Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685.
Notice published September 8, 2016 · 81 FR 62245
- Document number
- FR Doc. 2016-21590
- Type
- Notice
- Published
- September 8, 2016
- Citation
- 81 FR 62245 (pages 62,245–62,257)
- Action
- Notice.
- Effective
- September 1, 2016
- Dates
- OFAC's actions described in this notice were effective on September 1, 2016, as further specified below.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of one hundred thirty-three 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.
Executive orders cited
- Executive Order 13660 · Other documents citing it · OFAC program tags: UKRAINE-EO13660
- Executive Order 13661 · Other documents citing it · OFAC program tags: UKRAINE-EO13661
- Executive Order 13662 · Other documents citing it · OFAC program tags: UKRAINE-EO13662
- Executive Order 13685 · Other documents citing it · OFAC program tags: UKRAINE-EO13685
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 81, Number 174 (Thursday, September 8, 2016)]
[Notices]
[Pages 62245-62257]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-21590]
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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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[[Page 62246]]
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of one hundred thirty-three 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
September 1, 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://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.
Notice of OFAC Actions
On September 1, 2016, OFAC blocked the property and interests in
property of the following persons pursuant to E.O. 13660, ``Blocking
Property of Certain Persons Contributing to the Situation in Ukraine'':
Individuals
1. ANYUKHINA, Anna Vladimirovna; DOB 14 Jan 1985; POB Naidyonovka,
Crimean Oblast, Ukraine (individual) [UKRAINE-E.O. 13660].
2. BORODULINA, Svetlana Alekseevna; DOB 20 Dec 1973; POB Moscow,
Russia (individual) [UKRAINE-E.O. 13660].
3. DEMIDOV, Valentin Valentinovich (a.k.a. DEMYDOV, Valentyn); DOB
28 Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine
(individual) [UKRAINE-E.O. 13660].
4. KIVIKO, Irina Valerievna; DOB 05 Sep 1970 (individual) [UKRAINE-
E.O. 13660].
5. MURADOV, Georgiy L'vovich; DOB 19 Nov 1954; POB Kochmes, Komi,
Russia (individual) [UKRAINE-E.O. 13660].
6. NAZAROV, Mikhail Anatolievich; DOB 1965 (individual) [UKRAINE-
E.O. 13660].
7. PALAGIN, Viktor Nikolayevich; DOB 02 Dec 1956 (individual)
[UKRAINE-E.O. 13660].
8. POLONSKY, Dmitry Anatolievich; DOB 02 Aug 1981; POB Simferopol,
Ukraine (individual) [UKRAINE-E.O. 13660].
9. SHAPOVALOV, Oleg Georgievich; DOB 17 Jul 1959; POB Nikopol,
Dnepropetrovsk Oblast, Ukraine (individual) [UKRAINE-E.O. 13660].
10. SHEREMET, Mikhail Sergeyevich; DOB 23 May 1971; POB Dzhankoy,
Ukraine (individual) [UKRAINE-E.O. 13660].
11. VASYUTA, Andrey Gennadievich; DOB 07 Mar 1965; POB Simferopol,
Ukraine (individual) [UKRAINE-E.O. 13660].
12. BASURIN, Eduard (a.k.a. BASURIN, Eduard Aleksandrovich); DOB 27
Jun 1966; POB Donetsk, Ukraine (individual) [UKRAINE-E.O. 13660].
13. ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 Jul 1978; POB
Krasny Luch, Voroshilovgrad, Ukraine (individual) [UKRAINE-E.O. 13660].
14. KONONOV, Vladimir (a.k.a. KONONOV, Vladimir P.; a.k.a. KONONOV,
Vladimir Petrovich; a.k.a. KONONOV, Volodimir); DOB 14 Oct 1974
(individual) [UKRAINE-E.O. 13660].
15. MANUILOV, Evgeny (a.k.a. MANUILOV, Evgeny Vladimirovich; a.k.a.
MANUILOV, Yevgeny); DOB 05 Jan 1967 (individual) [UKRAINE-E.O. 13660].
16. SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr; a.k.a. SHUBIN,
Alexandr Vasilievich); DOB 20 May 1972; POB Luhansk, Ukraine
(individual) [UKRAINE-E.O. 13660].
17. YATSENKO, Viktor (a.k.a. YATSENKO, Victor V.; a.k.a. YATSENKO,
Victor Vyacheslavovich); DOB 22 Apr 1985 (individual) [UKRAINE-E.O.
13660].
Entity
1. SALVATION COMMITTEE OF UKRAINE (a.k.a. COMMITTEE FOR THE RESCUE
OF UKRAINE; a.k.a. SAVIOR OF UKRAINE COMMITTEE; a.k.a. UKRAINE
SALVATION COMMITTEE), Russia; Web site http://comitet.su/about/; Email
Address [email protected]; alt. Email Address [email protected]
[UKRAINE-E.O. 13660] (Linked To: AZAROV, Mykola Yanovych).
On September 1, 2016, OFAC blocked the property and interests in
property of the following person pursuant to E.O. 13661, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'':
Entity
1. CJSC ABR MANAGEMENT (a.k.a. ABR MANAGEMENT CJSC; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT; a.k.a. ``ABR''), 2 Liter A,
Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom 7,
Liter A, St. Petersburg 197022, Russia [UKRAINE-E.O. 13661] (Linked To:
BANK ROSSIYA).
On September 1, 2016, OFAC published the following revised
information for the following person on OFAC's Specially Designated
Nationals and Blocked Persons List (SDN List) whose property and
interests in property are blocked pursuant to E.O. 13661, ``Blocking
Property of Additional Persons Contributing to the Situation in
Ukraine'':
Entity
1. BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg
191124, Russia; SWIFT/BIC ROSY RU 2P; Web site www.abr.ru; Email
Address [email protected]; Registration ID 1027800000084 (Russia); Tax ID No.
7831000122 (Russia); Government Gazette Number 09804148 (Russia)
[UKRAINE-E.O. 13661].
On September 1, 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. CJSC SOVMORTRANS (a.k.a. SOVMORTRANS CJSC), Rakhmanovskiy lane,
4, bld.1, Morskoy House, Moscow 127994, Russia; Email Address
[email protected] [UKRAINE-E.O. 13685].
2. LLC KOKSOKHIMTRANS (a.k.a. KOKSOKHIMTRANS LTD.), Rakhmanovskiy
lane, 4, bld.1, Morskoy House, Moscow 127994, Russia [UKRAINE-E.O.
13685].
3. OJSC SOVFRACHT (a.k.a. PJSC `SOVFRACHT'; a.k.a. SOVFRACHT JSC;
a.k.a. SOVFRAKHT), Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow
127994, Russia; Email Address [email protected] [UKRAINE-E.O.
13685].
4. SMT-K (a.k.a. KRYM SMT OOO LLC; a.k.a. LLC CMT CRIMEA; a.k.a.
OOO `CMT-K'; a.k.a. OOO `SMT-K';
[[Page 62247]]
a.k.a. SMT-CRIMEA; a.k.a. SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy, d.
15, office 51, Simferopol, Crimea, Ukraine; Vokzalnoye Highway 140,
Kerch, Ukraine; Anapskoye Highway 1, Temryuk, Russia; Email Address
[email protected]; alt. Email Address [email protected] [UKRAINE-E.O. 13685].
5. SOVFRACHT MANAGING COMPANY LLC (a.k.a. LLC SOVFRACHT MANAGEMENT
COMPANY; a.k.a. MANAGEMENT COMPANY SOVFRAKHT LTD; a.k.a. SOVFRACHT
MANAGEMENT COMPANY; a.k.a. SOVFRACHT MANAGEMENT COMPANY LLC),
Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia; Email Address
[email protected] [UKRAINE-E.O. 13685].
6. SOVFRACHT-SOVMORTRANS GROUP (a.k.a. SOVFRACHT-SOVMORTRANS;
a.k.a. SOVFRAKHT-SOVMORTRANS), Rakhmanovskiy lane, 4, bld.1, Morskoy
House, Moscow 127994, Russia; Dobroslobodskaya, 3 BC Basmanov, Moscow
105066, Russia [UKRAINE-E.O. 13685].
7. PJSC MOSTOTREST (a.k.a. MOSTOTREST; a.k.a. MOSTOTREST, PAO;
a.k.a. OPEN JOINT STOCK COMPANY `MOSTOTREST'; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str., bld. 5, Moscow 121087, Russia; d.
6 str. 5, ul. Barklaya, Moscow 121087, Russia; Web site www.mostro.ru;
Email Address [email protected]; MICEX Code MSTT; Registration ID
1027739167246 (Russia); Tax ID No. 7701045732 (Russia); Identification
Number ISIN: RU0009177331; Government Gazette Number 01386148 (Russia)
[UKRAINE-E.O. 13685].
8. SGM MOST OOO (f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `SGM-MOST'; a.k.a. SGM-BRIDGE; a.k.a. SGM-MOST LLC),
d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia; Registration ID
1157746088170 (Russia); Tax ID No. 7730018980 (Russia); Government
Gazette Number 29170220 (Russia) [UKRAINE-E.O. 13685].
9. FEDERAL SUE SHIPYARD `MORYE' (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE SZ MORYE; a.k.a. FSUE SZ `MORYE'; a.k.a. MORYE SHIPYARD;
a.k.a. ``MORE SHIPYARD''), 1 Desantnikov Street, Feodosia, Crimea
98176, Ukraine; Web site http://moreship.ru/; Email Address
[email protected] [UKRAINE-E.O. 13685].
10. OAO `URANIS-RADIOSISTEMY' (a.k.a. OJSC `URANIS RADIO SYSTEMS';
a.k.a. OJSC URANIS-RADIOSISTEMY; a.k.a. URANIS-RADIOSISTEMY OAO), 33 G,
Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine; Web site
www.uranis.net; Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected]; Registration ID
1149204003233; Tax ID No. 9201001120 [UKRAINE-E.O. 13685].
11. OAO SHIP REPAIR CENTER `ZVEZDOCHKA' (a.k.a. `ZVEZDOCHKA'
SHIPYARD; a.k.a. AO SHIP REPAIR CENTER `ZVEZDOCHKA'; a.k.a. JOINT STOCK
COMPANY SHIP REPAIR CENTER `ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
ZVEZDOCHKA), 12, proyezd Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13 Geroyev Sevastopolya Street,
Sevastopol, Crimea 99001, Ukraine; Web site www.star.ru; alt. Web site
http://starsmz.ru/; alt. Web site http://sevmorzavod.com/; Email
Address [email protected]; alt. Email Address [email protected]; alt. Email
Address [email protected]; Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-E.O. 13685].
12. OOO SHIPYARD `ZALIV' (f.k.a. AO SHIPYARD `ZALIV'; f.k.a. JSC
SHIPYARD `ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a. LLC SHIPYARD
`ZALIV'; f.k.a. OJSC ZALIV SHIPYARD; a.k.a. ZALIV SHIPYARD LLC), 4
Tankistov Street, Kerch, Crimea 98310, Ukraine; Web site http://www.zalivkerch.com/; alt. Web site http://www.zaliv.com/; Email Address
[email protected] [UKRAINE-E.O. 13685].
13. SUE RC `FEODOSIA OPTICAL PLANT' (a.k.a. FE.O. DOSIA STATE
OPTICAL PLANT; a.k.a. STATE OPTICAL PLANT--FE.O. DOSIA), Feodosia State
Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100, Ukraine;
Web site http://www.fkoz.feodosia.com.ua/; Email Address
[email protected] [UKRAINE-E.O. 13685].
14. FAU `GLAVGOSEKSPERTIZA ROSSII' (a.k.a. FEDERAL AUTONOMOUS
INSTITUTION `MAIN DIRECTORATE OF STATE EXAMINATION'; a.k.a. GENERAL
BOARD OF STATE EXPERT REVIEW; a.k.a. GLAVGOSEKSPERTIZA), Furkasovskiy
Lane, building 6, Moscow 101000, Russia; 13 Demidova Street,
Sevastopol, Crimea, Ukraine; 10 Vokzalnaya Street, Sevastopol, Crimea,
Ukraine; Web site http://gge.ru; Email Address [email protected] [UKRAINE-
E.O. 13685].
15. FKU UPRDOR `TAMAN' (a.k.a. FEDERAL STATE INSTITUTION MANAGEMENT
OF FEDERAL ROADS `TAMAN'), 3 Revolution Avenue, Anapa, Krasnodar
353440, Russia; Web site http://fkutaman.ru/; Email Address
[email protected] [UKRAINE-E.O. 13685].
16. AO `INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG' (a.k.a. AO
`INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST--SANKT-PETERBURG, ZAO; a.k.a. JSC `INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG'; a.k.a. JSC `INSTITUTE
GIPROSTROYMOST--SANKT-PETERBURG'; f.k.a. ZAO `INSTITUTE
GIPROSTROYMOST--SAINT-PETERSBURG'), 7 Yablochkova Street, St.
Petersburg 197198, Russia; Web site www.gpsm.ru; Email Address
[email protected]; Registration ID 1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette Number 53289443 (Russia)
[UKRAINE-E.O. 13685].
17. OOO `DSK' (a.k.a. OOO `DOROZHNAYA STROITELNAYA KOMPANIA'),
Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast 171470,
Russia; Web site http://dorstroycom.ru; Email Address
[email protected]; alt. Email Address [email protected];
Registration ID 1036906000922 (Russia) [UKRAINE-E.O. 13685].
18. OOO `STG-EKO' (a.k.a. `STG-EKO' LLC), Street Zastavskaya
Building 22, Part A, Saint Petersburg 196084, Russia; Web site http://www.stg-eco.ru/ ru/; Email Address [email protected]; alt. Email Address
[email protected]; Registration ID 1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-E.O. 13685].
On September 1, 2016, OFAC determined that the Bank of Moscow owns,
directly or indirectly, a 50 percent or greater interest in the
following persons. As such, these persons 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
pursuant to section l(a)(i) of E.O. 13662 with respect to the financial
services sector of the Russian Federation economy.
Entities
1. AUTOMATED BANKING TECHNOLOGIES CJSC (a.k.a. CJSC `AUTOMATED
BANKING TECHNOLOGIES'; a.k.a. JOINT STOCK COMPANY
[[Page 62248]]
`AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'; a.k.a. ZAO
`AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'), Street Pushechnaya, D. 5,
G., Moscow 107031, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Tax ID No. 7702026595 (Russia);
For more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
2. BM BANK PUBLIC JOINT STOCK COMPANY (f.k.a. BM BANK LLC; a.k.a.
BMBANK JSC; a.k.a. PUBLICHNOYE JOINT-STOCK COMPANY `BM BANK'; a.k.a.
``LLC BM BANK''), 37/122 T. Shevchenko bld, Kyiv 01032, Ukraine; SWIFT/
BIC BMLT UA UK; Web site http://www.bmbank.com.ua; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 1; All offices worldwide; for more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
3. BM HOLDING AG (a.k.a. BM HOLDING LTD; a.k.a. BM HOLDING SA), C/O
Treureva AG, Muhlebachstrasse 23, Zurich 8024, Switzerland;
Chamerstrasse 172, P.O. Box, Zug CH-6300, Switzerland; Executive Order
13662 Directive Determination--Subject to Directive 1; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
4. BM PROEKT, OOO (a.k.a. BM PROJECT LLC; a.k.a. LIMITED LIABILITY
COMPANY `BM PROYEKT'; a.k.a. OBSHCHESTVO S ORGRANICHENNOI
OTVETSTVENNOSTYU `BM PROEKT'; a.k.a. OOO BM PROECKT; a.k.a. ``LLC BM
PROJECT''), 8/15, str. 3 ul. Rozhdestvenka, Moscow 107996, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 5117746015624 (Russia); Tax ID No. 7702777873 (Russia);
Government Gazette Number 37319127 (Russia); For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
5. BM-DIREKTSIYA, OOO (a.k.a. BM DIREKTSIYA LLC; a.k.a. LIMITED
LIABILITY COMPANY `BM-DIREKTSIYA'; a.k.a. OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU `BM-DIREKTSIYA'; a.k.a. OOO `BM-DIREKTSIYA'), 8/15
str. 3 ul. Rozhdestvenka, Moscow 107996, Russia; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1117746628185; Tax ID No. 7702768727; Government Gazette Number
30162881; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
BANK OF MOSCOW).
6. BOM ASSET MANAGEMENT LTD, Arc. Makariou 2-4, Capital center, 9th
floor, index 1065, Nicosia, Cyprus; Executive Order 13662 Directive
Determination--Subject to Directive 1; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
7. BOM FINANCE LTD, 2nd Floor Vanterpool Plaza, Wickhams Cay 1,
Road Town, Virgin Islands, British; Executive Order 13662 Directive
Determination--Subject to Directive 1; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
8. BOM PROJECT FINANCING LTD (a.k.a. BOM PROJECT FINANCING
LIMITED), 14th Floor, Papachristoforu Building, 32 Kritis Street,
Limassol, Cyprus; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: BANK OF MOSCOW).
9. BPO PECHATNIKI, OAO (a.k.a. OPEN JOINT STOCK COMPANY `BUMAZHNO-
POLIGRAFICHESKOYE OBYEDINENIYE `PECHATNIKI'; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE
`PECHATNIKI'), d. 53, ul. Ryabinovaya, Moscow 121471, Russia; D. 4,
Brodnikov Per., Moscow 119180, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1087746844240;
Tax ID No. 7706694089; Government Gazette Number 87562873; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
10. CROSSPLANET LTD, 196/Themistokli Dervi, 3 Julia House, Nicosia
1066, Cyprus; Executive Order 13662 Directive Determination--Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
BANK OF MOSCOW).
11. EESTI KREDIIDIPANK AS (a.k.a. AS EESTI KREDIIDIPANK; a.k.a.
ESTONIAN CREDIT BANK; a.k.a. JOINT-STOCK COMPANY EESTI KREDIDIPANK),
Narve Road 4, Tallinn 15014, Estonia; SWIFT/BIC EKRD EE 22; Web site
http://www.krediidipank.ee; Executive Order 13662 Directive
Determination--Subject to Directive 1; All offices worldwide; for more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
12. FINANSOVY ASSISTENT CJSC (a.k.a. CJSC `FINANSOVY ASSISTANT';
a.k.a. ZAO `FINANSOVY ASSISTANT'), d. 4/10 str. 1 ul. Sadovaya-
Triumphalnaya, Moscow, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: BANK OF MOSCOW).
13. LESPROMPROTSESSING, ZAO (a.k.a. CJSC LESPROMPROCESSING; a.k.a.
CLOSED JOINT-STOCK COMPANY `LESPROMPROCESSING'; a.k.a.
LESPROMPROCESSING CJSC; f.k.a. LIKVIDATSIONNAYA KOMISSIYA ZAO
`LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)), d. 13
str. 2 per. Bolshoi Sukharevski, Moscow 127051, Russia; B. Sucharevsky
per, 13 str. 2, 21, Moscow, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1;
[[Page 62249]]
Registration ID 1077764064905 (Russia); Government Gazette Number
84130506; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
BANK OF MOSCOW).
14. LLC BALTECH (a.k.a. BALTECH LLC; a.k.a. OOO `BALTECH'), Russia;
Executive Order 13662 Directive Determination--Subject to Directive 1;
For more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
15. MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO (f.k.a.
AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA;
a.k.a. AKTSIONERNOE OBSHCHESTVO `MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA
KOMPANIYA'; a.k.a. INTERNATIONAL MANAGEMENT COMPANY OJSC; a.k.a. JOINT
STOCK COMPANY `MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a.
OJSC INTERNATIONAL MANAGEMENT COMPANY), d. 13/2 ul. Begovaya, Moscow
125284, Russia; Executive Order 13662 Directive Determination--Subject
to Directive 1; Registration ID 1027714019772 (Russia); Tax ID No.
7714283773 (Russia); Government Gazette Number 59709936 (Russia); For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
16. OPEN JOINT STOCK COMPANY CHAYKA (a.k.a. CHAIKA OJSC; a.k.a. OAO
CHAIKA; a.k.a. PJSC CHAIKA), Russia; Turchaninov Per., D. 3, BLDG 1,
G., Moscow 119034, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Tax ID No. 7704021200 (Russia);
For more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
17. RIELTSITI, OOO (a.k.a. LIMITED LIABILITY COMPANY `RIELTSITI';
a.k.a. OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU `RIELTSITI'; a.k.a.
OOO `REALTCITY'; a.k.a. ``REALTCITY LLC''; a.k.a. ``REALT-CITY LLC''),
d. 9, str. 5 ul. Krasnoproletarskaya, Moscow 127030, Russia; Per
Uglovoy, D. 2, ETAZH 10, Room 22, Room 3, Moscow 127055, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1127746617008 (Russia); Tax ID No. 7707782490;
Government Gazette Number 11365058; For more information on directives,
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.
13662] (Linked To: BANK OF MOSCOW).
18. SG MSK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `STRAKHOVAYA GRUPPA
MSK'; a.k.a. OAO `STRACHOVAIYA GRUPPA MSK'; a.k.a. OPEN JOINT STOK
COMPANY `INSURANCE GROUP MCK'; a.k.a. PJSC `INSURANCE GROUP MSK'), d.
40, ul. Dolgorukovskaya, Moscow 127006, Russia; Web site http://sgmsk.ru/about/raskrytie-informacii/oao-sg-msk; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1021602843470 (Russia); Tax ID
No. 1655006421 (Russia); Government Gazette Number 23333017 (Russia);
For more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
19. UNITED COMPANY OJSC (a.k.a. OAO `OBIDINENAIYA KOMANIYA'; a.k.a.
OJSC UNITED COMPANY; a.k.a. PJSC `UNITED COMPANY'), St. Petersburg
192177, Russia; ul. Ryabinovaya d. 53, Moscow 121471, Russia; Executive
Order 13662 Directive Determination--Subject to Directive 1; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: BANK OF
MOSCOW).
On September 1, 2016, OFAC determined that Gazprombank OAO owns,
directly or indirectly, a 50 percent or greater interest in the
following persons. As such, these persons 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
pursuant to section l(a)(i) of E.O. 13662 with respect to the financial
services sector of the Russian Federation economy.
Entities
1. AREXIMBANK-GAZPROMBANK GROUP CJSC (a.k.a. ARMENIAN-RUSSIAN
EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY), 12 M.
Mkrtchyan Street, Yerevan 375010, Armenia; 6-10 Northern Ave., Yerevan
0001, Armenia; SWIFT/BIC RKASAM22; Web site www.areximbank.am;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Tax ID No. 02540791; 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-E.O. 13662] (Linked To: GAZPROMBANK OAO).
2. CENTREX EUROPE ENERGY AND GAS AG (a.k.a. CENTREX EUROPE ENERGY &
GAS AG), Wiedner Hauptstrasse 17, Vienna 1040, Austria; Web site
www.centrex.com; Executive Order 13662 Directive Determination--Subject
to Directive 1; Registration ID FN 230884k; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
3. CREDIT URAL BANK (a.k.a. BANK KUB AO; a.k.a. CREDIT URAL BANK
JOINT-STOCK COMPANY; a.k.a. KREDIT URAL BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. ``KUB OAO''), Street Gagarina 17, Magnitogorsk
455044, Russia; SWIFT/BIC CRDURU4C; Web site www.creditural.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1027400000638; Tax ID No. 7414006722; All offices
worldwide; for more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
4. GAZKARDSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY
GAZKARDSERVIS), Obrucheva Street, Building 27, Corpus 2, Moscow 117630,
Russia; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID 1027739027634; Tax ID
[[Page 62250]]
No. 7724199506; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
5. GAZPROM MEDIA HOLDING (a.k.a. JOINT-STOCK COMPANY GAZPROM-MEDIA
HOLDING; a.k.a. JSC GAZPROM-MEDIA HOLDING), Rochdelskaya street
building 20, Moscow 123022, Russia; Krasnopresnenskaia nab. 12, CMT2,
Porch 7, Floor 10, Moscow 123610, Russia; Profsoyuznaya Street,
Building 125A, Moscow 117647, Russia; Web site www.gazprom-media.com;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 5087746018960; Tax ID No. 7728668727; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
6. GAZPROMBANK (SWITZERLAND) LTD, Zollikerstrasse 183, Zurich 8008,
Switzerland; Zollikerstrasse 183, Zurich 8032, Switzerland; SWIFT/BIC
RKBZCHZZ; Web site www.gazprombank.ch; Executive Order 13662 Directive
Determination--Subject to Directive 1; All offices worldwide; for more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
7. GAZPROMBANK LATIN AMERICA VENTURES BV, Dijsselhofplantsoen 14,
Amsterdam, Noord-Holland 1077, Netherlands; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
52285421; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
8. GAZPROMBANK LEASING ZAO (a.k.a. CLOSED JOINT-STOCK COMPANY
GAZPROMBANK LIZING), Proektiruyemiy proezd No 4062, building 6,
structure 16, BTs `Port Plaza', Moscow 115432, Russia; D.40 Ulitsa
Miklukho-Maklaya, Moscow 117342, Russia; Web site www.gpbl.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1037728033606; Tax ID No. 7728294503; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
9. GAZPROMBANK UPRAVLENIE AKTIVAMI (a.k.a. CLOSED JOINT-STOCK
COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI; a.k.a. GAZPROMBANK ASSET
MANAGEMENT ZAO), 63 Novocheremushkinskaya Street, Moscow 117418,
Russia; Koroviy val., building 7, Moscow 119049, Russia; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1047796382920; Tax ID No. 7722515837; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
10. GPB FINANCIAL SERVICES LIMITED, Arianthi Court, 2nd floor, 50
Agias Zonis Street, Limassol 3090, Cyprus; Agios Athanasios, 46,
Interlink Hermes Plaza, Floor 1, Limassol 4102, Cyprus; Web site
www.gpbfs.com.cy; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID HE 246301; For more information
on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
11. GPB GLOBAL RESOURCES BV, Dijsselhofplantsoen 14, Amsterdam 1077
BL, Netherlands; Web site www.gpb-gr.com; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
53240162; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
12. GPB INTERNATIONAL SA, 8-10, rue Mathias Hardt, Luxembourg 1717,
Luxembourg; Web site http://www.gazprombank.ru/eng/group/banks/299515/;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID B178974; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: GAZPROMBANK OAO).
13. GPB INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY GAZPROMBANK-
INVEST), Yakimanka B. Street, Building 39, Moscow 119049, Russia; 27-
29/1, building 6, Smolenskaya-Sennaya st., Moscow 119121, Russia; Web
site www.gpbi.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1037602004483; Tax ID No.
7612031791; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
14. GPB-DI HOLDINGS LIMITED (a.k.a. SIRITIA VENTURES LTD), 1
Lampousas, Nicosia 1095, Cyprus; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID HE 145737; For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
15. GPB-FACTORING OOO (a.k.a. LIMITED LIABILITY COMPANY GPB-
FAKTORING), 63 Novocheremushkinskaya Street, Moscow 117418, Russia;
Leninskiy prospect, building 15A, Moscow 119071, Russia; Web site
www.gazprombankfactoring.ru; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1107746158629;
Tax ID No. 7727712331; For more information on directives, please visit
the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
16. GPB-MORTGAGE JSC (a.k.a. GPB-IPOTEKA OAO, AB; a.k.a. JOINT-
STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY), D.14 Pr
Kolomenski, Moscow 115446, Russia; Web site www.gpb-ipoteka.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1027739137843; Tax ID No. 7727057683; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
17. IZ KARTEKS OOO (a.k.a. IZ-KARTEX NAMED AFTER P.G. KOROBKOV
LTD), Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg 196650, Russia;
Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg 196651, Russia; Web
site http://iz-kartex.com; Executive Order 13662 Directive
Determination--Subject to Directive 1;
[[Page 62251]]
Registration ID 1047855158780; Tax ID No. 7817301375; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
18. IZHORSKIYE ZAVODY OAO (a.k.a. OPEN JOINT STOCK COMPANY
IZHORSKIE ZAVODY), Izhorskiy Zavod B/N, Kolpino, Saint-Petersburg
196650, Russia; Izhorskiy Zavod, d. b/n, Kolpino, Saint-Petersburg
196651, Russia; Web site http://omz-izhora.com; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1027808749121; Tax ID No. 7817005295; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
19. KRIOGENMASH OAO (a.k.a. CRYOGENMASH; a.k.a. OPEN JOINT-STOCK
COMPANY KRIOGENNOGO MASHINOSTROYENIA), 67, Lenin Avenue, Balashikha,
Moscow Region 143907, Russia; 36 Lenina Prospekt, Balashikha G. 143907,
Russia; Web site www.cryogenmash.ru; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1025000513878;
Tax ID No. 5001000066; For more information on directives, please visit
the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
20. NAGELFAR TRADE AND INVEST LIMITED (a.k.a. NAGELFAR TRADE &
INVEST LIMITED), Trident Chambers, Road Town, P.O. Box 146, Tortola,
Virgin Islands, British; Agias Zonis, 50, Arianthi Court, 2nd floor,
Limassol 3090, Cyprus; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please
visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: GAZPROMBANK OAO).
21. NEW FINANCIAL TECHNOLOGIES OOO (a.k.a. CLOSED JOINT-STOCK
COMPANY NOVYE FINANSOVYE TEKHNOLOGII; a.k.a. ZAO NOVYE FINANSOVYE
TEKHNOLOGII), Vavilova Street, Building 52, Corpus 2, Moscow 117296,
Russia; Yaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav
Oblast 152610, Russia; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1027739195692; Tax ID No.
7736144212; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
22. OMZ OAO (a.k.a. OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA
URALMASH-IZHORA)), Bld. 20, Ovchinnikovskaya Emb., Moscow 115035,
Russia; 24 Timura Frunze Street, Moscow 119021, Russia; Web site
www.omz.ru; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID 1026605610800; Tax ID No. 6663059899; For
more information on directives, please visit the following link:
https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
23. OMZ SPETSSTAL OOO (a.k.a. LIMITED LIABILITY COMPANY OMZ-
SPETSSTAL; a.k.a. OMZ-SPECIAL STEELS), Kolpino G, Izhorski Zavod, St.
Petersburg 196651, Russia; Izhorskiy Zavod, Kolpino, Saint Petersburg
196650, Russia; Web site www.omz-specialsteel.com; Executive Order
13662 Directive Determination--Subject to Directive 1; Registration ID
1026605609348; Tax ID No. 6673089388; For more information on
directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK OAO).
24. PO URALENERGOMONTAZH ZAO (a.k.a. AO PROIZVODSTVENNOE
OBYEDINENIE `URALENERGOMONTAZH'; a.k.a. ``PO UEM JSC''), D. 11 B Kv.
93, Prospekt Kosmonavtov, Ekaterinburg 620017, Russia; Stroibaza,
Dobryanka 618740, Russia; 7, Liter A, K 4, Ul. Turbinnaya, Ekaterinburg
620017, Russia; 1a Ul.Vladivostokskaya, Ufa 450078, Russia; Stroibaza
Sugres, R-Nvodoka, Per. Tikhi, Verkhnyaya Pyshma 624070, Russia; Rp
Reftinski, A/Ya 1, Asbest 624285, Russia; Baes A/Ya 7, Zarechny 624051,
Russia; 50, A, Ul. Transportnikov, Berezovski 623703, Russia;
Transportnikov Street, Building 50 a, Berezovskiy 623704, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1026602949163; For more information on directives,
please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.
13662] (Linked To: GAZPROMBANK OAO).
25. SKODA JS A.S., Orlik 266, Plzen--mesto PSC 316 06, Plzen, Czech
Republic; Executive Order 13662 Directive Determination--Subject to
Directive 1; For more information on directives, please visit the
following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
GAZPROMBANK OAO).
26. URALMASHZAVOD OAO (a.k.a. URALMASHPLANT), Pl. Pervoi
Pyatiletki, Ekaterinburg 620012, Russia; Web site www.uralmash.ru;
Executive Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1026605620689; Tax ID No. 6663005798; For more
information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: GAZPROMBANK
OAO).
On September 1, 2016, OFAC determined that Open Joint Stock Company
Gazprom owns, directly or indirectly, a 50 percent or greater interest
in the following persons. As such, these persons are subject to the
prohibitions of Directive 4 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 pursuant to
section l(a)(i) of E.O. 13662 with respect to the energy sector of the
Russian Federation economy.
Entities
1. ACHIM DEVELOPMENT, OOO (a.k.a. ACHIM DEVELOPMENT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `ACHIM DEVELOPMENT'), d.7
ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia;
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1148904001971; Tax ID No. 8904075533; Government
Gazette Number 32131525; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
2. DALTRANSGAZ, OAO (a.k.a. DALTRANSGAZ; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
[[Page 62252]]
`DALTRANSGAZ'), d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion
Khabarovski krai 680509, Russia; Web site www.daltransgaz.ru; Email
Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1032700295650; Tax ID No. 6500000930; Government Gazette Number
54545960; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
3. DRUZHBA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `DRUZHBA'; a.k.a.
DRUZHBA), Rogozinino, Moscow 143397, Russia; Web site
en.imperialhotel.ru; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1025003747317; Tax ID No. 5030019801; Government Gazette Number
31850347; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
4. GAZMASH, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `GAZMASH'; f.k.a.
DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. GAZMASH), d. 54 korp. 1
litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia;
Web site www.gasmash.ru; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 4; Registration ID
1027700008390; Tax ID No. 7709014944; Government Gazette Number
13265740; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
5. GAZ-OIL, OOO (a.k.a. GAZ-OIL; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `GAZ-OIL'; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
GAZ OIL), d.10 B ul.Nametkina, Moscow 117420, Russia; Web site
gasoil.ru; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1113926004422; Tax ID No. 3906229324; Government Gazette Number
22876655; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
6. GAZPROM DOBYCHA IRKUTSK, OOO (a.k.a. GAZPROM DOBYCHA IRKUTSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
IRKUTSK'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM),
d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia;
Web site Irkutsk-dobycha.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1073812008731; Tax ID No.
3812100646; Government Gazette Number 53371127; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
7. GAZPROM DOBYCHA KRASNODAR, OOO (a.k.a. GAZPROM DOBYCHA
KRASNODAR; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
DOBYCHA KRASNODAR'), d.53 ul.Shosse Neftyanikov, Krasnodar,
Krasnodarski krai 350051, Russia; Web site www.gazkuban.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1022301190471;
Tax ID No. 2308065678; Government Gazette Number 00153784; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
8. GAZPROM DOBYCHA KUZNETSK, OOO (a.k.a. GAZPROM DOBYCHA KUZNETSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
KUZNETSK'), d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066,
Russia; Web site kuznetsk-dobycha.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1024201465551; Tax ID No.
4216000032; Government Gazette Number 26624330; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
9. GAZPROM DOBYCHA NADYM, OOO (a.k.a. GAZPROM DOBYCHA NADYM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA NADYM'),
d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia; Web site
nadymdobycha.gazprom.ru; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 4; Registration ID
1028900578080; Tax ID No. 8903019871; Government Gazette Number
00153761; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
10. GAZPROM DOBYCHA NOYABRSK, OOO (a.k.a. GAZPROM DOBYCHA NOYABRSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
NOYABRSK'), d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o. 629802,
Russia; Web site noyabrsk-dobycha.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1028900706647; Tax ID No.
8905026850; Government Gazette Number 05751797; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
11. GAZPROM DOBYCHA URENGOI, OOO (a.k.a. GAZPROM DOBYCHA URENGOY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
URENGOI'), d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski
a.o. 629307, Russia; Web site urengoy-dobycha.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1028900628932;
Tax ID No. 8904034784; Government Gazette
[[Page 62253]]
Number 05751745; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
12. GAZPROM DOBYCHA YAMBURG,OOO (a.k.a. GAZPROM DOBYCHA YAMBURG;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM DOBYCHA
YAMBURG'), d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski
a.o 629306, Russia; Web site yamburg-dobycha.gazprom.ru; Email Address
PRIYEMNAYA@YGDU; Executive Order 13662 Directive Determination--Subject
to Directive 4; Registration ID 1028900624576; Tax ID No. 8904034777;
Government Gazette Number 04803457; For more information on directives,
please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.
13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
13. GAZPROM ENERGO, OOO (a.k.a. GAZPROM ENERGO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM ENERGO'), 8 Korp. 1
ul.Stroitelei, Moscow 117939, Russia; Web site
gazpromenergo.gazprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027739841370; Tax ID No. 7736186950; Government
Gazette Number 18584757; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
14. GAZPROM FLOT, OOO (a.k.a. GAZPROM FLOT; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM FLOT'), d. 12 A ul.Nametkina,
Moscow 117420, Russia; Web site flot.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027700198635; Tax ID No.
7740000037; Government Gazette Number 40025139; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
15. GAZPROM GAZNADZOR, OOO (a.k.a. GAZPROM GAZNADZOR; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM GAZNADZOR'), 41
str. 1 prospekt Vernadskogo, Moscow 119415, Russia; Web site
gaznadzor.gazprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027700528019; Tax ID No. 7740000051; Government
Gazette Number 05030626; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
16. GAZPROM GAZOBEZOPASNOST, OOO (a.k.a. GAZPROM GAZOBEZOPASNOST;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
GAZOBEZOPASNOST'), d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Russia;
Web site gazbez.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1025000658187; Tax ID No. 5003028148; Government
Gazette Number 23484472; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
17. GAZPROM GEOLOGORAZVEDKA, OOO (a.k.a. GAZPROM GEOLOGORAZVEDKA;
f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA
KRASNOYARSK; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`GAZPROM GEOLOGORAZVEDKA'), d.70 ul.Gertsena, Tyumen, Tyumenskaya obl.
625000, Russia; Web site geologorazvedka.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1042401809560;
Tax ID No. 2460066149; Government Gazette Number 75782730; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
18. GAZPROM INFORM, OOO (a.k.a. GAZPROM INFORM; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM INFORM'; f.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST), d. 13 str. 3 ul.Bolshaya
Cheremushkinskaya, Moscow 117447, Russia; Web site inform.gazprom.ru;
Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1097746469303; Tax ID No. 7727696104; Government Gazette Number
49880231; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
19. GAZPROM INVEST, OOO (a.k.a. GAZPROM INVEST; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM INVEST'), d. 6 litera D
ul.Startovaya, St. Petersburg 196210, Russia; Web site zapad-
invest.gazprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1077847507759; Tax ID No. 7810483334; Government
Gazette Number 82129203; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
20. GAZPROM KAPITAL, OOO (a.k.a. GAZPROM KAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM KAPITAL'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN), Sosenskoe Pos,
Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia; Web site
gazpromcapital.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1087746212388; Tax ID No. 7726588547; Government
Gazette Number 84813628; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O.
[[Page 62254]]
13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
21. GAZPROM KOMPLEKTATSIYA, OOO (a.k.a. GAZPROM KOMPLEKTATSIYA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
KOMPLEKTATSIYA'), 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia; Web
site komplektatsiya.gazprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027700501113; Tax ID No. 7740000044; Government
Gazette Number 05030632; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
22. GAZPROM MEZHREGIONGAZ, OOO (a.k.a. GAZPROM MEZHREGIONGAZ;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
MEZHREGIONGAZ'), d. DOM 24 korp. LITER A nab.Admirala Lazareva, St.
Petersburg 197110, Russia; Web site mrg.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1025000653930;
Tax ID No. 5003021311; Government Gazette Number 45138919; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
23. GAZPROM PERERABOTKA, OOO (a.k.a. GAZPROM PERERABOTKA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM PERERABOTKA'),
d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug--Yugra
a.o. 628417, Russia; Web site pererabotka.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1071102001651; Tax ID No.
1102054991; Government Gazette Number 97152834; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
24. GAZPROM PERSONAL, OOO (a.k.a. GAZPROM PERSONAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM PERSONAL'), 16,
Gsp-7 ul.Nametkina, Moscow 117997, Russia; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 5117746041860;
Tax ID No. 7728794168; Government Gazette Number 38223286; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
25. GAZPROM PROMGAZ, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `GAZPROM
PROMGAZ'; a.k.a. GAZPROM PROMGAZ; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO GAZPROM PROMGAZ), d. 6 ul.Nametkina, Moscow 117420, Russia;
Web site oao-promgaz.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027700174061; Tax ID No. 7734034550; Government
Gazette Number 00158847; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
26. GAZPROM RUSSKAYA, OOO (a.k.a. GAZPROM RUSSKAYA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM RUSSKAYA'; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ), 3 korp.2
ul.Varshavskaya, St. Petersburg 196128, Russia; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1023801016887; Tax ID No. 3808069915; Government Gazette Number
55567892; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-E.O. 13662] (Linked
To: OPEN JOINT STOCK COMPANY GAZPROM).
27. GAZPROM SOTSINVEST, OOO (a.k.a. GAZPROM SOTSINVEST; f.k.a.
GAZPROMINVESTARENA OOO; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `GAZPROM SOTSINVEST'), d. 20 litera A
nab.Aptekarskaya, St. Petersburg 197022, Russia; Web site
sotsinvest.gazprom.ru; Email Address [email protected]; Executive
Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1037700253470; Tax ID No. 7736077414; Government
Gazette Number 11453584; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
28. GAZPROM SVYAZ, OOO (a.k.a. GAZPROM SVYAZ; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM SVYAZ'), d.16 ul.Nametkina,
Moscow 117997, Russia; Web site gazsvyaz.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027739411457; Tax ID No.
7740000020; Government Gazette Number 04695507; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
29. GAZPROM TELEKOM, OOO (a.k.a. GAZPROM TELECOM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TELEKOM'; f.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM), d. 62 str. 2 shosse
Starokaluzhskoe, Moscow 117630, Russia; Web site www.gaztelecom.ru;
Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1137746329962; Tax ID No. 7728840569; Government Gazette Number
42934136; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
30. GAZPROM TRANSGAZ KAZAN, OOO (a.k.a. GAZPROM TRANSGAZ KAZAN;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
KAZAN'), d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia;
Web site kazan-tr.gazprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1021603624921; Tax ID No. 1600000036; Government
Gazette Number 00154364; For more
[[Page 62255]]
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
31. GAZPROM TRANSGAZ KRASNODAR, OOO (a.k.a. GAZPROM TRANSGAZ
KRASNODAR; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
TRANSGAZ KRASNODAR'), d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski
krai 350051, Russia; Web site Krasnodar-tr.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1072308003063;
Tax ID No. 2308128945; Government Gazette Number 80169546; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
32. GAZPROM TRANSGAZ MAKHACHKALA, OOO (a.k.a. GAZPROM TRANSGAZ
MAKHACHKALA; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`GAZPROM TRANSGAZ MAKHACHKALA; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA), ul.O.Bulacha,
Makhachkala, Dagestan resp. 367030, Russia; Web site Makhachkala-
tr.gazprom.ru; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 4; Registration ID
1020502628486; Tax ID No. 0500000136; Government Gazette Number
12824367; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
33. GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO (a.k.a. GAZPROM TRANSGAZ
NIZHNY NOVGOROD; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`GAZPROM TRANSGAZ NIZHNI NOVGOROD'), d.11 ul.Zvezdinka, Nizhni
Novgorod, Nizhegorodskaya obl. 603950, Russia; Web site n-novgorod-
tr.gazprom.ru; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1025203016332; Tax ID No. 5260080007; Government Gazette Number
04864329; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
34. GAZPROM TRANSGAZ SAMARA, OOO (a.k.a. GAZPROM TRANSGAZ SAMARA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
SAMARA'), d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl.
443068, Russia; Web site samara-tr.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1026300956505;
Tax ID No. 6315000291; Government Gazette Number 00154306; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
35. GAZPROM TRANSGAZ SANKT-PETERBURG, OOO (a.k.a. GAZPROM TRANSGAZ
SAINT PETERSBURG; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`GAZPROM TRANSGAZ SANKT-PETERBURG'), 3 korp.2 ul.Varshavskaya, St.
Petersburg 196128, Russia; Web site www.spb-tr.gazprom.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1027804862755;
Tax ID No. 7805018099; Government Gazette Number 00154312; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
36. GAZPROM TRANSGAZ SARATOV, OOO (a.k.a. GAZPROM TRANSGAZ SARATOV;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
SARATOV'), d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya
obl. 410052, Russia; Web site Saratov-tr.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1026403049815; Tax ID No.
6453010110; Government Gazette Number 04863554; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
37. GAZPROM TRANSGAZ STAVROPOL, OOO (a.k.a. GAZPROM TRANSGAZ
STAVROPOL; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
TRANSGAZ STAVROPOL'), d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol,
Stavropolski krai 355000, Russia; Web site Stavropol-tr.gazprom.ru;
Email Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1022601940613;
Tax ID No. 2636032629; Government Gazette Number 04864447; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
38. GAZPROM TRANSGAZ SURGUT, OOO (a.k.a. GAZPROM TRANSGAZ SURGUT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
SURGUT'), d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny
okrug--Yugra a.o. 628406, Russia; Web site Surgut-tr.gazprom.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1028601679314;
Tax ID No. 8617002073; Government Gazette Number 05015124; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
39. GAZPROM TRANSGAZ TOMSK, OOO (a.k.a. GAZPROM TRANSGAZ TOMSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
TOMSK'), d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia; Web
site tomsk-tr.gazprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1027000862954; Tax ID No. 7017005289; Government
Gazette Number 04634954; For more information on directives, please
visit
[[Page 62256]]
the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
40. GAZPROM TRANSGAZ UFA, OOO (a.k.a. GAZPROM TRANSGAZ UFA; f.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `GAZPROM TRANSGAZ UFA'), 59 ul.Rikharda Zorge, Ufa,
Bashkortostan resp. 450054, Russia; Web site ufa-tr.gazprom.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1020202861821;
Tax ID No. 0276053659; Government Gazette Number 00154358; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
41. GAZPROM TRANSGAZ UKHTA, OOO (a.k.a. GAZPROM TRANSGAZ UKHTA;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
UKHTA'), d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia; Web
site ukhta-tr.gazprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1021100731190; Tax ID No. 1102024468; Government
Gazette Number 00159025; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
42. GAZPROM TRANSGAZ VOLGOGRAD, OOO (a.k.a. GAZPROM TRANSGAZ
VOLGOGRAD; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM
TRANSGAZ VOLGOGRAD'), 58 ul.Raboche-Krestyanskaya, Volgograd,
Volgogradskaya obl. 400074, Russia; Web site Volgograd-tr.gazprom.ru;
Email Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 4; Registration ID 1023403849182;
Tax ID No. 3445042160; Government Gazette Number 00154281; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
43. GAZPROM TRANSGAZ YUGORSK, OOO (a.k.a. GAZPROM TRANSGAZ YUGORSK;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TRANSGAZ
YUGORSK'; f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TYUMENTRANSGAZ), d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny
okrug, Yugra a.o. 628260, Russia; Web site www.gazprom-transgaz-
yugorsk.ru; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1028601843918; Tax ID No. 8622000931; Government Gazette Number
00154223; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
44. GAZPROM TSENTRREMONT, OOO (a.k.a. GAZPROM TSENTRREMONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `GAZPROM TSENTRREMONT'),
d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia; Web
site centrremont.gazprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1085050006766; Tax ID No. 5050073540; Government
Gazette Number 86732184; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
45. GAZPROM VNIIGAZ, OOO (a.k.a. GAZPROM VNIIGAZ; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `NAUCHNO-ISSLEDOVATELSKI
INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI--GAZPROM VNIIGAZ'), P
Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia; Web site
www.vniigaz.ru; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 4; Registration ID
1025000651598; Tax ID No. 5003028155; Government Gazette Number
31323949; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
46. KAMCHATGAZPROM, OAO (a.k.a. KAMCHATGAZPROM; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO `KAMCHATGAZPROM'), d.19 ul.Pogranichnaya,
Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia; Web site
gazprom.kamchatka.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1024101219966; Tax ID No. 4105023034; Government
Gazette Number 10870044; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
47. KRASNOYARSKGAZPROM, PAO (a.k.a. KRASNOYARSKGAZPROM; a.k.a.
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO `KRASNOYARSKGAZPROM'), d.1
pl.Akademika Kurchatova, Moscow 123182, Russia; Web site
www.kgazprom.ru; Email Address [email protected]; Executive
Order 13662 Directive Determination--Subject to Directive 4;
Registration ID 1022401804820; Tax ID No. 2460040655; Government
Gazette Number 52290094; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662]
(Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
48. LAZURNAYA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `LAZURNAYA'; a.k.a. ``LAZURNAYA''), d.103 prospekt
Kurortny, Sochi, Krasnodarski krai 354024, Russia; Web site
www.lazurnaya.ru; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1132367004989; Tax ID No. 2319070831; Government Gazette Number
10077966; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/
Programs/Pages/
[[Page 62257]]
ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To: OPEN JOINT
STOCK COMPANY GAZPROM).
49. NIIGAZEKONOMIKA, OOO (a.k.a. NIIGAZECONOMIKA; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `NAUCHNOISSLEDOVATELSKI
INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V
GAZOVOIPROMYSHLENNOSTI'), d. 20 korp. 8 ul. Staraya Basmannaya, Moscow
107066, Russia; Web site niigazeconomika.gazprom.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027739345842; Tax ID No.
7701022125; Government Gazette Number 47588503; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
50. VOSTOKGAZPROM, OAO (a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
`VOSTOKGAZPROM'; a.k.a. VOSTOKGAZPROM), d.73 ul.Bolshaya Podgornaya,
Tomsk, Tomskaya obl. 634009, Russia; Web site vostokgazprom.gazprom.ru;
Email Address [email protected]; alt. Executive Order 13662
Directive Determination--Subject to Directive 4; Registration ID
1027000855111; Tax ID No. 7017005296; Government Gazette Number
49382579; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-E.O. 13662] (Linked To:
OPEN JOINT STOCK COMPANY GAZPROM).
51. YAMALGAZINVEST, ZAO (a.k.a. YAMALGAZINVEST; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO `YAMALGAZINVEST'), d. 41 korp. 1 prospekt
Vernadskogo, Moscow 117415, Russia; Web site
www.yamalgazinvest.gazprom.ru; Email Address [email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1027700154261; Tax ID No.
7728149400; Government Gazette Number 45938198; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
[UKRAINE-E.O. 13662] (Linked To: OPEN JOINT STOCK COMPANY GAZPROM).
Dated: September 1, 2016.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-21590 Filed 9-7-16; 8:45 am]
BILLING CODE 4810-AL-P