Notice of OFAC Sanctions Action
Notice published April 8, 2024 · 89 FR 24569
- Document number
- FR Doc. 2024-07306
- Type
- Notice
- Published
- April 8, 2024
- Citation
- 89 FR 24569 (page 24,569)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- 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 a removal of an entity currently included on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Executive orders cited
- Executive Order 14024 · Other documents citing it · OFAC program tags: RUSSIA-EO14024
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 89, Number 68 (Monday, April 8, 2024)]
[Notices]
[Page 24569]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-07306]
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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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing a removal of an entity currently included
on OFAC's Specially Designated Nationals and Blocked Persons List (SDN
List).
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director,
tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-
622-2420; Assistant Director for Licensing, tel.: 202-622-2480;
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN 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 April 2, 2024, OFAC removed from the SDN List the person listed
below, which was subject to prohibitions imposed pursuant to Executive
Order 14024 of April 15, 2021, ``Blocking Property With Respect To
Specified Harmful Foreign Activities of the Government of the Russian
Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021)
(E.O. 14024). On April 2, 2024, OFAC determined that the circumstances
no longer warrant the inclusion of the following person on the SDN list
under this authority. This person is no longer subject to the blocking
provisions of section 1(a) of E.O. 14024.
Entity
1. VTB BANK EUROPE SE (f.k.a OST-WEST HANDELSBANK AG; f.k.a VTB
BANK DEUTSCHLAND AG), Ruesterstasse 7-9, Frankfurt am Main 60325,
Germany; SWIFT/BIC DOBADEF1; website http://www.vtb.eu; Target Type
Financial Institution [RUSSIA-EO14024] (Linked to: VTB BANK PUBLIC
JOINT STOCK COMPANY).
Dated: April 2, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-07306 Filed 4-5-24; 8:45 am]
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