Russian Federation economy and for being owned or
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1.
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controlled by, or having acted or purported to act for or on behalf of, directly or
indirectly, Yuriy Valeryevich Chechikhin, a person whose property and interests in
property are blocked pursuant to E.O. 14024.
2.
LLC VALTEX-ST (Cyrillic: 000 BAJITEKC-HT) (a.k.a. VALTEX SCIENCE AND
TECHNOLOGY), Pr Staryi Zykovskii D. 5, Porn. IV, Moscow 125167, Russia;
Organization Established Date 14 Feb 2008; Tax ID No. 7714973551 (Russia);
Registration Number 1177746136600 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for being or having operated in the
technology sector of the Russian Federation economy.
3.
SINNO ELECTRONICS CO., LlMITED (Chinese Traditional: fflmfflTf4tt;fif~i1}
a'J) (a.k.a. SINNO ELECTRONIC CO., LTD), Rm. B22, 1/F, Block B, East Sun
Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Rm.
1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha
518031, China; Rm. 2408, Dynamic World Building, Zhonghang Rd, Shenzhen, Futian
District 518031, China; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim
Sha Tsui, Kowloon, Hong Kong, China; Organization Established Date 11 Dec 2009;
Registration Number 1401029 (Hong Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support ofRadioavtomatika LLC, an entity whose property and
interests in property are blocked pursuant to E.O. 14024.
4.
TACO LLC (Armenian: SUlill Ullle) (a.k.a. TAKO LLC), Garegin Nzhdeh Str., Unit
17, Shengavit, Yerevan 0026, Armenia; Organization Type: Wholesale of electronic
and telecommunications equipment and parts; Tax ID No. 02298191 (Armenia);
Registration Number 269.110.1228684 (Armenia) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).
Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted,
sponsored, or provided financial, material, or technological support for, or goods or
services to or in support ofRadioavtomatika LLC, an entity whose property and
interests in property are blocked pursuant to E.O. 14024.
VerDate Sep<11>2014
SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARF ARE (Cyrillic:
HAYlffiO-TEXHWIECKH0 qEHTP P A.AHO3JIEKTPOHHOM EOPbEbI) (a.k.a.
AKTSIONERNOE OBSCHESTVO NAUCHNO-TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO NTTS REB; a.k.a. JOINT STOCK
COMP ANY SCIENTIFIC AND TECHNICAL CENTER OF RADIOELECTRONIC
WARF ARE (Cyrillic: AKizyIOHEPHOE OEmECTBO HAYlffiO-TEXHWIECKH0
qEHTP P A.AHO3JIEKTPOHHOM EOPbEbI); a.k.a. JSC NTTS REB (Cyrillic: AO
HTIJ; P3E)), d. 29 korp. 135, ul. vereiskaya, Moscow 121357, Russia; Organization
Established Date 29 Aug 2005; Tax ID No. 7731529843 (Russia); Government Gazette
Number 78506999 (Russia); Registration Number 1057748002850 (Russia) [RUSSIAEO14024].
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60755
Designated pursuant to section l(a)(i) ofE.O. 14024 for being or having operated in the
technology and defense and related materiel sectors of the Russian Federation
economy.
6.
OAO RADIOAVIONIKA (Cyrillic: OAO PAAifOABHOHHKA) (a.k.a. OJSC
RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK COrvt:PANY RADIOAVIONIKA;
a.k.a. OTKRYTOE ATSIONERNOE OBSHCHESTVO RADIOAVIONIKA; a.k.a.
RADIOAVIONICA CORPORATION; a.k.a. RADIOAVIONICA JSC; a.k.a.
RAD TOA VTONTKA PAO), d.4 litera B, prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb 1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454 (Russia); Registration Number
1027810239555 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for being or having operated in the
technology and defense and related materiel sectors of the Russian Federation
economy.
7.
ZAO NTTS MODUL (Cyrillic: 3AO HIT( MOWJib) (a.k.a. CJSC STC MODUL;
a.k.a. CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL
CENTER MODUL (Cyrillic: 3AKP1ITOE AKI.WOHEPHO OE~CTBO HAYIIHOTEXHWIECKHH QEHTP MOWJib)), D.3 Ul.4-ya Vosmogo Marta, Moscow
125167, Russia; Organization Established Date 26 Aug 1992; Tax ID No. 7714009178
(Russia); Registration Number 1037739183892 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for being or having operated in the
technology sector of the Russian Federation economy.
8.
ROTEK ELPOM, LLC (a.k.a. ROTEK-ELPOM), Ul. Marksistskaya D. 22, Str. 1,
Floor 8, Office 801/11, Moscow 109147, Russia; Website www.raven-black.com;
Organization Established Date 14 Mar 2005; Tax ID No. 7703545018 (Russia); Trade
License No. 1057746425978 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for being or having operated in the
technology sector of the Russian Federation economy.
9.
NOVASTREAM LIMITED (a.k.a. LLC NOVASTREAM (Cyrillic: 000
HOBOCTPHM); a.k.a. NOVASTREAM LTD; a.k.a. 000 NOVASTREAM), Ul.
Severnaya D. 2A, Pomeshch. 51, Vladimir 600007, Russia; Organization Established
Date 22 Apr 2022; Organization Type: Wholesale of other machinery and equipment;
Tax ID No. 3329101270 (Russia); Registration Number 1223300003079 (Russia)
[RUSSIA-EO14024] (Linked To: RADIOA VTOMATIKA LLC).
Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled
by, or having acted or purported to act for or on behalf of, directly or indirectly,
Radioavtomatika LLC, an entity whose property and interests in property are blocked
pursuantto E.O. 14024.
VerDate Sep<11>2014
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO (Cyrillic:
OTKP1ITOE AKI.WOHEPHOE OEiqECTBO CBETJIOI'OPCKXHMBOJIOKHO)
(a.k.a. OJSC SVETLOGORSK KHIMVOLOKNO; a.k.a. OTKR YTOE
AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO; a.k.a.
17:46 Oct 05, 2022
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PO 00000
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Fmt 4703
Sfmt 4725
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EN06OC22.071
lotter on DSK11XQN23PROD with NOTICES1
10.
60756
Federal Register / Vol. 87, No. 193 / Thursday, October 6, 2022 / Notices
SVETLOGORSKKHIMVOLKNO OAO; a.k.a. "SOHIM"), d. 5, Nezhiloe
Pomeshchenie, Ul. Zavodskaya, Svetlogorsk 247439, Belarus; Organization
Established Date 1964; Target Type State-Owned Enterprise; Tax ID No. 400031289
(Belarus) [BELARUS-EO14038].
Designated pursuant to section l(a)(vii) of Executive Order 14038 of August 9, 2021,
"Blocking Property of Additional Persons Contributing to the Situation in Belarus," 86
FR 43905 (August 11, 2021) for being owned or controlled by, or having acted or
purported to act for or on behalf of, directly or indirectly, the Government of Belarus.
[FR Doc. 2022–21761 Filed 10–5–22; 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
lotter on DSK11XQN23PROD with NOTICES1
SUMMARY:
VerDate Sep<11>2014
17:46 Oct 05, 2022
Jkt 259001
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
(SDN List) based on OFAC’s
determination that one or more
applicable legal criteria were satisfied.
All property and interests in property
subject to U.S. jurisdiction of these
persons are blocked, and U.S. persons
are generally prohibited from engaging
in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for 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;
PO 00000
Frm 00116
Fmt 4703
Sfmt 4703
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. On September 30, 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.
BILLING CODE 4810–AL–P
E:\FR\FM\06OCN1.SGM
06OCN1
EN06OC22.072
Dated: September 30, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
Agencies
[Federal Register Volume 87, Number 193 (Thursday, October 6, 2022)]
[Notices]
[Pages 60748-60756]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-21761]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: See Supplementary Information section for 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 SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. On September 30, 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 authorities listed
below.
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Dated: September 30, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-21761 Filed 10-5-22; 8:45 am]
BILLING CODE 4810-AL-C