80 FR 47990 - Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 153 (August 10, 2015)

Page Range		47990-47996
FR Document		2015-19595
The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of sixty-one persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13660, E.O. 13661, and E.O. 13685, or who are subject to the prohibitions of one or more directives under E.O. 13662.
Federal Register, Volume 80 Issue 153 (Monday, August 10, 2015)
[Federal Register Volume 80, Number 153 (Monday, August 10, 2015)]
[Notices]
[Pages 47990-47996]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-19595]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13660, 13661, 
13662, and 13685

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of sixty-one persons whose property and 
interests in property are blocked pursuant to one or more of the 
following authorities: Executive Order (E.O.) 13660, E.O. 13661, and 
E.O. 13685, or who are subject to the prohibitions of one or more 
directives under E.O. 13662.

DATES: OFAC's actions described in this notice were effective on July 
30, 2015, as further specified below.

FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of 
the General Counsel, Department of the Treasury (not toll free 
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac). A complete listing of persons 
determined to be subject to one or more directives under E.O. 13662, as 
discussed in detail in this Notice, can be found in the Sectoral 
Sanctions Identifications List at http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx. Certain general 
information pertaining to OFAC's sanctions programs is also available 
via facsimile through a 24-hour fax-on-demand service, tel.: 202/622-
0077.

Notice of OFAC Actions

    On July 30, 2015, OFAC blocked the property and interests in 
property of the following five persons pursuant to E.O. 13660, 
``Blocking Property of Certain Persons Contributing to the Situation in 
Ukraine'':

Individuals

1. YANUKOVYCH, Oleksandr Viktorovych (a.k.a. YANUKOVICH, Alexander; 
a.k.a. YANUKOVICH, Oleksander; a.k.a. YANUKOVYCH, Aleksandr 
Viktorovych; a.k.a. YANUKOVYCH, Olexander); DOB 01 Jul 1973; POB 
Donetsk, Ukraine (individual) [UKRAINE-EO13660].
2. STAVYTSKY, Eduard Anatoliyovych (a.k.a. STAVYTSKYI, Eduard; a.k.a. 
STAVYTSKYY, Eduard); DOB 04 Oct 1972; POB Lebedyn, Ukraine; citizen 
Ukraine; alt. citizen Israel (individual) [UKRAINE-EO13660].
3. KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV, Andrii Petrovych; a.k.a. 
KLUEV, Andriy; a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey); DOB 12 
Aug 1964; POB Donetsk, Ukraine (individual) [UKRAINE-EO13660].
4. KURCHENKO, Sergey Vitalievich (a.k.a. KURCHENKO, Sergei; a.k.a. 
KURCHENKO, Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a. KURCHENKO, Serhiy 
Vitaliyovych); DOB 21 Sep 1985 (individual) [UKRAINE-EO13660].

[[Page 47991]]

Entities

1. PRIVATE JOINT-STOCK COMPANY MAKO HOLDING (a.k.a. MAKO HOLDING), 
Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, 
Donetsk, Donetsk Oblast 83015, Ukraine; Web site http://mako.ua/; Email 
Address holding.com">[email protected]holding.com; Government Gazette Number 34436105 
(Ukraine) [UKRAINE-EO13660] (Linked To: YANUKOVYCH, Oleksandr 
Viktorovych).

    On July 30, 2015, OFAC blocked the property and interests in 
property of the following fifteen persons pursuant to E.O. 13661, 
``Blocking Property of Additional Persons Contributing to the Situation 
in Ukraine'':

Individuals

1. BULYUTIN, Andrey, London, United Kingdom; DOB 19 Oct 1979; POB 
Izhevsk, Russia; citizen Russia; Passport 515356705 (Russia); Business 
Development Manager at Kalashnikov Concern (individual) [UKRAINE-
EO13661].
2. OMELCHENKO, Aleksander (a.k.a. OMELCHENKO, Aleksandr Anatolyevich; 
a.k.a. OMELCHENKO, Alexander A.; a.k.a. OMELCHENKO, Alexander 
Anatolyevich; a.k.a. OMELCHENKO, Alexandr Anatolyevich); DOB 08 Sep 
1983; POB Moscow, Russia; citizen Russia; Passport 721937258 (Russia); 
National ID No. 4598338396 (Russia); alt. National ID No. 4506978162 
(Russia); Chief Export Officer for Kalashnikov Concern (individual) 
[UKRAINE-EO13661].
3. SEMENOVA, Olena Yurevna (a.k.a. SEMENOVA, Elena Iurevna); DOB 06 Dec 
1978; citizen Ukraine; Passport ER747251 (Ukraine); National ID No. 
2882908207 (Ukraine) (individual) [UKRAINE-EO13661].
4. PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri Johannes); DOB 21 Jul 
1954; Chairman, SET Petrochemicals Oy; Managing Director, Southeast 
Trading Oy (individual) [UKRAINE-EO13661].
5. USACHEV, Oleg (a.k.a. USACHEV, Oleg Leonidovich); DOB 03 Jul 1970 
(individual) [UKRAINE-EO13661].
6. ROTENBERG, Roman, Beregovaya, Street 6, Apartment 25, Moscow 125367, 
Russia; DOB 07 Apr 1981; citizen Russia; alt. citizen Finland; Passport 
640848350 (Russia); alt. Passport 16038132 (Finland); alt. Passport 
17017258 (Finland) (individual) [UKRAINE-EO13661].
7. KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a. KOLBIN, Petr Viktorovich; 
a.k.a. KOLBIN, Pyotr); DOB 02 Jan 1952; POB Russia (individual) 
[UKRAINE-EO13661].

Entities

1. IZHEVSKY MEKHANICHESKY ZAVOD JSC (a.k.a. BAIKAL), 8 Promyshlennaya 
Str., Izhevsk 426063, Russia; Web site http://www.baikalinc.ru 
[UKRAINE-EO13661].
2. OPEN JOINT STOCK COMPANY ``KONTSERN IZHMASH'' (a.k.a. OJSC KONTSERN 
IZHMASH), 3 Deryabin Proezd, Izhevsk, Udmurt Republic 426006, Russia; 
Public Registration Number 1021801434380 [UKRAINE-EO13661].
3. AIRFIX AVIATION OY, Tullimiehentie 4-6, Vantaa 01530, Finland; 
Chemin des Papillons 4, Geneva/Cointrin 1216, Switzerland [UKRAINE-
EO13661].
4. SET PETROCHEMICALS OY, Ukonvaaja 2 A, Espoo 02130, Finland [UKRAINE-
EO13661].
5. SOUTHEAST TRADING OY (a.k.a. SOUTHEAST TRADING LTD), Bucharest, 
Romania; St. Petersburg, Russia; Espoo, Finland; Kannelkatu 8, 
Lappeenranta 53100, Finland; PL 148, Lappeenranta 53101, Finland 
[UKRAINE-EO13661].
6. OY LANGVIK CAPITAL LTD, Tanskarlantie 9, Jorvas 02420, Finland; 
National ID No. 19607726 [UKRAINE-EO13661].
7. IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 Esperidon Street, 4th Floor, 
Nicosia 1087, Cyprus; Public Registration Number C210706 [UKRAINE-
EO13661].
8. SOUTHPORT MANAGEMENT SERVICES LIMITED, De Castro Street 24, Akara 
Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; 
Nicosia, Cyprus [UKRAINE-EO13661].

    The basis for designation for the fifteen persons designated 
pursuant to E.O. 13661 is as follows:

1. AIRFIX AVIATION OY was designated pursuant to E.O. 13661 because it 
is owned or controlled by, or has acted or purported to act for or on 
behalf of, directly or indirectly, GENNADY TIMCHENKO.
2. KAI PAANANEN was designated pursuant to E.O. 13661 because he has 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
and has acted or purported to act for or on behalf of, directly or 
indirectly, AIRFIX AVIATION OY.
3. SOUTHEAST TRADING OY was designated pursuant to E.O. 13661 because 
it is owned or controlled by, or has acted or purported to act for or 
on behalf of, directly or indirectly, KAI PAANANEN.
4. SET PETROCHEMICALS OY was designated pursuant to E.O. 13661 because 
it is owned or controlled by, or has acted or purported to act for or 
on behalf of, KAI PAANANEN and SOUTHEAST TRADING OY.
5. OLEG USACHEV was designated pursuant to E.O. 13661 because he has 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
and has acted or purported to act for or on behalf of, directly or 
indirectly, SET PETROCHEMICALS OY.
6. PETR KOLBIN was designated pursuant to E.O. 13661 because he has 
acted or purported to act for or on behalf of, directly or indirectly, 
and has materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, GENNADY TIMCHENKO.
7. SOUTHPORT MANAGEMENT SERVICES LIMITED was designated pursuant to 
E.O. 13661 because it is owned or controlled by, or has acted or 
purported to act for or on behalf of, directly or indirectly, PETR 
KOLBIN.
8. IPP OIL PRODUCTS (CYPRUS) LIMITED was designated pursuant to E.O. 
13661 because it is owned or controlled by, or has acted or purported 
to act for or on behalf of, directly or indirectly, PETR KOLBIN and 
SOUTHPORT MANAGEMENT SERVICES LIMITED.
9. IZHEVSKY MEKHANICHESKY ZAVOD JSC was designated pursuant to E.O. 
13661 because it operates in the arms or related materiel sector in the 
Russian Federation.
10. OPEN JOINT STOCK COMPANY ``KONTSERN IZHMASH'' was designated 
pursuant to E.O. 13661 because it operates in the arms or related 
materiel sector in the Russian Federation.
11. ROMAN ROTENBERG was designated pursuant to E.O. 13661 because he 
has acted or purported

[[Page 47992]]

to act for or on behalf of BORIS ROTENBERG.
12. OY LANGVIK CAPTIAL LTD. was designated pursuant to E.O. 13661 
because it is owned or controlled by ROMAN ROTENBERG.
13. OLENA YUREVNA SEMENOVA was designated pursuant to E.O. 13661 
because she has materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, KALASHNIKOV CONCERN.
14. ALEKSANDER OMELCHENKO was designated pursuant to E.O. 13661 because 
he has materially assisted, sponsored, or provided financial, material, 
or technological support for, or goods or services to or in support of, 
KALASHNIKOV CONCERN.
15. ANDREY BULYUTIN was designated pursuant to E.O. 13661 because he 
has materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
KALASHNIKOV CONCERN.

    On July 30, 2015, OFAC blocked the property and interests in 
property of the following six persons pursuant to E.O. 13685, 
``Blocking Property of Certain Persons and Prohibiting Certain 
Transactions With Respect to the Crimea Region of Ukraine'':

Entities

1. STATE ENTERPRISE KERCH SEA COMMERCIAL PORT (a.k.a. KERCH COMMERCIAL 
SEAPORT; a.k.a. KERCH MERCHANT SEA PORT; a.k.a. KERCH SEA PORT; a.k.a. 
PORT OF KERCH; a.k.a. SEAPORT OF KERCH; a.k.a. STATE ENTERPRISE KERCH 
COMMERCIAL SEA PORT), Kirova Street 28, Kerch, Crimea 98312, Ukraine; 
28 Kirova Str., Kerch, Crimea 98312, Ukraine; 28, Kirov Str., Kerch, 
Crimea 98312, Ukraine; Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine; ul 
Kirova 28, Kerch 98312, Ukraine; Web site http://www.kerchport.com; 
alt. Web site http://www.ukrport.org.ua; Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected]; UN/LOCODE UA KEH; 
Registration ID 01125554 [UKRAINE-EO13685].
2. STATE ENTERPRISE FEODOSIA SEA TRADING PORT (a.k.a. PORT OF FEODOSIA; 
a.k.a. SEAPORT OF FEODOSIYA; a.k.a. THEODOSIA COMMERCIAL SEAPORT; 
a.k.a. THEODOSIA MERCHANT SEA PORT; a.k.a. THEODOSIA SEA PORT), 14 
Gorky Street, Theodosia 98100, Ukraine; 14, Gorky Str., Feodosiya, 
Crimea 98100, Ukraine; Gorky Street 11, Feodosia, Crimea 98100, 
Ukraine; Web site www.ukrport.org.ua; Email Address 
[email protected]; UN/LOCODE UA FEO; Registration ID 
01125577 (Russia) [UKRAINE-EO13685].
3. STATE ENTERPRISE YALTA SEA TRADING PORT (a.k.a. PORT OF YALTA; 
a.k.a. SEAPORT OF YALTA; a.k.a. YALTA COMMERCIAL SEAPORT; a.k.a. YALTA 
MERCHANT SEA PORT; a.k.a. YALTA SEA PORT), Roosevelt Street 3, Yalta, 
Crimea 98600, Ukraine; 5, Roosevelt Str., Yalta, Crimea 98600, Ukraine; 
5 Roosevelt Street, Yalta, Crimea 98600, Ukraine; Web site 
yaltaport.com.ua; Email Address [email protected]; alt. Email Address 
[email protected]; UN/LOCODE UA YAL; Registration ID 01125591 
(Ukraine) [UKRAINE-EO13685].
4. STATE SHIPPING COMPANY KERCH SEA FERRY (a.k.a. STATE FERRY 
ENTERPRISE KERCH FERRY), Tselimbernaya Street 16, Kerch, Crimea 98307, 
Ukraine; 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine; 
Registration ID 14333981 (Ukraine) [UKRAINE-EO13685].
5. STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT (a.k.a. PORT OF 
SEVASTOPOL; a.k.a. SEAPORT OF SEVASTOPOL; a.k.a. SEVASTOPOL COMMERCIAL 
SEAPORT; a.k.a. SEVASTOPOL MERCHANT SEA PORT; a.k.a. SEVASTOPOL SEA 
PORT; a.k.a. SEVASTOPOL SEA TRADE PORT; a.k.a. STATE ENTERPRISE 
SEVASTOPOL COMMERCIAL SEAPORT), 3 Place Nakhimova, Sevastopol 99011, 
Ukraine; 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine; 
Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine; Email Address 
[email protected]; alt. Email Address [email protected]; alt. 
Email Address [email protected]; UN/LOCODE UA SVP; 
Registration ID 01125548 (Ukraine) [UKRAINE-EO13685].
6. STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT (a.k.a. PORT OF 
EVPATORIA; a.k.a. PORT OF YEVPATORIA; a.k.a. SEAPORT OF YEVPATORIYA; 
a.k.a. YEVPATORIA COMMERCIAL SEAPORT; a.k.a. YEVPATORIA MERCHANT SEA 
PORT; a.k.a. YEVPATORIA SEA PORT; a.k.a. YEVPATORIYA COMMERCIAL SEA 
PORT; a.k.a. YEVPATORIYA SEA PORT), Mariners Square 1, Evpatoria, 
Crimea 97416, Ukraine; 1, Moryakov Sq, Yevpatoriya, Crimea 97408, 
Ukraine; 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine; Ukraine; 1 
Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine; alt. Email Address 
[email protected]; alt. Email Address [email protected]; UN/LOCODE UA 
ZKA; Registration ID 01125583 (Ukraine) [UKRAINE-EO13685].

    On July 30, 2015, OFAC identified as subject to the prohibitions of 
Directive 1 (as amended) of September 12, 2014, the following eighteen 
persons, pursuant to E.O. 13662, ``Blocking Property of Additional 
Persons Contributing to the Situation in Ukraine'' and 31 CFR 589.406, 
589.802, and following the Secretary of the Treasury's determination 
pursuant to section l(a)(i) of E.O. 13662 with respect to the financial 
services sector of the Russian Federation economy:

Entities

1. BANK BELVEB OJSC (a.k.a. BELVESHECONOMBANK OAO; a.k.a. 
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY), 29 Pobeditelei ave., 
Minsk 220004, Belarus; SWIFT/BIC BELB BY 2X; Web site bveb.by; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
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: 
VNESHECONOMBANK).
2. DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC (f.k.a. KRSK, OAO; 
a.k.a. OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a. OPEN JOINT-
STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA), d. 
139 ul. Pyatigorskaya Essentuki, Stavropolski krai 357625, Russia; Web 
site krskfo.ru; Executive Order 13662 Directive Determination--Subject 
to Directive 1; Public Registration Number 1102632003253; For more

[[Page 47993]]

information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] (Linked To: 
VNESHECONOMBANK).
3. EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE 
AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY FOR EXPORT CREDIT AND 
INVESTMENT INSURANCE OJSC), str. 1 3 1-i Zachatievski per, Moscow, 
119034, Russia; Web site exiar.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Public Registration Number 
1117746811566; 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: 
VNESHECONOMBANK).
4. EXIMBANK OF RUSSIA (a.k.a. GOSUDARSTVENNY SPETSIALIZIROVANNY 
ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); 
a.k.a. ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN EXPORT-IMPORT BANK; a.k.a. 
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK 
COMPANY)), d.13 str. 1 per.3-I Neopalimovski, Moscow 119121, Russia; 
SWIFT/BIC EXIR RU MM; Web site eximbank.ru; Executive Order 13662 
Directive Determination--Subject to Directive 1; Public Registration 
Number 1027739109133; 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: VNESHECONOMBANK).
5. FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC (a.k.a. FOND 
RAZVITIYA DALNEGO VOSTOKA I BAIKALSKOGO REGIONA, OAO; a.k.a. OJSC THE 
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; a.k.a. OPEN JOINT-STOCK 
COMPANY THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND; a.k.a. 
OTKRYTOE AKTSIONERNOE OBSHCHESTVO FOND RAZVITIYA DALNEGO VOSTOKA I 
BAIKALSKOGO REGIONA), d. 82 str. 2 ul. Sadovnicheskaya, Moscow 115035, 
Russia; Web site fondvostok.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Public Registration Number 
1112721010995; 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: 
VNESHECONOMBANK).
6. FEDERAL CENTER FOR PROJECT FINANCE (a.k.a. FTSPF, OAO; a.k.a. OAO 
FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA; f.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA; 
a.k.a. ``FCPF''), d. 14 prospekt Olimpiski, Moscow 129090, Russia; Web 
site fcpf.ru; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Public Registration Number 1027739088410; 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: 
VNESHECONOMBANK).
7. GLOBEXBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK 
GLOBEKS; f.k.a. CJSC GLOBEXBANK; a.k.a. GLOBEKSBANK, AO; a.k.a. GLOBEX 
COMMERCIAL BANK, JOINT STOCK COMPANY; f.k.a. ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS), d. 59 str. 2 ul. Zemlyanoi Val, 
Moscow 109004, Russia; SWIFT/BIC GLOB RU MM; Web site globexbank.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Public Registration Number 1027739326010; 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: 
VNESHECONOMBANK).
8. KRASLESINVEST CJSC (a.k.a. CJSC KRASLESINVEST; a.k.a. KRASLESINVEST, 
ZAO; a.k.a. THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST; a.k.a. 
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST), d. 35 A ul. Partizana 
Zheleznyaka, Krasnoyarsk, Krasnoyarski krai 660022, Russia; Web site 
kraslesinvest.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Public Registration Number 1082468004574; 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: 
VNESHECONOMBANK).
9. 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 & INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001, 
Ukraine; SWIFT/BIC UPIB UA UX; Web site pib.com.ua; Executive Order 
13662 Directive Determination--Subject to Directive 1; 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: 
VNESHECONOMBANK).
10. RESAD LLC (a.k.a. LLC RESAD; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU RESAD; a.k.a. RESAD, OOO), d. 5 ul. Bryanskaya, Moscow 
121059, Russia; Executive Order 13662 Directive Determination--Subject 
to Directive 1; Public Registration Number 1027739071337; 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: 
VNESHECONOMBANK).
11. ROSE GROUP LIMITED (f.k.a. RGI INTERNATIONAL; f.k.a. RGI 
INTERNATIONAL LIMITED; a.k.a. ``ROSE GROUP''), Frances House, Sir 
William Place, St. Peter Port GY1 4EU, Guernsey; Korobeinikov Lane, 1, 
Moscow 119034, Russia; Web site rosegroup.ru; Executive Order 13662 
Directive

[[Page 47994]]

Determination--Subject to Directive 1; 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: VNESHECONOMBANK).
12. RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY (a.k.a. LIMITED 
LIABILITY COMPANY RDIF MANAGEMENT COMPANY; a.k.a. MANAGEMENT COMPANY 
RDIF LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI; a.k.a. RDIF MANAGEMENT COMPANY; 
a.k.a. RDIF MANAGEMENT COMPANY LLC; a.k.a. UK RFPI, OOO), d. 9 prospekt 
Akademika Sakharova, Moscow 107996, Russia; Web site rdif.ru; Executive 
Order 13662 Directive Determination--Subject to Directive 1; Public 
Registration Number 1117746429371; 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: VNESHECONOMBANK).
13. SME BANK (a.k.a. AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI 
MALOGO I SREDNEGO PREDPRINIMATELSTVA; a.k.a. JSC RUSSIAN BANK FOR SMALL 
AND MEDIUM ENTERPRISES SUPPORT; a.k.a. JSC SME BANK; a.k.a. MSP BANK 
AO; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA), 
79 ul. Sadovnicheskaya, Moscow 115035, Russia; SWIFT/BIC RUDV RU MM; 
Web site mspbank.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Public Registration Number 1027739108649; 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: 
VNESHECONOMBANK).
14. SVIAZ-BANK (a.k.a. INTERREGIONAL BANK FOR SETTLEMENTS OF THE 
TELECOMMUNICATIONS AND POSTAL SERVICES; a.k.a. MEZHREGIONALNY 
KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO); a.k.a. SVIAZ-BANK AKB PAO), 7 Tverskaya ul., 
Moscow 125375, Russia; SWIFT/BIC SVIZ RU MM; Web site sviaz-bank.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Public Registration Number 1027700159288; 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: 
VNESHECONOMBANK).
15. VEB ASIA LIMITED, Suite 5808, 58/F, Two International Finance 
Center, 8 Finance Street Central, Hong Kong, China; Executive Order 
13662 Directive Determination--Subject to Directive 1; 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: 
VNESHECONOMBANK).
16. VEB CAPITAL (a.k.a. LIMITED LIABILITY COMPANY VEB CAPITAL; a.k.a. 
LLC VEB-CAPITAL; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL); a.k.a. VEB 
CAPITAL LLC; a.k.a. VEB KAPITAL, OOO), d. 7 str. A ul. Mashi 
Poryvaevoi, Moscow 107078, Russia; Web site vebcapital.ru; Executive 
Order 13662 Directive Determination--Subject to Directive 1; Public 
Registration Number 1097746831709; 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: VNESHECONOMBANK).
17. VEB ENGINEERING LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. VEB INZHINIRING, OOO), d. 9 
prospekt Akademika Sakharova, Moscow 107996, Russia; Web site 
vebeng.ru; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Public Registration Number 1107746181674; 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: 
VNESHECONOMBANK).
18. VEB LEASING OJSC (a.k.a. OJSC VEB-LEASING; a.k.a. OPEN JOINT-STOCK 
COMPANY VEB-LEASING; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-
LIZING; a.k.a. VEB-LIZING, OAO), d. 10 ul. Vozdvizhenka, Moscow 125009, 
Russia; Web site veb-leasing.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Public Registration Number 
1037709024781; 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: 
VNESHECONOMBANK).

As entities owned, directly or indirectly, 50 percent or more by VEB, 
these entities are subject to the same prohibitions as VEB.

    On July 30, 2015, OFAC identified as subject to the prohibitions of 
Directive 2 (as amended) and Directive 4 of September 12, 2014 the 
following seventeen persons, pursuant to E.O. 13662, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'' and 31 CFR 589.406, 589.802, and following the Secretary of 
the Treasury's determination pursuant to section l(a)(i) of E.O. 13662 
with respect to the energy sector of the Russian Federation economy:

Entities

1. CJSC VANKORNEFT (a.k.a. VANKORNEFT; a.k.a. ZAO VANKORNEFT), 
Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia; 
Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
2. NEFT-AKTIV LLC (a.k.a. OOO NEFT-AKTIV; a.k.a. RN-AKTIV OOO), Ulica 
Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia;

[[Page 47995]]

Executive Order 13662 Directive Determination--Subject to Directive 2; 
alt. Executive Order 13662 Directive Determination--Subject to 
Directive 4; 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: 
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
3. OJSC ACHINSK REFINERY (a.k.a. ACHINSK REFINERY; a.k.a. OAO ACHINSK 
OIL REFINERY VNK), Achinsk Refinery industrial area, Bolsheuluisky 
district, Krasnoyarsk territory 662110, Russia; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; alt. Executive Order 13662 Directive 
Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK COMPANY ROSNEFT OIL 
COMPANY).
4. OJSC ANGARSK PETROCHEMICAL COMPANY (a.k.a. ANGARSK REFINERY), 
Angarsk, Irkutsk region 665830, Russia; 6 ul. K. Marksa, Angarsk 
665830, Russia; Web site www.anhk.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; alt. Executive Order 13662 Directive 
Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK COMPANY ROSNEFT OIL 
COMPANY).
5. OJSC KUYBYSHEV REFINERY (a.k.a. KUIBYSHEV REFINERY; a.k.a. OJSC 
KUIBYSHEV REFINERY), 25 Groznenskaya st., Samara 443004, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
6. OJSC NOVOKUYBYSHEV REFINERY (a.k.a. NOVOKUIBYSHEVSK REFINERY; a.k.a. 
OJSC NOVOKUYBYSHEV REFINERY), Novokuibyshevsk, Samara region 446207, 
Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 2; alt. Executive Order 
13662 Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
7. OJSC ORENBURGNEFT (a.k.a. OAO JSC ORENBURGNEFT; a.k.a. 
ORENBURGNEFT), Magistralnaya St., 2, Buzuluk, the Orenburg Region 
461040, Russia; st. Magistralynaya 2, Buzuluk 461040, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
8. OJSC RN HOLDING (a.k.a. RN HOLDING OAO), 60 Oktyabrskaya ul., Uvat 
626170, Russia; Executive Order 13662 Directive Determination--Subject 
to Directive 2; alt. Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 1047200153770 (Russia); Tax ID 
No. 7225004092 (Russia); Government Gazette Number 74743120 (Russia); 
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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
9. OJSC RUSSIAN REGIONAL DEVELOPMENT BANK (a.k.a. RUSSIAN REGIONAL 
DEVELOPMENT BANK; a.k.a. ``VBRR''), 65/1 Suschevsky Val, Moscow 129594, 
Russia; 65 Sushchevskiy val, Moscow 129594, Russia; Web site 
www.vbrr.ru; Executive Order 13662 Directive Determination--Subject to 
Directive 2; alt. Executive Order 13662 Directive Determination--
Subject to Directive 4; Registration ID 3287 (Russia); 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
10. OJSC SAMOTLORNEFTEGAZ (a.k.a. SAMOTLORNEFTEGAZ; a.k.a. 
SAMOTLORNEFTEGAZ JSC), Lenina St. 4, the Tyumen Region, Khanty-
Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
11. OJSC SYZRAN REFINERY (a.k.a. OPEN JOINT-STOCK OIL AND GAS COMPANY 
SYZRAN; a.k.a. SYZRAN REFINERY), 1 Astrakhanskaya st., Syzran, Samara 
region 446009, Russia; Moskvorechje street 105, Building 8, Moscow 
115523, Russia; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 2; alt. Executive 
Order 13662 Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
12. PJSC VERKHNECHONSKNEFTEGAZ (a.k.a. OJSC VERKHNECHONSKNEFTEGAZ; 
a.k.a. VERKHNECHONSKNEFTEGAZ), Baikalskaya St., 295 B, Irkutsk 664050, 
Russia; Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; For more information 
on directives, please

[[Page 47996]]

visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] 
(Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY).
13. RN-KOMSOMOLSKY REFINERY LLC (a.k.a. KOMSOMOLSK REFINERY; a.k.a. LLC 
RN-KOMSOMOLSK REFINERY; a.k.a. RN-KOMSOMOLSKI NPZ OOO), 115 
Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, 
Russia; Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
14. RN-YUGANSKNEFTEGAZ LLC (a.k.a. RN-YUGANSKNEFTEGAZ OOO; a.k.a. 
YUGANSKNEFTEGAZ), Lenina St., 26, Nefteyugansk, Tyumen Region 628309, 
Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 2; alt. Executive Order 
13662 Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
15. ROSNEFT FINANCE S.A., 46A Avenue John F Kennedy, 2nd Floor, 
Luxembourg 1855, Luxembourg; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
16. ROSNEFT TRADE LIMITED (f.k.a. TNK TRADE LIMITED), Elenion Building 
5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus; Email 
Address sh.com.cy">[email protected]sh.com.cy; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; Registration ID 
C122790; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
17. ROSNEFT TRADING S.A., 2, Rue Place du Lac, 1204, Geneva, 
Switzerland; Web site www.rosneft.com; Executive Order 13662 Directive 
Determination--Subject to Directive 2; alt. Executive Order 13662 
Directive Determination--Subject to Directive 4; 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: OPEN JOINT-STOCK 
COMPANY ROSNEFT OIL COMPANY).
    As entities owned, directly or indirectly, 50 percent or more by 
Open Joint-Stock Company Rosneft Oil Company, these entities are 
subject to the same prohibitions as Open Joint-Stock Company Rosneft 
Oil Company.

    Dated: July 30, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-19595 Filed 8-7-15; 8:45 am]
 BILLING CODE 4810-AL-P
Federal Register / Vol. 80, No. 153 / Monday, August 10, 2015 / Notices 47991

Entities Passport 17017258 (Finland) technological support for, or goods
(individual) [UKRAINE–EO13661]. or services to or in support of, and
1. PRIVATE JOINT-STOCK COMPANY
7. KOLBIN, Petr (a.k.a. KOLBIN, Peter; has acted or purported to act for or
MAKO HOLDING (a.k.a. MAKO
a.k.a. KOLBIN, Petr Viktorovich; on behalf of, directly or indirectly,
HOLDING), Bohdan Khmelnytsky
a.k.a. KOLBIN, Pyotr); DOB 02 Jan AIRFIX AVIATION OY.
Avenue, Building 102,
1952; POB Russia (individual) 3. SOUTHEAST TRADING OY was
Voroshilovsky District, Donetsk,
[UKRAINE–EO13661]. designated pursuant to E.O. 13661
Donetsk Oblast 83015, Ukraine;
Entities because it is owned or controlled
Web site http://mako.ua/; Email
by, or has acted or purported to act
Address a.kyzura@mako- 1. IZHEVSKY MEKHANICHESKY for or on behalf of, directly or
holding.com; Government Gazette ZAVOD JSC (a.k.a. BAIKAL), 8 indirectly, KAI PAANANEN.
Number 34436105 (Ukraine) Promyshlennaya Str., Izhevsk
[UKRAINE–EO13660] (Linked To: 4. SET PETROCHEMICALS OY was
426063, Russia; Web site http:// designated pursuant to E.O. 13661
YANUKOVYCH, Oleksandr www.baikalinc.ru [UKRAINE–
Viktorovych). because it is owned or controlled
EO13661]. by, or has acted or purported to act
On July 30, 2015, OFAC blocked the 2. OPEN JOINT STOCK COMPANY for or on behalf of, KAI
property and interests in property of the ‘‘KONTSERN IZHMASH’’ (a.k.a. PAANANEN and SOUTHEAST
following fifteen persons pursuant to OJSC KONTSERN IZHMASH), 3 TRADING OY.
E.O. 13661, ‘‘Blocking Property of Deryabin Proezd, Izhevsk, Udmurt 5. OLEG USACHEV was designated
Additional Persons Contributing to the Republic 426006, Russia; Public pursuant to E.O. 13661 because he
Situation in Ukraine’’: Registration Number has materially assisted, sponsored,
1021801434380 [UKRAINE– or provided financial, material, or
Individuals EO13661]. technological support for, or goods
1. BULYUTIN, Andrey, London, United 3. AIRFIX AVIATION OY, or services to or in support of, and
Kingdom; DOB 19 Oct 1979; POB Tullimiehentie 4–6, Vantaa 01530, has acted or purported to act for or
Izhevsk, Russia; citizen Russia; Finland; Chemin des Papillons 4, on behalf of, directly or indirectly,
Passport 515356705 (Russia); Geneva/Cointrin 1216, Switzerland SET PETROCHEMICALS OY.
Business Development Manager at [UKRAINE–EO13661]. 6. PETR KOLBIN was designated
Kalashnikov Concern (individual) 4. SET PETROCHEMICALS OY, pursuant to E.O. 13661 because he
[UKRAINE–EO13661]. Ukonvaaja 2 A, Espoo 02130, has acted or purported to act for or
2. OMELCHENKO, Aleksander (a.k.a. Finland [UKRAINE–EO13661]. on behalf of, directly or indirectly,
OMELCHENKO, Aleksandr 5. SOUTHEAST TRADING OY (a.k.a. and has materially assisted,
Anatolyevich; a.k.a. SOUTHEAST TRADING LTD), sponsored, or provided financial,
OMELCHENKO, Alexander A.; Bucharest, Romania; St. Petersburg, material, or technological support
a.k.a. OMELCHENKO, Alexander Russia; Espoo, Finland; Kannelkatu for, or goods or services to or in
Anatolyevich; a.k.a. 8, Lappeenranta 53100, Finland; PL support of, GENNADY
OMELCHENKO, Alexandr 148, Lappeenranta 53101, Finland TIMCHENKO.
Anatolyevich); DOB 08 Sep 1983; [UKRAINE–EO13661]. 7. SOUTHPORT MANAGEMENT
POB Moscow, Russia; citizen 6. OY LANGVIK CAPITAL LTD, SERVICES LIMITED was designated
Russia; Passport 721937258 Tanskarlantie 9, Jorvas 02420, pursuant to E.O. 13661 because it is
(Russia); National ID No. Finland; National ID No. 19607726 owned or controlled by, or has
4598338396 (Russia); alt. National [UKRAINE–EO13661]. acted or purported to act for or on
ID No. 4506978162 (Russia); Chief 7. IPP OIL PRODUCTS (CYPRUS) behalf of, directly or indirectly,
Export Officer for Kalashnikov LIMITED, 12 Esperidon Street, 4th PETR KOLBIN.
Concern (individual) [UKRAINE– Floor, Nicosia 1087, Cyprus; Public
8. IPP OIL PRODUCTS (CYPRUS)
EO13661]. Registration Number C210706
LIMITED was designated pursuant
3. SEMENOVA, Olena Yurevna (a.k.a. [UKRAINE–EO13661].
to E.O. 13661 because it is owned
SEMENOVA, Elena Iurevna); DOB 8. SOUTHPORT MANAGEMENT
or controlled by, or has acted or
06 Dec 1978; citizen Ukraine; SERVICES LIMITED, De Castro
purported to act for or on behalf of,
Passport ER747251 (Ukraine); Street 24, Akara Building,
directly or indirectly, PETR
National ID No. 2882908207 Wickhams Cay 1, Road Town,
KOLBIN and SOUTHPORT
(Ukraine) (individual) [UKRAINE– Tortola, Virgin Islands, British;
MANAGEMENT SERVICES
EO13661]. Nicosia, Cyprus [UKRAINE–
LIMITED.
4. PAANANEN, Kai (a.k.a. PAANANEN, EO13661].
9. IZHEVSKY MEKHANICHESKY
Kai Lauri Johannes); DOB 21 Jul The basis for designation for the ZAVOD JSC was designated
1954; Chairman, SET fifteen persons designated pursuant to pursuant to E.O. 13661 because it
Petrochemicals Oy; Managing E.O. 13661 is as follows: operates in the arms or related
Director, Southeast Trading Oy 1. AIRFIX AVIATION OY was materiel sector in the Russian
(individual) [UKRAINE–EO13661]. designated pursuant to E.O. 13661 Federation.
5. USACHEV, Oleg (a.k.a. USACHEV, because it is owned or controlled 10. OPEN JOINT STOCK COMPANY
Oleg Leonidovich); DOB 03 Jul 1970 by, or has acted or purported to act ‘‘KONTSERN IZHMASH’’ was
tkelley on DSK3SPTVN1PROD with NOTICES

(individual) [UKRAINE–EO13661]. for or on behalf of, directly or designated pursuant to E.O. 13661
6. ROTENBERG, Roman, Beregovaya, indirectly, GENNADY because it operates in the arms or
Street 6, Apartment 25, Moscow TIMCHENKO. related materiel sector in the
125367, Russia; DOB 07 Apr 1981; 2. KAI PAANANEN was designated Russian Federation.
citizen Russia; alt. citizen Finland; pursuant to E.O. 13661 because he 11. ROMAN ROTENBERG was
Passport 640848350 (Russia); alt. has materially assisted, sponsored, designated pursuant to E.O. 13661
Passport 16038132 (Finland); alt. or provided financial, material, or because he has acted or purported

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47992 Federal Register / Vol. 80, No. 153 / Monday, August 10, 2015 / Notices

to act for or on behalf of BORIS THEODOSIA MERCHANT SEA SEAPORT; a.k.a. YEVPATORIA
ROTENBERG. PORT; a.k.a. THEODOSIA SEA MERCHANT SEA PORT; a.k.a.
12. OY LANGVIK CAPTIAL LTD. was PORT), 14 Gorky Street, Theodosia YEVPATORIA SEA PORT; a.k.a.
designated pursuant to E.O. 13661 98100, Ukraine; 14, Gorky Str., YEVPATORIYA COMMERCIAL
because it is owned or controlled by Feodosiya, Crimea 98100, Ukraine; SEA PORT; a.k.a. YEVPATORIYA
ROMAN ROTENBERG. Gorky Street 11, Feodosia, Crimea SEA PORT), Mariners Square 1,
13. OLENA YUREVNA SEMENOVA 98100, Ukraine; Web site Evpatoria, Crimea 97416, Ukraine;
was designated pursuant to E.O. www.ukrport.org.ua; Email Address 1, Moryakov Sq, Yevpatoriya,
13661 because she has materially theodosia@port.kafa.crimea.ua; Crimea 97408, Ukraine; 1 Moryakov
assisted, sponsored, or provided UN/LOCODE UA FEO; Registration Sq., Yevpatoria, Crimea 97416,
financial, material, or technological ID 01125577 (Russia) [UKRAINE– Ukraine; Ukraine; 1 Moryakov Sq,
support for, or goods or services to EO13685]. Yevpatoriya, Crimea 97416,
or in support of, KALASHNIKOV 3. STATE ENTERPRISE YALTA SEA Ukraine; alt. Email Address lada1@
CONCERN. TRADING PORT (a.k.a. PORT OF seavenue.net; alt. Email Address
14. ALEKSANDER OMELCHENKO was YALTA; a.k.a. SEAPORT OF zamves@emtp.com.ua; UN/
designated pursuant to E.O. 13661 YALTA; a.k.a. YALTA LOCODE UA ZKA; Registration ID
because he has materially assisted, COMMERCIAL SEAPORT; a.k.a. 01125583 (Ukraine) [UKRAINE–
sponsored, or provided financial, YALTA MERCHANT SEA PORT; EO13685].
material, or technological support a.k.a. YALTA SEA PORT),
Roosevelt Street 3, Yalta, Crimea On July 30, 2015, OFAC identified as
for, or goods or services to or in subject to the prohibitions of Directive
support of, KALASHNIKOV 98600, Ukraine; 5, Roosevelt Str.,
Yalta, Crimea 98600, Ukraine; 5 1 (as amended) of September 12, 2014,
CONCERN. the following eighteen persons,
15. ANDREY BULYUTIN was Roosevelt Street, Yalta, Crimea
98600, Ukraine; Web site pursuant to E.O. 13662, ‘‘Blocking
designated pursuant to E.O. 13661 Property of Additional Persons
because he has materially assisted, yaltaport.com.ua; Email Address
yasko@ukrpost.ua; alt. Email Contributing to the Situation in
sponsored, or provided financial, Ukraine’’ and 31 CFR 589.406, 589.802,
material, or technological support Address yasco@
mail.ylt.crimea.com; UN/LOCODE and following the Secretary of the
for, or goods or services to or in Treasury’s determination pursuant to
support of, KALASHNIKOV UA YAL; Registration ID 01125591
(Ukraine) [UKRAINE–EO13685]. section l(a)(i) of E.O. 13662 with respect
CONCERN. to the financial services sector of the
4. STATE SHIPPING COMPANY
On July 30, 2015, OFAC blocked the KERCH SEA FERRY (a.k.a. STATE Russian Federation economy:
property and interests in property of the FERRY ENTERPRISE KERCH Entities
following six persons pursuant to E.O. FERRY), Tselimbernaya Street 16,
13685, ‘‘Blocking Property of Certain Kerch, Crimea 98307, Ukraine; 16 1. BANK BELVEB OJSC (a.k.a.
Persons and Prohibiting Certain Tselibernaya Street, Kerch, Crimea BELVESHECONOMBANK OAO;
Transactions With Respect to the 98307, Ukraine; Registration ID a.k.a. BELVNESHECONOMBANK
Crimea Region of Ukraine’’: 14333981 (Ukraine) [UKRAINE– OPEN JOINT STOCK COMPANY),
EO13685]. 29 Pobeditelei ave., Minsk 220004,
Entities Belarus; SWIFT/BIC BELB BY 2X;
5. STATE ENTERPRISE SEVASTOPOL
1. STATE ENTERPRISE KERCH SEA SEA TRADING PORT (a.k.a. PORT Web site bveb.by; Executive Order
COMMERCIAL PORT (a.k.a. OF SEVASTOPOL; a.k.a. SEAPORT 13662 Directive Determination—
KERCH COMMERCIAL SEAPORT; OF SEVASTOPOL; a.k.a. Subject to Directive 1; All offices
a.k.a. KERCH MERCHANT SEA SEVASTOPOL COMMERCIAL worldwide; for more information on
PORT; a.k.a. KERCH SEA PORT; SEAPORT; a.k.a. SEVASTOPOL directives, please visit the following
a.k.a. PORT OF KERCH; a.k.a. MERCHANT SEA PORT; a.k.a. link: http://www.treasury.gov/
SEAPORT OF KERCH; a.k.a. STATE SEVASTOPOL SEA PORT; a.k.a. resource-center/sanctions/
ENTERPRISE KERCH SEVASTOPOL SEA TRADE PORT; Programs/Pages/
COMMERCIAL SEA PORT), Kirova a.k.a. STATE ENTERPRISE ukraine.aspx#directives.
Street 28, Kerch, Crimea 98312, SEVASTOPOL COMMERCIAL [UKRAINE–EO13662] (Linked To:
Ukraine; 28 Kirova Str., Kerch, SEAPORT), 3 Place Nakhimova, VNESHECONOMBANK).
Crimea 98312, Ukraine; 28, Kirov Sevastopol 99011, Ukraine; 5, 2. DEVELOPMENT CORPORATION OF
Str., Kerch, Crimea 98312, Ukraine; Nakhimova square, Sevastopol, NORTH CAUCASUS OJSC (f.k.a.
Ul. Kirov, 28, Kerch, Crimea 98312, Crimea 99011, Ukraine; Nahimova KRSK, OAO; a.k.a. OJSC NORTH
Ukraine; ul Kirova 28, Kerch 98312, Square 5, Sevastopol, Crimea CAUCASUS DEVELOPMENT
Ukraine; Web site http:// 99011, Ukraine; Email Address CORPORATION; a.k.a. OPEN
www.kerchport.com; alt. Web site Sevport@stel.sebastopol.ua; alt. JOINT–STOCK COMPANY NORTH
http://www.ukrport.org.ua; Email Email Address sevampu@ukr.net; CAUCASUS DEVELOPMENT
Address kmtp@kerch.sf.ukrtel.net; alt. Email Address mail@ CORPORATION; a.k.a. OTKRYTOE
alt. Email Address referent.port@ morport.sebastopol.ua; UN/ AKTSIONERNOE OBSHCHESTVO
mail.ru; alt. Email Address kmtp@ LOCODE UA SVP; Registration ID KORPORATSIYA RAZVITIYA
trport.kerch.crimea.com; UN/ 01125548 (Ukraine) [UKRAINE– SEVERNOGO KAVKAZA), d. 139
tkelley on DSK3SPTVN1PROD with NOTICES

LOCODE UA KEH; Registration ID EO13685]. ul. Pyatigorskaya Essentuki,
01125554 [UKRAINE–EO13685]. 6. STATE ENTERPRISE EVPATORIA Stavropolski krai 357625, Russia;
2. STATE ENTERPRISE FEODOSIA SEA SEA COMMERCIAL PORT (a.k.a. Web site krskfo.ru; Executive Order
TRADING PORT (a.k.a. PORT OF PORT OF EVPATORIA; a.k.a. PORT 13662 Directive Determination—
FEODOSIA; a.k.a. SEAPORT OF OF YEVPATORIA; a.k.a. SEAPORT Subject to Directive 1; Public
FEODOSIYA; a.k.a. THEODOSIA OF YEVPATORIYA; a.k.a. Registration Number
COMMERCIAL SEAPORT; a.k.a. YEVPATORIA COMMERCIAL 1102632003253; For more

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information on directives, please RAZVITIYA DALNEGO VOSTOKA ZAKRYTOE AKTSIONERNOE
visit the following link: http:// I BAIKALSKOGO REGIONA), d. 82 OBSHCHESTVO
www.treasury.gov/resource-center/ str. 2 ul. Sadovnicheskaya, Moscow KRASLESINVEST), d. 35 A ul.
sanctions/Programs/Pages/ 115035, Russia; Web site Partizana Zheleznyaka,
ukraine.aspx#directives. fondvostok.ru; Executive Order Krasnoyarsk, Krasnoyarski krai
[UKRAINE–EO13662] (Linked To: 13662 Directive Determination— 660022, Russia; Web site
VNESHECONOMBANK). Subject to Directive 1; Public kraslesinvest.ru; Executive Order
3. EXIAR (a.k.a. EKSAR OAO; a.k.a. Registration Number 13662 Directive Determination—
EXIAR OJSC; a.k.a. ROSSISKOE 1112721010995; For more Subject to Directive 1; Public
AGENTSTVO PO information on directives, please Registration Number
STRAKHOVANIYU visit the following link: http:// 1082468004574; For more
EKSPORTNYKH KREDITOV I www.treasury.gov/resource-center/ information on directives, please
INVESTITSI OTKRYTOE sanctions/Programs/Pages/ visit the following link: http://
AKTSIONERNOE OBSHCHESTVO; ukraine.aspx#directives. www.treasury.gov/resource-center/
a.k.a. RUSSIAN AGENCY FOR [UKRAINE–EO13662] (Linked To: sanctions/Programs/Pages/
EXPORT CREDIT AND VNESHECONOMBANK). ukraine.aspx#directives.
INVESTMENT INSURANCE OJSC), 6. FEDERAL CENTER FOR PROJECT [UKRAINE–EO13662] (Linked To:
str. 1 3 1-i Zachatievski per, FINANCE (a.k.a. FTSPF, OAO; VNESHECONOMBANK).
Moscow, 119034, Russia; Web site a.k.a. OAO FEDERALNY TSENTR 9. PROMINVESTBANK (a.k.a.
exiar.ru; Executive Order 13662 PROEKTNOGO COMMERCIAL INDUSTRIAL AND
Directive Determination—Subject to FINANSIROVANIYA; f.k.a. INVESTMENT BANK PUBLIC
Directive 1; Public Registration ZAKRYTOE AKTSIONERNOE JOINT STOCK COMPANY; a.k.a.
Number 1117746811566; For more OBSHCHESTVO FEDERALNY JOINT STOCK COMMERCIAL
information on directives, please CENTR PROEKTNOGO INDUSTRIAL AND INVESTMENT
visit the following link: http:// FINANSIROVANIYA; a.k.a. BANK PUBLIC JOINT STOCK
www.treasury.gov/resource-center/ ‘‘FCPF’’), d. 14 prospekt Olimpiski, COMPANY; a.k.a. PSC
sanctions/Programs/Pages/ Moscow 129090, Russia; Web site PROMINVESTBANK; a.k.a. PUBLIC
ukraine.aspx#directives. fcpf.ru; Executive Order 13662 STOCK COMPANY JOINT STOCK
[UKRAINE–EO13662] (Linked To: Directive Determination—Subject to COMMERCIAL INDUSTRIAL &
VNESHECONOMBANK). Directive 1; Public Registration INVESTMENT BANK), 12,
4. EXIMBANK OF RUSSIA (a.k.a. Number 1027739088410; For more Shevchenko lane, Kyiv 01001,
GOSUDARSTVENNY information on directives, please Ukraine; SWIFT/BIC UPIB UA UX;
SPETSIALIZIROVANNY ROSSISKI visit the following link: http:// Web site pib.com.ua; Executive
EKSPORTNO–IMPORTNY BANK www.treasury.gov/resource-center/ Order 13662 Directive
(ZAKRYTOE AKTSIONERNOE sanctions/Programs/Pages/ Determination—Subject to Directive
OBSHCHESTVO); a.k.a. ukraine.aspx#directives. 1; All offices worldwide; for more
ROSEKSIMBANK, ZAO; a.k.a. [UKRAINE–EO13662] (Linked To: information on directives, please
RUSSIAN EXPORT–IMPORT VNESHECONOMBANK). visit the following link: http://
BANK; a.k.a. STATE SPECIALIZED 7. GLOBEXBANK (a.k.a. www.treasury.gov/resource-center/
RUSSIAN EXPORT–IMPORT BANK AKTSIONERNOE OBSHCHESTVO sanctions/Programs/Pages/
(CLOSED JOINT–STOCK KOMMERCHESKI BANK ukraine.aspx#directives.
COMPANY)), d.13 str. 1 per.3–I GLOBEKS; f.k.a. CJSC [UKRAINE–EO13662] (Linked To:
Neopalimovski, Moscow 119121, GLOBEXBANK; a.k.a. VNESHECONOMBANK).
Russia; SWIFT/BIC EXIR RU MM; GLOBEKSBANK, AO; a.k.a. 10. RESAD LLC (a.k.a. LLC RESAD;
Web site eximbank.ru; Executive GLOBEX COMMERCIAL BANK, a.k.a. OBSHCHESTVO S
Order 13662 Directive JOINT STOCK COMPANY; f.k.a. OGRANICHENNOI
Determination—Subject to Directive ZAKRYTOE AKTSIONERNOE OTVETSTVENNOSTYU RESAD;
1; Public Registration Number OBSHCHESTVO KOMMERCHESKI a.k.a. RESAD, OOO), d. 5 ul.
1027739109133; All offices BANK GLOBEKS), d. 59 str. 2 ul. Bryanskaya, Moscow 121059,
worldwide; for more information on Zemlyanoi Val, Moscow 109004, Russia; Executive Order 13662
directives, please visit the following Russia; SWIFT/BIC GLOB RU MM; Directive Determination—Subject to
link: http://www.treasury.gov/ Web site globexbank.ru; Executive Directive 1; Public Registration
resource-center/sanctions/ Order 13662 Directive Number 1027739071337; For more
Programs/Pages/ Determination—Subject to Directive information on directives, please
ukraine.aspx#directives. 1; Public Registration Number visit the following link: http://
[UKRAINE–EO13662] (Linked To: 1027739326010; All offices www.treasury.gov/resource-center/
VNESHECONOMBANK). worldwide; for more information on sanctions/Programs/Pages/
5. FAR EAST AND BAIKAL REGION directives, please visit the following ukraine.aspx#directives.
DEVELOPMENT FUND OJSC (a.k.a. link: http://www.treasury.gov/ [UKRAINE–EO13662] (Linked To:
FOND RAZVITIYA DALNEGO resource-center/sanctions/ VNESHECONOMBANK).
VOSTOKA I BAIKALSKOGO Programs/Pages/ 11. ROSE GROUP LIMITED (f.k.a. RGI
REGIONA, OAO; a.k.a. OJSC THE ukraine.aspx#directives. INTERNATIONAL; f.k.a. RGI
tkelley on DSK3SPTVN1PROD with NOTICES

FAR EAST AND BAIKAL REGION [UKRAINE–EO13662] (Linked To: INTERNATIONAL LIMITED; a.k.a.
DEVELOPMENT FUND; a.k.a. VNESHECONOMBANK). ‘‘ROSE GROUP’’), Frances House,
OPEN JOINT–STOCK COMPANY 8. KRASLESINVEST CJSC (a.k.a. CJSC Sir William Place, St. Peter Port
THE FAR EAST AND BAIKAL KRASLESINVEST; a.k.a. GY1 4EU, Guernsey; Korobeinikov
REGION DEVELOPMENT FUND; KRASLESINVEST, ZAO; a.k.a. THE Lane, 1, Moscow 119034, Russia;
a.k.a. OTKRYTOE AKTSIONERNOE CLOSED JOINT-STOCK COMPANY Web site rosegroup.ru; Executive
OBSHCHESTVO FOND KRASLESINVEST; a.k.a. Order 13662 Directive

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47994 Federal Register / Vol. 80, No. 153 / Monday, August 10, 2015 / Notices

Determination—Subject to Directive RAZVITIYA SVYAZI I information on directives, please
1; For more information on INFORMATIKI (PUBLICHNOE visit the following link: http://
directives, please visit the following AKTSIONERNOE OBSHCHESTVO); www.treasury.gov/resource-center/
link: http://www.treasury.gov/ a.k.a. SVIAZ–BANK AKB PAO), 7 sanctions/Programs/Pages/
resource-center/sanctions/ Tverskaya ul., Moscow 125375, ukraine.aspx#directives.
Programs/Pages/ukraine.aspx# Russia; SWIFT/BIC SVIZ RU MM; [UKRAINE–EO13662] (Linked To:
directives. [UKRAINE–EO13662] Web site sviaz-bank.ru; Executive VNESHECONOMBANK).
(Linked To: Order 13662 Directive 18. VEB LEASING OJSC (a.k.a. OJSC
VNESHECONOMBANK). Determination—Subject to Directive VEB-LEASING; a.k.a. OPEN JOINT-
12. RUSSIAN DIRECT INVESTMENT 1; Public Registration Number STOCK COMPANY VEB-LEASING;
FUND MANAGEMENT COMPANY 1027700159288; All offices a.k.a. OTKRYTOE AKTSIONERNOE
(a.k.a. LIMITED LIABILITY worldwide; for more information on OBSHCHESTVO VEB-LIZING; a.k.a.
COMPANY RDIF MANAGEMENT directives, please visit the following VEB-LIZING, OAO), d. 10 ul.
COMPANY; a.k.a. MANAGEMENT link: http://www.treasury.gov/ Vozdvizhenka, Moscow 125009,
COMPANY RDIF LLC; a.k.a. resource-center/sanctions/ Russia; Web site veb-leasing.ru;
OBSHCHESTVO S Programs/Pages/ukraine.aspx# Executive Order 13662 Directive
OGRANICHENNOI directives. [UKRAINE–EO13662] Determination—Subject to Directive
OTVETSTVENNOSTYU (Linked To: 1; Public Registration Number
UPRAVLYAYUSHCHAYA VNESHECONOMBANK). 1037709024781; For more
KOMPANIYA RFPI; a.k.a. RDIF 15. VEB ASIA LIMITED, Suite 5808, 58/ information on directives, please
MANAGEMENT COMPANY; a.k.a. F, Two International Finance visit the following link: http://
RDIF MANAGEMENT COMPANY Center, 8 Finance Street Central, www.treasury.gov/resource-center/
LLC; a.k.a. UK RFPI, OOO), d. 9 Hong Kong, China; Executive Order sanctions/Programs/Pages/
prospekt Akademika Sakharova, 13662 Directive Determination— ukraine.aspx#directives.
Moscow 107996, Russia; Web site Subject to Directive 1; For more [UKRAINE–EO13662] (Linked To:
rdif.ru; Executive Order 13662 information on directives, please VNESHECONOMBANK).
Directive Determination—Subject to visit the following link: http://
As entities owned, directly or indirectly,
Directive 1; Public Registration www.treasury.gov/resource-center/
50 percent or more by VEB, these
Number 1117746429371; For more sanctions/Programs/Pages/
entities are subject to the same
information on directives, please ukraine.aspx#directives.
prohibitions as VEB.
visit the following link: http:// [UKRAINE–EO13662] (Linked To:
www.treasury.gov/resource-center/ VNESHECONOMBANK). On July 30, 2015, OFAC identified as
sanctions/Programs/Pages/ 16. VEB CAPITAL (a.k.a. LIMITED subject to the prohibitions of Directive
ukraine.aspx#directives. LIABILITY COMPANY VEB 2 (as amended) and Directive 4 of
[UKRAINE–EO13662] (Linked To: CAPITAL; a.k.a. LLC VEB– September 12, 2014 the following
VNESHECONOMBANK). CAPITAL; a.k.a. OBSHCHESTVO S seventeen persons, pursuant to E.O.
13. SME BANK (a.k.a. AKTSIONERNOE OGRANICHENNOI 13662, ‘‘Blocking Property of Additional
OBSHCHESTVO ROSSISKI BANK OTVETSTVENNOSTYU Persons Contributing to the Situation in
PODDERZHKI MALOGO I INVESTITSIONNAYA Ukraine’’ and 31 CFR 589.406, 589.802,
SREDNEGO KOMPANIYA and following the Secretary of the
PREDPRINIMATELSTVA; a.k.a. JSC VNESHEKONOMBANKA (VEB Treasury’s determination pursuant to
RUSSIAN BANK FOR SMALL AND KAPITAL); a.k.a. VEB CAPITAL section l(a)(i) of E.O. 13662 with respect
MEDIUM ENTERPRISES SUPPORT; LLC; a.k.a. VEB KAPITAL, OOO), d. to the energy sector of the Russian
a.k.a. JSC SME BANK; a.k.a. MSP 7 str. A ul. Mashi Poryvaevoi, Federation economy:
BANK AO; f.k.a. OTKRYTOE Moscow 107078, Russia; Web site Entities
AKTSIONERNOE OBSHCHESTVO vebcapital.ru; Executive Order
ROSSISKI BANK RAZVITIYA), 79 13662 Directive Determination— 1. CJSC VANKORNEFT (a.k.a.
ul. Sadovnicheskaya, Moscow Subject to Directive 1; Public VANKORNEFT; a.k.a. ZAO
115035, Russia; SWIFT/BIC RUDV Registration Number VANKORNEFT), Dobrovolcheskoy
RU MM; Web site mspbank.ru; 1097746831709; For more Brigady St., 15, Krasnoyarsk
Executive Order 13662 Directive information on directives, please Territory 660077, Russia; Email
Determination—Subject to Directive visit the following link: http:// Address info@vankoroil.ru;
1; Public Registration Number www.treasury.gov/resource-center/ Executive Order 13662 Directive
1027739108649; All offices sanctions/Programs/Pages/ Determination—Subject to Directive
worldwide; for more information on ukraine.aspx#directives. 2; alt. Executive Order 13662
directives, please visit the following [UKRAINE–EO13662] (Linked To: Directive Determination—Subject to
link: http://www.treasury.gov/ VNESHECONOMBANK). Directive 4; For more information
resource-center/sanctions/ 17. VEB ENGINEERING LLC (a.k.a. on directives, please visit the
Programs/Pages/ukraine.aspx# OBSHCHESTVO S following link: http://
directives. [UKRAINE–EO13662] OGRANICHENNOI www.treasury.gov/resource-center/
(Linked To: OTVETSTVENNOSTYU VEB sanctions/Programs/Pages/ukraine.
VNESHECONOMBANK). INZHINIRING; a.k.a. VEB aspx#directives. [UKRAINE-
tkelley on DSK3SPTVN1PROD with NOTICES

14. SVIAZ–BANK (a.k.a. INZHINIRING, OOO), d. 9 prospekt EO13662] (Linked To: OPEN JOINT-
INTERREGIONAL BANK FOR Akademika Sakharova, Moscow STOCK COMPANY ROSNEFT OIL
SETTLEMENTS OF THE 107996, Russia; Web site vebeng.ru; COMPANY).
TELECOMMUNICATIONS AND Executive Order 13662 Directive 2. NEFT-AKTIV LLC (a.k.a. OOO NEFT-
POSTAL SERVICES; a.k.a. Determination—Subject to Directive AKTIV; a.k.a. RN–AKTIV OOO),
MEZHREGIONALNY 1; Public Registration Number Ulica Kaluzhskaya M., d., 15, str.
KOMMERCHESKI BANK 1107746181674; For more 28, Moscow 119071, Russia;

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Executive Order 13662 Directive STOCK COMPANY ROSNEFT OIL Determination—Subject to Directive
Determination—Subject to Directive COMPANY). 2; alt. Executive Order 13662
2; alt. Executive Order 13662 6. OJSC NOVOKUYBYSHEV REFINERY Directive Determination—Subject to
Directive Determination—Subject to (a.k.a. NOVOKUIBYSHEVSK Directive 4; Registration ID 3287
Directive 4; For more information REFINERY; a.k.a. OJSC (Russia); For more information on
on directives, please visit the NOVOKUYBYSHEV REFINERY), directives, please visit the following
following link: http:// Novokuibyshevsk, Samara region link: http://www.treasury.gov/
www.treasury.gov/resource-center/ 446207, Russia; Email Address sekr resource-center/sanctions/
sanctions/Programs/Pages/ukraine. @nknpz.rosneft.ru; Executive Order Programs/Pages/ukraine.aspx#
aspx#directives. [UKRAINE– 13662 Directive Determination— directives. [UKRAINE–EO13662]
EO13662] (Linked To: OPEN JOINT- Subject to Directive 2; alt. Executive (Linked To: OPEN JOINT-STOCK
STOCK COMPANY ROSNEFT OIL Order 13662 Directive COMPANY ROSNEFT OIL
COMPANY). Determination—Subject to Directive COMPANY).
3. OJSC ACHINSK REFINERY (a.k.a. 4; For more information on 10. OJSC SAMOTLORNEFTEGAZ (a.k.a.
ACHINSK REFINERY; a.k.a. OAO directives, please visit the following SAMOTLORNEFTEGAZ; a.k.a.
ACHINSK OIL REFINERY VNK), link: http://www.treasury.gov/ SAMOTLORNEFTEGAZ JSC),
Achinsk Refinery industrial area, resource-center/sanctions/Programs Lenina St. 4, the Tyumen Region,
Bolsheuluisky district, Krasnoyarsk /Pages/ukraine.aspx#directives. Khanty-Mansiysk, Autonomous
territory 662110, Russia; Email [UKRAINE–EO13662] (Linked To: District, Nizhnevartovsk 628606,
Address sekr1@anpz.rosneft.ru; OPEN JOINT-STOCK COMPANY Russia; Email Address NVSNGinfo
Executive Order 13662 Directive ROSNEFT OIL COMPANY). @rosneft.ru; Executive Order 13662
Determination—Subject to Directive 7. OJSC ORENBURGNEFT (a.k.a. OAO Directive Determination—Subject to
2; alt. Executive Order 13662 JSC ORENBURGNEFT; a.k.a. Directive 2; alt. Executive Order
Directive Determination—Subject to ORENBURGNEFT), Magistralnaya 13662 Directive Determination—
Directive 4; For more information St., 2, Buzuluk, the Orenburg Subject to Directive 4; For more
on directives, please visit the Region 461040, Russia; st. information on directives, please
following link: http://www.treasury. Magistralynaya 2, Buzuluk 461040, visit the following link: http://
gov/resource-center/sanctions/ Russia; Email Address orenburgneft www.treasury.gov/resource-center/
Programs/Pages/ukraine.aspx# @rosneft.ru; Executive Order 13662 sanctions/Programs/Pages/ukraine.
directives. [UKRAINE–EO13662] Directive Determination—Subject to aspx#directives. [UKRAINE–
(Linked To: OPEN JOINT-STOCK Directive 2; alt. Executive Order EO13662] (Linked To: OPEN JOINT-
COMPANY ROSNEFT OIL 13662 Directive Determination— STOCK COMPANY ROSNEFT OIL
COMPANY). Subject to Directive 4; For more COMPANY).
4. OJSC ANGARSK PETROCHEMICAL information on directives, please 11. OJSC SYZRAN REFINERY (a.k.a.
COMPANY (a.k.a. ANGARSK visit the following link: http:// OPEN JOINT-STOCK OIL AND GAS
REFINERY), Angarsk, Irkutsk region www.treasury.gov/resource-center/ COMPANY SYZRAN; a.k.a.
665830, Russia; 6 ul. K. Marksa, sanctions/Programs/Pages/ SYZRAN REFINERY), 1
Angarsk 665830, Russia; Web site ukraine.aspx#directives. Astrakhanskaya st., Syzran, Samara
www.anhk.ru; Email Address delo@ [UKRAINE–EO13662] (Linked To: region 446009, Russia;
anhk.rosneft.ru; Executive Order OPEN JOINT-STOCK COMPANY Moskvorechje street 105, Building
13662 Directive Determination— ROSNEFT OIL COMPANY). 8, Moscow 115523, Russia; Email
Subject to Directive 2; alt. Executive 8. OJSC RN HOLDING (a.k.a. RN Address sekr@snpz.rosneft.ru;
Order 13662 Directive HOLDING OAO), 60 Oktyabrskaya Executive Order 13662 Directive
Determination—Subject to Directive ul., Uvat 626170, Russia; Executive Determination—Subject to Directive
4; For more information on Order 13662 Directive 2; alt. Executive Order 13662
directives, please visit the following Determination—Subject to Directive Directive Determination—Subject to
link: http://www.treasury.gov/ 2; alt. Executive Order 13662 Directive 4; For more information
resource-center/sanctions/ Directive Determination—Subject to on directives, please visit the
Programs/Pages/ukraine.aspx# Directive 4; Registration ID following link: http://www.treasury
directives. [UKRAINE–EO13662] 1047200153770 (Russia); Tax ID No. .gov/resource-center/sanctions/
(Linked To: OPEN JOINT-STOCK 7225004092 (Russia); Government Programs/Pages/ukraine.aspx#
COMPANY ROSNEFT OIL Gazette Number 74743120 (Russia); directives. [UKRAINE–EO13662]
COMPANY). For more information on directives, (Linked To: OPEN JOINT-STOCK
5. OJSC KUYBYSHEV REFINERY (a.k.a. please visit the following link: COMPANY ROSNEFT OIL
KUIBYSHEV REFINERY; a.k.a. http://www.treasury.gov/resource- COMPANY).
OJSC KUIBYSHEV REFINERY), 25 center/sanctions/Programs/Pages/ 12. PJSC
Groznenskaya st., Samara 443004, ukraine.aspx#directives. VERKHNECHONSKNEFTEGAZ
Russia; Email Address sekr@knpz. [UKRAINE–EO13662] (Linked To: (a.k.a. OJSC
rosneft.ru; Executive Order 13662 OPEN JOINT-STOCK COMPANY VERKHNECHONSKNEFTEGAZ;
Directive Determination—Subject to ROSNEFT OIL COMPANY). a.k.a.
Directive 2; alt. Executive Order 9. OJSC RUSSIAN REGIONAL VERKHNECHONSKNEFTEGAZ),
13662 Directive Determination— DEVELOPMENT BANK (a.k.a. Baikalskaya St., 295 B, Irkutsk
tkelley on DSK3SPTVN1PROD with NOTICES

Subject to Directive 4; For more RUSSIAN REGIONAL 664050, Russia; Email Address vcng
information on directives, please DEVELOPMENT BANK; a.k.a. @rosneft.ru; Executive Order 13662
visit the following link: http:// ‘‘VBRR’’), 65/1 Suschevsky Val, Directive Determination—Subject to
www.treasury.gov/resource-center/ Moscow 129594, Russia; 65 Directive 2; alt. Executive Order
sanctions/Programs/Pages/ukraine. Sushchevskiy val, Moscow 129594, 13662 Directive Determination—
aspx#directives. [UKRAINE– Russia; Web site www.vbrr.ru; Subject to Directive 4; For more
EO13662] (Linked To: OPEN JOINT- Executive Order 13662 Directive information on directives, please

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47996 Federal Register / Vol. 80, No. 153 / Monday, August 10, 2015 / Notices

visit the following link: http:// -sh.com.cy; Executive Order 13662 FOR FURTHER INFORMATION CONTACT:
www.treasury.gov/resource-center/ Directive Determination—Subject to Susan Jimerson at 1–888–912–1227 or
sanctions/Programs/Pages/ukraine. Directive 2; alt. Executive Order (206) 946–3009.
aspx#directives. [UKRAINE– 13662 Directive Determination— SUPPLEMENTARY INFORMATION: Notice is
EO13662] (Linked To: OPEN JOINT- Subject to Directive 4; Registration hereby given pursuant to Section
STOCK COMPANY ROSNEFT OIL ID C122790; For more information 10(a)(2) of the Federal Advisory
COMPANY). on directives, please visit the Committee Act, 5 U.S.C. App. (1988)
13. RN-KOMSOMOLSKY REFINERY following link: http:// that an open meeting of the Taxpayer
LLC (a.k.a. KOMSOMOLSK www.treasury.gov/resource-center/ Advocacy Panel Taxpayer
REFINERY; a.k.a. LLC RN- sanctions/Programs/Pages/ukraine. Communications Project Committee will
KOMSOMOLSK REFINERY; a.k.a. aspx#directives. [UKRAINE– be held Thursday, September 3, 2015, at
RN-KOMSOMOLSKI NPZ OOO), EO13662] (Linked To: OPEN JOINT- 3:00 p.m. Eastern Time via
115 Leningradskaya st., STOCK COMPANY ROSNEFT OIL teleconference. The public is invited to
Komsomolsk-on-Amur, Khabarovsk COMPANY). make oral comments or submit written
region 681007, Russia; Email 17. ROSNEFT TRADING S.A., 2, Rue statements for consideration. Due to
Address knpz@rosneft.ru; Executive limited conference lines, notification of
Place du Lac, 1204, Geneva,
Order 13662 Directive intent to participate must be made with
Switzerland; Web site
Determination—Subject to Directive Susan Jimerson. For more information
www.rosneft.com; Executive Order
2; alt. Executive Order 13662 please contact: Susan Jimerson at
13662 Directive Determination—
Directive Determination—Subject to 1–888–912–1227 or 206 946–3009, or
Subject to Directive 2; alt. Executive
Directive 4; For more information write TAP Office, 915 2nd Avenue, MS
Order 13662 Directive
on directives, please visit the W–406, Seattle, WA 98174, or post
Determination—Subject to Directive
following link: http:// comments to the Web site: http://
4; For more information on
www.treasury.gov/resource-center/ www.improveirs.org.
directives, please visit the following
sanctions/Programs/Pages/ukraine
.aspx#directives. [UKRAINE– link: http://www.treasury.gov/ The committee will be discussing
EO13662] (Linked To: OPEN JOINT- resource-center/sanctions/ various issues related to Taxpayer
STOCK COMPANY ROSNEFT OIL Programs/Pages/ukraine.aspx# Communications and public input is
COMPANY). directives. [UKRAINE–EO13662] welcome.
14. RN–YUGANSKNEFTEGAZ LLC (Linked To: OPEN JOINT-STOCK Dated: August 3, 2015.
(a.k.a. RN–YUGANSKNEFTEGAZ COMPANY ROSNEFT OIL Sheila Andrews,
OOO; a.k.a. COMPANY).
Director, Taxpayer Advocacy Panel.
YUGANSKNEFTEGAZ), Lenina St., As entities owned, directly or [FR Doc. 2015–19517 Filed 8–7–15; 8:45 am]
26, Nefteyugansk, Tyumen Region indirectly, 50 percent or more by Open
BILLING CODE 4830–01–P
628309, Russia; Email Address rn_ Joint-Stock Company Rosneft Oil
yng@yungjsc.com; Executive Order Company, these entities are subject to
13662 Directive Determination— the same prohibitions as Open Joint- DEPARTMENT OF THE TREASURY
Subject to Directive 2; alt. Executive Stock Company Rosneft Oil Company.
Order 13662 Directive Dated: July 30, 2015. Internal Revenue Service
Determination—Subject to Directive John E. Smith,
4; For more information on Open Meeting of the Taxpayer
Acting Director, Office of Foreign Assets
directives, please visit the following Advocacy Panel Tax Forms and
Control.
link: http://www.treasury.gov/ Publications Project Committee
[FR Doc. 2015–19595 Filed 8–7–15; 8:45 am]
resource-center/sanctions/Programs
BILLING CODE 4810–AL–P AGENCY: Internal Revenue Service (IRS),
/Pages/ukraine.aspx#directives.
Treasury.
[UKRAINE–EO13662] (Linked To:
OPEN JOINT-STOCK COMPANY ACTION: Notice of meeting.
DEPARTMENT OF THE TREASURY
ROSNEFT OIL COMPANY). SUMMARY: An open meeting of the
15. ROSNEFT FINANCE S.A., 46A Internal Revenue Service Taxpayer Advocacy Panel Tax Forms
Avenue John F Kennedy, 2nd Floor,
and Publications Project Committee will
Luxembourg 1855, Luxembourg; Open Meeting of the Taxpayer be conducted. The Taxpayer Advocacy
Executive Order 13662 Directive Advocacy Panel Taxpayer Panel is soliciting public comments,
Determination—Subject to Directive Communications Project Committee ideas and suggestions on improving
2; alt. Executive Order 13662
customer service at the Internal Revenue
Directive Determination—Subject to AGENCY: Internal Revenue Service (IRS), Service.
Directive 4; For more information Treasury.
DATES: The meeting will be held
on directives, please visit the
ACTION: Notice of meeting. September 1, 2015.
following link: http://
www.treasury.gov/resource-center/ FOR FURTHER INFORMATION CONTACT:
SUMMARY: An open meeting of the Donna Powers at 1–888–912–1227 or
sanctions/Programs/Pages/ukraine.
Taxpayer Advocacy Panel Taxpayer (954) 423–7977.
aspx#directives. [UKRAINE–
Communications Project Committee will SUPPLEMENTARY INFORMATION: Notice is
EO13662] (Linked To: OPEN JOINT-
be conducted. The Taxpayer Advocacy
tkelley on DSK3SPTVN1PROD with NOTICES

STOCK COMPANY ROSNEFT OIL hereby given pursuant to section
Panel is soliciting public comments, 10(a)(2) of the Federal Advisory
COMPANY).
16. ROSNEFT TRADE LIMITED (f.k.a. ideas, and suggestions on improving Committee Act, 5 U.S.C. App. (1988)
TNK TRADE LIMITED), Elenion customer service at the Internal Revenue that an open meeting of the Taxpayer
Building 5 Themistokli Dervi, 2nd Service. Advocacy Panel Tax Forms and
floor, Lefkosia, Nicosia 1066, DATES:The meeting will be held Publications Project Committee will be
Cyprus; Email Address hrm@rosneft Thursday, September 3, 2015. held Tuesday September 1, 2015 at 1:00

VerDate Sep<11>2014 18:16 Aug 07, 2015 Jkt 235001 PO 00000 Frm 00102 Fmt 4703 Sfmt 4703 E:\FR\FM\10AUN1.SGM 10AUN1
Document Created: 2015-12-15 12:12:40
Document Modified: 2015-12-15 12:12:40
Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice were effective on July 30, 2015, as further specified below.
Contact		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, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation		80 FR 47990
80 FR 47990 - Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 80, Issue 153 (August 10, 2015)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
