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Notice of OFAC Sanctions Action

Notice published March 22, 2019 · 84 FR 10895

Document number
FR Doc. 2019-05462
Type
Notice
Published
March 22, 2019
Citation
84 FR 10895 (pages 10,895–10,896)
Action
Notice.
Dates
See SUPPLEMENTARY INFORMATION section for effective date(s).
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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 56 (Friday, March 22, 2019)]
[Notices]
[Pages 10895-10896]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-05462]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated

[[Page 10896]]

Nationals and Blocked Persons List based on OFAC's determination that
one or more applicable legal criteria were satisfied. All property and
interests in property subject to U.S. jurisdiction of these persons are
blocked, and U.S. persons are generally prohibited from engaging in
transactions with them.

DATES: See SUPPLEMENTARY INFORMATION section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for 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 General Counsel: Office of the Chief Counsel (Foreign Assets
Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION:

Electronic Availability

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

Notice of OFAC Action(s)

    On March 11, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authorities listed below.

Entity

    1. EVROFINANCE MOSNARBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a. AO AKB EVROFINANS MOSNARBANK
(Cyrillic: [Acy][Ocy] [Acy][Kcy][Bcy]
[IEcy][Vcy][Rcy][Ocy][Fcy][Icy][Ncy][Acy][Ncy][Scy]
[Mcy][Ocy][Scy][Ncy][Acy][Rcy][Bcy][Acy][Ncy][Kcy]); f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a. EVROFINANS MOSNARBANK, PAO), 29,
ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM;
Registration ID 1027700565970 (Russia); Tax ID No. 7703115760
(Russia); Government Gazette Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE VENEZUELA, S.A.).
    Designated pursuant to section 1(a)(i) of Executive Order 13850
of November 1, 2018, ``Blocking Property of Additional Persons
Contributing to the Situation in Venezuela,'' as amended by
Executive Order 13857, ``Taking Additional Steps to Address the
National Emergency with Respect to Venezuela'' of January 25, 2019,
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or
in support of, Petroleos de Venezuela S.A., a person designated on
January 28, 2019, for operating in the oil sector of the Venezuelan
economy.

    Dated: March 18, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-05462 Filed 3-21-19; 8:45 am]
 BILLING CODE 4810-AL-P

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