[Federal Register Volume 81, Number 248 (Tuesday, December 27, 2016)]
[Notices]
[Pages 95303-95307]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-31073]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Sanctions Actions Pursuant to Executive Orders 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 15 persons whose property and
interests in property are blocked, and two vessels identified as
property in which a specially designated national has an interest and
are therefore blocked, pursuant to one or more of the following
authorities: Executive Order (E.O.) 13661 and E.O. 13685; and other
entities who are subject to the prohibitions of a directive under E.O.
13662.
DATES: OFAC's actions described in this notice were effective on
December 20, 2016, as further specified below.
FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Assistant Director for Licensing,
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.:
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation,
tel.: 202-622-2490; or the Department of the Treasury's Office of the
Chief Counsel (Foreign Assets Control), Office of the General Counsel,
tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic 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://
[[Page 95304]]
www.treasury.gov/resource-center/sanctions/SDN-List/Pages/
ssi_list.aspx.
Notice of OFAC Actions
On December 20, 2016, OFAC blocked the property and interests in
property of the following persons pursuant to E.O. 13661, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'':
Individuals
1. DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 Sep 1952; Gender
Male (individual) [UKRAINE-EO13661].
2. KLISHIN, Mikhail Alekseevich, Russia; DOB 09 Oct 1954; Gender
Male (individual) [UKRAINE-EO13661].
3. KOVALCHUK, Kirill Mikhailovich, Russia; DOB 1968; Gender Male
(individual) [UKRAINE-EO13661].
4. LEBEDEV, Dmitri Alekseevich, Russia; DOB 1968; Gender Male
(individual) [UKRAINE-EO13661].
5. MANSUROV, Dmitri Flerovich, Russia; DOB 1977; Gender Male
(individual) [UKRAINE-EO13661].
6. MINAEV, Oleg Aleksandrovich, Russia; DOB 1971; Gender Male
(individual) [UKRAINE-EO13661].
7. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny),
Russia; DOB 1961; Gender Male (individual) [UKRAINE-EO13661].
On December 20, 2016, OFAC blocked the property and interests in
property of the following 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. INSTITUT STROIPROEKT, AO (a.k.a. AKTSIONERNOE OBSHCESTVO
INSTITUT STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUTE STROYPROECT; a.k.a.
STROYPROEKT; a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2
LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia; Web site http://www.stpr.ru;
Email Address [email protected]; alt. Email Address [email protected];
Registration ID 1027810258673; Tax ID No. 7826688390; Government
Gazette Number 11117863 [UKRAINE-EO13685].
2. KARST, OOO (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY--KARST;
a.k.a. OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; a.k.a.
``KARST LTD.''; a.k.a. ``LLC KARST''), D. 4 Litera A Pomeshchenie 69
ul. Kapitanskaya, St. Petersburg 199397, Russia; 4 Kapitanskaya Street,
Unit A, Office 69-N, St. Petersburg 199397, Russia; Web site http://www.oldcitykarst.ru; Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number 48937526 [UKRAINE-EO13685].
3. CRIMEAN PORTS (a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC
OF CRIMEA `CRIMEAN PORTS'; a.k.a. SUE RK `CRIMEAN PORTS'; a.k.a. ``SUE
RC `KMP' ''), 28 Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address [email protected]; Registration ID
1149102012620; V.A.T. Number 9111000450 [UKRAINE-EO13685].
4. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE UNITARY ENTERPRISE
`CRIMEAN RAILWAY'; a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF CRIMEA), 34
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine; Web
site http://www.crimearw.ru; Email Address [email protected]; Registration
ID 1159102022738; V.A.T. Number 9102157783 [UKRAINE-EO13685].
5. LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, Rostov-on-Don
344090, Russia; 86/1, Temryuk, Krasnodar 353500, Russia; Web site
http://ruschemtrade.com [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
6. SOLID LTD (a.k.a. OOO SOLID), ul Mira 4, Novorossiysk,
Krasnodarskiy kray 630024, Russia [UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).
7. TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul Ventseka 1/97, Samara
443099, Russia; Web site www.trans-flot.ru [UKRAINE-EO13685] (Linked
To: OJSC SOVFRACHT).
8. TRANSPETROCHART CO LTD, prospekt Engelsa 30, St Petersburg
194156, Russia [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
In addition, on December 20, 2016, OFAC identified the following
vessels as property in which Trans-Flot JSC, an entity whose property
and interests in property are blocked pursuant to E.O. 13685, has an
interest:
Vessels
1. MARSHAL ZHUKOV Russia flag; Vessel Registration Identification
IMO 9690224 (vessel) [UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).
2. STALINGRAD Russia flag; Vessel Registration Identification IMO
9690212 (vessel) [UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).
On December 20, 2016, OFAC determined that Russian Agricultural
Bank owns, directly or indirectly, a 50 percent or greater interest in
the entities listed below. As a result, these entities are subject to
the prohibitions of Directive 1 (as amended) of September 12, 2014,
issued pursuant to E.O. 13662, ``Blocking Property of Additional
Persons Contributing to the Situation in Ukraine'' and 31 CFR 589.406
and 589.802, and following the Secretary of the Treasury's
determination of July 16, 2014 pursuant to section l(a)(i) of E.O.
13662 with respect to the financial services sector of the Russian
Federation economy.
Entities
1. AGROKREDIT-INFORM, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`AGROKREDIT-INFORM'; a.k.a. CLOSED JOINT-STOCK COMPANY `AGROCREDIT-
INFORM'), 3 per. Gagarinski, Moscow 119034, Russia; 3 Gagarinsky
Pereulok, Moscow, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1087746334400;
Tax ID No. 7704681172; Government Gazette Number 85651516; 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: RUSSIAN
AGRICULTURAL BANK).
2. ALBASHSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA ALBASHKI ELEVATOR; a.k.a. OAO `ALBASHSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY `ALBASHSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `ALBASHSKI ELEVATOR'), 15 per. Zaporozhski
Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701,
Russia; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy
District, Krasnodar Region, Russia; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1022303977112; Tax ID No. 2334001310; Government
Gazette Number 00940430; 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: RUSSIAN AGRICULTURAL BANK).
3. BELOGLINSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA
[[Page 95305]]
BELOGLINSKI ELEVATOR; a.k.a. OAO `BELOGLINSKI ELEVATOR'; a.k.a. OPEN
JOINT STOCK COMPANY `BELOGLINSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `BELOGLINSKI ELEVATOR'), 1 ul. Privokzalnaya
S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr. 353040, Russia; 1
Privokzalnaya Str., Belaya Glina Village, Leningradsky District,
Krasnodar Region, Russia; Email Address [email protected]; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1022303499074; Tax ID No. 2326002180; Government
Gazette Number 00940482; 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: RUSSIAN AGRICULTURAL BANK).
4. EYANSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY `EYANSKI
ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `EYANSKI ELEVATOR';
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI
ELEVATOR), 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski
Raion, Krasnodarski Kr. 353020, Russia; 29 Grigorieva Str.,
Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region,
Russia; Email Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1022304420478;
Tax ID No. 2344003814; Government Gazette Number 00940588; 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: RUSSIAN
AGRICULTURAL BANK).
5. KHOMYAKOVSKI KHLADOKOMBINAT, ZAO (a.k.a. CLOSED JOINT STOCK
COMPANY `HOMIAKOVSKIY COLD STORAGE COMPLEX'; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO `KHOMYAKOVSKI KHLADOKOMBINAT'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT), 16V ul.
Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl. 300098, Russia; 16
Homiakovskaya Str., Homiakovo, Tula, Russia; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1047100123586; Government Gazette Number 59192911; 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: RUSSIAN
AGRICULTURAL BANK).
6. KRYLOVSKI ELEVATOR, OAO (a.k.a. OAO `KRYLOVSKI ELEVATOR'; a.k.a.
OPEN JOINT STOCK COMPANY `KRYLOVSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `KRYLOVSKI ELVATOR'; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR), 1 ul.
Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski
Kr. 352085, Russia; 1 Krasnogvardeiskaya Str., Oktiabrskaya Village,
Krylovski District, Krasnodar Region, Russia; Email Address
[email protected]; Executive Order 13662 Directive Determination--Subject
to Directive 1; Registration ID 1022304103678; Tax ID No. 2338003767;
Government Gazette Number 26982360; 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: RUSSIAN AGRICULTURAL BANK).
7. LADOZHSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA LADOZHSKI ELEVATOR; a.k.a. OAO `LADOZHSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY `LADOGSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `LADOZHSKI ELEVATOR'), 115 ul. Konshinykh
Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320,
Russia; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy
District, Krasnodar Region, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1022304972029;
Tax ID No. 2356007563; Government Gazette Number 26370125; 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: RUSSIAN
AGRICULTURAL BANK).
8. MALOROSSISKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS; a.k.a. OPEN JOINT STOCK
COMPANY `MALOROSSIYSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO `MALOROSSISKI ELEVATOR'), 1 ul. Sadovaya Stanitsa
Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr. 352118, Russia; 1
Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar
Region, Russia; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1022304872754; Tax ID No. 2354003059; Government Gazette Number
00940708; 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:
RUSSIAN AGRICULTURAL BANK).
9. RASSVET, OAO (a.k.a. OAO `RASSVET'; a.k.a. OPEN JOINT STOCK
COMPANY `RASSVET'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `RASSVET';
f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET), D. Retyum, Luzhski
Raion, Leningradskaya Obl. 188230, Russia; Retiun Village, Lujskiy
District, Leningrad Region, Russia; Web site www.emitent-spb.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1024701557726;
Tax ID No. 4710004180; Government Gazette Number 00547371; 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: RUSSIAN
AGRICULTURAL BANK).
10. ROVNENSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA ROVNENSKI ELEVATOR; a.k.a. OAO `ROVNENSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY `ROVNENSKIY ELEVATOR'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `ROVNENSKI ELEVATOR'), 1 ul. Mira Pos.
Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011, Russia; 1 Mira
Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region,
Russia; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1022304420709; Tax ID No. 2344007569; Government Gazette Number
00940743; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-
[[Page 95306]]
EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
11. STEPNYANSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA STEPNYANSKI ELEVATOR; a.k.a. OAO `STEPNYANSKI ELEVATOR';
a.k.a. OPEN JOINT STOCK COMPANY `STEPNYANSIKY ELEVATOR'; a.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO `STEPNYANSKI ELEVATOR'), 2 ul.
Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr. 352010,
Russia; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District,
Krasnodar Region, Russia; Email Address [email protected]; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1022304243279; Tax ID No. 2340003980; Government
Gazette Number 00940648; 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: RUSSIAN AGRICULTURAL BANK).
12. TD AGROTORG, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `TORGOVY' DOM `AGROTORG'; a.k.a. TRADING COMPANY
`AGROTORG' LTD.), 3 per. Gagarinski, Moscow 119034, Russia; 3
Gagarinsky Pereulok, Moscow, Russia; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1047796863916; Tax ID No. 7704537299; Government
Gazette Number 75319328; 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: RUSSIAN AGRICULTURAL BANK).
13. UMANSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY
`UMANSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `UMANSKI
ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA
UMANSKI ELEVATOR), 1 per. Elevatorny Stanitsa Leningradskaya,
Leningradski Raion, Krasnodarski Kr. 353740, Russia; 1 Elevatorniy
Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar
Region, Russia; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 1; Registration ID
1022304292416; Tax ID No. 2341000195; Government Gazette Number
00940849; 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:
RUSSIAN AGRICULTURAL BANK).
14. VELICHKOVSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY
`VELICHKOVSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
`VELICHKOVSKI ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR), 1 ul. Elevatornaya Stanitsa
Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793, Russia;
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District,
Krasnodar Region, Russia; Email Address [email protected]; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1022303950360; Tax ID No. 2333003442; Government
Gazette Number 00940536; 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: RUSSIAN AGRICULTURAL BANK).
On December 20, 2016, OFAC determined that OAO Novatek owns,
directly or indirectly, a 50 percent or greater interest in the
entities listed below. As a result, these entities are subject to the
prohibitions of Directive 2 (as amended) of September 12, 2014, issued
pursuant to E.O. 13662, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'' and 31 CFR 589.406 and
589.802, and following the Secretary of the Treasury's determination of
July 16, 2014 pursuant to section l(a)(i) of E.O. 13662 with respect to
the energy sector of the Russian Federation economy.
Entities
1. NOVATEK SEVERO-ZAPAD, OOO (a.k.a. LIMITED LIABILITY COMPANY
`NOVATEK NORTH-WEST'; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK SEVERO-ZAPAD'; a.k.a. OOO NOVATEK SEVERO-
ZAPAD), d. 7 Litera A ul. Paradnaya, St. Petersburg 191014, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 5067847486229 (Russia); Government Gazette Number
96782616 (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:
OAO NOVATEK).
2. NOVATEK-CHELYABINSK, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-CHELYABINSK'; a.k.a. OOO NOVATEK-CHELYABINSK;
f.k.a. YAMALGAZRESURS-CHELYABINSK OOO), 42 prospekt Lenina,
Chelyabinsk, Chelyabinskaya Obl. 454091, Russia; Executive Order 13662
Directive Determination--Subject to Directive 2; Registration ID
1107404003376; Tax ID No. 7404056114; Government Gazette Number
68628371; 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:
OAO NOVATEK).
3. NOVATEK-KOSTROMA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-KOSTROMA'; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII
GAZA; a.k.a. OOO NOVATEK-KOSTROMA), 37 ul. Lesnaya, Kostroma,
Kostromskaya Obl. 156005, Russia; Web site http://www.kostroma.novatek.ru/; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 1024400511794; Tax ID No. 4401017834; Government
Gazette Number 50101120; 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: OAO NOVATEK).
4. NOVATEK-PERM, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-PERM'; a.k.a. OOO `NOVATEK-PERM'), 41 ul.
Petropavlovskaya, Perm, Permski Kr. 614000, Russia; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1105904008297; Tax ID No.
5904230529; Government Gazette Number 65136070; 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: OAO NOVATEK).
5. NOVATEK-PUROVSKI ZPK, OOO (f.k.a. NOVA ZPK OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
[[Page 95307]]
OTVETSTVENNOSTYU `NOVATEK-PUROVSKI ZPK'; a.k.a. OOO NOVATEK-PUROVSKY
ZPK), D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia;
Email Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1048900851515;
Tax ID No. 8911020197; Government Gazette Number 73157577; 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: OAO NOVATEK).
6. NOVATEK-TARKOSALENEFTEGAZ, OOO (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU `NOVATEK-TARKOSALENEFTEGAZ'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND; a.k.a. OOO
NOVATEK-TARKOSALENEFTGAS), 28 ul. Tarasova, Tarko-Sale, Purovski Raion,
Yamalo-Nentski Okr. 629850, Russia; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1058901201920; Tax ID No.
8911020768; Government Gazette Number 33589611; 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: OAO NOVATEK).
7. NOVATEK-TRANSERVIS, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-TRANSERVIS'; a.k.a. OOO NOVATEK-TRANSERVICE),
D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1036301402576;
Tax ID No. 6330024410; Government Gazette Number 14563310; 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: OAO NOVATEK).
8. NOVATEK-UST-LUGA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-UST-LUGA'; a.k.a. OOO `NOVATEK-UST-LUGA'), 5
ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl.
188477, Russia; Executive Order 13662 Directive Determination--Subject
to Directive 2; Registration ID 1074707002457; Tax ID No. 4707026057;
Government Gazette Number 80675261; 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: OAO NOVATEK).
9. NOVATEK-YARSALENEFTEGAZ, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `NOVATEK-YARSALENEFTEGAZ'), 9 ul. Respubliki,
Salekhard, Yamalo-Nenetski Okr., Russia; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1138901001194; Tax ID No.
8901028126; Government Gazette Number 27013953; 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: OAO NOVATEK).
10. SHERVUD PREMER, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `SHERVUD PREMER'; a.k.a. SHERVUD PREMIER OOO), 8 per.
Olsufevski, Moscow 119021, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027700226707;
Tax ID No. 7716160907; Government Gazette Number 18470373; 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: OAO NOVATEK).
11. TERNEFTEGAZ, ZAO (a.k.a. ZAO TERNEFTGAS), str. 2 ter.
Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-
Nenetski A.O. 629380, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1098911000473;
Tax ID No. 8912002715; Government Gazette Number 71216169; 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: OAO NOVATEK).
12. YARGEO, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `YARGEO'; a.k.a. OOO YARGEO), 12/2 ul. Zvereva, Nadym,
Yamalo-Nenetski Okr. 629730, Russia; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1038900502728;
Tax ID No. 8901014564; Government Gazette Number 71215589; 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: OAO NOVATEK).
Dated: December 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-31073 Filed 12-23-16; 8:45 am]
BILLING CODE 4810-AL-P