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Notice of OFAC Sanctions Action

Notice published November 15, 2024 · 89 FR 90394

Document number
FR Doc. 2024-26666
Type
Notice
Published
November 15, 2024
Citation
89 FR 90394 (page 90,394)
Action
Notice.
Dates
This action was issued on October 30, 2024. See SUPPLEMENTARY INFORMATION for relevant dates.
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 removal of an entity currently on OFAC's Sectoral Sanctions Identifications List (SSI List) based on OFAC's determination that one or more applicable legal criteria were satisfied.

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 89, Number 221 (Friday, November 15, 2024)]
[Notices]
[Page 90394]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-26666]


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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.

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

SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the removal of an entity currently on
OFAC's Sectoral Sanctions Identifications List (SSI List) based on
OFAC's determination that one or more applicable legal criteria were
satisfied.

DATES: This action was issued on October 30, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420 or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SSI List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Action

    On October 30, 2024, OFAC removed from the SSI List the entity
listed below, who was subject to the prohibitions of Directive 1
imposed pursuant to E.O. 13662.

Entity

    1. PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT
BANK PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PSC PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; website pib.ua; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established
Date 26 Aug 1992; Target Type Financial Institution; Registration
Number 00039002 (Ukraine); 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: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-26666 Filed 11-14-24; 8:45 am]
BILLING CODE 4810-AL-P

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