The Division of the Treasury’s Workplace of Overseas Property Management (OFAC) is issuing Russia-related General License 8E,”Authorizing Transactions Associated to Vitality,” General License 58, “Authorizing the Wind Down and Rejection of Transactions Involving Public Joint Inventory Firm Rosbank,” and General License 59, “Authorizing Transactions Associated to Debt or Fairness of, or By-product Contracts Involving, Public Joint Inventory Firm Rosbank.” OFAC can also be publishing two Frequently Asked Questions (1103 & 1104).
As well as, OFAC has up to date the next lists:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
ALEKSEENKO, Andrey Anatolevich (Cyrillic: АЛЕКСЕЕНКО, Андрей Анатольевич) (a.okay.a. ALEKSEENKO, Andrej Anatolevich), 116 Sormovskaya St, Condominium 51, Krasnodar, Krasnodar Territory, Russia; DOB 23 Apr 1978; POB Novopokrovskaya neighborhood, Krasnodar Territory, Russia; nationality Russia; Gender Male; Passport 24AG617168 (Russia) (particular person) [RUSSIA-EO14024].
ALIKHANOV, Anton Andreyevich (Cyrillic: АЛИХАНОВ, Антон Андреевич) (a.okay.a. ALIKHANOV, Anton Andreevich), Kaliningrad, Russia; DOB 17 Sep 1986; POB Sukhumi, Abkhazia, Georgia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 770501690172 (Russia) (particular person) [RUSSIA-EO14024].
ARTAMONOV, Igor Georgiyevich (Cyrillic: АРТАМОНОВ, Игорь Георгиевич) (a.okay.a. ARTAMONOV, Igor Georgievich), Lipetsk Area, Russia; DOB 14 Mar 1967; POB Budennovsk, Stavropol Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 262400998479 (Russia) (particular person) [RUSSIA-EO14024].
ARTYUKHOV, Dmitriy Andreevich (Cyrillic: АРТЮХОВ, Дмитрий Андреевич), Yamalo-Nenets Autonomous Space, Russia; DOB 17 Feb 1988; alt. DOB 07 Feb 1988; POB Tyumen, Tyumen Area, Russia; alt. POB Yamalo-Nenets Autonomous Space, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 720414941639 (Russia) (particular person) [RUSSIA-EO14024].
AVDEYEV, Aleksandr Aleksandrovich (Cyrillic: АВДЕЕВ, Александр Александровч) (a.okay.a. AVDEEV, Alexander Aleksandrovich), Vladimir Area, Russia; DOB 12 Aug 1975; alt. DOB 08 Dec 1975; POB Kaluga, Kaluga area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 402802522687 (Russia) (particular person) [RUSSIA-EO14024].
AZAROV, Dmitriy Igorevich (Cyrillic: АЗАРОВ, Дмитрий Игоревич) (a.okay.a. AZAROV, Dmitry Igorevich), Samara, Russia; DOB 09 Aug 1970; POB Samara, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 631500379803 (Russia) (particular person) [RUSSIA-EO14024].
BELOUSOV, Andrey Removich (Cyrillic: БЕЛОУСОВ, Андрей Рэмович) (a.okay.a. BELOUSOV, Andrei Removich; a.okay.a. BIELOUSOV, Andriy Removych; a.okay.a. BYELOUSOV, Andrii Removych), Russia; DOB 17 Mar 1959; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
BELOZYOROV, Oleg Valentinovich (Cyrillic: БЕЛОЗЁРОВ, Олег Валентинович) (a.okay.a. BELOSEROV, Oleg; a.okay.a. BELOZEROV, Oleg Valentinovich), Russia; DOB 26 Sep 1969; POB Ventspils, Latvia; nationality Russia; alt. nationality Latvia; Gender Male; Tax ID No. 781306504007 (Russia) (particular person) [RUSSIA-EO14024].
BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic: БОБРИШЕВ, Володимир Михайлович) (a.okay.a. BOBRYSHEV, Vladimir Mihajlovich; a.okay.a. BOBRYSHEV, Vladimir Mikhailovich (Cyrillic: БОБРЫШЕВ, Владимир Михайлович)), 29 Illyushi Kulika St., Apt. 275, Kherson, Kherson area, Ukraine; DOB 16 Jan 1966; POB Petrovka Village, Krasnogvardeyskiy district, Crimea, Ukraine; nationality Ukraine; Gender Male; Tax ID No. 2412201890 (Ukraine); alt. Tax ID No. 470310995344 (Russia) (particular person) [RUSSIA-EO14024].
BOCHAROV, Andrey Ivanovich (Cyrillic: БОЧАРОВ, Андрей Иванович) (a.okay.a. BOCHAROV, Andrei Ivanovich), Volgograd Area, Russia; DOB 14 Oct 1969; POB Barnaul, Altay area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772970632606 (Russia) (particular person) [RUSSIA-EO14024].
BOGOMAZ, Aleksandr Vasilyevich (Cyrillic: БОГОМАЗ, Александр Васильевич) (a.okay.a. BOGOMAZ, Alexander Vasilievich), Bryansk Area, Russia; DOB 23 Feb 1961; POB Gridenki, Bryansk Area, Russia; nationality Russia; Gender Male; Tax ID No. 322700256725 (Russia) (particular person) [RUSSIA-EO14024].
CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic: ЧЕРНЫШЕНКО, Дмитрий Николаевич) (a.okay.a. CHERNYSHENKO, Dmitrii Nikolayevich; a.okay.a. CHERNYSHENKO, Dmitriy Nikolayevich; a.okay.a. CHERNYSHENKO, Dmitry Nikolaevich), Russia; DOB 20 Sep 1968; POB Saratov, Saratov Area, Russia; nationality Russia; Gender Male; Tax ID No. 770300851430 (Russia) (particular person) [RUSSIA-EO14024].
DROZDENKO, Aleksandr Yuryevich (Cyrillic: ДРОЗДЕНКО, Александр Юрьевич) (a.okay.a. DROZDENKO, Aleksander Yurievich; a.okay.a. DROZDENKO, Alexander Yurevich), Leningrade Area, Russia; DOB 01 Nov 1964; POB Akzhar, Zhambyl area, Kazakhstan; nationality Russia; citizen Russia; Gender Male; Tax ID No. 470700411509 (Russia) (particular person) [RUSSIA-EO14024].
EGOROV, Maksim Borisovich (Cyrillic: ЕГОРОВ, Максим Борисович), Tambov Area, Russia; DOB 23 Could 1977; POB Nizhniy Novgorod, Nizhniy Novgorod Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 525801877896 (Russia) (particular person) [RUSSIA-EO14024].
FRANK, Sergey Ottovich (Cyrillic: ФРАНК, Сергей Оттович) (a.okay.a. FRANK, Sergei Ottovich), Russia; DOB 13 Aug 1960; POB Novosibirsk, Novosibirsk Area, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
GARKUSHA, Gennadiy Oleksandrovych (Cyrillic: ГАРКУША, Геннадій Олександрович) (a.okay.a. GARKUSHA, Gennadiy Aleksandrovich (Cyrillic: ГАРКУША, Геннадий Александрович); a.okay.a. HARKUSHA, Hennadiy), 11 Petrenko St., Kherson, Kherson Area, Ukraine; DOB 26 Jan 1968; nationality Ukraine; Gender Male; Tax ID No. 2486201770 (Ukraine) (particular person) [RUSSIA-EO14024].
GLADKOV, Vyacheslav Vladimirovich (Cyrillic: ГЛАДКОВ, Вячеслав Владимирович) (a.okay.a. GLADKOV, Viacheslav Vladimirovich), Belgorod Area, Russia; DOB 15 Jan 1969; POB Kuchki, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 583800610358 (Russia) (particular person) [RUSSIA-EO14024].
GOLUBEV, Vasiliy Yuryevich (Cyrillic: ГОЛУБЕВ, Василий Юрьевич) (a.okay.a. GOLUBEV, Vasili Yurevich; a.okay.a. GOLUBEV, Vasily Yurievich), Rostov area, Russia; DOB 30 Jan 1957; POB Ermakovskaya, Rostov Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 500300258082 (Russia) (particular person) [RUSSIA-EO14024].
GUSEV, Alexander Viktorovich (Cyrillic: ГУСЕВ, Александр Викторович) (a.okay.a. GUSEV, Aleksandr Viktorovich), Voronezh, Russia; DOB 27 Jul 1963; POB Ozerskoe, Kaluga Area, Russia; nationality Russia; Gender Male; Tax ID No. 366307834243 (Russia) (particular person) [RUSSIA-EO14024].
KHABIROV, Radiy Faritovich (Cyrillic: ХАБИРОВ, Радий Фаритович) (a.okay.a. KHABIROV, Radii Faritovich; a.okay.a. KHABIROV, Rady Faritovich; a.okay.a. KHABIROV, Radyi Faritovich), Bashkortostan Republic, Russia; DOB 20 Mar 1964; POB Sayranovo, Bashkortostan Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 027810331775 (Russia) (particular person) [RUSSIA-EO14024].
KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic: КУВШИННИКОВ, Олег Александрович) (a.okay.a. KUVSHINNIKOV, Oleg Alexandrovich), Vologda Area, Russia; DOB 02 Feb 1965; POB Cherepovets, Vologda Area, Russia; nationality Russia; Gender Male; Tax ID No. 352803590135 (Russia) (particular person) [RUSSIA-EO14024].
KUYVASHEV, Evgeniy Vladimirovich (Cyrillic: КУЙВАШЕВ, Евгений Владимирович), Sverdlovsk Area, Russia; DOB 16 Mar 1971; POB Lugovskoy, Khanty-Mansiysk Autonomous Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 861900337721 (Russia) (particular person) [RUSSIA-EO14024].
LIPANDIN, Volodymyr Vitalyovych (Cyrillic: ЛІПАНДІН, Володимир Вітальович) (a.okay.a. LIPANDIN, Vladimir Vitalievich (Cyrillic: ЛИПАНДИН, Владимир Витальевич)), 10 Mayakovskogo St, Kherson, Kherson Area, Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine; nationality Ukraine; Gender Male; Passport TT 103777 (Ukraine); Tax ID No. 2598011553 (Ukraine) (particular person) [RUSSIA-EO14024].
MOOR, Aleksandr Viktorovich (Cyrillic: МООР, Александр Викторович) (a.okay.a. MOOR, Alexander Viktorovich), Tyumen area, Russia; DOB 06 Jan 1974; POB Bereznyaki, Tyumen area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 720403659694 (Russia) (particular person) [RUSSIA-EO14024].
NIKITIN, Andrey Sergeyevich (Cyrillic: НИКИТИН, Андрей Сергеевич) (a.okay.a. NIKITIN, Andrei Sergeevich), Novgorod Area, Russia; DOB 26 Nov 1979; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772129130003 (Russia) (particular person) [RUSSIA-EO14024].
NIKOLAYEV, Aysen Sergeyevich (Cyrillic: НИКОЛАЕВ, Айсен Сергеевич) (a.okay.a. NIKOLAEV, Aisen Sergeevich), Republic of Sakha (Yakutia), Russia; DOB 22 Jan 1972; POB St. Petersburg, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 143514375097 (Russia) (particular person) [RUSSIA-EO14024].
NIKOLAYEV, Oleg Alekseyevich (Cyrillic: НИКОЛАЕВ, Олег Алексеевич) (a.okay.a. NIKOLAEV, Oleg Alekseevich), Chuvash Republic, Russia; DOB 10 Dec 1969; POB Cherbay, Chuvash Republic, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 212901690570 (Russia) (particular person) [RUSSIA-EO14024].
OSTROVSKIY, Alexey Vladimirovich (Cyrillic: ОСТРОВСКИЙ, Алексей Владимирович) (a.okay.a. OSTROVSKIY, Aleksey Vladimirovich), Smolensk, Russia; DOB 14 Jan 1976; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 772912868708 (Russia) (particular person) [RUSSIA-EO14024].
PASLER, Denis Vladimirovich (Cyrillic: ПАСЛЕР, Денис Владимирович), Orenburg, Russia; DOB 29 Oct 1978; POB Severouralsk, Sverdlovsk area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 663103035975 (Russia) (particular person) [RUSSIA-EO14024].
POTANIN, Ivan Vladimirovich (Cyrillic: ПОТАНИН, Иван Владимирович), 3-7, Skatertny Pereulok, Moscow 121069, Russia; DOB 11 Apr 1989; POB Moscow, Russia; nationality Russia; Gender Male; Passport 725464065 (Russia); Nationwide ID No. 4510126532 (Russia); Tax ID No. 770370541696 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
POTANIN, Vladimir Olegovich (Cyrillic: ПОТАНИН, Владимир Олегович), Moscow, Russia; DOB 03 Jan 1961; POB Moscow, Russia; nationality Russia; Gender Male; Tax ID No. 770300244227 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: KHOLDINGOVAYA KOMPANIYA INTERROS OOO).
POTANINA, Anastasia Vladimirovna (Cyrillic: ПОТАНИНА, Анастасия Владимировна) (a.okay.a. POTANINA, Anastasiya Vladimirovna), 3-7, Skatertny Pereulok, Moscow 121069, Russia; DOB 30 Apr 1984; nationality Russia; Gender Feminine; Passport 530370637 (Russia); Nationwide ID No. 4507487205 (Russia); Tax ID No. 770302055000 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
POTANINA, Ekaterina Viktorovna (Cyrillic: ПОТАНИНА, Екатерина Викторовна), Bolshoy Kozikhsky Pereulok 14, Bl. 2, Ap. 7, Moscow 123104, Russia; DOB 18 Apr 1976; POB Moscow, Russia; nationality Russia; Gender Feminine; Passport 531201239 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
SAZANOV, Aleksey Valerevich (Cyrillic: САЗАНОВ, Алексей Валерьевич) (a.okay.a. SAZANOV, Aleksei Valerievich; a.okay.a. SAZANOV, Alexei Valerevich; a.okay.a. SAZANOV, Alexey Valeryevich), Russia; DOB 13 Apr 1983; POB Nizhniy Novgorod, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
STAROVOYT, Roman Vladimirovich (Cyrillic: СТАРОВОЙТ, Роман Владимирович) (a.okay.a. STAROVOIT, Roman Vladimirovich), Kursk, Russia; DOB 20 Jan 1972; POB Kursk, Kursk Area, Russia; nationality Russia; Gender Male; Tax ID No. 782613427204 (Russia) (particular person) [RUSSIA-EO14024].
TEKSLER, Aleksey Leonidovich (Cyrillic: ТЕКСЛЕР, Алексей Леонидович) (a.okay.a. TEXLER, Alexey Leonidovich), Chelyabinsk Area, Russia; DOB 19 Jan 1973; POB Chelyabinsk, Chelyabinsk area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245707035985 (Russia) (particular person) [RUSSIA-EO14024].
TOMENKO, Viktor Petrovich (Cyrillic: ТОМЕНКО, Виктор Петрович), Altai territory, Russia; DOB 12 Could 1971; alt. DOB 12 Could 1972; POB Norilsk, Krasnoyarsk area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 245707144705 (Russia) (particular person) [RUSSIA-EO14024].
TRAVNIKOV, Andrey Aleksandrovich (Cyrillic: ТРАВНИКОВ, Андрей Александрович) (a.okay.a. TRAVNIKOV, Andrei Alexandrovich; a.okay.a. TRAVNIKOV, Andrey Alexandrovich), Novosibirsk, Russia; DOB 01 Feb 1971; POB Cherepovets, Vologda Area, Russia; nationality Russia; Gender Male; Tax ID No. 352803520184 (Russia) (particular person) [RUSSIA-EO14024].
USS, Alexander Viktorovich (Cyrillic: УСС, Александр Викторович) (a.okay.a. USS, Alexander Viktorovich), Krasnoyarsk Territory, Russia; DOB 03 Nov 1954; POB Novogorodka, Krasnoyarsk Territory, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024].
USS, Artem Alexandrovich (Cyrillic: УСС, Артем Александрович) (a.okay.a. USS, Artyom Aleksandrovich), Moscow, Russia; DOB 22 Apr 1982; nationality Russia; citizen Russia; Gender Male; Tax ID No. 246606011108 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: USS, Alexander Viktorovich).
UYBA, Vladimir Viktorovich (Cyrillic: УЙБА, Владимир Викторович) (a.okay.a. UIBA, Valentin Viktorovich; a.okay.a. UYBA, Valentin Viktorovich), Komi Republic, Russia; DOB 04 Oct 1958; POB Omsk, Omsk Area, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 772858584889 (Russia) (particular person) [RUSSIA-EO14024].
VLADIMIROV, Vladimir Vladimirovich (Cyrillic: ВЛАДИМИРОВ, Владимир Владимирович), Stavropol, Russia; DOB 14 Oct 1975; POB Georgievsk, Stavropol, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 860802075924 (Russia) (particular person) [RUSSIA-EO14024].
VOROBYEV, Andrey Yuryevich (Cyrillic: ВОРОБЬЕВ, Андрей Юрьевич) (a.okay.a. VOROBEV, Andrey Yurevich; a.okay.a. VOROBYOV, Andrei Yurievich), Moscow, Russia; DOB 14 Apr 1970; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: VOROBYOV, Yury Leonidovich).
VOROBYEV, Maxim Yuryevich (Cyrillic: ВОРОБЬЕВ, Максим Юрьевич) (a.okay.a. VOROBEV, Maksim Yurevich; a.okay.a. VOROBYOV, Maksim Yurievich), Russia; DOB 09 Aug 1976; POB Krasnoyarsk, Russia; nationality Russia; citizen Russia; Gender Male; Tax ID No. 773608240710 (Russia) (particular person) [RUSSIA-EO14024] (Linked To: VOROBYOV, Yury Leonidovich).
The next entities have been added to OFAC’s SDN Checklist:
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT (f.okay.a. GALS-DEVELOPMENT PAO; f.okay.a. HAS-DEVELOPMENT JSC; f.okay.a. JOINT STOCK COMPANY HALS-DEVELOPMENT; f.okay.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; f.okay.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT; a.okay.a. SG-DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow 125284, Russia; Web site www.hals-development.ru; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 21 Jan 1994; Group Sort: Actual property actions on a charge or contract foundation; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
AMEREUS GROUP PTE LTD (f.okay.a. AMEREUS PARTNERS PTE LTD), 101 Cecil Road, Unit 22-101a, Tong Eng Constructing, Singapore 069533, Singapore; Authorized Entity Quantity 984500Z6XE0C8OBC6018; Registration Quantity 201330833R (Singapore) [RUSSIA-EO14024] (Linked To: VOROBYEV, Maxim Yuryevich).
EMBASSY DEVELOPMENT LIMITED, New Road 26, Saint Helier JE2 3RA, Jersey; Group Established Date 06 Could 2005; Goal Sort Monetary Establishment; Registration Quantity 90112 (United Kingdom) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
ESTATE MANAGMENT COMPANY LIMITED (Cyrillic: ООО ЭСТЕЙТ МЕНЕДЖМЕНТ) (a.okay.a. ESTATE MANAGEMENT CO. LTD.), d. 11 litera A kom. 437 ofis A410, per. Degtyarny, St. Petersburg 191144, Russia; Group Established Date 19 Feb 2010; Group Sort: Actual property actions with personal or leased property; Tax ID No. 7842425303 (Russia); Authorities Gazette Quantity 64275786 (Russia); Registration Quantity 1107847046801 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
ITC CONSULTANTS CYPRUS LIMITED, Christodoylou Chatzipaylou 221 Helios Court docket, Flooring No. 1, Limassol 3036, Cyprus; Group Established Date 09 Oct 1989; Group Sort: Administration consultancy actions; Registration Quantity HE37569 (Cyprus) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
JOINT STOCK COMPANY CITYBIKE (a.okay.a. AKTSIONERNOE OBSHCHESTVO SITIBAIK; a.okay.a. SITIBAIK AO (Cyrillic: АО СИТИБАЙК)), Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow 121059, Russia; Group Established Date 23 Nov 2012; Tax ID No. 7734691058 (Russia); Registration Quantity 1127747175160 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
JOINT STOCK COMPANY VTB DEVELOPMENT (a.okay.a. AKTSIONERNOE OBSHCHESTVO VTB DEVELOPMENT; a.okay.a. AO VTB DEVELOPMENT (Cyrillic: АО ВТБ ДЕВЕЛОПМЕНТ); a.okay.a. VTB DEVELOPMENT AO), Ul. B. Morskaya D. 30, Saint Petersburg 190000, Russia; d. 11 litera A kom 560, per. Degtyarny, St. Petersburg 191144, Russia; Group Established Date 07 Jul 2005; Group Sort: Non-specialized wholesale commerce; Tax ID No. 7838327945 (Russia); Registration Quantity 1057811461091 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
KHOLDINGOVAYA KOMPANIYA INTERROS OOO (Cyrillic: XОЛДИНГОВАЯ КОМПАНИЯ ИНТЕРРОС ООО) (a.okay.a. HOLDING COMPANY INTERROS OOO; a.okay.a. HOLDINGOVAYA KOMPANIYA INTERROS OOO), Ulitsa Yakimanka B., 9, Moscow 119180, Russia; Group Established Date 1994; Tax ID No. 7706419639 (Russia); Registration Quantity 1157746314274 (Russia) [RUSSIA-EO14024].
KORDEX JOINT STOCK COMPANY (a.okay.a. AO KORDEKS (Cyrillic: АО КОРДЕКС); a.okay.a. KORDEX AO; f.okay.a. KORDEX OOO; a.okay.a. NEPUBLICHNOE AKTSIONERNOE OBSCHCHESTVO KORDEX), 44, shosse Yaroslavskoe, Moscow 129337, Russia; Group Established Date 13 Nov 2009; Group Sort: Administration consultancy actions; Tax ID No. 7716823181 (Russia); Authorities Gazette Quantity 63681478 (Russia); Registration Quantity 1167746394881 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
LIMITED LIABILITY COMPANY VTB COMMERCIAL FINANCE (a.okay.a. VTB COMMERCIAL FINANCE LLC (Cyrillic: ООО ВТБ КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ)), Nab. Presnenskaya D. 6, Str. 2, Flooring 6, Pomeshch.1, Moscow 123112, Russia; Group Established Date 19 Apr 2021; Goal Sort Monetary Establishment; Tax ID No. 9703032732 (Russia); Registration Quantity 1217700186440 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
LIMITED LIABILITY COMPANY VTB INFRASTRUCTURE INVESTMENTS (a.okay.a. LLC VTB INFRASTRUCTURE INVESTMENTS (Cyrillic: ООО ВТБ ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ); a.okay.a. VTB INFRASTRUKTURNYE INVESTITSII), Presnenskay Nab D. 10, Flooring 15, Pomeshchenie III, Moscow 123112, Russia; d. 12 etazh 20 Mesto 20.41V, naberezhnaya Presnenskaya, Moscow 123112, Russia; Group Established Date 28 Could 2012; Group Sort: Different enterprise assist service actions n.e.c.; Tax ID No. 7703768889 (Russia); Authorities Gazette Quantity 09824582 (Russia); Registration Quantity 1127746409801 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
MEGACOM LIMITED LIABILITY COMPANY (a.okay.a. MEGAKOM (Cyrillic: МЕГАКОМ)), Ul. Letnikovskaya D. 20, Str. 4, Pom. I. Kom. 3, Moscow 115114, Russia; Group Established Date 10 Apr 2006; Group Sort: Building of buildings; Tax ID No. 7705725009 (Russia); Registration Quantity 1067746471990 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE’S REPUBLIC (Cyrillic: МИНИСТЕРСТВО ПО ЧРЕЗВЫЧАЙНЫМ СИТУАЦИЯМ ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ), 60 Shchorsa St., Donetsk 283050, Ukraine; Goal Sort Unrecognized Authorities Entity [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR (a.okay.a. DOLGOVOI TSENTR, OOO (Cyrillic: ООО ДОЛГОВОЙ ЦЕНТР)), Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6, Moscow 101000, Russia; Group Established Date 24 Apr 2006; Group Sort: Different enterprise assist service actions n.e.c.; Tax ID No. 7708597482 (Russia); Registration Quantity 1067746524471 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROEKT (a.okay.a. VTB PROEKT OOO (Cyrillic: ООО ВТБ ПРОЕКТ)), d. 43 str. 1, ul. Vorontsovskaya, Moscow 109147, Russia; Group Established Date 22 Feb 2012; Group Sort: Monetary leasing; alt. Group Sort: Actual property actions on a charge or contract foundation; Tax ID No. 7710907460 (Russia); Registration Quantity 1127746118752 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB SYRYEVYE TOVARY KHOLDING (a.okay.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU VTB SYREVYE TOVARY KHOLDING; a.okay.a. VTB SYREVYE TOVARY KHOLDING OOO (Cyrillic: ООО ВТБ СЫРЬЕВЫЕ ТОВАРЫ ХОЛДИНГ); a.okay.a. VTB SYRYEVYE TOVARY KHOLDING), Nab. Presnenskaya D. 12, Flooring 31 Mesto 31.147, Moscow 123112, Russia; Group Established Date 30 Mar 2016; Group Sort: Non-specialized wholesale commerce; Tax ID No. 7703408597 (Russia); Registration Quantity 1167746344248 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
PUBLIC JOINT STOCK COMPANY ROSBANK (f.okay.a. AKB ROSBANK OAO; f.okay.a. AKB ROSBANK PAO; f.okay.a. COMMERCIAL BANK NEZAVISIMOST; f.okay.a. JOINT STOCK COMMERCIAL BANK ROSBANK; a.okay.a. ROSBANK PJSC), 34 Mashy Poryvaevoy Road, Moscow 107078, Russia; PO Field 208, Moscow 107078, Russia; SWIFT/BIC RSBNRUMM; Web site https://www.rosbank.ru/; Group Established Date 02 Mar 1993; Fairness Ticker ROSB; ISIN RU000A0HHK26; Goal Sort Monetary Establishment; Tax ID No. 7730060164 (Russia); Authorized Entity Quantity HOXMZG026UQNRK6J0C60 (Russia); Registration Quantity 1027739460737 (Russia) [RUSSIA-EO14024].
RYABINOVAYA OOO (Cyrillic: ООО РЯБИНОВАЯ) (a.okay.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA), 4 d., ul. Shosseinaya Moscow, Moscow 109548, Russia; Group Established Date 06 Nov 2015; Group Sort: Actual property actions on a charge or contract foundation; Tax ID No. 7723416596 (Russia); Registration Quantity 5157746021043 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VB-SERVICE COMPANY LIMITED (a.okay.a. VB-SERVICE LTD (Cyrillic: ООО ВБ-СЕРВИС)), d. 12 kom. A8, naberezhnaya Presnenskaya, Moscow 123112, Russia; Ul. Marksistskaya D. 5, Kor. 1, Moscow 109147, Russia; Group Established Date 26 Nov 1998; Group Sort: Actual property actions on a charge or contract foundation; Tax ID No. 7709266211 (Russia); Authorities Gazette Quantity 18700821 (Russia); Registration Quantity 1027739150900 (Russia) [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VTB LEASING JOINT STOCK COMPANY (a.okay.a. AO VTB LIZING; a.okay.a. JSC VTB LEASING; a.okay.a. VTB LEASING JSC), Per. 2-I Volkonskii, D. 10, Moscow 127473, Russia; Ul. Vorontsovskaya, D. 43, Str.1, Moscow 109147, Russia; Web site www.vtb-leasing.ru; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 13 Jun 2002; Group Sort: Monetary leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.okay.a. VTB NEDVIZHIMOST, OOO; a.okay.a. VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow 123112, Russia; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 08 Apr 2011; Group Sort: Actual property actions on a charge or contract foundation; Registration ID 1117746272907 (Russia); Tax ID No. 7729679810 (Russia); Authorities Gazette Quantity 91457857 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
The next vessel has been added to OFAC’s SDN Checklist:
NIRVANA (ZGBM) Yacht Cayman Islands flag; Vessel 12 months of Construct 2012; Vessel Registration Identification IMO 1011202 (vessel) [RUSSIA-EO14024] (Linked To: POTANIN, Vladimir Olegovich).
The next adjustments have been made to OFAC’s SDN Checklist:
DIKIY, Aleksey Aleksandrovich (a.okay.a. DIKIJ, Aleksej Aleksandrovich; a.okay.a. DIKIY, Olexiy Oleksandrovych; a.okay.a. DYKYY, Oleksiy), Donetsk, Ukraine; DOB 05 Jul 1974; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13660]. -to- DYKIY, Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, Олексій Олександрович) (a.okay.a. DIKIY, Aleksey Aleksandrovich (Cyrillic: ДИКИЙ, Алексей Александрович); a.okay.a. DYKYI, Oleksiy Oleksandrovych), Donetsk, Ukraine; DOB 05 Jul 1974; POB Donetsk Area, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Tax ID No. 2721421655 (Ukraine) (particular person) [UKRAINE-EO13660] [RUSSIA-EO14024].
GUBAREVA, Ekaterina (a.okay.a. GUBAREVA, Yekaterina); DOB 05 Jul 1983; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13660]. -to- GUBAREVA, Ekaterina (a.okay.a. GUBAREVA, Ekaterina Yurievna (Cyrillic: ГУБАРЕВА, Екатерина Юрьевна); a.okay.a. GUBAREVA, Kateryna Yuriivna (Cyrillic: ГУБАРЕВА, Катерина Юріівна); a.okay.a. GUBAREVA, Yekaterina; a.okay.a. HUBAREVA, Katerina Yuriivna; a.okay.a. KRASKO, Ekaterina Yurievna), 3 B. Severnaya Road, Apt. 30, Donetsk, Donetsk Area, Ukraine; 101 Karl Marx Road, Apt. 10, Kahovka, Kherson Area, Ukraine; DOB 05 Jul 1983; nationality Ukraine; Gender Feminine; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Tax ID No. 3050117961 (Russia) (particular person) [UKRAINE-EO13660] [RUSSIA-EO14024].
The next adjustments have been made to OFAC’s Sectoral Sanctions Identifications Checklist:
JOINT STOCK COMPANY HALS-DEVELOPMENT (a.okay.a. GALS-DEVELOPMENT, OAO; a.okay.a. HALS DEVELOPMENT OJSC; a.okay.a. HALS-DEVELOPMENT JSC; a.okay.a. HALS-DEVELOPMENT, OJSC; a.okay.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS DEVELOPMENT; f.okay.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia; Web site www.hals-development.ru; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Registration ID 1027739002510 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). -to- AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT (f.okay.a. GALS-DEVELOPMENT PAO; f.okay.a. HAS-DEVELOPMENT JSC; f.okay.a. JOINT STOCK COMPANY HALS-DEVELOPMENT; f.okay.a. PUBLIC JOINT STOCK COMPANY HALS-DEVELOPMENT; f.okay.a. PUBLIC JOINT STOCK COMPANY SG-DEVELOPMENT; a.okay.a. SG-DEVELOPMENT, AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 129, Prospekt Leningradski, Moscow 125284, Russia; Web site www.hals-development.ru; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 21 Jan 1994; Group Sort: Actual property actions on a charge or contract foundation; Registration ID 1027739002510 (Russia); Tax ID No. 7706032060 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VTB LEASING OPEN JOINT-STOCK COMPANY (a.okay.a. JSC VTB LEASING; a.okay.a. VTB LIZING, OAO; a.okay.a. VTB LIZING, OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.okay.a. VTB-LEASING, OJSC), 2nd Volkonskiy pereulok 10, Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Web site www.vtb-leasing.ru; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Registration ID 1037700259244 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). -to- VTB LEASING JOINT STOCK COMPANY (a.okay.a. AO VTB LIZING; a.okay.a. JSC VTB LEASING; a.okay.a. VTB LEASING JSC), Per. 2-I Volkonskii, D. 10, Moscow 127473, Russia; Ul. Vorontsovskaya, D. 43, Str.1, Moscow 109147, Russia; Web site www.vtb-leasing.ru; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 13 Jun 2002; Group Sort: Monetary leasing; Registration ID 1037700259244 (Russia); Tax ID No. 7709378229 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).
VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST; a.okay.a. VTB NEDVIZHIMOST, OOO; a.okay.a. VTB REAL ESTATE, LLC), d. 70 ul. Mosfilmovskaya, Moscow 119590, Russia; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Registration ID 1117746272907 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY). -to- VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.okay.a. VTB NEDVIZHIMOST, OOO; a.okay.a. VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK A), Naberezhnaya Presnenskaya, Moscow 123112, Russia; Govt Order 13662 Directive Dedication – Topic to Directive 1; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 08 Apr 2011; Group Sort: Actual property actions on a charge or contract foundation; Registration ID 1117746272907 (Russia); Tax ID No. 7729679810 (Russia); Authorities Gazette Quantity 91457857 (Russia); For extra info on directives, please go to the next hyperlink: http://www.treasury.gov/resource-center/sanctions/Applications/Pages/ukraine.aspx#directives [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY).