Notice of Department of State Sanctions Actions Pursuant to the Executive Order Regarding Blocking Property With Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation, 42012-42049 [2024-10510]
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42012
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
requirements of the Exchange Visitor
Program rules in 22 CFR part 62.
Rebecca Pasini,
Deputy Assistant Secretary, Bureau of
Educational and Cultural Affairs.
[FR Doc. 2024–10487 Filed 5–13–24; 8:45 am]
BILLING CODE 4710–05–P
DEPARTMENT OF STATE
[Public Notice: 12401]
Notice of Department of State
Sanctions Actions Pursuant to the
Executive Order Regarding Blocking
Property With Respect to Specified
Harmful Foreign Activities of the
Government of the Russian Federation
The Department of State is
publishing the names of one or more
persons that have been placed on the
khammond on DSKJM1Z7X2PROD with NOTICES
SUMMARY:
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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, in
consultation with other departments, as
appropriate, that one or more applicable
legal criteria of the Executive order
regarding blocking property with
respect to specified harmful foreign
activities of the Government of the
Russian Federation 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.
Economic Sanctions Policy and
Implementation, Bureau of Economic
and Business Affairs, Department of
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, https://ofac.treasury.gov/
sanctions-programs-and-countryinformation/russian-harmful-foreignactivities-sanctions.
Notice of Department of State Actions
FOR FURTHER INFORMATION CONTACT:
On July 20, 2023, OFAC removed
from the SDN List the two persons listed
below, who were subject to prohibitions
imposed pursuant to E.O. 14024 of April
15, 2021.
Aaron P. Forsberg, Director, Office of
BILLING CODE 4210–07–P
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
DATES:
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Individuals:
1. SVIBLOV, Vladislav Vladimirovich (Cyrillic: CBIDiJIOB, BJia,u;McJiaB BJia,u;MMHpoaW1),
Russia; DOB 19 Jan 1980; POB Rybinsk, Yaroslavl Region, Russia; nationality Russia; Gender
Male; Tax ID No. 761015289955 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) 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 operating or having operated in the metals and mining
sector of the Russian Federation economy.
2. AYTEK, Mustafa Cankat, Turkey; DOB 19 Sep 1980; nationality Turkey; Gender Male; Tax
ID No. 51343151980 (Turkey) (individual) [RUSSIA-EO14024] (Linked To: TURKIK UNION
DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY).
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 TURKIK UNION
DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY, a
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person whose property and interests in property are blocked pursuant to E.O. 14024.
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3. PAN, Aleksandr Vladimirovich (Cyrillic: IIAH, A.rreKcaH,n;p BJia,n;MMHpoaHq) (a.k.a. PAN,
Alexander Vladimirovich), Russia; DOB 15 Mar 1976; POB Semipalatinsk, Russia; nationality
Russia; Gender Male; Tax ID No. 772146760809 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
4. KHORKINA, Darya Andreyevna (Cyrillic: XOPKMHA, ,n;apMI AH,n;peeaHa) (a.k.a.
KHORKINA, Darya Andreevna; a.k.a. KHORKINA, Darya Andriivna), Russia; DOB 23 May
1989; nationality Russia; Gender Female; Tax ID No. 501811794222 (Russia) (individual)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
5. BULATOV, Ruslan Rustemovich (Cyrillic: EYJIATOB, PycJiaH PycTeMoaHq), Russia; DOB
04 Apr 1986; nationality Russia; Gender Male; Tax ID No. 165506143613 (Russia) (individual)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
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electronics sector of the Russian Federation economy.
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42015
6. CHERKOVSKIY, Aleksandr Vladimirovich (Cyrillic: lffiPKOBCKlill, AneKcatt,r:i;p
Bna,r:i;HMHpoBnq) (a.k.a. CHERKOVSKI, Aleksandr Vladimirovich; a.k.a. CHERKOVSKII,
Aleksandr Vladimirovich), Russia; DOB 21 Mar 1972; nationality Russia; Gender Male; Tax ID
No. 032609800750 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
7. NISANOV, God Semenovich (Cyrillic: HHCAHOB, ro,r:i; CEMEHOBWI), Noviy Arbat, 31,
12-130, Moscow 121099, Russia; DOB 24 Apr 1972; POB Krasnaya Sloboda, Azerbaijan;
nationality Russia; alt. nationality Azerbaijan; citizen Russia; Gender Male; Passport K00412210
(Cyprus); Tax ID No. 772374165781 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
construction sector of the Russian Federation economy.
8. ILIEV, Zarakh Binsionovich (Cyrillic: HJIBEB, 3apax EHHCHOHOBnq), Moscow, Russia; DOB
08 Sep 1966; POB Krasnaya Sloboda, Azerbaijan; nationality Russia; alt. nationality Azerbaijan;
Gender Male; Tax ID No. 500102003928 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
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construction sector of the Russian Federation economy.
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9. TAVRIN, Ivan Vladimirovich (Cyrillic: TABPHH, IIBatt Bnap;i1MIIpoBI1q), Moscow, Russia;
DOB 01 Nov 1976; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No.
772738304882 (Russia) (individual) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
accounting sector of the Russian Federation economy.
10. BRODSKIY, Ilya Borisovich (Cyrillic: EPO,z:::t:CKHH,
lIJih51
EopIICOBIIq) (a.k.a. BRODSKI,
Ilya Borisovich), Russia; United Kingdom; DOB 01 Jul 1972; POB Moscow, Russia; nationality
Russia; alt. nationality Cyprus; Gender Male; Passport K00227238 (Cyprus); Tax ID No.
771700280648 (Russia) (individual) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
construction sector of the Russian Federation economy.
Entities:
1. LIMITED LIABILITY COMP ANY NORTHERN TECHNOLOGIES (Cyrillic: OEII(ECTBO
C orP AHWIEHHOH OTBETCTBEHHOCT1IO CEBEPH1IE TEXHOJIOrHH), d. 63 litera A
chast pomeshch. 3-N kom. 60-65 OFIS 221, ul. Zhukovskogo, St. Petersburg 191036, Russia;
EO14024].
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Tax ID No. 7840064348 (Russia); Registration Number 1177847106458 (Russia) [RUSSIA-
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42017
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
2. JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANT (Cyrillic:
AKI.J;HOHEPHOE OE~CTBO KA3AHCKlill 3ABO,ll; KOMIIPECCOPHOro
MAIIlliHOCTPOEHIDI) (a.k.a. JSC KAZANKOMPRESSORMASH (Cyrillic: AO
KA3AHhKOMIIPECCOPMAIII)), ul. Khalitova 1, Kazan 420029, Russia; Tax ID No.
1660004878 (Russia); Registration Number 1021603620114 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
3. LIMITED LIABILITY COMP ANY GAZPROM LINDE ENGINEERING (Cyrillic:
OE~CTBO C orP AHIBIEHHOH OTBETCTBEHHOCThIO r A3IIPOM Jilffi,ll;E
illDIGilillPHHr) (a.k.a. "GLE LLC"; a.k.a. "LLC GL ENGINEERING" (Cyrillic: "000 rJI
illDIGilillPHHr")), d. 12 k. str. 1 porn. IN chast pomeshch. 409, ul. Shkiperski Protok, St.
Petersburg 199106, Russia; Tax ID No. 0266023912 (Russia); Registration Number
1040203382845 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
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architecture sector of the Russian Federation economy.
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4. HIGHLAND GOLD MINING LIMITED, 26 New Street, Relier JE2 3RA, Jersey;
Organization Established Date 23 May 2002; Organization Type: Mining of other non-ferrous
metal ores [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.
5. STANMIX HOLDING LIMITED, Floor 2, Elenion Building, 5 Themistokli Dervi, Nicosia
1066, Cyprus; Tax ID No. CY10130354Y (Cyprus); Registration Number HE 130354 (Cyprus)
[RUSSIA-EO14024] (Linked To: SVIBLOV, Vladislav Vladimirovich).
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, VLADISLAV
VLADIMIROVICH SVIBLOV, a person whose property and interests in property is blocked
pursuant to E.O. 14024.
6. FORTIANA HOLDINGS LIMITED, Office/Flat 403, 4th Floor, Galaxias Commercial Centre,
36 Ayias Elenis, Nicosia 1061, Cyprus; Registration Number HE 399750 (Cyprus) [RUSSIAEO14024] (Linked To: SVIBLOV, Vladislav Vladimirovich).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by, or
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having acted or purported to act for or on behalf of, directly or indirectly, VLADISLAV
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42019
VLADIMIROVICH SVIBLOV, a person whose property and interests in property is blocked
pursuant to E.O. 14024.
7. TRANS SIBERIAN GOLD LIMITED, Monomark House, 27 Old Gloucester Street, London
WC IN 3AX, United Kingdom; 85 Great Portland Street, First Floor, London Wl W 7LT, United
Kingdom; Registration Number 01067991 (United Kingdom) [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.
8. JOINT STOCK COMPANYKAMCHATSKOEZOLOTO (Cyrillic: AKizy[OHEPHOE
Oli~CTBO KAMIIATCKOE 3OJIOTO), d. 59, etazh 13, pomeshch. 51, ul Leninskaya,
Petropavlovsk Kamchatski, Kamchatski Krai 683001, Russia; Tax ID No. 4104000436 (Russia);
Registration Number 1024101221902 (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.
9. JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY (Cyrillic:
AKizy[OHEPHOE Oli~CTBO "CJYKOTCKAfl rOPHO IBOJIOrIJIIECKAfl KOMIIAHIDI)
(a.k.a. AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO
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GEOLOGICHESKAYA KOMPANIYA), d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka 689000,
42020
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Russia; Tax ID No. 8709009294 (Russia); Registration Number 1028700587112 (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.
10. INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK (Cyrillic:
ME)K)J;YHAPOAJIAfI KOMIIAHIDI OE~CTBO C orPAHWIEHHOH
OTBETCTBEHHOCT1IO XOPBHK) (a.k.a. IC HORVIK LLC), 8 Melkovodny Lane, Floor 2,
Suite 209, Russian Island, Primorskiy Region 690922, Russia; Tax ID No. 2540270365 (Russia);
Registration Number 1222500017574 (Russia) [RUSSIA-EO14024].
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.
11. LIMITED LIABILITY COMPANY BERING METALS (Cyrillic: OE~CTBO C
OrPAHWIEHHOH OTBETCTBEHHOCT1IO EEPHHT METAJIC), d. 10, etazh 34,
Naberezhnaya Tower, Presnenskaya, Moscow 123112, Russia; Tax ID No. 9703077116
(Russia); Registration Number 1227700134826 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
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financial services sector of the Russian Federation economy.
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42021
12. JOINT STOCK COMPANY OZGRK (Cyrillic: AKQI-IOHEPHOE O:lim£CTBO O3rPK)
(a.k.a. JOINT STOCK COMPANY OZERNAYA MINING COMPANY), 10 Naberezhnaya
Presnenskaya, Moscow 123112, Russia; Tax ID No. 9705126249 (Russia); Registration Number
1187746993114 (Russia) [RUSSIA-EO14024].
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.
13. LIMITED LIABILITY COMPANY VOSTOK ZOLOTO (Cyrillic: O:lim£CTBO C
OrPAfllilIEHHOH OTBETCTBEHHOCThlO BOCTOK 3OJIOTO) (a.k.a. LLC VOSTOK
GOLD), d. 104 porn, ofis 5/16, ul. Zhuravleva, Chita 672012, Russia; Tax ID No. 7536181111
(Russia); Registration Number 1207500001851 (Russia) [RUSSIA-EO14024].
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.
14. INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
(Cyrillic: ME)K)zyHAPOAHAf[ KOMIIAHIDI O:lim£CTBO C OrPAfllilIEHHOH
OTBETCTBEHHOCTblO ACTEK.JlliHf') (a.k.a. IC LLC ASTEKLING), Office 209, Floor 2,
Building 8, Melkovodniy, Russky Island, Primorskiy Krai 690922, Russia; Tax ID No.
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9703077116 (Russia); Registration Number 1207500001851 (Russia) [RUSSIA-EO14024].
42022
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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. INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD,
Building 8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy Krai 690922, Russia;
Tax ID No. 2540277272 (Russia); Registration Number 1232500014405 (Russia) [RUSSIA£O14024].
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.
16. JOINT STOCK COMPANYFORTIANA (Cyrillic: AKizy[OHEPHOE 0:6m£CTBO
OPTIIAHA), d. 10, Suite I, Floor 34, Presnenskaya, Moscow 123112, Russia; Tax ID No.
9703022879 (Russia); Registration Number 1227700488003 (Russia) [RUSSIA-£O14024].
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.
17. LIMITED LIABILITY COMPANY DV HOLDING (Cyrillic: 0:6m£CTBO C
OrPAfllilIEHHOll OTBETCTBEHHOCTblO AB XO~), d. 10, Suite I, Floor 34,
Presnenskaya, Moscow 123112, Russia; Tax ID No. 9704004093 (Russia); Registration Number
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1197746628640 (Russia) [RUSSIA-£O14024].
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42023
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.
18. JOINT STOCK COMPANY A VRORA (Cyrillic: AKizy[OHEPHOE 0:6m£CTBO
ABPOPA), d. 10, Suite I, Floor 34, Presnenskaya, Moscow 123112, Russia; Tax ID No.
9704004093 (Russia); Registration Number 1197746628640 (Russia) [RUSSIA-EO14024].
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.
19. LIMITED LIABILITY COMPANY FORTIANA INVEST (Cyrillic: 0:6m£CTBO C
OrPAfllilIEHHOll OTBETCTBEHHOCTblO OPTIIAHA HHBECT), d. 10, Naberezhnaya
Tower, Presnenskaya, Moscow 123112, Russia; Tax ID No. 9703102203 (Russia); Registration
Number 1227700488003 (Russia) [RUSSIA-EO14024].
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.
20. LIMITED LIABILITY COMPANY ASTECLING (Cyrillic: 0:6m£CTBO C
OrPAfllilIEHHOll OTBETCTBEHHOCTblO ACTEKJIHHr) (a.k.a. LLC ASTEKLING), 10
Naberezhnaya Presnenskaya, Moscow 123112, Russia; Tax ID No. 9703017678 (Russia);
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Registration Number 1207700340594 (Russia) [RUSSIA-EO14024].
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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.
21. JOINT STOCK COMPANY TULATOCHMASH (Cyrillic: AKWJOHEPHOE
OE~CTBO TYJIAT09MAIII), Ul. Komintema d. 24, Tula 300041, Russia; Tax ID No.
7106002829 (Russia); Registration Number 1027100738565 (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.
22. FEDERAL STATEENTERPRISEPERMPOWDERPLANT (Cyrillic: E,[(EPAJI1HOE
KA3EHHOE IIPE)J;IIPIDITHE IIEPMCKHH IIOPOXOBOH 3ABO)J;) (a.k.a. "PERM
GUNPOWDER MILL"), Ul. Galperina 11, Perm 614101, Russia; Tax ID No. 5908006119
(Russia); Registration Number 1025901604156 (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.
23. LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDA (Cyrillic:
OE~CTBO C orPAHH9EHHOH OTBETCTBEHHOCT1IO PPB) (a.k.a. LIMITED
LIABILITY COMP ANY RRV; a.k.a. "000 RADIO REKLAMA VOLOGDA"), 7 Lesnaya
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Street, Tverskoy Municipal District, Moscow, Russia; Tax ID No. 3525419372 (Russia);
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42025
Registration Number 1183525002968 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY INFRASTRACTURE HOLDING 2).
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, LIMITED LIABILITY
COMPANY INFRASTRACTURE HOLDING 2, a person whose property and interests in
property is blocked pursuant to E.O. 14024.
24. LIMITED LIABILITY COMP ANY INFRASTRACTURE HOLDING 2 (Cyrillic:
OE~CTBO C orPAHWIEHHOH OTBETCTBEHHOCT1IO HHPACTPYKTYPH1IH
XOJI~ 2), 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Basmannyy Municipal
District, Moscow, Russia; Tax ID No. 9701209102 (Russia); Registration Number
1227700341824 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NEW
HOLDING 1).
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, JOINT STOCK
COMP ANY NEW HOLDING 1, a person whose property and interests in property is blocked
pursuant to E.O. 14024.
25. JOINT STOCK COMPANY NEW HOLDING 1 (Cyrillic: AKWfOHEPHOE OE~CTBO
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HOB1IH XOJI~ 1), 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222,
42026
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Basmannyy Municipal District, Moscow, Russia; Tax ID No. 9701221935 (Russia); Registration
Number 1227700618837 (Russia) [RUSSIA-EO14024].
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.
26. LIMITED LIABILITY COMP ANY RADIO REKLAMA NN (Cyrillic: OE~CTBO C
OrP AHWIEHHOH OTBETCTBEHHOCT1IO PAAJIO PEKJIAMA HH), 32 Belinskogo
Street, Office 301, Nizhniy Novgorod, Russia; Tax ID No. 5260450762 (Russia); Registration
Number 1175275087030 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY INFRASTRACTURE HOLDING 1).
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, LIMITED LIABILITY
COMPANY INFRASTRACTURE HOLDING 1, a person whose property and interests in
property is blocked pursuant to E.O. 14024.
27. LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE (Cyrillic:
OE~CTBO C orPAHWIEHHOH OTBETCTBEHHOCT1IO KHCMET TEJIEKOM
HHPACTPYKTYPA), 4 Olkhovskaya Street, Building 2, Floor 4, Suite 472, Basmannyy
Municipal District, Moscow, Russia; Tax ID No. 9701122980 (Russia); Registration Number
KISMET CAPITAL GROUP).
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1187746877273 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42027
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
28. LIMITED LIABILITY COMP ANY KISMET TELECOM INFRASTRUCTURE 2 (Cyrillic:
OE~CTBO C orPAHWIEHHOH OTBETCTBEHHOCT1IO KHCMET TEJIEKOM
HHPACTPYKTYPA 2), 4 Olkhovskaya Street, Building 2, Floor 4, Suite Part 463,
Basmannyy Municipal District, Moscow, Russia; Tax ID No. 9701188727 (Russia); Registration
Number 1217700533973 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY KISMET TELECOM INFRASTRUCTURE).
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, LIMITED LIABILITY
COMP ANY KISMET TELECOM INFRASTRUCTURE, a person whose property and interests
in property is blocked pursuant to E.O. 14024.
29. JOINT STOCK COMPANY NEW TOWERS (Cyrillic: AKWJOHEPHOE OE~CTBO
HOB1IE EAIIIHH), 34 Mashi Poryvayevoy Street, Floor 4, Suite III, Room 20, Moscow,
Russia; Tax ID No. 7707459874 (Russia); Registration Number 1217700590469 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL
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GROUP).
42028
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or indirectly, LIMITED LIABILITY
COMP ANY KISMET TELECOM INFRASTRUCTURE, a person whose property and interests
in property is blocked pursuant to E.O. 14024.
30. LIMITED LIABILITY COMP ANY HOLDING CHOOSE RADIO (Cyrillic: OEII(ECTBO
C orP AHWIEHHOH OTBETCTBEHHOCThIO XOJIAHHf' BhIEEPH PAAifO) (a.k.a. 000
KHOLDING VYBERI RADIO), 4 Olkhovskaya Street, Building 2, Floor 5, Suite Part 544,
Basmannyy Municipal District, Moscow, Russia; Tax ID No. 7726361659 (Russia); Registration
Number 5157746080575 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY NEW MEDIA HOLDING).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or indirectly, LIMITED LIABILITY
COMP ANY NEW MEDIA HOLDING, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
31. JOINT STOCK COMPANY KREDO (Cyrillic: AKWfOHEPHOE OEII(ECTBO KPE,[1;O)
(a.k.a. "AO KREDO"), 4 ul. Olkhovskaia, korp. 2, et. 4, porn. 471, Moscow 105066, Russia; Tax
ID No. 7719668640 (Russia); Registration Number 1087746176341 (Russia) [RUSSIA-
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EO 14024] (Linked To: LIMITED LIABILITY COMPANY NEW MEDIA HOLDING).
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42029
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, LIMITED LIABILITY
COMP ANY NEW MEDIA HOLDING, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
32. LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONS (Cyrillic: OEII(ECTBO
C orPAHWIEHHOH OTBETCTBEHHOCT1IO KOMIIJIEKCH1IE PEIIIEHIDI), 13
Perevedenovskiy Lane, Building 18, Suite 21N/3, Basmannyy Municipal District, Moscow,
Russia; Tax ID No. 9701245870 (Russia); Registration Number 1237700265593 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL
GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
33. LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1 (Cyrillic:
OEII(ECTBO C orPAHWIEHHOH OTBETCTBEHHOCT1IO HHPACTPYKTYPH1IH
XOJIAI-flIT 1), 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Basmannyy Municipal
District, Moscow, Russia; Tax ID No. 9701209173 (Russia); Registration Number
KISMET CAPITAL GROUP).
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1227700342935 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
42030
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
34. LIMITED LIABILITY COMP ANY NEW MEDIA HOLDING (Cyrillic: OE~CTBO C
orP AHWIEHHOH OTBETCTBEHHOCT1IO HOB1IH MEAJIA XOJIAifHr) (a.k.a. 000
NOVYI MEDIA KHOLDING), 4 ul. Olkhovskaia, korp. 2, et. 4, porn. 464/15, Moscow 105066,
Russia; Tax ID No. 9701000319 (Russia); Registration Number 1157746629963 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL
GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
35. LIMITED LIABILITY COMPANY 7TV MEDIA GROUP (Cyrillic: OEII(ECTBO C
orP AHWIEHHOH OTBETCTBEHHOCT1IO 7TB MEAJIA rPYIIIIA) (a.k.a. 000 7TV
MEDIA GRUPPA), korp. 2, et. 4, porn. 464/14, Moscow 105066, Russia; Tax ID No.
9701009470 (Russia); Registration Number 1157746835894 (Russia) [RUSSIA-EO14024]
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(Linked To: LIMITED LIABILITY COMP ANY NEW MEDIA HOLDING).
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42031
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or indirectly, LIMITED LIABILITY
COMP ANY NEW MEDIA HOLDING, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
36. LIMITED LIABILITY COMP ANY MEDIA 1 MANAGEMENT (Cyrillic: OEII(ECTBO C
OrP AHWIEHHOH OTBETCTBEHHOCThIO MEAifA 1 MEHE):pl(MEHT), 4 ul.
Olkhovskaia, korp. 2, et. 4, Moscow 105066, Russia; Tax ID No. 7707653712 (Russia);
Registration Number 1087746178453 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMP ANY NEW MEDIA HOLDING).
Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or controlled by, or
having acted or purported to act for or on behalf of, directly or indirectly, LIMITED LIABILITY
COMP ANY NEW MEDIA HOLDING, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
37. LIMITED LIABILITY COMPANY FINANCE DECISIONS (Cyrillic: OEII(ECTBO C
orP AHWIEHHOH OTBETCTBEHHOCThIO HHAHCOBhIE PEIIIEHIDI), 14
Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, Moscow
105082, Russia; Tax ID No. 9729311995 (Russia); Registration Number 1217700369105
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(Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NEW HOLDING 2).
42032
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
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, JOINT STOCK
COMP ANY NEW HOLDING 2, a person whose property and interests in property is blocked
pursuant to E.O. 14024.
38. JOINT STOCK COMPANY NEW HOLDING 3 (Cyrillic: AKWJOHEPHOE OEII(ECTBO
HOB1IH XOJI~ 3), 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224,
Basmannyy Municipal District, Moscow, Russia; Tax ID No. 9701221910 (Russia); Registration
Number 1227700618804 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
39. LASERCHIPS FZCO (Arabic: cf' J;, ~ _.)J:!l), Dubai Silicon Oasis, DSO-IFZA-21645,
IFZA Properties, Dubai, United Arab Emirates; License 22209 (United Arab Emirates)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
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electronics sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42033
40. LIMITED LIABILITY COMP ANY CHIPDEVICE (Cyrillic: OEII(ECTBO C
OrP AHWIEHHOH OTBETCTBEHHOCT1IO TIHII,[(EBAHC), 5 Rizhskaya, Corpus 1
Building A, Suite SN, Unit 27, 28, Office 416, St. Petersburg 195196, Russia; Tax ID No.
7806598766 (Russia); Registration Number 1227800066999 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
41. RESOLUTE MACHINERY TRADING LLC (Arabic: f'.f').J;i w':l':11 °_.)~ w~y••:u), 312-904
Al Suq Al Kabeer, Alzarooni, Office 201, Dubai, United Arab Emirates; Organization
Established Date 29 Apr 2022; Registration Number 1056963 (United Arab Emirates) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
42. GLOBAL CENTRAL LOGISTICS FZCO (Arabic: C-f'-lY ~ ) Jlfa ~~), Dubai Free
Zone, Industrial Al Qusais, Warehouse QB08, Dubai, United Arab Emirates; License 3831
(United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
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electronics sector of the Russian Federation economy.
42034
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
43. L D S COMPUTER SYSTEMS TRADING LLC, 302-038 Dubai Investment Park First,
Dubai, United Arab Emirates; License 1078686 (United Arab Emirates) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
44. JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIES
(Cyrillic: AKizy[OHEPHOE 0:6m£CTBO KO~PH P A):WIO3JIEKTPOHHbIE
TEXHOJIOTTilI) (a.k.a. CONCERN RADIO ELECTRONIC TECHNOLOGIES; a.k.a. JOINT
STOCK COMPANY CONCERN OF RADIO ELECTRONIC TECHNOLOGIES; a.k.a.
"KRET" (Cyrillic: "KP3T")), 20/1 Korp. 1 ul. Gonchamaya, Moscow 109240, Russia;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
and/or 589.209; Registration ID 1097746084666 (Russia); Tax ID No. 7703695246 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
45. LIMITED LIABILITY COMPANY RADIOPRIBORSNAB (Cyrillic: 0:6m£CTBO C
OrPAfllilIEHHOll OTBETCTBEHHOCTblO PAAifOIIPiffiOPCHAE), 31 Trudovaya St.,
Building 1, Office 111, Mytishchi, Moscow Region 141014, Russia; Tax ID No. 5029221971
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(Russia); Registration Number 1175029015457 (Russia) [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42035
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
46. LIMITED LIABILITY COMPANY VMK (Cyrillic: O:li~CTBO C OrPAHWIEHHOll
OTBETCTBEHHOCTblO BMK) (a.k.a. VMK 000 SAMARA (Cyrillic: BMK 000
CAMAPA)), IA Smyshlyayevskoye Highway, Office 258, Zubchaninovka village, Samara,
Russia; Tax ID No. 6312121234 (Russia); Registration Number 1126312007800 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
47. TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE
INCORPORATED COMPANY (Latin: TURKIK UNIONDUITAL TEKNOLOTIDONUSUM
OFISI ANONIM SIRKETI) (a.k.a. TURKIK UNION DIG TECH TRANSFORMATION JSC),
le Kapi No: 8, Egs Business Park Blok No: 12, Ataturk Cad. Yesilkoy Mah. Bakirkoy, Istanbul,
Turkey; Registration Number 314074-5 (Turkey) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
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electronics sector of the Russian Federation economy.
42036
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
48. TORDAN INDUSTRY LIMITED, Unit 617, 6/F, 131-132 Connaught Road West, Solo
Workshops, Hong Kong, China; Registration Number 2687207 (Hong Kong) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
49. ALPHA TRADING INVESTMENTS LIMITED, Unit 617, 6/F, 131-132 Connaught Road
West, Solo Workshops, Hong Kong, China; Registration Number 3014289 (Hong Kong)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
50. W ARGOS INDUSTRY LIMITED, Unit 617, 6/F, 131-132 Connaught Road West, Solo
Workshops, Hong Kong, China; Registration Number 2843587 (Hong Kong) [RUSSIAEO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
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electronics sector of the Russian Federation economy.
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42037
51. UNITED ELECTRONICS GROUP COMPANY LIMITED, 1105, 1 lF, Startex Industrial
Building No. 14, Tai Yau Str, San Po Kong, Hong Kong, China; Registration Number 2407573
(Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
52. C&I SEMICONDUCTORS CO LIMITED (Chinese Simplified: q::rt=f)-¥~fft~~.&0~)
(a.k.a. CANDI SEMICONDUCTOR CO LTD; a.k.a. CANDI SEMICONDUCTORS CO
LIMITED; a.k.a. C&I SEMICONDUCTOR CO LTD), Rm A4, /8, Ko Fai Road, City L7,
Yaiitong Ond, Yau Tonq, Kowloon, Hong Kong, China; Registration Number 1263816 (Hong
Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
53. CADY TECH HK LIMITED (Chinese Simplified: Mi!!!f4tt1'f~~~.&0~), Rm Al 11/F
Winner Building 36, Man Yue St, Hunghom, Hong Kong, China; Registration Number 1190391
(Hong Kong) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
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electronics sector of the Russian Federation economy.
42038
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
54. UU INNOVATION TECHNOLOGY CO LTD (Chinese Simplified:
1~1~f4'BiJ i~:f:Jil ~~,&0
'§1) (a.k.a. YOUYOU KECHUANG SHENZHEN LIMITED COMPANY), Dingcheng
International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang
Neighborhood, Futian District, Shenzhen, China; Unified Social Credit Code (USCC)
91440300MA5GGWY44T (China) [RUSSIA-E014024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
55. SHENG CORE TECHNOLOGY CO LIMITED (Chinese Simplified: ~$f4tt~~,&0'§1),
Block, Huaqiang North Street, Huaqiang Plaza, Futian District, Shenzhen 518028, China;
Registration Number 2188480 (Hong Kong) [RUSSIA-E014024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
56. ROBOTRONIX SEMICONDUCTORS LIMITED (Chinese Simplified: ~!i!tfim~~ffl~~,&
0'§1), Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, Hong Kong,
China; Registration Number 3164713 (Hong Kong) [RUSSIA-E014024].
electronics sector of the Russian Federation economy.
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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42039
57. GREAT SHARE INTERNATIONAL LOGISTICS LIMITED (Chinese Simplified: z~tJ11$
jd1J,OO~j:ftriE1~:EJ.lH~0J§J) (a.k.a. SHENZHEN DAXIE FREIGHT AGENCY CO LTD;
a.k.a. SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD; a.k.a.
SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD),
Room 2210, Building 2, Nanguang City Garden, at the intersection ofNanshan District Avenue
and Chuangye Road, Shenzhen, China; Unified Social Credit Code (USCC)
91440300584057093C (China) [RUSSIA-E014024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
electronics sector of the Russian Federation economy.
58. JOINT STOCK COMPANY RADIOPRIBORSNAB (Cyrillic: AKWJOHEPHOE
OE~CTBO PAAJIOIIPlffiOPCHAE), 31 Trudovaya St., Building 1, Mytishchi, Moscow
Region 141014, Russia; Tax ID No. 7731631438 (Russia); Registration Number 1097746424181
(Russia) [RUSSIA-E014024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
59. AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION
CENTER PROMTECHNOCERT (Cyrillic: ABTOHOMHAfl HEKOMMEPlffiCKAfl
(a.k.a. AUTONOMOUS NONCOMMERCIAL ORGANIZATION CENTER FOR TESTS AND
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OPrAfill3AWIJ[ ~HTP HCIIhIT Alilill H CEPTHHKAWIH IIPOMTEXHOCEPT)
42040
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
CERTIFICATION PROMTECHNOCERT), 24A Kolpakova St., Room 7.01-7.14; 3.09-3.10,
Mytishchi, Moscow Region 141008, Russia; Tax ID No. 7743089160 (Russia); Registration
Number 1107799004323 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
60. LIMITED LIABILITY COMP ANY MODERN CONVERSION TECHNOLOGIES
(Cyrillic: OE~CTBO C OrP AlflflffiHHOH OTBETCTBEHHOCThIO COBPEMEHHhIE
KOHBEPCHOHHhIE TEXHOJIOrHH) (a.k.a. LLC SKT (Cyrillic: 000 CKT)), 35 Bolshaya
Tatarskaya Street, Building 7-9, Floor 3, Office 2, Room 3, Moscow 115184, Russia; Tax ID No.
7724807761 (Russia); Registration Number 1117746810939 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having operated in the
manufacturing sector of the Russian Federation economy.
61. LIMITED LIABILITY COMP ANY PROMELEKTRO ENGINEERING (Cyrillic:
OE~CTBO C orPAHWIEHHOH OTBETCTBEHHOCThIO IIPOM3JIEKTPO
illDIGilillPHHr) (a.k.a. PROMELECTRO ENGINEERING 000; a.k.a. PROMELEKTRO
INZHINIRING), 9 Bolshoy Spasoglinishchevskiy Lane, Building 1, Floor 3, Room 32, Moscow
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khammond on DSKJM1Z7X2PROD with NOTICES
101000, Russia; Registration Number 1167746607511 (Russia) [RUSSIA-EO14024].
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42041
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
engineering sector of the Russian Federation economy.
62. LIMITED LIABILITY COMPANY KYIV SQUARE (Cyrillic: O:li~CTBO C
OrPAfllilIEHHOH OTBETCTBEHHOCThlO KMEBCKAfl IIJIOII{AW>) (a.k.a. 000
KIEVSKAIA PLOSHCHAD), 2 Kievskovo Vokzala Square, Moscow, Russia; Tax ID No.
7730051836 (Russia); Registration Number 1157746121400 (Russia) [RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
construction sector of the Russian Federation economy.
63. LIMITED LIABILITY COMPANY KISMET CONSULTING (Cyrillic: O:li~CTBO C
OrPAfllilIEHHOH OTBETCTBEHHOCThlO KMCMET KOHCAJITMHr), 4 Olkhovskaya
Street, Building 2, Floor 4, Suite 433, Moscow 105066, Russia; Tax ID No. 9701074350
(Russia); Registration Number 1177746450947 (Russia) [RUSSIA-EO14024] (Linked To:
TAVRIN, Ivan Vladimirovich).
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, IVAN
VLADIMIROVICH TAVRIN, a person whose property and interests in property is blocked
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khammond on DSKJM1Z7X2PROD with NOTICES
pursuant to E.O. 14024.
42042
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
64. LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP (Cyrillic: OE~CTBO C
orPAHWIEHHOH OTBETCTBEHHOCT1IO KHCMET KAIIlITAJirPYII) (a.k.a. 000
YUTV GRUPPA), 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow 105066,
Russia; Tax ID No. 7726415826 (Russia); Registration Number 5177746159542 (Russia)
[RUSSIA-EO14024].
Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in the
accounting sector of the Russian Federation economy.
65. LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1 (Cyrillic: OEII(ECTBO
C orP AHWIEHHOH OTBETCTBEHHOCT1IO HHBECTHWfOHH1IE PEIIIEHIDI 1), 14
Spartakovskaya Square, Building 3, Suite 9N/2, Moscow, Russia; Registration Number
1237700043866 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY
KISMET CAPITAL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
66. LIMITED LIABILITY COMP ANY INVESTMENT DECISIONS 2 (Cyrillic: OEII(ECTBO
Spartakovskaya Square, Building 3, Suite 9N/2, Office 247, Moscow, Russia; Tax ID No.
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khammond on DSKJM1Z7X2PROD with NOTICES
C orP AHWIEHHOH OTBETCTBEHHOCT1IO HHBECTHWfOHH1IE PEIIIEHIDI 2), 14
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42043
9701230175 (Russia); Registration Number 1227700795816 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMP ANY KISMET CAPITAL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
67. LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 (Cyrillic: OEII(ECTBO
C orP AHWIEHHOH OTBETCTBEHHOCT1IO HHBECTHWfOHH1IE PEIIIEHIDI 3), 14
Spartakovskaya Square, Building 3, Suite 9N/2, Office 245, Moscow, Russia; Tax ID No.
9701230231 (Russia); Registration Number 1227700795882 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
68. LIMITED LIABILITY COMP ANY DZHI EL EL RUS (Cyrillic: OEII(ECTBO C
OrP AHWIEHHOH OTBETCTBEHHOCT1IO ):pKH 3JI 3JI PYC), 4 Rubtsovskaya
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khammond on DSKJM1Z7X2PROD with NOTICES
Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow, Russia; Tax ID No.
42044
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
9701182919 (Russia); Registration Number 1217700390214 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMP ANY INVESTMENT DECISIONS 3).
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, LIMITED LIABILITY
COMPANY INVESTMENT DECISIONS 3, a person whose property and interests in property
is blocked pursuant to E.O. 14024.
69. LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5 (Cyrillic: OE~CTBO
C orP AHWIEHHOH OTBETCTBEHHOCT1IO HHBECTHWfOHH1IE PEIIIEHIDI 5), 13
Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, Russia; Tax ID No. 9701245911
(Russia); Registration Number 1237700265770 (Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMP ANY KISMET CAP IT AL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
70. LIMITED LIABILITY COMP ANY INVESTMENT DECISIONS 6 (Cyrillic: OE~ECTBO
C orP AHWIEHHOH OTBETCTBEHHOCT1IO HHBECTHWfOHH1IE PEIIIEHIDI 6), 13
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khammond on DSKJM1Z7X2PROD with NOTICES
Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, Russia; Tax ID No. 9701245929
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42045
(Russia); Registration Number 1237700265802 (Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMP ANY KISMET CAP IT AL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
71. LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7 (Cyrillic: OEII(ECTBO
C orP AHWIEHHOH OTBETCTBEHHOCT1IO HHBECTHWfOHH1IE PEIIIEHIDI 7), 13
Perevedenovskiy Lane, Building 18, Suite 21N/3, Moscow, Russia; Tax ID No. 9701245904
(Russia); Registration Number 1237700265703 (Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMP ANY KISMET CAP IT AL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
72. LIMITED LIABILITY COMP ANY NEW DECISIONS 1 (Cyrillic: OEII(ECTBO C
OrP AHWIEHHOH OTBETCTBEHHOCT1IO HOB1IE PEIIIEHIDI 1), 14 Spartakovskaya
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14MYN1
EN14MY24.152
khammond on DSKJM1Z7X2PROD with NOTICES
Square, Building 3, Suite 9N/2, Office 218, Moscow, Russia; Tax ID No. 9701216903 (Russia);
42046
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
Registration Number 1227700523412 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMP ANY KISMET CAP IT AL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
73. LIMITED LIABILITY COMP ANY NEW DECISIONS 2 (Cyrillic: OEII(ECTBO C
OrP AHWIEHHOH OTBETCTBEHHOCT1IO HOB1IE PEIIIEHIDI 2), 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Office 214, Moscow, Russia; Tax ID No. 9701216886 (Russia);
Registration Number 1227700523368 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMP ANY KISMET CAP IT AL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
74. LIMITED LIABILITY COMP ANY NEW DECISIONS 3 (Cyrillic: OEII(ECTBO C
OrPAHWIEHHOH OTBETCTBEHHOCT1IO HOB1IE PEIIIEHIDI 3), 14 Spartakovskaya
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khammond on DSKJM1Z7X2PROD with NOTICES
Square, Building 3, Suite 9N/2, Office 220, Moscow, Russia; Tax ID No. 9701216879 (Russia);
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42047
Registration Number 1227700523357 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMP ANY KISMET CAP ITAL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
75. LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3 (Cyrillic:
OE~CTBO C orPAHWIEHHOH OTBETCTBEHHOCT1IO HHPACTPYKTYPH1IH
XOJI~ 3), 4 Olkhovskaya Street, Building 2, Floor 4, Suite 456, Moscow, Russia; Tax ID
No. 9701214046 (Russia); Registration Number 1227700453364 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMP ANY NEW DECISIONS 3).
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, LIMITED LIABILITY
COMPANY NEW DECISIONS 3, a person whose property and interests in property is blocked
pursuant to E.O. 14024.
76. LIMITED LIABILITY COMP ANY INFRASTRACTURE HOLDING 4 (Cyrillic:
OE~CTBO C orPAHWIEHHOH OTBETCTBEHHOCT1IO HHPACTPYKTYPH1IH
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14MYN1
EN14MY24.154
khammond on DSKJM1Z7X2PROD with NOTICES
XOJI~ 4), 4 Olkhovskaya Street, Building 2, Floor 4, Suite 461, Moscow, Russia; Tax ID
42048
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
No. 9701214014 (Russia); Registration Number 1227700452693 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMP ANY NEW DECISIONS 3).
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, LIMITED LIABILITY
COMPANY NEW DECISIONS 3, a person whose property and interests in property is blocked
pursuant to E.O. 14024.
77. LIMITED LIABILITY COMPANY NEW DECISIONS 5 (Cyrillic: OEII(ECTBO C
OrP AHWIEHHOH OTBETCTBEHHOCT1IO HOB1IE PEIIIEHIDI 5), 13 Perevedenovskiy
Lane, Building 18, Suite 21N/3, Moscow, Russia; Tax ID No. 9701245936 (Russia);
Registration Number 1237700265835 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMP ANY KISMET CAP IT AL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
78. JOINT STOCK COMPANY NEW HOLDING 2 (Cyrillic: AKWfOHEPHOE OEII(ECTBO
HOB1IH XOJIAHHT 2), 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 223,
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khammond on DSKJM1Z7X2PROD with NOTICES
Basmannyy Municipal District, Moscow, Russia; Tax ID No. 9701221928 (Russia); Registration
Federal Register / Vol. 89, No. 94 / Tuesday, May 14, 2024 / Notices
42049
Number 1227700618826 (Russia) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP).
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, LIMITED LIABILITY
COMPANY KISMET CAPITAL GROUP, a person whose property and interests in property is
blocked pursuant to E.O. 14024.
79. LIMITED LIABILITY COMPANY NEW DECISIONS 4 (Cyrillic: OEII(ECTBO C
OrPAHWIEHHOH OTBETCTBEHHOCT1IO HOB1IE PEIIIEHIDI 4), 14 Spartakovskaya
Square, Building 3, Suite 9N/2, Office 219, Basmannyy Municipal District, Moscow, Russia;
Tax ID No. 9701216822 (Russia); Registration Number 1227700521510 (Russia) [RUSSIAEO 14024] (Linked To: JOINT STOCK COMP ANY NEW HOLDING 1).
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, JOINT STOCK
COMP ANY NEW HOLDING 1, a person whose property and interests in property is blocked
pursuant to E.O. 14024.
Notice of vacancy on the
Railroad-Shipper Transportation
Advisory Council (RSTAC) and
solicitation of nominations.
ACTION:
[FR Doc. 2024–10510 Filed 5–13–24; 8:45 am]
SURFACE TRANSPORTATION BOARD
The Board hereby gives notice
of a vacancy on RSTAC for a small
railroad representative. The Board seeks
nominations for candidates to fill this
vacancy.
[Docket No. EP 526 (Sub No. 21)]
DATES:
SUMMARY:
khammond on DSKJM1Z7X2PROD with NOTICES
BILLING CODE 4710–07–C
Nominations are due on June 13,
2024.
Notice of Railroad-Shipper
Transportation Advisory Council
Vacancy
AGENCY:
Surface Transportation Board
(Board).
VerDate Sep<11>2014
17:01 May 13, 2024
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Nominations may be
submitted via e-filing on the Board’s
website at www.stb.gov. Submissions
will be posted to the Board’s website
under Docket No. EP 526 (Sub-No. 21).
ADDRESSES:
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FOR FURTHER INFORMATION CONTACT:
Gabriel Meyer at (202) 245–0150. If you
require an accommodation under the
Americans with Disabilities Act, please
call (202) 245–0245.
SUPPLEMENTARY INFORMATION: The
Board, created in 1996 to take over
many of the functions previously
performed by the Interstate Commerce
Commission, exercises broad authority
over transportation by rail carriers,
including regulation of railroad rates
and service (49 U.S.C. 10701–47,
11101–24), the construction,
acquisition, operation, and
abandonment of rail lines (49 U.S.C.
10901–07), as well as railroad line sales,
consolidations, mergers, and common
E:\FR\FM\14MYN1.SGM
14MYN1
EN14MY24.156
Amy E. Holman,
Principal Deputy Assistant Secretary, Bureau
of Economic and Business Affairs,
Department of State.
Agencies
[Federal Register Volume 89, Number 94 (Tuesday, May 14, 2024)]
[Notices]
[Pages 42012-42049]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-10510]
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice: 12401]
Notice of Department of State Sanctions Actions Pursuant to the
Executive Order Regarding Blocking Property With Respect to Specified
Harmful Foreign Activities of the Government of the Russian Federation
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, in consultation with other
departments, as appropriate, that one or more applicable legal criteria
of the Executive order regarding blocking property with respect to
specified harmful foreign activities of the Government of the Russian
Federation 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 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, https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions.
Notice of Department of State Actions
On July 20, 2023, OFAC removed from the SDN List the two persons
listed below, who were subject to prohibitions imposed pursuant to E.O.
14024 of April 15, 2021.
BILLING CODE 4210-07-P
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[[Page 42043]]
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[[Page 42044]]
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[[Page 42045]]
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[[Page 42047]]
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[[Page 42048]]
[GRAPHIC] [TIFF OMITTED] TN14MY24.155
[[Page 42049]]
[GRAPHIC] [TIFF OMITTED] TN14MY24.156
Amy E. Holman,
Principal Deputy Assistant Secretary, Bureau of Economic and Business
Affairs, Department of State.
[FR Doc. 2024-10510 Filed 5-13-24; 8:45 am]
BILLING CODE 4710-07-C