[Federal Register Volume 80, Number 153 (Monday, August 10, 2015)]
[Notices]
[Pages 47990-47996]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-19595]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13660, 13661, 
13662, and 13685

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of sixty-one persons whose property and 
interests in property are blocked pursuant to one or more of the 
following authorities: Executive Order (E.O.) 13660, E.O. 13661, and 
E.O. 13685, or who are subject to the prohibitions of one or more 
directives under E.O. 13662.

DATES: OFAC's actions described in this notice were effective on July 
30, 2015, as further specified below.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for 
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac). A complete listing of persons 
determined to be subject to one or more directives under E.O. 13662, as 
discussed in detail in this Notice, can be found in the Sectoral 
Sanctions Identifications List at http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx. Certain general 
information pertaining to OFAC's sanctions programs is also available 
via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-
0077.

Notice of OFAC Actions

    On July 30, 2015, OFAC blocked the property and interests in 
property of the following five persons pursuant to E.O. 13660, 
``Blocking Property of Certain Persons Contributing to the Situation in 
Ukraine'':

Individuals

1. YANUKOVYCH, Oleksandr Viktorovych (a.k.a. YANUKOVICH, Alexander; 
a.k.a. YANUKOVICH, Oleksander; a.k.a. YANUKOVYCH, Aleksandr 
Viktorovych; a.k.a. YANUKOVYCH, Olexander); DOB 01 Jul 1973; POB 
Donetsk, Ukraine (individual) [UKRAINE-EO13660].
2. STAVYTSKY, Eduard Anatoliyovych (a.k.a. STAVYTSKYI, Eduard; a.k.a. 
STAVYTSKYY, Eduard); DOB 04 Oct 1972; POB Lebedyn, Ukraine; citizen 
Ukraine; alt. citizen Israel (individual) [UKRAINE-EO13660].
3. KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a. 
KLUEV, Andriy; a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); DOB 12 
Aug 1964; POB Donetsk, Ukraine (individual) [UKRAINE-EO13660].
4. KURCHENKO, Sergey Vitalievich (a.k.a. KURCHENKO, Sergei; a.k.a. 
KURCHENKO, Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURCHENKO, Serhiy 
Vitaliyovych); DOB 21 Sep 1985 (individual) [UKRAINE-EO13660].

[[Page 47991]]

Entities

1. PRIVATE JOINT-STOCK COMPANY MAKO HOLDING (a.k.a. MAKO HOLDING), 
Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, 
Donetsk, Donetsk Oblast 83015, Ukraine; Web site http://mako.ua/; Email 
Address holding.com">a.kyzura@mako-holding.com; Government Gazette Number 34436105 
(Ukraine) [UKRAINE-EO13660] (Linked To: YANUKOVYCH, Oleksandr 
Viktorovych).

    On July 30, 2015, OFAC blocked the property and interests in 
property of the following fifteen persons pursuant to E.O. 13661, 
``Blocking Property of Additional Persons Contributing to the Situation 
in Ukraine'':

Individuals

1. BULYUTIN, Andrey, London, United Kingdom; DOB 19 Oct 1979; POB 
Izhevsk, Russia; citizen Russia; Passport 515356705 (Russia); Business 
Development Manager at Kalashnikov Concern (individual) [UKRAINE-
EO13661].
2. OMELCHENKO, Aleksander (a.k.a. OMELCHENKO, Aleksandr Anatolyevich; 
a.k.a. OMELCHENKO, Alexander A.; a.k.a. OMELCHENKO, Alexander 
Anatolyevich; a.k.a. OMELCHENKO, Alexandr Anatolyevich); DOB 08 Sep 
1983; POB Moscow, Russia; citizen Russia; Passport 721937258 (Russia); 
National ID No. 4598338396 (Russia); alt. National ID No. 4506978162 
(Russia); Chief Export Officer for Kalashnikov Concern (individual) 
[UKRAINE-EO13661].
3. SEMENOVA, Olena Yurevna (a.k.a. SEMENOVA, Elena Iurevna); DOB 06 Dec 
1978; citizen Ukraine; Passport ER747251 (Ukraine); National ID No. 
2882908207 (Ukraine) (individual) [UKRAINE-EO13661].
4. PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri Johannes); DOB 21 Jul 
1954; Chairman, SET Petrochemicals Oy; Managing Director, Southeast 
Trading Oy (individual) [UKRAINE-EO13661].
5. USACHEV, Oleg (a.k.a. USACHEV, Oleg Leonidovich); DOB 03 Jul 1970 
(individual) [UKRAINE-EO13661].
6. ROTENBERG, Roman, Beregovaya, Street 6, Apartment 25, Moscow 125367, 
Russia; DOB 07 Apr 1981; citizen Russia; alt. citizen Finland; Passport 
640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 
17017258 (Finland) (individual) [UKRAINE-EO13661].
7. KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. KOLBIN, Petr Viktorovich; 
a.k.a. KOLBIN, Pyotr); DOB 02 Jan 1952; POB Russia (individual) 
[UKRAINE-EO13661].

Entities

1. IZHEVSKY MEKHANICHESKY ZAVOD JSC (a.k.a. BAIKAL), 8 Promyshlennaya 
Str., Izhevsk 426063, Russia; Web site http://www.baikalinc.ru 
[UKRAINE-EO13661].
2. OPEN JOINT STOCK COMPANY ``KONTSERN IZHMASH'' (a.k.a. OJSC KONTSERN 
IZHMASH), 3 Deryabin Proezd, Izhevsk, Udmurt Republic 426006, Russia; 
Public Registration Number 1021801434380 [UKRAINE-EO13661].
3. AIRFIX AVIATION OY, Tullimiehentie 4-6, Vantaa 01530, Finland; 
Chemin des Papillons 4, Geneva/Cointrin 1216, Switzerland [UKRAINE-
EO13661].
4. SET PETROCHEMICALS OY, Ukonvaaja 2 A, Espoo 02130, Finland [UKRAINE-
EO13661].
5. SOUTHEAST TRADING OY (a.k.a. SOUTHEAST TRADING LTD), Bucharest, 
Romania; St. Petersburg, Russia; Espoo, Finland; Kannelkatu 8, 
Lappeenranta 53100, Finland; PL 148, Lappeenranta 53101, Finland 
[UKRAINE-EO13661].
6. OY LANGVIK CAPITAL LTD, Tanskarlantie 9, Jorvas 02420, Finland; 
National ID No. 19607726 [UKRAINE-EO13661].
7. IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 Esperidon Street, 4th Floor, 
Nicosia 1087, Cyprus; Public Registration Number C210706 [UKRAINE-
EO13661].
8. SOUTHPORT MANAGEMENT SERVICES LIMITED, De Castro Street 24, Akara 
Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; 
Nicosia, Cyprus [UKRAINE-EO13661].

    The basis for designation for the fifteen persons designated 
pursuant to E.O. 13661 is as follows:

1. AIRFIX AVIATION OY was designated pursuant to E.O. 13661 because it 
is owned or controlled by, or has acted or purported to act for or on 
behalf of, directly or indirectly, GENNADY TIMCHENKO.
2. KAI PAANANEN was designated pursuant to E.O. 13661 because he has 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
and has acted or purported to act for or on behalf of, directly or 
indirectly, AIRFIX AVIATION OY.
3. SOUTHEAST TRADING OY was designated pursuant to E.O. 13661 because 
it is owned or controlled by, or has acted or purported to act for or 
on behalf of, directly or indirectly, KAI PAANANEN.
4. SET PETROCHEMICALS OY was designated pursuant to E.O. 13661 because 
it is owned or controlled by, or has acted or purported to act for or 
on behalf of, KAI PAANANEN and SOUTHEAST TRADING OY.
5. OLEG USACHEV was designated pursuant to E.O. 13661 because he has 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
and has acted or purported to act for or on behalf of, directly or 
indirectly, SET PETROCHEMICALS OY.
6. PETR KOLBIN was designated pursuant to E.O. 13661 because he has 
acted or purported to act for or on behalf of, directly or indirectly, 
and has materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, GENNADY TIMCHENKO.
7. SOUTHPORT MANAGEMENT SERVICES LIMITED was designated pursuant to 
E.O. 13661 because it is owned or controlled by, or has acted or 
purported to act for or on behalf of, directly or indirectly, PETR 
KOLBIN.
8. IPP OIL PRODUCTS (CYPRUS) LIMITED was designated pursuant to E.O. 
13661 because it is owned or controlled by, or has acted or purported 
to act for or on behalf of, directly or indirectly, PETR KOLBIN and 
SOUTHPORT MANAGEMENT SERVICES LIMITED.
9. IZHEVSKY MEKHANICHESKY ZAVOD JSC was designated pursuant to E.O. 
13661 because it operates in the arms or related materiel sector in the 
Russian Federation.
10. OPEN JOINT STOCK COMPANY ``KONTSERN IZHMASH'' was designated 
pursuant to E.O. 13661 because it operates in the arms or related 
materiel sector in the Russian Federation.
11. ROMAN ROTENBERG was designated pursuant to E.O. 13661 because he 
has acted or purported

[[Page 47992]]

to act for or on behalf of BORIS ROTENBERG.
12. OY LANGVIK CAPTIAL LTD. was designated pursuant to E.O. 13661 
because it is owned or controlled by ROMAN ROTENBERG.
13. OLENA YUREVNA SEMENOVA was designated pursuant to E.O. 13661 
because she has materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, KALASHNIKOV CONCERN.
14. ALEKSANDER OMELCHENKO was designated pursuant to E.O. 13661 because 
he has materially assisted, sponsored, or provided financial, material, 
or technological support for, or goods or services to or in support of, 
KALASHNIKOV CONCERN.
15. ANDREY BULYUTIN was designated pursuant to E.O. 13661 because he 
has materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
KALASHNIKOV CONCERN.

    On July 30, 2015, OFAC blocked the property and interests in 
property of the following six persons pursuant to E.O. 13685, 
``Blocking Property of Certain Persons and Prohibiting Certain 
Transactions With Respect to the Crimea Region of Ukraine'':

Entities

1. STATE ENTERPRISE KERCH SEA COMMERCIAL PORT (a.k.a. KERCH COMMERCIAL 
SEAPORT; a.k.a. KERCH MERCHANT SEA PORT; a.k.a. KERCH SEA PORT; a.k.a. 
PORT OF KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. STATE ENTERPRISE KERCH 
COMMERCIAL SEA PORT), Kirova Street 28, Kerch, Crimea 98312, Ukraine; 
28 Kirova Str., Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Kerch, 
Crimea 98312, Ukraine; Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine; ul 
Kirova 28, Kerch 98312, Ukraine; Web site http://www.kerchport.com; 
alt. Web site http://www.ukrport.org.ua; Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected]; UN/LOCODE UA KEH; 
Registration ID 01125554 [UKRAINE-EO13685].
2. STATE ENTERPRISE FEODOSIA SEA TRADING PORT (a.k.a. PORT OF FEODOSIA; 
a.k.a. SEAPORT OF FEODOSIYA; a.k.a. THEODOSIA COMMERCIAL SEAPORT; 
a.k.a. THEODOSIA MERCHANT SEA PORT; a.k.a. THEODOSIA SEA PORT), 14 
Gorky Street, Theodosia 98100, Ukraine; 14, Gorky Str., Feodosiya, 
Crimea 98100, Ukraine; Gorky Street 11, Feodosia, Crimea 98100, 
Ukraine; Web site www.ukrport.org.ua; Email Address 
[email protected]; UN/LOCODE UA FEO; Registration ID 
01125577 (Russia) [UKRAINE-EO13685].
3. STATE ENTERPRISE YALTA SEA TRADING PORT (a.k.a. PORT OF YALTA; 
a.k.a. SEAPORT OF YALTA; a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a. YALTA 
MERCHANT SEA PORT; a.k.a. YALTA SEA PORT), Roosevelt Street 3, Yalta, 
Crimea 98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea 98600, Ukraine; 
5 Roosevelt Street, Yalta, Crimea 98600, Ukraine; Web site 
yaltaport.com.ua; Email Address [email protected]; alt. Email Address 
[email protected]; UN/LOCODE UA YAL; Registration ID 01125591 
(Ukraine) [UKRAINE-EO13685].
4. STATE SHIPPING COMPANY KERCH SEA FERRY (a.k.a. STATE FERRY 
ENTERPRISE KERCH FERRY), Tselimbernaya Street 16, Kerch, Crimea 98307, 
Ukraine; 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine; 
Registration ID 14333981 (Ukraine) [UKRAINE-EO13685].
5. STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT (a.k.a. PORT OF 
SEVASTOPOL; a.k.a. SEAPORT OF SEVASTOPOL; a.k.a. SEVASTOPOL COMMERCIAL 
SEAPORT; a.k.a. SEVASTOPOL MERCHANT SEA PORT; a.k.a. SEVASTOPOL SEA 
PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE ENTERPRISE 
SEVASTOPOL COMMERCIAL SEAPORT), 3 Place Nakhimova, Sevastopol 99011, 
Ukraine; 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine; 
Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine; Email Address 
[email protected]; alt. Email Address [email protected]; alt. 
Email Address [email protected]; UN/LOCODE UA SVP; 
Registration ID 01125548 (Ukraine) [UKRAINE-EO13685].
6. STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT (a.k.a. PORT OF 
EVPATORIA; a.k.a. PORT OF YEVPATORIA; a.k.a. SEAPORT OF YEVPATORIYA; 
a.k.a. YEVPATORIA COMMERCIAL SEAPORT; a.k.a. YEVPATORIA MERCHANT SEA 
PORT; a.k.a. YEVPATORIA SEA PORT; a.k.a. YEVPATORIYA COMMERCIAL SEA 
PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square 1, Evpatoria, 
Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya, Crimea 97408, 
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine; Ukraine; 1 
Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine; alt. Email Address 
[email protected]; alt. Email Address [email protected]; UN/LOCODE UA 
ZKA; Registration ID 01125583 (Ukraine) [UKRAINE-EO13685].

    On July 30, 2015, OFAC identified as subject to the prohibitions of 
Directive 1 (as amended) of September 12, 2014, the following eighteen 
persons, pursuant to E.O. 13662, ``Blocking Property of Additional 
Persons Contributing to the Situation in Ukraine'' and 31 CFR 589.406, 
589.802, and following the Secretary of the Treasury's determination 
pursuant to section l(a)(i) of E.O. 13662 with respect to the financial 
services sector of the Russian Federation economy:

Entities

1. BANK BELVEB OJSC (a.k.a. BELVESHECONOMBANK OAO; a.k.a. 
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY), 29 Pobeditelei ave., 
Minsk 220004, Belarus; SWIFT/BIC BELB BY 2X; Web site bveb.by; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
All offices worldwide; for more information on directives, please visit 
the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
2. DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC (f.k.a. KRSK, OAO; 
a.k.a. OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a. OPEN JOINT-
STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA), d. 
139 ul. Pyatigorskaya Essentuki, Stavropolski krai 357625, Russia; Web 
site krskfo.ru; Executive Order 13662 Directive Determination--Subject 
to Directive 1; Public Registration Number 1102632003253; For more

[[Page 47993]]

information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
3. EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY FOR EXPORT CREDIT AND 
INVESTMENT INSURANCE OJSC), str. 1 3 1-i Zachatievski per, Moscow, 
119034, Russia; Web site exiar.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Public Registration Number 
1117746811566; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
4. EXIMBANK OF RUSSIA (a.k.a. GOSUDARSTVENNY SPETSIALIZIROVANNY 
ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); 
a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN EXPORT-IMPORT BANK; a.k.a. 
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK 
COMPANY)), d.13 str. 1 per.3-I Neopalimovski, Moscow 119121, Russia; 
SWIFT/BIC EXIR RU MM; Web site eximbank.ru; Executive Order 13662 
Directive Determination--Subject to Directive 1; Public Registration 
Number 1027739109133; All offices worldwide; for more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. 
[UKRAINE-EO13662] (Linked To: VNESHECONOMBANK).
5. FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC (a.k.a. FOND 
RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO; a.k.a. OJSC THE 
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; a.k.a. OPEN JOINT-STOCK 
COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; a.k.a. 
OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I 
BAIKALSKOGO REGIONA), d. 82 str. 2 ul. Sadovnicheskaya, Moscow 115035, 
Russia; Web site fondvostok.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Public Registration Number 
1112721010995; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
6. FEDERAL CENTER FOR PROJECT FINANCE (a.k.a. FTSPF, OAO; a.k.a. OAO 
FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; f.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA; 
a.k.a. ``FCPF''), d. 14 prospekt Olimpiski, Moscow 129090, Russia; Web 
site fcpf.ru; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Public Registration Number 1027739088410; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
7. GLOBEXBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK 
GLOBEKS; f.k.a. CJSC GLOBEXBANK; a.k.a. GLOBEKSBANK, AO; a.k.a. GLOBEX 
COMMERCIAL BANK, JOINT STOCK COMPANY; f.k.a. ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS), d. 59 str. 2 ul. Zemlyanoi Val, 
Moscow 109004, Russia; SWIFT/BIC GLOB RU MM; Web site globexbank.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Public Registration Number 1027739326010; All offices worldwide; for 
more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
8. KRASLESINVEST CJSC (a.k.a. CJSC KRASLESINVEST; a.k.a. KRASLESINVEST, 
ZAO; a.k.a. THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST; a.k.a. 
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST), d. 35 A ul. Partizana 
Zheleznyaka, Krasnoyarsk, Krasnoyarski krai 660022, Russia; Web site 
kraslesinvest.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Public Registration Number 1082468004574; For 
more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
9. PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT BANK 
PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL INDUSTRIAL 
AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a. PSC 
PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL 
INDUSTRIAL & INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001, 
Ukraine; SWIFT/BIC UPIB UA UX; Web site pib.com.ua; Executive Order 
13662 Directive Determination--Subject to Directive 1; All offices 
worldwide; for more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
10. RESAD LLC (a.k.a. LLC RESAD; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU RESAD; a.k.a. RESAD, OOO), d. 5 ul. Bryanskaya, Moscow 
121059, Russia; Executive Order 13662 Directive Determination--Subject 
to Directive 1; Public Registration Number 1027739071337; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
11. ROSE GROUP LIMITED (f.k.a. RGI INTERNATIONAL; f.k.a. RGI 
INTERNATIONAL LIMITED; a.k.a. ``ROSE GROUP''), Frances House, Sir 
William Place, St. Peter Port GY1 4EU, Guernsey; Korobeinikov Lane, 1, 
Moscow 119034, Russia; Web site rosegroup.ru; Executive Order 13662 
Directive

[[Page 47994]]

Determination--Subject to Directive 1; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. 
[UKRAINE-EO13662] (Linked To: VNESHECONOMBANK).
12. RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY (a.k.a. LIMITED 
LIABILITY COMPANY RDIF MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY 
RDIF LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. RDIF MANAGEMENT COMPANY; 
a.k.a. RDIF MANAGEMENT COMPANY LLC; a.k.a. UK RFPI, OOO), d. 9 prospekt 
Akademika Sakharova, Moscow 107996, Russia; Web site rdif.ru; Executive 
Order 13662 Directive Determination--Subject to Directive 1; Public 
Registration Number 1117746429371; For more information on directives, 
please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
13. SME BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI 
MALOGO I SREDNEGO PREDPRINIMATELSTVA; a.k.a. JSC RUSSIAN BANK FOR SMALL 
AND MEDIUM ENTERPRISES SUPPORT; a.k.a. JSC SME BANK; a.k.a. MSP BANK 
AO; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA), 
79 ul. Sadovnicheskaya, Moscow 115035, Russia; SWIFT/BIC RUDV RU MM; 
Web site mspbank.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Public Registration Number 1027739108649; All 
offices worldwide; for more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
14. SVIAZ-BANK (a.k.a. INTERREGIONAL BANK FOR SETTLEMENTS OF THE 
TELECOMMUNICATIONS AND POSTAL SERVICES; a.k.a. MEZHREGIONALNY 
KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO); a.k.a. SVIAZ-BANK AKB PAO), 7 Tverskaya ul., 
Moscow 125375, Russia; SWIFT/BIC SVIZ RU MM; Web site sviaz-bank.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Public Registration Number 1027700159288; All offices worldwide; for 
more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
15. VEB ASIA LIMITED, Suite 5808, 58/F, Two International Finance 
Center, 8 Finance Street Central, Hong Kong, China; Executive Order 
13662 Directive Determination--Subject to Directive 1; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
16. VEB CAPITAL (a.k.a. LIMITED LIABILITY COMPANY VEB CAPITAL; a.k.a. 
LLC VEB-CAPITAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL); a.k.a. VEB 
CAPITAL LLC; a.k.a. VEB KAPITAL, OOO), d. 7 str. A ul. Mashi 
Poryvaevoi, Moscow 107078, Russia; Web site vebcapital.ru; Executive 
Order 13662 Directive Determination--Subject to Directive 1; Public 
Registration Number 1097746831709; For more information on directives, 
please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
EO13662] (Linked To: VNESHECONOMBANK).
17. VEB ENGINEERING LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. VEB INZHINIRING, OOO), d. 9 
prospekt Akademika Sakharova, Moscow 107996, Russia; Web site 
vebeng.ru; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Public Registration Number 1107746181674; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
18. VEB LEASING OJSC (a.k.a. OJSC VEB-LEASING; a.k.a. OPEN JOINT-STOCK 
COMPANY VEB-LEASING; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-
LIZING; a.k.a. VEB-LIZING, OAO), d. 10 ul. Vozdvizhenka, Moscow 125009, 
Russia; Web site veb-leasing.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Public Registration Number 
1037709024781; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).

As entities owned, directly or indirectly, 50 percent or more by VEB, 
these entities are subject to the same prohibitions as VEB.

    On July 30, 2015, OFAC identified as subject to the prohibitions of 
Directive 2 (as amended) and Directive 4 of September 12, 2014 the 
following seventeen persons, pursuant to E.O. 13662, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'' and 31 CFR 589.406, 589.802, and following the Secretary of 
the Treasury's determination pursuant to section l(a)(i) of E.O. 13662 
with respect to the energy sector of the Russian Federation economy:

Entities

1. CJSC VANKORNEFT (a.k.a. VANKORNEFT; a.k.a. ZAO VANKORNEFT), 
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia; 
Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
2. NEFT-AKTIV LLC (a.k.a. OOO NEFT-AKTIV; a.k.a. RN-AKTIV OOO), Ulica 
Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia;

[[Page 47995]]

Executive Order 13662 Directive Determination--Subject to Directive 2; 
alt. Executive Order 13662 Directive Determination--Subject to 
Directive 4; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
3. OJSC ACHINSK REFINERY (a.k.a. ACHINSK REFINERY; a.k.a. OAO ACHINSK 
OIL REFINERY VNK), Achinsk Refinery industrial area, Bolsheuluisky 
district, Krasnoyarsk territory 662110, Russia; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; alt. Executive Order 13662 Directive 
Determination--Subject to Directive 4; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. 
[UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL 
COMPANY).
4. OJSC ANGARSK PETROCHEMICAL COMPANY (a.k.a. ANGARSK REFINERY), 
Angarsk, Irkutsk region 665830, Russia; 6 ul. K. Marksa, Angarsk 
665830, Russia; Web site www.anhk.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; alt. Executive Order 13662 Directive 
Determination--Subject to Directive 4; For more information on 
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. 
[UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL 
COMPANY).
5. OJSC KUYBYSHEV REFINERY (a.k.a. KUIBYSHEV REFINERY; a.k.a. OJSC 
KUIBYSHEV REFINERY), 25 Groznenskaya st., Samara 443004, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
6. OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY; a.k.a. 
OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region 446207, 
Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 2; alt. Executive Order 
13662 Directive Determination--Subject to Directive 4; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
7. OJSC ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a. 
ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region 
461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
8. OJSC RN HOLDING (a.k.a. RN HOLDING OAO), 60 Oktyabrskaya ul., Uvat 
626170, Russia; Executive Order 13662 Directive Determination--Subject 
to Directive 2; alt. Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1047200153770 (Russia); Tax ID 
No. 7225004092 (Russia); Government Gazette Number 74743120 (Russia); 
For more information on directives, please visit the following link: 
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
9. OJSC RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a. RUSSIAN REGIONAL 
DEVELOPMENT BANK; a.k.a. ``VBRR''), 65/1 Suschevsky Val, Moscow 129594, 
Russia; 65 Sushchevskiy val, Moscow 129594, Russia; Web site 
www.vbrr.ru; Executive Order 13662 Directive Determination--Subject to 
Directive 2; alt. Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 3287 (Russia); For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
10. OJSC SAMOTLORNEFTEGAZ (a.k.a. SAMOTLORNEFTEGAZ; a.k.a. 
SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-
Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
11. OJSC SYZRAN REFINERY (a.k.a. OPEN JOINT-STOCK OIL AND GAS COMPANY 
SYZRAN; a.k.a. SYZRAN REFINERY), 1 Astrakhanskaya st., Syzran, Samara 
region 446009, Russia; Moskvorechje street 105, Building 8, Moscow 
115523, Russia; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 2; alt. Executive 
Order 13662 Directive Determination--Subject to Directive 4; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
12. PJSC VERKHNECHONSKNEFTEGAZ (a.k.a. OJSC VERKHNECHONSKNEFTEGAZ; 
a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk 664050, 
Russia; Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please

[[Page 47996]]

visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] 
(Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
13. RN-KOMSOMOLSKY REFINERY LLC (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC 
RN-KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKI NPZ OOO), 115 
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, 
Russia; Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
14. RN-YUGANSKNEFTEGAZ LLC (a.k.a. RN-YUGANSKNEFTEGAZ OOO; a.k.a. 
YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region 628309, 
Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 2; alt. Executive Order 
13662 Directive Determination--Subject to Directive 4; For more 
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
15. ROSNEFT FINANCE S.A., 46A Avenue John F Kennedy, 2nd Floor, 
Luxembourg 1855, Luxembourg; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
16. ROSNEFT TRADE LIMITED (f.k.a. TNK TRADE LIMITED), Elenion Building 
5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus; Email 
Address sh.com.cy">hrm@rosneft-sh.com.cy; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
C122790; For more information on directives, please visit the following 
link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
17. ROSNEFT TRADING S.A., 2, Rue Place du Lac, 1204, Geneva, 
Switzerland; Web site www.rosneft.com; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
    As entities owned, directly or indirectly, 50 percent or more by 
Open Joint-Stock Company Rosneft Oil Company, these entities are 
subject to the same prohibitions as Open Joint-Stock Company Rosneft 
Oil Company.

    Dated: July 30, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-19595 Filed 8-7-15; 8:45 am]
 BILLING CODE 4810-AL-P