[Federal Register Volume 84, Number 56 (Friday, March 22, 2019)]
[Notices]
[Pages 10895-10896]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-05462]


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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.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated

[[Page 10896]]

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.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: 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; Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855; 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 Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Action(s)

    On March 11, 2019, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following person are 
blocked under the relevant sanctions authorities listed below.

Entity

    1. EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO 
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK 
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK 
(Cyrillic: [Acy][Ocy] [Acy][Kcy][Bcy] 
[IEcy][Vcy][Rcy][Ocy][Fcy][Icy][Ncy][Acy][Ncy][Scy] 
[Mcy][Ocy][Scy][Ncy][Acy][Rcy][Bcy][Acy][Ncy][Kcy]); f.k.a. 
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29, 
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; 
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760 
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
    Designated pursuant to section 1(a)(i) of Executive Order 13850 
of November 1, 2018, ``Blocking Property of Additional Persons 
Contributing to the Situation in Venezuela,'' as amended by 
Executive Order 13857, ``Taking Additional Steps to Address the 
National Emergency with Respect to Venezuela'' of January 25, 2019, 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, Petroleos de Venezuela S.A., a person designated on 
January 28, 2019, for operating in the oil sector of the Venezuelan 
economy.

    Dated: March 18, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-05462 Filed 3-21-19; 8:45 am]
 BILLING CODE 4810-AL-P