The Division of the Treasury’s Workplace of Overseas Belongings Management (OFAC) has issued Russia-related Common License 25A, Common License 33, General License 34, and General License 35. OFAC has revealed a Determination Pursuant to Section 1(a)(i) of Executive Order 14024 and a Determination Pursuant To Section 1(a)(ii) Of Executive Order 14071 in addition to new Frequently Asked Questions.
As well as, the next names have been added or up to date to OFAC’s checklist of Specifically Designated Nationals.
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Record:
ALYMOVA, Natalya Andreevna (Cyrillic: АЛЫМОВА, Наталья Андреевна), Russia; DOB 27 Feb 1979; POB Moscow, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
BELOUS, Aleksei Petrovich (a.okay.a. BELOUS, Alexey), Luxembourg; DOB 1969; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
BORISENKO, Elena Adolfovna (a.okay.a. BORISENKO, Elena Adolifovna), Moscow, Russia; DOB 21 Apr 1978; POB Leningrad, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
BURIKO, Alexandra Yurevna (Cyrillic: БУРИКО, Александра Юрьевна), Russia; DOB 06 Jun 1977; POB Moscow, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
DMITRIEV, Vladimir Aleksandrovich, Moscow, Russia; DOB 25 Aug 1953; POB Moscow, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
GAVRILENKO, Anatolii Anatolyevich (a.okay.a. GAVRILENKO, Anatoli Anatolievich; a.okay.a. GAVRILENKO, Anatoliy Anatolevich; a.okay.a. GAVRILENKO, Anatoly), Moscow, Russia; DOB 1972; nationality Russia; Gender Male; Tax ID No. 771902996586 (Russia) (particular person) [RUSSIA-EO14024].
GAZARYAN, Yuriy Garunovich (a.okay.a. GAZARYAN, Yuri Garunovich), Moscow, Russia; DOB 23 Jul 1974; POB Baku, Azerbaijan; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
GOLODETS, Olga Yuryevna (Cyrillic: ГОЛОДЕЦ, Ольга Юрьевна) (a.okay.a. GOLODETS, Olga Yurevna; a.okay.a. GOLODETS, Olga Yurievna), Russia; DOB 01 Jun 1962; POB Moscow, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
KAMYSHEV, Denis Valentinovich, Russia; DOB Nov 1975; nationality Russia; alt. nationality United Kingdom; alt. nationality South Africa; Gender Male (particular person) [RUSSIA-EO14024].
KAPLUNNIK, Irina Aleksandrovna, Moscow, Russia; Bulgaria; DOB 1969; nationality Russia; alt. nationality Bulgaria; Gender Feminine (particular person) [RUSSIA-EO14024].
KHACHATUROV, Tigran Garikovich, Moscow, Russia; DOB 07 Feb 1979; POB Yerevan, Armenia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
KOMANOV, Viktor Alekseevich, Russia; DOB 1973; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
KUZNETSOV, Stanislav Konstantinovich (Cyrillic: КУЗНЕЦОВ, Станислав Константинович), Russia; DOB 25 Jul 1962; POB Leipzig, Germany; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
MALTSEV, Sergey Aleksandrovich (Cyrillic: МАЛЬЦЕВ, Сергей Александрович), Russia; DOB 28 Feb 1973; POB Solikamsk, Perm, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
MATVEEV, Aleksei Anatolievich, Russia; DOB 1963; POB Leningrad, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
MURANOV, Aleksander Yurievich (a.okay.a. MURANOV, Aleksandr Yurievich), Moscow, Russia; DOB 14 Jul 1958; nationality Russia; alt. nationality Armenia; Gender Male (particular person) [RUSSIA-EO14024].
POPOV, Anatoliy Leonidovich (Cyrillic: ПОПОВ, Анатолий Леонидович) (a.okay.a. POPOV, Anatoly), Russia; DOB 05 Dec 1974; POB Novosibirsk, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
POPOVICH, Aleksei Valerievich (a.okay.a. POPOVICH, Aleksey Valeryevich), Moscow, Russia; DOB 1987; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
PUZYRNIKOVA, Natalya Vladislavovna, Moscow, Russia; DOB 1979; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024].
ROSSEEV, Mikhail Nikolaevich (a.okay.a. ROSSEYEV, Mikhail Nikolayevich), Moscow, Russia; DOB 06 Feb 1975; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
RUSANOV, Igor Valerievich, Moscow, Russia; DOB Apr 1970; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
RYSKIN, Vladimir Markovich, Moscow, Russia; DOB 1961; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
SADYGOV, Famil Kamil Ogly, Moscow, Russia; DOB 03 Mar 1968; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
SEREDA, Mikhail Leonidovich, Moscow, Russia; DOB 09 Could 1970; POB Klintsi, Bryansk Oblast, Russia; nationality Russia; Gender Male; Tax ID No. 780602487039 (Russia) (particular person) [RUSSIA-EO14024].
SHAMALOV, Yurii Nikolaevich (a.okay.a. SHAMALOV, Yuri Nikolaevich; a.okay.a. SHAMALOV, Yury), Moscow, Russia; DOB 10 Jun 1970; POB Leningrad, Russia; nationality Russia; Gender Male; Tax ID No. 699134712 (Russia) (particular person) [RUSSIA-EO14024].
SOBOL, Alexander Ivanovich (a.okay.a. SOBOL, Aleksandr Ivanovich), Russia; DOB 22 Jul 1969; alt. DOB 1969; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
STEPANOV, Aleksandr Mikhailovich, Moscow, Russia; DOB 1976; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
TSAREV, Kirill Aleksandrovich (Cyrillic: ЦАРЁВ, Кирилл Александрович), Russia; DOB 25 Sep 1978; POB St. Petersburg, Russia; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
TYURIN, Vyacheslav Aleksandrovich (a.okay.a. TYURIN, Vachelav), Moscow, Russia; DOB 1960; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
VINOKUROV, Vladimir Nikolaevich, Moscow, Russia; DOB 1959; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
YELISEYEV, Ilya Vladimirovich (a.okay.a. ELISEEV, Iliya Vladimirovich), Moscow, Russia; DOB 19 Dec 1965; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
ZAUERS, Dmitrii Vladimirovich (a.okay.a. ZAUERS, Dmitri Vladimirovich; a.okay.a. ZAUERS, Dmitry Vladimirovich), Moscow, Russia; DOB 1979; nationality Russia; Gender Male (particular person) [RUSSIA-EO14024].
ZLATKIS, Bella Ilyinichna (Cyrillic: ЗЛАТКИС, Белла Ильинична) (a.okay.a. ZLATKIS, Bella Ilinichna), Russia; DOB 05 Jul 1948; POB Moscow, Russia; nationality Russia; Gender Feminine (particular person) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA).
The next entities have been added to OFAC’s SDN Record:
AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO (a.okay.a. APK VORONEZHSKII; a.okay.a. VORONEZHSKI OOO), Ul Molodezhnaya D.1A, Kuzminskoye 601769, Russia; Group Established Date 04 Jul 1994; Group Kind: Blended farming; Tax ID No. 3306009951 (Russia); Registration Quantity 1053300906900 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1, Anna 396254, Russia; Group Established Date 06 Dec 2006; Group Kind: Put up-harvest crop actions; Tax ID No. 3016051334 (Russia); Registration Quantity 1063016048083 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
AUDITKONSALT OOO, Ul Velozavodskaya D 6, Moscow 115280, Russia; Group Established Date 13 Apr 2006; Group Kind: Administration consultancy actions; Tax ID No. 7725567505 (Russia); Registration Quantity 1067746493605 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO, Ul. Engelsa D. 14, Kabinet 4, Azov 346780, Russia; Group Established Date 18 Apr 2016; Group Kind: Put up-harvest crop actions; Tax ID No. 6140004060 (Russia); Registration Quantity 1166196071238 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
BELINVESTSTROI OOO, B-R Svyato-Troitskii D. 38, Workplace 8, Belgorod 308009, Russia; Group Established Date 06 Mar 2008; Group Kind: Development of buildings; Tax ID No. 9715263396; Registration Quantity 1083123003842 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
DVE STOLITSY OOO, Ul. Chermyanskaya D. 3, Kom. 3 Flooring 1, Moscow 127081, Russia; Group Established Date 21 Jun 2016; Tax ID No. 9715263396 (Russia); Registration Quantity 1167746583751 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO, PR-KT A.A.Kadyrova D. 40, LIT. A, Pomeshch. 9, Groznyy 364024, Russia; Group Established Date 11 Aug 2020; Group Kind: Actual property actions on a payment or contract foundation; Tax ID No. 2014022294 (Russia); Registration Quantity 1202000004403 (Russia) [RUSSIA-EO14024] (Linked To: KONTRAKT OOO).
JOINT STOCK COMPANY CHANNEL ONE RUSSIA (a.okay.a. AO PERVYI KANAL (Cyrillic: АО ПЕРВЫЙ КАНАЛ); a.okay.a. JOINT STOCK COMPANY CHANNEL ONE; a.okay.a. JSC CHANNEL ONE), Akademika Koroleva D.12, Moscow 127427, Russia; Tax ID No. 7717039300 (Russia); Registration Quantity 1027700222330 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK (a.okay.a. JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK; a.okay.a. JSC MOSCOW INDUSTRIAL BANK (Cyrillic: АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК); a.okay.a. MOSCOW INDUSTRIAL BANK PJSCB; f.okay.a. MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; a.okay.a. MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB; a.okay.a. MOSKOVSKY INDUSTRIALNY BANK; f.okay.a. PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK), Ordzhonikidze Road 5, Moscow 115419, Russia; SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Group Established Date 22 Nov 1990; Goal Kind Monetary Establishment; Tax ID No. 7725039953 (Russia); Authorities Gazette Quantity 09317135 (Russia); Authorized Entity Quantity 2534006SJ05GGKETEY75 (Russia); Registration Quantity 1027739179160 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY (a.okay.a. JSC NSC ARKHANGELSK; a.okay.a. OAO SEVERNOYE MORSKOYE PAROKHODSTVO; a.okay.a. OJSC NORTHERN SHIPPING COMPANY; a.okay.a. OPEN JSC NORTHERN SHIPPING COMPANY; a.okay.a. “ANSC”; a.okay.a. “OJSC NSC”), Nab. Severnoy Dviny, 36, Arkhangelsk 163000, Russia; Tax ID No. 2901008432 (Russia); Identification Quantity IMO 0555641 [RUSSIA-EO14024].
JOINT STOCK COMPANY NTV BROADCASTING COMPANY (a.okay.a. AO TELEKOMPANIYA NTV), ul. Akademika Koroleva d. 12, Moscow 127427, Russia; ul. Argunovskaya d. 5, Moscow 129075, Russia; Group Established Date 1993; Tax ID No. 7703191457 (Russia); Registration Quantity 1027739667218 (Russia) [RUSSIA-EO14024].
KONTRAKT OOO, Ul. Avtozavodskaya D. 14, Moscow 115280, Russia; Group Established Date 07 Sep 2006; Tax ID No. 7725581394 (Russia); Registration Quantity 5067746473537 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15, Kom. 10A, Moscow 127015, Russia; Group Established Date 21 Jun 2016; Group Kind: Quick time period lodging actions; Tax ID No. 7743160455; Registration Quantity 1167746583740 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYA (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОМТЕХНОЛОГИЯ) (a.okay.a. LLC PROMTEKHNOLOGIYA (Cyrillic: ООО ПРОМТЕХНОЛОГИЯ); a.okay.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU PROMTEKHNOLOGIYA; a.okay.a. OOO PROMTEKHNOLOGIYA; a.okay.a. PROMTECHNOLOGIA LLC; a.okay.a. “ORSIS”; a.okay.a. “PROMTECHNOLOGIES”; a.okay.a. “PROMTEHNOLOGYA”), 14 Podyomnaya St., Housing 8, Moscow 109052, Russia; 19 Smirnovskaya St., Moscow, Russia; Ul. Krzhizhanovskogo, D. 29, Okay. 2, Antresol 1, Pomeschenie IV, Komnata 1, Moscow 117218, Russia; Tax ID No. 7708696860 (Russia); Authorities Gazette Quantity 772701001 (Russia); Registration Quantity 1097746084908 (Russia) [RUSSIA-EO14024].
M LEASING LLC, Baumanskaya Ul., D.7, Str. 1, Of. 301, Moscow 105005, Russia; Tax ID No. 9701173086 (Russia); Identification Quantity IMO 6246853 [RUSSIA-EO14024].
MARINE TRANS SHIPPING LLC, Workplace 2, Ulitsa Naberezhnaya Reki Tsareva 1, Astrakhan 414024, Russia; Tax ID No. 3025037914 (Russia); Identification Quantity IMO 6183435 [RUSSIA-EO14024].
NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYA (a.okay.a. FOUNDATION CHEMICAL DISARMAMENT & CONVERSION; a.okay.a. FOUNDATION CHEMICAL DISARMAMENT AND CONVERSION; a.okay.a. NKO FOND KHIMRAZORUZHENIE), Ul. Pravdy D.21, Str.1, Moscow 125865, Russia; Group Established Date 06 Apr 1998; Tax ID No. 7726275181 (Russia); Registration Quantity 1037739149491 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK).
NORD PROJECT LLC TRANSPORT COMPANY (a.okay.a. LLC TC NORD PROJECT; a.okay.a. TC NORD PROJECT; a.okay.a. TK NORD PROJECT; a.okay.a. “LLC NORD PROJECT”; a.okay.a. “NORD PROJECT”), Workplace 410, 47 Uritskogo St, Arkhangelsk 163060, Russia; Workplace 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg 196247, Russia; Workplace 308, Home 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk 163069, Russia; Tax ID No. 2901201732 (Russia); Identification Quantity IMO 5825809 [RUSSIA-EO14024].
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ) (a.okay.a. FERTOING LTD; a.okay.a. LIMITED LIABILITY COMPANY FERTOING; a.okay.a. OOO FERTOING (Cyrillic: ООО ФЕРТОИНГ)), Pulkovskoe Freeway, Home 40, Residence 4, Letter A, Workplace A7060, St. Petersburg 196158, Russia; Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg 196158, Russia; Tax ID No. 7802208912 (Russia); Registration Quantity 1037804040031 (Russia) [RUSSIA-EO14024].
SC SOUTH LLC (a.okay.a. SC-YUG (Cyrillic: СК-ЮГ); a.okay.a. SHIPPING COMPANY SOUTH; a.okay.a. “SK-YUG”), ul. Lenina, d. 6B, Novorossiysk, Krasnodarskiy kray 353960, Russia; Group Established Date 30 Jun 2016; Tax ID No. 9705070317 (Russia); Identification Quantity IMO 5937219 [RUSSIA-EO14024].
TELEVISION STATION RUSSIA-1 (Cyrillic: ТЕЛЕКАНАЛ РОССИЯ-1) (a.okay.a. ROSSIJA 1; a.okay.a. ROSSIYA-1 (Cyrillic: РОССИЯ-1); a.okay.a. RUSSIA-1), fifth Yamskogo Polya avenue, 19-21, constructing 1, Begovoy, Moscow, Russia (Cyrillic: Ямского Поля 5-я улица, 19-21, стр. 1, Беговой, Москва, Russia); Group Established Date 13 Could 1991; Goal Kind Authorities Entity [RUSSIA-EO14024].
TRANSMORFLOT LLC (a.okay.a. TRANSMORFLOT SHIPPING COMPANY), Home 18 D Premise 1, Lenina Road, Akhtynskiy District, Republic of Dagestan 368730, Russia; Tax ID No. 3017041900 (Russia); Identification Quantity IMO 6016988 [RUSSIA-EO14024].
The next vessels have been added to OFAC’s SDN Record:
ADLER Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration Identification IMO 9179854 (vessel) [RUSSIA-EO14024] (Linked To: M LEASING LLC).
AMBAL Roll-on Roll-off 20,729GRT Russia flag; Vessel Registration Identification IMO 8807416 (vessel) [RUSSIA-EO14024] (Linked To: OBORONLOGISTIKA OOO).
ANASTASIIA (f.okay.a. VIKTORIA SHAIN) Common Cargo 9,611GRT Russia flag; Vessel Registration Identification IMO 9349291 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
ANGARA Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration Identification IMO 9179842 (vessel) [RUSSIA-EO14024] (Linked To: M LEASING LLC).
ASCALON Roll-on Roll-off 8,821GRT Russia flag; Vessel Registration Identification IMO 9198226 (vessel) [RUSSIA-EO14024] (Linked To: M LEASING LLC).
ASKAR-SARYDZHA Common Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 9082142 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
BELOMORSKIY Dredger 2,628GRT Russia flag; Vessel Registration Identification IMO 8305781 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
CHIZHOVKA Hopper Barge 745GRT Russia flag; Vessel Registration Identification IMO 8730455 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
DVINSKIY ZALIV Dredger 2,081GRT Russia flag; Vessel Registration Identification IMO 8922486 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
ENISEY Bulk Service 27,078GRT Russia flag; Vessel Registration Identification IMO 9079169 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
ETIM EMIN Common Cargo 1,853GRT Russia flag; Vessel Registration Identification IMO 8700010 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
GASRET ALIEV Common Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 9083330 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
GENRIKH GASANOV Common Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 9083196 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
INZHENER TRUBIN Common Cargo 6,418GRT Russia flag; Vessel Registration Identification IMO 8502080 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
INZHENER VESHNYAKOV Common Cargo 6,418GRT Russia flag; Vessel Registration Identification IMO 8502107 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
IOHANN MAHMASTAL Common Cargo 6,395GRT Russia flag; Vessel Registration Identification IMO 8603406 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
KAPITAN KOKOVIN Common Cargo 2,474GRT Russia flag; Vessel Registration Identification IMO 9279422 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
KAPITAN RYNTSYN Common Cargo 2,601GRT Russia flag; Vessel Registration Identification IMO 8618073 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
KAPITAN SAKHAROV Common Cargo 2,474GRT Russia flag; Vessel Registration Identification IMO 9279434 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
KHOLMOGORY Common Cargo 2,986GRT Russia flag; Vessel Registration Identification IMO 9109081 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
KOMPOZITOR GASANOV Roll-on Roll-off 6,894GRT Russia flag; Vessel Registration Identification IMO 8606628 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
LADY D (f.okay.a. MALIY B.S.) Common Cargo 9,611GRT Russia flag; Vessel Registration Identification IMO 9349289 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
LADY MARIIA (f.okay.a. STELLA-MARIA) Roll-on Roll-off 8,831GRT Russia flag; Vessel Registration Identification IMO 9220641 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
LADY R Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration Identification IMO 9161003 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
LAPOMINKA Hopper Barge 643GRT Russia flag; Vessel Registration Identification IMO 8928143 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
MAIA-1 (f.okay.a. NEPTUN) Common Cargo 9,611GRT Russia flag; Vessel Registration Identification IMO 9358010 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
MARIA E (a.okay.a. “MARIA”) Roll-on Roll-off 3,069GRT Togo flag; Different Vessel Kind Passenger; Vessel Registration Identification IMO 9617923 (vessel) [RUSSIA-EO14024] (Linked To: OBORONLOGISTIKA OOO).
MEKHANIK BRILIN Common Cargo 2,489GRT Russia flag; Vessel Registration Identification IMO 8904408 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
MEKHANIK KOTTSOV Common Cargo 2,489GRT Russia flag; Vessel Registration Identification IMO 8904410 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
MEKHANIK KRASKOVSKIY Common Cargo 2,489GRT Russia flag; Vessel Registration Identification IMO 8904458 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
MEKHANIK MAKARIN Common Cargo 3,178GRT Russia flag; Vessel Registration Identification IMO 8904379 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
MEKHANIK PUSTOSHNYY Common Cargo 2,489GRT Russia flag; Vessel Registration Identification IMO 8904422 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
MEKHANIK PYATLIN Common Cargo 2,489GRT Russia flag; Vessel Registration Identification IMO 8904434 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
MEKHANIK YARTSEV Common Cargo 2,489GRT Russia flag; Vessel Registration Identification IMO 8904367 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
MIKHAIL LOMONOSOV Common Cargo 2,990GRT Russia flag; Vessel Registration Identification IMO 9216482 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
NP DIKSON Chemical/Oil Tanker 15,980GRT Russia flag; Vessel Registration Identification IMO 9255270 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
NP DUDINKA Chemical/Oil Tanker 14,400GRT Russia flag; Vessel Registration Identification IMO 9183831 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
OLGA Common Cargo 1,853GRT Russia flag; Vessel Registration Identification IMO 8700046 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
PIZHMA Common Cargo 3,466GRT Russia flag; Vessel Registration Identification IMO 8814354 (vessel) [RUSSIA-EO14024] (Linked To: SC SOUTH LLC).
POLAR ROCK Crude Oil Tanker 56,924GRT Russia flag; Vessel Registration Identification IMO 9116632 (vessel) [RUSSIA-EO14024] (Linked To: MARINE TRANS SHIPPING LLC).
PORT OLYA-1 Common Cargo 4,878GRT Russia flag; Vessel Registration Identification IMO 9481922 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
PORT OLYA-2 Common Cargo 4,878GRT Russia flag; Vessel Registration Identification IMO 9481881 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
RASUL GAMZATOV Common Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 8861058 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
RZK CONSTANTA Common Cargo 7,095GRT Russia flag; Vessel Registration Identification IMO 8711289 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
S. KUZNETSOV Common Cargo 6,204GRT Russia flag; Vessel Registration Identification IMO 9210359 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
SABETTA Common Cargo 12,936GRT Russia flag; Vessel Registration Identification IMO 9347061 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
SEVERNIY PROECT Common Cargo 13,066GRT Russia flag; Vessel Registration Identification IMO 9202053 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
SIBERIA Bulk Service 17,665GRT Russia flag; Vessel Registration Identification IMO 9239458 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
SIYANIE SEVERA Common Cargo 6,577GRT Russia flag; Vessel Registration Identification IMO 9250385 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
SMP ARKHANGELSK Common Cargo 7,752GRT Russia flag; Vessel Registration Identification IMO 9240550 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
SMP NOVODVINSK Common Cargo 4,106GRT Russia flag; Vessel Registration Identification IMO 9398046 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
SMP SEVERODVINSK Common Cargo 4,106GRT Russia flag; Vessel Registration Identification IMO 9376440 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
SONA Common Cargo 1,853GRT Russia flag; Vessel Registration Identification IMO 8700060 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
SPARTA II Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration Identification IMO 9160994 (vessel) [RUSSIA-EO14024] (Linked To: OBORONLOGISTIKA OOO).
SPARTA III (a.okay.a. URSA MAJOR) Common Cargo 12,679GRT Russia flag; Vessel Registration Identification IMO 9538892 (vessel) [RUSSIA-EO14024] (Linked To: SC SOUTH LLC).
SPARTA IV Common Cargo 7,522GRT Russia flag; Vessel Registration Identification IMO 9743033 (vessel) [RUSSIA-EO14024] (Linked To: SC SOUTH LLC).
SPARTA Roll-on Roll-off 8,831GRT Russia flag; Vessel Registration Identification IMO 9268710 (vessel) [RUSSIA-EO14024] (Linked To: SC SOUTH LLC).
TAIBOLA Common Cargo 8,448GRT Russia flag; Vessel Registration Identification IMO 9086253 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
TAIMYR Common Cargo 7,949GRT Russia flag; Vessel Registration Identification IMO 8821797 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
TAMBEY Common Cargo 7,949GRT Russia flag; Vessel Registration Identification IMO 9014872 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
TERIBERKA Common Cargo 8,448GRT Russia flag; Vessel Registration Identification IMO 9081291; MMSI 273211090 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
TERIBERKA Hopper Barge 643GRT Russia flag; Vessel Registration Identification IMO 8931748; MMSI 273913200 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
TERSKIY BEREG Common Cargo 8,448GRT Russia flag; Vessel Registration Identification IMO 9081368 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
TIKSY Common Cargo 7,949GRT Russia flag; Vessel Registration Identification IMO 8821802 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
TRITON Tug 161GRT Russia flag; Vessel Registration Identification IMO 7236141 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
TURUKHAN Common Cargo 8,448GRT Russia flag; Vessel Registration Identification IMO 9081332 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
UTRENNIY Common Cargo 12,936GRT Russia flag; Vessel Registration Identification IMO 9347059 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY).
VALENTIN EMIROV Common Cargo 4,110GRT Russia flag; Vessel Registration Identification IMO 8866591 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC).
VIKTOR ZABELIN Common Cargo 6,204GRT Russia flag; Vessel Registration Identification IMO 9210256 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).
The next modifications have been made to OFAC’s SDN Record:
AFONIN, Yuriy Vyacheslavovich (Cyrillic: АФОНИН, Юрий Вячеславович) (a.okay.a. AFONIN, Yuri Vyacheslavovich; a.okay.a. AFONIN, Yuri Vyacheslavovich; a.okay.a. AFONIN, Yury Vyacheslavovich), Russia; DOB 22 Mar 1977; POB Tula, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024]. -to- AFONIN, Yuriy Vyacheslavovich (Cyrillic: АФОНИН, Юрий Вячеславович) (a.okay.a. AFONIN, Yuri Vyacheslavovich; a.okay.a. AFONIN, Yury Vyacheslavovich), Russia; DOB 22 Mar 1977; POB Tula, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Meeting of the Russian Federation (particular person) [RUSSIA-EO14024].
AKIMOV, Andrey Igorevich, Russia; DOB 1953; POB Leningrad, Russia; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Chairman of the Administration Board of Gazprombank (particular person) [UKRAINE-EO13661]. -to- AKIMOV, Andrey Igorevich (a.okay.a. AKIMOV, Andrei Igorevich), Russia; DOB 22 Sep 1953; POB Leningrad, Russia; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Tax ID No. 772140862280 (Russia); Chairman of the Administration Board of Gazprombank (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024].
JOINT STOCK COMPANY SEVERNIY PRESS (a.okay.a. AO SEVERNYI PRESS; a.okay.a. JSC SEVERNY PRESS; a.okay.a. SEVERNY PRESS AO), Ul. Tallinskaya . 7, Saint Petersburg 195196, Russia; Group Established Date 24 Feb 1992; Tax ID No. 6444009038 (Russia); Registration Quantity 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON). -to- JOINT STOCK COMPANY SEVERNIY PRESS (a.okay.a. AO SEVERNYI PRESS; a.okay.a. JSC SEVERNY PRESS; a.okay.a. SEVERNY PRESS AO), Ul. Tallinskaya D. 7, Saint Petersburg 195196, Russia; Group Established Date 24 Feb 1992; Tax ID No. 6444009038 (Russia); Registration Quantity 1146444000010 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON).
MILLER, Alexey Borisovich, Moscow, Russia; DOB 31 Jan 1962; POB Saint-Petersburg, Russian Federation; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13661]. -to- MILLER, Alexey Borisovich (a.okay.a. MILLER, Alexei Borisovich), Moscow, Russia; DOB 31 Jan 1962; POB Saint-Petersburg, Russian Federation; Gender Male; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209 (particular person) [UKRAINE-EO13661] [RUSSIA-EO14024].
OBORONLOGISTIKA, OOO (a.okay.a. OBORONLOGISTICS LIMITED LIABILITY COMPANY; a.okay.a. OBORONLOGISTICS LLC; a.okay.a. OBORONLOGISTIKA LLC; a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ‘OBORONLOGISTIKA’), d. 18 str. 3 prospekt Komsomolski, Moscow 119021, Russia; ul. Goncharnaya, home 28, constructing 2, Moscow 115172, Russia; Web site Oboronlogistika.ru; Electronic mail Deal with [email protected]; alt. Electronic mail Deal with [email protected]; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Authorities Gazette Quantity 30167631 (Russia) [UKRAINE-EO13685]. -to- OBORONLOGISTIKA OOO (a.okay.a. OBORONLOGISTICS LIMITED LIABILITY COMPANY; a.okay.a. OBORONLOGISTICS LLC; a.okay.a. OBORONLOGISTIKA LLC; a.okay.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA), D. 18 Str. 3 Prospekt Komsomolski, Moscow 119021, Russia; Ul. Goncharnaya, Home 28, Constructing 2, Moscow 115172, Russia; Secondary sanctions threat: Ukraine-/Russia-Associated Sanctions Rules, 31 CFR 589.201 and/or 589.209; Group Established Date 18 Aug 2011; Registration ID 1117746641572 (Russia); Tax ID No. 7718857267 (Russia); Authorities Gazette Quantity 30167631 (Russia) [UKRAINE-EO13685] [RUSSIA-EO14024].
