81_FR_95551 81 FR 95303 - Sanctions Actions Pursuant to Executive Orders 13661, 13662, and 13685

81 FR 95303 - Sanctions Actions Pursuant to Executive Orders 13661, 13662, and 13685

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 248 (December 27, 2016)

Page Range95303-95307
FR Document2016-31073

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of 15 persons whose property and interests in property are blocked, and two vessels identified as property in which a specially designated national has an interest and are therefore blocked, pursuant to one or more of the following authorities: Executive Order (E.O.) 13661 and E.O. 13685; and other entities who are subject to the prohibitions of a directive under E.O. 13662.

Federal Register, Volume 81 Issue 248 (Tuesday, December 27, 2016)
[Federal Register Volume 81, Number 248 (Tuesday, December 27, 2016)]
[Notices]
[Pages 95303-95307]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-31073]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 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 15 persons whose property and 
interests in property are blocked, and two vessels identified as 
property in which a specially designated national has an interest and 
are therefore blocked, pursuant to one or more of the following 
authorities: Executive Order (E.O.) 13661 and E.O. 13685; and other 
entities who are subject to the prohibitions of a directive under E.O. 
13662.

DATES: OFAC's actions described in this notice were effective on 
December 20, 2016, as further specified below.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490; or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic 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://

[[Page 95304]]

www.treasury.gov/resource-center/sanctions/SDN-List/Pages/
ssi_list.aspx.

Notice of OFAC Actions

    On December 20, 2016, OFAC blocked the property and interests in 
property of the following persons pursuant to E.O. 13661, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'':

Individuals

    1. DEDOV, Mikhail Aleksandrovich, Russia; DOB 04 Sep 1952; Gender 
Male (individual) [UKRAINE-EO13661].
    2. KLISHIN, Mikhail Alekseevich, Russia; DOB 09 Oct 1954; Gender 
Male (individual) [UKRAINE-EO13661].
    3. KOVALCHUK, Kirill Mikhailovich, Russia; DOB 1968; Gender Male 
(individual) [UKRAINE-EO13661].
    4. LEBEDEV, Dmitri Alekseevich, Russia; DOB 1968; Gender Male 
(individual) [UKRAINE-EO13661].
    5. MANSUROV, Dmitri Flerovich, Russia; DOB 1977; Gender Male 
(individual) [UKRAINE-EO13661].
    6. MINAEV, Oleg Aleksandrovich, Russia; DOB 1971; Gender Male 
(individual) [UKRAINE-EO13661].
    7. PRIGOZHIN, Yevgeniy Viktorovich (a.k.a. PRIGOZHIN, Evgeny), 
Russia; DOB 1961; Gender Male (individual) [UKRAINE-EO13661].
    On December 20, 2016, OFAC blocked the property and interests in 
property of the following 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. INSTITUT STROIPROEKT, AO (a.k.a. AKTSIONERNOE OBSHCESTVO 
INSTITUT STROIPROEKT; a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO 
INSTITUTE STROYPROEKT; f.k.a. INSTITUT STROIPROEKT ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO; a.k.a. INSTITUTE STROYPROECT; a.k.a. 
STROYPROEKT; a.k.a. STROYPROEKT ENGINEERING GROUP), D. 13 Korp. 2 
LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia; 13/2 Dunaisky 
Prospect, St. Petersburg 196158, Russia; Web site http://www.stpr.ru; 
Email Address [email protected]; alt. Email Address [email protected]; 
Registration ID 1027810258673; Tax ID No. 7826688390; Government 
Gazette Number 11117863 [UKRAINE-EO13685].
    2. KARST, OOO (a.k.a. CONSTRUCTION HOLDING COMPANY OLD CITY--KARST; 
a.k.a. OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; a.k.a. 
``KARST LTD.''; a.k.a. ``LLC KARST''), D. 4 Litera A Pomeshchenie 69 
ul. Kapitanskaya, St. Petersburg 199397, Russia; 4 Kapitanskaya Street, 
Unit A, Office 69-N, St. Petersburg 199397, Russia; Web site http://www.oldcitykarst.ru; Registration ID 1037800012711; Tax ID No. 
7801106690; Government Gazette Number 48937526 [UKRAINE-EO13685].
    3. CRIMEAN PORTS (a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC 
OF CRIMEA `CRIMEAN PORTS'; a.k.a. SUE RK `CRIMEAN PORTS'; a.k.a. ``SUE 
RC `KMP' ''), 28 Kirov Street, Kerch, Republic of Crimea 98312, 
Ukraine; Email Address [email protected]; Registration ID 
1149102012620; V.A.T. Number 9111000450 [UKRAINE-EO13685].
    4. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE UNITARY ENTERPRISE 
`CRIMEAN RAILWAY'; a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF CRIMEA), 34 
Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine; Web 
site http://www.crimearw.ru; Email Address [email protected]; Registration 
ID 1159102022738; V.A.T. Number 9102157783 [UKRAINE-EO13685].
    5. LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3, Rostov-on-Don 
344090, Russia; 86/1, Temryuk, Krasnodar 353500, Russia; Web site 
http://ruschemtrade.com [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
    6. SOLID LTD (a.k.a. OOO SOLID), ul Mira 4, Novorossiysk, 
Krasnodarskiy kray 630024, Russia [UKRAINE-EO13685] (Linked To: OJSC 
SOVFRACHT).
    7. TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul Ventseka 1/97, Samara 
443099, Russia; Web site www.trans-flot.ru [UKRAINE-EO13685] (Linked 
To: OJSC SOVFRACHT).
    8. TRANSPETROCHART CO LTD, prospekt Engelsa 30, St Petersburg 
194156, Russia [UKRAINE-EO13685] (Linked To: OJSC SOVFRACHT).
    In addition, on December 20, 2016, OFAC identified the following 
vessels as property in which Trans-Flot JSC, an entity whose property 
and interests in property are blocked pursuant to E.O. 13685, has an 
interest:

Vessels

    1. MARSHAL ZHUKOV Russia flag; Vessel Registration Identification 
IMO 9690224 (vessel) [UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).
    2. STALINGRAD Russia flag; Vessel Registration Identification IMO 
9690212 (vessel) [UKRAINE-EO13685] (Linked To: TRANS-FLOT JSC).
    On December 20, 2016, OFAC determined that Russian Agricultural 
Bank owns, directly or indirectly, a 50 percent or greater interest in 
the entities listed below. As a result, these entities are subject to 
the prohibitions of Directive 1 (as amended) of September 12, 2014, 
issued pursuant to E.O. 13662, ``Blocking Property of Additional 
Persons Contributing to the Situation in Ukraine'' and 31 CFR 589.406 
and 589.802, and following the Secretary of the Treasury's 
determination of July 16, 2014 pursuant to section l(a)(i) of E.O. 
13662 with respect to the financial services sector of the Russian 
Federation economy.

Entities

    1. AGROKREDIT-INFORM, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 
`AGROKREDIT-INFORM'; a.k.a. CLOSED JOINT-STOCK COMPANY `AGROCREDIT-
INFORM'), 3 per. Gagarinski, Moscow 119034, Russia; 3 Gagarinsky 
Pereulok, Moscow, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1087746334400; 
Tax ID No. 7704681172; Government Gazette Number 85651516; 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: RUSSIAN 
AGRICULTURAL BANK).
    2. ALBASHSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO 
OTKRYTOGO TIPA ALBASHKI ELEVATOR; a.k.a. OAO `ALBASHSKI ELEVATOR'; 
a.k.a. OPEN JOINT STOCK COMPANY `ALBASHSKIY ELEVATOR'; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO `ALBASHSKI ELEVATOR'), 15 per. Zaporozhski 
Stanitsa Novominskaya, Kanevskoi Raion, Krasnodarski Kr. 353701, 
Russia; 15 Zaporogskiy Pereulok, Novominskaya Village, Kanevskoy 
District, Krasnodar Region, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1022303977112; Tax ID No. 2334001310; Government 
Gazette Number 00940430; 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: RUSSIAN AGRICULTURAL BANK).
    3. BELOGLINSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO 
OTKRYTOGO TIPA

[[Page 95305]]

BELOGLINSKI ELEVATOR; a.k.a. OAO `BELOGLINSKI ELEVATOR'; a.k.a. OPEN 
JOINT STOCK COMPANY `BELOGLINSKIY ELEVATOR'; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO `BELOGLINSKI ELEVATOR'), 1 ul. Privokzalnaya 
S. Belaya Glina, Beloglinski Raion, Krasnodarski Kr. 353040, Russia; 1 
Privokzalnaya Str., Belaya Glina Village, Leningradsky District, 
Krasnodar Region, Russia; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1022303499074; Tax ID No. 2326002180; Government 
Gazette Number 00940482; 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: RUSSIAN AGRICULTURAL BANK).
    4. EYANSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY `EYANSKI 
ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `EYANSKI ELEVATOR'; 
f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI 
ELEVATOR), 29 ul. Grigoreva Stanitsa Novopokrovskaya, Novopokrovski 
Raion, Krasnodarski Kr. 353020, Russia; 29 Grigorieva Str., 
Novopokrovskaya Village, Novopokrovskiy District, Krasnodar Region, 
Russia; Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1022304420478; 
Tax ID No. 2344003814; Government Gazette Number 00940588; 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: RUSSIAN 
AGRICULTURAL BANK).
    5. KHOMYAKOVSKI KHLADOKOMBINAT, ZAO (a.k.a. CLOSED JOINT STOCK 
COMPANY `HOMIAKOVSKIY COLD STORAGE COMPLEX'; a.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO `KHOMYAKOVSKI KHLADOKOMBINAT'; f.k.a. ZAKRYTOE 
AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT), 16V ul. 
Khomyakovskaya Pos. Khomyakova, Tula, Tulskaya Obl. 300098, Russia; 16 
Homiakovskaya Str., Homiakovo, Tula, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1047100123586; Government Gazette Number 59192911; 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: RUSSIAN 
AGRICULTURAL BANK).
    6. KRYLOVSKI ELEVATOR, OAO (a.k.a. OAO `KRYLOVSKI ELEVATOR'; a.k.a. 
OPEN JOINT STOCK COMPANY `KRYLOVSKIY ELEVATOR'; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO `KRYLOVSKI ELVATOR'; f.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR), 1 ul. 
Krasnogvardeiskaya Stanitsa Oktyabrskaya, Krylovski Raion, Krasnodarski 
Kr. 352085, Russia; 1 Krasnogvardeiskaya Str., Oktiabrskaya Village, 
Krylovski District, Krasnodar Region, Russia; Email Address 
[email protected]; Executive Order 13662 Directive Determination--Subject 
to Directive 1; Registration ID 1022304103678; Tax ID No. 2338003767; 
Government Gazette Number 26982360; 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: RUSSIAN AGRICULTURAL BANK).
    7. LADOZHSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO 
OTKRYTOGO TIPA LADOZHSKI ELEVATOR; a.k.a. OAO `LADOZHSKI ELEVATOR'; 
a.k.a. OPEN JOINT STOCK COMPANY `LADOGSKIY ELEVATOR'; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO `LADOZHSKI ELEVATOR'), 115 ul. Konshinykh 
Stanitsa Ladozhskaya, Ust-Labinski Raion, Krasnodarski Kr. 352320, 
Russia; 115 Konshinykh Str., Ladogskaya Village, Ust-Labinskiy 
District, Krasnodar Region, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1022304972029; 
Tax ID No. 2356007563; Government Gazette Number 26370125; 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: RUSSIAN 
AGRICULTURAL BANK).
    8. MALOROSSISKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO 
OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS; a.k.a. OPEN JOINT STOCK 
COMPANY `MALOROSSIYSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO `MALOROSSISKI ELEVATOR'), 1 ul. Sadovaya Stanitsa 
Arkhangelskaya, Tikhoretski Raion, Krasnodarski Kr. 352118, Russia; 1 
Sadovaya Str., Arkhangelskaya Village, Tikhoretskiy District, Krasnodar 
Region, Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1022304872754; Tax ID No. 2354003059; Government Gazette Number 
00940708; 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: 
RUSSIAN AGRICULTURAL BANK).
    9. RASSVET, OAO (a.k.a. OAO `RASSVET'; a.k.a. OPEN JOINT STOCK 
COMPANY `RASSVET'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `RASSVET'; 
f.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET), D. Retyum, Luzhski 
Raion, Leningradskaya Obl. 188230, Russia; Retiun Village, Lujskiy 
District, Leningrad Region, Russia; Web site www.emitent-spb.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 1; Registration ID 1024701557726; 
Tax ID No. 4710004180; Government Gazette Number 00547371; 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: RUSSIAN 
AGRICULTURAL BANK).
    10. ROVNENSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO 
OTKRYTOGO TIPA ROVNENSKI ELEVATOR; a.k.a. OAO `ROVNENSKI ELEVATOR'; 
a.k.a. OPEN JOINT STOCK COMPANY `ROVNENSKIY ELEVATOR'; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO `ROVNENSKI ELEVATOR'), 1 ul. Mira Pos. 
Kubanski, Novopokrovski Raion, Krasnodarski Kr. 353011, Russia; 1 Mira 
Str., Kubanskiy Village, Novopokrovskiy District, Krasnodar Region, 
Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 1; Registration ID 
1022304420709; Tax ID No. 2344007569; Government Gazette Number 
00940743; For more information on directives, please visit the 
following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-

[[Page 95306]]

EO13662] (Linked To: RUSSIAN AGRICULTURAL BANK).
    11. STEPNYANSKI ELEVATOR, OAO (f.k.a. AKTSIONERNOE OBSHCHESTVO 
OTKRYTOGO TIPA STEPNYANSKI ELEVATOR; a.k.a. OAO `STEPNYANSKI ELEVATOR'; 
a.k.a. OPEN JOINT STOCK COMPANY `STEPNYANSIKY ELEVATOR'; a.k.a. 
OTKRYTOE AKTSIONERNOE OBSHCHESTVO `STEPNYANSKI ELEVATOR'), 2 ul. 
Krupskaya S. Krasnoe, Kushchevski Raion, Krasnodarski Kr. 352010, 
Russia; 2 Krupskoi Str., Krasnoe Village, Kutshevskiy District, 
Krasnodar Region, Russia; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1022304243279; Tax ID No. 2340003980; Government 
Gazette Number 00940648; 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: RUSSIAN AGRICULTURAL BANK).
    12. TD AGROTORG, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `TORGOVY' DOM `AGROTORG'; a.k.a. TRADING COMPANY 
`AGROTORG' LTD.), 3 per. Gagarinski, Moscow 119034, Russia; 3 
Gagarinsky Pereulok, Moscow, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1047796863916; Tax ID No. 7704537299; Government 
Gazette Number 75319328; 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: RUSSIAN AGRICULTURAL BANK).
    13. UMANSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY 
`UMANSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO `UMANSKI 
ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA 
UMANSKI ELEVATOR), 1 per. Elevatorny Stanitsa Leningradskaya, 
Leningradski Raion, Krasnodarski Kr. 353740, Russia; 1 Elevatorniy 
Pereulok, Leningradskaya Village, Leningradskiy District, Krasnodar 
Region, Russia; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 1; Registration ID 
1022304292416; Tax ID No. 2341000195; Government Gazette Number 
00940849; 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: 
RUSSIAN AGRICULTURAL BANK).
    14. VELICHKOVSKI ELEVATOR, OAO (a.k.a. OPEN JOINT STOCK COMPANY 
`VELICHKOVSKIY ELEVATOR'; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 
`VELICHKOVSKI ELEVATOR'; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO 
OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR), 1 ul. Elevatornaya Stanitsa 
Straovelichkovskaya, Kalininski Raion, Karsnodarski Kr. 353793, Russia; 
1 Elevatornaya Str., Starovelichkovskaya Village, Kalininskiy District, 
Krasnodar Region, Russia; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 1; 
Registration ID 1022303950360; Tax ID No. 2333003442; Government 
Gazette Number 00940536; 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: RUSSIAN AGRICULTURAL BANK).
    On December 20, 2016, OFAC determined that OAO Novatek owns, 
directly or indirectly, a 50 percent or greater interest in the 
entities listed below. As a result, these entities are subject to the 
prohibitions of Directive 2 (as amended) of September 12, 2014, issued 
pursuant to E.O. 13662, ``Blocking Property of Additional Persons 
Contributing to the Situation in Ukraine'' and 31 CFR 589.406 and 
589.802, and following the Secretary of the Treasury's determination of 
July 16, 2014 pursuant to section l(a)(i) of E.O. 13662 with respect to 
the energy sector of the Russian Federation economy.

Entities

    1. NOVATEK SEVERO-ZAPAD, OOO (a.k.a. LIMITED LIABILITY COMPANY 
`NOVATEK NORTH-WEST'; a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `NOVATEK SEVERO-ZAPAD'; a.k.a. OOO NOVATEK SEVERO-
ZAPAD), d. 7 Litera A ul. Paradnaya, St. Petersburg 191014, Russia; 
Executive Order 13662 Directive Determination--Subject to Directive 2; 
Registration ID 5067847486229 (Russia); Government Gazette Number 
96782616 (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: 
OAO NOVATEK).
    2. NOVATEK-CHELYABINSK, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `NOVATEK-CHELYABINSK'; a.k.a. OOO NOVATEK-CHELYABINSK; 
f.k.a. YAMALGAZRESURS-CHELYABINSK OOO), 42 prospekt Lenina, 
Chelyabinsk, Chelyabinskaya Obl. 454091, Russia; Executive Order 13662 
Directive Determination--Subject to Directive 2; Registration ID 
1107404003376; Tax ID No. 7404056114; Government Gazette Number 
68628371; 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: 
OAO NOVATEK).
    3. NOVATEK-KOSTROMA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `NOVATEK-KOSTROMA'; f.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII 
GAZA; a.k.a. OOO NOVATEK-KOSTROMA), 37 ul. Lesnaya, Kostroma, 
Kostromskaya Obl. 156005, Russia; Web site http://www.kostroma.novatek.ru/; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 2; 
Registration ID 1024400511794; Tax ID No. 4401017834; Government 
Gazette Number 50101120; 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: OAO NOVATEK).
    4. NOVATEK-PERM, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `NOVATEK-PERM'; a.k.a. OOO `NOVATEK-PERM'), 41 ul. 
Petropavlovskaya, Perm, Permski Kr. 614000, Russia; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1105904008297; Tax ID No. 
5904230529; Government Gazette Number 65136070; 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: OAO NOVATEK).
    5. NOVATEK-PUROVSKI ZPK, OOO (f.k.a. NOVA ZPK OOO; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI

[[Page 95307]]

OTVETSTVENNOSTYU `NOVATEK-PUROVSKI ZPK'; a.k.a. OOO NOVATEK-PUROVSKY 
ZPK), D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia; 
Email Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1048900851515; 
Tax ID No. 8911020197; Government Gazette Number 73157577; 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: OAO NOVATEK).
    6. NOVATEK-TARKOSALENEFTEGAZ, OOO (a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU `NOVATEK-TARKOSALENEFTEGAZ'; f.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND; a.k.a. OOO 
NOVATEK-TARKOSALENEFTGAS), 28 ul. Tarasova, Tarko-Sale, Purovski Raion, 
Yamalo-Nentski Okr. 629850, Russia; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1058901201920; Tax ID No. 
8911020768; Government Gazette Number 33589611; 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: OAO NOVATEK).
    7. NOVATEK-TRANSERVIS, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `NOVATEK-TRANSERVIS'; a.k.a. OOO NOVATEK-TRANSERVICE), 
D. Limbei, Purovski Raion, Yamalo-Nenetski Okr. 629880, Russia; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1036301402576; 
Tax ID No. 6330024410; Government Gazette Number 14563310; 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: OAO NOVATEK).
    8. NOVATEK-UST-LUGA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `NOVATEK-UST-LUGA'; a.k.a. OOO `NOVATEK-UST-LUGA'), 5 
ul. Shkolnaya D. Vistino, Kingiseppski Raion, Leningradskaya Obl. 
188477, Russia; Executive Order 13662 Directive Determination--Subject 
to Directive 2; Registration ID 1074707002457; Tax ID No. 4707026057; 
Government Gazette Number 80675261; 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: OAO NOVATEK).
    9. NOVATEK-YARSALENEFTEGAZ, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `NOVATEK-YARSALENEFTEGAZ'), 9 ul. Respubliki, 
Salekhard, Yamalo-Nenetski Okr., Russia; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1138901001194; Tax ID No. 
8901028126; Government Gazette Number 27013953; 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: OAO NOVATEK).
    10. SHERVUD PREMER, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `SHERVUD PREMER'; a.k.a. SHERVUD PREMIER OOO), 8 per. 
Olsufevski, Moscow 119021, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1027700226707; 
Tax ID No. 7716160907; Government Gazette Number 18470373; 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: OAO NOVATEK).
    11. TERNEFTEGAZ, ZAO (a.k.a. ZAO TERNEFTGAS), str. 2 ter. 
Promyshlenaya zone No. 11 Krasnoselkup, Krasnoselkupski Raion, Yamalo-
Nenetski A.O. 629380, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1098911000473; 
Tax ID No. 8912002715; Government Gazette Number 71216169; 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: OAO NOVATEK).
    12. YARGEO, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `YARGEO'; a.k.a. OOO YARGEO), 12/2 ul. Zvereva, Nadym, 
Yamalo-Nenetski Okr. 629730, Russia; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1038900502728; 
Tax ID No. 8901014564; Government Gazette Number 71215589; 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: OAO NOVATEK).

    Dated: December 20, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-31073 Filed 12-23-16; 8:45 am]
 BILLING CODE 4810-AL-P



                                                                               Federal Register / Vol. 81, No. 248 / Tuesday, December 27, 2016 / Notices                                                95303

                                                    ACTION:   Notice and request for comment.               SUPPLEMENTARY INFORMATION:       Under the            including through the use of automated
                                                                                                            PRA (44 U.S.C. 3501–3520), Federal                    collection techniques or other forms of
                                                    SUMMARY:   The OCC, as part of its                      agencies must obtain approval from                    information technology; and
                                                    continuing effort to reduce paperwork                   OMB for each collection of information                  (e) Estimates of capital or start-up
                                                    and respondent burden, invites the                      that they conduct or sponsor. The term                costs and costs of operation,
                                                    general public and other Federal                        ‘‘collection of information’’ is defined in           maintenance, and purchase of services
                                                    agencies to take this opportunity to                    44 U.S.C. 3502(3) and 5 CFR 1320.3(c)                 to provide information.
                                                    comment on a continuing information                     and includes agency requests or
                                                    collection as required by the Paperwork                                                                         Dated: December 20, 2016.
                                                                                                            requirements that members of the public               Karen Solomon,
                                                    Reduction Act of 1995 (PRA).                            submit reports, keep records, or provide
                                                      In accordance with the requirements                                                                         Deputy Chief Counsel, Office of the
                                                                                                            information to a third party.                         Comptroller of the Currency.
                                                    of the PRA, the OCC may not conduct                        Section 3506(c)(2)(A) of title 44
                                                    or sponsor, and the respondent is not                   requires Federal agencies to publish a                [FR Doc. 2016–31149 Filed 12–23–16; 8:45 am]
                                                    required to respond to, an information                  60-day notice in the Federal Register                 BILLING CODE 4810–33–P
                                                    collection unless it displays a currently               concerning each proposed collection of
                                                    valid Office of Management and Budget                   information, including each proposed
                                                    (OMB) control number.                                                                                         DEPARTMENT OF THE TREASURY
                                                                                                            extension of an existing collection of
                                                      The OCC is soliciting comment                         information, before submitting the
                                                    concerning renewal of its information                                                                         Office of Foreign Assets Control
                                                                                                            collection to OMB for approval. To
                                                    collection titled, ‘‘Financial                          comply with this requirement, the OCC                 Sanctions Actions Pursuant to
                                                    Management Policies—Interest Rate                       is publishing this notice of the renewal              Executive Orders 13661, 13662, and
                                                    Risk.’’                                                 of the following information collection:              13685
                                                    DATES:  Comments must be submitted on                      Title: Financial Management
                                                    or before February 27, 2017.                            Policies—Interest Rate Risk.                          AGENCY:  Office of Foreign Assets
                                                                                                               OMB Control No.: 1557–0299.                        Control, Treasury.
                                                    ADDRESSES: Because paper mail in the
                                                    Washington, DC area and at the OCC is                      Type of Review: Regular.                           ACTION: Notice.
                                                    subject to delay, commenters are                           Affected Public: Businesses or other
                                                                                                            for-profit.                                           SUMMARY:    The Treasury Department’s
                                                    encouraged to submit comments by                                                                              Office of Foreign Assets Control (OFAC)
                                                    email, if possible. Comments may be                        Frequency of Response: On occasion.
                                                                                                               Burden Estimate:                                   is publishing the names of 15 persons
                                                    sent to: Legislative and Regulatory                                                                           whose property and interests in
                                                                                                               Estimated Number of Respondents:
                                                    Activities Division, Office of the                                                                            property are blocked, and two vessels
                                                                                                            390.
                                                    Comptroller of the Currency, Attention:                    Estimated Annual Burden: 15,600.                   identified as property in which a
                                                    1557–0299, 400 7th Street SW., Suite                       Description: This information                      specially designated national has an
                                                    3E–218, Mail Stop 9W–11, Washington,                    collection covers the recordkeeping                   interest and are therefore blocked,
                                                    DC 20219. In addition, comments may                     burden for maintaining data in                        pursuant to one or more of the following
                                                    be sent by fax to (571) 465–4326 or by                  accordance with OCC’s regulation on                   authorities: Executive Order (E.O.)
                                                    electronic mail to prainfo@occ.treas.gov.               interest rate risk procedures, 12 CFR                 13661 and E.O. 13685; and other entities
                                                    You may personally inspect and                          163.176. The purpose of the regulation                who are subject to the prohibitions of a
                                                    photocopy comments at the OCC, 400                      is to ensure that Federal savings                     directive under E.O. 13662.
                                                    7th Street SW., Washington, DC 20219.                   associations are managing their
                                                    For security reasons, the OCC requires                                                                        DATES: OFAC’s actions described in this
                                                                                                            exposure to interest rate risk                        notice were effective on December 20,
                                                    that visitors make an appointment to                    appropriately. To comply with this
                                                    inspect comments. You may do so by                                                                            2016, as further specified below.
                                                                                                            reporting requirement, institutions need
                                                    calling (202) 649–6700 or, for persons                                                                        FOR FURTHER INFORMATION CONTACT: The
                                                                                                            to maintain sufficient records to
                                                    who are deaf or hard of hearing, TTY,                                                                         Department of the Treasury’s Office of
                                                                                                            document how their interest rate risk
                                                    (202) 649–5597. Upon arrival, visitors                                                                        Foreign Assets Control: Assistant
                                                                                                            exposure is monitored and managed
                                                    will be required to present valid                                                                             Director for Licensing, tel.: 202–622–
                                                                                                            internally.
                                                    government-issued photo identification                                                                        2480, Assistant Director for Regulatory
                                                                                                               Comments: Comments submitted in
                                                    and submit to security screening in                                                                           Affairs, tel.: 202–622–4855, Assistant
                                                                                                            response to this notice will be
                                                    order to inspect and photocopy                                                                                Director for Sanctions Compliance &
                                                                                                            summarized and included in the request
                                                    comments.                                                                                                     Evaluation, tel.: 202–622–2490; or the
                                                                                                            for OMB approval. All comments will
                                                       All comments received, including                                                                           Department of the Treasury’s Office of
                                                                                                            become a matter of public record.
                                                    attachments and other supporting                                                                              the Chief Counsel (Foreign Assets
                                                                                                            Comments are invited on:
                                                    materials, are part of the public record                   (a) Whether the collections of                     Control), Office of the General Counsel,
                                                    and subject to public disclosure. Do not                information are necessary for the proper              tel.: 202–622–2410.
                                                    include any information in your                         performance of the OCC’s functions,                   SUPPLEMENTARY INFORMATION:
                                                    comment or supporting materials that                    including whether the information has
                                                    you consider confidential or                                                                                  Electronic Availability
                                                                                                            practical utility;
                                                    inappropriate for public disclosure.                       (b) The accuracy of the OCC’s                         The Specially Designated Nationals
                                                    FOR FURTHER INFORMATION CONTACT:                                                                              and Blocked Persons List and additional
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                                                                            estimates of the burden of the
                                                    Shaquita Merritt, OCC Clearance                         information collections, including the                information concerning OFAC sanctions
                                                    Officer, (202) 649–5490 or, for persons                 validity of the methodology and                       programs are available on OFAC’s Web
                                                    who are deaf or hard of hearing, TTY,                   assumptions used;                                     site (www.treas.gov/ofac). A complete
                                                    (202) 649–5597, Legislative and                            (c) Ways to enhance the quality,                   listing of persons determined to be
                                                    Regulatory Activities Division, Office of               utility, and clarity of the information to            subject to one or more directives under
                                                    the Comptroller of the Currency, 400 7th                be collected;                                         E.O. 13662, as discussed in detail in this
                                                    Street SW., Suite 3E–218, Mail Stop                        (d) Ways to minimize the burden of                 Notice, can be found in the Sectoral
                                                    9W–11, Washington, DC 20219.                            information collections on respondents,               Sanctions Identifications List at http://


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                                                    95304                      Federal Register / Vol. 81, No. 248 / Tuesday, December 27, 2016 / Notices

                                                    www.treasury.gov/resource-center/                       ‘‘KARST LTD.’’; a.k.a. ‘‘LLC KARST’’),                   On December 20, 2016, OFAC
                                                    sanctions/SDN-List/Pages/ssi_list.aspx.                 D. 4 Litera A Pomeshchenie 69 ul.                     determined that Russian Agricultural
                                                                                                            Kapitanskaya, St. Petersburg 199397,                  Bank owns, directly or indirectly, a 50
                                                    Notice of OFAC Actions
                                                                                                            Russia; 4 Kapitanskaya Street, Unit A,                percent or greater interest in the entities
                                                      On December 20, 2016, OFAC blocked                    Office 69–N, St. Petersburg 199397,                   listed below. As a result, these entities
                                                    the property and interests in property of               Russia; Web site http://                              are subject to the prohibitions of
                                                    the following persons pursuant to E.O.                  www.oldcitykarst.ru; Registration ID                  Directive 1 (as amended) of September
                                                    13661, ‘‘Blocking Property of Additional                1037800012711; Tax ID No.                             12, 2014, issued pursuant to E.O. 13662,
                                                    Persons Contributing to the Situation in                7801106690; Government Gazette                        ‘‘Blocking Property of Additional
                                                    Ukraine’’:                                              Number 48937526 [UKRAINE–                             Persons Contributing to the Situation in
                                                                                                            EO13685].                                             Ukraine’’ and 31 CFR 589.406 and
                                                    Individuals
                                                                                                               3. CRIMEAN PORTS (a.k.a. STATE                     589.802, and following the Secretary of
                                                       1. DEDOV, Mikhail Aleksandrovich,                    UNITARY ENTERPRISE OF THE                             the Treasury’s determination of July 16,
                                                    Russia; DOB 04 Sep 1952; Gender Male                    REPUBLIC OF CRIMEA ‘CRIMEAN                           2014 pursuant to section l(a)(i) of E.O.
                                                    (individual) [UKRAINE–EO13661].                         PORTS’; a.k.a. SUE RK ‘CRIMEAN                        13662 with respect to the financial
                                                       2. KLISHIN, Mikhail Alekseevich,                     PORTS’; a.k.a. ‘‘SUE RC ‘KMP’ ’’), 28                 services sector of the Russian Federation
                                                    Russia; DOB 09 Oct 1954; Gender Male                    Kirov Street, Kerch, Republic of Crimea               economy.
                                                    (individual) [UKRAINE–EO13661].                         98312, Ukraine; Email Address
                                                       3. KOVALCHUK, Kirill Mikhailovich,                                                                         Entities
                                                                                                            crimeaport@mail.ru; Registration ID
                                                    Russia; DOB 1968; Gender Male                           1149102012620; V.A.T. Number                             1. AGROKREDIT–INFORM, AO (a.k.a.
                                                    (individual) [UKRAINE–EO13661].                         9111000450 [UKRAINE–EO13685].                         AKTSIONERNOE OBSHCHESTVO
                                                       4. LEBEDEV, Dmitri Alekseevich,                         4. CRIMEAN RAILWAY (a.k.a.                         ‘AGROKREDIT–INFORM’; a.k.a.
                                                    Russia; DOB 1968; Gender Male                           FEDERAL STATE UNITARY                                 CLOSED JOINT–STOCK COMPANY
                                                    (individual) [UKRAINE–EO13661].                         ENTERPRISE ‘CRIMEAN RAILWAY’;                         ‘AGROCREDIT–INFORM’), 3 per.
                                                       5. MANSUROV, Dmitri Flerovich,                       a.k.a. KRYMZHD; a.k.a. THE                            Gagarinski, Moscow 119034, Russia; 3
                                                    Russia; DOB 1977; Gender Male                           RAILWAYS OF CRIMEA), 34 Pavlenko                      Gagarinsky Pereulok, Moscow, Russia;
                                                    (individual) [UKRAINE–EO13661].                         Street, Simferopol, Republic of Crimea                Executive Order 13662 Directive
                                                       6. MINAEV, Oleg Aleksandrovich,                      95006, Ukraine; Web site http://                      Determination—Subject to Directive 1;
                                                    Russia; DOB 1971; Gender Male                           www.crimearw.ru; Email Address                        Registration ID 1087746334400; Tax ID
                                                    (individual) [UKRAINE–EO13661].                         ngkkjd@mail.ru; Registration ID                       No. 7704681172; Government Gazette
                                                       7. PRIGOZHIN, Yevgeniy Viktorovich                   1159102022738; V.A.T. Number                          Number 85651516; For more
                                                    (a.k.a. PRIGOZHIN, Evgeny), Russia;                     9102157783 [UKRAINE–EO13685].                         information on directives, please visit
                                                    DOB 1961; Gender Male (individual)                         5. LLC RUSCHEMTRADE, st.                           the following link: http://
                                                    [UKRAINE–EO13661].                                      Mashinostroitelnyj, 3, Rostov-on-Don                  www.treasury.gov/resource-center/
                                                       On December 20, 2016, OFAC blocked                   344090, Russia; 86/1, Temryuk,                        sanctions/Programs/Pages/ukraine.
                                                    the property and interests in property of               Krasnodar 353500, Russia; Web site                    aspx#directives. [UKRAINE–EO13662]
                                                    the following persons pursuant to E.O.                  http://ruschemtrade.com [UKRAINE–                     (Linked To: RUSSIAN AGRICULTURAL
                                                    13685, ‘‘Blocking Property of Certain                   EO13685] (Linked To: OJSC                             BANK).
                                                    Persons and Prohibiting Certain                         SOVFRACHT).                                              2. ALBASHSKI ELEVATOR, OAO
                                                    Transactions With Respect to the                           6. SOLID LTD (a.k.a. OOO SOLID), ul                (f.k.a. AKTSIONERNOE
                                                    Crimea Region of Ukraine’’:                             Mira 4, Novorossiysk, Krasnodarskiy                   OBSHCHESTVO OTKRYTOGO TIPA
                                                                                                            kray 630024, Russia [UKRAINE–                         ALBASHKI ELEVATOR; a.k.a. OAO
                                                    Entities                                                                                                      ‘ALBASHSKI ELEVATOR’; a.k.a. OPEN
                                                                                                            EO13685] (Linked To: OJSC
                                                       1. INSTITUT STROIPROEKT, AO                          SOVFRACHT).                                           JOINT STOCK COMPANY
                                                    (a.k.a. AKTSIONERNOE OBSHCESTVO                            7. TRANS–FLOT JSC (a.k.a. JSC                      ‘ALBASHSKIY ELEVATOR’; a.k.a.
                                                    INSTITUT STROIPROEKT; a.k.a. AO                         TRANS–FLOT), ul Ventseka 1/97,                        OTKRYTOE AKTSIONERNOE
                                                    INSTITUT STROIPROEKT; a.k.a. AO                         Samara 443099, Russia; Web site                       OBSHCHESTVO ‘ALBASHSKI
                                                    INSTITUTE STROYPROEKT; f.k.a.                           www.trans-flot.ru [UKRAINE–EO13685]                   ELEVATOR’), 15 per. Zaporozhski
                                                    INSTITUT STROIPROEKT ZAKRYTOE                           (Linked To: OJSC SOVFRACHT).                          Stanitsa Novominskaya, Kanevskoi
                                                    AKTSIONERNOE OBSHCHESTVO;                                  8. TRANSPETROCHART CO LTD,                         Raion, Krasnodarski Kr. 353701, Russia;
                                                    a.k.a. INSTITUTE STROYPROECT;                           prospekt Engelsa 30, St Petersburg                    15 Zaporogskiy Pereulok,
                                                    a.k.a. STROYPROEKT; a.k.a.                              194156, Russia [UKRAINE–EO13685]                      Novominskaya Village, Kanevskoy
                                                    STROYPROEKT ENGINEERING                                 (Linked To: OJSC SOVFRACHT).                          District, Krasnodar Region, Russia;
                                                    GROUP), D. 13 Korp. 2 LiteraA Prospekt                     In addition, on December 20, 2016,                 Email Address albashskiy@mail.ru;
                                                    Dunaiski, St. Petersburg 196158, Russia;                OFAC identified the following vessels                 Executive Order 13662 Directive
                                                    13/2 Dunaisky Prospect, St. Petersburg                  as property in which Trans-Flot JSC, an               Determination—Subject to Directive 1;
                                                    196158, Russia; Web site http://                        entity whose property and interests in                Registration ID 1022303977112; Tax ID
                                                    www.stpr.ru; Email Address                              property are blocked pursuant to E.O.                 No. 2334001310; Government Gazette
                                                    Most@stpr.ru; alt. Email Address                        13685, has an interest:                               Number 00940430; For more
                                                    Murina@stpr.ru; Registration ID                                                                               information on directives, please visit
                                                    1027810258673; Tax ID No.                               Vessels                                               the following link: http://
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    7826688390; Government Gazette                            1. MARSHAL ZHUKOV Russia flag;                      www.treasury.gov/resource-center/
                                                    Number 11117863 [UKRAINE–                               Vessel Registration Identification IMO                sanctions/Programs/Pages/
                                                    EO13685].                                               9690224 (vessel) [UKRAINE–EO13685]                    ukraine.aspx#directives. [UKRAINE–
                                                       2. KARST, OOO (a.k.a.                                (Linked To: TRANS–FLOT JSC).                          EO13662] (Linked To: RUSSIAN
                                                    CONSTRUCTION HOLDING                                      2. STALINGRAD Russia flag; Vessel                   AGRICULTURAL BANK).
                                                    COMPANY OLD CITY—KARST; a.k.a.                          Registration Identification IMO 9690212                  3. BELOGLINSKI ELEVATOR, OAO
                                                    OBSHCESTVO S OGRANICHENNOI                              (vessel) [UKRAINE–EO13685] (Linked                    (f.k.a. AKTSIONERNOE
                                                    OTVETSTVENNOSTYU KARST; a.k.a.                          To: TRANS–FLOT JSC).                                  OBSHCHESTVO OTKRYTOGO TIPA


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                                                                               Federal Register / Vol. 81, No. 248 / Tuesday, December 27, 2016 / Notices                                         95305

                                                    BELOGLINSKI ELEVATOR; a.k.a. OAO                        Government Gazette Number 59192911;                   OTKRYTOE AKTSIONERNOE
                                                    ‘BELOGLINSKI ELEVATOR’; a.k.a.                          For more information on directives,                   OBSHCHESTVO ‘MALOROSSISKI
                                                    OPEN JOINT STOCK COMPANY                                please visit the following link: http://              ELEVATOR’), 1 ul. Sadovaya Stanitsa
                                                    ‘BELOGLINSKIY ELEVATOR’; a.k.a.                         www.treasury.gov/resource-center/                     Arkhangelskaya, Tikhoretski Raion,
                                                    OTKRYTOE AKTSIONERNOE                                   sanctions/Programs/Pages/                             Krasnodarski Kr. 352118, Russia; 1
                                                    OBSHCHESTVO ‘BELOGLINSKI                                ukraine.aspx#directives. [UKRAINE–                    Sadovaya Str., Arkhangelskaya Village,
                                                    ELEVATOR’), 1 ul. Privokzalnaya S.                      EO13662] (Linked To: RUSSIAN                          Tikhoretskiy District, Krasnodar Region,
                                                    Belaya Glina, Beloglinski Raion,                        AGRICULTURAL BANK).                                   Russia; Email Address 72307@mail.ru;
                                                    Krasnodarski Kr. 353040, Russia; 1                         6. KRYLOVSKI ELEVATOR, OAO                         Executive Order 13662 Directive
                                                    Privokzalnaya Str., Belaya Glina Village,               (a.k.a. OAO ‘KRYLOVSKI ELEVATOR’;                     Determination—Subject to Directive 1;
                                                    Leningradsky District, Krasnodar                        a.k.a. OPEN JOINT STOCK COMPANY                       Registration ID 1022304872754; Tax ID
                                                    Region, Russia; Email Address                           ‘KRYLOVSKIY ELEVATOR’; a.k.a.                         No. 2354003059; Government Gazette
                                                    belnep00@mail.ru; Executive Order                       OTKRYTOE AKTSIONERNOE                                 Number 00940708; For more
                                                    13662 Directive Determination—Subject                   OBSHCHESTVO ‘KRYLOVSKI                                information on directives, please visit
                                                    to Directive 1; Registration ID                         ELVATOR’; f.k.a. OTKRYTOE                             the following link: http://www.treasury.
                                                    1022303499074; Tax ID No.                               AKTSIONERNOE OBSHCHESTVO                              gov/resource-center/sanctions/
                                                    2326002180; Government Gazette                          OTKRYTOGO TIPA KRYLOVSKI                              Programs/Pages/ukraine.aspx#
                                                    Number 00940482; For more                               ELEVATOR), 1 ul. Krasnogvardeiskaya                   directives. [UKRAINE–EO13662]
                                                    information on directives, please visit                 Stanitsa Oktyabrskaya, Krylovski Raion,               (Linked To: RUSSIAN AGRICULTURAL
                                                    the following link: http://www.treasury.                Krasnodarski Kr. 352085, Russia; 1                    BANK).
                                                    gov/resource-center/sanctions/                          Krasnogvardeiskaya Str., Oktiabrskaya                    9. RASSVET, OAO (a.k.a. OAO
                                                    Programs/Pages/                                         Village, Krylovski District, Krasnodar                ‘RASSVET’; a.k.a. OPEN JOINT STOCK
                                                    ukraine.aspx#directives. [UKRAINE–                      Region, Russia; Email Address                         COMPANY ‘RASSVET’; a.k.a.
                                                    EO13662] (Linked To: RUSSIAN                            klv_el@ibox.ru; Executive Order 13662                 OTKRYTOE AKTSIONERNOE
                                                    AGRICULTURAL BANK).                                     Directive Determination—Subject to                    OBSHCHESTVO ‘RASSVET’; f.k.a.
                                                      4. EYANSKI ELEVATOR, OAO (a.k.a.                      Directive 1; Registration ID                          ZAKRYTOE AKTSIONERNOE
                                                    OPEN JOINT STOCK COMPANY                                1022304103678; Tax ID No.                             OBSHCHESTVO RASSVET), D. Retyum,
                                                    ‘EYANSKI ELEVATOR’; a.k.a.                              2338003767; Government Gazette                        Luzhski Raion, Leningradskaya Obl.
                                                    OTKRYTOE AKTSIONERNOE                                   Number 26982360; For more                             188230, Russia; Retiun Village, Lujskiy
                                                    OBSHCHESTVO ‘EYANSKI                                    information on directives, please visit               District, Leningrad Region, Russia; Web
                                                    ELEVATOR’; f.k.a. OTKRYTOE                              the following link: http://www.treasury.              site www.emitent-spb.ru; Email Address
                                                    AKTSIONERNOE OBSHCHESTVO                                gov/resource-center/sanctions/                        lugarassvet@mail.ru; Executive Order
                                                    OTKRYTOGO TIPA EYANSKI                                  Programs/Pages/ukraine.aspx#                          13662 Directive Determination—Subject
                                                    ELEVATOR), 29 ul. Grigoreva Stanitsa                    directives. [UKRAINE–EO13662]                         to Directive 1; Registration ID
                                                    Novopokrovskaya, Novopokrovski                          (Linked To: RUSSIAN AGRICULTURAL                      1024701557726; Tax ID No.
                                                    Raion, Krasnodarski Kr. 353020, Russia;                 BANK).                                                4710004180; Government Gazette
                                                    29 Grigorieva Str., Novopokrovskaya                        7. LADOZHSKI ELEVATOR, OAO                         Number 00547371; For more
                                                    Village, Novopokrovskiy District,                       (f.k.a. AKTSIONERNOE                                  information on directives, please visit
                                                    Krasnodar Region, Russia; Email                         OBSHCHESTVO OTKRYTOGO TIPA                            the following link: http://www.treasury.
                                                    Address eya_silo@mail.ru; Executive                     LADOZHSKI ELEVATOR; a.k.a. OAO                        gov/resource-center/sanctions/
                                                    Order 13662 Directive Determination—                    ‘LADOZHSKI ELEVATOR’; a.k.a. OPEN                     Programs/Pages/ukraine.aspx#
                                                    Subject to Directive 1; Registration ID                 JOINT STOCK COMPANY                                   directives. [UKRAINE–EO13662]
                                                    1022304420478; Tax ID No.                               ‘LADOGSKIY ELEVATOR’; a.k.a.                          (Linked To: RUSSIAN AGRICULTURAL
                                                    2344003814; Government Gazette                          OTKRYTOE AKTSIONERNOE                                 BANK).
                                                    Number 00940588; For more                               OBSHCHESTVO ‘LADOZHSKI                                   10. ROVNENSKI ELEVATOR, OAO
                                                    information on directives, please visit                 ELEVATOR’), 115 ul. Konshinykh                        (f.k.a. AKTSIONERNOE
                                                    the following link: http://www.treasury.                Stanitsa Ladozhskaya, Ust-Labinski                    OBSHCHESTVO OTKRYTOGO TIPA
                                                    gov/resource-center/sanctions/                          Raion, Krasnodarski Kr. 352320, Russia;               ROVNENSKI ELEVATOR; a.k.a. OAO
                                                    Programs/Pages/ukraine.aspx#                            115 Konshinykh Str., Ladogskaya                       ‘ROVNENSKI ELEVATOR’; a.k.a. OPEN
                                                    directives. [UKRAINE–EO13662]                           Village, Ust-Labinskiy District,                      JOINT STOCK COMPANY
                                                    (Linked To: RUSSIAN AGRICULTURAL                        Krasnodar Region, Russia; Executive                   ‘ROVNENSKIY ELEVATOR’; a.k.a.
                                                    BANK).                                                  Order 13662 Directive Determination—                  OTKRYTOE AKTSIONERNOE
                                                      5. KHOMYAKOVSKI                                       Subject to Directive 1; Registration ID               OBSHCHESTVO ‘ROVNENSKI
                                                    KHLADOKOMBINAT, ZAO (a.k.a.                             1022304972029; Tax ID No.                             ELEVATOR’), 1 ul. Mira Pos. Kubanski,
                                                    CLOSED JOINT STOCK COMPANY                              2356007563; Government Gazette                        Novopokrovski Raion, Krasnodarski Kr.
                                                    ‘HOMIAKOVSKIY COLD STORAGE                              Number 26370125; For more                             353011, Russia; 1 Mira Str., Kubanskiy
                                                    COMPLEX’; a.k.a. ZAKRYTOE                               information on directives, please visit               Village, Novopokrovskiy District,
                                                    AKTSIONERNOE OBSHCHESTVO                                the following link: http://www.treasury.              Krasnodar Region, Russia; Email
                                                    ‘KHOMYAKOVSKI                                           gov/resource-center/sanctions/                        Address rovnenskiy@mail.ru; Executive
                                                    KHLADOKOMBINAT’; f.k.a.                                 Programs/Pages/ukraine.aspx#                          Order 13662 Directive Determination—
                                                    ZAKRYTOE AKTSIONERNOE                                   directives. [UKRAINE–EO13662]                         Subject to Directive 1; Registration ID
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    OBSHCHESTVO KHOMYAKOVSKI                                (Linked To: RUSSIAN AGRICULTURAL                      1022304420709; Tax ID No.
                                                    KHLADOKOMBINAT), 16V ul.                                BANK).                                                2344007569; Government Gazette
                                                    Khomyakovskaya Pos. Khomyakova,                            8. MALOROSSISKI ELEVATOR, OAO                      Number 00940743; For more
                                                    Tula, Tulskaya Obl. 300098, Russia; 16                  (f.k.a. AKTSIONERNOE                                  information on directives, please visit
                                                    Homiakovskaya Str., Homiakovo, Tula,                    OBSHCHESTVO OTKRYTOGO TIPA                            the following link: http://
                                                    Russia; Executive Order 13662 Directive                 MALOROSSISKI ELEVATOR RUS;                            www.treasury.gov/resource-center/
                                                    Determination—Subject to Directive 1;                   a.k.a. OPEN JOINT STOCK COMPANY                       sanctions/Programs/Pages/
                                                    Registration ID 1047100123586;                          ‘MALOROSSIYSKIY ELEVATOR’; a.k.a.                     ukraine.aspx#directives. [UKRAINE–


                                               VerDate Sep<11>2014   20:45 Dec 23, 2016   Jkt 241001   PO 00000   Frm 00208   Fmt 4703   Sfmt 4703   E:\FR\FM\27DEN1.SGM   27DEN1


                                                    95306                      Federal Register / Vol. 81, No. 248 / Tuesday, December 27, 2016 / Notices

                                                    EO13662] (Linked To: RUSSIAN                            information on directives, please visit               sanctions/Programs/Pages/
                                                    AGRICULTURAL BANK).                                     the following link: http://www.treasury.              ukraine.aspx#directives. [UKRAINE–
                                                       11. STEPNYANSKI ELEVATOR, OAO                        gov/resource-center/sanctions/                        EO13662] (Linked To: OAO NOVATEK).
                                                    (f.k.a. AKTSIONERNOE                                    Programs/Pages/ukraine.aspx#                             2. NOVATEK–CHELYABINSK, OOO
                                                    OBSHCHESTVO OTKRYTOGO TIPA                              directives. [UKRAINE–EO13662]                         (a.k.a. OBSHCHESTVO S
                                                    STEPNYANSKI ELEVATOR; a.k.a. OAO                        (Linked To: RUSSIAN AGRICULTURAL                      OGRANICHENNOI
                                                    ‘STEPNYANSKI ELEVATOR’; a.k.a.                          BANK).                                                OTVETSTVENNOSTYU ‘NOVATEK–
                                                    OPEN JOINT STOCK COMPANY                                   14. VELICHKOVSKI ELEVATOR,                         CHELYABINSK’; a.k.a. OOO
                                                    ‘STEPNYANSIKY ELEVATOR’; a.k.a.                         OAO (a.k.a. OPEN JOINT STOCK                          NOVATEK–CHELYABINSK; f.k.a.
                                                    OTKRYTOE AKTSIONERNOE                                   COMPANY ‘VELICHKOVSKIY                                YAMALGAZRESURS–CHELYABINSK
                                                    OBSHCHESTVO ‘STEPNYANSKI                                ELEVATOR’; a.k.a. OTKRYTOE                            OOO), 42 prospekt Lenina, Chelyabinsk,
                                                    ELEVATOR’), 2 ul. Krupskaya S.                          AKTSIONERNOE OBSHCHESTVO                              Chelyabinskaya Obl. 454091, Russia;
                                                    Krasnoe, Kushchevski Raion,                             ‘VELICHKOVSKI ELEVATOR’; f.k.a.                       Executive Order 13662 Directive
                                                    Krasnodarski Kr. 352010, Russia; 2                      OTKRYTOE AKTSIONERNOE                                 Determination—Subject to Directive 2;
                                                    Krupskoi Str., Krasnoe Village,                         OBSHCHESTVO OTKRYTOGO TIPA                            Registration ID 1107404003376; Tax ID
                                                    Kutshevskiy District, Krasnodar Region,                 VELICHKOVSKI ELEVATOR), 1 ul.                         No. 7404056114; Government Gazette
                                                    Russia; Email Address step_el@inbox.ru;                 Elevatornaya Stanitsa                                 Number 68628371; For more
                                                    Executive Order 13662 Directive                         Straovelichkovskaya, Kalininski Raion,                information on directives, please visit
                                                    Determination—Subject to Directive 1;                   Karsnodarski Kr. 353793, Russia; 1                    the following link: http://
                                                    Registration ID 1022304243279; Tax ID                   Elevatornaya Str., Starovelichkovskaya                www.treasury.gov/resource-center/
                                                    No. 2340003980; Government Gazette                      Village, Kalininskiy District, Krasnodar              sanctions/Programs/Pages/
                                                    Number 00940648; For more                               Region, Russia; Email Address                         ukraine.aspx#directives. [UKRAINE–
                                                    information on directives, please visit                 velsilos@mail.ru; Executive Order 13662               EO13662] (Linked To: OAO NOVATEK).
                                                    the following link: http://                             Directive Determination—Subject to                       3. NOVATEK–KOSTROMA, OOO
                                                    www.treasury.gov/resource-center/                       Directive 1; Registration ID                          (a.k.a. OBSHCHESTVO S
                                                    sanctions/Programs/Pages/                               1022303950360; Tax ID No.                             OGRANICHENNOI
                                                    ukraine.aspx#directives. [UKRAINE–                      2333003442; Government Gazette                        OTVETSTVENNOSTYU ‘NOVATEK–
                                                    EO13662] (Linked To: RUSSIAN                            Number 00940536; For more                             KOSTROMA’; f.k.a. OBSHCHESTVO S
                                                    AGRICULTURAL BANK).                                     information on directives, please visit               OGRANICHENNOI
                                                       12. TD AGROTORG, OOO (a.k.a.                         the following link: http://www.treasury.              OTVETSTVENNOSTYU
                                                    OBSHCHESTVO S OGRANICHENNOI                             gov/resource-center/sanctions/                        KOSTROMSKAYA REGIONALNAYA
                                                    OTVETSTVENNOSTYU ‘TORGOVY’                              Programs/Pages/ukraine.aspx#                          KOMPANIYA PO REALIZATSII GAZA;
                                                    DOM ‘AGROTORG’; a.k.a. TRADING                          directives. [UKRAINE–EO13662]                         a.k.a. OOO NOVATEK–KOSTROMA),
                                                    COMPANY ‘AGROTORG’ LTD.), 3 per.                        (Linked To: RUSSIAN AGRICULTURAL                      37 ul. Lesnaya, Kostroma, Kostromskaya
                                                    Gagarinski, Moscow 119034, Russia; 3                    BANK).                                                Obl. 156005, Russia; Web site http://
                                                    Gagarinsky Pereulok, Moscow, Russia;                       On December 20, 2016, OFAC                         www.kostroma.novatek.ru/; Email
                                                    Email Address fednev@rshb.ru;                           determined that OAO Novatek owns,                     Address p.marchenko@gas-kostroma.ru;
                                                    Executive Order 13662 Directive                         directly or indirectly, a 50 percent or               Executive Order 13662 Directive
                                                    Determination—Subject to Directive 1;                   greater interest in the entities listed               Determination—Subject to Directive 2;
                                                    Registration ID 1047796863916; Tax ID                   below. As a result, these entities are                Registration ID 1024400511794; Tax ID
                                                    No. 7704537299; Government Gazette                      subject to the prohibitions of Directive              No. 4401017834; Government Gazette
                                                    Number 75319328; For more                               2 (as amended) of September 12, 2014,                 Number 50101120; For more
                                                    information on directives, please visit                 issued pursuant to E.O. 13662,                        information on directives, please visit
                                                    the following link: http://                             ‘‘Blocking Property of Additional                     the following link: http://
                                                    www.treasury.gov/resource-center/                       Persons Contributing to the Situation in              www.treasury.gov/resource-center/
                                                    sanctions/Programs/Pages/                               Ukraine’’ and 31 CFR 589.406 and                      sanctions/Programs/Pages/
                                                    ukraine.aspx#directives. [UKRAINE–                      589.802, and following the Secretary of               ukraine.aspx#directives. [UKRAINE–
                                                    EO13662] (Linked To: RUSSIAN                            the Treasury’s determination of July 16,              EO13662] (Linked To: OAO NOVATEK).
                                                    AGRICULTURAL BANK).                                     2014 pursuant to section l(a)(i) of E.O.                 4. NOVATEK–PERM, OOO (a.k.a.
                                                       13. UMANSKI ELEVATOR, OAO                            13662 with respect to the energy sector               OBSHCHESTVO S OGRANICHENNOI
                                                    (a.k.a. OPEN JOINT STOCK COMPANY                        of the Russian Federation economy.                    OTVETSTVENNOSTYU ‘NOVATEK–
                                                    ‘UMANSKIY ELEVATOR’; a.k.a.                                                                                   PERM’; a.k.a. OOO ‘NOVATEK–PERM’),
                                                    OTKRYTOE AKTSIONERNOE                                   Entities                                              41 ul. Petropavlovskaya, Perm, Permski
                                                    OBSHCHESTVO ‘UMANSKI                                       1. NOVATEK SEVERO–ZAPAD, OOO                       Kr. 614000, Russia; Email Address
                                                    ELEVATOR’; f.k.a. OTKRYTOE                              (a.k.a. LIMITED LIABILITY COMPANY                     info@perm.novatek.ru; Executive Order
                                                    AKTSIONERNOE OBSHCHESTVO                                ‘NOVATEK NORTH–WEST’; a.k.a.                          13662 Directive Determination—Subject
                                                    OTKRYTOGO TIPA UMANSKI                                  OBSHCHESTVO S OGRANICHENNOI                           to Directive 2; Registration ID
                                                    ELEVATOR), 1 per. Elevatorny Stanitsa                   OTVETSTVENNOSTYU ‘NOVATEK                             1105904008297; Tax ID No.
                                                    Leningradskaya, Leningradski Raion,                     SEVERO–ZAPAD’; a.k.a. OOO                             5904230529; Government Gazette
                                                    Krasnodarski Kr. 353740, Russia; 1                      NOVATEK SEVERO–ZAPAD), d. 7                           Number 65136070; For more
                                                    Elevatorniy Pereulok, Leningradskaya                    Litera A ul. Paradnaya, St. Petersburg                information on directives, please visit
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    Village, Leningradskiy District,                        191014, Russia; Executive Order 13662                 the following link: http://
                                                    Krasnodar Region, Russia; Email                         Directive Determination—Subject to                    www.treasury.gov/resource-center/
                                                    Address umansk-el-yr@mail.ru;                           Directive 2; Registration ID                          sanctions/Programs/Pages/
                                                    Executive Order 13662 Directive                         5067847486229 (Russia); Government                    ukraine.aspx#directives. [UKRAINE–
                                                    Determination—Subject to Directive 1;                   Gazette Number 96782616 (Russia); For                 EO13662] (Linked To: OAO NOVATEK).
                                                    Registration ID 1022304292416; Tax ID                   more information on directives, please                   5. NOVATEK–PUROVSKI ZPK, OOO
                                                    No. 2341000195; Government Gazette                      visit the following link: http://                     (f.k.a. NOVA ZPK OOO; a.k.a.
                                                    Number 00940849; For more                               www.treasury.gov/resource-center/                     OBSHCHESTVO S OGRANICHENNOI


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                                                                               Federal Register / Vol. 81, No. 248 / Tuesday, December 27, 2016 / Notices                                                95307

                                                    OTVETSTVENNOSTYU ‘NOVATEK–                              Determination—Subject to Directive 2;                 Order 13662 Directive Determination—
                                                    PUROVSKI ZPK’; a.k.a. OOO                               Registration ID 1074707002457; Tax ID                 Subject to Directive 2; Registration ID
                                                    NOVATEK–PUROVSKY ZPK), D.                               No. 4707026057; Government Gazette                    1038900502728; Tax ID No.
                                                    Limbei, Purovski Raion, Yamalo–                         Number 80675261; For more                             8901014564; Government Gazette
                                                    Nenetski Okr. 629880, Russia; Email                     information on directives, please visit               Number 71215589; For more
                                                    Address comon@zpk.novatek.ru;                           the following link: http://                           information on directives, please visit
                                                    Executive Order 13662 Directive                         www.treasury.gov/resource-center/                     the following link: http://
                                                    Determination—Subject to Directive 2;                   sanctions/Programs/Pages/                             www.treasury.gov/resource-center/
                                                    Registration ID 1048900851515; Tax ID                   ukraine.aspx#directives. [UKRAINE–                    sanctions/Programs/Pages/
                                                    No. 8911020197; Government Gazette                      EO13662] (Linked To: OAO NOVATEK).                    ukraine.aspx#directives. [UKRAINE–
                                                    Number 73157577; For more                                 9. NOVATEK–YARSALENEFTEGAZ,                         EO13662] (Linked To: OAO NOVATEK).
                                                    information on directives, please visit                 OOO (a.k.a. OBSHCHESTVO S
                                                                                                                                                                    Dated: December 20, 2016.
                                                    the following link: http://                             OGRANICHENNOI
                                                                                                            OTVETSTVENNOSTYU ‘NOVATEK–                            John E. Smith,
                                                    www.treasury.gov/resource-center/
                                                    sanctions/Programs/Pages/                               YARSALENEFTEGAZ’), 9 ul.                              Acting Director, Office of Foreign Assets
                                                                                                            Respubliki, Salekhard, Yamalo–                        Control.
                                                    ukraine.aspx#directives. [UKRAINE–
                                                    EO13662] (Linked To: OAO NOVATEK).                      Nenetski Okr., Russia; Email Address                  [FR Doc. 2016–31073 Filed 12–23–16; 8:45 am]
                                                       6. NOVATEK–                                          v.solovyh@novatek.ru; Executive Order                 BILLING CODE 4810–AL–P
                                                    TARKOSALENEFTEGAZ, OOO (a.k.a.                          13662 Directive Determination—Subject
                                                    OBSHCHESTVO S OGRANICHENNOI                             to Directive 2; Registration ID
                                                    OTVETSTVENNOSTYU ‘NOVATEK–                              1138901001194; Tax ID No.                             DEPARTMENT OF THE TREASURY
                                                    TARKOSALENEFTEGAZ’; f.k.a.                              8901028126; Government Gazette
                                                                                                                                                                  Internal Revenue Service
                                                    OBSHCHESTVO S OGRANICHENNOI                             Number 27013953; For more
                                                    OTVETSTVENNOSTYU PUR LEND;                              information on directives, please visit               Proposed Collection; Comment
                                                    a.k.a. OOO NOVATEK–                                     the following link: http://                           Request for Notices 2013–39 and
                                                    TARKOSALENEFTGAS), 28 ul.                               www.treasury.gov/resource-center/                     2013–40
                                                    Tarasova, Tarko-Sale, Purovski Raion,                   sanctions/Programs/Pages/
                                                    Yamalo–Nentski Okr. 629850, Russia;                     ukraine.aspx#directives. [UKRAINE–                    AGENCY: Internal Revenue Service (IRS),
                                                    Email Address global@tsng.novatek.ru;                   EO13662] (Linked To: OAO NOVATEK).                    Treasury.
                                                    Executive Order 13662 Directive                           10. SHERVUD PREMER, OOO (a.k.a.                     ACTION: Notice and request for
                                                    Determination—Subject to Directive 2;                   OBSHCHESTVO S OGRANICHENNOI                           comments.
                                                    Registration ID 1058901201920; Tax ID                   OTVETSTVENNOSTYU ‘SHERVUD
                                                    No. 8911020768; Government Gazette                      PREMER’; a.k.a. SHERVUD PREMIER                       SUMMARY:    The Department of the
                                                    Number 33589611; For more                               OOO), 8 per. Olsufevski, Moscow                       Treasury, as part of its continuing effort
                                                    information on directives, please visit                 119021, Russia; Executive Order 13662                 to reduce paperwork and respondent
                                                    the following link: http://                             Directive Determination—Subject to                    burden, invites the general public and
                                                    www.treasury.gov/resource-center/                       Directive 2; Registration ID                          other Federal agencies to take this
                                                    sanctions/Programs/Pages/                               1027700226707; Tax ID No.                             opportunity to comment on proposed
                                                    ukraine.aspx#directives. [UKRAINE–                      7716160907; Government Gazette                        and/or continuing information
                                                    EO13662] (Linked To: OAO NOVATEK).                      Number 18470373; For more                             collections, as required by the
                                                       7. NOVATEK–TRANSERVIS, OOO                           information on directives, please visit               Paperwork Reduction Act of 1995.
                                                    (a.k.a. OBSHCHESTVO S                                   the following link: http://                           Currently, the IRS is soliciting
                                                    OGRANICHENNOI                                           www.treasury.gov/resource-center/                     comments concerning Notice 2013–39,
                                                    OTVETSTVENNOSTYU ‘NOVATEK–                              sanctions/Programs/Pages/                             Temporary Shelter for Individuals
                                                    TRANSERVIS’; a.k.a. OOO NOVATEK–                        ukraine.aspx#directives. [UKRAINE–                    Displaced by Severe Storms and
                                                    TRANSERVICE), D. Limbei, Purovski                       EO13662] (Linked To: OAO NOVATEK).                    Tornadoes in Oklahoma; Notice 2013–
                                                    Raion, Yamalo–Nenetski Okr. 629880,                       11. TERNEFTEGAZ, ZAO (a.k.a. ZAO                    40, Low-Income Housing Credit Disaster
                                                    Russia; Email Address novatek-                          TERNEFTGAS), str. 2 ter.                              Relief for Oklahoma Severe Storms and
                                                    ts@ts.novatek.ru; Executive Order 13662                 Promyshlenaya zone No. 11                             Tornadoes.
                                                    Directive Determination—Subject to                      Krasnoselkup, Krasnoselkupski Raion,                  DATES: Written comments should be
                                                    Directive 2; Registration ID                            Yamalo-Nenetski A.O. 629380, Russia;                  received on or before February 27, 2017
                                                    1036301402576; Tax ID No.                               Executive Order 13662 Directive                       to be assured of consideration.
                                                    6330024410; Government Gazette                          Determination—Subject to Directive 2;
                                                                                                                                                                  ADDRESSES: Direct all written comments
                                                    Number 14563310; For more                               Registration ID 1098911000473; Tax ID
                                                                                                            No. 8912002715; Government Gazette                    to Tuawana Pinkston, Internal Revenue
                                                    information on directives, please visit
                                                    the following link: http://                             Number 71216169; For more                             Service, Room 6526, 1111 Constitution
                                                    www.treasury.gov/resource-center/                       information on directives, please visit               Avenue NW., Washington, DC 20224.
                                                    sanctions/Programs/Pages/                               the following link: http://                           FOR FURTHER INFORMATION CONTACT:
                                                    ukraine.aspx#directives. [UKRAINE–                      www.treasury.gov/resource-center/                     Requests for additional information or
                                                    EO13662] (Linked To: OAO NOVATEK).                      sanctions/Programs/Pages/                             copies of the form and instructions
                                                       8. NOVATEK–UST–LUGA, OOO                             ukraine.aspx#directives. [UKRAINE–                    should be directed to LaNita Van Dyke,
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    (a.k.a. OBSHCHESTVO S                                   EO13662] (Linked To: OAO NOVATEK).                    at Internal Revenue Service, Room 6526,
                                                    OGRANICHENNOI                                             12. YARGEO, OOO (a.k.a.                             1111 Constitution Avenue NW.,
                                                    OTVETSTVENNOSTYU ‘NOVATEK–                              OBSHCHESTVO S OGRANICHENNOI                           Washington, DC 20224, or through the
                                                    UST–LUGA’; a.k.a. OOO ‘NOVATEK–                         OTVETSTVENNOSTYU ‘YARGEO’;                            internet at Lanita.VanDyke@irs.gov.
                                                    UST–LUGA’), 5 ul. Shkolnaya D.                          a.k.a. OOO YARGEO), 12/2 ul. Zvereva,                 SUPPLEMENTARY INFORMATION:
                                                    Vistino, Kingiseppski Raion,                            Nadym, Yamalo–Nenetski Okr. 629730,                      Titles: Temporary Shelter for
                                                    Leningradskaya Obl. 188477, Russia;                     Russia; Email Address                                 Individuals Displaced by Severe Storms
                                                    Executive Order 13662 Directive                         loskutova@yargeo.novatek.ru; Executive                and Tornadoes in Oklahoma; Low-


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Document Created: 2018-02-14 09:13:14
Document Modified: 2018-02-14 09:13:14
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 20, 2016, as further specified below.
ContactThe Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
FR Citation81 FR 95303 

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