82 FR 29995 - Sanctions Actions Pursuant to Executive Orders

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 125 (June 30, 2017)

Page Range		29995-29999
FR Document		2017-13673
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property are blocked pursuant to the following authorities: Executive Order (E.O.) 13660, E.O. 13661, and E.O. 13685, or who are subject to the prohibitions of one or more directives under E.O. 13662.
Federal Register, Volume 82 Issue 125 (Friday, June 30, 2017)
[Federal Register Volume 82, Number 125 (Friday, June 30, 2017)]
[Notices]
[Pages 29995-29999]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-13673]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders

AGENCY: Office of Foreign Assets Control, Department of the Treasury.

ACTION: Notice.

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

DATES: OFAC's actions described in this notice were effective on June 
20, 2017.

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 list of Specially Designated Nationals and Blocked Persons (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's Web site at http://www.treasury.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://Start 
Printed Page 95304www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.

Notice of OFAC Actions

    On June 20, 2017, OFAC blocked the property and interests in 
property of the following persons pursuant to E.O. 13660, ``Blocking 
Property of Certain Persons Contributing to the Situation in Ukraine'':

1. MURATOV, Aleksey (a.k.a. MURATOV, Aleksey Valentinovich (Cyrillic: 
[Mcy][Ucy][Rcy][Acy][Tcy][Ocy][Vcy], 
[Acy][lcy][iecy][kcy][scy][iecy][jcy] 
[Vcy][acy][lcy][iecy][ncy][tcy][icy][ncy][ocy][vcy][icy][chcy]); a.k.a. 
MURATOV, Alexei), Moscow, Russia; Donetsk, Ukraine; DOB 17 Feb 1978; 
Gender Male (individual) [UKRAINE-EO13660].
2. BULGAKOV, Vadim Viktorovich, Crimea, Ukraine; DOB 30 Jan 1969; POB 
Simferopol, Crimea, Ukraine; Gender Male (individual) [UKRAINE-
EO13660].
3. KHORSHEVA, Natalya Ivanovna (a.k.a. KHORSHEVA, Nataliya; a.k.a. 
KHORSHEVA, Natalya), Luhansk, Ukraine; DOB 14 Jul 1972; Gender Female 
(individual) [UKRAINE-EO13660].
4. JAROSH, Petr Grigorievich (a.k.a. YAROSH, Petro; a.k.a. YAROSH, 
Pyotr), Crimea, Ukraine; DOB 30 Jan 1971; POB Skvortsovo village, 
Simferopol region, Crimea, Ukraine; Gender Male (individual) [UKRAINE-
EO13660].
5. KOSTRUBITSKY, Aleksey Aleksandrovich (a.k.a. KOSTRUBITSKIJ, Aleksej 
Aleksandrovich; a.k.a. KOSTRUBITSKY, Alexei; a.k.a. KOSTRUBITSKY, 
Olexiy Oleksandrovych; a.k.a. KOSTRUBYTSKYY, Oleksiy), in/h A-0050, 
Donetsk, Ukraine; DOB 24 Aug 1978; POB Russia; Gender Male (individual) 
[UKRAINE-EO13660].
6. DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ, Aleksej Aleksandrovich; 
a.k.a. DIKIY, Olexiy Oleksandrovych; a.k.a. DYKYY, Oleksiy), Donetsk, 
Ukraine; DOB 05 Jul 1974; Gender Male (individual) [UKRAINE-EO13660].
7. NIKITINA, Irina (a.k.a. NIKITINA, Irina Petrovna; a.k.a. NIKITINA, 
Iryna Petrivna), Ukraine; DOB 17 May 1968; Gender Female (individual) 
[UKRAINE-EO13660].
8. KAMSHILOV, Oleg Anatolievich, Crimea, Ukraine; DOB 1969; POB 
Piketnoy Marjanovsky District, Omsk Region, Russia; nationality Russia; 
Gender Male (individual) [UKRAINE-EO13660].

[[Page 29996]]

9. KORNET, Igor Aleksandrovich (a.k.a. KORNET, Igor; a.k.a. KORNET, 
Ihor), Luhansk, Ukraine; DOB 29 Apr 1973; Gender Male (individual) 
[UKRAINE-EO13660].
10. MELNIKOV, Andrei (a.k.a. MELNIKOV, Andrey; a.k.a. MELNIKOV, Andrey 
Gennadevich; a.k.a. MELNIKOVA, Andreya Gennadevicha), 13 pr., 
Simferopol, Crimea, Ukraine; DOB 03 Sep 1969; Email Address 
[email protected]; Gender Male (individual) [UKRAINE-EO13660].
11. PASECHNIK, Leonid Ivanovich (a.k.a. PASECHNYK, Leonid; a.k.a. 
PASICHNYK, Leonid), Ukraine; DOB 15 Mar 1970; Gender Male (individual) 
[UKRAINE-EO13660].
12. NIKULOV, Gennadii Anatolievich (a.k.a. NIKULOV, Gennady A.), 
Russia; DOB 17 Feb 1967; nationality Russia (individual) [UKRAINE-
EO13660].
13. RYAUZOV, Denis Yuryevich (a.k.a. JURJEVICH, Ryauzov Denis; a.k.a. 
RJAUZOW, Denis; a.k.a. RYAUZOV, Denis; a.k.a. RYAUZOW, Denis), Russia; 
DOB 23 May 1974; POB Omsk, Siberia, Russia; nationality Russia 
(individual) [UKRAINE-EO13660].
14. UTKIN, Dmitriy Valeryevich, Russia; DOB 1970; POB Ukraine; Gender 
Male (individual) [UKRAINE-EO13660] (Linked To: PRIVATE MILITARY 
COMPANY `WAGNER').
15. NAZAROV, Sergey Makarovich, Russia; DOB 27 Jul 1961; POB Kizel, 
Russia; Gender Male; Deputy Minister of Economic Development of the 
Russian Federation (individual) [UKRAINE-EO13660] [UKRAINE-EO13661].
16. CENTRAL REPUBLIC BANK (a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK 
PEOPLE'S REPUBLIC), Prospekt Mira 8a, Donetsk 83015, Ukraine; Web site 
www.crb-dnr.ru; Email Address [email protected] [UKRAINE-EO13660].
17. STATE BANK LUHANSK PEOPLE'S REPUBLIC, Str. T. G. Shevchenko, d. 1, 
Luhansk 91000, Ukraine; Web site www.gosbank.su; Email Address 
[email protected] [UKRAINE-EO13660].
18. TSMRBANK, OOO (a.k.a. BANK `CENTER FOR INTERNATIONAL SETTLEMENTS' 
LLC; a.k.a. BANK `TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. LLC TSMRBANK), ul. Palikha, d. 
10, Str. 7, Moscow 127055, Russia; Web site www.nko-cmr.ru; Email 
Address [email protected]; BIK (RU) 044525059; Registration ID 
1157700005759 (Russia); Tax ID No. 7750056670 (Russia); Government 
Gazette Number 45000256 (Russia) [UKRAINE-EO13660].
19. BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a. BAIK. V. TSENTR, OOO; 
a.k.a. BIKE V. CENTER), Nizhnije Mnevniki, 110, Moscow, Russia; ul. 
Nikitskaya B. D.11/4, korp. 3, Moscow 103009, Russia; 1 \1/4\, str.3 
ul. Nikitskaya B., Moscow 103009, Russia; Trade License No. 
1037739620390 (Russia); Government Gazette Number 54842899 (Russia) 
[UKRAINE-EO13660].
20. `WOLF' HOLDING OF SECURITY STRUCTURES (a.k.a. DEFENSE HOLDING 
STRUCTURE `WOLF'; a.k.a. HOLDING SECURITY STRUCTURE WOLF; a.k.a. 
KHOLDING OKHRANNYKH STRUKTUR VOLK; a.k.a. WOLF HOLDING COMPANY), ul. 
Panferova d. 18, Moscow 119261, Russia; Nizhniye Mnevniki, 110, Moscow, 
Russia; Tax ID No. 7736640919 (Russia) [UKRAINE-EO13660].
21. PRIVATE MILITARY COMPANY `WAGNER' (a.k.a. CHASTNAYA VOENNAYA 
KOMPANIYA `VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC WAGNER), Russia 
[UKRAINE-EO13660].
    On June 20, 2017, OFAC determined that AK Transneft OAO owns, 
directly or indirectly, a 50 percent or greater interest in the 
entities listed below. As a result of such ownership, 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.
1. CHERNOMORTRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 
`CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'; a.k.a. JSC 
`CHERNOMORTRANSNEFT'; a.k.a. OPEN JOINT-STOCK COMPANY `BLACK SEA OIL 
TRUNK PIPELINES'), ul. Sheskharis, Novorossisk, Krasnodarski Kr. 
353911, Russia; Web site www.nvr.transneft.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1022302384136 
(Russia); Tax ID No. 2315072242 (Russia); Government Gazette Number 
00139011 (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: AK 
TRANSNEFT OAO).
2. DSD, OOO (a.k.a. LIMITED LIABILITY COMPANY `FAR EAST CONSTRUCTION 
DIRECTION'; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
`DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'; a.k.a. ``LLC `DSD' ''), 163 
ul. Volochaevskaya, Khabarovsk, Khabarovski Kr. 680000, Russia; Web 
site dsdvsto.ru; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 2; Registration ID 
1092724004581 (Russia); Government Gazette Number 60668690 (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: AK TRANSNEFT 
OAO).
3. GIPROTRUBOPROVOD, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `INSTITUT PO 
PROEKTIROVANIYU MAGISTRALNYKH TRUBOPROVODOV'; a.k.a. OJSC 
`GIPROTRUBOPROVOD'; a.k.a. OPEN JOINT-STOCK COMPANY `INSTITUTE ON 
PLANNING OF OIL TRUNK PIPELINES'), d. 24 korp. 1 ul. Vavilova, Moscow 
119334, Russia; Web site www.gtp.transneft.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1027700002660 
(Russia); Tax ID No. 7710022410 (Russia); Government Gazette Number 
00148406 (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: AK 
TRANSNEFT OAO).
4. NPF TRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `NEGOSUDARSTVENNY 
PENSIONNY FOND 'TRANSNEFT'), d. \5/7\ str. 2, 3 ul. Shchipok, Moscow 
115054, Russia; Web site npf-transneft.ru; Email Address [email protected]; Executive Order 13662 Directive Determination--Subject to 
Directive 2; Registration ID 1157700011017 (Russia); Tax ID No. 
9705044356 (Russia); Government Gazette Number 54769346 (Russia); For 
more information on directives,

[[Page 29997]]

please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-
EO13662] (Linked To: AK TRANSNEFT OAO).
5. SVYAZTRANSNEFT, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `SVYAZ OBEKTOV 
TRANSPORTA I DOBYCHI NEFTI'; a.k.a. JSC `SVYAZTRANSNEFT'; a.k.a. OPEN 
JOINT-STOCK COMPANY `COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION 
AND EXTRACTION'), 12 ul. Nametkina, Moscow 117420, Russia; Web site 
www.oilnet.ru; Executive Order 13662 Directive Determination--Subject 
to Directive 2; Registration ID 1027739420961 (Russia); Tax ID No. 
7723011906 (Russia); Government Gazette Number 00140058 (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: AK TRANSNEFT 
OAO).
6. TRANSNEFT FINANS, OOO (a.k.a. LIMITED LIABILITY COMPANY `TRANSNEFT 
FINANS'; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `TRANSNEFT 
FINANS'; a.k.a. TRANSNEFT FINANCE LIMITED), d. 24 korp. 1 ul. Vavilova, 
Moscow 119334, Russia; Web site transneftfinance.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1067746400622 
(Russia); Tax ID No. 7736536770 (Russia); Government Gazette Number 
94473510 (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: AK 
TRANSNEFT OAO).
7. TRANSNEFT-DIASKAN, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
DIASKAN'; a.k.a. JSC `TRANSNEFT-DIASCAN'; a.k.a. JSC CTD `DIASKAN'; 
a.k.a. OPEN JOINT-STOCK COMPANY `CENTRE OF TECHNICAL DIAGNOSTICS'), 7 
ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl. 140501, Russia; Web 
site www.diascan.ru; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 2; 
Registration ID 1025007389527 (Russia); Tax ID No. 5072703668 (Russia); 
Government Gazette Number 18024722 (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: AK TRANSNEFT OAO).
8. TRANSNEFT-DRUZHBA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
DRUZHBA'; a.k.a. JSC `DRUZHBA'; a.k.a. OPEN JOINT-STOCK COMPANY ``OIL 
TRUNK PIPELINES `DRUZHBA' ''), d. 113 ul. Uralskaya, Bryansk, 
Bryanskaya Obl. 241020, Russia; Web site www.druzhbamn.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1023202736754 
(Russia); Tax ID No. 3235002178 (Russia); Government Gazette Number 
10453441 (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: AK 
TRANSNEFT OAO).
9. TRANSNEFTEPRODUKT, PAO (f.k.a. AKTSIONERNOE OBSHCHESTVO 
AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV 
TRANSNEFTEPRODUKT; a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFTEPRODUKT'; 
a.k.a. JSC `TRANSNEFTEPRODUKT'; a.k.a. OPEN JOINT-STOCK COMPANY 
`TRANSNEFTEPRODUKT'; a.k.a. TRANSNEFTEPRODUCT JOINT-STOCK CO), 8A 
prospekt Vernadskogo, Moscow 119311, Russia; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1027700054140 
(Russia); Tax ID No. 7709027196 (Russia); Government Gazette Number 
00044474 (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: AK 
TRANSNEFT OAO).
10. TRANSNEFT-MEDIA, OOO (a.k.a. LIMITED LIABILITY COMPANY 
`TRANSPRESS'; a.k.a. LLC `TRANSPRESS'; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU `TRANSNEFT-MEDIA'), d. 4 str.1 ul. 
Shchipok, Moscow 115093, Russia; Web site http://en.media.transneft.ru/
; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 2; Registration ID 
1027700276218 (Russia); Tax ID No. 7734019544 (Russia); Government 
Gazette Number 36559384 (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: AK TRANSNEFT OAO).
11. TRANSNEFT-METROLOGIYA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 
`TRANSNEFTMETROLOGIYA'; a.k.a. CJSC `CENTRE MO'; a.k.a. CLOSED JOINT-
STOCK COMPANY `CENTRE OF METROLOGICAL PROVISION'), d. 16 korp. 1 ul. 
Dobrolyubova, Moscow 127254, Russia; Web site centermo.ru; Email 
Address [email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1037739028491 
(Russia); Tax ID No. 7723107453 (Russia); Government Gazette Number 
42771562 (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: AK 
TRANSNEFT OAO).
12. TRANSNEFT-OKHRANA, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI 
OTVETSTVENNOSTYU `TRANSNEFT-OKHRANA'), d. 12 str. 2 ul. Nametkina, 
Moscow 117420, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 2; 
Registration ID 1147746651898 (Russia); Tax ID No. 7728881149 (Russia); 
Government Gazette Number 16983393 (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: AK TRANSNEFT OAO).
13. TRANSNEFT-PODVODSERVIS, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 
`TRANSNEFT-PODVODSERVIS'; a.k.a. JSC `VOLZHSKY PODVODNIK'; a.k.a. OPEN 
JOINT-STOCK COMPANY `VOLZHSKY PODVODNIK'), 19A ul. Larina, Nizhni 
Novgorod, Nizhegorodskaya Obl. 603152, Russia; Email Address 
alexandrovan@

[[Page 29998]]

vp.transneft.ru; Executive Order 13662 Directive Determination--Subject 
to Directive 2; Registration ID 1025201982520 (Russia); Tax ID No. 
5250000820 (Russia); Government Gazette Number 04884421 (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: AK TRANSNEFT 
OAO).
14. TRANSNEFT-PRIKAME, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
PRIKAME'; a.k.a. JSC `SZMN'; a.k.a. OPEN JOINT-STOCK COMPANY `NORTH-
WESTERN OIL TRUNK PIPELINES'; a.k.a. TRANSNEFT-PRIKAMYE AO), 26A ul. 
Nikolaya Ershova, Kazan, Tatarstan Resp. 420061, Russia; Web site 
www.szmn.ru; Email Address [email protected]; Executive Order 
13662 Directive Determination--Subject to Directive 2; Registration ID 
1021601763820 (Russia); Tax ID No. 1645000340 (Russia); Government 
Gazette Number 00139264 (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: AK TRANSNEFT OAO).
15. TRANSNEFT-PRIVOLGA, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
PRIVOLGA'; a.k.a. JSC PRIVOLZHSKNEFTEPROVOD; a.k.a. OPEN JOINT-STOCK 
COMPANY `PRIVOLZHSK OIL TRUNK PIPELINES'), 100 ul. Leninskaya, Samara, 
Samarskaya Obl. 443020, Russia; Web site pmn.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--Subject 
to Directive 2; Registration ID 1026301416371 (Russia); Tax ID No. 
6317024749 (Russia); Government Gazette Number 00139117 (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: AK TRANSNEFT 
OAO).
16. TRANSNEFT-SEVER, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT--
SEVER'; a.k.a. OPEN JOINT-STOCK COMPANY `NORTH OIL TRUNK PIPELINES'; 
a.k.a. ``JSC `SMN'''), \2/1\ prospekt A.I.Zeryunova, Ukhta, Komi Resp. 
169313, Russia; Web site www.severnyemn.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 2; Registration ID 1021100730353 (Russia); Tax ID 
No. 1102016594 (Russia); Government Gazette Number 00139672 (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: AK TRANSNEFT 
OAO).
17. TRANSNEFT-SIBIR, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
SIBIR'; a.k.a. JSC SIBNEFTEPROVOD; a.k.a. OPEN JOINT-STOCK COMPANY 
`SIBNEFTEPROVOD'; a.k.a. TRANSNEFT SIBIRIA, JSC), 139 ul. Respubliki, 
Tyumen, Tyumenskaya Obl. 625048, Russia; Web site http://sibnefteprovod.transneft.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1027200789220 
(Russia); Tax ID No. 7201000726 (Russia); Government Gazette Number 
00139229 (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: AK 
TRANSNEFT OAO).
18. TRANSNEFT-TSENTRALNAYA SIBIR, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO 
`TRANSNEFT--TSENTRALNAYA SIBIR'; a.k.a. JSC `TSENTRSIBNEFTEPROVOD'; 
a.k.a. OPEN JOINT-STOCK COMPANY `OIL TRUNK PIPELINES OF CENTRAL 
SIBERIA'), 24 ul. Naberezhnaya Reki Ushaiki, Tomsk, Tomskaya Obl. 
634050, Russia; Web site csib.tomsk.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1027000867101 
(Russia); Tax ID No. 7017004366 (Russia); Government Gazette Number 
00139181 (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: AK 
TRANSNEFT OAO).
19. TRANSNEFT-URAL, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO `TRANSNEFT-
URAL'; a.k.a. JSC `URALSIBNEFTEPROVOD'; a.k.a. OPEN JOINT-STOCK COMPANY 
`CHERNYAEV URAL-SIBERIAN OIL TRUNK PIPELINES'), 10 ul. Krupskoi, Ufa, 
Bashkortostan Resp. 450077, Russia; Web site www.usmn.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 2; Registration ID 1020203226230 
(Russia); Tax ID No. 0278039018 (Russia); Government Gazette Number 
00139608 (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: AK 
TRANSNEFT OAO).
20. TSUP VSTO, OOO (a.k.a. LIMITED LIABILITY COMPANY `CENTRE OF 
MANAGEMENT OF THE PROJECT EASTERN SIBERIA-PACIFIC OCEAN'; a.k.a. LLC 
TSUP VSTO; a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `TSENTR 
UPRAVLENIYA PROEKTOM `VOSTOCHNAYA SIBIR--TIKHI OKEAN'), 2-B ul. 
Gorkogo, Angarsk, Irkutskaya Obl. 665830, Russia; Web site cupvsto.ru; 
Executive Order 13662 Directive Determination--Subject to Directive 2; 
Registration ID 1053801124519 (Russia); Tax ID No. 3801079270 (Russia); 
Government Gazette Number 77642401 (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: AK TRANSNEFT OAO).
    On June 20, 2017, 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'':
1. IS BANK, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK 
INDUSTRIALNY SBEREGATELNY BANK; f.k.a. CLOSED JOINT STOCK COMPANY 
COMMERCIAL BANK `INDUSTRIAL SAVINGS BANK'; a.k.a. JOINT-STOCK COMPANY 
COMMERCIAL BANK `INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB `IS BANK'), 
Eldoradovsky per 7, Moscow 125167, Russia; 29/UL, prospect Kirova, 
Simferopol, Crimea 295011, Ukraine; Building 160, Office 104, Kievskaya 
Street, Simferopol, Crimea 295493, Ukraine; Building 25, Lenin Street, 
Kerch, Crimea 298300, Ukraine; alt. SWIFT/BIC RISB RU MM; BIK (RU) 
044525349;

[[Page 29999]]

Registration ID 1027739339715 (Russia); Tax ID No. 7744001673 (Russia); 
Government Gazette Number 40199908 (Russia) [UKRAINE-EO13685].
2. JOINT STOCK COMMERCIAL BANK RUBLEV (a.k.a. AKTSIONERNOE OBSHCHESTVO 
KOMMERCHESKI BANK RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JSC CB `RUBLEV'; 
a.k.a. RUBLEV BANK), Elokhovsky passage, Building 3, p. 2, Metro--
Baumanskaya, Moscow 105066, Russia; 12 Sevastopol Street, Simferopol, 
Crimea, Ukraine; 6 Gogol Street, Sevastopol, Crimea, Ukraine; alt. 
SWIFT/BIC COUE RU MM; BIK (RU) 044525253; Registration ID 1027700159233 
(Russia); Tax ID No. 7744001151 (Russia); Government Gazette Number 
40100094 (Russia) [UKRAINE-EO13685].
3. JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION 
(a.k.a. AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I 
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a. 
`CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE 
OBSHCHESTVO'; a.k.a. JSC `BLACK SEA BANK FOR DEVELOPMENT & 
RECONSTRUCTION'; f.k.a. OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT 
AND RECONSTRUCTION BANK), 24 ul. Bolshevistskaya, Simferopol, Crimea 
295001, Ukraine; BIK (RU) 043510101; Registration ID 1149102030186 
(Russia); Tax ID No. 9102019769 (Russia); Government Gazette Number 
00204814 (Russia); License 3527 (Russia) [UKRAINE-EO13685].
4. JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT (a.k.a. JSC CB 
NORTH CREDIT; a.k.a. NORTH CREDIT BANK), Building 27, Herzen Street, 
Vologda, Vologda Oblast 160000, Russia; Building 29a, Zhelyabova 
Street, Simferopol, Crimea 295011, Ukraine; ul. Gertsena 27, Vologda, 
Vologodskaya Oblast 160000, Russia; alt. SWIFT/BIC NOCR RU 21; BIK (RU) 
041909769; Registration ID 1022900001772 (Russia); Tax ID No. 
2901009852 (Russia) [UKRAINE-EO13685].
5. TAATTA, AO (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA AKTSIONERNOE 
OBSHCHESTVO; a.k.a. JOINT STOCK COMPANY TAATTA BANK; a.k.a. JSC TAATTA 
BANK), 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 677018, 
Russia; Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea 299011, 
Ukraine; Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine; Bld. 36, 
Kulakova Street, Sevastopol, Crimea, Ukraine; alt. SWIFT/BIC TAAARU8Y; 
BIK (RU) 049805709; Registration ID 1021400000380 (Russia); Tax ID No. 
1435126628 (Russia); Government Gazette Number 09287233 (Russia); 
License 1249 (Russia) [UKRAINE-EO13685].
6. VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK INCORPORATION BANK 
YAROSLAVICH; f.k.a. KOMMERCHESKI BANK YAROSLAVICH, PAO; a.k.a. PJSC 
BANK VVB; a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO BANK VVB; a.k.a. PUBLICHNOYE JOINT-STOCK 
COMPANY BANK VVB), 3A ul., 4-ya Bastionnaya, Sevastopol, Crimea 299011, 
Ukraine; Voronina, 10, Sevastopol, Crimea 299011, Ukraine; 39A Ul. 
Suvorova, Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy, Simferopol, 
Crimea, Ukraine; alt. SWIFT/BIC YARO RU 21; BIK (RU) 046711106; alt. 
BIK (RU) 043510133 [UKRAINE-EO13685].
7. OBORONLOGISTIKA, OOO (a.k.a. OBORONLOGISTICS LIMITED LIABILITY 
COMPANY; a.k.a. OBORONLOGISTICS LLC; a.k.a. OBORONLOGISTIKA LLC; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU `OBORONLOGISTIKA'), d. 18 
str. 3 prospekt Komsomolski, Moscow 119021, Russia; ul. Goncharnaya, 
house 28, building 2, Moscow 115172, Russia; Web site 
Oboronlogistika.ru; Email Address [email protected]; alt. Email 
Address [email protected]; Registration ID 1117746641572 
(Russia); Tax ID No. 7718857267 (Russia); Government Gazette Number 
30167631 (Russia) [UKRAINE-EO13685].
8. KPSK, OOO (a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 
`KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'; a.k.a. OOO `KRYMSKAYA 
PERVAYA STRAKHOVAYA KOMPANIYA'), 29 ul. Karla Marksa, Simferopol, 
Crimea 295006, Ukraine; Web site kpsk-ins.ru; Email Address [email protected]; Registration ID 1149102007933 (Russia); Tax ID No. 
9102006047 (Russia); Government Gazette Number 00132598 (Russia) 
[UKRAINE-EO13685].
9. IFDK, ZAO (a.k.a. CLOSED JOINT STOCK COMPANY `IFD KAPITAL'; a.k.a. 
IFD KAPITAL; a.k.a. IFD KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. IFD-
KAPITAL; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO `IFD KAPITAL'; f.k.a. 
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL), 6 naberezhnaya, 
Krasnopresnenskaya, Moscow 123100, Russia; Web site www.ifdk.com; Email 
Address [email protected]; Registration ID 1027703007452 (Russia); Tax ID 
No. 7703354743 (Russia); Government Gazette Number 59109241 (Russia) 
[UKRAINE-EO13685].
10. RIVIERA SUNRISE RESORT & SPA (a.k.a. RIVIERA SUNRISE RESORT AND 
SPA), Lenin St. 2, Alushta, Crimea 29850, Ukraine; Email Address 
[email protected] [UKRAINE-EO13685].
11. PLAKSINA, Olga (a.k.a. PLAKSINA, Olga Vladimirovna), Russia; DOB 03 
Mar 1974; POB Moscow, Russia; Gender Female (individual) [UKRAINE-
EO13685].

    Dated: June 23 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-13673 Filed 6-29-17; 8:45 am]
 BILLING CODE 4810-AL-P
Federal Register / Vol. 82, No. 125 / Friday, June 30, 2017 / Notices 29995

ET on date of the Application deadline. CDFI Fund’s Web site at http:// questions of general applicability
Applications and other information www.cdfifund.gov/cmf. The CDFI Fund regarding the CMF.
regarding the CDFI Fund and its will post on its Web site responses to B. The CDFI Fund’s contact
programs may be obtained from the information is listed in Table 9:
TABLE 9—CONTACT INFORMATION
Telephone
Type of question number Email addresses/AMIS Service Request
(not toll free)

CMF .......................................................... 202–653–0421 Submit an AMIS Service Request in AMIS or cmf@cdfi.treas.gov.
CDFI Certification ..................................... 202–653–0421 Submit an AMIS Service Request in AMIS.
Compliance Monitoring and Evaluation .... 202–653–0421 Submit an AMIS Service Request in AMIS.
Information Technology Support .............. 202–653–0422 Submit an AMIS Service Request or email AMIS@cdfi.treas.gov.

The preferred method of contact is to SUMMARY: The U.S. Department of the (Cyrillic: VEHFNJD, Fktrctq
submit a Service Request (SR) within Treasury’s Office of Foreign Assets Dfktynbyjdbx); a.k.a. MURATOV,
AMIS. For a CMF Application question, Control (OFAC) is publishing the names Alexei), Moscow, Russia; Donetsk,
select ‘‘General Inquiry’’ for the record of persons whose property and interests Ukraine; DOB 17 Feb 1978; Gender
type and select ‘‘CMF-Application’’ for in property are blocked pursuant to the Male (individual) [UKRAINE–
the type. For a CDFI Certification or following authorities: Executive Order EO13660].
Compliance question, select ‘‘General (E.O.) 13660, E.O. 13661, and E.O. 2. BULGAKOV, Vadim Viktorovich,
Inquiry’’ for the record type and select 13685, or who are subject to the Crimea, Ukraine; DOB 30 Jan 1969;
the appropriate type. For Information prohibitions of one or more directives POB Simferopol, Crimea, Ukraine;
Technology, select ‘‘General Inquiry’’ under E.O. 13662. Gender Male (individual) [UKRAINE–
for the record type and select ‘‘CMF– DATES: OFAC’s actions described in this EO13660].
AMIS technical problem’’ for the type. notice were effective on June 20, 2017. 3. KHORSHEVA, Natalya Ivanovna
Failure to select the appropriate type of (a.k.a. KHORSHEVA, Nataliya; a.k.a.
FOR FURTHER INFORMATION CONTACT: The
SR could result in delays in responding KHORSHEVA, Natalya), Luhansk,
Department of the Treasury’s Office of
to your question. Ukraine; DOB 14 Jul 1972; Gender
Foreign Assets Control: Assistant Female (individual) [UKRAINE–
C. Communication with the CDFI Director for Licensing, tel.: 202–622– EO13660].
Fund: The CDFI Fund will use AMIS to 2480, Assistant Director for Regulatory 4. JAROSH, Petr Grigorievich (a.k.a.
communicate with Applicants and Affairs, tel.: 202–622–4855, Assistant YAROSH, Petro; a.k.a. YAROSH,
Recipients, using the contact Director for Sanctions Compliance & Pyotr), Crimea, Ukraine; DOB 30 Jan
information maintained in their Evaluation, tel.: 202–622–2490; or the 1971; POB Skvortsovo village,
respective AMIS accounts. Therefore, Department of the Treasury’s Office of Simferopol region, Crimea, Ukraine;
the Recipient and any Subsidiaries, the Chief Counsel (Foreign Assets Gender Male (individual) [UKRAINE–
signatories, and Affiliates must maintain Control), Office of the General Counsel, EO13660].
accurate contact information (including tel.: 202–622–2410. 5. KOSTRUBITSKY, Aleksey
contact persons and Authorized SUPPLEMENTARY INFORMATION: Aleksandrovich (a.k.a.
Representatives, email addresses, fax KOSTRUBITSKIJ, Aleksej
numbers, phone numbers, and office Electronic Availability
Aleksandrovich; a.k.a.
addresses) in its AMIS account(s). For The list of Specially Designated KOSTRUBITSKY, Alexei; a.k.a.
more information about AMIS please Nationals and Blocked Persons (SDN KOSTRUBITSKY, Olexiy
see the Help documents posted at List) and additional information Oleksandrovych; a.k.a.
https://amis.cdfifund.gov/s/Training. concerning OFAC sanctions programs KOSTRUBYTSKYY, Oleksiy), in/h A–
Authority: Pub. L. 110–289. 12 U.S.C. are available on OFAC’s Web site at 0050, Donetsk, Ukraine; DOB 24 Aug
4701, 12 CFR part 1805, 12 CFR part 1807, http://www.treasury.gov/ofac. A 1978; POB Russia; Gender Male
12 CFR part 1815, 12 U.S.C. 4502. complete listing of persons determined (individual) [UKRAINE–EO13660].
to be subject to one or more directives 6. DIKIY, Aleksey Aleksandrovich
Mary Ann Donovan,
under E.O. 13662, as discussed in detail (a.k.a. DIKIJ, Aleksej Aleksandrovich;
Director, Community Development Financial in this Notice, can be found in the a.k.a. DIKIY, Olexiy Oleksandrovych;
Institutions Fund.
Sectoral Sanctions Identifications List at a.k.a. DYKYY, Oleksiy), Donetsk,
[FR Doc. 2017–13722 Filed 6–29–17; 8:45 am] http://Start Printed Page Ukraine; DOB 05 Jul 1974; Gender
BILLING CODE 4810–70–P 95304www.treasury.gov/resource- Male (individual) [UKRAINE–
center/sanctions/SDN-List/Pages/ EO13660].
ssi_list.aspx. 7. NIKITINA, Irina (a.k.a. NIKITINA,
DEPARTMENT OF THE TREASURY Irina Petrovna; a.k.a. NIKITINA, Iryna
Notice of OFAC Actions
Office of Foreign Assets Control Petrivna), Ukraine; DOB 17 May 1968;
On June 20, 2017, OFAC blocked the Gender Female (individual)
mstockstill on DSK30JT082PROD with NOTICES

Sanctions Actions Pursuant to property and interests in property of the [UKRAINE–EO13660].
Executive Orders following persons pursuant to E.O. 8. KAMSHILOV, Oleg Anatolievich,
13660, ‘‘Blocking Property of Certain Crimea, Ukraine; DOB 1969; POB
AGENCY: Office of Foreign Assets Persons Contributing to the Situation in Piketnoy Marjanovsky District, Omsk
Control, Department of the Treasury. Ukraine’’: Region, Russia; nationality Russia;
1. MURATOV, Aleksey (a.k.a. Gender Male (individual) [UKRAINE–
ACTION: Notice.
MURATOV, Aleksey Valentinovich EO13660].

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29996 Federal Register / Vol. 82, No. 125 / Friday, June 30, 2017 / Notices

9. KORNET, Igor Aleksandrovich (a.k.a. 044525059; Registration ID information on directives, please visit
KORNET, Igor; a.k.a. KORNET, Ihor), 1157700005759 (Russia); Tax ID No. the following link: http://
Luhansk, Ukraine; DOB 29 Apr 1973; 7750056670 (Russia); Government www.treasury.gov/resource-center/
Gender Male (individual) [UKRAINE– Gazette Number 45000256 (Russia) sanctions/Programs/Pages/
EO13660]. [UKRAINE–EO13660]. ukraine.aspx#directives [UKRAINE–
10. MELNIKOV, Andrei (a.k.a. 19. BIKE CENTER (a.k.a. BAIK. V. EO13662] (Linked To: AK
MELNIKOV, Andrey; a.k.a. TSENTR; a.k.a. BAIK. V. TSENTR, TRANSNEFT OAO).
MELNIKOV, Andrey Gennadevich; OOO; a.k.a. BIKE V. CENTER), 2. DSD, OOO (a.k.a. LIMITED
a.k.a. MELNIKOVA, Andreya Nizhnije Mnevniki, 110, Moscow, LIABILITY COMPANY ‘FAR EAST
Gennadevicha), 13 pr., Simferopol, Russia; ul. Nikitskaya B. D.11/4, korp. CONSTRUCTION DIRECTION’; a.k.a.
Crimea, Ukraine; DOB 03 Sep 1969; 3, Moscow 103009, Russia; 1 1⁄4, str.3 OBSHCHESTVO S OGRANICHENNOI
Email Address me@rk.gov.ru; Gender ul. Nikitskaya B., Moscow 103009, OTVETSTVENNOSTYU
Male (individual) [UKRAINE– Russia; Trade License No. ‘DALNEVOSTOCHNAYA
EO13660]. 1037739620390 (Russia); Government STROITELNAYA DIREKTSIYA’; a.k.a.
11. PASECHNIK, Leonid Ivanovich Gazette Number 54842899 (Russia) ‘‘LLC ‘DSD’ ’’), 163 ul.
(a.k.a. PASECHNYK, Leonid; a.k.a. [UKRAINE–EO13660]. Volochaevskaya, Khabarovsk,
PASICHNYK, Leonid), Ukraine; DOB 20. ‘WOLF’ HOLDING OF SECURITY Khabarovski Kr. 680000, Russia; Web
15 Mar 1970; Gender Male STRUCTURES (a.k.a. DEFENSE site dsdvsto.ru; Email Address dsd-it@
(individual) [UKRAINE–EO13660]. HOLDING STRUCTURE ‘WOLF’; dsd.transneft.ru; Executive Order
12. NIKULOV, Gennadii Anatolievich a.k.a. HOLDING SECURITY 13662 Directive Determination—
(a.k.a. NIKULOV, Gennady A.), STRUCTURE WOLF; a.k.a. Subject to Directive 2; Registration ID
Russia; DOB 17 Feb 1967; nationality KHOLDING OKHRANNYKH 1092724004581 (Russia); Government
Russia (individual) [UKRAINE– STRUKTUR VOLK; a.k.a. WOLF Gazette Number 60668690 (Russia);
EO13660]. HOLDING COMPANY), ul. Panferova For more information on directives,
13. RYAUZOV, Denis Yuryevich (a.k.a. d. 18, Moscow 119261, Russia; please visit the following link: http://
JURJEVICH, Ryauzov Denis; a.k.a. Nizhniye Mnevniki, 110, Moscow, www.treasury.gov/resource-center/
RJAUZOW, Denis; a.k.a. RYAUZOV, Russia; Tax ID No. 7736640919 sanctions/Programs/Pages/
Denis; a.k.a. RYAUZOW, Denis), (Russia) [UKRAINE–EO13660]. ukraine.aspx#directives [UKRAINE–
Russia; DOB 23 May 1974; POB 21. PRIVATE MILITARY COMPANY EO13662] (Linked To: AK
Omsk, Siberia, Russia; nationality ‘WAGNER’ (a.k.a. CHASTNAYA TRANSNEFT OAO).
Russia (individual) [UKRAINE– VOENNAYA KOMPANIYA 3. GIPROTRUBOPROVOD, AO (a.k.a.
EO13660]. ‘VAGNER’; a.k.a. CHVK VAGNER; AKTSIONERNOE OBSHCHESTVO
14. UTKIN, Dmitriy Valeryevich, Russia; a.k.a. PMC WAGNER), Russia ‘INSTITUT PO PROEKTIROVANIYU
DOB 1970; POB Ukraine; Gender Male [UKRAINE–EO13660]. MAGISTRALNYKH
(individual) [UKRAINE–EO13660] On June 20, 2017, OFAC determined TRUBOPROVODOV’; a.k.a. OJSC
(Linked To: PRIVATE MILITARY that AK Transneft OAO owns, directly ‘GIPROTRUBOPROVOD’; a.k.a. OPEN
COMPANY ‘WAGNER’). or indirectly, a 50 percent or greater JOINT–STOCK COMPANY
15. NAZAROV, Sergey Makarovich, interest in the entities listed below. As ‘INSTITUTE ON PLANNING OF OIL
Russia; DOB 27 Jul 1961; POB Kizel, a result of such ownership, these TRUNK PIPELINES’), d. 24 korp. 1 ul.
Russia; Gender Male; Deputy Minister entities are subject to the prohibitions of Vavilova, Moscow 119334, Russia;
of Economic Development of the Directive 2 (as amended) of September Web site www.gtp.transneft.ru; Email
Russian Federation (individual) 12, 2014, issued pursuant to E.O. 13662, Address agafontsevaa@
[UKRAINE–EO13660] [UKRAINE– ‘‘Blocking Property of Additional gtp.transneft.ru; Executive Order
EO13661]. Persons Contributing to the Situation in 13662 Directive Determination—
16. CENTRAL REPUBLIC BANK (a.k.a. Ukraine’’ and 31 CFR 589.406 and Subject to Directive 2; Registration ID
CENTRAL NATIONAL BANK OF 589.802, and following the Secretary of 1027700002660 (Russia); Tax ID No.
THE DONETSK PEOPLE’S the Treasury’s determination of July 16, 7710022410 (Russia); Government
REPUBLIC), Prospekt Mira 8a, 2014 pursuant to section l(a)(i) of E.O. Gazette Number 00148406 (Russia);
Donetsk 83015, Ukraine; Web site 13662 with respect to the energy sector For more information on directives,
www.crb-dnr.ru; Email Address of the Russian Federation economy. please visit the following link: http://
bank@crb-dnr.ru [UKRAINE– 1. CHERNOMORTRANSNEFT, AO www.treasury.gov/resource-center/
EO13660]. (a.k.a. AKTSIONERNOE sanctions/Programs/Pages/
17. STATE BANK LUHANSK PEOPLE’S OBSHCHESTVO ‘CHERNOMORSKIE ukraine.aspx#directives [UKRAINE–
REPUBLIC, Str. T. G. Shevchenko, d. MAGISTRALNYE NEFTEPROVODY’; EO13662] (Linked To: AK
1, Luhansk 91000, Ukraine; Web site a.k.a. JSC TRANSNEFT OAO).
www.gosbank.su; Email Address ‘CHERNOMORTRANSNEFT’; a.k.a. 4. NPF TRANSNEFT, AO (a.k.a.
bank@gosbank.su [UKRAINE– OPEN JOINT–STOCK COMPANY AKTSIONERNOE OBSHCHESTVO
EO13660]. ‘BLACK SEA OIL TRUNK ‘NEGOSUDARSTVENNY
18. TSMRBANK, OOO (a.k.a. BANK PIPELINES’), ul. Sheskharis, PENSIONNY FOND ’TRANSNEFT’),
‘CENTER FOR INTERNATIONAL Novorossisk, Krasnodarski Kr. d. 5⁄7 str. 2, 3 ul. Shchipok, Moscow
SETTLEMENTS’ LLC; a.k.a. BANK 353911, Russia; Web site 115054, Russia; Web site npf-
‘TSENTR MEZHDUNARODNYKH www.nvr.transneft.ru; Email Address transneft.ru; Email Address mail@npf-
mstockstill on DSK30JT082PROD with NOTICES

RASCHETOV’ OBSHCHESTVO S fogela@nvr.transneft.ru; Executive transneft.ru; Executive Order 13662
OGRANICHENNOI Order 13662 Directive Directive Determination—Subject to
OTVETSTVENNOSTYU; a.k.a. LLC Determination—Subject to Directive Directive 2; Registration ID
TSMRBANK), ul. Palikha, d. 10, Str. 2; Registration ID 1022302384136 1157700011017 (Russia); Tax ID No.
7, Moscow 127055, Russia; Web site (Russia); Tax ID No. 2315072242 9705044356 (Russia); Government
www.nko-cmr.ru; Email Address (Russia); Government Gazette Number Gazette Number 54769346 (Russia);
cmr@cmrbank.ru; BIK (RU) 00139011 (Russia); For more For more information on directives,

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please visit the following link: http:// (Russia); Government Gazette Number Web site http://en.media.transneft.ru/
www.treasury.gov/resource-center/ 18024722 (Russia); For more ; Email Address transpress.ttn@
sanctions/Programs/Pages/ information on directives, please visit gmail.com; Executive Order 13662
ukraine.aspx#directives [UKRAINE– the following link: http:// Directive Determination—Subject to
EO13662] (Linked To: AK www.treasury.gov/resource-center/ Directive 2; Registration ID
TRANSNEFT OAO). sanctions/Programs/Pages/ 1027700276218 (Russia); Tax ID No.
5. SVYAZTRANSNEFT, AO (a.k.a. ukraine.aspx#directives [UKRAINE– 7734019544 (Russia); Government
AKTSIONERNOE OBSHCHESTVO EO13662] (Linked To: AK Gazette Number 36559384 (Russia);
‘SVYAZ OBEKTOV TRANSPORTA I TRANSNEFT OAO). For more information on directives,
DOBYCHI NEFTI’; a.k.a. JSC 8. TRANSNEFT–DRUZHBA, AO (a.k.a. please visit the following link: http://
‘SVYAZTRANSNEFT’; a.k.a. OPEN AKTSIONERNOE OBSHCHESTVO www.treasury.gov/resource-center/
JOINT–STOCK COMPANY ‘TRANSNEFT—DRUZHBA’; a.k.a. JSC sanctions/Programs/Pages/
‘COMMUNICATION OF THE ‘DRUZHBA’; a.k.a. OPEN JOINT– ukraine.aspx#directives [UKRAINE–
OBJECTS OF OIL STOCK COMPANY ‘‘OIL TRUNK EO13662] (Linked To: AK
TRANSPORTATION AND PIPELINES ‘DRUZHBA’ ’’), d. 113 ul. TRANSNEFT OAO).
EXTRACTION’), 12 ul. Nametkina, Uralskaya, Bryansk, Bryanskaya Obl. 11. TRANSNEFT–METROLOGIYA, AO
Moscow 117420, Russia; Web site 241020, Russia; Web site (a.k.a. AKTSIONERNOE
www.oilnet.ru; Executive Order 13662 www.druzhbamn.ru; Email Address OBSHCHESTVO
Directive Determination—Subject to androsovaeg@brn.transneft.ru; ‘TRANSNEFTMETROLOGIYA’; a.k.a.
Directive 2; Registration ID Executive Order 13662 Directive CJSC ‘CENTRE MO’; a.k.a. CLOSED
1027739420961 (Russia); Tax ID No. Determination—Subject to Directive JOINT–STOCK COMPANY ‘CENTRE
7723011906 (Russia); Government 2; Registration ID 1023202736754 OF METROLOGICAL PROVISION’),
Gazette Number 00140058 (Russia); (Russia); Tax ID No. 3235002178 d. 16 korp. 1 ul. Dobrolyubova,
For more information on directives, (Russia); Government Gazette Number Moscow 127254, Russia; Web site
please visit the following link: http:// 10453441 (Russia); For more centermo.ru; Email Address
www.treasury.gov/resource-center/ information on directives, please visit chernyshovi@cmo.transneft.ru;
sanctions/Programs/Pages/ the following link: http:// Executive Order 13662 Directive
ukraine.aspx#directives [UKRAINE– www.treasury.gov/resource-center/ Determination—Subject to Directive
EO13662] (Linked To: AK sanctions/Programs/Pages/ 2; Registration ID 1037739028491
TRANSNEFT OAO). ukraine.aspx#directives [UKRAINE– (Russia); Tax ID No. 7723107453
6. TRANSNEFT FINANS, OOO (a.k.a. EO13662] (Linked To: AK (Russia); Government Gazette Number
LIMITED LIABILITY COMPANY TRANSNEFT OAO). 42771562 (Russia); For more
‘TRANSNEFT FINANS’; a.k.a. 9. TRANSNEFTEPRODUKT, PAO (f.k.a. information on directives, please visit
OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCHESTVO the following link: http://
OTVETSTVENNOSTYU AKTSIONERNAYA KOMPANIYA www.treasury.gov/resource-center/
‘TRANSNEFT FINANS’; a.k.a. TRUBOPROVODNOGO sanctions/Programs/Pages/
TRANSNEFT FINANCE LIMITED), d. TRANSPORTA NEFTEPRODUKTOV ukraine.aspx#directives [UKRAINE–
24 korp. 1 ul. Vavilova, Moscow TRANSNEFTEPRODUKT; a.k.a. EO13662] (Linked To: AK
119334, Russia; Web site AKTSIONERNOE OBSHCHESTVO TRANSNEFT OAO).
transneftfinance.ru; Email Address ‘TRANSNEFTEPRODUKT’; a.k.a. JSC 12. TRANSNEFT–OKHRANA, OOO
sobolevmi@tnf.transneft.ru; Executive ‘TRANSNEFTEPRODUKT’; a.k.a. (a.k.a. OBSHCHESTVO S
Order 13662 Directive OPEN JOINT–STOCK COMPANY OGRANICHENNOI
Determination—Subject to Directive ‘TRANSNEFTEPRODUKT’; a.k.a. OTVETSTVENNOSTYU
2; Registration ID 1067746400622 TRANSNEFTEPRODUCT JOINT– ‘TRANSNEFT–OKHRANA’), d. 12 str.
(Russia); Tax ID No. 7736536770 STOCK CO), 8A prospekt 2 ul. Nametkina, Moscow 117420,
(Russia); Government Gazette Number Vernadskogo, Moscow 119311, Russia; Email Address babaevii@
94473510 (Russia); For more Russia; Email Address tno.transneft.ru; Executive Order
information on directives, please visit nurymbetovage@ak.aktnp.ru; 13662 Directive Determination—
the following link: http:// Executive Order 13662 Directive Subject to Directive 2; Registration ID
www.treasury.gov/resource-center/ Determination—Subject to Directive 1147746651898 (Russia); Tax ID No.
sanctions/Programs/Pages/ 2; Registration ID 1027700054140 7728881149 (Russia); Government
ukraine.aspx#directives [UKRAINE– (Russia); Tax ID No. 7709027196 Gazette Number 16983393 (Russia);
EO13662] (Linked To: AK (Russia); Government Gazette Number For more information on directives,
TRANSNEFT OAO). 00044474 (Russia); For more please visit the following link: http://
7. TRANSNEFT–DIASKAN, AO (a.k.a. information on directives, please visit www.treasury.gov/resource-center/
AKTSIONERNOE OBSHCHESTVO the following link: http:// sanctions/Programs/Pages/
‘TRANSNEFT—DIASKAN’; a.k.a. JSC www.treasury.gov/resource-center/ ukraine.aspx#directives [UKRAINE–
‘TRANSNEFT–DIASCAN’; a.k.a. JSC sanctions/Programs/Pages/ EO13662] (Linked To: AK
CTD ‘DIASKAN’; a.k.a. OPEN JOINT– ukraine.aspx#directives [UKRAINE– TRANSNEFT OAO).
STOCK COMPANY ‘CENTRE OF EO13662] (Linked To: AK 13. TRANSNEFT–PODVODSERVIS, AO
TECHNICAL DIAGNOSTICS’), 7 ul. TRANSNEFT OAO). (a.k.a. AKTSIONERNOE
Kuibysheva, Lukhovitsy, Raion 10. TRANSNEFT–MEDIA, OOO (a.k.a. OBSHCHESTVO ‘TRANSNEFT–
mstockstill on DSK30JT082PROD with NOTICES

Moskovskaya Obl. 140501, Russia; LIMITED LIABILITY COMPANY PODVODSERVIS’; a.k.a. JSC
Web site www.diascan.ru; Email ‘TRANSPRESS’; a.k.a. LLC ‘VOLZHSKY PODVODNIK’; a.k.a.
Address korotkovaa@ctd.transneft.ru; ‘TRANSPRESS’; a.k.a. OPEN JOINT–STOCK COMPANY
Executive Order 13662 Directive OBSHCHESTVO S OGRANICHENNOI ‘VOLZHSKY PODVODNIK’), 19A ul.
Determination—Subject to Directive OTVETSTVENNOSTYU Larina, Nizhni Novgorod,
2; Registration ID 1025007389527 ‘TRANSNEFT–MEDIA’), d. 4 str.1 ul. Nizhegorodskaya Obl. 603152, Russia;
(Russia); Tax ID No. 5072703668 Shchipok, Moscow 115093, Russia; Email Address alexandrovan@

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29998 Federal Register / Vol. 82, No. 125 / Friday, June 30, 2017 / Notices

vp.transneft.ru; Executive Order Address post@uht.transneft.ru; ‘CHERNYAEV URAL–SIBERIAN OIL
13662 Directive Determination— Executive Order 13662 Directive TRUNK PIPELINES’), 10 ul. Krupskoi,
Subject to Directive 2; Registration ID Determination—Subject to Directive Ufa, Bashkortostan Resp. 450077,
1025201982520 (Russia); Tax ID No. 2; Registration ID 1021100730353 Russia; Web site www.usmn.ru; Email
5250000820 (Russia); Government (Russia); Tax ID No. 1102016594 Address nekrasovaov@
Gazette Number 04884421 (Russia); (Russia); Government Gazette Number ufa.transneft.ru; Executive Order
For more information on directives, 00139672 (Russia); For more 13662 Directive Determination—
please visit the following link: http:// information on directives, please visit Subject to Directive 2; Registration ID
www.treasury.gov/resource-center/ the following link: http:// 1020203226230 (Russia); Tax ID No.
sanctions/Programs/Pages/ www.treasury.gov/resource-center/ 0278039018 (Russia); Government
ukraine.aspx#directives [UKRAINE– sanctions/Programs/Pages/ Gazette Number 00139608 (Russia);
EO13662] (Linked To: AK ukraine.aspx#directives [UKRAINE– For more information on directives,
TRANSNEFT OAO). EO13662] (Linked To: AK please visit the following link: http://
14. TRANSNEFT–PRIKAME, AO (a.k.a. TRANSNEFT OAO). www.treasury.gov/resource-center/
AKTSIONERNOE OBSHCHESTVO 17. TRANSNEFT–SIBIR, AO (a.k.a. sanctions/Programs/Pages/
‘TRANSNEFT—PRIKAME’; a.k.a. JSC AKTSIONERNOE OBSHCHESTVO ukraine.aspx#directives [UKRAINE–
‘SZMN’; a.k.a. OPEN JOINT–STOCK ‘TRANSNEFT–SIBIR’; a.k.a. JSC EO13662] (Linked To: AK
COMPANY ‘NORTH–WESTERN OIL SIBNEFTEPROVOD; a.k.a. OPEN TRANSNEFT OAO).
TRUNK PIPELINES’; a.k.a. JOINT–STOCK COMPANY 20. TSUP VSTO, OOO (a.k.a. LIMITED
TRANSNEFT–PRIKAMYE AO), 26A ‘SIBNEFTEPROVOD’; a.k.a. LIABILITY COMPANY ‘CENTRE OF
ul. Nikolaya Ershova, Kazan, TRANSNEFT SIBIRIA, JSC), 139 ul. MANAGEMENT OF THE PROJECT
Tatarstan Resp. 420061, Russia; Web Respubliki, Tyumen, Tyumenskaya EASTERN SIBERIA–PACIFIC
site www.szmn.ru; Email Address Obl. 625048, Russia; Web site http:// OCEAN’; a.k.a. LLC TSUP VSTO;
hanovat@kaz.transneft.ru; Executive sibnefteprovod.transneft.ru; Email a.k.a. OBSHCHESTVO S
Order 13662 Directive Address beschastnyhav@ OGRANICHENNOI
Determination—Subject to Directive ueso.tmn.transneft.ru; Executive OTVETSTVENNOSTYU ‘TSENTR
2; Registration ID 1021601763820 Order 13662 Directive UPRAVLENIYA PROEKTOM
(Russia); Tax ID No. 1645000340 Determination—Subject to Directive ‘VOSTOCHNAYA SIBIR—TIKHI
(Russia); Government Gazette Number 2; Registration ID 1027200789220 OKEAN’), 2–B ul. Gorkogo, Angarsk,
00139264 (Russia); For more (Russia); Tax ID No. 7201000726 Irkutskaya Obl. 665830, Russia; Web
information on directives, please visit (Russia); Government Gazette Number site cupvsto.ru; Executive Order
the following link: http:// 00139229 (Russia); For more 13662 Directive Determination—
www.treasury.gov/resource-center/ information on directives, please visit Subject to Directive 2; Registration ID
sanctions/Programs/Pages/ the following link: http:// 1053801124519 (Russia); Tax ID No.
ukraine.aspx#directives [UKRAINE– www.treasury.gov/resource-center/ 3801079270 (Russia); Government
EO13662] (Linked To: AK sanctions/Programs/Pages/ Gazette Number 77642401 (Russia);
TRANSNEFT OAO). ukraine.aspx#directives [UKRAINE– For more information on directives,
15. TRANSNEFT–PRIVOLGA, AO EO13662] (Linked To: AK please visit the following link: http://
(a.k.a. AKTSIONERNOE TRANSNEFT OAO). www.treasury.gov/resource-center/
OBSHCHESTVO ‘TRANSNEFT– 18. TRANSNEFT–TSENTRALNAYA sanctions/Programs/Pages/
PRIVOLGA’; a.k.a. JSC SIBIR, AO (a.k.a. AKTSIONERNOE ukraine.aspx#directives [UKRAINE–
PRIVOLZHSKNEFTEPROVOD; a.k.a. OBSHCHESTVO ‘TRANSNEFT— EO13662] (Linked To: AK
OPEN JOINT–STOCK COMPANY TSENTRALNAYA SIBIR’; a.k.a. JSC TRANSNEFT OAO).
‘PRIVOLZHSK OIL TRUNK ‘TSENTRSIBNEFTEPROVOD’; a.k.a. On June 20, 2017, OFAC blocked the
PIPELINES’), 100 ul. Leninskaya, OPEN JOINT–STOCK COMPANY property and interests in property of the
Samara, Samarskaya Obl. 443020, ‘OIL TRUNK PIPELINES OF following persons pursuant to E.O.
Russia; Web site pmn.ru; Email CENTRAL SIBERIA’), 24 ul. 13685, ‘‘Blocking Property of Certain
Address ootorg@pmn.ru; Executive Naberezhnaya Reki Ushaiki, Tomsk, Persons and Prohibiting Certain
Order 13662 Directive Tomskaya Obl. 634050, Russia; Web Transactions With Respect to the
Determination—Subject to Directive site csib.tomsk.ru; Email Address Crimea Region of Ukraine’’:
2; Registration ID 1026301416371 bagamanovmn@tom.transneft.ru; 1. IS BANK, AO (a.k.a.
(Russia); Tax ID No. 6317024749 Executive Order 13662 Directive AKTSIONERNOE OBSHCHESTVO
(Russia); Government Gazette Number Determination—Subject to Directive KOMMERCHESKI BANK
00139117 (Russia); For more 2; Registration ID 1027000867101 INDUSTRIALNY SBEREGATELNY
information on directives, please visit (Russia); Tax ID No. 7017004366 BANK; f.k.a. CLOSED JOINT STOCK
the following link: http:// (Russia); Government Gazette Number COMPANY COMMERCIAL BANK
www.treasury.gov/resource-center/ 00139181 (Russia); For more ‘INDUSTRIAL SAVINGS BANK’;
sanctions/Programs/Pages/ information on directives, please visit a.k.a. JOINT–STOCK COMPANY
ukraine.aspx#directives [UKRAINE– the following link: http:// COMMERCIAL BANK ‘INDUSTRIAL
EO13662] (Linked To: AK www.treasury.gov/resource-center/ SAVINGS BANK’; a.k.a. JSC CB ‘IS
TRANSNEFT OAO). sanctions/Programs/Pages/ BANK’), Eldoradovsky per 7, Moscow
16. TRANSNEFT–SEVER, AO (a.k.a. ukraine.aspx#directives [UKRAINE– 125167, Russia; 29/UL, prospect
mstockstill on DSK30JT082PROD with NOTICES

AKTSIONERNOE OBSHCHESTVO EO13662] (Linked To: AK Kirova, Simferopol, Crimea 295011,
‘TRANSNEFT—SEVER’; a.k.a. OPEN TRANSNEFT OAO). Ukraine; Building 160, Office 104,
JOINT–STOCK COMPANY ‘NORTH 19. TRANSNEFT–URAL, AO (a.k.a. Kievskaya Street, Simferopol, Crimea
OIL TRUNK PIPELINES’; a.k.a. ‘‘JSC AKTSIONERNOE OBSHCHESTVO 295493, Ukraine; Building 25, Lenin
‘SMN’’’), 2⁄1 prospekt A.I.Zeryunova, ‘TRANSNEFT–URAL’; a.k.a. JSC Street, Kerch, Crimea 298300,
Ukhta, Komi Resp. 169313, Russia; ‘URALSIBNEFTEPROVOD’; a.k.a. Ukraine; alt. SWIFT/BIC RISB RU
Web site www.severnyemn.ru; Email OPEN JOINT–STOCK COMPANY MM; BIK (RU) 044525349;

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Federal Register / Vol. 82, No. 125 / Friday, June 30, 2017 / Notices 29999

Registration ID 1027739339715 Street, Sevastopol, Crimea 299011, CAPITAL; a.k.a. IFD–KAPITAL; a.k.a.
(Russia); Tax ID No. 7744001673 Ukraine; Bld. 66, Kirova Avenue, ZAKRYTOE AKTSIONERNOE
(Russia); Government Gazette Number Simferopol, Crimea, Ukraine; Bld. 36, OBSHCHESTVO ‘IFD KAPITAL’;
40199908 (Russia) [UKRAINE– Kulakova Street, Sevastopol, Crimea, f.k.a. ZAKRYTOE AKTSIONERNOE
EO13685]. Ukraine; alt. SWIFT/BIC TAAARU8Y; OBSHCHESTVO IFD KARITAL), 6
2. JOINT STOCK COMMERCIAL BANK BIK (RU) 049805709; Registration ID naberezhnaya, Krasnopresnenskaya,
RUBLEV (a.k.a. AKTSIONERNOE 1021400000380 (Russia); Tax ID No. Moscow 123100, Russia; Web site
OBSHCHESTVO KOMMERCHESKI 1435126628 (Russia); Government www.ifdk.com; Email Address info@
BANK RUBLEV; a.k.a. BANK Gazette Number 09287233 (Russia); ifdk.com; Registration ID
RUBLEV; a.k.a. JSC CB ‘RUBLEV’; License 1249 (Russia) [UKRAINE– 1027703007452 (Russia); Tax ID No.
a.k.a. RUBLEV BANK), Elokhovsky EO13685]. 7703354743 (Russia); Government
passage, Building 3, p. 2, Metro— 6. VVB, PAO (f.k.a. COMMERCIAL Gazette Number 59109241 (Russia)
Baumanskaya, Moscow 105066, JOINT-STOCK INCORPORATION [UKRAINE–EO13685].
Russia; 12 Sevastopol Street, BANK YAROSLAVICH; f.k.a. 10. RIVIERA SUNRISE RESORT & SPA
Simferopol, Crimea, Ukraine; 6 Gogol KOMMERCHESKI BANK (a.k.a. RIVIERA SUNRISE RESORT
Street, Sevastopol, Crimea, Ukraine; YAROSLAVICH, PAO; a.k.a. PJSC AND SPA), Lenin St. 2, Alushta,
alt. SWIFT/BIC COUE RU MM; BIK BANK VVB; a.k.a. PUBLIC JOINT- Crimea 29850, Ukraine; Email
(RU) 044525253; Registration ID STOCK COMPANY BANK VVB; a.k.a. Address info.alushta@
1027700159233 (Russia); Tax ID No. PUBLICHNOE AKTSIONERNOE rivierasunrise.com [UKRAINE–
7744001151 (Russia); Government OBSHCHESTVO BANK VVB; a.k.a. EO13685].
Gazette Number 40100094 (Russia) PUBLICHNOYE JOINT-STOCK 11. PLAKSINA, Olga (a.k.a. PLAKSINA,
[UKRAINE–EO13685]. COMPANY BANK VVB), 3A ul., 4-ya Olga Vladimirovna), Russia; DOB 03
3. JOINT STOCK COMPANY BLACK Bastionnaya, Sevastopol, Crimea Mar 1974; POB Moscow, Russia;
SEA BANK OF DEVELOPMENT AND 299011, Ukraine; Voronina, 10, Gender Female (individual)
RECONSTRUCTION (a.k.a. Sevastopol, Crimea 299011, Ukraine; [UKRAINE–EO13685].
AKTSIONERNOE OBSHCHESTVO 39A Ul. Suvorova, Sevastopol, Dated: June 23 2017.
CHERNOMORSKI BANK RAZVITIYA Crimea, Ukraine; 5 Per. Pionerskiy, Andrea M. Gacki,
I REKONSTRUKTSII; a.k.a. BANK Simferopol, Crimea, Ukraine; alt. Acting Director, Office of Foreign Assets
CHBRR, AO; f.k.a. BANK CHBRR, SWIFT/BIC YARO RU 21; BIK (RU) Control.
PAO; a.k.a. ‘CHERNOMORSKI BANK 046711106; alt. BIK (RU) 043510133 [FR Doc. 2017–13673 Filed 6–29–17; 8:45 am]
RAZVITIYA I REKONSTRUKTSII, [UKRAINE–EO13685].
BILLING CODE 4810–AL–P
OTKRYTOE AKTSIONERNOE 7. OBORONLOGISTIKA, OOO (a.k.a.
OBSHCHESTVO’; a.k.a. JSC ‘BLACK OBORONLOGISTICS LIMITED
SEA BANK FOR DEVELOPMENT & LIABILITY COMPANY; a.k.a. DEPARTMENT OF THE TREASURY
RECONSTRUCTION’; f.k.a. OPEN OBORONLOGISTICS LLC; a.k.a.
JOINT STOCK COMPANY BLACK OBORONLOGISTIKA LLC; a.k.a. Agency Information Collection
SEA DEVELOPMENT AND OBSHCHESTVO S OGRANICHENNOI Activities; Submission for OMB
RECONSTRUCTION BANK), 24 ul. OTVETSTVENNOSTYU Review; Comment Request; Multiple
Bolshevistskaya, Simferopol, Crimea ‘OBORONLOGISTIKA’), d. 18 str. 3 IRS Information Collection Requests
295001, Ukraine; BIK (RU) prospekt Komsomolski, Moscow
043510101; Registration ID 119021, Russia; ul. Goncharnaya, AGENCY: Departmental Offices, U.S.
1149102030186 (Russia); Tax ID No. house 28, building 2, Moscow 115172, Department of the Treasury.
9102019769 (Russia); Government Russia; Web site Oboronlogistika.ru; ACTION: Notice.
Gazette Number 00204814 (Russia); Email Address v.boyko@
SUMMARY: The Department of the
License 3527 (Russia) [UKRAINE– oboronservice.ru; alt. Email Address
EO13685]. Info@oboronlogistika.ru; Registration Treasury will submit the following
4. JOINT-STOCK COMPANY ID 1117746641572 (Russia); Tax ID information collection request(s) to the
COMMERCIAL BANK NORTH No. 7718857267 (Russia); Government Office of Management and Budget
CREDIT (a.k.a. JSC CB NORTH Gazette Number 30167631 (Russia) (OMB) for review and clearance in
CREDIT; a.k.a. NORTH CREDIT [UKRAINE–EO13685]. accordance with the Paperwork
BANK), Building 27, Herzen Street, 8. KPSK, OOO (a.k.a. OBSHCHESTVO S Reduction Act of 1995, on or after the
Vologda, Vologda Oblast 160000, OGRANICHENNOI date of publication of this notice. The
Russia; Building 29a, Zhelyabova OTVETSTVENNOSTYU public is invited to submit comments on
Street, Simferopol, Crimea 295011, ‘KRYMSKAYA PERVAYA the collection(s) listed below.
Ukraine; ul. Gertsena 27, Vologda, STRAKHOVAYA KOMPANIYA’; DATES: Comments should be received on
Vologodskaya Oblast 160000, Russia; a.k.a. OOO ‘KRYMSKAYA PERVAYA or before July 31, 2017 to be assured of
alt. SWIFT/BIC NOCR RU 21; BIK STRAKHOVAYA KOMPANIYA’), 29 consideration.
(RU) 041909769; Registration ID ul. Karla Marksa, Simferopol, Crimea ADDRESSES: Send comments regarding
1022900001772 (Russia); Tax ID No. 295006, Ukraine; Web site kpsk- the burden estimate, or any other aspect
2901009852 (Russia) [UKRAINE– ins.ru; Email Address kpsk-ins@ of the information collection, including
EO13685]. yandex.ru; Registration ID suggestions for reducing the burden, to
5. TAATTA, AO (a.k.a. BANK TAATTA; 1149102007933 (Russia); Tax ID No. (1) Office of Information and Regulatory
mstockstill on DSK30JT082PROD with NOTICES

a.k.a. BANK TAATTA 9102006047 (Russia); Government Affairs, Office of Management and
AKTSIONERNOE OBSHCHESTVO; Gazette Number 00132598 (Russia) Budget, Attention: Desk Officer for
a.k.a. JOINT STOCK COMPANY [UKRAINE–EO13685]. Treasury, New Executive Office
TAATTA BANK; a.k.a. JSC TAATTA 9. IFDK, ZAO (a.k.a. CLOSED JOINT Building, Room 10235, Washington, DC
BANK), 36 ul. Chepalova, Yakutsk, STOCK COMPANY ‘IFD KAPITAL’; 20503, or email at OIRA_Submission@
Sakha (Yakutiya) Resp. 677018, a.k.a. IFD KAPITAL; a.k.a. IFD OMB.EOP.gov and (2) Treasury PRA
Russia; Bld. 41, Bolshaya Morskaya KAPITAL GROUP; a.k.a. IFD– Clearance Officer, 1750 Pennsylvania

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Document Created: 2017-06-30 06:01:28
Document Modified: 2017-06-30 06:01:28
Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		OFAC's actions described in this notice were effective on June 20, 2017.
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.
FR Citation		82 FR 29995
82 FR 29995 - Sanctions Actions Pursuant to Executive Orders

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 82, Issue 125 (June 30, 2017)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
