81_FR_69383 81 FR 69190 - Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685

81 FR 69190 - Sanctions Actions Pursuant to Executive Orders 13660, 13661, 13662, and 13685

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 193 (October 5, 2016)

Page Range69190-69200
FR Document2016-24043

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 121 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 81 Issue 193 (Wednesday, October 5, 2016) 
[Federal Register Volume 81, Number 193 (Wednesday, October 5, 2016)]
[Notices]
[Pages 69190-69200]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-24043]


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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 121 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 
December 22, 2015, as further specified below.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global 
Targeting, tel.: 202/622-2420, Associate Director for Sanctions Policy 
and Implementation, 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.

[[Page 69191]]

Notice of OFAC Actions

    On December 22, 2015, OFAC blocked the property and interests in 
property of the following eight persons pursuant to E.O. 13660, 
``Blocking Property of Certain Persons Contributing to the Situation in 
Ukraine'':

Individuals

    1. ZAKHARCHENKO, Vitaliy Yuriyovych; DOB 20 Jan 1963; POB 
Kostiantynivka, Donetsk Region, Ukraine (individual) [UKRAINE-
EO13660] (Linked To: YANUKOVYCH, Viktor Fedorovych).
    2. TABACHNYK, Dmytro Volodymyrovych (a.k.a. TABACHNIK, Dmitry; 
a.k.a. TABACHNYK, Dmytriy); DOB 28 Nov 1963 (individual) [UKRAINE-
EO13660].
    3. NIKITIN, Vasiliy Aleksandrovich (Cyrillic: 
[Ncy][Icy][Kcy][Icy][Tcy][Icy][Ncy], 
[Vcy][acy][scy][icy][lcy][icy][jcy] 
[Acy][lcy][iecy][kcy][scy][acy][ncy][dcy][rcy][ocy][vcy][icy][chcy]) 
(a.k.a. NIKITIN, Vasily; a.k.a. NIKITIN, Vasyl); DOB 25 Nov 1971 
(individual) [UKRAINE-EO13660].
    4. DEYNEGO, Vladyslav Nykolayevych (a.k.a. DEYNEGO, Vladislav 
Nykolayevich); DOB 12 Mar 1964 (individual) [UKRAINE-EO13660].
    5. KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, Sergey; a.k.a. KOZYAKOV, 
Sergey Yurievich); DOB 29 Sep 1982 (individual) [UKRAINE-EO13660].
    6. KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN, Oleksandr); DOB 
30 Aug 1977 (individual) [UKRAINE-EO13660].
    7. TSYPLAKOV, Sergey Gennadevich (a.k.a. TSYPLAKOV, Gennady); 
DOB 01 May 1983 (individual) [UKRAINE-EO13660].
    8. RODKIN, Andrei Nikolaevich (a.k.a. RODKIN, Andrei (Cyrillic: 
[Rcy][Ocy][Dcy][Kcy][Icy][Ncy], [Acy][ncy][dcy][rcy][iecy][jcy]); 
a.k.a. RODKIN, Andrey); DOB 23 Sep 1976 (individual) [UKRAINE-
EO13660].

    On December 22, 2015, OFAC blocked the property and interests in 
property of the following nine persons pursuant to E.O. 13661, 
``Blocking Property of Additional Persons Contributing to the Situation 
in Ukraine'':

Individuals

    1. CHERNYKH, Tatiana V (a.k.a. CHERNYKH, Tatiana); DOB 25 Sep 
1972; nationality Russia; Passport 712491743 (Russia) expires 17 Nov 
2020; Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC 
(individual) [UKRAINE-EO13661] (Linked To: IZHEVSKY MEKHANICHESKY 
ZAVOD JSC).
    2. IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB 07 Jun 1970; 
nationality Russia; Passport 713023636 (Russia) expires 20 Jan 2021; 
Deputy General Director for Commercial Affairs at Kalashnikov 
Concern and Izhevsky Mekhanichesky Zavod JSC (individual) [UKRAINE-
EO13661] (Linked To: KALASHNIKOV CONCERN; Linked To: IZHEVSKY 
MEKHANICHESKY ZAVOD JSC).
    3. KARAMYAN, Vakhtang (a.k.a. KARAMIAN, Vakhtang); DOB 19 Apr 
1991; nationality Russia; Passport 727409284 (Russia) expires 28 Mar 
2023; Middle East Business Development Director at Kalashnikov 
Concern (individual) [UKRAINE-EO13661] (Linked To: KALASHNIKOV 
CONCERN).
    4. OLSSON, Sven Anders, Karl X Gustafs Gata 51, Helsingborg 252 
40, Sweden; DOB 21943 (individual) [UKRAINE-EO13661]. Sven Olsson 
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, goods or services 
to or in support of, Gennady Timchenko and the Volga Group, persons 
whose property and interest in proprety are blocked pursuant to 
Executive Order 13661.

Entities

    1. FENTEX PROPERTIES LTD., Tortola, Virgin Islands, British 
[UKRAINE-EO13661]. Fentex Properties Ltd. is owned by Gennady 
Timchenko, a person whose property and interests in property are 
blocked pursuant to Executive Order 13661.
    2. LERMA TRADING S.A., Calle 53a Este, Panama [UKRAINE-EO13661]. 
Lerma Trading S.A. is owned or controlled by Gennady Timchenko, a 
person whose property and interests in property are blocked pursuant 
to Executive Order 13661.
    3. LTS HOLDING LIMITED (f.k.a. IPP-INTERNATIONAL PETROLEUM 
PRODUCTS LTD.), Rue du Conseil-General 20, Geneva 1204, Switzerland; 
Tortola, Virgin Islands, British [UKRAINE-EO13661]. LTS Holding 
Limited is owned or controlled by or 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, goods or services to or in support of, 
Gennady Timchenko, a person whose property and interest in proprety 
are blocked pursuant to Executive Order 13661.
    4. MAPLES SA, Boulevard Royal 25/B 2449, Luxembourg [UKRAINE-
EO13661]. Maples SA is owned or controlled by or 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, goods or services to or in support of, 
Gennady Timchenko, a person whose property and interest in proprety 
are blocked pursuant to Executive Order 13661.
    5. WHITE SEAL HOLDINGS LIMITED, 115 Spyrou Kyprianou Avenue, 
Limassol 3077, Cyprus [UKRAINE-EO13661]. White Seal Holdings Limited 
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, goods or services 
to or in support of, Gennady Timchenko and the Volga Group, persons 
whose property and interest in proprety are blocked pursuant to 
Executive Order 13661.

    On December 22, 2015, OFAC blocked the property and interests in 
property of the following twelve 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 CONCERN NATIONAL PRODUCTION AND AGRICULTURAL 
ASSOCIATION MASSANDRA (a.k.a. MASSANDRA NATIONAL INDUSTRIAL AGRARIAN 
ASSOCIATON OF WINE INDUSTRY; a.k.a. MASSANDRA STATE CONCERN, 
NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC; a.k.a. NACIONALNOYE 
PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA; a.k.a. STATE 
CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA), 6, str. Mira, 
Massandra, Yalta 98600, Ukraine; 6, Mira str., Massandra, Yalta, 
Crimea 98650, Ukraine; Mira str, h. 6, Massandra, Yalta, Crimea 
98600, Ukraine; 6, Myra st., Massandra, Crimea 98650, Ukraine; Web 
site http://www.massandra.net.ua/; Email Address [email protected]; 
Registration ID 00411890 (Ukraine) [UKRAINE-EO13685].
    2. CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT (a.k.a. AZOVSKY 
LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. 
AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE 
AZOV DISTILLERY; a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY 
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO 
AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Zaliznychna, Smt 
Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Railway St., 
Azov, Dzhankoy District 96178, Ukraine; 40 Zeleznodorozhnaya str., 
Azov, Jankoysky District 96178, Ukraine; Registration ID 01271681 
(Ukraine) [UKRAINE-EO13685].
    3. STATE ENTERPRISE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 
AVIATION ENTERPRISE UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENNOE UNITARNOE 
PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL; a.k.a. GOSUDARSTVENNOE 
UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. UNIVERSAL-AVIA, 
CRIMEA STATE AVIATION ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP RK), 5, 
Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine; 
Registration ID 1159102026742; Tax ID No. 9102159300; Government 
Gazette Number 00830954 [UKRAINE-EO13685].
    4. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE 
OBEDINENIE TEKHNOPROMEKSPORT (a.k.a. JOINT STOCK COMPANY FOREIGN 
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. JOINT STOCK COMPANY 
FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT; a.k.a. JSC 
TEKHNOPROMEXPORT; a.k.a. JSC VO TEKHNOPROMEXPORT; a.k.a. OJSC 
TECHNOPROMEXPORT; a.k.a. OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC 
ASSOCIATION TEKHNOPROMEXPORT; a.k.a. VO TEKHNOPROMEKSPORT, OAO; 
a.k.a. ``JSC TPE''), d. 15 str. 2 ul. Novy Arbat, Moscow 119019, 
Russia; Email Address [email protected]; Registration ID 1067746244026 
(Russia); Tax ID No. 7705713236 (Russia); Government Gazette Number 
02839043 (Russia) [UKRAINE-EO13685].
    5. AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' (a.k.a.

[[Page 69192]]

CJSC YALTA-FILM; a.k.a. FILM STUDIO YALTA-FILM; a.k.a. JOINT STOCK 
COMPANY YALTA FILM STUDIO; a.k.a. JSC YALTA FILM STUDIO; a.k.a. 
KINOSTUDIYA YALTA-FILM; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a. 
YALTA FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, 
Building 3, Yalta, Crimea 298063, Ukraine; Sevastopolskaya 4, Yalta, 
Crimea, Ukraine; Registration ID 30993572 [UKRAINE-EO13685].
    6. JOINT STOCK COMPANY GENBANK (a.k.a. AKTSIONERNOE OBSHCHESTVO 
GENBANK (Cyrillic: 
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy] 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] 
[Gcy][IEcy][Ncy][Bcy][Acy][Ncy][Kcy]); a.k.a. CLOSED JOINT STOCK 
COMPANY GENBANK; a.k.a. GENBANK, AO (Cyrillic: 
[Gcy][IEcy][Ncy][Bcy][Acy][Ncy][Kcy], [Acy][Ocy]); a.k.a. JSC 
GENBANK), Ozerkovskaya Naberezhnaya 12, Moscow 115184, Russia; 
Ulitsa Sevastopolskaya 13, Simferopol 295011, Ukraine; SWIFT/BIC 
GEOORUMM; Web site www.genbank.ru; Email Address [email protected]; 
Registration ID 1137711000074 (Russia) [UKRAINE-EO13685].
    7. JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK (a.k.a. 
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK; a.k.a. AO 
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. JSC SEVASTOPOLSKY MORSKOY BANK), 
18a Brestska Street, Sevastopol, Crimea 99001, Ukraine; 18/A Ulitsa 
Brestskaya, Sevastopol, Crimea 299001, Ukraine; SWIFT/BIC MORKUAUK; 
Web site www.morskoybank.com; Email Address [email protected]; 
Registration ID 1149204013397 [UKRAINE-EO13685].
    8. OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY 
(a.k.a. COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY; a.k.a. OAO KB 
VERKHNEVOLZHSKIY; a.k.a. OJSC CB VERKHNEVOLZHSKY; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY; a.k.a. 
PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY), Ulitsa Bratyev 
Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 152903, Russia; Ulitsa 
Suvorova 39A, Sevastopol, Crimea 299011, Ukraine; Pereulok 
Pionerskiy 5, Simferopol, Crimea 295011, Ukraine; SWIFT/BIC 
VECARU21; alt. SWIFT/BIC VVBKRU2Y; Web site www.vvbank.ru; Email 
Address [email protected]; Registration ID 1027600000185 (Russia) 
[UKRAINE-EO13685].
    9. OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK 
(a.k.a. OAO KRAYINVESTBANK (Cyrillic: [Ocy][Acy][Ocy] 
[Kcy][Rcy][Acy][Jcy][Icy][Ncy][Vcy][IEcy][Scy][Tcy][Bcy][Acy][Ncy][Kc
y]); a.k.a. OJSC KRAYINVESTBANK; a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK (Cyrillic: 
[Ocy][Tcy][Kcy][Rcy][Ycy][Tcy][Ocy][IEcy] 
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy] 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] 
[Kcy][Rcy][Acy][Scy][Ncy][Ocy][Dcy][Acy][Rcy][Scy][Kcy][Icy][Jcy] 
[Kcy][Rcy][Acy][IEcy][Vcy][Ocy][Jcy] 
[Icy][Ncy][Vcy][IEcy][Scy][Tcy][Icy][TScy][Icy][Ocy][Ncy][Ncy][Ycy][J
cy] [Bcy][Acy][Ncy][Kcy])), Ulitsa Mira 34, Krasnodar 350063, 
Russia; Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea 299011, 
Ukraine; Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, 
Simferopol, Crimea 295000, Ukraine; SWIFT/BIC KRRIRU22; Web site 
www.kibank.ru; Email Address [email protected]; Registration ID 
1022300000029 (Russia); All offices worldwide [UKRAINE-EO13685].
    10. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET (a.k.a. 
DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET; 
a.k.a. NOVY SVET WINERY; a.k.a. NOVY SVET WINERY STATE ENTERPRISE; 
a.k.a. STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD; a.k.a. 
ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP), 1 Shaliapin Street, Novy Svet 
Village, Sudak, Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina Smt, 
Novy Svit, Sudak, Crimea 98032, Ukraine; 1 Shalyapina str. Novy 
Svet, Sudak 98032, Ukraine; Web site http://nsvet.com.ua/en/contacts; Email Address [email protected]; Registration ID 00412665 
(Ukraine) [UKRAINE-EO13685].
    11. STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE 
(a.k.a. AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA 
MAGARACH, DP; a.k.a. DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH 
NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH; a.k.a. 
GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO 
INSTITUTA VINOGRADA I VINA MAGARACH; a.k.a. MAGARACH AGRICULTURAL 
COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH; a.k.a. 
STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF 
VINE AND WINE MAGARACH), Bud. 9 vul. Chapaeva, S.Viline, 
Bakhchysaraisky R-N, Crimea 98433, Ukraine; 9 Chapayeva str., 
Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; 9 Chapayeva 
str., Vilino, Bakhchisarayski district 98433, Ukraine; 9, Chapaeva 
Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine; Web site 
http://magarach-institut.ru/; Email Address [email protected]; 
Registration ID 11231070006000476 (Ukraine); Government Gazette 
Number 31332064 (Ukraine) [UKRAINE-EO13685].
    12. RESORT NIZHNYAYA OREANDA (f.k.a. FEDERALNOE GOSUDARSTVENNOE 
BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA; 
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI 
NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE; a.k.a. 
FGBU SANATORI NIZHNYAYA OREANDA; a.k.a. SANATORIUM NIZHNYAYA 
OREANDA), Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; Resort 
Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda-12, Yalta 
298658, Crimea; Web site http://www.oreanda.biz; Email Address 
[email protected]; Registration ID 1149102054221; Tax ID No. 
9103006321; Government Gazette Number 00705605 [UKRAINE-EO13685].

    In addition, on December 22, 2015, OFAC identified the following 
five persons as entities in which Stroygazmontazh, Transoil, Avia 
Group, LLC, or SMP Bank, persons whose property and interests in 
property are blocked pursuant to E.O. 13661, owns, directly or 
indirectly, a 50 percent or greater interest:

Entities

    1. OAO VOLGOGRADNEFTEMASH (f.k.a. DOCHERNEE AKTSIONERNOE 
OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO 
AKTSIONERNOGO OBSHCHESTVA GAZPROM; a.k.a. JSC VOLGOGRADNEFTEMASH; 
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH 
(Cyrillic: Ocy;[Tcy][Kcy][Rcy][Ycy][Tcy][Ocy][IEcy] 
[Acy][Kcy][TScy][Icy][Ocy][Ncy][IEcy][Rcy][Ncy][Ocy][IEcy] 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] 
[Vcy][Ocy][Lcy][Gcy][Ocy][Gcy][Rcy][Acy][Dcy][Ncy][IEcy][Fcy][Tcy][IE
cy][Mcy][Acy][SHcy])), 45 Ulitsa Elektrolesovskaya, Volgograd, 
Volgogradskaya Oblast 400011, Russia [UKRAINE-EO13661] (Linked To: 
STROYGAZMONTAZH).
    2. TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY COMPANY 
TRANSSERVIS; a.k.a. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
TRANSSERVIS (Cyrillic: O[Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] 
[Scy] O[Gcy][Rcy][Acy][Ncy][Icy][CHcy][IEcy][Ncy][Ncy][Ocy][Jcy] 
O[Tcy][Vcy][IEcy][Tcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][Scy][Tcy][
SOFTcy][YUcy] 
[Tcy][Rcy][Acy][Ncy][Scy][Scy][IEcy][Rcy][Vcy][Icy][Scy]); a.k.a. 
OOO TRANSSERVIS (Cyrillic: [Ocy][Ocy][Ocy] 
[Tcy][Rcy][Acy][Ncy][Scy][Scy][IEcy][Rcy][Vcy][Icy][Scy])), 35 
Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia [UKRAINE-
EO13661] (Linked To: TRANSOIL).
    3. AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY (a.k.a. AG 
TERMINAL OOO; a.k.a. LLC AG TERMINAL; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL (Cyrillic: 
[Ocy][Bcy][SHCHcy][IEcy][Scy][Tcy][Vcy][Ocy] [Scy] 
[Ocy][Gcy][Rcy][Acy][Ncy][Icy][CHcy][IEcy][Ncy][Ncy][Ocy][Jcy] 
[Ocy][Tcy][Vcy][IEcy][Tcy][Scy][Tcy][Vcy][IEcy][Ncy][Ncy][Ocy][Scy][T
cy][SOFTcy][YUcy] [Acy][Vcy][Icy][Acy] [Gcy][Rcy][Ucy][Pcy][Pcy] 
[Tcy][IEcy][Rcy][Mcy][Icy][Ncy][Acy][Lcy])), Ter. Aeroport 
Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia [UKRAINE-
EO13661] (Linked To: AVIA GROUP LLC).
    4. INRESBANK OOO (a.k.a. INRESBANK LTD; a.k.a. INVESTITSIONNY 
RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU; 
a.k.a. INVESTMENT REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), Ulitsa 
Bolshaya Semenovskaya, D. 32, Str. 1, Moscow 107023, Russia 
[UKRAINE-EO13661] (Linked To: SMP BANK).
    5. PAO MOSOBLBANK (a.k.a. AKB MOSOBLBANK OAO; a.k.a. AKTSIONERNY 
KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL 
BANK), Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 107023, Russia 
[UKRAINE-EO13661] (Linked To: SMP BANK).

    As entities owned, directly or indirectly, 50 percent or more by 
Stroygazmontazh, Transoil, Avia Group, LLC, or SMP Bank, these entities 
are subject to the same prohibitions as Stroygazmontazh, Transoil, Avia 
Group, LLC, or SMP Bank.
    On December 22, 2015, OFAC identified as subject to the 
prohibitions of Directive 1 (as amended) of

[[Page 69193]]

September 12, 2014, the following 46 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. BPS-SBERBANK (a.k.a. BPS-SBERBANK OAO; a.k.a. OJSC BPS-
SBERBANK), 6 Mulyavin Boulevard, Minsk 220005, Belarus; SWIFT/BIC 
BPSBBY2X; 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: 
SBERBANK OF RUSSIA).
    2. CETELEM BANK LIMITED LIABILITY COMPANY (a.k.a. CETELEM BANK 
LLC; f.k.a. KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Moscow 
125040, Russia; SWIFT/BIC CETBRUMM; Web site www.cetelem.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 
1; Registration ID 1027739664260 (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: SBERBANK OF 
RUSSIA).
    3. JSC SBERBANK OF RUSSIA (a.k.a. PUBLICHNE AKTSIONERNE 
TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII; a.k.a. SBERBANK OF RUSSIA 
JSC; f.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK 
COMPANY; a.k.a. SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT 
STOCK COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC 
JOINT-STOCK COMPANY), 46, Volodymyrska street, Kyiv 01601, Ukraine; 
SWIFT/BIC SABRUAUK; Web site www.sberbank.ua; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
25959784 (Ukraine); 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: SBERBANK OF RUSSIA).
    4. OOO PS YANDEX.MONEY (a.k.a. LLC PS YANDEX.MONEY; a.k.a. PS 
YANDEKS.DENGI OOO), 16 Lva Tolstogo ul., Moscow 119021, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 
1; Registration ID 1077746365113 (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: SBERBANK OF 
RUSSIA).
    5. SB INTERNATIONAL SARL, Avenue J.F. Kennedy 46a, 1855 
Luxembourg, Luxembourg; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID B161089 
(Luxembourg); 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: 
SBERBANK OF RUSSIA).
    6. SB SBERBANK JSC (a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA 
JOINT STOCK COMPANY), 13/1 Al Farabi Ave., Almaty 050059, 
Kazakhstan; 30/26, Gogol/Kaldayakov Street, Almaty 050010, 
Kazakhstan; SWIFT/BIC SABRKZKA; Web site www.sberbank.kz; 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: SBERBANK OF 
RUSSIA).
    7. SBERBANK (SWITZERLAND) AG, Gartenstrasse 24, 8002 Zurich, 
Switzerland; PO Box 2136, Zurich 8027, Switzerland; Freigutstrasse 
16, 8027 Zurich, Switzerland; SWIFT/BIC SLBZCHZZ; Web site www.slb-
bank.ch; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Registration ID CH-020.3.908.277-7 (Switzerland); alt. 
Registration ID CHE-106.291.569 (Switzerland); 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: SBERBANK OF 
RUSSIA).
    8. SBERBANK CAPITAL LLC (a.k.a. LLC SBERBANK CAPITAL; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL; 
a.k.a. SBERBANK CAPITAL LIMITED LIABILITY COMPANY; a.k.a. SBERBANK 
KAPITAL, OOO), d.19 ul. Vavilova, Moscow 117997, Russia; Executive 
Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1087746887678 (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: SBERBANK OF 
RUSSIA).
    9. SBERBANK EUROPE AG, Schwarzenbergplatz 3, Wien 1010, Austria; 
SWIFT/BIC SABRATWW; Web site www.sberbank.at; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID FN 
161285 i (Austria); 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: SBERBANK OF RUSSIA).
    10. SBERBANK INVESTMENTS LLC (a.k.a. LLC SBERBANK INVESTMENTS; 
a.k.a. SBERBANK INVESTMENTS OOO), 46 Molodezhnaya Ul., Odintsovo 
143002, Russia; 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: SBERBANK OF RUSSIA).
    11. SBERBANK LEASING CJSC (a.k.a. CJSC SBERBANK LEASING; f.k.a. 
RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO; a.k.a. SBERBANK 
LEASING JOINT STOCK COMPANY; a.k.a. SBERBANK LEASING ZAO; a.k.a. 
SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO), Russia; 6 
Vorobievskoe shosse, Moscow 119285, Russia; Web site 
www.sberleasing.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1027739000728 (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: SBERBANK OF 
RUSSIA).
    12. BANCO VTB AFRICA, S.A. (a.k.a. VTB AFRICA), 22, Rua da 
Missao, Luanda, Angola; SWIFT/BIC VTBLAOLU; Web site www.vtb.ao; 
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: VTB BANK 
OAO).
    13. BANK VTB (KAZAKHSTAN), JSC (a.k.a. JOINT STOCK COMPANY VTB 
BANK (KAZAKHSTAN); a.k.a. SUBSIDIARY JSC BANK VTB (KAZAKHSTAN)), 28 
v Timiryazeva str., Almaty 050040, Kazakhstan; 28 Timiryazev Street, 
Almaty 050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; Web site http://en.vtb-bank.kz/; 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: VTB BANK OAO).
    14. BANK VTB 24 PUBLIC JOINT STOCK COMPANY (f.k.a. BANK VTB 24 
(ZAKRYTOE AKTSIONERNOE OBSHCHESTVO); a.k.a. BANK VTB 24 CLOSED JOINT 
STOCK COMPANY; a.k.a. BANK VTB 24 PUBLICHNOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. VTB 24 JSC; a.k.a. VTB 24 PAO), d. 35 ul. 
Myasnitskaya, Moscow 101000, Russia; SWIFT/BIC CBGURUMM; Web site 
www.vtb24.ru; Executive Order 13662 Directive Determination--Subject 
to Directive 1; Registration ID 1027739207462 (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: VTB BANK OAO).
    15. JOINT STOCK COMPANY HALS-DEVELOPMENT (a.k.a. GALS-
DEVELOPMENT, OAO; a.k.a. HALS

[[Page 69194]]

DEVELOPMENT OJSC; a.k.a. HALS-DEVELOPMENT JSC; a.k.a. HALS-
DEVELOPMENT, OJSC; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO GALS 
DEVELOPMENT; f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SISTEMA HALS), 
d. 35 str. 4 ul. Tatarskaya B, Moscow 115184, Russia; Web site 
www.hals-development.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1027739002510 
(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: 
VTB BANK OAO).
    16. MULTICARTA (a.k.a. MULTICARTA, LTD; a.k.a. MULTIKARTA, OOO; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA), d. 
43 korp. 1 ul. Vorontsovskaya, Moscow 109147, Russia; Web site 
www.multicarta.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1027739116404 (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: VTB BANK OAO).
    17. NPF VTB PENSION FUND, JSC (a.k.a. AKTSIONERNOE OBSHCHESTVO 
NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND; f.k.a. 
NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB 
PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION FUND 
VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND VTB PENSION FUND, 
JSC; a.k.a. NPF VTB PENSIONNY FOND, AO), d. 43 str. 1 ul. 
Vorontsovskaya, Moscow 109147, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1147799014692 (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: VTB BANK OAO).
    18. PJSC VTB BANK (KIEV) (a.k.a. PUBLICHNE AKTSIONERNE 
TOVARYSTVO VTB BANK; a.k.a. PUBLIC-JOINT STOCK COMPANY VTB BANK 
(UKRAINE); a.k.a. VTB BANK, PJSC; a.k.a. VTB BANK, PJSC (UKRAINE); 
a.k.a. VTB BANK, PUBLIC JOINT STOCK COMPANY), 8/26, Shevchenka 
boulevard/Pushkinska street, Kyiv 01004, Ukraine; 8/26 Pushkinskaya 
str/Shevchenko bulvr, Kiev 01004, Ukraine; SWIFT/BIC VTBRUAUK; Web 
site www.vtb.com.ua; Executive Order 13662 Directive Determination--
Subject to Directive 1; Government Gazette Number 14359319 
(Ukraine); 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: 
VTB BANK OAO).
    19. VTB BANK (ARMENIA), CJSC (f.k.a. SAVINGS BANK OF THE 
REPUBLIC OF ARMENIA; a.k.a. VTB BANK (ARMENIA) CJSC), 46 Ul 
Nalbandyan, Yerevan 375010, Armenia; SWIFT/BIC ARMJAM22; Web site 
www.vtb.am; 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: 
VTB BANK OAO).
    20. VTB BANK (AUSTRIA) AG, Parking 6, PO Box 560, Vienna 1010, 
Austria; SWIFT/BIC DOBAATWW; Web site www.vtb.at; Executive Order 
13662 Directive Determination--Subject to Directive 1; Registration 
ID FN 117595 i; 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: 
VTB BANK OAO).
    21. VTB BANK (AZERBAIJAN), OJSC (a.k.a. BANK VTB (AZERBAIJAN) 
OJSC; a.k.a. JSC VTB BANK (AZERBAIJAN); f.k.a. OJSC AF BANK), 38 
Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, Samed 
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Web site 
http://en.vtb.az/; 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: VTB BANK OAO).
    22. VTB BANK (BELARUS), CJSC (f.k.a. CJSC SLAVNEFTEBANK; a.k.a. 
CJSC VTB BANK (BELARUS); a.k.a. VTB BANK (BELARUS); a.k.a. VTB BANK 
(BELARUS) CLOSED JOINT STOCK COMPANY), 14, Moskovskaya Street, Minsk 
220007, Belarus; SWIFT/BIC SLANBY22; Web site www.vtb-bank.by; 
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: VTB BANK 
OAO).
    23. VTB BANK (GEORGIA), JSC (a.k.a. JSC VTB BANK (GEORGIA); 
a.k.a. JSC VTB BANK GEORGIA; f.k.a. UNITED GEORGIAN BANK), 14, G. 
Chanturia Street, Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22; Web 
site www.vtb.com.ge; 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: VTB BANK OAO).
    24. VTB BANK JSC BELGRADE (f.k.a. MOSKOVSKA BANKA AD; a.k.a. VTB 
BANKA AD BEOGRAD), 2 Balkanska street, Belgrade 11 000, Serbia; 
SWIFT/BIC MBBGRSBG; Web site www.vtbbanka.rs; 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: VTB BANK OAO).
    25. VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING VTB CAPITAL, CJSC; 
a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; 
a.k.a. VTB CAPITAL HOLDING ZAO), 12 Presnenskaya nab., Moscow 
123100, Russia; Web site http://vtbcapital.com; Executive Order 
13662 Directive Determination--Subject to Directive 1; Registration 
ID 1097746344596 (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: VTB BANK OAO).
    26. VTB DC, LTD, Room 47, office XIV, 8 Brestskaya Street, 
Moscow 125047, Russia; 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: VTB BANK OAO).
    27. VTB FACTORING, LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING LIMITED; a.k.a. 
VTB FAKTORING, OOO), d. 52 str. 1 nab.Kosmodamianskaya, Moscow 
115054, Russia; Web site www.vtbf.ru; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
5087746611145 (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: VTB BANK OAO).
    28. VTB INSURANCE LIMITED (a.k.a. INSURANCE COMPANY VTB-
INSURANCE LIMITED; a.k.a. INSURANCE COMPANY VTB-INSURANCE, LTD; 
f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI 
KAPITAL; a.k.a. VTB STRAKHOVANIE SK OOO; a.k.a. VTB STRAKHOVANIE 
STRAKHOVAYA KOMPANIYA OOO), str. 1 8 Chistoprudnyy bulvar, Moscow 
101000, Russia; Web site www.vtbins.ru; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1027700462514 (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: VTB BANK OAO).
    29. VTB LEASING OPEN JOINT-STOCK COMPANY (a.k.a. JSC VTB 
LEASING; a.k.a. VTB LIZING, OAO; a.k.a. VTB LIZING, OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB-LEASING, OJSC), 2nd Volkonskiy 
pereulok 10, Moscow 127473, Russia; 43 str. 1 ul. Vorontsovskaya, 
Moscow 109147, Russia; Web site www.vtb-leasing.ru; Executive Order 
13662 Directive Determination--Subject to Directive 1; Registration 
ID 1037700259244 (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: VTB BANK OAO).
    30. VTB PENSION ADMINISTRATOR, LIMITED (a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR; a.k.a. 
VTB PENSION ADMINISTRATOR, LTD;

[[Page 69195]]

a.k.a. VTB PENSIONNY ADMINISTRATOR, OOO), d. 52 str. 1 
nab.Kosmodamianskaya, Moscow 115054, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1097746178232 (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: VTB BANK OAO).
    31. VTB REAL ESTATE LIMITED LIABILITY COMPANY (a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB NEDVIZHIMOST; 
a.k.a. VTB NEDVIZHIMOST, OOO; a.k.a. VTB REAL ESTATE, LLC), d.70 ul. 
Mosfilmovskaya, Moscow 119590, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1117746272907 (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: VTB BANK OAO).
    32. VTB REGISTRAR, CJSC (a.k.a. VTB REGISTRAR), 23, Pravdy 
Street, Moscow 125040, Russia; Web site www.vtbreg.ru; 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: VTB BANK OAO).
    33. VTB SPECIALIZED DEPOSITORY, CJSC (a.k.a. CJS VTB SPECIALIZED 
DEPOSITORY), 35 Myasnitskaya Street, Moscow 101000, Russia; Web site 
www.odk.ru; 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: 
VTB BANK OAO).
    34. ACTIVEBUSINESSCOLLECTION LIMITED LIABILITY COMPANY (a.k.a. 
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. LIMITED LIABILITY COMPANY 
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC ACTIVEBUSINESSCOLLECTION; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
AKTIVBIZNESKOLLEKSHN), d.19 ul. Vavilova, Moscow 117997, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 
1; Registration ID 1137746390572 (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: SBERBANK OF 
RUSSIA).
    35. AUCTION LIMITED LIABILITY COMPANY (a.k.a. AUKCION LIMITED 
LIABILITY COMPANY; a.k.a. AUKTSION, OOO; a.k.a. LLC AUKCION; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AUKTSION), d.14 shosse 
Entuziastov, Moscow 111024, Russia; Web site www.aukcion-sbrf.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 
1; Registration ID 1027700256297 (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: SBERBANK OF 
RUSSIA).
    36. BYLINNYE BOGATYRI LIMITED LIABILITY COMPANY (a.k.a. BYLINNYE 
BOGATYRI, OOO; a.k.a. LLC BYLINNYE BOGATYRI), 10 Presnenskaya 
Embankment, Moscow 123317, Russia; 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: SBERBANK OF 
RUSSIA).
    37. JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING (a.k.a. JOINT 
STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING; a.k.a. 
SBERBANK--AUTOMATED TRADING SYSTEM CLOSED JOINT-STOCK COMPANY; 
a.k.a. SBERBANK-AST, ZAO; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 
SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 ul. 
Novoslobodskaya, Moscow 127055, Russia; Web site www.sberbank-
ast.ru; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Registration ID 1027707000441 (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: SBERBANK OF 
RUSSIA).
    38. KORUS CONSULTING CIS LIMITED LIABILITY COMPANY (a.k.a. KORUS 
KONSALTING SNG, OOO; a.k.a. LLL KORUS CONSULTING CIS; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG), 
68 Sampsonievsky Avenue, letter N, Room 1N, Saint Petersburg 194100, 
Russia; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Registration ID 1057812752502 (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: SBERBANK OF 
RUSSIA).
    39. LLC SOVREMENNYE TECHNOLOGII (a.k.a. MODERN TECHNOLOGIES 
LIMITED LIABILITY COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU SOVREMENNYE TEKHNOLOGII; a.k.a. SOVREMENNYE 
TEKHNOLOGII, OOO), 12a Korp. 1str 6 Pr 2-I Yuzhnoportovy, Moscow 
115432, Russia; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1037708040468 (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: SBERBANK OF 
RUSSIA).
    40. NON-STATE PENSION FUND OF SBERBANK (a.k.a. CJSC NON-STATE 
PENSION FUND OF SBERBANK; f.k.a. NEGOSUDARSTVENNY PENSIONNY FOND 
SBERBANKA; a.k.a. NPF SBERBANKA, ZAO; a.k.a. SBERBANK PRIVATE 
PENSION FUND CLOSED JOINT-STOCK COMPANY; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKA), 
d. 31 G ul. Shabolovka, Moscow 115162, Russia; Web site 
www.npfsberbanka.ru; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID 1147799009160 (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: SBERBANK OF 
RUSSIA).
    41. RUST CLOSED JOINT-STOCK COMPANY (a.k.a. CJSC RUST; a.k.a. 
JSC RUSTE; a.k.a. RUST ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. 
RUST ZAO), 2 ul. Krasnogo Tekstilshchika, St. Petersburg 191124, 
Russia; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Registration ID 1027800513070 (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: SBERBANK OF 
RUSSIA).
    42. SB SECURITIES S.A., Boulevard Konrad Adenauer 2, Luxembourg 
1115, Luxembourg; Executive Order 13662 Directive Determination--
Subject to Directive 1; Registration ID B171037 (Luxembourg); 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: SBERBANK OF 
RUSSIA).
    43. SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY (a.k.a. 
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY; a.k.a. LLC 
SBERBANK FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA; a.k.a. SBERBANK-
FINANS, OOO), d.29/16 per. Sivtsev Vrazhek, Moscow 119002, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 
1; Registration ID 1107746399903 (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: SBERBANK OF 
RUSSIA).
    44. SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY (a.k.a. 
LLC INSURANCE BROKER OF SBERBANK; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA; a.k.a. OOO STRAKHOVOI 
BROKER SBERBANKA; a.k.a. STRAKHOVOI BROKER SBERBANKA,

[[Page 69196]]

OOO), 42 Bolshaya Yakimanka St., b. 1-2, office 206, Moscow 119049, 
Russia; Executive Order 13662 Directive Determination--Subject to 
Directive 1; Registration ID 1147746683468 (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: SBERBANK OF 
RUSSIA).
    45. SBERBANK INSURANCE COMPANY LTD (a.k.a. LLC INSURANCE COMPANY 
SBERBANK INSURANCE; f.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA SBERBANK OBSHCHEE 
STRAKHOVANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
STRAKHOVAYA KOMPANIYA SBERBANK STRAKHOVANIE; a.k.a. SBERBANK 
STRAHOVANIE OOO SK; a.k.a. SK SBERBANK STRAHOVANIE, LLC), 42 
Bolshaya Yakimanka St., b. 1-2, office 209, Moscow 119049, Russia; 7 
ul. Pavlovskaya, Moscow, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1147746683479 
(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: 
SBERBANK OF RUSSIA).
    46. SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY (a.k.a. 
CJSC SBERBANK-TECHNOLOGY; a.k.a. CLOSED JOINT STOCK COMPANY 
SBERBANK--TECHNOLOGY; a.k.a. SBERTEKH, ZAO; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO SBERBANK--TEKHNOLOGII), d.10 
nab.Novodanilovskaya, Moscow 117105, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1117746533926 (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: SBERBANK OF RUSSIA).

    As entities owned, directly or indirectly, 50 percent or more by 
Sberbank of Russia or VTB Bank OAO, these entities are subject to the 
same prohibitions as Sberbank of Russia or VTB Bank OAO.
    On December 22, 2015, OFAC identified as subject to the 
prohibitions of Directive 3 of September 12, 2014, the following 41 
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 1(a)(i) of E.O. 13662 with respect to the defense 
and related materiel sector of the Russian Federation economy:

Entities

    1. 90 EKSPERIMENTALNY ZAVOD OAO (a.k.a. 90 EXPERIMENTAL PLANT 
OPEN JOINT STOCK COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY 90 
EKSPERIMENTALNIY ZAVOD), P. Rassudovo, Street Tsentralnaya, D. 103, 
Moscow 143396, Russia; Web site http://www.90zavod.ru; Executive 
Order 13662 Directive Determination--Subject to Directive 3; Tax ID 
No. 5030056754; 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: 
ROSTEC).
    2. AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY 
EKSPERIMENTALNY ZAVOD--KOMPOZITSIONNYE TEKHNOLOGII (a.k.a. JOINT 
STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT--COMPOSITE 
TECHNOLOGIES; a.k.a. MMEZ-KT OJSC; a.k.a. MMEZ-KT, AO; a.k.a. MMEZ-
KT-OAO; a.k.a. MOSCOW MECHANICAL EXPERIMENTAL PLANT--COMPOSITE 
TECHNOLOGIES OPEN JOINT STOCK COMPANY; a.k.a. MOSKOVSKIY 
MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD--KOMPOZITSIONNYE TEKHNOLOGII; 
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI 
EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1-I Magistralny, Moscow 123290, 
Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 3; Registration ID 
1037714019815; Tax ID No. 7714303050; Government Gazette Number 
00211286; 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: 
ROSTEC).
    3. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE 
OPTIKA (a.k.a. FEDERAL STATE UNITARY ENTERPRISE @SCIENTIFIC AND 
PRODUCTION ASSOCIATION OPTIKA; f.k.a. FEDERALNOE GOSUDARSTVENNOE 
UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA; 
a.k.a. NPO OPTIKA, AO; a.k.a. OPEN JOINT STOCK COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA), Vladenie 33 Shosse 
Altufevskoe, Moscow 127410, Russia; Shosse Altufyevskoye, D. 33, 
Moscow 127410, Russia; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 3; 
Registration ID 1127746188536; Tax ID No. 7715909132; Government 
Gazette Number 17412936; 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: ROSTEC).
    4. AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNY KONTSERN 
TEKHNOLOGII MASHINOSTROENIYA (f.k.a. AKTSIONERNOE OBSHCHESTVO 
NAUCHNO PROIZVODSTVENNY KONTSERN TECHNOLOGIES MASHINOSTROENIYA; 
a.k.a. JOINT STOCK COMPANY SCIENTIFIC INDUSTRIAL CONCERN 
MANUFACTURING ENGINEERING; a.k.a. JSC SCIENTIFIC INDUSTRIAL CONCERN 
MECHANICAL ENGINEERING; a.k.a. MANUFACTURING ENGINEERING SCIENTIFIC 
INDUSTRIAL CONCERN OPEN JOINT STOCK COMPANY; a.k.a. MECHANICAL 
ENGINEERING TECHNOLOGIES; a.k.a. NPK TECHNOLOGII MASCHINOSTROJENIJA; 
a.k.a. NPK TEKHMASH; a.k.a. NPK TEKHMASH AO; a.k.a. NPK TEKHMASH 
OAO; a.k.a. NPK TEKHMASH OJSC; a.k.a. OJSC MACHINE ENGINEERING 
TECHNOLOGIES; a.k.a. SCIENTIFIC INDUSTRIAL CONCERN MANUFACTURING 
ENGINEERING OJSC), d. 58 str. 4 shosse Leningradskoe, Moscow 125212, 
Russia; Executive Order 13662 Directive Determination--Subject to 
Directive 3; Registration ID 1117746260477; Tax ID No. 7743813961; 
Government Gazette Number 91420386; 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: ROSTEC).
    5. AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD 
POLUPROVODNIKOVYKH PRIBOROV S OKB (a.k.a. NOVOSIBIRSK FACTORY OF 
SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT 
STOCK COMPANY; a.k.a. NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO; 
a.k.a. NZPP S OKB OJSC; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 
NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB), 60 ul. 
Dachnaya, Novosibirsk, Novosibirskaya obl. 630082, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Registration ID 
1115476167180; Tax ID No. 5402546039; Government Gazette Number 
07617658; 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: 
ROSTEC).
    6. AKTSIONERNOE OBSHCHESTVO RT-AVTO (a.k.a. RT-AUTO OPEN JOINT 
STOCK COMPANY; a.k.a. RT-AVTO OJSC; a.k.a. ``RT-AUTO''; a.k.a. ``RT-
AVTO, AO''; a.k.a. ``RT-AVTO, OAO''), d. 2/17 str. 1 tup Verkhni 
Taganski, Moscow 109240, Russia; Web site http://rostec.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1107746247850; Tax ID No. 7709851082; Government 
Gazette Number 66310966; 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: ROSTEC).
    7. AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM (a.k.a. RT-
BIOTECHPROM; a.k.a. RT-BIOTECHPROM OJSC; a.k.a. RT-BIOTEKHPROM, AO), 
d. 24 ul. Usacheva, Moscow 119048, Russia; Web site www.rt-
biotechprom.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1097746425996;

[[Page 69197]]

Tax ID No. 7704730729; Government Gazette Number 62666778; 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: ROSTEC).
    8. AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I 
KOMPOZITSIONNYE MATERIALY (a.k.a. JOINT STOCK COMPANY RT-CHEMICAL 
TECHNOLOGIES AND COMPOSITE MATERIALS; a.k.a. OAO JSC CHEMCOMPOSITE; 
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I 
KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY; f.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I 
KOMPOZITSIONNYE MATERIALY; a.k.a. RT-CHEMICAL AND COMPOSITE 
TECHNOLOGIES AND MATERIALS; a.k.a. RT-KHIMKOMPOZIT OAO; a.k.a. RT-
KHIMKOMPOZIT OJSC; a.k.a. RT-KHIMKOMPOZIT, AO), d. 40 korp. 1 ul. 
Narodnogo Opolcheniya, Moscow 123298, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 3; Registration ID 
1097746269785; Tax ID No. 7734613934; Government Gazette Number 
61698405; 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: 
ROSTEC).
    9. AKTSIONERNOE OBSHCHESTVO RT-OKHRANA (a.k.a. JOINT STOCK 
COMPANY RT-GUARD; a.k.a. RT-OKHRANA; a.k.a. RT-OKHRANA ZAO; a.k.a. 
RT-OKHRANA, AO; a.k.a. ZAO RT-OKHRANA), d. 24 ul. Usacheva, Moscow 
119048, Russia; Web site http://rtguard.ru/; Executive Order 13662 
Directive Determination--Subject to Directive 3; Registration ID 
1107746577652; Tax ID No. 7704759968; Government Gazette Number 
66902230; 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: 
ROSTEC).
    10. AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII (a.k.a. 
JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES; a.k.a. OPEN JOINT-
STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII; a.k.a. RT-STROITELNYE 
TECHNOLOGIES OAO; a.k.a. RT-STROITELNYE TEKHNOLOGII, AO), d. 2 
korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow 119435, 
Russia; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 3; 
Registration ID 1097746324400; Tax ID No. 7704727853; Government 
Gazette Number 61771160; 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: ROSTEC).
    11. AKTSIONERNOE OBSHCHESTVO SHVABE (a.k.a. JOINT STOCK COMPANY 
SHVABE; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO 
PROIZVODSTVENNY KONTSERN OPTICHESKIE SISTEMY I TECHNOLOGIES; a.k.a. 
SHVABE OPEN JOINT STOCK COMPANY; a.k.a. SHVABE, AO), d. 33 B 
ul.Vostochnaya, Ekaterinburg, Sverdlovskaya obl. 620100, Russia; 
33b, Vostochnaya St., Yekaterinburg City, Russia; Web site http://www.shvabe.com; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 3; Registration ID 
1107746256727; Tax ID No. 7717671799; Government Gazette Number 
07508641; 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: 
ROSTEC).
    12. AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA (f.k.a. AGREGATNOE 
KONSTRUKTORSKOE BYURO YAKOR OAO; a.k.a. JOINT STOCK COMPANY AVIATION 
EQUIPMENT; a.k.a. ``TECHNODINAMIKA''; a.k.a. ``TEKHNODINAMIKA, 
AO''), d. 29 ul. Ibragimova, Moscow 105318, Russia; Web site 
www.akbyakor.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1037719005873; Tax ID No. 7719265496; Government 
Gazette Number 07543117; 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: ROSTEC).
    13. AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO 
SPETSIALNYKH RADIOMATERIALOV (a.k.a. CENTRAL DESIGN BUREAU OF 
SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY; f.k.a. FEDERALNOE 
GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE 
BYURO SPETSIALNYKH RADIOMATERIALOV; a.k.a. OPEN JOINT STOCK COMPANY 
TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV; 
a.k.a. OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF 
RADIOMATERIALS; a.k.a. TSKB RM, AO), d.125b shosse Varshavskoe, 
Moscow 117587, Russia; Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, 
Moscow, Russia; Web site www.ckbrm.nm.ru; alt. Web site http://ckbrm.ru; Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Registration ID 
1077746102060; Tax ID No. 7722599844; Government Gazette Number 
07550073; 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: 
ROSTEC).
    14. JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK (a.k.a. AKTSIONERNY 
KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; f.k.a. 
AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK ZAKRYTOE AKTSIONERNOE 
OBSHCHESTVO; a.k.a. JSCB NOVIKOMBANK; a.k.a. NOVIKOMBANK, AO AKB), 
building 2, 4/4 Yakimanskaya naberezhnaya, Moscow 119180, Russia; d. 
4/4 korp., 2 nab., Yakimanskaya, Moscow 119180, Russia; 4/4 
Yakimanskaya emb., bld 2, Moscow 119180, Russia; SWIFT/BIC CNOV RU 
MM; Web site http://www.novikom.ru; Email Address [email protected]; 
BIK (RU) 044583162; Executive Order 13662 Directive Determination--
Subject to Directive 3; Registration ID 1027739075891; Tax ID No. 
7706196340; Government Gazette Number 17541272; 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: 
ROSTEC).
    15. KONTSERN AVIAPRIBOROSTROENIE OAO (a.k.a. AIRCRAFT 
ENGINEERING CONCERN OPEN JOINT STOCK COMPANY; a.k.a. ``OPEN JOINT-
STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE''), Per. Aviatsionniy, 
D. 5, Moscow 125319, Russia; Web site http://www.oao-aps.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Tax ID No. 7704729515; 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: ROSTEC).
    16. KONTSERN ORION OAO (a.k.a. OPEN JOINT-STOCK COMPANY KONTSERN 
ORION; a.k.a. ORION CONCERN OPEN JOINT STOCK COMPANY), Street Malaya 
Pirogovskaya, D. 18, Bldg. 1, Moscow 119435, Russia; Web site http://www.concern-orion.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Tax ID No. 7704731673; 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: ROSTEC).
    17. KONTSERN SIRIUS OAO (a.k.a. CONCERN SIRIUS JOINT STOCK 
COMPANY; a.k.a. JSC SIRIUS), str. 1 18 Malaya Pirogovskaya ul., 
Moscow 119435, Russia; Web site http://con-sirius.ru; Executive 
Order 13662 Directive Determination--Subject to Directive 3; 
Registration ID 1097746424368; Tax ID No. 7704730655; Government 
Gazette Number 62668197; 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: ROSTEC).
    18. MZ MAYAK OAO (a.k.a. MASHINOSTROITELNIY ZAVOD MAYAK; a.k.a. 
MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY; a.k.a. OPEN 
JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK), Street 
Ibragimova, D. 31, Moscow 105318, Russia; Web site http://www.mzmayak.ru; Executive Order 13662 Directive Determination--
Subject to Directive 3; Tax ID No. 7719024042; For more information 
on directives, please visit the following link: http://
www.treasury.gov/resource-center/

[[Page 69198]]

sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662] 
(Linked To: ROSTEC).
    19. OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO (f.k.a. 
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA 
OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA; a.k.a. UNITED 
ENGINE CORPORATION JSC; a.k.a. ``ODK OAO''), 16 Budennogo prospekt, 
Moscow 105118, Russia; Web site www.uk-odk.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 3; Registration ID 1107746081717; Tax ID No. 
7731644035; Government Gazette Number 84023868; 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: ROSTEC).
    20. OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO 
(a.k.a. OPK OBORONPROM; a.k.a. OPK OBORONPROM OAO; f.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA PROMYSHLENNAYA KORPORATSIYA 
OBORONPROM; a.k.a. UNITED INDUSTRIAL CORPORATION OBORONPROM OJSC; 
a.k.a. UNITED INDUSTRIAL DEFENCE CORPORATION OBORONPROM), str. 141 
29 Vereiskaya ul., Moscow 121357, Russia; Web site 
www.oboronprom.com; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1027718000221; Tax ID No. 7718218951; Government 
Gazette Number 59067382; 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: ROSTEC).
    21. OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST 
(a.k.a. PROMINVEST LIMITED LIABILITY COMPANY; a.k.a. PROMINVEST, 
OOO), 2-4-6, str. 14 per. Bolshoi Savvinski, Moscow 119435, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1027739228857; Tax ID No. 7705422452; Government 
Gazette Number 58127923; 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: ROSTEC).
    22. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-
ENERGOEFFEKTIVNOST (a.k.a. RT-ENERGO LLC; a.k.a. RT-ENERGO, OOO; 
a.k.a. RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY; a.k.a. RT-
ENERGY EFFICIENCY LIMITED LIABILITY COMPANY), d. 1 A ul. Udaltsova, 
Moscow 119415, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Registration ID 
1107746755258; Tax ID No. 7729663922; Government Gazette Number 
68072726; 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: 
ROSTEC).
    23. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM 
(a.k.a. RT-INFORM; a.k.a. RT-INFORM LIMITED LIABILITY COMPANY; 
a.k.a. RT-INFORM, OOO), d. 1 pomeshchenie 1000 ul. 
Universitetskayap, Innopolis, Verkhneuslonski Raion, Tatarstan resp. 
420500, Russia; Web site http://www.rtinform.ru; Executive Order 
13662 Directive Determination--Subject to Directive 3; Registration 
ID 1127746501190; Tax ID No. 7704810710; Government Gazette Number 
09911571; 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: 
ROSTEC).
    24. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI 
ZAVOD (f.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI 
KHIMICHEKI ZAVOD; a.k.a. KALINOVO CHEMICAL PLANT OPEN JOINT STOCK 
COMPANY; a.k.a. OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY 
ZAVOD; a.k.a. ``KKHZ, OAO''), d. 8 ul. Lenina P Kalinovo, Nevyanski 
Raion, Sverdlovskaya obl. 624186, Russia; Web site http://www.kcplant.ru/; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 3; Registration ID 
1026601326597; Tax ID No. 6621001262; Government Gazette Number 
07511005; 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: 
ROSTEC).
    25. OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE 
OBORUDOVANIE (a.k.a. AVIATION EQUIPMENT CONCERN OPEN JOINT STOCK 
COMPANY; a.k.a. AVIATION EQUIPMENT HOLDING; a.k.a. JOINT STOCK 
COMPANY CONCERN OF AVIATION EQUIPMENT; a.k.a. KONTSERN AVIATSIONNOE 
OBORUDOVANIE, OAO), 29, korp.31 ul. Ibragimova, Moscow 105318, 
Russia; 29/31 Ibragimova Street, Moscow 105318, Russia; Web site 
www.avia-equipment.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1097746108250; Tax ID No. 7704722326; Government 
Gazette Number 60427973; 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: ROSTEC).
    26. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE 
OBEDINENIE SPLAV (a.k.a. NPO SPLAV, OAO; a.k.a. OPEN JOINT-STOCK 
COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV; a.k.a. OPEN 
JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION; 
a.k.a. SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK 
COMPANY), d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl. 
300004, Russia; Web site http://splav.org; Executive Order 13662 
Directive Determination--Subject to Directive 3; Registration ID 
1127154020311; Tax ID No. 7105515987; Government Gazette Number 
07504301; 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: 
ROSTEC).
    27. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE 
PROIZVODSTVENNOE OBEDINENIE LUCH (f.k.a. FEDERALNOE GOSUDARSTVENNOE 
UNITARNOE PREDPRIYATIE NOVOSIBIRSKOE PROIZVODSTVENNOE OB EDINENIE 
LUCH; a.k.a. JOINT STOCK COMPANY NOVOSIBIRSK PRODUCTION AMALGAMATION 
LUCH; a.k.a. NPO LUCH, OAO), 32 ul. Stantsionnaya, Novosibirsk, 
Novosibirskaya obl. 630108, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1115476080610; Tax ID No. 5404441240; Government 
Gazette Number 07517605; 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: ROSTEC).
    28. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA (a.k.a. NOVO 
VYATKA OPEN JOINT STOCK COMPANY; a.k.a. NOVO-VYATKA, OAO; a.k.a. 
OPEN JOINT STOCK COMPANY NOVO-VYATKA), d. 51 korp. 2 ul. Sovetskaya, 
Kirov, Kirovskaya obl. 610008, Russia; Street Sovetskaya, d. 51, 
Bldg. 2, Kirov 61008, Russia; Web site http://www.nmz.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Registration ID 
1034316578680; Tax ID No. 4345029946; Government Gazette Number 
49616818; 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: 
ROSTEC).
    29. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI 
ZAVOD (a.k.a. NOVOVYATSKI MEKHANICHESKI ZAVOD OAO; a.k.a. OPEN JOINT 
STOCK COMPANY NOVOVYATSK MECHANICAL PLANT; a.k.a. OPEN JOINT-STOCK 
COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD; f.k.a. ``NMZ OAO''; 
a.k.a. ``NMZ OJSC''), d. 51 ul. Sovetskaya, Kirov, Kirovskaya obl. 
610008, Russia; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 3; Registration 
ID 1034316578702; Tax ID No. 4345029953; Government Gazette Number 
07501403; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/
Programs/Pages/

[[Page 69199]]

ukraine.aspx#directives [UKRAINE-EO13662] (Linked To: ROSTEC).
    30. OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE 
KOMPLEKSY (a.k.a. HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION 
ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. HIGH-PRECISION WEAPONS 
JOINT STOCK COMPANY; a.k.a. JSC NPO HIGH-PRECISION COMPLEXES; a.k.a. 
JSC NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO HIGH PRECISION WEAPONS 
OJSC; a.k.a. NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO VYSOKOTOCHNYE 
KOMPLEKSY, OAO; a.k.a. OAO WYSOKOTOSCHNYE KOMPLETKSI; a.k.a. OAO 
WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. ``HIGH PRECISION SYSTEMS''; a.k.a. 
``VYSOKOTOCHNYE KOMPLEKSY''; a.k.a. ``VYSOKOTOCHNYE KOMPLEKSY''), 
21, Gogolevski blvd., Moscow 119991, Russia; 21 str., 1 bul. 
Gogolevski, Moscow 119991, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1097746068012; Tax ID No. 7704721192; Government 
Gazette Number 60390527; 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: ROSTEC).
    31. OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT 
(a.k.a. OJSC STANKOINSTRUMENT; a.k.a. OPEN JOINT STOCK COMPANY RT-
STANKOINSTRUMENT; a.k.a. RT-STANKOINSTRUMENT; a.k.a. RT-
STANKOINSTRUMENT, OAO), d. 65 str. 1 ul. Gilyarovskogo, Moscow 
107996, Russia; Web site http://www.rt-stanko.ru/; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Registration ID 
1097746559020; Tax ID No. 7702715348; Government Gazette Number 
62826319; 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: ROSTEC).
    32. OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI 
(a.k.a. JOINT STOCK COMPANY SECURITY TECHNOLOGIES; a.k.a. 
TEKHNOLOGII BEZOPASNOSTI, OAO; a.k.a. ``SECURITY TECHNOLOGIES''), d. 
24 ul. Usacheva, Moscow 119048, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 3; Registration ID 
1137746355405; Tax ID No. 7704833788; Government Gazette Number 
17434335; 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: 
ROSTEC).
    33. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE 
OBEDINENIE STANKOIMPORT (a.k.a. OPEN JOINT-STOCK COMPANY FOREIGN 
TRADE ENTERPRISE STANKOIMPORT; a.k.a. STANKOIMPORT FOREIGN TRADE 
ASSOCIATION OPEN JOINT STOCK COMPANY; a.k.a. VO STANKOIMPORT OJSC; 
a.k.a. VO STANKOIMPORT, OAO), d. 34/63 ul. Obrucheva, Moscow 117342, 
Russia; Web site www.vostankoimport.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Registration ID 
1047728029051; Tax ID No. 7728309982; Government Gazette Number 
00225271; 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: 
ROSTEC).
    34. OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE 
OBEDINENIE TEKHNOPROMEKSPORT (a.k.a. JOINT STOCK COMPANY FOREIGN 
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OJSC TECHNOPROMEXPORT; 
a.k.a. TECHNOPROMEXPORT FOREIGN ECONOMIC ASSOCIATION OPEN JOINT 
STOCK COMPANY; a.k.a. TECHNOPROMEXPORT OJSC; a.k.a. VO 
TEKHNOPROMEKSPORT, OAO; a.k.a. ``JSC TPE''), d. 15 str. 2 ul. Novy 
Arbat, Moscow 119019, Russia; Web site http://www.tpe.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Registration ID 
1067746244026; Tax ID No. 7705713236; Government Gazette Number 
02839043; 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: ROSTEC).
    35. ROSOBORONEKSPORT OAO (a.k.a. OJSC ROSOBORONEXPORT; a.k.a. 
ROSOBORONEKSPORT OJSC; a.k.a. ROSOBORONEXPORT; a.k.a. 
ROSOBORONEXPORT JSC; a.k.a. RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT), 
27 Stromynka ul., Moscow 107076, Russia; Web site www.roe.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1117746521452; Tax ID No. 7718852163; Government 
Gazette Number 56467052; 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: ROSTEC).
    36. ROSSISKAYA ELEKTRONIKA OAO (a.k.a. JSC RUSELECTRONICS; 
a.k.a. ROSELEKTRONIKA OAO; a.k.a. RUSELECTRONICS; a.k.a. 
RUSELECTRONICS JSC; a.k.a. RUSELEKTRONICS; a.k.a. RUSSIAN 
ELECTRONICS OPEN JOINT STOCK COMPANY; a.k.a. ``RUSSIAN 
ELECTRONICS''), 12 Kosmonavta Volkova ul., Moscow 127299, Russia; 
Web site www.ruselectronics.ru; alt. Web site www.roselgroup.com; 
Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 3; Registration ID 
1027739000475; Tax ID No. 7710277994; Government Gazette Number 
48532918; 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: 
ROSTEC).
    37. RT--GLOBALNYE RESURSY OOO (a.k.a. RT--GLOBAL RESOURCES 
LIMITED LIABILITY COMPANY; a.k.a. RT GLOBAL RESOURCES; a.k.a. ``R-T 
GR OOO''), str. 2 2 Paveletskaya pl., Moscow 115054, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 3; Registration ID 
1137746198930; Tax ID No. 7708784387; Government Gazette Number 
17259280; 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: ROSTEC).
    38. RT-METALLURGIYA OAO (a.k.a. OPEN JOINT-STOCK COMPANY RT-
METALLURGIYA; a.k.a. RT-METALLURGY OPEN JOINT STOCK COMPANY), Per. 
Skatertniy, D. 18, Moscow 121069, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 3; Tax ID No. 
7703697388; 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: 
ROSTEC).
    39. ULYANOVSKI GIPROAVIAPROM OAO (a.k.a. OPEN JOINT-STOCK 
COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY 
INSTITUT AVIATSIONNOY PROMYSHLENNOSTI; a.k.a. ULYANOVSK STATE DESIGN 
AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK 
COMPANY; a.k.a. ULYANOVSKIY GIPROAVIAPROM OJSC), Street Vracha 
Mikhaylova, D. 34, Ulyanovsk 432010, Russia; Web site http://www.ulgap.ru; Executive Order 13662 Directive Determination--Subject 
to Directive 3; Tax ID No. 7328046337; 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: ROSTEC).
    40. UNITED INSTRUMENT MANUFACTURING CORPORATION (a.k.a. JSC-
UNITED-INSTRUMENT-MANUFACTURING-CORPORATION; a.k.a. ``UIMC''), 
Vereiskaya 29, str. 141, Moscow 121357, Russia; 29/141 Verejskaya 
Street, Moscow 121357, Russia; Web site http://www.opkrt.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 3; 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: ROSTEC).
    41. VERTOLETY ROSSII AO (a.k.a. OPEN JOINT STOCK COMPANY RUSSIAN 
HELICOPTERS; a.k.a. RUSSIAN HELICOPTERS JOINT STOCK COMPANY; a.k.a. 
VERTOLETY ROSSII), 12 Krasnopresnenskaya naberezhnaya, Moscow 
123610, Russia; Entrance 9, 12,

[[Page 69200]]

Krasnopresnenskaya emb., Moscow 123610, Russia; podezd 9, etazh 21 
12 Krasnopresnenskaya nab., Moscow 123610, Russia; Web site 
www.russianhelicopters.aero; Email Address helicopters.com">info@rus-helicopters.com; 
Executive Order 13662 Directive Determination--Subject to Directive 
3; Registration ID 1077746003334; Tax ID No. 7731559044; Government 
Gazette Number 98927243; 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: ROSTEC).

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

    Dated: December 22, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.

    Editorial Note: The Office of the Federal Register received this 
document on September 30, 2016.

[FR Doc. 2016-24043 Filed 10-4-16; 8:45 am]
 BILLING CODE 4810-AL-P

69190 Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices system. The MTSNAC will consider congestion and increase mobility Authority: 49 CFR part 1.93(a); 5 U.S.C. new bylaws, form subcommittees and throughout the domestic transportation 552b; 41 CFR parts 102–3; 5 U.S.C. app. working groups, and develop work system; Sections 1–16 plans and recommendations. e. actions designed to strengthen By Order of the Maritime Administrator. DATES: The meeting will be held on maritime capabilities essential to Dated: September 29, 2016. Tuesday, October 18, 2016 from 8:00 economic and national security; T. Mitchell Hudson, Jr., a.m. to 5:00 p.m. and Wednesday, f. ways to modernize the maritime Secretary, Maritime Administration. October 19, 2016 from 8:00 a.m. to 12:00 workforce and inspire and educate the [FR Doc. 2016–23989 Filed 10–4–16; 8:45 am] p.m. Eastern Daylight Saving Time next generation of mariners; (EDT). g. actions designed to encourage the BILLING CODE 4910–81–P continued development of maritime ADDRESSES: The meeting will be held at innovation and; the St. Louis City Center Hotel, 400 h. any other actions MARAD could South 14th Street, St. Louis, MO 63103. take to meet its mission to foster, DEPARTMENT OF THE TREASURY FOR FURTHER INFORMATION CONTACT: Eric promote, and develop the maritime Shen, Co-Designated Federal Officer at: industry of the United States. Office of Foreign Assets Control (202) 308–8968, or Capt. Jeffrey Sanctions Actions Pursuant to Public Participation Flumignan, Co-Designated Federal Executive Orders 13660, 13661, 13662, Official at (212) 668–2064 or via email: The meeting will be open to the public. Members of the public who wish and 13685 MTSNAC@dot.gov or visit the MTSNAC Web site at http://www.marad.dot.gov/ to attend in person must RSVP to AGENCY: Office of Foreign Assets ports/marine-transportation-system- MTSNAC@dot.gov with your name and Control, Treasury. mts/marine-transportation-system- affiliation no later than 5:00 p.m. EDT on October 7, 2016, in order to facilitate ACTION: Notice. national-advisory-committee-mtsnac/. SUPPLEMENTARY INFORMATION: The entry. Seating will be extremely limited and available on a first-come-first-serve SUMMARY: The Treasury Department’s MTSNAC is a Federal advisory Office of Foreign Assets Control (OFAC) committee that advises the U.S. basis. Services for Individuals with is publishing the names of 121 persons Department of Transportation and whose property and interests in MARAD on issues related to the marine Disabilities: The public meeting is physically accessible to people with property are blocked pursuant to one or transportation system. The MTSNAC more of the following authorities: was originally established in 1999 and disabilities. Individuals requiring accommodations, such as sign language Executive Order (E.O.) 13660, E.O. mandated in 2007 by the Energy 13661, and E.O. 13685, or who are Independence and Security Act of 2007. interpretation or other ancillary aids are asked to notify Eric Shen at: (202) 308– subject to the prohibitions of one or The MTSNAC operates in accordance more directives under E.O. 13662. with the provisions of the Federal 8968, or Jeffrey Flumignan at (212) 668– Advisory Committee Act (FACA). 2064 or MTSNAC@dot.gov five (5) DATES: OFAC’s actions described in this business days before the meeting. notice were effective on December 22, Agenda Public Comments: A public comment 2015, as further specified below. The agenda will include: (1) period will commence at 9:00 a.m. on FOR FURTHER INFORMATION CONTACT: Welcome, opening remarks and Wednesday, October 19, 2016. To Associate Director for Global Targeting, introductions; (2) consideration of new provide time for as many people to tel.: 202/622–2420, Associate Director bylaws, (3) formation of subcommittees speak as possible, speaking time for for Sanctions Policy and or work groups; (4) development of each individual will be limited to three Implementation, tel.: 202/622–2480, work plans and proposed minutes. Members of the public who Office of Foreign Assets Control, or recommendations; and (5) public would like to speak are asked to contact Chief Counsel (Foreign Assets Control), comment. The meeting agenda will be the Designated Federal Officers via tel.: 202/622–2410, Office of the General posted on the MTSNAC Web site at email: MTSNAC@dot.gov. Commenters Counsel, Department of the Treasury http://www.marad.dot.gov/ports/ will be placed on the agenda in the (not toll free numbers). marine-transportation-system-mts/ order in which notifications are received. If time allows, additional SUPPLEMENTARY INFORMATION: marine-transportation-system-national- advisory-committee-mtsnac/ . comments will be permitted. Copies of Electronic and Facsimile Availability The Maritime Administration has oral comments must be submitted in requested that the MTSNAC consider writing at the meeting or preferably The Specially Designated Nationals the following issues for potential emailed to MTSNAC@dot.gov. and Blocked Persons List and additional recommendations: Additional written comments are information concerning OFAC sanctions a. How MARAD, state and local welcome and must be filed as indicated programs are available on OFAC’s Web governments, and industry could below. site (www.treas.gov/ofac). A complete address impediments hindering Written comments: Persons who wish listing of persons determined to be effective use of short sea transportation, to submit written comments for subject to one or more directives under including the expansion of America’s consideration by the Committee must E.O. 13662, as discussed in detail in this email MTSNAC@dot.gov, or send them Notice, can be found in the Sectoral asabaliauskas on DSK3SPTVN1PROD with NOTICES Marine Highways; b. approaches to expand the use of the to MTSNAC Designated Federal Officers Sanctions Identifications List at http:// Marine Transportation System for via email: MTSNAC@dot.gov, Maritime www.treasury.gov/resource-center/ freight and passengers; Transportation System National sanctions/SDN-List/Pages/ssi_list.aspx. c. methods to grow the capacity of Advisory Committee, 1200 New Jersey Certain general information pertaining U.S. international gateway ports to Avenue SE. W21–307, Washington, DC to OFAC’s sanctions programs is also accommodate larger vessels; 20590 no later than 5:00 p.m. EDT on available via facsimile through a 24- d. potential improvements to October 7, 2016 to provide sufficient hour fax-on-demand service, tel.: 202/ waterborne transport that would reduce time for review. 622–0077. VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00155 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices 69191 Notice of OFAC Actions 4. OLSSON, Sven Anders, Karl X Gustafs MASSANDRA NATIONAL INDUSTRIAL Gata 51, Helsingborg 252 40, Sweden; DOB AGRARIAN ASSOCIATON OF WINE On December 22, 2015, OFAC blocked 21943 (individual) [UKRAINE–EO13661]. INDUSTRY; a.k.a. MASSANDRA STATE the property and interests in property of Sven Olsson has acted or purported to act for CONCERN, NATIONAL PRODUCTION AND the following eight persons pursuant to or on behalf of, directly or indirectly, and has AGRARIAN UNION, OJSC; a.k.a. E.O. 13660, ‘‘Blocking Property of materially assisted, sponsored, or provided NACIONALNOYE PROIZ–VODSTVENNO Certain Persons Contributing to the financial, material, or technological support AGRARNOYE OBYEDINENYE Situation in Ukraine’’: for, goods or services to or in support of, MASSANDRA; a.k.a. STATE CONCERN Gennady Timchenko and the Volga Group, NATIONAL ASSOCIATION OF PRODUCERS Individuals persons whose property and interest in MASSANDRA), 6, str. Mira, Massandra, Yalta proprety are blocked pursuant to Executive 98600, Ukraine; 6, Mira str., Massandra, 1. ZAKHARCHENKO, Vitaliy Yuriyovych; Yalta, Crimea 98650, Ukraine; Mira str, h. 6, Order 13661. DOB 20 Jan 1963; POB Kostiantynivka, Massandra, Yalta, Crimea 98600, Ukraine; 6, Donetsk Region, Ukraine (individual) Entities Myra st., Massandra, Crimea 98650, Ukraine; [UKRAINE–EO13660] (Linked To: Web site http://www.massandra.net.ua/; YANUKOVYCH, Viktor Fedorovych). 1. FENTEX PROPERTIES LTD., Tortola, Virgin Islands, British [UKRAINE–EO13661]. Email Address impex@massandra.ua; 2. TABACHNYK, Dmytro Volodymyrovych Registration ID 00411890 (Ukraine) (a.k.a. TABACHNIK, Dmitry; a.k.a. Fentex Properties Ltd. is owned by Gennady Timchenko, a person whose property and [UKRAINE–EO13685]. TABACHNYK, Dmytriy); DOB 28 Nov 1963 2. CRIMEAN ENTERPRISE AZOV (individual) [UKRAINE–EO13660]. interests in property are blocked pursuant to Executive Order 13661. DISTILLERY PLANT (a.k.a. AZOVSKY 3. NIKITIN, Vasiliy Aleksandrovich LIKEROGORILCHANY ZAVOD, KRYMSKE (Cyrillic: YBRBNBY, Dfcbkbq Fktrcfylhjdbx) 2. LERMA TRADING S.A., Calle 53a Este, Panama [UKRAINE–EO13661]. Lerma RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. (a.k.a. NIKITIN, Vasily; a.k.a. NIKITIN, AZOVSKY LIKEROVO–DOCHNY ZAVOD; Vasyl); DOB 25 Nov 1971 (individual) Trading S.A. is owned or controlled by Gennady Timchenko, a person whose a.k.a. CRIMEAN REPUBLICAN ENTERPRISE [UKRAINE–EO13660]. AZOV DISTILLERY; a.k.a. CRIMEAN 4. DEYNEGO, Vladyslav Nykolayevych property and interests in property are blocked pursuant to Executive Order 13661. REPUBLICAN ENTERPRISE AZOVSKY (a.k.a. DEYNEGO, Vladislav Nykolayevich); LIKEROVODOCHNY ZAVOD; a.k.a. DOB 12 Mar 1964 (individual) [UKRAINE– 3. LTS HOLDING LIMITED (f.k.a. IPP– KRYMSKE RESPUBLIKANSKE EO13660]. INTERNATIONAL PETROLEUM PRODUCTS PIDPRYEMSTVO AZOVSKY 5. KOZYAKOV, Serhiy (a.k.a. KOZYAKOV, LTD.), Rue du Conseil-General 20, Geneva LIKEROGORILCHANY ZAVOD), Bud. 40 vul. Sergey; a.k.a. KOZYAKOV, Sergey 1204, Switzerland; Tortola, Virgin Islands, Zaliznychna, Smt Azovske, Dzhankoisky R– Yurievich); DOB 29 Sep 1982 (individual) British [UKRAINE–EO13661]. LTS Holding N, Crimea 96178, Ukraine; 40 Railway St., [UKRAINE–EO13660]. Limited is owned or controlled by or has Azov, Dzhankoy District 96178, Ukraine; 40 6. KOFMAN, Aleksandr Igorevich (a.k.a. acted or purported to act for or on behalf of, Zeleznodorozhnaya str., Azov, Jankoysky KOFMAN, Oleksandr); DOB 30 Aug 1977 directly or indirectly, and has materially District 96178, Ukraine; Registration ID (individual) [UKRAINE–EO13660]. assisted, sponsored, or provided financial, 01271681 (Ukraine) [UKRAINE–EO13685]. 7. TSYPLAKOV, Sergey Gennadevich material, or technological support for, goods 3. STATE ENTERPRISE UNIVERSAL– (a.k.a. TSYPLAKOV, Gennady); DOB 01 May or services to or in support of, Gennady AVIA (a.k.a. CRIMEAN STATE AVIATION 1983 (individual) [UKRAINE–EO13660]. Timchenko, a person whose property and ENTERPRISE UNIVERSAL–AVIA; a.k.a. 8. RODKIN, Andrei Nikolaevich (a.k.a. interest in proprety are blocked pursuant to GOSUDARSTVENNOE UNITARNOE RODKIN, Andrei (Cyrillic: HJLRBY, Fylhtq); Executive Order 13661. PREDPRIYATIE RESPUBLIKI KRYM a.k.a. RODKIN, Andrey); DOB 23 Sep 1976 4. MAPLES SA, Boulevard Royal 25/B UNIVERSAL; a.k.a. GOSUDARSTVENNOE (individual) [UKRAINE–EO13660]. 2449, Luxembourg [UKRAINE–EO13661]. UNITARNOE PREDPRIYATIE RESPUBLIKI Maples SA is owned or controlled by or has On December 22, 2015, OFAC blocked KRYM UNIVERSAL–AVIA; a.k.a. acted or purported to act for or on behalf of, the property and interests in property of GOSUDARSTVENOYE PREDPRIYATIYE directly or indirectly, and has materially the following nine persons pursuant to UNIVERSAL–AVIA; a.k.a. UNIVERSAL– assisted, sponsored, or provided financial, AVIA, CRIMEA STATE AVIATION E.O. 13661, ‘‘Blocking Property of material, or technological support for, goods ENTERPRISE; a.k.a. UNIVERSAL–AVIA, Additional Persons Contributing to the or services to or in support of, Gennady GUP RK), 5, Aeroflotskaya Street, Simferopol, Situation in Ukraine’’: Timchenko, a person whose property and Crimea 95024, Ukraine; Registration ID interest in proprety are blocked pursuant to Individuals 1159102026742; Tax ID No. 9102159300; Executive Order 13661. Government Gazette Number 00830954 5. WHITE SEAL HOLDINGS LIMITED, 115 1. CHERNYKH, Tatiana V (a.k.a. [UKRAINE–EO13685]. Spyrou Kyprianou Avenue, Limassol 3077, CHERNYKH, Tatiana); DOB 25 Sep 1972; 4. OTKRYTOE AKTSIONERNOE Cyprus [UKRAINE–EO13661]. White Seal nationality Russia; Passport 712491743 OBSHCHESTVO Holdings Limited has acted or purported to (Russia) expires 17 Nov 2020; Foreign VNESHNEEKONOMICHESKOE act for or on behalf of, directly or indirectly, Relations Manager at Izhevsky OBEDINENIE TEKHNOPROMEKSPORT and has materially assisted, sponsored, or Mekhanichesky Zavod JSC (individual) (a.k.a. JOINT STOCK COMPANY FOREIGN provided financial, material, or technological [UKRAINE–EO13661] (Linked To: ECONOMIC ASSOCIATION support for, goods or services to or in support IZHEVSKY MEKHANICHESKY ZAVOD JSC). TECHNOPROMEXPORT; a.k.a. JOINT of, Gennady Timchenko and the Volga 2. IOFFE, Eduard A (a.k.a. IOFFE, Eduard); STOCK COMPANY FOREIGN ECONOMIC Group, persons whose property and interest DOB 07 Jun 1970; nationality Russia; ASSOCIATION TEKHNOPROMEXPORT; in proprety are blocked pursuant to Passport 713023636 (Russia) expires 20 Jan a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC Executive Order 13661. 2021; Deputy General Director for VO TEKHNOPROMEXPORT; a.k.a. OJSC Commercial Affairs at Kalashnikov Concern On December 22, 2015, OFAC blocked TECHNOPROMEXPORT; a.k.a. OPEN JOINT and Izhevsky Mekhanichesky Zavod JSC the property and interests in property of STOCK COMPANY FOREIGN ECONOMIC (individual) [UKRAINE–EO13661] (Linked the following twelve persons pursuant ASSOCIATION TEKHNOPROMEXPORT; To: KALASHNIKOV CONCERN; Linked To: a.k.a. VO TEKHNOPROMEKSPORT, OAO; asabaliauskas on DSK3SPTVN1PROD with NOTICES to E.O. 13685, ‘‘Blocking Property of IZHEVSKY MEKHANICHESKY ZAVOD JSC). a.k.a. ‘‘JSC TPE’’), d. 15 str. 2 ul. Novy Arbat, 3. KARAMYAN, Vakhtang (a.k.a. Certain Persons and Prohibiting Certain Moscow 119019, Russia; Email Address KARAMIAN, Vakhtang); DOB 19 Apr 1991; Transactions With Respect to the inform@tpe.ru; Registration ID nationality Russia; Passport 727409284 Crimea Region of Ukraine’’: 1067746244026 (Russia); Tax ID No. (Russia) expires 28 Mar 2023; Middle East 7705713236 (Russia); Government Gazette Entities Business Development Director at Number 02839043 (Russia) [UKRAINE– Kalashnikov Concern (individual) 1. STATE CONCERN NATIONAL EO13685]. [UKRAINE–EO13661] (Linked To: PRODUCTION AND AGRICULTURAL 5. AKTSIONERNOE OBSCHESTVO KALASHNIKOV CONCERN). ASSOCIATION MASSANDRA (a.k.a. ’YALTINSKAYA KINODSTUDIYA’ (a.k.a. VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00156 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

69192 Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices CJSC YALTA–FILM; a.k.a. FILM STUDIO Address mail@kibank.ru; Registration ID Stroygazmontazh, Transoil, Avia Group, YALTA–FILM; a.k.a. JOINT STOCK 1022300000029 (Russia); All offices LLC, or SMP Bank, persons whose COMPANY YALTA FILM STUDIO; a.k.a. JSC worldwide [UKRAINE–EO13685]. property and interests in property are YALTA FILM STUDIO; a.k.a. KINOSTUDIYA 10. STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET (a.k.a. blocked pursuant to E.O. 13661, owns, YALTA–FILM; a.k.a. OAO YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA FILM DERZHAVNE PIDPRYEMSTVO ZAVOD directly or indirectly, a 50 percent or STUDIO; a.k.a. YALTA FILM STUDIOS), SHAMPANSKYKH VYN NOVY SVIT; a.k.a. greater interest: Ulitsa Mukhina, Building 3, Yalta, Crimea GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY Entities 298063, Ukraine; Sevastopolskaya 4, Yalta, Crimea, Ukraine; Registration ID 30993572 SVET; a.k.a. NOVY SVET WINERY; a.k.a. 1. OAO VOLGOGRADNEFTEMASH (f.k.a. [UKRAINE–EO13685]. NOVY SVET WINERY STATE ENTERPRISE; DOCHERNEE AKTSIONERNOE 6. JOINT STOCK COMPANY GENBANK a.k.a. STATE ENTERPRISE FACTORY OF OBSHCHESTVO OTKRYTOGO TIPA (a.k.a. AKTSIONERNOE OBSHCHESTVO SPARKLING WINES NEW WORLD; a.k.a. VOLGOGRADNEFTEMASH ROSSIISKOGO GENBANK (Cyrillic: FRWBJYTHYJT ZAVOD SHAMPANSKYKH VYN NOVY AKTSIONERNOGO OBSHCHESTVA J<OTCNDJ UTY<FYR); a.k.a. CLOSED SVIT, DP), 1 Shaliapin Street, Novy Svet GAZPROM; a.k.a. JSC JOINT STOCK COMPANY GENBANK; a.k.a. Village, Sudak, Crimea 98032, Ukraine; Bud. VOLGOGRADNEFTEMASH; a.k.a. GENBANK, AO (Cyrillic: UTY<FYR, FJ); 1 vul. Shalyapina Smt, Novy Svit, Sudak, OTKRYTOE AKTSIONERNOE a.k.a. JSC GENBANK), Ozerkovskaya Crimea 98032, Ukraine; 1 Shalyapina str. OBSHCHESTVO VOLGOGRADNEFTEMASH Naberezhnaya 12, Moscow 115184, Russia; Novy Svet, Sudak 98032, Ukraine; Web site (Cyrillic: Ocy;NRHSNJT FRWBJYTHYJT Ulitsa Sevastopolskaya 13, Simferopol http://nsvet.com.ua/en/contacts; Email J<OTCNDJ DJKUJUHFLYTANTVFI)), 45 295011, Ukraine; SWIFT/BIC GEOORUMM; Address boss@nsvet.com.ua; Registration ID Ulitsa Elektrolesovskaya, Volgograd, Web site www.genbank.ru; Email Address 00412665 (Ukraine) [UKRAINE–EO13685]. Volgogradskaya Oblast 400011, Russia info@genbank.ru; Registration ID 11. STATE ENTERPRISE MAGARACH OF [UKRAINE–EO13661] (Linked To: 1137711000074 (Russia) [UKRAINE– THE NATIONAL INSTITUTE OF WINE STROYGAZMONTAZH). EO13685]. (a.k.a. AGROFIRMA MAGARACH 2. TRANSSERVICE LLC (a.k.a. LIMITED 7. JOINT STOCK COMPANY NATSIONALNOGO INSTYTUTU LIABILITY COMPANY TRANSSERVIS; a.k.a. SEVASTOPOLSKY MORSKOY BANK (a.k.a. VYNOGRADU I VYNA MAGARACH, DP; OBSCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCHESTVO a.k.a. DERZHAVNE PIDPRYEMSTVO OTVETSTVENNOSTYU TRANSSERVIS SEVASTOPOLSKIY MORSKOY BANK; a.k.a. AGROFIRMA MAGARACH (Cyrillic: O<OTCNDJ C OUHFYBXTYYJQ AO SEVASTOPOLSKIY MORSKOY BANK; NATSIONALNOGO INSTYTUTU ONDTNCNDTYYJCNM> NHFYCCTHDBC); a.k.a. JSC SEVASTOPOLSKY MORSKOY VYNOGRADU I VYNA MAGARACH; a.k.a. a.k.a. OOO TRANSSERVIS (Cyrillic: JJJ BANK), 18a Brestska Street, Sevastopol, GOSUDARSTVENOYE PREDPRIYATIYE NHFYCCTHDBC)), 35 Prospekt Gubkina, Crimea 99001, Ukraine; 18/A Ulitsa AGRO–FIRMA MAGARACH Omsk, Omskaya Oblast 664035, Russia Brestskaya, Sevastopol, Crimea 299001, NACIONALNOGO INSTITUTA VINOGRADA [UKRAINE–EO13661] (Linked To: Ukraine; SWIFT/BIC MORKUAUK; Web site I VINA MAGARACH; a.k.a. MAGARACH TRANSOIL). www.morskoybank.com; Email Address AGRICULTURAL COMPANY OF 3. AVIA GROUP TERMINAL LIMITED root@morskoybank.com; Registration ID NATIONAL INSTITUTE OF WINE AND LIABILITY COMPANY (a.k.a. AG 1149204013397 [UKRAINE–EO13685]. GRAPES MAGARACH; a.k.a. STATE TERMINAL OOO; a.k.a. LLC AG TERMINAL; 8. OPEN JOINT STOCK COMPANY ENTERPRISE AGRICULTURAL COMPANY a.k.a. OBSHCHESTVO S OGRANICHENNOI COMMERCIAL BANK VERKHNEVOLZHSKY MAGARACH NATIONAL INSTITUTE OF OTVETSTVENNOSTYU AVIA GRUPP (a.k.a. COMMERCIAL JOINT–STOCK BANK VINE AND WINE MAGARACH), Bud. 9 vul. TERMINAL (Cyrillic: J<OTCNDJ C VERHNEVOLGSKY; a.k.a. OAO KB Chapaeva, S.Viline, Bakhchysaraisky R–N, JUHFYBXTYYJQ JNDTNCNDTYYJCNM> VERKHNEVOLZHSKIY; a.k.a. OJSC CB Crimea 98433, Ukraine; 9 Chapayeva str., FDBF UHEGG NTHVBYFK)), Ter. Aeroport VERKHNEVOLZHSKY; a.k.a. OTKRYTOE Vilino, Bakhchisaray Region, Crimea 98433, Sheremetyevo, Khimki, Moscovskaya Oblast AKTSIONERNOE OBSHCHESTVO Ukraine; 9 Chapayeva str., Vilino, 141400, Russia [UKRAINE–EO13661] KOMMERCHESKIY BANK Bakhchisarayski district 98433, Ukraine; 9, (Linked To: AVIA GROUP LLC). VERKHNEVOLZHSKIY; a.k.a. PUBLIC Chapaeva Str., Vilino, Bakhchisaray Region, 4. INRESBANK OOO (a.k.a. INRESBANK COMMERCIAL JOINT–STOCK BANK Crimea 98433, Ukraine; Web site http:// LTD; a.k.a. INVESTITSIONNY VERHNEVOLZHSKY), Ulitsa Bratyev magarach-institut.ru/; Email Address RESPUBLIKANSKI BANK OBSHCHESTVO S magar@ukr.net; Registration ID OGRANICHENNOI OTVETSTVENNOSTYU; Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast 11231070006000476 (Ukraine); Government a.k.a. INVESTMENT REPUBLIC BANK LLC; 152903, Russia; Ulitsa Suvorova 39A, Gazette Number 31332064 (Ukraine) f.k.a. OOO KBK BANK), Ulitsa Bolshaya Sevastopol, Crimea 299011, Ukraine; [UKRAINE–EO13685]. Semenovskaya, D. 32, Str. 1, Moscow 107023, Pereulok Pionerskiy 5, Simferopol, Crimea 12. RESORT NIZHNYAYA OREANDA Russia [UKRAINE–EO13661] (Linked To: 295011, Ukraine; SWIFT/BIC VECARU21; alt. (f.k.a. FEDERALNOE GOSUDARSTVENNOE SMP BANK). SWIFT/BIC VVBKRU2Y; Web site BYUDZHETNOE UCHREZHDENIE 5. PAO MOSOBLBANK (a.k.a. AKB www.vvbank.ru; Email Address SANATORI NIZHNYAYA OREANDA MOSOBLBANK OAO; a.k.a. AKTSIONERNY vbank@yaroslavl.ru; Registration ID UPRAVLENIYA; a.k.a. FEDERALNOE KOMMERCHESKI BANK MOSKOVSKI 1027600000185 (Russia) [UKRAINE– GOSUDARSTVENNOE BYUDZHETNOE OBLASTNOI BANK OTKRYTOE EO13685]. UCHREZHDENIE SANATORI NIZHNYAYA 9. OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO; a.k.a. OREANDA UPRAVLENIYA DELAMI PUBLIC JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT PREZIDENTA ROSSISKOI FE; a.k.a. FGBU BANK (a.k.a. OAO KRAYINVESTBANK MOSCOW REGIONAL BANK), Ulitsa SANATORI NIZHNYAYA OREANDA; a.k.a. Semenovskaya B, D. 32, Str. 1, Moscow (Cyrillic: JFJ RHFQBYDTCN<FYR); a.k.a. SANATORIUM NIZHNYAYA OREANDA), OJSC KRAYINVESTBANK; a.k.a. 107023, Russia [UKRAINE–EO13661] Pgt Oreanda, Dom 12, Yalta, Crimea 298658, (Linked To: SMP BANK). OTKRYTOE AKTSIONERNOE Ukraine; Resort Nizhnyaya Oreanda, OBSHCHESTVO KRASNODARSKIY Oreanda, Yalta 08655, Crimea; Oreanda–12, As entities owned, directly or KRAEVOY INVESTITSIONNIY BANK indirectly, 50 percent or more by asabaliauskas on DSK3SPTVN1PROD with NOTICES Yalta 298658, Crimea; Web site http:// (Cyrillic: JNRHSNJT FRWBJYTHYJT www.oreanda.biz; Email Address Stroygazmontazh, Transoil, Avia Group, J<OTCNDJ RHFCYJLFHCRBQ RHFTDJQ info@oreanda.biz; Registration ID LLC, or SMP Bank, these entities are BYDTCNBWBJYYSQ <FYR)), Ulitsa Mira 34, 1149102054221; Tax ID No. 9103006321; Krasnodar 350063, Russia; Ulitsa Bolshaya subject to the same prohibitions as Government Gazette Number 00705605 Stroygazmontazh, Transoil, Avia Group, Morskaya 23, Sevastopol, Crimea 299011, [UKRAINE–EO13685]. Ukraine; Ulitsa Dolgorukovskaya/ LLC, or SMP Bank. Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, In addition, on December 22, 2015, On December 22, 2015, OFAC Crimea 295000, Ukraine; SWIFT/BIC OFAC identified the following five identified as subject to the prohibitions KRRIRU22; Web site www.kibank.ru; Email persons as entities in which of Directive 1 (as amended) of VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00157 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices 69193 September 12, 2014, the following 46 Programs/Pages/ukraine.aspx#directives. SBERBANK INVESTMENTS OOO), 46 persons, pursuant to E.O. 13662, [UKRAINE–EO13662] (Linked To: Molodezhnaya Ul., Odintsovo 143002, ‘‘Blocking Property of Additional SBERBANK OF RUSSIA). Russia; Executive Order 13662 Directive 5. SB INTERNATIONAL SARL, Avenue Determination—Subject to Directive 1; For Persons Contributing to the Situation in J.F. Kennedy 46a, 1855 Luxembourg, more information on directives, please visit Ukraine’’ and 31 CFR 589.406, 589.802, Luxembourg; Executive Order 13662 the following link: http://www.treasury.gov/ and following the Secretary of the Directive Determination—Subject to resource-center/sanctions/Programs/Pages/ Treasury’s determination pursuant to Directive 1; Registration ID B161089 ukraine.aspx#directives [UKRAINE– section l(a)(i) of E.O. 13662 with respect (Luxembourg); For more information on EO13662] (Linked To: SBERBANK OF to the financial services sector of the directives, please visit the following link: RUSSIA). Russian Federation economy: http://www.treasury.gov/resource-center/ 11. SBERBANK LEASING CJSC (a.k.a. CJSC sanctions/Programs/Pages/ SBERBANK LEASING; f.k.a. RUSSKO– Entities ukraine.aspx#directives [UKRAINE– GERMANSKAYA LIZINGOVAYA EO13662] (Linked To: SBERBANK OF KOMPANIYA ZAO; a.k.a. SBERBANK 1. BPS–SBERBANK (a.k.a. BPS– RUSSIA). LEASING JOINT STOCK COMPANY; a.k.a. SBERBANK OAO; a.k.a. OJSC BPS– 6. SB SBERBANK JSC (a.k.a. SUBSIDIARY SBERBANK LEASING ZAO; a.k.a. SBERBANK), 6 Mulyavin Boulevard, Minsk BANK SBERBANK OF RUSSIA JOINT SBERBANK LIZING ZAKRYTOE 220005, Belarus; SWIFT/BIC BPSBBY2X; STOCK COMPANY), 13/1 Al Farabi Ave., AKTSIONERNOE OBSHCHESTVO), Russia; Executive Order 13662 Directive Almaty 050059, Kazakhstan; 30/26, Gogol/ 6 Vorobievskoe shosse, Moscow 119285, Determination—Subject to Directive 1; For Kaldayakov Street, Almaty 050010, Russia; Web site www.sberleasing.ru; more information on directives, please visit Kazakhstan; SWIFT/BIC SABRKZKA; Web Executive Order 13662 Directive the following link: http://www.treasury.gov/ site www.sberbank.kz; Executive Order 13662 Determination—Subject to Directive 1; resource-center/sanctions/Programs/Pages/ Directive Determination—Subject to Registration ID 1027739000728 (Russia); For ukraine.aspx#directives [UKRAINE– Directive 1; For more information on more information on directives, please visit EO13662] (Linked To: SBERBANK OF directives, please visit the following link: the following link: http://www.treasury.gov/ RUSSIA). http://www.treasury.gov/resource-center/ resource-center/sanctions/Programs/Pages/ 2. CETELEM BANK LIMITED LIABILITY sanctions/Programs/Pages/ ukraine.aspx#directives [UKRAINE– COMPANY (a.k.a. CETELEM BANK LLC; ukraine.aspx#directives [UKRAINE– EO13662] (Linked To: SBERBANK OF f.k.a. KOMMERCHESKI BANK EO13662] (Linked To: SBERBANK OF RUSSIA). UKRSIBBANK OBSHCHESTVO S RUSSIA). 12. BANCO VTB AFRICA, S.A. (a.k.a. VTB OGRANICHENNOI OTVETSTVENNOSTYU; 7. SBERBANK (SWITZERLAND) AG, AFRICA), 22, Rua da Missao, Luanda, Gartenstrasse 24, 8002 Zurich, Switzerland; Angola; SWIFT/BIC VTBLAOLU; Web site a.k.a. SETELEM BANK OBSHCHESTVO S PO Box 2136, Zurich 8027, Switzerland; OGRANICHENNOI OTVETSTVENNOSTYU; www.vtb.ao; Executive Order 13662 Directive Freigutstrasse 16, 8027 Zurich, Switzerland; a.k.a. SETELEM BANK OOO), 26 ul. Pravdy, Determination—Subject to Directive 1; For SWIFT/BIC SLBZCHZZ; Web site www.slb- Moscow 125040, Russia; SWIFT/BIC more information on directives, please visit bank.ch; Executive Order 13662 Directive CETBRUMM; Web site www.cetelem.ru; the following link: http://www.treasury.gov/ Determination—Subject to Directive 1; Executive Order 13662 Directive resource-center/sanctions/Programs/Pages/ Registration ID CH–020.3.908.277–7 Determination—Subject to Directive 1; ukraine.aspx#directives [UKRAINE– (Switzerland); alt. Registration ID CHE– Registration ID 1027739664260 (Russia); For 106.291.569 (Switzerland); For more EO13662] (Linked To: VTB BANK OAO). more information on directives, please visit information on directives, please visit the 13. BANK VTB (KAZAKHSTAN), JSC the following link: http://www.treasury.gov/ following link: http://www.treasury.gov/ (a.k.a. JOINT STOCK COMPANY VTB BANK resource-center/sanctions/Programs/Pages/ resource-center/sanctions/Programs/Pages/ (KAZAKHSTAN); a.k.a. SUBSIDIARY JSC ukraine.aspx#directives [UKRAINE– ukraine.aspx#directives. [UKRAINE– BANK VTB (KAZAKHSTAN)), 28 v EO13662] (Linked To: SBERBANK OF EO13662] (Linked To: SBERBANK OF Timiryazeva str., Almaty 050040, RUSSIA). RUSSIA). Kazakhstan; 28 Timiryazev Street, Almaty 3. JSC SBERBANK OF RUSSIA (a.k.a. 8. SBERBANK CAPITAL LLC (a.k.a. LLC 050040, Kazakhstan; SWIFT/BIC PUBLICHNE AKTSIONERNE TOVARYSTVO SBERBANK CAPITAL; a.k.a. VTBAKZKZ; Web site http://en.vtb-bank.kz/ DOCHIRNII BANK SBERBANKU ROSII; OBSHCHESTVO S OGRANICHENNOI ; Executive Order 13662 Directive a.k.a. SBERBANK OF RUSSIA JSC; f.k.a. OTVETSTVENNOSTYU SBERBANK Determination—Subject to Directive 1; For SBERBANK OF RUSSIA SUBSIDIARY BANK KAPITAL; a.k.a. SBERBANK CAPITAL more information on directives, please visit PRIVATE JOINT STOCK COMPANY; a.k.a. LIMITED LIABILITY COMPANY; a.k.a. the following link: http://www.treasury.gov/ SBERBANK OF RUSSIA SUBSIDIARY BANK SBERBANK KAPITAL, OOO), d.19 ul. resource-center/sanctions/Programs/Pages/ PUBLIC JOINT STOCK COMPANY; a.k.a. Vavilova, Moscow 117997, Russia; Executive ukraine.aspx#directives [UKRAINE– SUBSIDIARY BANK SBERBANK OF RUSSIA Order 13662 Directive Determination— EO13662] (Linked To: VTB BANK OAO). PUBLIC JOINT–STOCK COMPANY), 46, Subject to Directive 1; Registration ID 14. BANK VTB 24 PUBLIC JOINT STOCK Volodymyrska street, Kyiv 01601, Ukraine; 1087746887678 (Russia); For more COMPANY (f.k.a. BANK VTB 24 SWIFT/BIC SABRUAUK; Web site information on directives, please visit the (ZAKRYTOE AKTSIONERNOE www.sberbank.ua; Executive Order 13662 following link: http://www.treasury.gov/ OBSHCHESTVO); a.k.a. BANK VTB 24 Directive Determination—Subject to resource-center/sanctions/Programs/Pages/ CLOSED JOINT STOCK COMPANY; a.k.a. Directive 1; Registration ID 25959784 ukraine.aspx#directives [UKRAINE– BANK VTB 24 PUBLICHNOE (Ukraine); For more information on EO13662] (Linked To: SBERBANK OF AKTSIONERNOE OBSHCHESTVO; a.k.a. directives, please visit the following link: RUSSIA). VTB 24 JSC; a.k.a. VTB 24 PAO), d. 35 ul. http://www.treasury.gov/resource-center/ 9. SBERBANK EUROPE AG, Myasnitskaya, Moscow 101000, Russia; sanctions/Programs/Pages/ Schwarzenbergplatz 3, Wien 1010, Austria; SWIFT/BIC CBGURUMM; Web site ukraine.aspx#directives [UKRAINE– SWIFT/BIC SABRATWW; Web site www.vtb24.ru; Executive Order 13662 EO13662] (Linked To: SBERBANK OF www.sberbank.at; Executive Order 13662 Directive Determination—Subject to RUSSIA). Directive Determination—Subject to Directive 1; Registration ID 1027739207462 asabaliauskas on DSK3SPTVN1PROD with NOTICES 4. OOO PS YANDEX.MONEY (a.k.a. LLC Directive 1; Registration ID FN 161285 i (Russia); For more information on directives, PS YANDEX.MONEY; a.k.a. PS (Austria); For more information on directives, please visit the following link: http:// YANDEKS.DENGI OOO), 16 Lva Tolstogo ul., please visit the following link: http:// www.treasury.gov/resource-center/sanctions/ Moscow 119021, Russia; Executive Order www.treasury.gov/resource-center/sanctions/ Programs/Pages/ukraine.aspx#directives 13662 Directive Determination—Subject to Programs/Pages/ukraine.aspx#directives. [UKRAINE–EO13662] (Linked To: VTB Directive 1; Registration ID 1077746365113 [UKRAINE–EO13662] (Linked To: BANK OAO). (Russia); For more information on directives, SBERBANK OF RUSSIA). 15. JOINT STOCK COMPANY HALS– please visit the following link: http:// 10. SBERBANK INVESTMENTS LLC (a.k.a. DEVELOPMENT (a.k.a. GALS– www.treasury.gov/resource-center/sanctions/ LLC SBERBANK INVESTMENTS; a.k.a. DEVELOPMENT, OAO; a.k.a. HALS VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00158 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

69194 Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices DEVELOPMENT OJSC; a.k.a. HALS– Armenia; SWIFT/BIC ARMJAM22; Web site AKTSIONERNOE OBSHCHESTVO; a.k.a. DEVELOPMENT JSC; a.k.a. HALS– www.vtb.am; Executive Order 13662 VTB CAPITAL HOLDING ZAO), 12 DEVELOPMENT, OJSC; a.k.a. OTKRYTOE Directive Determination—Subject to Presnenskaya nab., Moscow 123100, Russia; AKTSIONERNOE OBSHCHESTVO GALS Directive 1; For more information on Web site http://vtbcapital.com; Executive DEVELOPMENT; f.k.a. ZAKRYTOE directives, please visit the following link: Order 13662 Directive Determination— AKTSIONERNOE OBSHCHESTVO SISTEMA http://www.treasury.gov/resource-center/ Subject to Directive 1; Registration ID HALS), d. 35 str. 4 ul. Tatarskaya B, Moscow sanctions/Programs/Pages/ 1097746344596 (Russia); For more 115184, Russia; Web site www.hals- ukraine.aspx#directives [UKRAINE– information on directives, please visit the development.ru; Executive Order 13662 EO13662] (Linked To: VTB BANK OAO). following link: http://www.treasury.gov/ Directive Determination—Subject to 20. VTB BANK (AUSTRIA) AG, Parking 6, resource-center/sanctions/Programs/Pages/ Directive 1; Registration ID 1027739002510 PO Box 560, Vienna 1010, Austria; SWIFT/ ukraine.aspx#directives [UKRAINE– (Russia); For more information on directives, BIC DOBAATWW; Web site www.vtb.at; EO13662] (Linked To: VTB BANK OAO). please visit the following link: http:// Executive Order 13662 Directive 26. VTB DC, LTD, Room 47, office XIV, 8 www.treasury.gov/resource-center/sanctions/ Determination—Subject to Directive 1; Brestskaya Street, Moscow 125047, Russia; Programs/Pages/ukraine.aspx#directives Registration ID FN 117595 i; For more Executive Order 13662 Directive [UKRAINE–EO13662] (Linked To: VTB information on directives, please visit the Determination—Subject to Directive 1; For BANK OAO). following link: http://www.treasury.gov/ more information on directives, please visit 16. MULTICARTA (a.k.a. MULTICARTA, resource-center/sanctions/Programs/Pages/ the following link: http://www.treasury.gov/ LTD; a.k.a. MULTIKARTA, OOO; a.k.a. ukraine.aspx#directives [UKRAINE– resource-center/sanctions/Programs/Pages/ OBSHCHESTVO S OGRANICHENNOI EO13662] (Linked To: VTB BANK OAO). ukraine.aspx#directives [UKRAINE– OTVETSTVENNOSTYU MULTIKARTA), d. 21. VTB BANK (AZERBAIJAN), OJSC EO13662] (Linked To: VTB BANK OAO). 43 korp. 1 ul. Vorontsovskaya, Moscow (a.k.a. BANK VTB (AZERBAIJAN) OJSC; 27. VTB FACTORING, LTD (a.k.a. 109147, Russia; Web site www.multicarta.ru; a.k.a. JSC VTB BANK (AZERBAIJAN); f.k.a. OBSHCHESTVO S OGRANICHENNOI Executive Order 13662 Directive OJSC AF BANK), 38 Khatai ave. Nasimi OTVETSTVENNOSTYU VTB FAKTORING; Determination—Subject to Directive 1; district, Baku AZ 1008, Azerbaijan; 60, a.k.a. VTB FACTORING LIMITED; a.k.a. VTB Registration ID 1027739116404 (Russia); For Samed Vurgun str, Baku 1022, Azerbaijan; FAKTORING, OOO), d. 52 str. 1 more information on directives, please visit SWIFT/BIC VTBAAZ22; Web site http:// nab.Kosmodamianskaya, Moscow 115054, the following link: http://www.treasury.gov/ en.vtb.az/; Executive Order 13662 Directive Russia; Web site www.vtbf.ru; Executive resource-center/sanctions/Programs/Pages/ Determination—Subject to Directive 1; For Order 13662 Directive Determination— ukraine.aspx#directives [UKRAINE– more information on directives, please visit Subject to Directive 1; Registration ID EO13662] (Linked To: VTB BANK OAO). the following link: http://www.treasury.gov/ 5087746611145 (Russia); For more 17. NPF VTB PENSION FUND, JSC (a.k.a. resource-center/sanctions/Programs/Pages/ information on directives, please visit the AKTSIONERNOE OBSHCHESTVO ukraine.aspx#directives [UKRAINE– following link: http://www.treasury.gov/ NEGOSUDARSTVENNY PENSIONNY FOND EO13662] (Linked To: VTB BANK OAO). resource-center/sanctions/Programs/Pages/ VTB PENSIONNY FOND; f.k.a. 22. VTB BANK (BELARUS), CJSC (f.k.a. ukraine.aspx#directives [UKRAINE– NEKOMMERCHESKAYA ORGANIZATSIYA CJSC SLAVNEFTEBANK; a.k.a. CJSC VTB EO13662] (Linked To: VTB BANK OAO). NEGOSUDARSTVENNY PENSIONNY FOND BANK (BELARUS); a.k.a. VTB BANK 28. VTB INSURANCE LIMITED (a.k.a. VTB PENSIONNY FOND; a.k.a. NONPROFIT (BELARUS); a.k.a. VTB BANK (BELARUS) INSURANCE COMPANY VTB–INSURANCE ORGANIZATION NON–STATE PENSION CLOSED JOINT STOCK COMPANY), 14, LIMITED; a.k.a. INSURANCE COMPANY FUND VTB PENSION FUND; a.k.a. NON– Moskovskaya Street, Minsk 220007, Belarus; VTB–INSURANCE, LTD; f.k.a. STATE PENSION FUND VTB PENSION SWIFT/BIC SLANBY22; Web site www.vtb- OBSHCHESTVO S OGRANICHENNOI FUND, JSC; a.k.a. NPF VTB PENSIONNY bank.by; Executive Order 13662 Directive OTVETSTVENNOSTYU STRAKHOVOI FOND, AO), d. 43 str. 1 ul. Vorontsovskaya, Determination—Subject to Directive 1; For KAPITAL; a.k.a. VTB STRAKHOVANIE SK Moscow 109147, Russia; Executive Order more information on directives, please visit OOO; a.k.a. VTB STRAKHOVANIE 13662 Directive Determination—Subject to the following link: http://www.treasury.gov/ STRAKHOVAYA KOMPANIYA OOO), str. 1 Directive 1; Registration ID 1147799014692 resource-center/sanctions/Programs/Pages/ 8 Chistoprudnyy bulvar, Moscow 101000, (Russia); For more information on directives, ukraine.aspx#directives [UKRAINE– Russia; Web site www.vtbins.ru; Executive please visit the following link: http:// EO13662] (Linked To: VTB BANK OAO). Order 13662 Directive Determination— www.treasury.gov/resource-center/sanctions/ 23. VTB BANK (GEORGIA), JSC (a.k.a. JSC Subject to Directive 1; Registration ID Programs/Pages/ukraine.aspx#directives VTB BANK (GEORGIA); a.k.a. JSC VTB 1027700462514 (Russia); For more [UKRAINE–EO13662] (Linked To: VTB BANK GEORGIA; f.k.a. UNITED GEORGIAN information on directives, please visit the BANK OAO). BANK), 14, G. Chanturia Street, Tbilisi 0114, following link: http://www.treasury.gov/ 18. PJSC VTB BANK (KIEV) (a.k.a. Georgia; SWIFT/BIC UGEBGE22; Web site resource-center/sanctions/Programs/Pages/ PUBLICHNE AKTSIONERNE TOVARYSTVO www.vtb.com.ge; Executive Order 13662 ukraine.aspx#directives [UKRAINE– VTB BANK; a.k.a. PUBLIC–JOINT STOCK Directive Determination—Subject to EO13662] (Linked To: VTB BANK OAO). COMPANY VTB BANK (UKRAINE); a.k.a. Directive 1; For more information on 29. VTB LEASING OPEN JOINT–STOCK VTB BANK, PJSC; a.k.a. VTB BANK, PJSC directives, please visit the following link: COMPANY (a.k.a. JSC VTB LEASING; a.k.a. (UKRAINE); a.k.a. VTB BANK, PUBLIC http://www.treasury.gov/resource-center/ VTB LIZING, OAO; a.k.a. VTB LIZING, JOINT STOCK COMPANY), 8/26, sanctions/Programs/Pages/ OTKRYTOE AKTSIONERNOE Shevchenka boulevard/Pushkinska street, ukraine.aspx#directives [UKRAINE– OBSHCHESTVO; a.k.a. VTB–LEASING, Kyiv 01004, Ukraine; 8/26 Pushkinskaya str/ EO13662] (Linked To: VTB BANK OAO). OJSC), 2nd Volkonskiy pereulok 10, Moscow Shevchenko bulvr, Kiev 01004, Ukraine; 24. VTB BANK JSC BELGRADE (f.k.a. 127473, Russia; 43 str. 1 ul. Vorontsovskaya, SWIFT/BIC VTBRUAUK; Web site MOSKOVSKA BANKA AD; a.k.a. VTB Moscow 109147, Russia; Web site www.vtb- www.vtb.com.ua; Executive Order 13662 BANKA AD BEOGRAD), 2 Balkanska street, leasing.ru; Executive Order 13662 Directive Directive Determination—Subject to Belgrade 11 000, Serbia; SWIFT/BIC Determination—Subject to Directive 1; Directive 1; Government Gazette Number MBBGRSBG; Web site www.vtbbanka.rs; Registration ID 1037700259244 (Russia); For 14359319 (Ukraine); For more information on Executive Order 13662 Directive more information on directives, please visit asabaliauskas on DSK3SPTVN1PROD with NOTICES directives, please visit the following link: Determination—Subject to Directive 1; For the following link: http://www.treasury.gov/ http://www.treasury.gov/resource-center/ more information on directives, please visit resource-center/sanctions/Programs/Pages/ sanctions/Programs/Pages/ the following link: http://www.treasury.gov/ ukraine.aspx#directives [UKRAINE– ukraine.aspx#directives [UKRAINE– resource-center/sanctions/Programs/Pages/ EO13662] (Linked To: VTB BANK OAO). EO13662] (Linked To: VTB BANK OAO). ukraine.aspx#directives [UKRAINE– 30. VTB PENSION ADMINISTRATOR, 19. VTB BANK (ARMENIA), CJSC (f.k.a. EO13662] (Linked To: VTB BANK OAO). LIMITED (a.k.a. OBSHCHESTVO S SAVINGS BANK OF THE REPUBLIC OF 25. VTB CAPITAL HOLDING CJSC (a.k.a. OGRANICHENNOI OTVETSTVENNOSTYU ARMENIA; a.k.a. VTB BANK (ARMENIA) HOLDING VTB CAPITAL, CJSC; a.k.a. VTB PENSIONNY ADMINISTRATOR; a.k.a. CJSC), 46 Ul Nalbandyan, Yerevan 375010, KHOLDING VTB KAPITAL ZAKRYTOE VTB PENSION ADMINISTRATOR, LTD; VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00159 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices 69195 a.k.a. VTB PENSIONNY ADMINISTRATOR, Order 13662 Directive Determination— EO13662] (Linked To: SBERBANK OF OOO), d. 52 str. 1 nab.Kosmodamianskaya, Subject to Directive 1; Registration ID RUSSIA). Moscow 115054, Russia; Executive Order 1027700256297 (Russia); For more 40. NON–STATE PENSION FUND OF 13662 Directive Determination—Subject to information on directives, please visit the SBERBANK (a.k.a. CJSC NON–STATE Directive 1; Registration ID 1097746178232 following link: http://www.treasury.gov/ PENSION FUND OF SBERBANK; f.k.a. (Russia); For more information on directives, resource-center/sanctions/Programs/Pages/ NEGOSUDARSTVENNY PENSIONNY FOND please visit the following link: http:// ukraine.aspx#directives [UKRAINE– SBERBANKA; a.k.a. NPF SBERBANKA, www.treasury.gov/resource-center/sanctions/ EO13662] (Linked To: SBERBANK OF ZAO; a.k.a. SBERBANK PRIVATE PENSION Programs/Pages/ukraine.aspx#directives RUSSIA). FUND CLOSED JOINT–STOCK COMPANY; [UKRAINE–EO13662] (Linked To: VTB 36. BYLINNYE BOGATYRI LIMITED a.k.a. ZAKRYTOE AKTSIONERNOE BANK OAO). LIABILITY COMPANY (a.k.a. BYLINNYE OBSHCHESTVO NEGOSUDARSTVENNY 31. VTB REAL ESTATE LIMITED BOGATYRI, OOO; a.k.a. LLC BYLINNYE PENSIONNY FOND SBERBANKA), d. 31 G LIABILITY COMPANY (a.k.a. BOGATYRI), 10 Presnenskaya Embankment, ul. Shabolovka, Moscow 115162, Russia; Web OBSHCHESTVO S OGRANICHENNOI Moscow 123317, Russia; Executive Order site www.npfsberbanka.ru; Executive Order OTVETSTVENNOSTYU VTB 13662 Directive Determination—Subject to 13662 Directive Determination—Subject to NEDVIZHIMOST; a.k.a. VTB Directive 1; For more information on Directive 1; Registration ID 1147799009160 NEDVIZHIMOST, OOO; a.k.a. VTB REAL directives, please visit the following link: (Russia); For more information on directives, ESTATE, LLC), d.70 ul. Mosfilmovskaya, http://www.treasury.gov/resource-center/ please visit the following link: http:// Moscow 119590, Russia; Executive Order sanctions/Programs/Pages/ www.treasury.gov/resource-center/sanctions/ 13662 Directive Determination—Subject to ukraine.aspx#directives [UKRAINE– Programs/Pages/ukraine.aspx#directives Directive 1; Registration ID 1117746272907 EO13662] (Linked To: SBERBANK OF [UKRAINE–EO13662] (Linked To: (Russia); For more information on directives, RUSSIA). SBERBANK OF RUSSIA). please visit the following link: http:// 37. JSC SBERBANK–AUTOMATED 41. RUST CLOSED JOINT–STOCK www.treasury.gov/resource-center/sanctions/ SYSTEM FOR TRADING (a.k.a. JOINT COMPANY (a.k.a. CJSC RUST; a.k.a. JSC Programs/Pages/ukraine.aspx#directives STOCK COMPANY SBERBANK– RUSTE; a.k.a. RUST ZAKRYTOE [UKRAINE–EO13662] (Linked To: VTB AUTOMATED SYSTEM FOR TRADING; AKTSIONERNOE OBSHCHESTVO; a.k.a. BANK OAO). a.k.a. SBERBANK—AUTOMATED TRADING RUST ZAO), 2 ul. Krasnogo Tekstilshchika, 32. VTB REGISTRAR, CJSC (a.k.a. VTB SYSTEM CLOSED JOINT–STOCK St. Petersburg 191124, Russia; Executive REGISTRAR), 23, Pravdy Street, Moscow COMPANY; a.k.a. SBERBANK–AST, ZAO; Order 13662 Directive Determination— 125040, Russia; Web site www.vtbreg.ru; a.k.a. ZAKRYTOE AKTSIONERNOE Subject to Directive 1; Registration ID Executive Order 13662 Directive OBSHCHESTVO 1027800513070 (Russia); For more Determination—Subject to Directive 1; For SBERBANKAVTOMATIZIROVANNAYA information on directives, please visit the more information on directives, please visit SISTEMA TORGOV), d. 24 str. 2 ul. following link: http://www.treasury.gov/ the following link: http://www.treasury.gov/ Novoslobodskaya, Moscow 127055, Russia; resource-center/sanctions/Programs/Pages/ resource-center/sanctions/Programs/Pages/ Web site www.sberbank-ast.ru; Executive ukraine.aspx#directives [UKRAINE– ukraine.aspx#directives [UKRAINE– Order 13662 Directive Determination— EO13662] (Linked To: SBERBANK OF EO13662] (Linked To: VTB BANK OAO). Subject to Directive 1; Registration ID RUSSIA). 33. VTB SPECIALIZED DEPOSITORY, 1027707000441 (Russia); For more 42. SB SECURITIES S.A., Boulevard CJSC (a.k.a. CJS VTB SPECIALIZED information on directives, please visit the Konrad Adenauer 2, Luxembourg 1115, DEPOSITORY), 35 Myasnitskaya Street, following link: http://www.treasury.gov/ Luxembourg; Executive Order 13662 Moscow 101000, Russia; Web site resource-center/sanctions/Programs/Pages/ Directive Determination—Subject to www.odk.ru; Executive Order 13662 ukraine.aspx#directives [UKRAINE– Directive 1; Registration ID B171037 Directive Determination—Subject to EO13662] (Linked To: SBERBANK OF (Luxembourg); For more information on Directive 1; For more information on RUSSIA). directives, please visit the following link: directives, please visit the following link: 38. KORUS CONSULTING CIS LIMITED http://www.treasury.gov/resource-center/ http://www.treasury.gov/resource-center/ LIABILITY COMPANY (a.k.a. KORUS sanctions/Programs/Pages/ sanctions/Programs/Pages/ KONSALTING SNG, OOO; a.k.a. LLL KORUS ukraine.aspx#directives [UKRAINE– ukraine.aspx#directives [UKRAINE– CONSULTING CIS; a.k.a. OBSHCHESTVO S EO13662] (Linked To: SBERBANK OF EO13662] (Linked To: VTB BANK OAO). OGRANICHENNOI OTVETSTVENNOSTYU RUSSIA). 34. ACTIVEBUSINESSCOLLECTION KORUS KONSALTING SNG), 68 43. SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY (a.k.a. Sampsonievsky Avenue, letter N, Room 1N, LIMITED LIABILITY COMPANY (a.k.a. AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. Saint Petersburg 194100, Russia; Executive LIMITED LIABILITY COMPANY SBERBANK LIMITED LIABILITY COMPANY Order 13662 Directive Determination— FINANCIAL COMPANY; a.k.a. LLC ACTIVEBUSINESSCOLLECTION; a.k.a. LLC Subject to Directive 1; Registration ID SBERBANK FINANCIAL COMPANY; a.k.a. ACTIVEBUSINESSCOLLECTION; a.k.a. 1057812752502 (Russia); For more OBSHCHESTVO S OGRANICHENNOI OBSHCHESTVO S OGRANICHENNOI information on directives, please visit the OTVETSTVENNOSTYU FINANSOVAYA OTVETSTVENNOSTYU following link: http://www.treasury.gov/ KOMPANIYA SBERBANKA; a.k.a. AKTIVBIZNESKOLLEKSHN), d.19 ul. resource-center/sanctions/Programs/Pages/ SBERBANK–FINANS, OOO), d.29/16 per. Vavilova, Moscow 117997, Russia; Executive ukraine.aspx#directives [UKRAINE– Sivtsev Vrazhek, Moscow 119002, Russia; Order 13662 Directive Determination— EO13662] (Linked To: SBERBANK OF Executive Order 13662 Directive Subject to Directive 1; Registration ID RUSSIA). Determination—Subject to Directive 1; 1137746390572 (Russia); For more 39. LLC SOVREMENNYE TECHNOLOGII Registration ID 1107746399903 (Russia); For information on directives, please visit the (a.k.a. MODERN TECHNOLOGIES LIMITED more information on directives, please visit following link: http://www.treasury.gov/ LIABILITY COMPANY; a.k.a. the following link: http://www.treasury.gov/ resource-center/sanctions/Programs/Pages/ OBSHCHESTVO S OGRANICHENNOI resource-center/sanctions/Programs/Pages/ ukraine.aspx#directives [UKRAINE– OTVETSTVENNOSTYU SOVREMENNYE ukraine.aspx#directives [UKRAINE– EO13662] (Linked To: SBERBANK OF TEKHNOLOGII; a.k.a. SOVREMENNYE EO13662] (Linked To: SBERBANK OF asabaliauskas on DSK3SPTVN1PROD with NOTICES RUSSIA). TEKHNOLOGII, OOO), 12a Korp. 1str 6 Pr 2– RUSSIA). 35. AUCTION LIMITED LIABILITY I Yuzhnoportovy, Moscow 115432, Russia; 44. SBERBANK INSURANCE BROKER COMPANY (a.k.a. AUKCION LIMITED Executive Order 13662 Directive LIMITED LIABILITY COMPANY (a.k.a. LLC LIABILITY COMPANY; a.k.a. AUKTSION, Determination—Subject to Directive 1; INSURANCE BROKER OF SBERBANK; a.k.a. OOO; a.k.a. LLC AUKCION; a.k.a. Registration ID 1037708040468 (Russia); For OBSHCHESTVO S OGRANICHENNOI OBSHCHESTVO S OGRANICHENNOI more information on directives, please visit OTVETSTVENNOSTYU STRAKHOVOI OTVETSTVENNOSTYU AUKTSION), d.14 the following link: http://www.treasury.gov/ BROKER SBERBANKA; a.k.a. OOO shosse Entuziastov, Moscow 111024, Russia; resource-center/sanctions/Programs/Pages/ STRAKHOVOI BROKER SBERBANKA; a.k.a. Web site www.aukcion-sbrf.ru; Executive ukraine.aspx#directives [UKRAINE– STRAKHOVOI BROKER SBERBANKA, VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00160 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

69196 Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices OOO), 42 Bolshaya Yakimanka St., b. 1–2, JOINT STOCK COMPANY; a.k.a. OPEN COMPANY SCIENTIFIC INDUSTRIAL office 206, Moscow 119049, Russia; JOINT–STOCK COMPANY 90 CONCERN MANUFACTURING Executive Order 13662 Directive EKSPERIMENTALNIY ZAVOD), P. ENGINEERING; a.k.a. JSC SCIENTIFIC Determination—Subject to Directive 1; Rassudovo, Street Tsentralnaya, D. 103, INDUSTRIAL CONCERN MECHANICAL Registration ID 1147746683468 (Russia); For Moscow 143396, Russia; Web site http:// ENGINEERING; a.k.a. MANUFACTURING more information on directives, please visit www.90zavod.ru; Executive Order 13662 ENGINEERING SCIENTIFIC INDUSTRIAL the following link: http://www.treasury.gov/ Directive Determination—Subject to CONCERN OPEN JOINT STOCK COMPANY; resource-center/sanctions/Programs/Pages/ Directive 3; Tax ID No. 5030056754; For a.k.a. MECHANICAL ENGINEERING ukraine.aspx#directives [UKRAINE– more information on directives, please visit TECHNOLOGIES; a.k.a. NPK TECHNOLOGII EO13662] (Linked To: SBERBANK OF the following link: http://www.treasury.gov/ MASCHINOSTROJENIJA; a.k.a. NPK RUSSIA). resource-center/sanctions/Programs/Pages/ TEKHMASH; a.k.a. NPK TEKHMASH AO; 45. SBERBANK INSURANCE COMPANY ukraine.aspx#directives [UKRAINE– a.k.a. NPK TEKHMASH OAO; a.k.a. NPK LTD (a.k.a. LLC INSURANCE COMPANY EO13662] (Linked To: ROSTEC). TEKHMASH OJSC; a.k.a. OJSC MACHINE SBERBANK INSURANCE; f.k.a. 2. AKTSIONERNOE OBSHCHESTVO ENGINEERING TECHNOLOGIES; a.k.a. OBSHCHESTVO S OGRANICHENNOI MOSKOVSKI MASHINOSTROITELNY SCIENTIFIC INDUSTRIAL CONCERN OTVETSTVENNOSTYU STRAKHOVAYA EKSPERIMENTALNY ZAVOD— MANUFACTURING ENGINEERING OJSC), d. KOMPANIYA SBERBANK OBSHCHEE KOMPOZITSIONNYE TEKHNOLOGII (a.k.a. 58 str. 4 shosse Leningradskoe, Moscow STRAKHOVANIE; a.k.a. OBSHCHESTVO S JOINT STOCK COMPANY MOSKOW 125212, Russia; Executive Order 13662 OGRANICHENNOI OTVETSTVENNOSTYU EXPERIMENTAL MACHINE–BUILDING Directive Determination—Subject to STRAKHOVAYA KOMPANIYA SBERBANK PLANT—COMPOSITE TECHNOLOGIES; Directive 3; Registration ID 1117746260477; STRAKHOVANIE; a.k.a. SBERBANK a.k.a. MMEZ–KT OJSC; a.k.a. MMEZ–KT, Tax ID No. 7743813961; Government Gazette STRAHOVANIE OOO SK; a.k.a. SK AO; a.k.a. MMEZ–KT–OAO; a.k.a. MOSCOW Number 91420386; For more information on SBERBANK STRAHOVANIE, LLC), 42 MECHANICAL EXPERIMENTAL PLANT— directives, please visit the following link: Bolshaya Yakimanka St., b. 1–2, office 209, COMPOSITE TECHNOLOGIES OPEN JOINT http://www.treasury.gov/resource-center/ Moscow 119049, Russia; 7 ul. Pavlovskaya, STOCK COMPANY; a.k.a. MOSKOVSKIY sanctions/Programs/Pages/ Moscow, Russia; Executive Order 13662 MEKHANICHESKIY EKSPERIMENTALNIY ukraine.aspx#directives [UKRAINE– Directive Determination—Subject to ZAVOD—KOMPOZITSIONNYE EO13662] (Linked To: ROSTEC). Directive 1; Registration ID 1147746683479 TEKHNOLOGII; f.k.a. OTKRYTOE 5. AKTSIONERNOE OBSHCHESTVO (Russia); For more information on directives, AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD please visit the following link: http:// MOSKOVSKI MEKHANICHESKI POLUPROVODNIKOVYKH PRIBOROV S www.treasury.gov/resource-center/sanctions/ EKSPEREMENTALNY ZAVOD), d. 9 Pr. 1–I OKB (a.k.a. NOVOSIBIRSK FACTORY OF Programs/Pages/ukraine.aspx#directives Magistralny, Moscow 123290, Russia; Email SEMICONDUCTOR DEVICES WITH THE [UKRAINE–EO13662] (Linked To: Address 9400658@rambler.ru; Executive SPECIAL DESIGN CENTRE PUBLIK JOINT SBERBANK OF RUSSIA). Order 13662 Directive Determination— STOCK COMPANY; a.k.a. NZP 46. SBERBANK TECHNOLOGIES CLOSED Subject to Directive 3; Registration ID POLUPROVODNIKOVYKH PRIBOROV S JOINT STOCK COMPANY (a.k.a. CJSC 1037714019815; Tax ID No. 7714303050; OKB, AO; a.k.a. NZPP S OKB OJSC; f.k.a. SBERBANK–TECHNOLOGY; a.k.a. CLOSED Government Gazette Number 00211286; For OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY SBERBANK— more information on directives, please visit OBSHCHESTVO NOVOSIBIRSKI ZAVOD TECHNOLOGY; a.k.a. SBERTEKH, ZAO; the following link: http://www.treasury.gov/ POLUPROVODNIKOVYKH PRIBOROV S a.k.a. ZAKRYTOE AKTSIONERNOE resource-center/sanctions/Programs/Pages/ OKB), 60 ul. Dachnaya, Novosibirsk, OBSHCHESTVO SBERBANK— ukraine.aspx#directives [UKRAINE– Novosibirskaya obl. 630082, Russia; Email TEKHNOLOGII), d.10 nab.Novodanilovskaya, EO13662] (Linked To: ROSTEC). Address secretar@nzpp.ru; Executive Order Moscow 117105, Russia; Executive Order 3. AKTSIONERNOE OBSHCHESTVO 13662 Directive Determination—Subject to 13662 Directive Determination—Subject to NAUCHNO–PROIZVODSTVENNOE Directive 3; Registration ID 1115476167180; Directive 1; Registration ID 1117746533926 OBEDINENIE OPTIKA (a.k.a. FEDERAL Tax ID No. 5402546039; Government Gazette (Russia); For more information on directives, STATE UNITARY ENTERPRISE @ Number 07617658; For more information on please visit the following link: http:// SCIENTIFIC AND PRODUCTION directives, please visit the following link: www.treasury.gov/resource-center/sanctions/ ASSOCIATION OPTIKA; f.k.a. http://www.treasury.gov/resource-center/ Programs/Pages/ukraine.aspx#directives FEDERALNOE GOSUDARSTVENNOE sanctions/Programs/Pages/ [UKRAINE–EO13662] (Linked To: SBERBANK OF RUSSIA). UNITARNOE PREDPRIYATIE NAUCHNO ukraine.aspx#directives [UKRAINE– PROIZVODSTVENNOE OBEDINENIE EO13662] (Linked To: ROSTEC). As entities owned, directly or OPTIKA; a.k.a. NPO OPTIKA, AO; a.k.a. 6. AKTSIONERNOE OBSHCHESTVO RT– indirectly, 50 percent or more by OPEN JOINT STOCK COMPANY AVTO (a.k.a. RT–AUTO OPEN JOINT Sberbank of Russia or VTB Bank OAO, NAUCHNO–PROIZVODSTVENNOYE STOCK COMPANY; a.k.a. RT–AVTO OJSC; these entities are subject to the same OBYEDINENIYE OPTIKA), Vladenie 33 a.k.a. ‘‘RT–AUTO’’; a.k.a. ‘‘RT–AVTO, AO’’; prohibitions as Sberbank of Russia or Shosse Altufevskoe, Moscow 127410, Russia; a.k.a. ‘‘RT–AVTO, OAO’’), d. 2/17 str. 1 tup Shosse Altufyevskoye, D. 33, Moscow Verkhni Taganski, Moscow 109240, Russia; VTB Bank OAO. 127410, Russia; Email Address TEOPT@ Web site http://rostec.ru; Executive Order On December 22, 2015, OFAC MAIL.CNT.RU; Executive Order 13662 13662 Directive Determination—Subject to identified as subject to the prohibitions Directive Determination—Subject to Directive 3; Registration ID 1107746247850; of Directive 3 of September 12, 2014, the Directive 3; Registration ID 1127746188536; Tax ID No. 7709851082; Government Gazette following 41 persons, pursuant to E.O. Tax ID No. 7715909132; Government Gazette Number 66310966; For more information on 13662, ‘‘Blocking Property of Additional Number 17412936; For more information on directives, please visit the following link: Persons Contributing to the Situation in directives, please visit the following link: http://www.treasury.gov/resource-center/ Ukraine’’ and 31 CFR 589.406, 589.802, http://www.treasury.gov/resource-center/ sanctions/Programs/Pages/ and following the Secretary of the sanctions/Programs/Pages/ ukraine.aspx#directives [UKRAINE– ukraine.aspx#directives [UKRAINE– EO13662] (Linked To: ROSTEC). asabaliauskas on DSK3SPTVN1PROD with NOTICES Treasury’s determination pursuant to EO13662] (Linked To: ROSTEC). 7. AKTSIONERNOE OBSHCHESTVO RT– section 1(a)(i) of E.O. 13662 with respect 4. AKTSIONERNOE OBSHCHESTVO BIOTEKHPROM (a.k.a. RT–BIOTECHPROM; to the defense and related materiel NAUCHNO–PROIZVODSTVENNY a.k.a. RT–BIOTECHPROM OJSC; a.k.a. RT– sector of the Russian Federation KONTSERN TEKHNOLOGII BIOTEKHPROM, AO), d. 24 ul. Usacheva, economy: MASHINOSTROENIYA (f.k.a. Moscow 119048, Russia; Web site www.rt- AKTSIONERNOE OBSHCHESTVO biotechprom.ru; Email Address dshumikhin@ Entities NAUCHNO PROIZVODSTVENNY rt-biotechprom.ru; Executive Order 13662 1. 90 EKSPERIMENTALNY ZAVOD OAO KONTSERN TECHNOLOGIES Directive Determination—Subject to (a.k.a. 90 EXPERIMENTAL PLANT OPEN MASHINOSTROENIYA; a.k.a. JOINT STOCK Directive 3; Registration ID 1097746425996; VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00161 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices 69197 Tax ID No. 7704730729; Government Gazette NAUCHNO PROIZVODSTVENNY JSCB NOVIKOMBANK; a.k.a. Number 62666778; For more information on KONTSERN OPTICHESKIE SISTEMY I NOVIKOMBANK, AO AKB), building 2, 4/4 directives, please visit the following link: TECHNOLOGIES; a.k.a. SHVABE OPEN Yakimanskaya naberezhnaya, Moscow http://www.treasury.gov/resource-center/ JOINT STOCK COMPANY; a.k.a. SHVABE, 119180, Russia; d. 4/4 korp., 2 nab., sanctions/Programs/Pages/ AO), d. 33 B ul.Vostochnaya, Ekaterinburg, Yakimanskaya, Moscow 119180, Russia; 4/4 ukraine.aspx#directives [UKRAINE– Sverdlovskaya obl. 620100, Russia; 33b, Yakimanskaya emb., bld 2, Moscow 119180, EO13662] (Linked To: ROSTEC). Vostochnaya St., Yekaterinburg City, Russia; Russia; SWIFT/BIC CNOV RU MM; Web site 8. AKTSIONERNOE OBSHCHESTVO RT– Web site http://www.shvabe.com; Email http://www.novikom.ru; Email Address KHIMICHESKIE TEKHNOLOGII I Address mail@shvabe.com; Executive Order office@novikom.ru; BIK (RU) 044583162; KOMPOZITSIONNYE MATERIALY (a.k.a. 13662 Directive Determination—Subject to Executive Order 13662 Directive JOINT STOCK COMPANY RT–CHEMICAL Directive 3; Registration ID 1107746256727; Determination—Subject to Directive 3; TECHNOLOGIES AND COMPOSITE Tax ID No. 7717671799; Government Gazette Registration ID 1027739075891; Tax ID No. MATERIALS; a.k.a. OAO JSC Number 07508641; For more information on 7706196340; Government Gazette Number CHEMCOMPOSITE; f.k.a. OTKRYTOE directives, please visit the following link: 17541272; All offices worldwide. For more AKTSIONERNOE OBSHCHESTVO RT http://www.treasury.gov/resource-center/ information on directives, please visit the KHIMICHESKIE I KOMPOZITSIONNYE sanctions/Programs/Pages/ following link: http://www.treasury.gov/ TECHNOLOGIES I MATERIALY; f.k.a. ukraine.aspx#directives [UKRAINE– resource-center/sanctions/Programs/Pages/ OTKRYTOE AKTSIONERNOE EO13662] (Linked To: ROSTEC). ukraine.aspx#directives [UKRAINE– OBSHCHESTVO RT KHIMICHESKIE 12. AKTSIONERNOE OBSHCHESTVO EO13662] (Linked To: ROSTEC). TECHNOLOGIES I KOMPOZITSIONNYE TEKHNODINAMIKA (f.k.a. AGREGATNOE 15. KONTSERN AVIAPRIBOROSTROENIE MATERIALY; a.k.a. RT–CHEMICAL AND KONSTRUKTORSKOE BYURO YAKOR OAO (a.k.a. AIRCRAFT ENGINEERING COMPOSITE TECHNOLOGIES AND OAO; a.k.a. JOINT STOCK COMPANY CONCERN OPEN JOINT STOCK COMPANY; MATERIALS; a.k.a. RT–KHIMKOMPOZIT AVIATION EQUIPMENT; a.k.a. a.k.a. ‘‘OPEN JOINT–STOCK COMPANY OAO; a.k.a. RT–KHIMKOMPOZIT OJSC; ‘‘TECHNODINAMIKA’’; a.k.a. KONTSERN AVIAPRIBOROSTROYENIYE’’), a.k.a. RT–KHIMKOMPOZIT, AO), d. 40 korp. ‘‘TEKHNODINAMIKA, AO’’), d. 29 ul. Per. Aviatsionniy, D. 5, Moscow 125319, 1 ul. Narodnogo Opolcheniya, Moscow Ibragimova, Moscow 105318, Russia; Web Russia; Web site http://www.oao-aps.ru; 123298, Russia; Executive Order 13662 site www.akbyakor.ru; Email Address Executive Order 13662 Directive Directive Determination—Subject to amuravyeva@avia-equipment.ru; Executive Determination—Subject to Directive 3; Tax Directive 3; Registration ID 1097746269785; Order 13662 Directive Determination— ID No. 7704729515; For more information on Tax ID No. 7734613934; Government Gazette Subject to Directive 3; Registration ID directives, please visit the following link: Number 61698405; For more information on 1037719005873; Tax ID No. 7719265496; http://www.treasury.gov/resource-center/ directives, please visit the following link: Government Gazette Number 07543117; For sanctions/Programs/Pages/ http://www.treasury.gov/resource-center/ more information on directives, please visit ukraine.aspx#directives [UKRAINE– sanctions/Programs/Pages/ the following link: http://www.treasury.gov/ EO13662] (Linked To: ROSTEC). ukraine.aspx#directives [UKRAINE– resource-center/sanctions/Programs/Pages/ 16. KONTSERN ORION OAO (a.k.a. OPEN EO13662] (Linked To: ROSTEC). ukraine.aspx#directives [UKRAINE– JOINT–STOCK COMPANY KONTSERN 9. AKTSIONERNOE OBSHCHESTVO RT– EO13662] (Linked To: ROSTEC). ORION; a.k.a. ORION CONCERN OPEN OKHRANA (a.k.a. JOINT STOCK COMPANY 13. AKTSIONERNOE OBSHCHESTVO JOINT STOCK COMPANY), Street Malaya RT–GUARD; a.k.a. RT–OKHRANA; a.k.a. TSENTRALNOE KONSTRUKTORSKOE Pirogovskaya, D. 18, Bldg. 1, Moscow RT–OKHRANA ZAO; a.k.a. RT–OKHRANA, BYURO SPETSIALNYKH 119435, Russia; Web site http:// AO; a.k.a. ZAO RT–OKHRANA), d. 24 ul. RADIOMATERIALOV (a.k.a. CENTRAL www.concern-orion.ru; Executive Order Usacheva, Moscow 119048, Russia; Web site DESIGN BUREAU OF SPECIAL RADIO 13662 Directive Determination—Subject to http://rtguard.ru/; Executive Order 13662 MATERIALS OPEN JOINT STOCK Directive 3; Tax ID No. 7704731673; For Directive Determination—Subject to COMPANY; f.k.a. FEDERALNOE more information on directives, please visit Directive 3; Registration ID 1107746577652; GOSUDARSTVENNOE UNITARNOE the following link: http://www.treasury.gov/ Tax ID No. 7704759968; Government Gazette PREDPRIYATIE TSENTRALNOE resource-center/sanctions/Programs/Pages/ Number 66902230; For more information on KONSTRUKTORSKOE BYURO ukraine.aspx#directives [UKRAINE– directives, please visit the following link: SPETSIALNYKH RADIOMATERIALOV; EO13662] (Linked To: ROSTEC). http://www.treasury.gov/resource-center/ a.k.a. OPEN JOINT STOCK COMPANY 17. KONTSERN SIRIUS OAO (a.k.a. sanctions/Programs/Pages/ TSENTRALNOYE KONSTRUKTORSKOYE CONCERN SIRIUS JOINT STOCK ukraine.aspx#directives [UKRAINE– BYURO SPETSIALNYKH COMPANY; a.k.a. JSC SIRIUS), str. 1 18 EO13662] (Linked To: ROSTEC). RADIOMATERIALOV; a.k.a. OPEN JOINT– Malaya Pirogovskaya ul., Moscow 119435, 10. AKTSIONERNOE OBSHCHESTVO RT– STOCK COMPANY CENTRAL DESIGN Russia; Web site http://con-sirius.ru; STROITELNYE TEKHNOLOGII (a.k.a. JOINT OFFICE OF RADIOMATERIALS; a.k.a. TSKB Executive Order 13662 Directive STOCK COMPANY RT–CONSTRUCTION RM, AO), d.125b shosse Varshavskoe, Determination—Subject to Directive 3; TECHNOLOGIES; a.k.a. OPEN JOINT– Moscow 117587, Russia; Pr. Registration ID 1097746424368; Tax ID No. STOCK COMPANY RT–STROITELNYYE Krasnokazarmenniy, D. 14 A, Bldg. 19, 7704730655; Government Gazette Number TEKHNOLOGII; a.k.a. RT–STROITELNYE Moscow, Russia; Web site www.ckbrm.nm.ru; 62668197; For more information on TECHNOLOGIES OAO; a.k.a. RT– alt. Web site http://ckbrm.ru; Email Address directives, please visit the following link: STROITELNYE TEKHNOLOGII, AO), d. 2 ckbrm@nm.ru; Executive Order 13662 http://www.treasury.gov/resource-center/ korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Directive Determination—Subject to sanctions/Programs/Pages/ Moscow 119435, Russia; Email Address Directive 3; Registration ID 1077746102060; ukraine.aspx#directives [UKRAINE– chernyakova-st@stroytech-rt.ru; Executive Tax ID No. 7722599844; Government Gazette EO13662] (Linked To: ROSTEC). Order 13662 Directive Determination— Number 07550073; For more information on 18. MZ MAYAK OAO (a.k.a. Subject to Directive 3; Registration ID directives, please visit the following link: MASHINOSTROITELNIY ZAVOD MAYAK; 1097746324400; Tax ID No. 7704727853; http://www.treasury.gov/resource-center/ a.k.a. MAYAK MACHINE BUILDING PLANT Government Gazette Number 61771160; For sanctions/Programs/Pages/ OPEN JOINT STOCK COMPANY; a.k.a. asabaliauskas on DSK3SPTVN1PROD with NOTICES more information on directives, please visit ukraine.aspx#directives [UKRAINE– OPEN JOINT–STOCK COMPANY the following link: http://www.treasury.gov/ EO13662] (Linked To: ROSTEC). MASHINOSTROITELNIY ZAVOD MAYAK), resource-center/sanctions/Programs/Pages/ 14. JOINT–STOCK COMMERCIAL BANK Street Ibragimova, D. 31, Moscow 105318, ukraine.aspx#directives [UKRAINE– NOVIKOMBANK (a.k.a. AKTSIONERNY Russia; Web site http://www.mzmayak.ru; EO13662] (Linked To: ROSTEC). KOMMERCHESKI BANK NOVIKOMBANK Executive Order 13662 Directive 11. AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO; f.k.a. Determination—Subject to Directive 3; Tax SHVABE (a.k.a. JOINT STOCK COMPANY AKTSIONERNY KOMMERCHESKI BANK ID No. 7719024042; For more information on SHVABE; f.k.a. OTKRYTOE NOVIKOMBANK ZAKRYTOE directives, please visit the following link: AKTSIONERNOE OBSHCHESTVO AKTSIONERNOE OBSHCHESTVO; a.k.a. http://www.treasury.gov/resource-center/ VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00162 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

69198 Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices sanctions/Programs/Pages/ directives, please visit the following link: COMPANY SPLAV STATE AND RESEARCH ukraine.aspx#directives [UKRAINE– http://www.treasury.gov/resource-center/ PRODUCTION ASSOCIATION; a.k.a. SPLAV EO13662] (Linked To: ROSTEC). sanctions/Programs/Pages/ SCIENTIFIC PRODUCTION ASSOCIATION 19. OBEDINENNAYA ukraine.aspx#directives [UKRAINE– OPEN JOINT STOCK COMPANY), d. 33 ul. DVIGATELESTROITELNAYA EO13662] (Linked To: ROSTEC). Shcheglovskaya Zaseka, Tula, Tulskaya obl. KORPORATSIYA OAO (f.k.a. OTKRYTOE 23. OBSHCHESTVO S OGRANICHENNOI 300004, Russia; Web site http://splav.org; AKTSIONERNOE OBSHCHESTVO OTVETSTVENNOSTYU RT–INFORM (a.k.a. Executive Order 13662 Directive UPRAVLYAYUSHCHAYA KOMPANIYA RT–INFORM; a.k.a. RT–INFORM LIMITED Determination—Subject to Directive 3; OBEDINENNAYA LIABILITY COMPANY; a.k.a. RT–INFORM, Registration ID 1127154020311; Tax ID No. DVIGATELESTROITELNAYA OOO), d. 1 pomeshchenie 1000 ul. 7105515987; Government Gazette Number KORPORATSIYA; a.k.a. UNITED ENGINE Universitetskayap, Innopolis, 07504301; For more information on CORPORATION JSC; a.k.a. ‘‘ODK OAO’’), 16 Verkhneuslonski Raion, Tatarstan resp. directives, please visit the following link: Budennogo prospekt, Moscow 105118, 420500, Russia; Web site http:// http://www.treasury.gov/resource-center/ Russia; Web site www.uk-odk.ru; Email www.rtinform.ru; Executive Order 13662 sanctions/Programs/Pages/ Address info@uecrus.com; Executive Order Directive Determination—Subject to ukraine.aspx#directives [UKRAINE– 13662 Directive Determination—Subject to Directive 3; Registration ID 1127746501190; EO13662] (Linked To: ROSTEC). Directive 3; Registration ID 1107746081717; Tax ID No. 7704810710; Government Gazette 27. OTKRYTOE AKTSIONERNOE Tax ID No. 7731644035; Government Gazette Number 09911571; For more information on OBSHCHESTVO NOVOSIBIRSKOE Number 84023868; For more information on directives, please visit the following link: PROIZVODSTVENNOE OBEDINENIE LUCH directives, please visit the following link: http://www.treasury.gov/resource-center/ (f.k.a. FEDERALNOE GOSUDARSTVENNOE http://www.treasury.gov/resource-center/ sanctions/Programs/Pages/ UNITARNOE PREDPRIYATIE sanctions/Programs/Pages/ ukraine.aspx#directives [UKRAINE– NOVOSIBIRSKOE PROIZVODSTVENNOE ukraine.aspx#directives [UKRAINE– EO13662] (Linked To: ROSTEC). OB EDINENIE LUCH; a.k.a. JOINT STOCK EO13662] (Linked To: ROSTEC). 24. OTKRYTOE AKTSIONERNOE COMPANY NOVOSIBIRSK PRODUCTION 20. OBIEDINENNAYA OBSHCHESTVO KALINOVSKI AMALGAMATION LUCH; a.k.a. NPO LUCH, PROMYSHLENNAYA KORPORATSIYA KHIMICHESKI ZAVOD (f.k.a. OAO), 32 ul. Stantsionnaya, Novosibirsk, OBORONPROM OAO (a.k.a. OPK AKTSIONERNOE OBSHCHESTVO Novosibirskaya obl. 630108, Russia; Email OBORONPROM; a.k.a. OPK OBORONPROM OTKRYTOGO TIPA KALINOVSKI Address it@luch-nsk.ru; Executive Order OAO; f.k.a. OTKRYTOE AKTSIONERNOE KHIMICHEKI ZAVOD; a.k.a. KALINOVO 13662 Directive Determination—Subject to OBSHCHESTVO OBEDINENNAYA CHEMICAL PLANT OPEN JOINT STOCK Directive 3; Registration ID 1115476080610; PROMYSHLENNAYA KORPORATSIYA COMPANY; a.k.a. OPEN JOINT–STOCK Tax ID No. 5404441240; Government Gazette OBORONPROM; a.k.a. UNITED COMPANY KALINOVSKIY KHIMICHESKIY Number 07517605; For more information on INDUSTRIAL CORPORATION ZAVOD; a.k.a. ‘‘KKHZ, OAO’’), d. 8 ul. directives, please visit the following link: OBORONPROM OJSC; a.k.a. UNITED Lenina P Kalinovo, Nevyanski Raion, http://www.treasury.gov/resource-center/ INDUSTRIAL DEFENCE CORPORATION Sverdlovskaya obl. 624186, Russia; Web site sanctions/Programs/Pages/ OBORONPROM), str. 141 29 Vereiskaya ul., http://www.kcplant.ru/; Email Address kcp@ ukraine.aspx#directives [UKRAINE– Moscow 121357, Russia; Web site uraltc.ru; Executive Order 13662 Directive EO13662] (Linked To: ROSTEC). www.oboronprom.com; Email Address Determination—Subject to Directive 3; 28. OTKRYTOE AKTSIONERNOE oboronprom@oboronprom.ru; Executive Registration ID 1026601326597; Tax ID No. OBSHCHESTVO NOVO–VYATKA (a.k.a. Order 13662 Directive Determination— 6621001262; Government Gazette Number NOVO VYATKA OPEN JOINT STOCK Subject to Directive 3; Registration ID 07511005; For more information on COMPANY; a.k.a. NOVO–VYATKA, OAO; 1027718000221; Tax ID No. 7718218951; directives, please visit the following link: a.k.a. OPEN JOINT STOCK COMPANY Government Gazette Number 59067382; For http://www.treasury.gov/resource-center/ NOVO–VYATKA), d. 51 korp. 2 ul. more information on directives, please visit sanctions/Programs/Pages/ Sovetskaya, Kirov, Kirovskaya obl. 610008, the following link: http://www.treasury.gov/ ukraine.aspx#directives [UKRAINE– Russia; Street Sovetskaya, d. 51, Bldg. 2, resource-center/sanctions/Programs/Pages/ EO13662] (Linked To: ROSTEC). Kirov 61008, Russia; Web site http:// ukraine.aspx#directives [UKRAINE– 25. OTKRYTOE AKTSIONERNOE www.nmz.ru; Email Address nmz@ EO13662] (Linked To: ROSTEC). OBSHCHESTVO KONTSERN nmz.kirov.ru; Executive Order 13662 21. OBSCHESTVO S OGRANICHENNOI AVIATSIONNOE OBORUDOVANIE (a.k.a. Directive Determination—Subject to OTVETSTVENNOSTYU PROMINVEST AVIATION EQUIPMENT CONCERN OPEN Directive 3; Registration ID 1034316578680; (a.k.a. PROMINVEST LIMITED LIABILITY JOINT STOCK COMPANY; a.k.a. AVIATION Tax ID No. 4345029946; Government Gazette COMPANY; a.k.a. PROMINVEST, OOO), 2– EQUIPMENT HOLDING; a.k.a. JOINT STOCK Number 49616818; For more information on 4–6, str. 14 per. Bolshoi Savvinski, Moscow COMPANY CONCERN OF AVIATION directives, please visit the following link: 119435, Russia; Executive Order 13662 EQUIPMENT; a.k.a. KONTSERN http://www.treasury.gov/resource-center/ Directive Determination—Subject to AVIATSIONNOE OBORUDOVANIE, OAO), sanctions/Programs/Pages/ Directive 3; Registration ID 1027739228857; 29, korp.31 ul. Ibragimova, Moscow 105318, ukraine.aspx#directives [UKRAINE– Tax ID No. 7705422452; Government Gazette Russia; 29/31 Ibragimova Street, Moscow EO13662] (Linked To: ROSTEC). Number 58127923; For more information on 105318, Russia; Web site www.avia- 29. OTKRYTOE AKTSIONERNOE directives, please visit the following link: equipment.ru; Email Address mailbox@avia- OBSHCHESTVO NOVOVYATSKI http://www.treasury.gov/resource-center/ equipment.ru; Executive Order 13662 MEKHANICHESKI ZAVOD (a.k.a. sanctions/Programs/Pages/ Directive Determination—Subject to NOVOVYATSKI MEKHANICHESKI ZAVOD ukraine.aspx#directives [UKRAINE– Directive 3; Registration ID 1097746108250; OAO; a.k.a. OPEN JOINT STOCK COMPANY EO13662] (Linked To: ROSTEC). Tax ID No. 7704722326; Government Gazette NOVOVYATSK MECHANICAL PLANT; 22. OBSHCHESTVO S OGRANICHENNOI Number 60427973; For more information on a.k.a. OPEN JOINT–STOCK COMPANY OTVETSTVENNOSTYU RT– directives, please visit the following link: NOVOVYATSKIY MEKHANICHESKIY ENERGOEFFEKTIVNOST (a.k.a. RT– http://www.treasury.gov/resource-center/ ZAVOD; f.k.a. ‘‘NMZ OAO’’; a.k.a. ‘‘NMZ ENERGO LLC; a.k.a. RT–ENERGO, OOO; sanctions/Programs/Pages/ OJSC’’), d. 51 ul. Sovetskaya, Kirov, asabaliauskas on DSK3SPTVN1PROD with NOTICES a.k.a. RT–ENERGOEFFEKTIVNOST LIMITED ukraine.aspx#directives [UKRAINE– Kirovskaya obl. 610008, Russia; Email LIABILITY COMPANY; a.k.a. RT–ENERGY EO13662] (Linked To: ROSTEC). Address nmz@nmz.kirov.ru; Executive Order EFFICIENCY LIMITED LIABILITY 26. OTKRYTOE AKTSIONERNOE 13662 Directive Determination—Subject to COMPANY), d. 1 A ul. Udaltsova, Moscow OBSHCHESTVO NAUCHNO– Directive 3; Registration ID 1034316578702; 119415, Russia; Executive Order 13662 PROIZVODSTVENNOE OBEDINENIE SPLAV Tax ID No. 4345029953; Government Gazette Directive Determination—Subject to (a.k.a. NPO SPLAV, OAO; a.k.a. OPEN Number 07501403; For more information on Directive 3; Registration ID 1107746755258; JOINT–STOCK COMPANY NAUCHNO– directives, please visit the following link: Tax ID No. 7729663922; Government Gazette PROIZVODSTVENNOYE OBYEDINENIYE http://www.treasury.gov/resource-center/ Number 68072726; For more information on SPLAV; a.k.a. OPEN JOINT–STOCK sanctions/Programs/Pages/ VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00163 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices 69199 ukraine.aspx#directives [UKRAINE– STANKOIMPORT FOREIGN TRADE directives, please visit the following link: EO13662] (Linked To: ROSTEC). ASSOCIATION OPEN JOINT STOCK http://www.treasury.gov/resource-center/ 30. OTKRYTOE AKTSIONERNOE COMPANY; a.k.a. VO STANKOIMPORT sanctions/Programs/Pages/ OBSHCHESTVO NPO VYSOKOTOCHNYE OJSC; a.k.a. VO STANKOIMPORT, OAO), d. ukraine.aspx#directives [UKRAINE– KOMPLEKSY (a.k.a. HIGH PRECISION 34/63 ul. Obrucheva, Moscow 117342, EO13662] (Linked To: ROSTEC). WEAPONS SCIENTIFIC PRODUCTION Russia; Web site www.vostankoimport.ru; 37. RT—GLOBALNYE RESURSY OOO ASSOCIATION OPEN JOINT STOCK Email Address info@stankoimport.ru; (a.k.a. RT—GLOBAL RESOURCES LIMITED COMPANY; a.k.a. HIGH–PRECISION Executive Order 13662 Directive LIABILITY COMPANY; a.k.a. RT GLOBAL WEAPONS JOINT STOCK COMPANY; a.k.a. Determination—Subject to Directive 3; RESOURCES; a.k.a. ‘‘R–T GR OOO’’), str. 2 2 JSC NPO HIGH–PRECISION COMPLEXES; Registration ID 1047728029051; Tax ID No. Paveletskaya pl., Moscow 115054, Russia; a.k.a. JSC NPO VYSOKOTOCHNYE 7728309982; Government Gazette Number Email Address info@rtgr.ru; Executive Order KOMPLEKSY; a.k.a. NPO HIGH PRECISION 00225271; For more information on 13662 Directive Determination—Subject to WEAPONS OJSC; a.k.a. NPO directives, please visit the following link: Directive 3; Registration ID 1137746198930; VYSOKOTOCHNYE KOMPLEKSY; a.k.a. http://www.treasury.gov/resource-center/ Tax ID No. 7708784387; Government Gazette NPO VYSOKOTOCHNYE KOMPLEKSY, sanctions/Programs/Pages/ Number 17259280; For more information on OAO; a.k.a. OAO WYSOKOTOSCHNYE ukraine.aspx#directives [UKRAINE– directives, please visit the following link: KOMPLETKSI; a.k.a. OAO EO13662] (Linked To: ROSTEC). http://www.treasury.gov/resource-center/ WYSOKOTOTSCHNYE KOMPLEKSI; a.k.a. 34. OTKRYTOE AKTSIONERNOE sanctions/Programs/Pages/ ‘‘HIGH PRECISION SYSTEMS’’; a.k.a. OBSHCHESTVO ukraine.aspx#directives. [UKRAINE– ‘‘VYSOKOTOCHNYE KOMPLEKSY’’; a.k.a. VNESHNEEKONOMICHESKOE EO13662] (Linked To: ROSTEC). ‘‘VYSOKOTOCHNYE KOMPLEKSY’’), 21, OBEDINENIE TEKHNOPROMEKSPORT 38. RT–METALLURGIYA OAO (a.k.a. Gogolevski blvd., Moscow 119991, Russia; 21 (a.k.a. JOINT STOCK COMPANY FOREIGN OPEN JOINT–STOCK COMPANY RT– str., 1 bul. Gogolevski, Moscow 119991, ECONOMIC ASSOCIATION METALLURGIYA; a.k.a. RT–METALLURGY Russia; Email Address info@rostec.ru; TECHNOPROMEXPORT; a.k.a. OJSC OPEN JOINT STOCK COMPANY), Per. Executive Order 13662 Directive TECHNOPROMEXPORT; a.k.a. Skatertniy, D. 18, Moscow 121069, Russia; Determination—Subject to Directive 3; TECHNOPROMEXPORT FOREIGN Executive Order 13662 Directive Registration ID 1097746068012; Tax ID No. ECONOMIC ASSOCIATION OPEN JOINT Determination—Subject to Directive 3; Tax 7704721192; Government Gazette Number STOCK COMPANY; a.k.a. ID No. 7703697388; For more information on 60390527; For more information on TECHNOPROMEXPORT OJSC; a.k.a. VO directives, please visit the following link: directives, please visit the following link: TEKHNOPROMEKSPORT, OAO; a.k.a. ‘‘JSC http://www.treasury.gov/resource-center/ http://www.treasury.gov/resource-center/ TPE’’), d. 15 str. 2 ul. Novy Arbat, Moscow sanctions/Programs/Pages/ sanctions/Programs/Pages/ 119019, Russia; Web site http://www.tpe.ru; ukraine.aspx#directives [UKRAINE– ukraine.aspx#directives [UKRAINE– Email Address inform@tpe.ru; Executive EO13662] (Linked To: ROSTEC). EO13662] (Linked To: ROSTEC). Order 13662 Directive Determination— 39. ULYANOVSKI GIPROAVIAPROM 31. OTKRYTOE AKTSIONERNOE Subject to Directive 3; Registration ID OAO (a.k.a. OPEN JOINT–STOCK OBSHCHESTVO RT–STANKOINSTRUMENT 1067746244026; Tax ID No. 7705713236; COMPANY ULYANOVSKIY (a.k.a. OJSC STANKOINSTRUMENT; a.k.a. Government Gazette Number 02839043; For GOSUDARSTVENNIY PROYEKTNO– OPEN JOINT STOCK COMPANY RT– more information on directives, please visit KONSTRUKTORSKIY INSTITUT STANKOINSTRUMENT; a.k.a. RT– the following link: http://www.treasury.gov/ AVIATSIONNOY PROMYSHLENNOSTI; STANKOINSTRUMENT; a.k.a. RT– resource-center/sanctions/Programs/Pages/ a.k.a. ULYANOVSK STATE DESIGN AND STANKOINSTRUMENT, OAO), d. 65 str. 1 ukraine.aspx#directives. [UKRAINE– ENGINEERING INSTITUTE FOR AVIATION ul. Gilyarovskogo, Moscow 107996, Russia; EO13662] (Linked To: ROSTEC). INDUSTRY OPEN JOINT STOCK Web site http://www.rt-stanko.ru/; Email 35. ROSOBORONEKSPORT OAO (a.k.a. COMPANY; a.k.a. ULYANOVSKIY Address n.dobrynina@rt-stanko.ru; Executive OJSC ROSOBORONEXPORT; a.k.a. GIPROAVIAPROM OJSC), Street Vracha Order 13662 Directive Determination— ROSOBORONEKSPORT OJSC; a.k.a. Mikhaylova, D. 34, Ulyanovsk 432010, Subject to Directive 3; Registration ID ROSOBORONEXPORT; a.k.a. Russia; Web site http://www.ulgap.ru; 1097746559020; Tax ID No. 7702715348; ROSOBORONEXPORT JSC; a.k.a. RUSSIAN Executive Order 13662 Directive Government Gazette Number 62826319; For DEFENSE EXPORT ROSOBORONEXPORT), Determination—Subject to Directive 3; Tax more information on directives, please visit 27 Stromynka ul., Moscow 107076, Russia; ID No. 7328046337; For more information on the following link: http://www.treasury.gov/ Web site www.roe.ru; Executive Order 13662 directives, please visit the following link: resource-center/sanctions/Programs/Pages/ Directive Determination—Subject to http://www.treasury.gov/resource-center/ ukraine.aspx#directives. [UKRAINE– Directive 3; Registration ID 1117746521452; sanctions/Programs/Pages/ EO13662] (Linked To: ROSTEC). Tax ID No. 7718852163; Government Gazette ukraine.aspx#directives [UKRAINE– 32. OTKRYTOE AKTSIONERNOE Number 56467052; For more information on EO13662] (Linked To: ROSTEC). OBSHCHESTVO TEKHNOLOGII directives, please visit the following link: 40. UNITED INSTRUMENT BEZOPASNOSTI (a.k.a. JOINT STOCK http://www.treasury.gov/resource-center/ MANUFACTURING CORPORATION (a.k.a. COMPANY SECURITY TECHNOLOGIES; sanctions/Programs/Pages/ JSC–UNITED–INSTRUMENT– a.k.a. TEKHNOLOGII BEZOPASNOSTI, ukraine.aspx#directives [UKRAINE– MANUFACTURING–CORPORATION; a.k.a. OAO; a.k.a. ‘‘SECURITY TECHNOLOGIES’’), EO13662] (Linked To: ROSTEC). ‘‘UIMC’’), Vereiskaya 29, str. 141, Moscow d. 24 ul. Usacheva, Moscow 119048, Russia; 36. ROSSISKAYA ELEKTRONIKA OAO 121357, Russia; 29/141 Verejskaya Street, Executive Order 13662 Directive (a.k.a. JSC RUSELECTRONICS; a.k.a. Moscow 121357, Russia; Web site http:// Determination—Subject to Directive 3; ROSELEKTRONIKA OAO; a.k.a. www.opkrt.ru; Email Address info@opkrt.ru; Registration ID 1137746355405; Tax ID No. RUSELECTRONICS; a.k.a. Executive Order 13662 Directive 7704833788; Government Gazette Number RUSELECTRONICS JSC; a.k.a. Determination—Subject to Directive 3; For 17434335; For more information on RUSELEKTRONICS; a.k.a. RUSSIAN more information on directives, please visit directives, please visit the following link: ELECTRONICS OPEN JOINT STOCK the following link: http://www.treasury.gov/ http://www.treasury.gov/resource-center/ COMPANY; a.k.a. ‘‘RUSSIAN resource-center/sanctions/Programs/Pages/ asabaliauskas on DSK3SPTVN1PROD with NOTICES sanctions/Programs/Pages/ ELECTRONICS’’), 12 Kosmonavta Volkova ukraine.aspx#directives [UKRAINE– ukraine.aspx#directives [UKRAINE– ul., Moscow 127299, Russia; Web site EO13662] (Linked To: ROSTEC). EO13662] (Linked To: ROSTEC). www.ruselectronics.ru; alt. Web site 41. VERTOLETY ROSSII AO (a.k.a. OPEN 33. OTKRYTOE AKTSIONERNOE www.roselgroup.com; Email Address info@ JOINT STOCK COMPANY RUSSIAN OBSHCHESTVO ruselectronics.ru; Executive Order 13662 HELICOPTERS; a.k.a. RUSSIAN VNESHNEEKONOMICHESKOE Directive Determination—Subject to HELICOPTERS JOINT STOCK COMPANY; OBEDINENIE STANKOIMPORT (a.k.a. OPEN Directive 3; Registration ID 1027739000475; a.k.a. VERTOLETY ROSSII), 12 JOINT–STOCK COMPANY FOREIGN TRADE Tax ID No. 7710277994; Government Gazette Krasnopresnenskaya naberezhnaya, Moscow ENTERPRISE STANKOIMPORT; a.k.a. Number 48532918; For more information on 123610, Russia; Entrance 9, 12, VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00164 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1

69200 Federal Register / Vol. 81, No. 193 / Wednesday, October 5, 2016 / Notices Krasnopresnenskaya emb., Moscow 123610, FOR FURTHER INFORMATION CONTACT: Sidney Rocke, Chief Counsel, Bureau of Russia; podezd 9, etazh 21 12 Office of the General Counsel, Engraving and Printing; Krasnopresnenskaya nab., Moscow 123610, Department of the Treasury, 1500 Danielle Rolfes, International Tax Russia; Web site Pennsylvania Avenue NW., Room 3000, Counsel; www.russianhelicopters.aero; Email Address info@rus-helicopters.com; Executive Order Washington, DC 20220, Telephone: Bradley Smith, Chief Counsel, Office of 13662 Directive Determination—Subject to (202) 622–0283 (this is not a toll-free Foreign Assets Control; Directive 3; Registration ID 1077746003334; number). Brian Sonfield, Deputy Assistant Tax ID No. 7731559044; Government Gazette SUPPLEMENTARY INFORMATION: General Counsel (General Law and Number 98927243; For more information on Composition of Legal Division PRB: Regulation); directives, please visit the following link: Dustin M. Starbuck, Associate Chief http://www.treasury.gov/resource-center/ The Board shall consist of at least three members. In the case of an Counsel (Finance and Management), sanctions/Programs/Pages/ Internal Revenue Service; ukraine.aspx#directives [UKRAINE– appraisal of a career appointee, more than half the members shall consist of David Sullivan, Assistant General EO13662] (Linked To: ROSTEC). career appointees. Composition of the Counsel (International Affairs); As entities owned, directly or specific PRBs will be determined on an Heather Trew, Deputy Assistant General indirectly, 50 percent or more by Rostec, ad hoc basis from among the individuals Counsel (Enforcement & Intelligence); these entities are subject to the same listed in this notice. Krishna Vallabhaneni, Deputy Tax prohibitions as Rostec. The names and titles of the PRB Legislative Counsel; Dated: December 22, 2015. members are as follows: Thomas West, Tax Legislative Counsel John E. Smith, Paul Ahern, Assistant General Counsel and; Acting Director, Office of Foreign Assets (Enforcement & Intelligence); Paul Wolfteich, Chief Counsel, Bureau Control. Brendan Crimmins, Deputy General of the Fiscal Service. Counsel; Dated: September 28, 2016. Editorial Note: The Office of the Federal Register received this document on Himamauli Das, Counselor; Priya R. Aiyar, September 30, 2016. Eric Froman, Deputy Assistant General Acting General Counsel. Counsel (Financial Stability Oversight [FR Doc. 2016–23993 Filed 10–4–16; 8:45 am] [FR Doc. 2016–24043 Filed 10–4–16; 8:45 am] Council); BILLING CODE 4810–25–P BILLING CODE 4810–AL–P Jean Gentry, Chief Counsel, U.S. Mint Anthony Gledhill, Chief Counsel, DEPARTMENT OF THE TREASURY Alcohol Tobacco, Tax, and Trade Bureau; DEPARTMENT OF VETERANS Rochelle F. Granat, Assistant General AFFAIRS Senior Executive Service; Legal Division Performance Review Board Counsel (General Law, Ethics and Joint Biomedical Laboratory Research Regulation); and Development and Clinical Science AGENCY: Department of the Treasury. Laura J. Hildner, Deputy General Research and Development Services ACTION: Notice of members of the Legal Counsel; Scientific Merit Review Board Notice of Division Performance Review Board Elizabeth Horton, Deputy Assistant Meetings (PRB). General Counsel (Ethics); Mark S. Kaizen, Associate Chief Counsel The Department of Veterans Affairs SUMMARY: Pursuant to 5 U.S.C. (General Legal Services), Internal (VA) gives notice under Public Law 92– 4314(c)(4), this notice announces the Revenue Service; 463; Title 5 U.S.C. App. 2 (Federal appointment of members of the Legal Jimmy Kirby, Chief Counsel, Financial Advisory Committee Act) that the Division PRB. The purpose of this Board Crimes Enforcement Network; subcommittees of the Joint Biomedical is to review and make recommendations Jeffrey Klein, Deputy Assistant General Laboratory Research and Development concerning proposed performance Counsel (International Affairs); and Clinical Science Research and appraisals, ratings, bonuses, and other Steven D. Laughton, Assistant General Development Services Scientific Merit appropriate personnel actions for Counsel (Banking and Finance); Review Board (JBL/CS SMRB) will meet incumbents of SES positions in the Robert Neis, Benefits Tax Counsel; from 8:00 a.m. to 5:00 p.m. on the dates Legal Division. Douglas Poms, Deputy International Tax indicated below (unless otherwise DATES: Effective Date: October 5, 2016. Counsel; listed): Subcommittee Date Location Surgery ..................................................................... November 16, 2016 ............................ Residence Inn Arlington Pentagon City. Infectious Diseases-B ............................................... November 17, 2016 ............................ Hilton Crystal City—Reagan National Airport. Oncology-A/D ........................................................... November 17, 2016 ............................ Hilton Crystal City—Reagan National Airport. Hematology ............................................................... November 18, 2016 ............................ Hilton Crystal City—Reagan National Airport. Oncology-C ............................................................... November 18, 2016 ............................ Hilton Crystal City—Reagan National Airport. Cellular & Molecular Medicine Oncology-E .............. November 21, 2016 ............................ * VA Central Office. November 21, 2016 ............................ Hilton Crystal City—Reagan National Airport. Oncology-B ............................................................... November 28, 2016 ............................ Hilton Crystal City—Reagan National Airport. asabaliauskas on DSK3SPTVN1PROD with NOTICES Infectious Diseases-A ............................................... November 29, 2016 ............................ * VA Central Office Mental Health & Behavioral Sciences-A .................. November 29, 2016 ............................ Hilton Crystal City—Reagan National Airport. Nephrology ............................................................... November 29, 2016 ............................ Hilton Crystal City—Reagan National Airport. Epidemiology ............................................................ November 30, 2016 ............................ * VA Central Office. Immunology-A ........................................................... November 30, 2016 ............................ Hilton Crystal City—Reagan National Airport. Mental Health & Behavioral Sciences-B .................. November 30, 2016 ............................ Hilton Crystal City—Reagan National Airport. Cardiovascular Studies-A ......................................... December 1, 2016 .............................. Hilton Crystal City—Reagan National Airport. Endocrinology-B ....................................................... December 1, 2016 .............................. Hilton Crystal City—Reagan National Airport. Neurobiology-C ......................................................... December 1, 2016 .............................. Hilton Crystal City—Reagan National Airport. VerDate Sep<11>2014 18:15 Oct 04, 2016 Jkt 241001 PO 00000 Frm 00165 Fmt 4703 Sfmt 4703 E:\FR\FM\05OCN1.SGM 05OCN1


Document Created: 2016-10-05 03:28:56
Document Modified: 2016-10-05 03:28:56
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice were effective on December 22, 2015, as further specified below.
ContactAssociate Director for Global Targeting, tel.: 202/622-2420, Associate Director for Sanctions Policy and Implementation, 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 Citation81 FR 69190 
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