Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685
Notice published October 5, 2016 · 81 FR 69190
- Document number
- FR Doc. 2016-24043
- Type
- Notice
- Published
- October 5, 2016
- Citation
- 81 FR 69190 (pages 69,190–69,200)
- Action
- Notice.
- Effective
- December 22, 2015
- Dates
- OFAC's actions described in this notice were effective on December 22, 2015, 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 121 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 193 (Wednesday, October 5, 2016)]
[Notices]
[Pages 69190-69200]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24043]
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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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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of 121 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
December 22, 2015, as further specified below.
FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Associate Director for Sanctions Policy
and Implementation, tel.: 202/622-2480, Office of Foreign Assets
Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410,
Office of the General Counsel, Department of the Treasury (not toll
free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile 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. Certain general
information pertaining to OFAC's sanctions programs is also available
via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-
0077.
[[Page 69191]]
Notice of OFAC Actions
On December 22, 2015, OFAC blocked the property and interests in
property of the following eight persons pursuant to E.O. 13660,
``Blocking Property of Certain Persons Contributing to the Situation in
Ukraine'':
Individuals
1. ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20 Jan 1963; POB
Kostiantynivka, Donetsk Region, Ukraine (individual) [UKRAINE-
EO13660] (Linked To: YANUKOVYCH, Viktor Fedorovych).
2. TABACHNYK, Dmytro Volodymyrovych (a.k.a. TABACHNIK, Dmitry;
a.k.a. TABACHNYK, Dmytriy); DOB 28 Nov 1963 (individual) [UKRAINE-
EO13660].
3. NIKITIN, Vasiliy Aleksandrovich (Cyrillic:
[Ncy][Icy][Kcy][Icy][Tcy][Icy][Ncy],
[Vcy][acy][scy][icy][lcy][icy][jcy]
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy][ocy][vcy][icy][chcy])
(a.k.a. NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25 Nov 1971
(individual) [UKRAINE-EO13660].
4. DEYNEGO, Vladyslav Nykolayevych (a.k.a. DEYNEGO, Vladislav
Nykolayevich); DOB 12 Mar 1964 (individual) [UKRAINE-EO13660].
5. KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; a.k.a. KOZYAKOV,
Sergey Yurievich); DOB 29 Sep 1982 (individual) [UKRAINE-EO13660].
6. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, Oleksandr); DOB
30 Aug 1977 (individual) [UKRAINE-EO13660].
7. TSYPLAKOV, Sergey Gennadevich (a.k.a. TSYPLAKOV, Gennady);
DOB 01 May 1983 (individual) [UKRAINE-EO13660].
8. RODKIN, Andrei Nikolaevich (a.k.a. RODKIN, Andrei (Cyrillic:
[Rcy][Ocy][Dcy][Kcy][Icy][Ncy], [Acy][ncy][dcy][rcy][iecy][jcy]);
a.k.a. RODKIN, Andrey); DOB 23 Sep 1976 (individual) [UKRAINE-
EO13660].
On December 22, 2015, OFAC blocked the property and interests in
property of the following nine persons pursuant to E.O. 13661,
``Blocking Property of Additional Persons Contributing to the Situation
in Ukraine'':
Individuals
1. CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Tatiana); DOB 25 Sep
1972; nationality Russia; Passport 712491743 (Russia) expires 17 Nov
2020; Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC
(individual) [UKRAINE-EO13661] (Linked To: IZHEVSKY MEKHANICHESKY
ZAVOD JSC).
2. IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB 07 Jun 1970;
nationality Russia; Passport 713023636 (Russia) expires 20 Jan 2021;
Deputy General Director for Commercial Affairs at Kalashnikov
Concern and Izhevsky Mekhanichesky Zavod JSC (individual) [UKRAINE-
EO13661] (Linked To: KALASHNIKOV CONCERN; Linked To: IZHEVSKY
MEKHANICHESKY ZAVOD JSC).
3. KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Vakhtang); DOB 19 Apr
1991; nationality Russia; Passport 727409284 (Russia) expires 28 Mar
2023; Middle East Business Development Director at Kalashnikov
Concern (individual) [UKRAINE-EO13661] (Linked To: KALASHNIKOV
CONCERN).
4. OLSSON, Sven Anders, Karl X Gustafs Gata 51, Helsingborg 252
40, Sweden; DOB 21943 (individual) [UKRAINE-EO13661]. Sven Olsson
has acted or purported to act for or on behalf of, directly or
indirectly, and has materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of, Gennady Timchenko and the Volga Group, persons
whose property and interest in proprety are blocked pursuant to
Executive Order 13661.
Entities
1. FENTEX PROPERTIES LTD., Tortola, Virgin Islands, British
[UKRAINE-EO13661]. Fentex Properties Ltd. is owned by Gennady
Timchenko, a person whose property and interests in property are
blocked pursuant to Executive Order 13661.
2. LERMA TRADING S.A., Calle 53a Este, Panama [UKRAINE-EO13661].
Lerma Trading S.A. is owned or controlled by Gennady Timchenko, a
person whose property and interests in property are blocked pursuant
to Executive Order 13661.
3. LTS HOLDING LIMITED (f.k.a. IPP-INTERNATIONAL PETROLEUM
PRODUCTS LTD.), Rue du Conseil-General 20, Geneva 1204, Switzerland;
Tortola, Virgin Islands, British [UKRAINE-EO13661]. LTS Holding
Limited is owned or controlled by or has acted or purported to act
for or on behalf of, directly or indirectly, and has materially
assisted, sponsored, or provided financial, material, or
technological support for, goods or services to or in support of,
Gennady Timchenko, a person whose property and interest in proprety
are blocked pursuant to Executive Order 13661.
4. MAPLES SA, Boulevard Royal 25/B 2449, Luxembourg [UKRAINE-
EO13661]. Maples SA is owned or controlled by or has acted or
purported to act for or on behalf of, directly or indirectly, and
has materially assisted, sponsored, or provided financial, material,
or technological support for, goods or services to or in support of,
Gennady Timchenko, a person whose property and interest in proprety
are blocked pursuant to Executive Order 13661.
5. WHITE SEAL HOLDINGS LIMITED, 115 Spyrou Kyprianou Avenue,
Limassol 3077, Cyprus [UKRAINE-EO13661]. White Seal Holdings Limited
has acted or purported to act for or on behalf of, directly or
indirectly, and has materially assisted, sponsored, or provided
financial, material, or technological support for, goods or services
to or in support of, Gennady Timchenko and the Volga Group, persons
whose property and interest in proprety are blocked pursuant to
Executive Order 13661.
On December 22, 2015, OFAC blocked the property and interests in
property of the following twelve 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. STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL
ASSOCIATION MASSANDRA (a.k.a. MASSANDRA NATIONAL INDUSTRIAL AGRARIAN
ASSOCIATON OF WINE INDUSTRY; a.k.a. MASSANDRA STATE CONCERN,
NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC; a.k.a. NACIONALNOYE
PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA; a.k.a. STATE
CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA), 6, str. Mira,
Massandra, Yalta 98600, Ukraine; 6, Mira str., Massandra, Yalta,
Crimea 98650, Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea
98600, Ukraine; 6, Myra st., Massandra, Crimea 98650, Ukraine; Web
site http://www.massandra.net.ua/; Email Address [email protected];
Registration ID 00411890 (Ukraine) [UKRAINE-EO13685].
2. CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Zaliznychna, Smt
Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Railway St.,
Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str.,
Azov, Jankoysky District 96178, Ukraine; Registration ID 01271681
(Ukraine) [UKRAINE-EO13685].
3. STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA,
CRIMEA STATE AVIATION ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP RK), 5,
Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine;
Registration ID 1159102026742; Tax ID No. 9102159300; Government
Gazette Number 00830954 [UKRAINE-EO13685].
4. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE
OBEDINENIE TEKHNOPROMEKSPORT (a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY
FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. JSC VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO;
a.k.a. ``JSC TPE''), d. 15 str. 2 ul. Novy Arbat, Moscow 119019,
Russia; Email Address [email protected]; Registration ID 1067746244026
(Russia); Tax ID No. 7705713236 (Russia); Government Gazette Number
02839043 (Russia) [UKRAINE-EO13685].
5. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' (a.k.a.
[[Page 69192]]
CJSC YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT STOCK
COMPANY YALTA FILM STUDIO; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
KINOSTUDIYA YALTA-FILM; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a.
YALTA FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4, Yalta,
Crimea, Ukraine; Registration ID 30993572 [UKRAINE-EO13685].
6. JOINT STOCK COMPANY GENBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK (Cyrillic:
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Gcy][IEcy][Ncy][Bcy][Acy][Ncy][Kcy]); a.k.a. CLOSED JOINT STOCK
COMPANY GENBANK; a.k.a. GENBANK, AO (Cyrillic:
[Gcy][IEcy][Ncy][Bcy][Acy][Ncy][Kcy], [Acy][Ocy]); a.k.a. JSC
GENBANK), Ozerkovskaya Naberezhnaya 12, Moscow 115184, Russia;
Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Web site www.genbank.ru; Email Address [email protected];
Registration ID 1137711000074 (Russia) [UKRAINE-EO13685].
7. JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK (a.k.a.
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK; a.k.a. AO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JSC SEVASTOPOLSKY MORSKOY BANK),
18a Brestska Street, Sevastopol, Crimea 99001, Ukraine; 18/A Ulitsa
Brestskaya, Sevastopol, Crimea 299001, Ukraine; SWIFT/BIC MORKUAUK;
Web site www.morskoybank.com; Email Address [email protected];
Registration ID 1149204013397 [UKRAINE-EO13685].
8. OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY
(a.k.a. COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY; a.k.a.
PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY), Ulitsa Bratyev
Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia; Ulitsa
Suvorova 39A, Sevastopol, Crimea 299011, Ukraine; Pereulok
Pionerskiy 5, Simferopol, Crimea 295011, Ukraine; SWIFT/BIC
VECARU21; alt. SWIFT/BIC VVBKRU2Y; Web site www.vvbank.ru; Email
Address [email protected]; Registration ID 1027600000185 (Russia)
[UKRAINE-EO13685].
9. OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK
(a.k.a. OAO KRAYINVESTBANK (Cyrillic: [Ocy][Acy][Ocy]
[Kcy][Rcy][Acy][Jcy][Icy][Ncy][Vcy][IEcy][Scy][Tcy][Bcy][Acy][Ncy][Kc
y]); a.k.a. OJSC KRAYINVESTBANK; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK (Cyrillic:
[Ocy][Tcy][Kcy][Rcy][Ycy][Tcy][Ocy][IEcy]
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Kcy][Rcy][Acy][Scy][Ncy][Ocy][Dcy][Acy][Rcy][Scy][Kcy][Icy][Jcy]
[Kcy][Rcy][Acy][IEcy][Vcy][Ocy][Jcy]
[Icy][Ncy][Vcy][IEcy][Scy][Tcy][Icy][TScy][Icy][Ocy][Ncy][Ncy][Ycy][J
cy] [Bcy][Acy][Ncy][Kcy])), Ulitsa Mira 34, Krasnodar 350063,
Russia; Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6,
Simferopol, Crimea 295000, Ukraine; SWIFT/BIC KRRIRU22; Web site
www.kibank.ru; Email Address [email protected]; Registration ID
1022300000029 (Russia); All offices worldwide [UKRAINE-EO13685].
10. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET (a.k.a.
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET;
a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET WINERY STATE ENTERPRISE;
a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD; a.k.a.
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Shaliapin Street, Novy Svet
Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Smt,
Novy Svit, Sudak, Crimea 98032, Ukraine; 1 Shalyapina str. Novy
Svet, Sudak 98032, Ukraine; Web site http://nsvet.com.ua/en/contacts; Email Address [email protected]; Registration ID 00412665
(Ukraine) [UKRAINE-EO13685].
11. STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE
(a.k.a. AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA
MAGARACH, DP; a.k.a. DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH; a.k.a. MAGARACH AGRICULTURAL
COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH; a.k.a.
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF
VINE AND WINE MAGARACH), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; 9 Chapayeva
str., Vilino, Bakhchisarayski district 98433, Ukraine; 9, Chapaeva
Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; Web site
http://magarach-institut.ru/; Email Address [email protected];
Registration ID 11231070006000476 (Ukraine); Government Gazette
Number 31332064 (Ukraine) [UKRAINE-EO13685].
12. RESORT NIZHNYAYA OREANDA (f.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA;
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA; a.k.a. SANATORIUM NIZHNYAYA
OREANDA), Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; Resort
Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda-12, Yalta
298658, Crimea; Web site http://www.oreanda.biz; Email Address
[email protected]; Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number 00705605 [UKRAINE-EO13685].
In addition, on December 22, 2015, OFAC identified the following
five persons as entities in which Stroygazmontazh, Transoil, Avia
Group, LLC, or SMP Bank, persons whose property and interests in
property are blocked pursuant to E.O. 13661, owns, directly or
indirectly, a 50 percent or greater interest:
Entities
1. OAO VOLGOGRADNEFTEMASH (f.k.a. DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. JSC VOLGOGRADNEFTEMASH;
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH
(Cyrillic: Ocy;[Tcy][Kcy][Rcy][Ycy][Tcy][Ocy][IEcy]
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy]
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Vcy][Ocy][Lcy][Gcy][Ocy][Gcy][Rcy][Acy][Dcy][Ncy][IEcy][Fcy][Tcy][IE
cy][Mcy][Acy][SHcy])), 45 Ulitsa Elektrolesovskaya, Volgograd,
Volgogradskaya Oblast 400011, Russia [UKRAINE-EO13661] (Linked To:
STROYGAZMONTAZH).
2. TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY COMPANY
TRANSSERVIS; a.k.a. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
TRANSSERVIS (Cyrillic: O[Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy]
[Scy] O[Gcy][Rcy][Acy][Ncy][Icy][CHcy][IEcy][Ncy][Ncy][Ocy][Jcy]
O[Tcy][Vcy][IEcy][Tcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][Scy][Tcy][
SOFTcy][YUcy]
[Tcy][Rcy][Acy][Ncy][Scy][Scy][IEcy][Rcy][Vcy][Icy][Scy]); a.k.a.
OOO TRANSSERVIS (Cyrillic: [Ocy][Ocy][Ocy]
[Tcy][Rcy][Acy][Ncy][Scy][Scy][IEcy][Rcy][Vcy][Icy][Scy])), 35
Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia [UKRAINE-
EO13661] (Linked To: TRANSOIL).
3. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY (a.k.a. AG
TERMINAL OOO; a.k.a. LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL (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] [Acy][Vcy][Icy][Acy] [Gcy][Rcy][Ucy][Pcy][Pcy]
[Tcy][IEcy][Rcy][Mcy][Icy][Ncy][Acy][Lcy])), Ter. Aeroport
Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia [UKRAINE-
EO13661] (Linked To: AVIA GROUP LLC).
4. INRESBANK OOO (a.k.a. INRESBANK LTD; a.k.a. INVESTITSIONNY
RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. INVESTMENT REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), Ulitsa
Bolshaya Semenovskaya, D. 32, Str. 1, Moscow 107023, Russia
[UKRAINE-EO13661] (Linked To: SMP BANK).
5. PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK OAO; a.k.a. AKTSIONERNY
KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 107023, Russia
[UKRAINE-EO13661] (Linked To: SMP BANK).
As entities owned, directly or indirectly, 50 percent or more by
Stroygazmontazh, Transoil, Avia Group, LLC, or SMP Bank, these entities
are subject to the same prohibitions as Stroygazmontazh, Transoil, Avia
Group, LLC, or SMP Bank.
On December 22, 2015, OFAC identified as subject to the
prohibitions of Directive 1 (as amended) of
[[Page 69193]]
September 12, 2014, the following 46 persons, pursuant to E.O. 13662,
``Blocking Property of Additional Persons Contributing to the Situation
in Ukraine'' and 31 CFR 589.406, 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. BPS-SBERBANK (a.k.a. BPS-SBERBANK OAO; a.k.a. OJSC BPS-
SBERBANK), 6 Mulyavin Boulevard, Minsk 220005, Belarus; SWIFT/BIC
BPSBBY2X; Executive Order 13662 Directive Determination--Subject to
Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
SBERBANK OF RUSSIA).
2. CETELEM BANK LIMITED LIABILITY COMPANY (a.k.a. CETELEM BANK
LLC; f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow
125040, Russia; SWIFT/BIC CETBRUMM; Web site www.cetelem.ru;
Executive Order 13662 Directive Determination--Subject to Directive
1; Registration ID 1027739664260 (Russia); For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
3. JSC SBERBANK OF RUSSIA (a.k.a. PUBLICHNE AKTSIONERNE
TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII; a.k.a. SBERBANK OF RUSSIA
JSC; f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK
COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC
JOINT-STOCK COMPANY), 46, Volodymyrska street, Kyiv 01601, Ukraine;
SWIFT/BIC SABRUAUK; Web site www.sberbank.ua; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
25959784 (Ukraine); For more information on directives, please visit
the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: SBERBANK OF RUSSIA).
4. OOO PS YANDEX.MONEY (a.k.a. LLC PS YANDEX.MONEY; a.k.a. PS
YANDEKS.DENGI OOO), 16 Lva Tolstogo ul., Moscow 119021, Russia;
Executive Order 13662 Directive Determination--Subject to Directive
1; Registration ID 1077746365113 (Russia); For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
5. SB INTERNATIONAL SARL, Avenue J.F. Kennedy 46a, 1855
Luxembourg, Luxembourg; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID B161089
(Luxembourg); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
SBERBANK OF RUSSIA).
6. SB SBERBANK JSC (a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA
JOINT STOCK COMPANY), 13/1 Al Farabi Ave., Almaty 050059,
Kazakhstan; 30/26, Gogol/Kaldayakov Street, Almaty 050010,
Kazakhstan; SWIFT/BIC SABRKZKA; Web site www.sberbank.kz; Executive
Order 13662 Directive Determination--Subject to Directive 1; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
7. SBERBANK (SWITZERLAND) AG, Gartenstrasse 24, 8002 Zurich,
Switzerland; PO Box 2136, Zurich 8027, Switzerland; Freigutstrasse
16, 8027 Zurich, Switzerland; SWIFT/BIC SLBZCHZZ; Web site www.slb-
bank.ch; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID CH-020.3.908.277-7 (Switzerland); alt.
Registration ID CHE-106.291.569 (Switzerland); For more information
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
8. SBERBANK CAPITAL LLC (a.k.a. LLC SBERBANK CAPITAL; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL;
a.k.a. SBERBANK CAPITAL LIMITED LIABILITY COMPANY; a.k.a. SBERBANK
KAPITAL, OOO), d.19 ul. Vavilova, Moscow 117997, Russia; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Registration ID 1087746887678 (Russia); For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
9. SBERBANK EUROPE AG, Schwarzenbergplatz 3, Wien 1010, Austria;
SWIFT/BIC SABRATWW; Web site www.sberbank.at; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID FN
161285 i (Austria); For more information on directives, please visit
the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
(Linked To: SBERBANK OF RUSSIA).
10. SBERBANK INVESTMENTS LLC (a.k.a. LLC SBERBANK INVESTMENTS;
a.k.a. SBERBANK INVESTMENTS OOO), 46 Molodezhnaya Ul., Odintsovo
143002, Russia; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: SBERBANK OF RUSSIA).
11. SBERBANK LEASING CJSC (a.k.a. CJSC SBERBANK LEASING; f.k.a.
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO; a.k.a. SBERBANK
LEASING JOINT STOCK COMPANY; a.k.a. SBERBANK LEASING ZAO; a.k.a.
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Russia; 6
Vorobievskoe shosse, Moscow 119285, Russia; Web site
www.sberleasing.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1027739000728 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
12. BANCO VTB AFRICA, S.A. (a.k.a. VTB AFRICA), 22, Rua da
Missao, Luanda, Angola; SWIFT/BIC VTBLAOLU; Web site www.vtb.ao;
Executive Order 13662 Directive Determination--Subject to Directive
1; For more information on directives, please visit the following
link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK
OAO).
13. BANK VTB (KAZAKHSTAN), JSC (a.k.a. JOINT STOCK COMPANY VTB
BANK (KAZAKHSTAN); a.k.a. SUBSIDIARY JSC BANK VTB (KAZAKHSTAN)), 28
v Timiryazeva str., Almaty 050040, Kazakhstan; 28 Timiryazev Street,
Almaty 050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Web site http://en.vtb-bank.kz/; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: VTB BANK OAO).
14. BANK VTB 24 PUBLIC JOINT STOCK COMPANY (f.k.a. BANK VTB 24
(ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); a.k.a. BANK VTB 24 CLOSED JOINT
STOCK COMPANY; a.k.a. BANK VTB 24 PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB 24 JSC; a.k.a. VTB 24 PAO), d. 35 ul.
Myasnitskaya, Moscow 101000, Russia; SWIFT/BIC CBGURUMM; Web site
www.vtb24.ru; Executive Order 13662 Directive Determination--Subject
to Directive 1; Registration ID 1027739207462 (Russia); For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK OAO).
15. JOINT STOCK COMPANY HALS-DEVELOPMENT (a.k.a. GALS-
DEVELOPMENT, OAO; a.k.a. HALS
[[Page 69194]]
DEVELOPMENT OJSC; a.k.a. HALS-DEVELOPMENT JSC; a.k.a. HALS-
DEVELOPMENT, OJSC; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS
DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS),
d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia; Web site
www.hals-development.ru; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1027739002510
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
VTB BANK OAO).
16. MULTICARTA (a.k.a. MULTICARTA, LTD; a.k.a. MULTIKARTA, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA), d.
43 korp. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Web site
www.multicarta.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1027739116404 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK OAO).
17. NPF VTB PENSION FUND, JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; f.k.a.
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB
PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION FUND
VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND VTB PENSION FUND,
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul.
Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1147799014692 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: VTB BANK OAO).
18. PJSC VTB BANK (KIEV) (a.k.a. PUBLICHNE AKTSIONERNE
TOVARYSTVO VTB BANK; a.k.a. PUBLIC-JOINT STOCK COMPANY VTB BANK
(UKRAINE); a.k.a. VTB BANK, PJSC; a.k.a. VTB BANK, PJSC (UKRAINE);
a.k.a. VTB BANK, PUBLIC JOINT STOCK COMPANY), 8/26, Shevchenka
boulevard/Pushkinska street, Kyiv 01004, Ukraine; 8/26 Pushkinskaya
str/Shevchenko bulvr, Kiev 01004, Ukraine; SWIFT/BIC VTBRUAUK; Web
site www.vtb.com.ua; Executive Order 13662 Directive Determination--
Subject to Directive 1; Government Gazette Number 14359319
(Ukraine); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
VTB BANK OAO).
19. VTB BANK (ARMENIA), CJSC (f.k.a. SAVINGS BANK OF THE
REPUBLIC OF ARMENIA; a.k.a. VTB BANK (ARMENIA) CJSC), 46 Ul
Nalbandyan, Yerevan 375010, Armenia; SWIFT/BIC ARMJAM22; Web site
www.vtb.am; Executive Order 13662 Directive Determination--Subject
to Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
VTB BANK OAO).
20. VTB BANK (AUSTRIA) AG, Parking 6, PO Box 560, Vienna 1010,
Austria; SWIFT/BIC DOBAATWW; Web site www.vtb.at; Executive Order
13662 Directive Determination--Subject to Directive 1; Registration
ID FN 117595 i; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
VTB BANK OAO).
21. VTB BANK (AZERBAIJAN), OJSC (a.k.a. BANK VTB (AZERBAIJAN)
OJSC; a.k.a. JSC VTB BANK (AZERBAIJAN); f.k.a. OJSC AF BANK), 38
Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Web site
http://en.vtb.az/; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: VTB BANK OAO).
22. VTB BANK (BELARUS), CJSC (f.k.a. CJSC SLAVNEFTEBANK; a.k.a.
CJSC VTB BANK (BELARUS); a.k.a. VTB BANK (BELARUS); a.k.a. VTB BANK
(BELARUS) CLOSED JOINT STOCK COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22; Web site www.vtb-bank.by;
Executive Order 13662 Directive Determination--Subject to Directive
1; For more information on directives, please visit the following
link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK
OAO).
23. VTB BANK (GEORGIA), JSC (a.k.a. JSC VTB BANK (GEORGIA);
a.k.a. JSC VTB BANK GEORGIA; f.k.a. UNITED GEORGIAN BANK), 14, G.
Chanturia Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22; Web
site www.vtb.com.ge; Executive Order 13662 Directive Determination--
Subject to Directive 1; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: VTB BANK OAO).
24. VTB BANK JSC BELGRADE (f.k.a. MOSKOVSKA BANKA AD; a.k.a. VTB
BANKA AD BEOGRAD), 2 Balkanska street, Belgrade 11 000, Serbia;
SWIFT/BIC MBBGRSBG; Web site www.vtbbanka.rs; Executive Order 13662
Directive Determination--Subject to Directive 1; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK OAO).
25. VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING VTB CAPITAL, CJSC;
a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO;
a.k.a. VTB CAPITAL HOLDING ZAO), 12 Presnenskaya nab., Moscow
123100, Russia; Web site http://vtbcapital.com; Executive Order
13662 Directive Determination--Subject to Directive 1; Registration
ID 1097746344596 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
26. VTB DC, LTD, Room 47, office XIV, 8 Brestskaya Street,
Moscow 125047, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK OAO).
27. VTB FACTORING, LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING LIMITED; a.k.a.
VTB FAKTORING, OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Web site www.vtbf.ru; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
5087746611145 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: VTB BANK OAO).
28. VTB INSURANCE LIMITED (a.k.a. INSURANCE COMPANY VTB-
INSURANCE LIMITED; a.k.a. INSURANCE COMPANY VTB-INSURANCE, LTD;
f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI
KAPITAL; a.k.a. VTB STRAKHOVANIE SK OOO; a.k.a. VTB STRAKHOVANIE
STRAKHOVAYA KOMPANIYA OOO), str. 1 8 Chistoprudnyy bulvar, Moscow
101000, Russia; Web site www.vtbins.ru; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1027700462514 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: VTB BANK OAO).
29. VTB LEASING OPEN JOINT-STOCK COMPANY (a.k.a. JSC VTB
LEASING; a.k.a. VTB LIZING, OAO; a.k.a. VTB LIZING, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB-LEASING, OJSC), 2nd Volkonskiy
pereulok 10, Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya,
Moscow 109147, Russia; Web site www.vtb-leasing.ru; Executive Order
13662 Directive Determination--Subject to Directive 1; Registration
ID 1037700259244 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: VTB BANK OAO).
30. VTB PENSION ADMINISTRATOR, LIMITED (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a.
VTB PENSION ADMINISTRATOR, LTD;
[[Page 69195]]
a.k.a. VTB PENSIONNY ADMINISTRATOR, OOO), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054, Russia; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1097746178232 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: VTB BANK OAO).
31. VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST;
a.k.a. VTB NEDVIZHIMOST, OOO; a.k.a. VTB REAL ESTATE, LLC), d.70 ul.
Mosfilmovskaya, Moscow 119590, Russia; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1117746272907 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: VTB BANK OAO).
32. VTB REGISTRAR, CJSC (a.k.a. VTB REGISTRAR), 23, Pravdy
Street, Moscow 125040, Russia; Web site www.vtbreg.ru; Executive
Order 13662 Directive Determination--Subject to Directive 1; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK OAO).
33. VTB SPECIALIZED DEPOSITORY, CJSC (a.k.a. CJS VTB SPECIALIZED
DEPOSITORY), 35 Myasnitskaya Street, Moscow 101000, Russia; Web site
www.odk.ru; Executive Order 13662 Directive Determination--Subject
to Directive 1; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
VTB BANK OAO).
34. ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN), d.19 ul. Vavilova, Moscow 117997, Russia;
Executive Order 13662 Directive Determination--Subject to Directive
1; Registration ID 1137746390572 (Russia); For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
35. AUCTION LIMITED LIABILITY COMPANY (a.k.a. AUKCION LIMITED
LIABILITY COMPANY; a.k.a. AUKTSION, OOO; a.k.a. LLC AUKCION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse
Entuziastov, Moscow 111024, Russia; Web site www.aukcion-sbrf.ru;
Executive Order 13662 Directive Determination--Subject to Directive
1; Registration ID 1027700256297 (Russia); For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
36. BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY (a.k.a. BYLINNYE
BOGATYRI, OOO; a.k.a. LLC BYLINNYE BOGATYRI), 10 Presnenskaya
Embankment, Moscow 123317, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
37. JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING (a.k.a. JOINT
STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK--AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY;
a.k.a. SBERBANK-AST, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; Web site www.sberbank-
ast.ru; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID 1027707000441 (Russia); For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
38. KORUS CONSULTING CIS LIMITED LIABILITY COMPANY (a.k.a. KORUS
KONSALTING SNG, OOO; a.k.a. LLL KORUS CONSULTING CIS; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG),
68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg 194100,
Russia; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID 1057812752502 (Russia); For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
39. LLC SOVREMENNYE TECHNOLOGII (a.k.a. MODERN TECHNOLOGIES
LIMITED LIABILITY COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII; a.k.a. SOVREMENNYE
TEKHNOLOGII, OOO), 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow
115432, Russia; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1037708040468 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
40. NON-STATE PENSION FUND OF SBERBANK (a.k.a. CJSC NON-STATE
PENSION FUND OF SBERBANK; f.k.a. NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA, ZAO; a.k.a. SBERBANK PRIVATE
PENSION FUND CLOSED JOINT-STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA),
d. 31 G ul. Shabolovka, Moscow 115162, Russia; Web site
www.npfsberbanka.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1147799009160 (Russia); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
41. RUST CLOSED JOINT-STOCK COMPANY (a.k.a. CJSC RUST; a.k.a.
JSC RUSTE; a.k.a. RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a.
RUST ZAO), 2 ul. Krasnogo Tekstilshchika, St. Petersburg 191124,
Russia; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID 1027800513070 (Russia); For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
42. SB SECURITIES S.A., Boulevard Konrad Adenauer 2, Luxembourg
1115, Luxembourg; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID B171037 (Luxembourg); For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
43. SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY; a.k.a. LLC
SBERBANK FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK-
FINANS, OOO), d.29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination--Subject to Directive
1; Registration ID 1107746399903 (Russia); For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
44. SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY (a.k.a.
LLC INSURANCE BROKER OF SBERBANK; a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; a.k.a. OOO STRAKHOVOI
BROKER SBERBANKA; a.k.a. STRAKHOVOI BROKER SBERBANKA,
[[Page 69196]]
OOO), 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049,
Russia; Executive Order 13662 Directive Determination--Subject to
Directive 1; Registration ID 1147746683468 (Russia); For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: SBERBANK OF
RUSSIA).
45. SBERBANK INSURANCE COMPANY LTD (a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; a.k.a. SBERBANK
STRAHOVANIE OOO SK; a.k.a. SK SBERBANK STRAHOVANIE, LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 209, Moscow 119049, Russia; 7
ul. Pavlovskaya, Moscow, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 1; Registration ID 1147746683479
(Russia); For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
SBERBANK OF RUSSIA).
46. SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY (a.k.a.
CJSC SBERBANK-TECHNOLOGY; a.k.a. CLOSED JOINT STOCK COMPANY
SBERBANK--TECHNOLOGY; a.k.a. SBERTEKH, ZAO; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO SBERBANK--TEKHNOLOGII), d.10
nab.Novodanilovskaya, Moscow 117105, Russia; Executive Order 13662
Directive Determination--Subject to Directive 1; Registration ID
1117746533926 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: SBERBANK OF RUSSIA).
As entities owned, directly or indirectly, 50 percent or more by
Sberbank of Russia or VTB Bank OAO, these entities are subject to the
same prohibitions as Sberbank of Russia or VTB Bank OAO.
On December 22, 2015, OFAC identified as subject to the
prohibitions of Directive 3 of September 12, 2014, the following 41
persons, pursuant to E.O. 13662, ``Blocking Property of Additional
Persons Contributing to the Situation in Ukraine'' and 31 CFR 589.406,
589.802, and following the Secretary of the Treasury's determination
pursuant to section 1(a)(i) of E.O. 13662 with respect to the defense
and related materiel sector of the Russian Federation economy:
Entities
1. 90 EKSPERIMENTALNY ZAVOD OAO (a.k.a. 90 EXPERIMENTAL PLANT
OPEN JOINT STOCK COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY 90
EKSPERIMENTALNIY ZAVOD), P. Rassudovo, Street Tsentralnaya, D. 103,
Moscow 143396, Russia; Web site http://www.90zavod.ru; Executive
Order 13662 Directive Determination--Subject to Directive 3; Tax ID
No. 5030056754; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
2. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY
EKSPERIMENTALNY ZAVOD--KOMPOZITSIONNYE TEKHNOLOGII (a.k.a. JOINT
STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT--COMPOSITE
TECHNOLOGIES; a.k.a. MMEZ-KT OJSC; a.k.a. MMEZ-KT, AO; a.k.a. MMEZ-
KT-OAO; a.k.a. MOSCOW MECHANICAL EXPERIMENTAL PLANT--COMPOSITE
TECHNOLOGIES OPEN JOINT STOCK COMPANY; a.k.a. MOSKOVSKIY
MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD--KOMPOZITSIONNYE TEKHNOLOGII;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI
EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny, Moscow 123290,
Russia; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 3; Registration ID
1037714019815; Tax ID No. 7714303050; Government Gazette Number
00211286; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
3. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE
OPTIKA (a.k.a. FEDERAL STATE UNITARY ENTERPRISE @SCIENTIFIC AND
PRODUCTION ASSOCIATION OPTIKA; f.k.a. FEDERALNOE GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA;
a.k.a. NPO OPTIKA, AO; a.k.a. OPEN JOINT STOCK COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA), Vladenie 33 Shosse
Altufevskoe, Moscow 127410, Russia; Shosse Altufyevskoye, D. 33,
Moscow 127410, Russia; Email Address [email protected]; Executive
Order 13662 Directive Determination--Subject to Directive 3;
Registration ID 1127746188536; Tax ID No. 7715909132; Government
Gazette Number 17412936; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
4. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA (f.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA;
a.k.a. JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC INDUSTRIAL CONCERN
MECHANICAL ENGINEERING; a.k.a. MANUFACTURING ENGINEERING SCIENTIFIC
INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY; a.k.a. MECHANICAL
ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII MASCHINOSTROJENIJA;
a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO; a.k.a. NPK TEKHMASH
OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe, Moscow 125212,
Russia; Executive Order 13662 Directive Determination--Subject to
Directive 3; Registration ID 1117746260477; Tax ID No. 7743813961;
Government Gazette Number 91420386; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: ROSTEC).
5. AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD
POLUPROVODNIKOVYKH PRIBOROV S OKB (a.k.a. NOVOSIBIRSK FACTORY OF
SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT
STOCK COMPANY; a.k.a. NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO;
a.k.a. NZPP S OKB OJSC; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO
NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB), 60 ul.
Dachnaya, Novosibirsk, Novosibirskaya obl. 630082, Russia; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 3; Registration ID
1115476167180; Tax ID No. 5402546039; Government Gazette Number
07617658; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
6. AKTSIONERNOE OBSHCHESTVO RT-AVTO (a.k.a. RT-AUTO OPEN JOINT
STOCK COMPANY; a.k.a. RT-AVTO OJSC; a.k.a. ``RT-AUTO''; a.k.a. ``RT-
AVTO, AO''; a.k.a. ``RT-AVTO, OAO''), d. 2/17 str. 1 tup Verkhni
Taganski, Moscow 109240, Russia; Web site http://rostec.ru;
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1107746247850; Tax ID No. 7709851082; Government
Gazette Number 66310966; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
7. AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM (a.k.a. RT-
BIOTECHPROM; a.k.a. RT-BIOTECHPROM OJSC; a.k.a. RT-BIOTEKHPROM, AO),
d. 24 ul. Usacheva, Moscow 119048, Russia; Web site www.rt-
biotechprom.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1097746425996;
[[Page 69197]]
Tax ID No. 7704730729; Government Gazette Number 62666778; For more
information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: ROSTEC).
8. AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I
KOMPOZITSIONNYE MATERIALY (a.k.a. JOINT STOCK COMPANY RT-CHEMICAL
TECHNOLOGIES AND COMPOSITE MATERIALS; a.k.a. OAO JSC CHEMCOMPOSITE;
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I
KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I
KOMPOZITSIONNYE MATERIALY; a.k.a. RT-CHEMICAL AND COMPOSITE
TECHNOLOGIES AND MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO; a.k.a. RT-
KHIMKOMPOZIT OJSC; a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul.
Narodnogo Opolcheniya, Moscow 123298, Russia; Executive Order 13662
Directive Determination--Subject to Directive 3; Registration ID
1097746269785; Tax ID No. 7734613934; Government Gazette Number
61698405; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
9. AKTSIONERNOE OBSHCHESTVO RT-OKHRANA (a.k.a. JOINT STOCK
COMPANY RT-GUARD; a.k.a. RT-OKHRANA; a.k.a. RT-OKHRANA ZAO; a.k.a.
RT-OKHRANA, AO; a.k.a. ZAO RT-OKHRANA), d. 24 ul. Usacheva, Moscow
119048, Russia; Web site http://rtguard.ru/; Executive Order 13662
Directive Determination--Subject to Directive 3; Registration ID
1107746577652; Tax ID No. 7704759968; Government Gazette Number
66902230; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
10. AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII (a.k.a.
JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES; a.k.a. OPEN JOINT-
STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII; a.k.a. RT-STROITELNYE
TECHNOLOGIES OAO; a.k.a. RT-STROITELNYE TEKHNOLOGII, AO), d. 2
korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow 119435,
Russia; Email Address [email protected]; Executive
Order 13662 Directive Determination--Subject to Directive 3;
Registration ID 1097746324400; Tax ID No. 7704727853; Government
Gazette Number 61771160; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
11. AKTSIONERNOE OBSHCHESTVO SHVABE (a.k.a. JOINT STOCK COMPANY
SHVABE; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES; a.k.a.
SHVABE OPEN JOINT STOCK COMPANY; a.k.a. SHVABE, AO), d. 33 B
ul.Vostochnaya, Ekaterinburg, Sverdlovskaya obl. 620100, Russia;
33b, Vostochnaya St., Yekaterinburg City, Russia; Web site http://www.shvabe.com; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 3; Registration ID
1107746256727; Tax ID No. 7717671799; Government Gazette Number
07508641; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
12. AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA (f.k.a. AGREGATNOE
KONSTRUKTORSKOE BYURO YAKOR OAO; a.k.a. JOINT STOCK COMPANY AVIATION
EQUIPMENT; a.k.a. ``TECHNODINAMIKA''; a.k.a. ``TEKHNODINAMIKA,
AO''), d. 29 ul. Ibragimova, Moscow 105318, Russia; Web site
www.akbyakor.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1037719005873; Tax ID No. 7719265496; Government
Gazette Number 07543117; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
13. AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO
SPETSIALNYKH RADIOMATERIALOV (a.k.a. CENTRAL DESIGN BUREAU OF
SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY; f.k.a. FEDERALNOE
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE
BYURO SPETSIALNYKH RADIOMATERIALOV; a.k.a. OPEN JOINT STOCK COMPANY
TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV;
a.k.a. OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF
RADIOMATERIALS; a.k.a. TSKB RM, AO), d.125b shosse Varshavskoe,
Moscow 117587, Russia; Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19,
Moscow, Russia; Web site www.ckbrm.nm.ru; alt. Web site http://ckbrm.ru; Email Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 3; Registration ID
1077746102060; Tax ID No. 7722599844; Government Gazette Number
07550073; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
14. JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK (a.k.a. AKTSIONERNY
KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; f.k.a.
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. JSCB NOVIKOMBANK; a.k.a. NOVIKOMBANK, AO AKB),
building 2, 4/4 Yakimanskaya naberezhnaya, Moscow 119180, Russia; d.
4/4 korp., 2 nab., Yakimanskaya, Moscow 119180, Russia; 4/4
Yakimanskaya emb., bld 2, Moscow 119180, Russia; SWIFT/BIC CNOV RU
MM; Web site http://www.novikom.ru; Email Address [email protected];
BIK (RU) 044583162; Executive Order 13662 Directive Determination--
Subject to Directive 3; Registration ID 1027739075891; Tax ID No.
7706196340; Government Gazette Number 17541272; 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-EO13662] (Linked To:
ROSTEC).
15. KONTSERN AVIAPRIBOROSTROENIE OAO (a.k.a. AIRCRAFT
ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; a.k.a. ``OPEN JOINT-
STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE''), Per. Aviatsionniy,
D. 5, Moscow 125319, Russia; Web site http://www.oao-aps.ru;
Executive Order 13662 Directive Determination--Subject to Directive
3; Tax ID No. 7704729515; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
16. KONTSERN ORION OAO (a.k.a. OPEN JOINT-STOCK COMPANY KONTSERN
ORION; a.k.a. ORION CONCERN OPEN JOINT STOCK COMPANY), Street Malaya
Pirogovskaya, D. 18, Bldg. 1, Moscow 119435, Russia; Web site http://www.concern-orion.ru; Executive Order 13662 Directive
Determination--Subject to Directive 3; Tax ID No. 7704731673; For
more information on directives, please visit the following link:
http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: ROSTEC).
17. KONTSERN SIRIUS OAO (a.k.a. CONCERN SIRIUS JOINT STOCK
COMPANY; a.k.a. JSC SIRIUS), str. 1 18 Malaya Pirogovskaya ul.,
Moscow 119435, Russia; Web site http://con-sirius.ru; Executive
Order 13662 Directive Determination--Subject to Directive 3;
Registration ID 1097746424368; Tax ID No. 7704730655; Government
Gazette Number 62668197; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
18. MZ MAYAK OAO (a.k.a. MASHINOSTROITELNIY ZAVOD MAYAK; a.k.a.
MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. OPEN
JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK), Street
Ibragimova, D. 31, Moscow 105318, Russia; Web site http://www.mzmayak.ru; Executive Order 13662 Directive Determination--
Subject to Directive 3; Tax ID No. 7719024042; For more information
on directives, please visit the following link: http://
www.treasury.gov/resource-center/
[[Page 69198]]
sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
19. OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO (f.k.a.
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA; a.k.a. UNITED
ENGINE CORPORATION JSC; a.k.a. ``ODK OAO''), 16 Budennogo prospekt,
Moscow 105118, Russia; Web site www.uk-odk.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 3; Registration ID 1107746081717; Tax ID No.
7731644035; Government Gazette Number 84023868; For more information
on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: ROSTEC).
20. OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
(a.k.a. OPK OBORONPROM; a.k.a. OPK OBORONPROM OAO; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA
OBORONPROM; a.k.a. UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC;
a.k.a. UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM), str. 141
29 Vereiskaya ul., Moscow 121357, Russia; Web site
www.oboronprom.com; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1027718000221; Tax ID No. 7718218951; Government
Gazette Number 59067382; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
21. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST
(a.k.a. PROMINVEST LIMITED LIABILITY COMPANY; a.k.a. PROMINVEST,
OOO), 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow 119435, Russia;
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1027739228857; Tax ID No. 7705422452; Government
Gazette Number 58127923; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-
ENERGOEFFEKTIVNOST (a.k.a. RT-ENERGO LLC; a.k.a. RT-ENERGO, OOO;
a.k.a. RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY; a.k.a. RT-
ENERGY EFFICIENCY LIMITED LIABILITY COMPANY), d. 1 A ul. Udaltsova,
Moscow 119415, Russia; Executive Order 13662 Directive
Determination--Subject to Directive 3; Registration ID
1107746755258; Tax ID No. 7729663922; Government Gazette Number
68072726; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
23. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM
(a.k.a. RT-INFORM; a.k.a. RT-INFORM LIMITED LIABILITY COMPANY;
a.k.a. RT-INFORM, OOO), d. 1 pomeshchenie 1000 ul.
Universitetskayap, Innopolis, Verkhneuslonski Raion, Tatarstan resp.
420500, Russia; Web site http://www.rtinform.ru; Executive Order
13662 Directive Determination--Subject to Directive 3; Registration
ID 1127746501190; Tax ID No. 7704810710; Government Gazette Number
09911571; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
24. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI
ZAVOD (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI
KHIMICHEKI ZAVOD; a.k.a. KALINOVO CHEMICAL PLANT OPEN JOINT STOCK
COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY
ZAVOD; a.k.a. ``KKHZ, OAO''), d. 8 ul. Lenina P Kalinovo, Nevyanski
Raion, Sverdlovskaya obl. 624186, Russia; Web site http://www.kcplant.ru/; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 3; Registration ID
1026601326597; Tax ID No. 6621001262; Government Gazette Number
07511005; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
25. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE
OBORUDOVANIE (a.k.a. AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK
COMPANY; a.k.a. AVIATION EQUIPMENT HOLDING; a.k.a. JOINT STOCK
COMPANY CONCERN OF AVIATION EQUIPMENT; a.k.a. KONTSERN AVIATSIONNOE
OBORUDOVANIE, OAO), 29, korp.31 ul. Ibragimova, Moscow 105318,
Russia; 29/31 Ibragimova Street, Moscow 105318, Russia; Web site
www.avia-equipment.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1097746108250; Tax ID No. 7704722326; Government
Gazette Number 60427973; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
26. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE SPLAV (a.k.a. NPO SPLAV, OAO; a.k.a. OPEN JOINT-STOCK
COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV; a.k.a. OPEN
JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION;
a.k.a. SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK
COMPANY), d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl.
300004, Russia; Web site http://splav.org; Executive Order 13662
Directive Determination--Subject to Directive 3; Registration ID
1127154020311; Tax ID No. 7105515987; Government Gazette Number
07504301; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
27. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE
PROIZVODSTVENNOE OBEDINENIE LUCH (f.k.a. FEDERALNOE GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE
LUCH; a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION
LUCH; a.k.a. NPO LUCH, OAO), 32 ul. Stantsionnaya, Novosibirsk,
Novosibirskaya obl. 630108, Russia; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1115476080610; Tax ID No. 5404441240; Government
Gazette Number 07517605; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
28. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA (a.k.a. NOVO
VYATKA OPEN JOINT STOCK COMPANY; a.k.a. NOVO-VYATKA, OAO; a.k.a.
OPEN JOINT STOCK COMPANY NOVO-VYATKA), d. 51 korp. 2 ul. Sovetskaya,
Kirov, Kirovskaya obl. 610008, Russia; Street Sovetskaya, d. 51,
Bldg. 2, Kirov 61008, Russia; Web site http://www.nmz.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 3; Registration ID
1034316578680; Tax ID No. 4345029946; Government Gazette Number
49616818; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
29. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI
ZAVOD (a.k.a. NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; a.k.a. OPEN JOINT
STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; a.k.a. OPEN JOINT-STOCK
COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; f.k.a. ``NMZ OAO'';
a.k.a. ``NMZ OJSC''), d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl.
610008, Russia; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 3; Registration
ID 1034316578702; Tax ID No. 4345029953; Government Gazette Number
07501403; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/
Programs/Pages/
[[Page 69199]]
ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: ROSTEC).
30. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE
KOMPLEKSY (a.k.a. HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION
ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. HIGH-PRECISION WEAPONS
JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-PRECISION COMPLEXES; a.k.a.
JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO HIGH PRECISION WEAPONS
OJSC; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE
KOMPLEKSY, OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. ``HIGH PRECISION SYSTEMS''; a.k.a.
``VYSOKOTOCHNYE KOMPLEKSY''; a.k.a. ``VYSOKOTOCHNYE KOMPLEKSY''),
21, Gogolevski blvd., Moscow 119991, Russia; 21 str., 1 bul.
Gogolevski, Moscow 119991, Russia; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1097746068012; Tax ID No. 7704721192; Government
Gazette Number 60390527; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
31. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT
(a.k.a. OJSC STANKOINSTRUMENT; a.k.a. OPEN JOINT STOCK COMPANY RT-
STANKOINSTRUMENT; a.k.a. RT-STANKOINSTRUMENT; a.k.a. RT-
STANKOINSTRUMENT, OAO), d. 65 str. 1 ul. Gilyarovskogo, Moscow
107996, Russia; Web site http://www.rt-stanko.ru/; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 3; Registration ID
1097746559020; Tax ID No. 7702715348; Government Gazette Number
62826319; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked
To: ROSTEC).
32. OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
(a.k.a. JOINT STOCK COMPANY SECURITY TECHNOLOGIES; a.k.a.
TEKHNOLOGII BEZOPASNOSTI, OAO; a.k.a. ``SECURITY TECHNOLOGIES''), d.
24 ul. Usacheva, Moscow 119048, Russia; Executive Order 13662
Directive Determination--Subject to Directive 3; Registration ID
1137746355405; Tax ID No. 7704833788; Government Gazette Number
17434335; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
33. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE
OBEDINENIE STANKOIMPORT (a.k.a. OPEN JOINT-STOCK COMPANY FOREIGN
TRADE ENTERPRISE STANKOIMPORT; a.k.a. STANKOIMPORT FOREIGN TRADE
ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. VO STANKOIMPORT OJSC;
a.k.a. VO STANKOIMPORT, OAO), d. 34/63 ul. Obrucheva, Moscow 117342,
Russia; Web site www.vostankoimport.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 3; Registration ID
1047728029051; Tax ID No. 7728309982; Government Gazette Number
00225271; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
34. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE
OBEDINENIE TEKHNOPROMEKSPORT (a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT;
a.k.a. TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT
STOCK COMPANY; a.k.a. TECHNOPROMEXPORT OJSC; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. ``JSC TPE''), d. 15 str. 2 ul. Novy
Arbat, Moscow 119019, Russia; Web site http://www.tpe.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 3; Registration ID
1067746244026; Tax ID No. 7705713236; Government Gazette Number
02839043; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked
To: ROSTEC).
35. ROSOBORONEKSPORT OAO (a.k.a. OJSC ROSOBORONEXPORT; a.k.a.
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a.
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT),
27 Stromynka ul., Moscow 107076, Russia; Web site www.roe.ru;
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1117746521452; Tax ID No. 7718852163; Government
Gazette Number 56467052; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
36. ROSSISKAYA ELEKTRONIKA OAO (a.k.a. JSC RUSELECTRONICS;
a.k.a. ROSELEKTRONIKA OAO; a.k.a. RUSELECTRONICS; a.k.a.
RUSELECTRONICS JSC; a.k.a. RUSELEKTRONICS; a.k.a. RUSSIAN
ELECTRONICS OPEN JOINT STOCK COMPANY; a.k.a. ``RUSSIAN
ELECTRONICS''), 12 Kosmonavta Volkova ul., Moscow 127299, Russia;
Web site www.ruselectronics.ru; alt. Web site www.roselgroup.com;
Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 3; Registration ID
1027739000475; Tax ID No. 7710277994; Government Gazette Number
48532918; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
37. RT--GLOBALNYE RESURSY OOO (a.k.a. RT--GLOBAL RESOURCES
LIMITED LIABILITY COMPANY; a.k.a. RT GLOBAL RESOURCES; a.k.a. ``R-T
GR OOO''), str. 2 2 Paveletskaya pl., Moscow 115054, Russia; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 3; Registration ID
1137746198930; Tax ID No. 7708784387; Government Gazette Number
17259280; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked
To: ROSTEC).
38. RT-METALLURGIYA OAO (a.k.a. OPEN JOINT-STOCK COMPANY RT-
METALLURGIYA; a.k.a. RT-METALLURGY OPEN JOINT STOCK COMPANY), Per.
Skatertniy, D. 18, Moscow 121069, Russia; Executive Order 13662
Directive Determination--Subject to Directive 3; Tax ID No.
7703697388; For more information on directives, please visit the
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To:
ROSTEC).
39. ULYANOVSKI GIPROAVIAPROM OAO (a.k.a. OPEN JOINT-STOCK
COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY
INSTITUT AVIATSIONNOY PROMYSHLENNOSTI; a.k.a. ULYANOVSK STATE DESIGN
AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK
COMPANY; a.k.a. ULYANOVSKIY GIPROAVIAPROM OJSC), Street Vracha
Mikhaylova, D. 34, Ulyanovsk 432010, Russia; Web site http://www.ulgap.ru; Executive Order 13662 Directive Determination--Subject
to Directive 3; Tax ID No. 7328046337; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: ROSTEC).
40. UNITED INSTRUMENT MANUFACTURING CORPORATION (a.k.a. JSC-
UNITED-INSTRUMENT-MANUFACTURING-CORPORATION; a.k.a. ``UIMC''),
Vereiskaya 29, str. 141, Moscow 121357, Russia; 29/141 Verejskaya
Street, Moscow 121357, Russia; Web site http://www.opkrt.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 3; For more information on
directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: ROSTEC).
41. VERTOLETY ROSSII AO (a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY; a.k.a.
VERTOLETY ROSSII), 12 Krasnopresnenskaya naberezhnaya, Moscow
123610, Russia; Entrance 9, 12,
[[Page 69200]]
Krasnopresnenskaya emb., Moscow 123610, Russia; podezd 9, etazh 21
12 Krasnopresnenskaya nab., Moscow 123610, Russia; Web site
www.russianhelicopters.aero; Email Address helicopters.com">info@rus-helicopters.com;
Executive Order 13662 Directive Determination--Subject to Directive
3; Registration ID 1077746003334; Tax ID No. 7731559044; Government
Gazette Number 98927243; For more information on directives, please
visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
(Linked To: ROSTEC).
As entities owned, directly or indirectly, 50 percent or more by
Rostec, these entities are subject to the same prohibitions as Rostec.
Dated: December 22, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
Editorial Note: The Office of the Federal Register received this
document on September 30, 2016.
[FR Doc. 2016-24043 Filed 10-4-16; 8:45 am]
BILLING CODE 4810-AL-P