[Federal Register Volume 84, Number 122 (Tuesday, June 25, 2019)]
[Notices]
[Page 29935]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-13393]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

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 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 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 Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 19, 2019, OFAC determined that the property and interests 
in property subject to U.S. jurisdiction of the following person is 
blocked under the relevant sanctions authority listed below.

Entity

    1. LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION 
RUSSIAN FINANCIAL SOCIETY (Cyrillic: 
[Ocy][bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Scy] 
[Ocy][Gcy][Rcy][Acy][Ncy][Icy][CHcy][IEcy][Ncy][Ncy][Ocy][Jcy] 
[Ocy][Tcy][Vcy][IEcy][Tcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][Scy][T
cy][SOFTcy][YUcy] 
[Ncy][IEcy][Bcy][Acy][Ncy][Kcy][Ocy][Vcy][Scy][Kcy][Acy][YAcy] 
[Kcy][Rcy][IEcy][Dcy][Icy][Tcy][Ncy][Acy][YAcy] 
[Ocy][Rcy][Gcy][Acy][Ncy][Icy][Zcy][Acy][TScy][Icy][YAcy] 
[Rcy][Ucy][Scy][Scy][Kcy][Ocy][IEcy] 
[Fcy][Icy][Ncy][Acy][Ncy][Scy][Ocy][Vcy][Ocy][IEcy] 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]) (a.k.a. LLC NCO 
RUSSIAN FINANCIAL SOCIETY (Cyrillic: [Ncy][Kcy][Ocy] 
[Rcy][Ucy][Scy][Scy][Kcy][Ocy][IEcy] 
[Fcy][Icy][Ncy][Acy][Ncy][Scy][Ocy][Vcy][Ocy][IEcy] 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Ocy][Ocy][Ocy])), 
house 9/26, building 1, Shchipok street, Moscow 115054, Russia; 
Secondary sanctions risk: North Korea Sanctions Regulations, 
sections 510.201 and 510.210; Tax ID No. 7744002860 (Russia); alt. 
Tax ID No. 770501001 (Russia); Registration Number 1027744004903 
(Russia) [NPWMD].
    Designated pursuant to section 1(a)(iii) of Executive Order 
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass 
Destruction Proliferators and Their Supporters'' (E.O. 13382), for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD, a person whose 
property or interests in property are blocked pursuant to this 
order.

    Dated: June 19, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-13393 Filed 6-24-19; 8:45 am]
 BILLING CODE 4810-AL-P