Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to Executive Order 13661 and Executive Order 13662

Notice published February 1, 2019 · 84 FR 1274

Document number
FR Doc. 2019-00659
Type
Notice
Published
February 1, 2019
Citation
84 FR 1274 (page 1,274)
Action
Notice.
Effective
January 27, 2019
Dates
OFAC's actions described in this notice were effective on January 27, 2019.
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 who are no longer subject to the prohibitions imposed pursuant to Executive Order 13661 of March 14, 2014, "Blocking Property of Additional Persons Contributing to the Situation in Ukraine", and Executive Order 13662 of March 20, 2014, "Blocking Property of Additional Persons Contributing to the Situation in Ukraine."

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 84, Number 22 (Friday, February 1, 2019)]
[Notices]
[Page 1274]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-00659]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to
Executive Order 13661 and Executive Order 13662

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of persons who are no longer
subject to the prohibitions imposed pursuant to Executive Order 13661
of March 14, 2014, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine'', and Executive Order 13662
of March 20, 2014, ``Blocking Property of Additional Persons
Contributing to the Situation in Ukraine.''

DATES: OFAC's actions described in this notice were effective on
January 27, 2019.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's
Office of Foreign Assets Control: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480, Assistant Director for Regulatory
Affairs, tel.: 202-622-4855, or the Department of the Treasury's Office
of the Chief Counsel (Foreign Assets Control), Office of the General
Counsel, tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available from OFAC's website at http://www.treasury.gov/ofac.

Notice of OFAC Actions

    On January 27, 2019, OFAC removed from the SDN List the persons
listed below, who were subject to prohibitions imposed pursuant to
Executive Order 13661 and Executive Order 13662.

Entities

    1. EN+ GROUP PLC, Esplanade 44, Saint Helier JE4 9WG, Jersey; 8
Cleveland Row, London SW1A 1DH, United Kingdom; 1 Vasilisy Kozhinoy
St., Moscow 121096, Russia; Registration ID 91061 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA, Oleg Vladimirovich).
    2. JSC EUROSIBENERGO, 165 Chkalova Street, Divnogorsk, Krasnoyarsk
Krai 663091, Russia; 1 Vasilisy Kozhinoy Street, Moscow 121096, Russia;
Registration ID 5087746073817; Tax ID No. 7706697347; Identification
Number 88303955 [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To:
DERIPASKA, Oleg Vladimirovich; Linked To: EN+ GROUP PLC).
    3. UNITED COMPANY RUSAL PLC, 44 Esplanade, St. Helier JE4 9WG,
Jersey; 1 Vasilisy Kozhinoy Str., Moscow 121096, Russia; 11/F Central
Twr., 28 Queen's Rd. C, Central District, Hong Kong; Registration ID
94939; Company Number F-17314 (Hong Kong); Business Number 51566843
(Hong Kong) [UKRAINE-EO13661] [UKRAINE-EO13662] (Linked To: EN+ GROUP
PLC).

    Dated: January 27, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-00659 Filed 1-31-19; 8:45 am]
BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents

Notice of OFAC Sanctions Actions; Sanctions Actions Pursuant to E · Bulwark Compliance