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Sanctions Actions Pursuant to Executive Orders

Notice published June 30, 2017 · 82 FR 29995

Document number
FR Doc. 2017-13673
Type
Notice
Published
June 30, 2017
Citation
82 FR 29995 (pages 29,995–29,999)
Action
Notice.
Effective
June 20, 2017
Dates
OFAC's actions described in this notice were effective on June 20, 2017.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property are blocked pursuant to 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

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 82, Number 125 (Friday, June 30, 2017)]
[Notices]
[Pages 29995-29999]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-13673]


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

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons whose property and
interests in property are blocked pursuant to 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 June
20, 2017.

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 list of Specially Designated Nationals and Blocked Persons (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's Web site at http://www.treasury.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://Start
Printed Page 95304www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.

Notice of OFAC Actions

    On June 20, 2017, 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'':

1. MURATOV, Aleksey (a.k.a. MURATOV, Aleksey Valentinovich (Cyrillic:
[Mcy][Ucy][Rcy][Acy][Tcy][Ocy][Vcy],
[Acy][lcy][iecy][kcy][scy][iecy][jcy]
[Vcy][acy][lcy][iecy][ncy][tcy][icy][ncy][ocy][vcy][icy][chcy]); a.k.a.
MURATOV, Alexei), Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb 1978;
Gender Male (individual) [UKRAINE-EO13660].
2. BULGAKOV, Vadim Viktorovich, Crimea, Ukraine; DOB 30 Jan 1969; POB
Simferopol, Crimea, Ukraine; Gender Male (individual) [UKRAINE-
EO13660].
3. KHORSHEVA, Natalya Ivanovna (a.k.a. KHORSHEVA, Nataliya; a.k.a.
KHORSHEVA, Natalya), Luhansk, Ukraine; DOB 14 Jul 1972; Gender Female
(individual) [UKRAINE-EO13660].
4. JAROSH, Petr Grigorievich (a.k.a. YAROSH, Petro; a.k.a. YAROSH,
Pyotr), Crimea, Ukraine; DOB 30 Jan 1971; POB Skvortsovo village,
Simferopol region, Crimea, Ukraine; Gender Male (individual) [UKRAINE-
EO13660].
5. KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. KOSTRUBITSKIJ, Aleksej
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; a.k.a. KOSTRUBITSKY,
Olexiy Oleksandrovych; a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-0050,
Donetsk, Ukraine; DOB 24 Aug 1978; POB Russia; Gender Male (individual)
[UKRAINE-EO13660].
6. DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Aleksej Aleksandrovich;
a.k.a. DIKIY, Olexiy Oleksandrovych; a.k.a. DYKYY, Oleksiy), Donetsk,
Ukraine; DOB 05 Jul 1974; Gender Male (individual) [UKRAINE-EO13660].
7. NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna; a.k.a. NIKITINA,
Iryna Petrivna), Ukraine; DOB 17 May 1968; Gender Female (individual)
[UKRAINE-EO13660].
8. KAMSHILOV, Oleg Anatolievich, Crimea, Ukraine; DOB 1969; POB
Piketnoy Marjanovsky District, Omsk Region, Russia; nationality Russia;
Gender Male (individual) [UKRAINE-EO13660].

[[Page 29996]]

9. KORNET, Igor Aleksandrovich (a.k.a. KORNET, Igor; a.k.a. KORNET,
Ihor), Luhansk, Ukraine; DOB 29 Apr 1973; Gender Male (individual)
[UKRAINE-EO13660].
10. MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; a.k.a. MELNIKOV, Andrey
Gennadevich; a.k.a. MELNIKOVA, Andreya Gennadevicha), 13 pr.,
Simferopol, Crimea, Ukraine; DOB 03 Sep 1969; Email Address
[email protected]; Gender Male (individual) [UKRAINE-EO13660].
11. PASECHNIK, Leonid Ivanovich (a.k.a. PASECHNYK, Leonid; a.k.a.
PASICHNYK, Leonid), Ukraine; DOB 15 Mar 1970; Gender Male (individual)
[UKRAINE-EO13660].
12. NIKULOV, Gennadii Anatolievich (a.k.a. NIKULOV, Gennady A.),
Russia; DOB 17 Feb 1967; nationality Russia (individual) [UKRAINE-
EO13660].
13. RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH, Ryauzov Denis; a.k.a.
RJAUZOW, Denis; a.k.a. RYAUZOV, Denis; a.k.a. RYAUZOW, Denis), Russia;
DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality Russia
(individual) [UKRAINE-EO13660].
14. UTKIN, Dmitriy Valeryevich, Russia; DOB 1970; POB Ukraine; Gender
Male (individual) [UKRAINE-EO13660] (Linked To: PRIVATE MILITARY
COMPANY `WAGNER').
15. NAZAROV, Sergey Makarovich, Russia; DOB 27 Jul 1961; POB Kizel,
Russia; Gender Male; Deputy Minister of Economic Development of the
Russian Federation (individual) [UKRAINE-EO13660] [UKRAINE-EO13661].
16. CENTRAL REPUBLIC BANK (a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK
PEOPLE'S REPUBLIC), Prospekt Mira 8a, Donetsk 83015, Ukraine; Web site
www.crb-dnr.ru; Email Address [email protected] [UKRAINE-EO13660].
17. STATE BANK LUHANSK PEOPLE'S REPUBLIC, Str. T. G. Shevchenko, d. 1,
Luhansk 91000, Ukraine; Web site www.gosbank.su; Email Address
[email protected] [UKRAINE-EO13660].
18. TSMRBANK, OOO (a.k.a. BANK `CENTER FOR INTERNATIONAL SETTLEMENTS'
LLC; a.k.a. BANK `TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. LLC TSMRBANK), ul. Palikha, d.
10, Str. 7, Moscow 127055, Russia; Web site www.nko-cmr.ru; Email
Address [email protected]; BIK (RU) 044525059; Registration ID
1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government
Gazette Number 45000256 (Russia) [UKRAINE-EO13660].
19. BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. BAIK. V. TSENTR, OOO;
a.k.a. BIKE V. CENTER), Nizhnije Mnevniki, 110, Moscow, Russia; ul.
Nikitskaya B. D.11/4, korp. 3, Moscow 103009, Russia; 1 \1/4\, str.3
ul. Nikitskaya B., Moscow 103009, Russia; Trade License No.
1037739620390 (Russia); Government Gazette Number 54842899 (Russia)
[UKRAINE-EO13660].
20. `WOLF' HOLDING OF SECURITY STRUCTURES (a.k.a. DEFENSE HOLDING
STRUCTURE `WOLF'; a.k.a. HOLDING SECURITY STRUCTURE WOLF; a.k.a.
KHOLDING OKHRANNYKH STRUKTUR VOLK; a.k.a. WOLF HOLDING COMPANY), ul.
Panferova d. 18, Moscow 119261, Russia; Nizhniye Mnevniki, 110, Moscow,
Russia; Tax ID No. 7736640919 (Russia) [UKRAINE-EO13660].
21. PRIVATE MILITARY COMPANY `WAGNER' (a.k.a. CHASTNAYA VOENNAYA
KOMPANIYA `VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC WAGNER), Russia
[UKRAINE-EO13660].
    On June 20, 2017, OFAC determined that AK Transneft OAO owns,
directly or indirectly, a 50 percent or greater interest in the
entities listed below. As a result of such ownership, these entities
are subject to the prohibitions of Directive 2 (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 of July 16, 2014 pursuant to section l(a)(i) of E.O.
13662 with respect to the energy sector of the Russian Federation
economy.
1. CHERNOMORTRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'; a.k.a. JSC
`CHERNOMORTRANSNEFT'; a.k.a. OPEN JOINT-STOCK COMPANY `BLACK SEA OIL
TRUNK PIPELINES'), ul. Sheskharis, Novorossisk, Krasnodarski Kr.
353911, Russia; Web site www.nvr.transneft.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1022302384136
(Russia); Tax ID No. 2315072242 (Russia); Government Gazette Number
00139011 (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: AK
TRANSNEFT OAO).
2. DSD, OOO (a.k.a. LIMITED LIABILITY COMPANY `FAR EAST CONSTRUCTION
DIRECTION'; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'; a.k.a. ``LLC `DSD' ''), 163
ul. Volochaevskaya, Khabarovsk, Khabarovski Kr. 680000, Russia; Web
site dsdvsto.ru; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 2; Registration ID
1092724004581 (Russia); Government Gazette Number 60668690 (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: AK TRANSNEFT
OAO).
3. GIPROTRUBOPROVOD, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `INSTITUT PO
PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'; a.k.a. OJSC
`GIPROTRUBOPROVOD'; a.k.a. OPEN JOINT-STOCK COMPANY `INSTITUTE ON
PLANNING OF OIL TRUNK PIPELINES'), d. 24 korp. 1 ul. Vavilova, Moscow
119334, Russia; Web site www.gtp.transneft.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027700002660
(Russia); Tax ID No. 7710022410 (Russia); Government Gazette Number
00148406 (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: AK
TRANSNEFT OAO).
4. NPF TRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `NEGOSUDARSTVENNY
PENSIONNY FOND 'TRANSNEFT'), d. \5/7\ str. 2, 3 ul. Shchipok, Moscow
115054, Russia; Web site npf-transneft.ru; Email Address [email protected]; Executive Order 13662 Directive Determination--Subject to
Directive 2; Registration ID 1157700011017 (Russia); Tax ID No.
9705044356 (Russia); Government Gazette Number 54769346 (Russia); For
more information on directives,

[[Page 29997]]

please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: AK TRANSNEFT OAO).
5. SVYAZTRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `SVYAZ OBEKTOV
TRANSPORTA I DOBYCHI NEFTI'; a.k.a. JSC `SVYAZTRANSNEFT'; a.k.a. OPEN
JOINT-STOCK COMPANY `COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION
AND EXTRACTION'), 12 ul. Nametkina, Moscow 117420, Russia; Web site
www.oilnet.ru; Executive Order 13662 Directive Determination--Subject
to Directive 2; Registration ID 1027739420961 (Russia); Tax ID No.
7723011906 (Russia); Government Gazette Number 00140058 (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: AK TRANSNEFT
OAO).
6. TRANSNEFT FINANS, OOO (a.k.a. LIMITED LIABILITY COMPANY `TRANSNEFT
FINANS'; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `TRANSNEFT
FINANS'; a.k.a. TRANSNEFT FINANCE LIMITED), d. 24 korp. 1 ul. Vavilova,
Moscow 119334, Russia; Web site transneftfinance.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1067746400622
(Russia); Tax ID No. 7736536770 (Russia); Government Gazette Number
94473510 (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: AK
TRANSNEFT OAO).
7. TRANSNEFT-DIASKAN, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
DIASKAN'; a.k.a. JSC `TRANSNEFT-DIASCAN'; a.k.a. JSC CTD `DIASKAN';
a.k.a. OPEN JOINT-STOCK COMPANY `CENTRE OF TECHNICAL DIAGNOSTICS'), 7
ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl. 140501, Russia; Web
site www.diascan.ru; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 1025007389527 (Russia); Tax ID No. 5072703668 (Russia);
Government Gazette Number 18024722 (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: AK TRANSNEFT OAO).
8. TRANSNEFT-DRUZHBA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
DRUZHBA'; a.k.a. JSC `DRUZHBA'; a.k.a. OPEN JOINT-STOCK COMPANY ``OIL
TRUNK PIPELINES `DRUZHBA' ''), d. 113 ul. Uralskaya, Bryansk,
Bryanskaya Obl. 241020, Russia; Web site www.druzhbamn.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1023202736754
(Russia); Tax ID No. 3235002178 (Russia); Government Gazette Number
10453441 (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: AK
TRANSNEFT OAO).
9. TRANSNEFTEPRODUKT, PAO (f.k.a. AKTSIONERNOE OBSHCHESTVO
AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV
TRANSNEFTEPRODUKT; a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFTEPRODUKT';
a.k.a. JSC `TRANSNEFTEPRODUKT'; a.k.a. OPEN JOINT-STOCK COMPANY
`TRANSNEFTEPRODUKT'; a.k.a. TRANSNEFTEPRODUCT JOINT-STOCK CO), 8A
prospekt Vernadskogo, Moscow 119311, Russia; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027700054140
(Russia); Tax ID No. 7709027196 (Russia); Government Gazette Number
00044474 (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: AK
TRANSNEFT OAO).
10. TRANSNEFT-MEDIA, OOO (a.k.a. LIMITED LIABILITY COMPANY
`TRANSPRESS'; a.k.a. LLC `TRANSPRESS'; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU `TRANSNEFT-MEDIA'), d. 4 str.1 ul.
Shchipok, Moscow 115093, Russia; Web site http://en.media.transneft.ru/
; Email Address [email protected]; Executive Order 13662
Directive Determination--Subject to Directive 2; Registration ID
1027700276218 (Russia); Tax ID No. 7734019544 (Russia); Government
Gazette Number 36559384 (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: AK TRANSNEFT OAO).
11. TRANSNEFT-METROLOGIYA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`TRANSNEFTMETROLOGIYA'; a.k.a. CJSC `CENTRE MO'; a.k.a. CLOSED JOINT-
STOCK COMPANY `CENTRE OF METROLOGICAL PROVISION'), d. 16 korp. 1 ul.
Dobrolyubova, Moscow 127254, Russia; Web site centermo.ru; Email
Address [email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1037739028491
(Russia); Tax ID No. 7723107453 (Russia); Government Gazette Number
42771562 (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: AK
TRANSNEFT OAO).
12. TRANSNEFT-OKHRANA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU `TRANSNEFT-OKHRANA'), d. 12 str. 2 ul. Nametkina,
Moscow 117420, Russia; Email Address [email protected];
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 1147746651898 (Russia); Tax ID No. 7728881149 (Russia);
Government Gazette Number 16983393 (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: AK TRANSNEFT OAO).
13. TRANSNEFT-PODVODSERVIS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`TRANSNEFT-PODVODSERVIS'; a.k.a. JSC `VOLZHSKY PODVODNIK'; a.k.a. OPEN
JOINT-STOCK COMPANY `VOLZHSKY PODVODNIK'), 19A ul. Larina, Nizhni
Novgorod, Nizhegorodskaya Obl. 603152, Russia; Email Address
alexandrovan@

[[Page 29998]]

vp.transneft.ru; Executive Order 13662 Directive Determination--Subject
to Directive 2; Registration ID 1025201982520 (Russia); Tax ID No.
5250000820 (Russia); Government Gazette Number 04884421 (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: AK TRANSNEFT
OAO).
14. TRANSNEFT-PRIKAME, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
PRIKAME'; a.k.a. JSC `SZMN'; a.k.a. OPEN JOINT-STOCK COMPANY `NORTH-
WESTERN OIL TRUNK PIPELINES'; a.k.a. TRANSNEFT-PRIKAMYE AO), 26A ul.
Nikolaya Ershova, Kazan, Tatarstan Resp. 420061, Russia; Web site
www.szmn.ru; Email Address [email protected]; Executive Order
13662 Directive Determination--Subject to Directive 2; Registration ID
1021601763820 (Russia); Tax ID No. 1645000340 (Russia); Government
Gazette Number 00139264 (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: AK TRANSNEFT OAO).
15. TRANSNEFT-PRIVOLGA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
PRIVOLGA'; a.k.a. JSC PRIVOLZHSKNEFTEPROVOD; a.k.a. OPEN JOINT-STOCK
COMPANY `PRIVOLZHSK OIL TRUNK PIPELINES'), 100 ul. Leninskaya, Samara,
Samarskaya Obl. 443020, Russia; Web site pmn.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--Subject
to Directive 2; Registration ID 1026301416371 (Russia); Tax ID No.
6317024749 (Russia); Government Gazette Number 00139117 (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: AK TRANSNEFT
OAO).
16. TRANSNEFT-SEVER, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
SEVER'; a.k.a. OPEN JOINT-STOCK COMPANY `NORTH OIL TRUNK PIPELINES';
a.k.a. ``JSC `SMN'''), \2/1\ prospekt A.I.Zeryunova, Ukhta, Komi Resp.
169313, Russia; Web site www.severnyemn.ru; Email Address
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1021100730353 (Russia); Tax ID
No. 1102016594 (Russia); Government Gazette Number 00139672 (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: AK TRANSNEFT
OAO).
17. TRANSNEFT-SIBIR, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
SIBIR'; a.k.a. JSC SIBNEFTEPROVOD; a.k.a. OPEN JOINT-STOCK COMPANY
`SIBNEFTEPROVOD'; a.k.a. TRANSNEFT SIBIRIA, JSC), 139 ul. Respubliki,
Tyumen, Tyumenskaya Obl. 625048, Russia; Web site http://sibnefteprovod.transneft.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027200789220
(Russia); Tax ID No. 7201000726 (Russia); Government Gazette Number
00139229 (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: AK
TRANSNEFT OAO).
18. TRANSNEFT-TSENTRALNAYA SIBIR, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO
`TRANSNEFT--TSENTRALNAYA SIBIR'; a.k.a. JSC `TSENTRSIBNEFTEPROVOD';
a.k.a. OPEN JOINT-STOCK COMPANY `OIL TRUNK PIPELINES OF CENTRAL
SIBERIA'), 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl.
634050, Russia; Web site csib.tomsk.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1027000867101
(Russia); Tax ID No. 7017004366 (Russia); Government Gazette Number
00139181 (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: AK
TRANSNEFT OAO).
19. TRANSNEFT-URAL, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
URAL'; a.k.a. JSC `URALSIBNEFTEPROVOD'; a.k.a. OPEN JOINT-STOCK COMPANY
`CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'), 10 ul. Krupskoi, Ufa,
Bashkortostan Resp. 450077, Russia; Web site www.usmn.ru; Email Address
[email protected]; Executive Order 13662 Directive
Determination--Subject to Directive 2; Registration ID 1020203226230
(Russia); Tax ID No. 0278039018 (Russia); Government Gazette Number
00139608 (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: AK
TRANSNEFT OAO).
20. TSUP VSTO, OOO (a.k.a. LIMITED LIABILITY COMPANY `CENTRE OF
MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'; a.k.a. LLC
TSUP VSTO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `TSENTR
UPRAVLENIYA PROEKTOM `VOSTOCHNAYA SIBIR--TIKHI OKEAN'), 2-B ul.
Gorkogo, Angarsk, Irkutskaya Obl. 665830, Russia; Web site cupvsto.ru;
Executive Order 13662 Directive Determination--Subject to Directive 2;
Registration ID 1053801124519 (Russia); Tax ID No. 3801079270 (Russia);
Government Gazette Number 77642401 (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: AK TRANSNEFT OAO).
    On June 20, 2017, 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'':
1. IS BANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY
COMMERCIAL BANK `INDUSTRIAL SAVINGS BANK'; a.k.a. JOINT-STOCK COMPANY
COMMERCIAL BANK `INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB `IS BANK'),
Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect Kirova,
Simferopol, Crimea 295011, Ukraine; Building 160, Office 104, Kievskaya
Street, Simferopol, Crimea 295493, Ukraine; Building 25, Lenin Street,
Kerch, Crimea 298300, Ukraine; alt. SWIFT/BIC RISB RU MM; BIK (RU)
044525349;

[[Page 29999]]

Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia);
Government Gazette Number 40199908 (Russia) [UKRAINE-EO13685].
2. JOINT STOCK COMMERCIAL BANK RUBLEV (a.k.a. AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKI BANK RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JSC CB `RUBLEV';
a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p. 2, Metro--
Baumanskaya, Moscow 105066, Russia; 12 Sevastopol Street, Simferopol,
Crimea, Ukraine; 6 Gogol Street, Sevastopol, Crimea, Ukraine; alt.
SWIFT/BIC COUE RU MM; BIK (RU) 044525253; Registration ID 1027700159233
(Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number
40100094 (Russia) [UKRAINE-EO13685].
3. JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
(a.k.a. AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a.
`CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE
OBSHCHESTVO'; a.k.a. JSC `BLACK SEA BANK FOR DEVELOPMENT &
RECONSTRUCTION'; f.k.a. OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT
AND RECONSTRUCTION BANK), 24 ul. Bolshevistskaya, Simferopol, Crimea
295001, Ukraine; BIK (RU) 043510101; Registration ID 1149102030186
(Russia); Tax ID No. 9102019769 (Russia); Government Gazette Number
00204814 (Russia); License 3527 (Russia) [UKRAINE-EO13685].
4. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT (a.k.a. JSC CB
NORTH CREDIT; a.k.a. NORTH CREDIT BANK), Building 27, Herzen Street,
Vologda, Vologda Oblast 160000, Russia; Building 29a, Zhelyabova
Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena 27, Vologda,
Vologodskaya Oblast 160000, Russia; alt. SWIFT/BIC NOCR RU 21; BIK (RU)
041909769; Registration ID 1022900001772 (Russia); Tax ID No.
2901009852 (Russia) [UKRAINE-EO13685].
5. TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA AKTSIONERNOE
OBSHCHESTVO; a.k.a. JOINT STOCK COMPANY TAATTA BANK; a.k.a. JSC TAATTA
BANK), 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 677018,
Russia; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea 299011,
Ukraine; Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine; Bld. 36,
Kulakova Street, Sevastopol, Crimea, Ukraine; alt. SWIFT/BIC TAAARU8Y;
BIK (RU) 049805709; Registration ID 1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette Number 09287233 (Russia);
License 1249 (Russia) [UKRAINE-EO13685].
6. VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK INCORPORATION BANK
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC
BANK VVB; a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
COMPANY BANK VVB), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine; 39A Ul.
Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol,
Crimea, Ukraine; alt. SWIFT/BIC YARO RU 21; BIK (RU) 046711106; alt.
BIK (RU) 043510133 [UKRAINE-EO13685].
7. OBORONLOGISTIKA, OOO (a.k.a. OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC; a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `OBORONLOGISTIKA'), d. 18
str. 3 prospekt Komsomolski, Moscow 119021, Russia; ul. Goncharnaya,
house 28, building 2, Moscow 115172, Russia; Web site
Oboronlogistika.ru; Email Address [email protected]; alt. Email
Address [email protected]; Registration ID 1117746641572
(Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number
30167631 (Russia) [UKRAINE-EO13685].
8. KPSK, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
`KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; a.k.a. OOO `KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 ul. Karla Marksa, Simferopol,
Crimea 295006, Ukraine; Web site kpsk-ins.ru; Email Address [email protected]; Registration ID 1149102007933 (Russia); Tax ID No.
9102006047 (Russia); Government Gazette Number 00132598 (Russia)
[UKRAINE-EO13685].
9. IFDK, ZAO (a.k.a. CLOSED JOINT STOCK COMPANY `IFD KAPITAL'; a.k.a.
IFD KAPITAL; a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFD-
KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO `IFD KAPITAL'; f.k.a.
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6 naberezhnaya,
Krasnopresnenskaya, Moscow 123100, Russia; Web site www.ifdk.com; Email
Address [email protected]; Registration ID 1027703007452 (Russia); Tax ID
No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].
10. RIVIERA SUNRISE RESORT & SPA (a.k.a. RIVIERA SUNRISE RESORT AND
SPA), Lenin St. 2, Alushta, Crimea 29850, Ukraine; Email Address
[email protected] [UKRAINE-EO13685].
11. PLAKSINA, Olga (a.k.a. PLAKSINA, Olga Vladimirovna), Russia; DOB 03
Mar 1974; POB Moscow, Russia; Gender Female (individual) [UKRAINE-
EO13685].

    Dated: June 23 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-13673 Filed 6-29-17; 8:45 am]
 BILLING CODE 4810-AL-P

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