Notice of Department of State Sanctions Actions, 69264-69279 [2023-22109]

Download as PDF 69264 Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the management consulting sector of the Russian Federation economy. Vessels 1. SAAM FSU (3E2557) Floating Storage Tanker Panama flag; Vessel Registration Identification IMO 9915090 (vessel) [RUSSIA-EO14024] (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY). Identified as property in which ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY, a person designated pursuant to E.O. 14024, has an interest. 2. KORYAK FSU (3E2333) Floating Storage Tanker Panama flag; Vessel Registration Identification IMO 9915105 (vessel) [RUSSIA-EO14024] (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY). Identified as property in which ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY, a person designated pursuant to E.O. 14024, has an interest. [FR Doc. 2023–22108 Filed 10–4–23; 8:45 am] BILLING CODE 4710–AE–C DEPARTMENT OF STATE [Public Notice: 12203] Notice of Department of State Sanctions Actions The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury’s List of Specially Designated Nationals and ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) based on the Department of State’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: Aaron Forsberg, Director, Office of Economic Sanctions Policy and Implementation, Bureau of Economic and Business Affairs, Department of PO 00000 Frm 00150 Fmt 4703 Sfmt 4703 State, Washington, DC 20520, tel.: (202) 647 7677, email: ForsbergAP@state.gov. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning sanctions programs are available on OFAC’s website. Notice of Department of State Actions On July 20, 2023, the Department of State determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanction’s authority listed below. BILLING CODE 4710–AE–P E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.103</GPH> Roland F. de Marcellus, Acting Principal Deputy Assistant Secretary, Bureau of Economic and Business Affairs, Department of State. Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 69265 Individuals 1. SMOLIN, Anatoliy Anatolyevich (Cyrillic: CMOJIBH, AttaTOJIHH AttaTOJiheBHq) (a.k.a. SMOLIN, Anatoli Anatolevich; a.k.a. SMOLIN, Anatoly), Russia; DOB 29 Aug 1964; nationality Russia; Gender Male; Tax ID No. 773432805690 (Russia) (individual) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES). Designated pursuant to section l(a)(iii)(C) 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, LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES, a person whose property and interests in property are blocked pursuant to E.O. 14024. 2. STRAMILOV, IgorMikhailovich (Cyrillic: CTPAMMJIOB, Hropb MHXaHJIOBffq), Moscow, Russia; DOB 27 Jun 1968; POB Chita, Russia; nationality Russia; Gender Male; Tax ID No. 753700034587 (Russia) (individual) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 3. MARINYCHEV, Pavel Alekseevich (Cyrillic: MAPMHhlLIEB, IlaBeJI AJieKceeBffq), Russia; DOB 25 Oct 1978; POB Yakutsk, Republic of Sakha (Yakutia), Russia; nationality Russia; Gender Male; Tax ID No. 143515801397 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in 4. TOROSOV, IlyaEduardovich (Cyrillic: TOPOCOB, fuMI 3.n:yap,n:oBHq) (a.k.a. TOROSYAN, IlyaEdikovich), Moscow, Russia; DOB 14 Oct 1982; POB Moscow, VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00151 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.104</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 the metals and mining sector of the Russian Federation economy. 69266 Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices Russia; nationality Russia; Gender Male; Tax ID No. 771571859280 (Russia) (individual) [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. 5. KHERSONTSEV, Aleksey Igorevich (Cyrillic: XEPCOHQEB, A.rreKceii 0:ropesuq) (a.k.a. KHERSONTSEV, Alexey Ihorovych), Moscow, Russia; DOB 21 Aug 1980; POB Lesnoy, Sverdlovsk Region, Russia; nationality Russia; Gender Male; Tax ID No. 663004268009 (Russia) (individual) [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. 6. OSMAKOV, Vasiliy Sergeevich (Cyrillic: OCl>MAKOB, Bacmrnii Cepreesuq) (a.k.a. OSMAKOV, Vasily Sergeyevich), Moscow, Russia; DOB 08 Jun 1983; POB Moscow, Russia; nationality Russia; Gender Male (individual) [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. SNIKKARS, Pavel Nikolaevich (Cyrillic: CHHKKAPC, IIasen HuKonaesuq), Moscow, Russia; DOB 24 Dec 1978; POB Chik, Novosibirsk Region, Russia; nationality Russia; Gender Male (individual) [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 8. GORNIN, Leonid Vladimirovich (Cyrillic: rOPHMH, Jleomm Bna,n:uMuposuq), Moscow, Russia; DOB 30 Dec 1972; POB Novosibirsk, Novosibirsk region, Russia; VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00152 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.105</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Government of the Russian Federation. Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 69267 nationality Russia; Gender Male; Tax ID No. 540316302800 (Russia) (individual) [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. 9. KUDRIN, Aleksey Leonidovich (Cyrillic: KYWHH, A.rreKceii JieoHH,D;OBHq), Moscow, Russia; DOB 12 Oct 1960; POB Dobele, Latvia; nationality Russia; Gender Male; Tax ID No. 773600493205 (Russia) (individual) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 10. SOROKIN, Pavel Yurevich (Cyrillic: COPOKHH, IIaBen IOpbeB~), Moscow, Russia; DOB O1 Aug 1985; POB Moscow, Russia; nationality Russia; Gender Male (individual) [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. 11. KOROLEV, Sergey Borisovich (Cyrillic: KOPOJIEB, Cepreii JiopHCOBHq) (a.k.a. KOROLYOV, Sergei Borisovich), Moscow, Russia; DOB 25 Jul 1962; POB Bishkek, Kyrgyzstan; nationality Russia; Gender Male (individual) [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. 12. ANOKHIN, Vasiliy Nikolaevich (Cyrillic: AHOXill-I, BacHJIHii HnKonaeB~) POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 502009476264 (Russia) (individual) [RUSSIA-EO14024]. VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00153 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.106</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 (a.k.a. ANOKHIN, Vasily Nikolayevich), Smolensk Region, Russia; DOB 24 May 1983; 69268 Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices Designated pursuant to section l(a)(iii)(A) 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. 13. SOLDATOV, Maksim Valeriovych (Cyrillic: CO~TOB, MaKCMM Ba.rrepiiioaHq) (a.k.a. SOLDATOV, Maksim Valerevich (Cyrillic: CO~TOB, MaKCMM Ba.rrepheaHq)), 2 Moscovskaya St., Apartment 12, Makeevka, Donetsk Region, Ukraine; DOB 26 Jan 1983; nationality Ukraine; Gender Male; Tax ID No. 3034102451 (Ukraine); alt. Tax ID No. 931100211650 (Russia) (individual) [RUSSIA-EO14024] (Linked To: STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET). Designated pursuant to section l(a)(iii)(C) ofE.O. 14024 for being or having been the leader, official, senior executive officer, or member of the board of directors of, STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET, a person whose property and interests in property are blocked pursuant to E.O. 14024. Entities 1. NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO (Cyrillic: HAYlffiO MCCJIE.[J;OBATEJibCKMM M IIPOEKTHbIH MHCTMTYT no ITEPEPAEOTKE r A3A AO) (a.k.a. NIPI GAZPERERABOTKA AO; a.k.a. NIPIGAS JSC; a.k.a. NIPIGAZ AO), 65 Profsoyuznaya Street, Bld. 1, Moscow 117342, Russia; Tax ID No. 2310004087 Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the engineering sector of the Russian Federation economy. VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00154 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.107</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 (Russia); Registration Number 1022301597394 (Russia) [RUSSIA-EO14024]. Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 2. 69269 OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT (Cyrillic: OE~CTBO C OrP AfilllIEHHOll OTBETCTBEHHOCTblO HillllffA3 MT) (a.k.a. NIPIGAS IT LLC), 65 Profsoyuznaya Street, Room 1, Moscow 117342, Russia; Tax ID No. 9728089667 (Russia); Registration Number 1237700161115 (Russia) [RUSSIA-EO14024] (Linked To: NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO) 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, NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO, a person whose property and interests in property are blocked pursuant to E.O. 14024. 3. OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV (Cyrillic: OE~CTBO C OrP AfilllIEHHOH OTBETCTBEHHOCTblO HillllffA3 AKTMB), 118 Krasnaya Street, Krasnodar 350000, Russia; Tax ID No. 2310191373 (Russia); Registration Number 1162375007167 (Russia) [RUSSIAEO14024] (Linked To: NAUCHNO TSSLEDOVATELSKTT TPROEKTNYT TNSTTTUT PO PERERABOTKE GAZA AO). 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, NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO, a person whose property and interests in property are blocked pursuant to E.O. 14024. LIMITED LIABILITY COMPANY KOSMOSA VIA (Cyrillic: OE~CTBO C OrPAfilllIEHHOH OTBETCTBEHHOCTblO KOCMOCABMA) (a.k.a. KOSMOSAVIA 000), 10 Pskovskaya St., Building 1, Floor 11, Office 297, Moscow VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00155 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.108</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 4. 69270 Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 127253, Russia; Tax ID No. 9715264294 (Russia); Registration Number 1167746608974 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the aerospace sector of the Russian Federation economy. 5. STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET (Cyrillic: rOCYAAJ>CTBEHHOE YIIBTAPHOE IIPEmJPIDITHE AOHEQKOH HAPO~OH PECIIYJi.JIBKM PECIIYJi.JIBKAHCKIIB UEHTP TOPrOBblli AOM BTOPMET), 101 Postysheva St., Donetsk 283086, Ukraine; Tax ID No. 9303012971 (Russia); Registration Number 1229300078370 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(ii)(F) of E.O. 14024 for being responsible for or complicit in, or having directly or indirectly engaged or attempted to engage in, activities that undermine the peace, security, political stability, or territorial integrity of the United States, its allies, or its partners, for or on behalf of, or for the benefit of, directly or indirectly, the Government of the Russian Federation. 6. JSC SIBERIAN SERVICE COMPANY (Cyrillic: AO ClffiHPCKAfl CEPBHCHAft:KOMIIAHIDI) (a.k.a. AO SIBIRSKAYA SERVISNAYA KOMPANIYA; a.k.a. SIBERIA SERVICE CO CJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt Leningradskii, Moscow 125284, Russia; Tax ID No. 0814118403 (Russia); Registration Number 1028601792878 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the metals and mining sector of the Russian Federation economy. 7. LIMITED LIABILITY COMPANY IMEXEXPERT (Cyrillic: OliI.qECTBO C Sovetskaya St., Office V 53, Smolensk 214000, Russia; Tax ID No. 6732236950 (Russia); Registration Number 1226700018753 (Russia) [RUSSIA-EO14024]. VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00156 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.109</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 OrPAHWIEHHOH OTBETCTBEHHOCThlO HMEKC 3KCIIEPT), 16/17 Bolshaya Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 69271 Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the transportation sector of the Russian Federation economy. 8. LIMITED LIABILITY COMP ANY FIVEL (Cyrillic: OEmECTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO <l>MBEJI), Building 7, Letter 0, Tallinskaya St., Room IN, Office 352, St. Petersburg 195196, Russia; Tax ID No. 7811700461 (Russia); Registration Number 1187847192048 (Russia) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 9. LIMITED LIABILITY COMP ANY FIFTH ELEMENT TRADING (Cyrillic: OEmECTBO C OrPAHWIEHHOH OTBETCTBEHHOCTl>IO IUIThIH 3JIEMEHT TPEH):(IBIT) (a.k.a. PYATY ELEMENT TREIDING 000; a.k.a. PYATYI ELEMENT TRADING 000), 7 Talinnskaya St., Room 1-N, Office 350 Letter 0, Saint Petersburg 195196, Russia; Tax ID No. 7806221953 (Russia); Registration Number 1167847086835 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 10. LIMITED LIABILITY COMP ANY AB OPTIKS (Cyrillic: OEmECTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO Ali OIITHKC), 4a Mikhailova St., Room 3, Suite 176, Office 206/5, Moscow 109428, Russia; Tax ID No. 771301588857 (Russia); Registration Number 1127746455430 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. LIMITED LIABILITY COMPANY FORTAP (Cyrillic: OEmECTBO C OrPAHWIEHHOH OTBETCTBEHHOCThlO <l>OPT Arr), 3M Dudko St., Room 6N, Office 1-4D, Ivanovskiy Municipal District, St. Petersburg 192029, Russia; Tax ID No. VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00157 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.110</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 11. 69272 Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 780227226010 (Russia); Registration Number 1227800043404 (Russia) [RUSSIAEO14024]. Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. 12. Lll\.1ITED LIABILITY COMPANY VEGA STRATEGIC SERVICES (Cyrillic: OE~CTBO C orPAHWIEHHOM OTBETCTBEHHOCTbIO BErA CTPATE,[pKI1K CEPBMCEC) (a.k.a. VEGACY; a.k.a. "PMC VEGA"), 51 Marshala Tukhachevskovo St., Apt. 229, Moscow 123103, Russia; Tax ID No. 7734727145 (Russia); Registration Number 1147746737423 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 13. Lll\.1ITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION GAZPROMNEFT OKHRANA (Cyrillic: OEII(ECTBO C OrP AHWIEHHOM OTBETCTBEHHOCT1IO 1IACTHAfl OXPAHHMI OPrAHI13AfUUI r A3IIPOMHE<t>T1 OXPAHA), d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, Omsk 644065, Russia; Tax ID No. 5501282179 (Russia); Registration Number 1235500004960 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or purporting to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. 14. VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANY (Cyrillic: MAIIIHHOCTPOHTEJTbHAJJ KOMTIAHHJJ BITTJJ3b AKWfOHEPHOE Russia; Tax ID No. 0261013879 (Russia); Registration Number 1050202782277 (Russia) [RUSSTA-EO 14024]. VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00158 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.111</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 OE~CTBO) (a.k.a. MK VITYAZ AO), Shosse Industrialnoe d.2, Ishimbai 453203, Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 69273 Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 15. CLOSED JOINT STOCK COMPANYKLIMOVSKIY SPECIALIZED AMMUNITION PLANT (Cyrillic: 3AKPbITOE AICTWOHEPHOE OE~CTBO KJIBMOBCKIIB CIIEI..U'IAJlli3MPOBAHHhlli IIATPOHHhlli 3ABO,Z:O (a.k.a. KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD), UL R.Lyuksemburg 18A, Tarusa 249100, Russia; Tax ID No. 5021011845 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 16. FEDERAL STATE ENTERPRISE YAM SVERDLOVPLANT (a.k.a. PLANT NAMED AFTER IA M SVERDLOV FEDERAL STATE ENTERPRISE), Sverdlova Street 4, Dzerzhinsk 606002, Russia; Tax ID No. 5249002485 (Russia); Registration Number 1025201752982 (Russia) [RUSSIA-EO14024]. Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 17. LIMITED LIABILITY COMPANY IRBIS SKY TECH (Cyrillic: OE~CTBO C OrPAfllilIEHHOH OTBETCTBEHHOCThIO MPEIIC CKAH TEX) (a.k.a. "000 IST" (Cyrillic: "000 IICT")), 2 Shukinskaya St., Ground Floor, Rooms 32 & 33, Moscow 123182, Russia; Tax ID No. 7722754271 (Russia); Registration Number Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the defense and related materiel sector of the Russian Federation economy. VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00159 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.112</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 1117746657280 (Russia) [RUSSIA-EO14024]. 69274 Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 18. LIMITED LIABILITY COMPANY LEGION (Cyrillic: Oli~CTBO C OrPAHWIEHHOH OTBETCTBEHHOCThIO .JIETiiOH), 53 Volgogradskiy Avenue, Floor 1, Suite II, Room 2, Moscow 109125, Russia; Tax ID No. 7722342422 (Russia); Registration Number 1157746933299 (Russia) [RUSSIA-EO14024] (Linked To: STRAMILOV, Igor Mikhailovich). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or purporting to act for or on behalf of, directly or indirectly, IGOR MIKHAILOVICH STRAMILOV, a person whose property and interests in property are blocked pursuant to E.O. 14024. 19. LIMITED LIABILITY COMPANY PRIVATE SECURITY ORGANIZATION LEGAT (Cyrillic: Oli~CTBO C OrPAHWIEHHOH OTBETCTBEHHOCTl>IO qA_CTHAJI OXPAHHAJI OPrAHH3~ JIErAT), 2 Shukinskaya St., Ground Floor, Room 35, Moscow 123182, Russia; Tax ID No. 7707350926 (Russia); Registration Number 1157746835806 (Russia) [RUSSIA-EO14024] (Linked To: STRAMILOV, Igor Mikhailovich). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or purporting to act for or on behalf of, directly or indirectly, IGOR MIKHAILOVICH STRAMILOV, a person whose property and interests in property are blocked pursuant to E.O. 14024. 20. PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY (Cyrillic: IIYJi.JllilIHOE AK!WOHEPHOE Oli~CTBO CAXAJIHHCKOE MOPCKOE IIAPOXOACTBO) (f.k.a. OAO SAKHMP; a.k.a. PJSC SASCO), d. ISA porn. 7, ul. Pobedy, Kholmsk 694620, Russia; Tax ID No. 6509000854 (Russia); Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the marine sector of the Russian Federation economy. VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00160 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.113</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 Registration Number 1026501017828 (Russia) [RUSSIA-EO14024]. Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 21. 69275 000 MORSKIE PAROMNYE LINII VANINO SAKHALIN (a.k.a. 000 MPL VANINO SAKHALIN (Cyrillic: 000 MIIJI BAHHHO CAXAJIBH)), d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860, Russia; Tax ID No. 2709014374 (Russia); Registration Number 1132709000038 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or purporting to act for or on behalf of, directly or indirectly, PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 14024. 22. AO VOSTOK TREID INVEST (Cyrillic: AO BOCTOK TPEM)]; MHBECT), d. 18A porn. 7, ul. Pobedy, Kholmsk 694620, Russia; Tax ID No. 9705144294 (Russia); Registration Number 1207700186210 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or controlled by, or purporting to act for or on behalf of, directly or indirectly, PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMP ANY, a person whose property and interests in property are blocked pursuant to E.O. 14024. 23. BUROVAYAKOMPANIYAEURASIALLC (Cyrillic: EYPOBMI KOMIIAHIDI EBPA3IDI 000) (a.k.a. LIMITED LIABILITY COMPANY EVRAZIYA; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYAKOMPANIYAEVRAZIYA; a.k.a. "BKEOOO" (Cyrillic: "EKEOOO")), 40, 2 Ulitsa Narodnogo Opolcheniya, Moscow 123298, Russia; Tax ID No. 8608049090 Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the metals and mining sector of the Russian Federation economy. VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00161 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.114</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 (Russia); Registration Number 1028601443034 (Russia) [RUSSIA-EO14024]. 69276 Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 24. RADIANT EK AO (Cyrillic: P ~ T 3K AO) (a.k.a. AO GK RADIANT), Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow 117342, Russia; Tax ID No. 7728792756 (Russia); Registration Number 1117746996377 (Russia) [RUSSIAEO14024]. Designated pursuant to section 1(a)(i) ofE.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy. Vessels 1. SASCO ALDAN (UBOV4) General Cargo Russia flag; Vessel Registration Identification IMO 9358034 (vessel) [RUSSIA-£O14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E. 0. 14024, has an interest. 2. SASCO A VACHA (UBMO9) Container Ship Russia flag; Vessel Registration Identification IMO 9246140 (vessel) [RUSSIA-£O14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 3. SASCO ANGARA (UBUO6) Container Ship Russia flag; Vessel Registration Identification IMO 9242986 (vessel) [RUSSIA-£O14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. SASCO ANIVA (UBBO5) Container Ship Russia flag; Vessel Registration Identification IMO 9255402 (vessel) [RUSSIA-£O14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00162 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.115</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 4. Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 69277 Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 5. PATRIA (UBVP6) Roll-on Roll-off Russia flag; Vessel Registration Identification IMO 9159921 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMP ANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 6. ZEYA (UHMI) Container Ship Russia flag; Vessel Registration Identification IMO 9118355 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 7. KUNASHIR (UBS19) General Cargo Russia flag; Vessel Registration Identification IMO 9142588 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 8. PARAMUSHIR (UIHY) General Cargo Russia flag; Vessel Registration Identification IMO 9190286 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. SELENGA (UBSH8) General Cargo Russia flag; Vessel Registration Identification IMO 8714657 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMPANY). VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00163 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.116</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 9. 69278 Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 10. SHANTAR (UBNJ7) General Cargo Russia flag; Vessel Registration Identification IMO 9190274 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMP ANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 11. SIMUSHIR (UBRI5) General Cargo Russia flag; Vessel Registration Identification IMO 9179385 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 12. SAKHALIN 8 (UERK) Passenger Russia flag; Vessel Registration Identification IMO 8330516 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. 13. SAKHALIN 9 (UCEE) Passenger Russia flag; Other Vessel Type Roll-on Roll- off; Vessel Registration Identification IMO 8728543 (vessel) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMPANY SAKHALIN 14. SAKHALIN 10 (UCDL) Passenger Russia flag; Other Vessel Type Roll-on Roll- off; Vessel Registration Identification IMO 8857667 (vessel) [RUSSIA-EO14024] VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 PO 00000 Frm 00164 Fmt 4703 Sfmt 4725 E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.117</GPH> ddrumheller on DSK120RN23PROD with NOTICES1 SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. Federal Register / Vol. 88, No. 192 / Thursday, October 5, 2023 / Notices 69279 (Linked To: PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMPANY). Identified as property in which PUBLIC JOINT STOCK COMP ANY SAKHALIN SHIPPING COMPANY, a person designated pursuant to E.O. 14024, has an interest. [FR Doc. 2023–22109 Filed 10–4–23; 8:45 am] BILLING CODE 4710–AE–C DEPARTMENT OF STATE [Public Notice: 12204] Notice of Department of State Sanctions Actions The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury’s List of Specially Designated Nationals and ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 18:37 Oct 04, 2023 Jkt 262001 Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) based on the Department of State’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: Aaron P. Forsberg, Director, Office of Economic Sanctions Policy and Implementation, Bureau of Economic and Business Affairs, Department of PO 00000 Frm 00165 Fmt 4703 Sfmt 4703 State, Washington, DC 20520, tel.: (202) 647 7677, email: ForsbergAP@state.gov. SUPPLEMENTARY INFORMATION: Electronic Availability The SDN List and additional information concerning sanctions programs are available on OFAC’s website. Notice of Department of State Actions On August 24, 2023, the Department of State determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanction’s authority listed below. BILLING CODE 4710–AE–P E:\FR\FM\05OCN1.SGM 05OCN1 EN05OC23.118</GPH> Roland F. de Marcellus, Acting Principal Deputy Assistant Secretary, Bureau of Economic and Business Affairs, Department of State.

Agencies

[Federal Register Volume 88, Number 192 (Thursday, October 5, 2023)]
[Notices]
[Pages 69264-69279]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-22109]


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

DEPARTMENT OF STATE

[Public Notice: 12203]


Notice of Department of State Sanctions Actions

SUMMARY: The Department of State is publishing the names of one or more 
persons that have been placed on the Department of Treasury's List of 
Specially Designated Nationals and Blocked Persons (SDN List) 
administered by the Office of Foreign Asset Control (OFAC) based on the 
Department of State'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: Aaron Forsberg, Director, Office of 
Economic Sanctions Policy and Implementation, Bureau of Economic and 
Business Affairs, Department of State, Washington, DC 20520, tel.: 
(202) 647 7677, email: [email protected].

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning sanctions 
programs are available on OFAC's website.

Notice of Department of State Actions

    On July 20, 2023, the Department of State determined that the 
property and interests in property subject to U.S. jurisdiction of the 
following persons are blocked under the relevant sanction's authority 
listed below.
BILLING CODE 4710-AE-P

[[Page 69265]]

[GRAPHIC] [TIFF OMITTED] TN05OC23.104


[[Page 69266]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.105


[[Page 69267]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.106


[[Page 69268]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.107


[[Page 69269]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.108


[[Page 69270]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.109


[[Page 69271]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.110


[[Page 69272]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.111


[[Page 69273]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.112


[[Page 69274]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.113


[[Page 69275]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.114


[[Page 69276]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.115


[[Page 69277]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.116


[[Page 69278]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.117


[[Page 69279]]


[GRAPHIC] [TIFF OMITTED] TN05OC23.118


Roland F. de Marcellus,
Acting Principal Deputy Assistant Secretary, Bureau of Economic and 
Business Affairs, Department of State.
[FR Doc. 2023-22109 Filed 10-4-23; 8:45 am]
BILLING CODE 4710-AE-C
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.