[Federal Register Volume 83, Number 24 (Monday, February 5, 2018)]
[Notices]
[Pages 5160-5164]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-02149]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons List based
on OFAC's determination that one or more applicable legal criteria were
satisfied. All property and interests in property subject to U.S.
jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
Additionally, OFAC is publishing an update to the identifications under
the Sectoral Sanctions Identification List.
DATES: See Supplementary Information section.
FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs
[[Page 5161]]
are available on OFAC's website (http://www.treasury.gov/ofac). A
complete listing of persons determined to be subject to one or more
directives under Executive Order 13662 of March 20, 2014, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'' (E.O. 13662), as discussed in detail in this Notice, can be
found in the Sectoral Sanctions Identification List at http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.
Notice of OFAC Actions
On January 26, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), 23 Prospect
Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26 Ulitsa Turbinnaya,
Donetsk, Ukraine; DOB 26 May 1961; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated
pursuant to section 1(a)(v) of Executive Order 13660 of March 6,
2014, ``Blocking Property of Certain Persons Contributing to the
Situation in Ukraine'' (E.O. 13660) for having acted or purported to
act for or on behalf of, directly or indirectly, the so-called
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to
E.O. 13660.
2. GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa Malakhova, Donetsk,
Donetsk Region, Ukraine; DOB 03 Nov 1973; Gender Male (individual)
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated
pursuant to section 1(a)(ii) of E.O. 13660 for having asserted
governmental authority over any part or region of Ukraine without
the authorization of the Government of Ukraine.
Also designated pursuant to section 1(a)(v) of E.O. 13660 for
having acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
3. KOSTENKO, Elena Nikolaevna (a.k.a. KOSTENKO, Olena
Mykolaivna), Novoannivka Street, No. 9, Krasnodonsky District,
Luhansk Region, Ukraine; DOB 13 Nov 1968; POB Krasnodonsky, Ukraine;
Gender Female (individual) [UKRAINE-EO13660]. Designated pursuant to
section 1(a)(ii) of E.O. 13660 for having asserted governmental
authority over any part or region of Ukraine without the
authorization of the Government of Ukraine.
4. MALAKHOVA, Svetlana Anatolievna (a.k.a. MALAKHOVA, Svetlana
Anatolyevna; a.k.a. MALAKHOVA, Svitlana Anatoliivna), 2A Levanevsky
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender
Female (individual) [UKRAINE-EO13660]. Designated pursuant to
section 1(a)(ii) of E.O. 13660 for having asserted governmental
authority over any part or region of Ukraine without the
authorization of the Government of Ukraine.
5. MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Pavlo
Volodymirovich; a.k.a. MALHIN, Pavlo), Quarter Koshevogo 37, Apt.
28, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender
Male (individual) [UKRAINE-EO13660]. Designated pursuant to section
1(a)(ii) of E.O. 13660 for having asserted governmental authority
over any part or region of Ukraine without the authorization of the
Government of Ukraine.
6. MATYUSHCHENKO, Ekaterina Sergeevna (a.k.a. MATIUSHCHENKO,
Ekaterina Sergeevna; a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa
Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb
1979; Gender Female (individual) [UKRAINE-EO13660] (Linked To:
DONETSK PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(ii)
of E.O. 13660 for having asserted governmental authority over any
part or region of Ukraine without the authorization of the
Government of Ukraine.
Also designated pursuant to section 1(a)(v) of E.O. 13660 for
having acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
7. MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, Aleksandr
Aleksandrovich), Ukraine; DOB 17 Jan 1965; POB Rovenki, Ukraine;
Gender Male (individual) [UKRAINE-EO13660] (Linked To: LUHANSK
PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(iv) of E.O.
13660 for having materially assisted, sponsored, or provided
financial, material, technological support for, or goods or services
to or in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a
person determined to be subject to E.O. 13660.
8. MELNYCHUK, Serhiy (a.k.a. MELNICHUK, Sergey; a.k.a.
MELNYCHUK, Sergiy Oleksandrovich), Ukraine; DOB 30 Sep 1976; POB
Rovenki, Ukraine; Gender Male (individual) [UKRAINE-EO13660] (Linked
To: LUHANSK PEOPLE'S REPUBLIC). Designated pursuant to section
1(a)(iv) of E.O. 13660 for having materially assisted, sponsored, or
provided financial, material, technological support for, or goods or
services to or in support of, the so-called ``LUHANSK PEOPLE'S
REPUBLIC,'' a person determined to be subject to E.O. 13660.
9. NIKONOROVA, Natalya Yurievna, 7 Ulitsa Dneprodzerzhinskaya,
Apt. 142, Donetsk, Donetsk Region, Ukraine; DOB 28 Sep 1984; Gender
Female (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). Designated pursuant to section 1(a)(ii) of E.O. 13660 for
having asserted governmental authority over any part or region of
Ukraine without the authorization of the Government of Ukraine. Also
designated pursuant to section 1(a)(v) of E.O. 13660 for having
acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
10. OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic:
[Ocy][Vcy][Scy][YAcy][Ncy][Ncy][Icy][Kcy][Ocy][Vcy],
[Dcy][Mcy][Icy][Tcy][Rcy][Icy][Jcy]
[Vcy][Lcy][Acy][Dcy][Icy][Mcy][Icy][Rcy][Ocy][Vcy][Icy][CHcy]),
Sevastopol, Crimea, Ukraine; DOB 21 Feb 1977; POB Omsk, Russia;
Gender Male (individual) [UKRAINE-EO13660]. Designated pursuant to
section 1(a)(i)(B) of E.O. 13660 for being responsible for or
complicit in, or having engaged in, directly or indirectly, actions
or policies that threaten the peace, security, stability,
sovereignty, or territorial integrity of Ukraine.
11. PASHKOV, Vladimir Igorevich, Russia; Ukraine; DOB 1961; POB
Bratsk, Russia; Gender Male (individual) [UKRAINE-EO13660] (Linked
To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC). Designated pursuant to section 1(a)(v) of E.O. 13660 for
having acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
Also designated pursuant to section 1(a)(v) of E.O. 13660 for
having acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
12. PAVLENKO, Vladimir Nikolaevich (a.k.a. PAVLENKO, Volodymyr
Mykolaiovych), Ukraine; Gender Male; Minister of State Security of
the so-called Donetsk People's Republic (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated pursuant
to section 1(a)(v) of E.O. 13660 for having acted or purported to
act for or on behalf of, directly or indirectly, the so-called
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to
E.O. 13660.
13. RADOMSKAYA, Elena Vladimirovna (a.k.a. RADOMSKA, Olena;
a.k.a. RADOMSKAYA, Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk,
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female (individual)
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated
pursuant to section 1(a)(ii) of E.O. 13660 for having asserted
governmental authority over any part or region of Ukraine without
the authorization of the Government of Ukraine.
Also designated pursuant to section 1(a)(v) of E.O. 13660 for
having acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
14. TIMOFEEV, Aleksandr Yurievich (a.k.a. TIMOFEYEV, Aleksandr
Yuryevich; a.k.a. TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender Male
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC). Designated pursuant to section 1(a)(v) of E.O. 13660 for
having acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
15. CHEREZOV, Andrey Vladimirovich (a.k.a. CHEREZOV, Andrei;
a.k.a. CHEREZOV, Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality Russia; Gender Male; Deputy
Minister of Energy in the Department
[[Page 5162]]
of Operational Control and Management in the Electric Power Industry
(individual) [UKRAINE-EO13661]. Designated pursuant to section
1(a)(ii)(A) of Executive Order 13661 of March 16, 2014, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'' (E.O. 13661) for being an official of the Government of
the Russian Federation.
16. GRABCHAK, Evgeniy Petrovich (a.k.a. GRABCHAK, Evgeniy;
a.k.a. GRABCHAK, Evgeny), Russia; DOB 18 Jul 1981; POB Ust-Labinsk,
Krasnodar Region, Russia; nationality Russia; Gender Male; Head of
the Department of Operational Control and Management in the Electric
Power Industry in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661]. Designated pursuant to section
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of
the Russian Federation.
17. KOLOSOV, Bogdan Valeryevich (a.k.a. KOLOSOV, Bogdan), House
177, Apt. 64, Izhevsk, Udmurtskaya Respublika 426060, Russia; DOB 06
May 1985; Gender Male (individual) [UKRAINE-EO13661] (Linked To:
KALASHNIKOV CONCERN). Designated pursuant to section 1(a)(ii)(C)(2)
of E.O. 13661 for having acted or purported to act for or on behalf
of, directly or indirectly, KALASHNIKOV CONCERN, a person determined
to be subject to E.O. 13661.
Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, KALASHNIKOV CONCERN, a person determined to be
subject to E.O. 13661.
18. PENTYA, Aleksandr Yevgenyevich (a.k.a. PENTYA, Alexander),
St. Petersburg, Russia; DOB 07 Sep 1985; Gender Male (individual)
[UKRAINE-EO13661] (Linked To: CJSC ABR MANAGEMENT). Designated
pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for acting or
purporting to act for or on behalf of, directly or indirectly, CJSC
ABR MANAGEMENT, a person determined to be subject to E.O. 13661.
19. ABRAMOV, Valeri Vyacheslavovich (a.k.a. ABRAMOV, Valerii
Vyacheslavovich), St. Petersburg, Russia; 133, ul. Chernyshevskogo,
Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 06 Jan 1963;
POB Tula, Russia; Gender Male; Tax ID No. 780201346432 (Russia);
General Director (individual) [UKRAINE-EO13685] (Linked To: VAD,
AO). Designated pursuant to section 2(a)(iii) of Executive Order
13685 of December 19, 2014, ``Blocking Property of Certain Persons
and Prohibiting Certain Transactions With Respect to the Crimea
Region of Ukraine'' (E.O. 13685) for having acted or purported to
act for or on behalf of, directly or indirectly, VAD, AO, a person
determined to be subject to E.O. 13685.
20. PEREVALOV, Viktor Pavlovich, St. Petersburg, Russia; 133,
ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; DOB 27 Jun 1963; Gender Male; Tax ID No. 780201527164
(Russia); First Deputy General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO). Designated pursuant to section
2(a)(iii) of E.O. 13685 for having acted or purported to act for or
on behalf of, directly or indirectly, VAD, AO, a person determined
to be subject to E.O. 13685.
21. TOPOR-GILKA, Sergey Anatolyevich, Russia; DOB 17 Feb 1970;
Gender Male;
Director General of Limited Liability Company Foreign Economic
Association Technopromexport (individual) [UKRAINE-EO13685] (Linked
To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT). Designated pursuant to section 2(a)(iii) of E.O.
13685 for having acted or purported to act for or on behalf of,
directly or indirectly, LIMITED LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT, a person determined to be subject to
E.O. 13685.
Also designated pursuant to section 2(a)(iii) of E.O. 13685 for
having acted or purported to act for or on behalf of, directly or
indirectly, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE
OBEDINENIE TEKHNOPROMEKSPORT, a person determined to be subject to
E.O. 13685.
Entities
1. DONCOALTRADE SP Z O O, Ul. Barbary 21, Katowice, woj.
Slaskie, pow. M. Katowice 40-053, Poland; Registration ID 0000421465
(Poland) [UKRAINE-EO13660] (Linked To: MELNYCHUK, Oleksandr).
Designated pursuant to section 1(a)(v) of E.O. 13660 for being owned
or controlled by Oleksandr MELNYCHUK, a person determined to be
subject to E.O. 13660.
2. KOMPANIYA GAZ-ALYANS, OOO (a.k.a. COMPANY GAZ-ALLIANCE LLC;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul. Svobody, Nizhni Novgorod, Nizhegorodskaya Obl.
603003, Russia; Registration ID 1142311010885 (Russia) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK
PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS). Designated
pursuant to section 1(a)(iv) of E.O. 13660 for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
ZAO VNESHTORGSERVIS, a person determined to be subject to E.O.
13660.
Also designated pursuant to section 1(a)(iv) of E.O. 13660 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
Also designated pursuant to section 1(a)(iv) of E.O. 13660 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
3. UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL TECHNOLOGIES; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ``UGOLNYE
TEKHNOLOGII''), d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don,
Rostovskaya Oblast 344038, Russia; Registration ID 1146164002621
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To:
LUHANSK PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(iv)
of E.O. 13660 for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the so-called ``DONETSK PEOPLE'S
REPUBLIC,'' a person determined to be subject to E.O. 13660.
Also designated pursuant to section 1(a)(iv) of E.O. 13660 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
4. ZAO VNESHTORGSERVIS, 1 Geroyev Street, Tskhinval, South
Ossetia, Georgia [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC). Designated pursuant
to section 1(a)(v) of E.O. 13660 for having acted or purported to
act for or on behalf of, directly or indirectly, the so-called
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to
E.O. 13660.
Also designated pursuant to section 1(a)(v) of E.O. 13660 for
having acted or purported to act for or on behalf of, directly or
indirectly, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person
determined to be subject to E.O. 13660.
5. EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS), d. 1A pom. 9.1A, Shosse
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Registration ID 1165024055613 [UKRAINE-EO13661] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to section
1(a)(ii)(C)(2) of E.O. 13661 for being owned or controlled by
Yevgeniy PRIGOZHIN, a person determined to be subject to E.O. 13661.
6. INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR LOGISTICS), d. 20
str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia;
Registration ID 1027739429981 (Russia); Tax ID No. 7714136948
(Russia); Government Gazette Number 18631592 (Russia) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(C)(2) of E.O.
13661 for having acted or purported to act for or on behalf of,
directly or indirectly, KALASHNIKOV CONCERN, a person determined to
be subject to E.O. 13661.
Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, KALASHNIKOV CONCERN, a person determined to be
subject to E.O. 13661.
7. PJSC POWER MACHINES (a.k.a. OPEN JOINT STOCK COMPANY POWER
MACHINES--ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY--ZTL, LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE
[[Page 5163]]
MASHINY, PAO), 3A Vatutina St., St. Petersburg 195009, Russia;
Registration ID 1027700004012 (Russia) [UKRAINE-EO13685]. Designated
pursuant to section 2(a)(iv) of E.O. 13685 for having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT, a person determined to be subject to E.O. 13685.
Also designated pursuant to section 2(a)(iv) of E.O. 13685 for
having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, OTKRYTOE AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT, a person
determined to be subject to E.O. 13685.
8. LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15, Building
2, Moscow 119019, Russia; Registration ID 1147746527279 (Russia);
Tax ID No. 7704863782e (Russia) [UKRAINE-EO13685]. Designated
pursuant to section 2(a)(i) of E.O. 13685 for operating in the
Crimea region of Ukraine.
9. VAD, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD;
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD;
a.k.a. ZAO VAD; a.k.a. ``HIGH-QUALITY HIGHWAYS''), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267,
Russia; website www.zaovad.com; Email Address [email protected];
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685]. Designated pursuant to section 2(a)(i) of E.O. 13685 for
operating in the Crimea region of Ukraine.
On January 26, 2018, OFAC determined SURGUTNEFTEGAS owns, directly
or indirectly, a 50 percent or greater interest in the entities listed
below. As a result of such ownership, these entities are subject to the
prohibitions of Directive 4 (as amended) of October 31, 2017, issued
pursuant to E.O. 13662, 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. These entities are being identified in the
Sectoral Sanctions Identification List:
1. KALININGRADNEFTEPRODUKT OOO (a.k.a. KALININGRADNEFTEPRODUKT
LLC; a.k.a. LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT;
a.k.a. LLC KALININGRADNEFTEPRODUCT), 22-b Komsomolskaya Ulitsa,
Central District, Kaliningrad, Russia; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive
4; Nationality of Registration Russia; Registration ID 1023900589240
(Russia); Tax ID No. 3900000136 (Russia); For more information,
please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).
2. KINEF OOO (a.k.a. KINEF, LLC; a.k.a. LIMITED LIABILITY
COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ; a.k.a. LLC
KINEF), d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast
187110, Russia; website http://www.kinef.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia;
Registration ID 1024701478735 (Russia); Tax ID No. 4708007089
(Russia); For more information, please reference the following link:
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To:
SURGUTNEFTEGAS).
3. KIRISHIAVTOSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY
KIRISHIAVTOSERVIS; a.k.a. LLC KIRISHIAVTOSERVIS), Lit A, 12
Smolenskaya Ulitsa, St. Petersburg 196084, Russia; website
www.kirishiavtoservis.ru; Executive Order 13662 Directive
Determination--Subject to Directive 4; Nationality of Registration
Russia; Registration ID 1057807804064 (Russia); Tax ID No.
7840016802 (Russia); For more information, please reference the
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662]
(Linked To: SURGUTNEFTEGAS).
4. LENGIPRONEFTEKHIM OOO (a.k.a. INSTITUT PO PROEKTIROVANIYU
PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY
PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY
COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE;
a.k.a. LLC LENGIPRONEFTEKHIM), D. 94, Obvodnogo Kanala, nab, St.
Petersburg 196084, Russia; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive
4; Nationality of Registration Russia; Registration ID 1057803105755
(Russia); Tax ID No. 7810327462 (Russia); For more information,
please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).
5. MEDIA-INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY MEDIA-
INVEST; a.k.a. LLC MEDIA-INVEST), 17, Bld 1, Zubovsky Boulevard,
Moscow 119847, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 4; Nationality of Registration
Russia; Registration ID 1077762407580 (Russia); Tax ID No.
7704667322 (Russia); For more information, please reference the
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662]
(Linked To: SURGUTNEFTEGAS).
6. NOVGORODNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY
NOVGORODNEFTEPRODUCT; a.k.a. LLC NOVGORODNEFTEPRODUCT; a.k.a.
NOVGORODNEFTEPRODUKT LLC), d. 20 Germana Ulitsa, Veliky Novgorod,
Novgorodskaya Oblast 173002, Russia; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Nationality of Registration
Russia; Registration ID 1025300788644 (Russia); Tax ID No.
5321059365 (Russia); For more information, please reference the
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662]
(Linked To: SURGUTNEFTEGAS).
7. PSKOVNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY
MARKETING ASSOCIATION PSKOVNEFTEPRODUCT; a.k.a. LLC
PSKOVNEFTEPRODUCT), 4 Oktyabrsky Prospekt, Pskov 180000, Russia;
website http://www.pskovnefteprodukt.ru; Executive Order 13662
Directive Determination--Subject to Directive 4; Nationality of
Registration Russia; Registration ID 1026000970049 (Russia); Tax ID
No. 6027042337 (Russia); For more information, please reference the
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662]
(Linked To: SURGUTNEFTEGAS).
8. SNGB AO (a.k.a. CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK
(ZAO SNGB); a.k.a. JOINT STOCK COMPANY SURGUTNEFTEGASBANK; a.k.a.
JSC BANK SNGB), 19 Kukuyevitskogo Street, Surgut 628400, Russia;
website www.sngb.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia;
Registration ID 1028600001792 (Russia); Tax ID No. 8602190258
(Russia); For more information, please reference the following link:
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To:
SURGUTNEFTEGAS).
9. SO TVERNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY
MARKETING ASSOCIATION TVERNEFTEPRODUCT; a.k.a. LLC MA
TVERNEFTEPRODUCT), 6 Novotorzhskaya Ulitsa, Tver, Russia; website
www.tvernefteproduct.ru; Email Address [email protected]; Executive
Order 13662 Directive Determination--Subject to Directive 4;
Nationality of Registration Russia; Registration ID 1026900510647
(Russia); Tax ID No. 6905041501 (Russia); For more information,
please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).
[[Page 5164]]
10. SOVKHOZ CHERVISHEVSKI PAO (a.k.a. OJSC SOVKHOZ
CHERVISHEVSKY; a.k.a. OPEN JOINT STOCK COMPANY SOVKHOZ
CHERVISHEVSKY; a.k.a. SOVKHOZ CHERVISHEVSKY, JSC), d. 81 Sovetskaya
Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast
625519, Russia; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Nationality of
Registration Russia; Registration ID 1027200789142 (Russia); Tax ID
No. 7224019466 (Russia); For more information, please reference the
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662]
(Linked To: SURGUTNEFTEGAS).
11. STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO (a.k.a. INSURANCE
COMPANY SURGUTNEFTEGAS, LLC; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY SURGUTNEFTEGAS; a.k.a. LLC INSURANCE COMPANY
SURGUTNEFTEGAS), 9/1 Lermontova Ulitsa, Surgut 628418, Russia;
website www.sngi.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia;
Registration ID 1028600581811 (Russia); Tax ID No. 8602103061
(Russia); For more information, please reference the following link:
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To:
SURGUTNEFTEGAS).
12. SURGUTMEBEL OOO (a.k.a. LIMITED LIABILITY COMPANY
SYRGUTMEBEL; a.k.a. LLC SURGUTMEBEL; a.k.a. LLC SYRGUTMEBEL; a.k.a.
SURGUTMEBEL, LLC), Vostochnaya Industrial 1 Territory 2, Poselok
Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous
Okrug, Russia; website http://surgutmebel.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Nationality of Registration
Russia; Registration ID 1028601679688 (Russia); Tax ID No.
8617013396 (Russia); For more information, please reference the
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662]
(Linked To: SURGUTNEFTEGAS).
Dated: January 29, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-02149 Filed 2-2-18; 8:45 am]
BILLING CODE 4810-AL-P