Notice of OFAC Sanctions Action, 50047 [2024-12852]

Download as PDF Federal Register / Vol. 89, No. 114 / Wednesday, June 12, 2024 / Notices POB Nice, Alpes-Maritimes, France; nationality France; Gender Male (individual) [RUSSIA–EO14024] (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG). DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Action Entities Office of Foreign Assets Control, Treasury. ACTION: Notice. 1. MG INTERNATIONAL AG (a.k.a. JSC MG INTERNATIONAL AG; a.k.a. MG INTERNESHNL AG PREDSTAVITELSTVO; f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED AO MG INTERNESHNL AG; a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW), Matthofstrand 8, Luzern 6005, Switzerland; per. Staromonetnyi d. 37, korp. 1, Moscow 119017, Russia; Organization Established Date 27 Sep 2006; Organization Type: Management consultancy activities; Tax ID No. 113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); Legal Entity Number 549300YR513TAPXJGM21; Registration Number CH–100.3.786.838–5 (Switzerland) [RUSSIA–EO14024]. 2. EURIMO HOLDING SA, Rue Guillaume J. Kroll 12C, Luxembourg 1882, Luxembourg; Organization Established Date 28 Jul 2008; Organization Type: Activities of holding companies; Tax ID No. B 140.315 (Luxembourg); Legal Entity Number 549300536OAT4X4PNG53 [RUSSIA– EO14024] (Linked To: STUDHALTER, Alexander-Walter). 3. STUDHALTER INTERNATIONAL GROUP AG (f.k.a. RUFIN FINANZ AG; a.k.a. STUDHALTER INTERNATIONAL GROUPE AG; f.k.a. STUURMAN HOLDING AG), Matthofstrand 8, Luzern 6005, Switzerland; Organization Established Date 24 Mar 1998; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number 529900J9I6AM3N2EI717; Registration Number CH–100.3.021.077–4 (Switzerland) [RUSSIA–EO14024] (Linked To: STUDHALTER, Alexander-Walter). 4. SWISS INTERNATIONAL ADVISORY GROUP AG (f.k.a. INTRACONT TREUHAND AG; f.k.a. STUDHALTER TREUHAND AG), Matthofstrand 8, Luzern 6005, Switzerland; Organization Established Date 04 Nov 1986; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Tax ID No. 103755348 (Switzerland); Legal Entity Number 5493005XWZ1Q6ED29G15; Registration Number CH–100.3.006.955–6 (Switzerland) [RUSSIA–EO14024] (Linked To: STUDHALTER, Alexander-Walter). 5. SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG (f.k.a. SWISS INTERNATIONAL REAL ESTATE AG; f.k.a. V. MICHEL IMMOBILIEN AG), Matthofstrand 8, Luzern 6005, Switzerland; Organization Established Date 23 Oct 1996; Organization Type: Real estate activities with own or leased property; Tax ID No. 103524234 (Switzerland); Legal Entity Number 549300GY21AQGXZ45018; Registration Number CH–100.3.019.281–6 (Switzerland) [RUSSIA–EO14024] (Linked To: STUDHALTER, Alexander-Walter). 6. PAPA OSCAR VENTURES GMBH (f.k.a. DWNTOWN.LA GMBH; f.k.a. PAPA OSCAR FASHION GROUP GMBH), Mainzer Landstr. 33, Frankfurt am Main 60329, Germany; AGENCY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). DATES: OFAC’s actions described in this notice were effective on June 7, 2024. FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, tel.: 202–622–2490; Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Licensing, tel.: 202–622–2480; Assistant Director for Regulatory Affairs, tel.: 202–622–4855; or the Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622– 2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions On June 7, 2024, OFAC removed from the SDN List the persons listed below, whose property and interests in property were blocked pursuant to Executive Order 14024 of April 15, 2021, ‘‘Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation,’’ 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) (E.O. 14024). ddrumheller on DSK120RN23PROD with NOTICES1 Individuals 1. STUDHALTER, Alexander-Walter (a.k.a. STUDHALTER, Alexander), Oberruti-Allee 14, Horw 6048, Switzerland; United Kingdom; Luxembourg; Spain; Germany; France; DOB 25 Jul 1968; POB Luzern, Switzerland; nationality Switzerland; Gender Male (individual) [RUSSIA–EO14024]. 2. STUDHALTER, Hugo Ange Christophe (a.k.a. ETOURNEAU, Hugo Ange Christophe; a.k.a. STUDHALTER, Hugo), Oberruti-Allee 14, Horw 6048, Switzerland; DOB 12 Jan 2000; nationality France; alt. nationality Switzerland; Gender Male (individual) [RUSSIA–EO14024] (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG). 3. STUDHALTER, Jeremy Eric Camille (a.k.a. BAROZZI, Jeremy Eric Camille; a.k.a. STUDHALTER, Jeremy), Oberruti-Allee 14, Horw 6048, Switzerland; DOB 31 Oct 1996; VerDate Sep<11>2014 17:43 Jun 11, 2024 Jkt 262001 PO 00000 Frm 00224 Fmt 4703 Sfmt 4703 50047 Organization Established Date 12 Jun 2017; Organization Type: Activities of holding companies; Tax ID No. DE 313145928 (Germany); Legal Entity Number 391200IDSLOEBYSU9N27; Registration Number HRB 109296 (Germany) [RUSSIA– EO14024] (Linked To: STUDHALTER, Alexander-Walter). 7. PAPA OSCAR VENTURES SE SL, Calle Girona 67—P. 3 PTA. 2, Barcelona 08009, Spain; Organization Established Date 01 Oct 2021; Organization Type: Activities of holding companies; Tax ID No. B16961633 (Spain) [RUSSIA–EO14024] (Linked To: STUDHALTER, Alexander-Walter). 8. SCI AAA PROPERTIES, Domaine Antica Serena, 309 Avenue Jules Romains, Nice 06100, France; Organization Established Date 19 Sep 2013; Organization Type: Real estate activities with own or leased property; Tax ID No. 797404373 (France); Legal Entity Number 549300AO0ISQ6ILHUU63 [RUSSIA–EO14024] (Linked To: STUDHALTER, Alexander-Walter). Dated: June 7, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–12852 Filed 6–11–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Open Meeting of the Taxpayer Advocacy Panel’s Tax Forms and Publications Project Committee Internal Revenue Service (IRS), Treasury. ACTION: Notice of meeting. AGENCY: An open meeting of the Taxpayer Advocacy Panel’s Tax Forms and Publications Project Committee will be conducted. The Taxpayer Advocacy Panel is soliciting public comments, ideas, and suggestions on improving customer service at the Internal Revenue Service. This meeting will be held via teleconference. DATES: The meeting will be held Tuesday, July 16, 2024. FOR FURTHER INFORMATION CONTACT: Ann Tabat at 1–888–912–1227 or (602) 636– 9143. SUPPLEMENTARY INFORMATION: Notice is hereby given pursuant to section 10(a)(2) of the Federal Advisory Committee Act, 5 U.S.C. app. (1988) that a meeting of the Taxpayer Advocacy Panel’s Tax Forms and Publications Project Committee will be held Tuesday, July 16, 2024, at 3:00 p.m. Eastern Time. The public is invited to make oral comments or submit written statements for consideration. Due to limited time and structure of meeting, notification of intent to participate must be made with SUMMARY: E:\FR\FM\12JNN1.SGM 12JNN1

Agencies

[Federal Register Volume 89, Number 114 (Wednesday, June 12, 2024)]
[Notices]
[Page 50047]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-12852]



[[Page 50047]]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the name of persons whose property and 
interests in property have been unblocked and who have been removed 
from the Specially Designated Nationals and Blocked Persons List (SDN 
List).

DATES: OFAC's actions described in this notice were effective on June 
7, 2024.

FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, 
tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-
622-2420; Assistant Director for Licensing, tel.: 202-622-2480; 
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the 
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 7, 2024, OFAC removed from the SDN List the persons listed 
below, whose property and interests in property were blocked pursuant 
to Executive Order 14024 of April 15, 2021, ``Blocking Property With 
Respect To Specified Harmful Foreign Activities of the Government of 
the Russian Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 
15, 2021) (E.O. 14024).

Individuals

    1. STUDHALTER, Alexander-Walter (a.k.a. STUDHALTER, Alexander), 
Oberruti-Allee 14, Horw 6048, Switzerland; United Kingdom; 
Luxembourg; Spain; Germany; France; DOB 25 Jul 1968; POB Luzern, 
Switzerland; nationality Switzerland; Gender Male (individual) 
[RUSSIA-EO14024].
    2. STUDHALTER, Hugo Ange Christophe (a.k.a. ETOURNEAU, Hugo Ange 
Christophe; a.k.a. STUDHALTER, Hugo), Oberruti-Allee 14, Horw 6048, 
Switzerland; DOB 12 Jan 2000; nationality France; alt. nationality 
Switzerland; Gender Male (individual) [RUSSIA-EO14024] (Linked To: 
SWISS INTERNATIONAL ADVISORY GROUP AG).
    3. STUDHALTER, Jeremy Eric Camille (a.k.a. BAROZZI, Jeremy Eric 
Camille; a.k.a. STUDHALTER, Jeremy), Oberruti-Allee 14, Horw 6048, 
Switzerland; DOB 31 Oct 1996; POB Nice, Alpes-Maritimes, France; 
nationality France; Gender Male (individual) [RUSSIA-EO14024] 
(Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG).

Entities

    1. MG INTERNATIONAL AG (a.k.a. JSC MG INTERNATIONAL AG; a.k.a. 
MG INTERNESHNL AG PREDSTAVITELSTVO; f.k.a. MILLENNIUM GROUP AG; 
a.k.a. PRED AO MG INTERNESHNL AG; a.k.a. PREDSTAVITELSTVO 
AKTSIONERNOGO OBSHCHESTVA MG INTERNESHNL AG SHVEITSARIYA G MOSCOW), 
Matthofstrand 8, Luzern 6005, Switzerland; per. Staromonetnyi d. 37, 
korp. 1, Moscow 119017, Russia; Organization Established Date 27 Sep 
2006; Organization Type: Management consultancy activities; Tax ID 
No. 113176962 (Switzerland); alt. Tax ID No. 9909260877 (Russia); 
Legal Entity Number 549300YR513TAPXJGM21; Registration Number CH-
100.3.786.838-5 (Switzerland) [RUSSIA-EO14024].
    2. EURIMO HOLDING SA, Rue Guillaume J. Kroll 12C, Luxembourg 
1882, Luxembourg; Organization Established Date 28 Jul 2008; 
Organization Type: Activities of holding companies; Tax ID No. B 
140.315 (Luxembourg); Legal Entity Number 549300536OAT4X4PNG53 
[RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-Walter).
    3. STUDHALTER INTERNATIONAL GROUP AG (f.k.a. RUFIN FINANZ AG; 
a.k.a. STUDHALTER INTERNATIONAL GROUPE AG; f.k.a. STUURMAN HOLDING 
AG), Matthofstrand 8, Luzern 6005, Switzerland; Organization 
Established Date 24 Mar 1998; Organization Type: Other financial 
service activities, except insurance and pension funding activities, 
n.e.c.; Tax ID No. 100923804 (Switzerland); Legal Entity Number 
529900J9I6AM3N2EI717; Registration Number CH-100.3.021.077-4 
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).
    4. SWISS INTERNATIONAL ADVISORY GROUP AG (f.k.a. INTRACONT 
TREUHAND AG; f.k.a. STUDHALTER TREUHAND AG), Matthofstrand 8, Luzern 
6005, Switzerland; Organization Established Date 04 Nov 1986; 
Organization Type: Accounting, bookkeeping and auditing activities; 
tax consultancy; Tax ID No. 103755348 (Switzerland); Legal Entity 
Number 5493005XWZ1Q6ED29G15; Registration Number CH-100.3.006.955-6 
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).
    5. SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AG (f.k.a. SWISS 
INTERNATIONAL REAL ESTATE AG; f.k.a. V. MICHEL IMMOBILIEN AG), 
Matthofstrand 8, Luzern 6005, Switzerland; Organization Established 
Date 23 Oct 1996; Organization Type: Real estate activities with own 
or leased property; Tax ID No. 103524234 (Switzerland); Legal Entity 
Number 549300GY21AQGXZ45018; Registration Number CH-100.3.019.281-6 
(Switzerland) [RUSSIA-EO14024] (Linked To: STUDHALTER, Alexander-
Walter).
    6. PAPA OSCAR VENTURES GMBH (f.k.a. DWNTOWN.LA GMBH; f.k.a. PAPA 
OSCAR FASHION GROUP GMBH), Mainzer Landstr. 33, Frankfurt am Main 
60329, Germany; Organization Established Date 12 Jun 2017; 
Organization Type: Activities of holding companies; Tax ID No. DE 
313145928 (Germany); Legal Entity Number 391200IDSLOEBYSU9N27; 
Registration Number HRB 109296 (Germany) [RUSSIA-EO14024] (Linked 
To: STUDHALTER, Alexander-Walter).
    7. PAPA OSCAR VENTURES SE SL, Calle Girona 67--P. 3 PTA. 2, 
Barcelona 08009, Spain; Organization Established Date 01 Oct 2021; 
Organization Type: Activities of holding companies; Tax ID No. 
B16961633 (Spain) [RUSSIA-EO14024] (Linked To: STUDHALTER, 
Alexander-Walter).
    8. SCI AAA PROPERTIES, Domaine Antica Serena, 309 Avenue Jules 
Romains, Nice 06100, France; Organization Established Date 19 Sep 
2013; Organization Type: Real estate activities with own or leased 
property; Tax ID No. 797404373 (France); Legal Entity Number 
549300AO0ISQ6ILHUU63 [RUSSIA-EO14024] (Linked To: STUDHALTER, 
Alexander-Walter).

    Dated: June 7, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-12852 Filed 6-11-24; 8:45 am]
BILLING CODE 4810-AL-P

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