83_FR_5184 83 FR 5160 - Notice of OFAC Sanctions Actions

83 FR 5160 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 24 (February 5, 2018)

Page Range5160-5164
FR Document2018-02149

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing an update to the identifications under the Sectoral Sanctions Identification List.

Federal Register, Volume 83 Issue 24 (Monday, February 5, 2018) 
[Federal Register Volume 83, Number 24 (Monday, February 5, 2018)]
[Notices]
[Pages 5160-5164]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-02149]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of persons that have been placed 
on OFAC's Specially Designated Nationals and Blocked Persons List based 
on OFAC's determination that one or more applicable legal criteria were 
satisfied. All property and interests in property subject to U.S. 
jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them. 
Additionally, OFAC is publishing an update to the identifications under 
the Sectoral Sanctions Identification List.

DATES: See Supplementary Information section.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; 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 General 
Counsel: Office of the Chief Counsel (Foreign Assets Control), 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

[[Page 5161]]

are available on OFAC's website (http://www.treasury.gov/ofac). A 
complete listing of persons determined to be subject to one or more 
directives under Executive Order 13662 of March 20, 2014, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'' (E.O. 13662), as discussed in detail in this Notice, can be 
found in the Sectoral Sanctions Identification List at http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/ssi_list.aspx.

Notice of OFAC Actions

    On January 26, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authority listed 
below.

Individuals

    1. ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), 23 Prospect 
Mayakovskogo, Apt. 110, Donetsk, Ukraine; 26 Ulitsa Turbinnaya, 
Donetsk, Ukraine; DOB 26 May 1961; Gender Male (individual) 
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated 
pursuant to section 1(a)(v) of Executive Order 13660 of March 6, 
2014, ``Blocking Property of Certain Persons Contributing to the 
Situation in Ukraine'' (E.O. 13660) for having acted or purported to 
act for or on behalf of, directly or indirectly, the so-called 
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to 
E.O. 13660.
    2. GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa Malakhova, Donetsk, 
Donetsk Region, Ukraine; DOB 03 Nov 1973; Gender Male (individual) 
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated 
pursuant to section 1(a)(ii) of E.O. 13660 for having asserted 
governmental authority over any part or region of Ukraine without 
the authorization of the Government of Ukraine.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    3. KOSTENKO, Elena Nikolaevna (a.k.a. KOSTENKO, Olena 
Mykolaivna), Novoannivka Street, No. 9, Krasnodonsky District, 
Luhansk Region, Ukraine; DOB 13 Nov 1968; POB Krasnodonsky, Ukraine; 
Gender Female (individual) [UKRAINE-EO13660]. Designated pursuant to 
section 1(a)(ii) of E.O. 13660 for having asserted governmental 
authority over any part or region of Ukraine without the 
authorization of the Government of Ukraine.
    4. MALAKHOVA, Svetlana Anatolievna (a.k.a. MALAKHOVA, Svetlana 
Anatolyevna; a.k.a. MALAKHOVA, Svitlana Anatoliivna), 2A Levanevsky 
Street, Luhansk, Luhansk Region, Ukraine; DOB 27 Aug 1964; Gender 
Female (individual) [UKRAINE-EO13660]. Designated pursuant to 
section 1(a)(ii) of E.O. 13660 for having asserted governmental 
authority over any part or region of Ukraine without the 
authorization of the Government of Ukraine.
    5. MALGIN, Pavel Vladimirovich (a.k.a. MALGIN, Pavlo 
Volodymirovich; a.k.a. MALHIN, Pavlo), Quarter Koshevogo 37, Apt. 
28, Molodogvardeysk, Ukraine; Lenin Street 3, Apt. 1, Sorokino 
Krasnodon, Ukraine; DOB 30 Mar 1968; POB Krasnodon, Ukraine; Gender 
Male (individual) [UKRAINE-EO13660]. Designated pursuant to section 
1(a)(ii) of E.O. 13660 for having asserted governmental authority 
over any part or region of Ukraine without the authorization of the 
Government of Ukraine.
    6. MATYUSHCHENKO, Ekaterina Sergeevna (a.k.a. MATIUSHCHENKO, 
Ekaterina Sergeevna; a.k.a. MATYUSHCHENKO, Kateryna), 20 Ulitsa 
Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine; DOB 01 Feb 
1979; Gender Female (individual) [UKRAINE-EO13660] (Linked To: 
DONETSK PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(ii) 
of E.O. 13660 for having asserted governmental authority over any 
part or region of Ukraine without the authorization of the 
Government of Ukraine.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    7. MELNYCHUK, Oleksandr (a.k.a. MELNICHUK, Aleksandr 
Aleksandrovich), Ukraine; DOB 17 Jan 1965; POB Rovenki, Ukraine; 
Gender Male (individual) [UKRAINE-EO13660] (Linked To: LUHANSK 
PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(iv) of E.O. 
13660 for having materially assisted, sponsored, or provided 
financial, material, technological support for, or goods or services 
to or in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a 
person determined to be subject to E.O. 13660.
    8. MELNYCHUK, Serhiy (a.k.a. MELNICHUK, Sergey; a.k.a. 
MELNYCHUK, Sergiy Oleksandrovich), Ukraine; DOB 30 Sep 1976; POB 
Rovenki, Ukraine; Gender Male (individual) [UKRAINE-EO13660] (Linked 
To: LUHANSK PEOPLE'S REPUBLIC). Designated pursuant to section 
1(a)(iv) of E.O. 13660 for having materially assisted, sponsored, or 
provided financial, material, technological support for, or goods or 
services to or in support of, the so-called ``LUHANSK PEOPLE'S 
REPUBLIC,'' a person determined to be subject to E.O. 13660.
    9. NIKONOROVA, Natalya Yurievna, 7 Ulitsa Dneprodzerzhinskaya, 
Apt. 142, Donetsk, Donetsk Region, Ukraine; DOB 28 Sep 1984; Gender 
Female (individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S 
REPUBLIC). Designated pursuant to section 1(a)(ii) of E.O. 13660 for 
having asserted governmental authority over any part or region of 
Ukraine without the authorization of the Government of Ukraine. Also 
designated pursuant to section 1(a)(v) of E.O. 13660 for having 
acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    10. OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic: 
[Ocy][Vcy][Scy][YAcy][Ncy][Ncy][Icy][Kcy][Ocy][Vcy], 
[Dcy][Mcy][Icy][Tcy][Rcy][Icy][Jcy] 
[Vcy][Lcy][Acy][Dcy][Icy][Mcy][Icy][Rcy][Ocy][Vcy][Icy][CHcy]), 
Sevastopol, Crimea, Ukraine; DOB 21 Feb 1977; POB Omsk, Russia; 
Gender Male (individual) [UKRAINE-EO13660]. Designated pursuant to 
section 1(a)(i)(B) of E.O. 13660 for being responsible for or 
complicit in, or having engaged in, directly or indirectly, actions 
or policies that threaten the peace, security, stability, 
sovereignty, or territorial integrity of Ukraine.
    11. PASHKOV, Vladimir Igorevich, Russia; Ukraine; DOB 1961; POB 
Bratsk, Russia; Gender Male (individual) [UKRAINE-EO13660] (Linked 
To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S 
REPUBLIC). Designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    12. PAVLENKO, Vladimir Nikolaevich (a.k.a. PAVLENKO, Volodymyr 
Mykolaiovych), Ukraine; Gender Male; Minister of State Security of 
the so-called Donetsk People's Republic (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated pursuant 
to section 1(a)(v) of E.O. 13660 for having acted or purported to 
act for or on behalf of, directly or indirectly, the so-called 
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to 
E.O. 13660.
    13. RADOMSKAYA, Elena Vladimirovna (a.k.a. RADOMSKA, Olena; 
a.k.a. RADOMSKAYA, Yelena), 211 Ulitsa Kuibysheva, Apt. 65, Donetsk, 
Donetsk Region, Ukraine; DOB 15 Nov 1974; Gender Female (individual) 
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC). Designated 
pursuant to section 1(a)(ii) of E.O. 13660 for having asserted 
governmental authority over any part or region of Ukraine without 
the authorization of the Government of Ukraine.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    14. TIMOFEEV, Aleksandr Yurievich (a.k.a. TIMOFEYEV, Aleksandr 
Yuryevich; a.k.a. TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa 
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB 15 May 1971; Gender Male 
(individual) [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S 
REPUBLIC). Designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    15. CHEREZOV, Andrey Vladimirovich (a.k.a. CHEREZOV, Andrei; 
a.k.a. CHEREZOV, Andrey), Russia; DOB 12 Oct 1967; POB Salair, 
Kemerovsakya Oblast, Russia; nationality Russia; Gender Male; Deputy 
Minister of Energy in the Department

[[Page 5162]]

of Operational Control and Management in the Electric Power Industry 
(individual) [UKRAINE-EO13661]. Designated pursuant to section 
1(a)(ii)(A) of Executive Order 13661 of March 16, 2014, ``Blocking 
Property of Additional Persons Contributing to the Situation in 
Ukraine'' (E.O. 13661) for being an official of the Government of 
the Russian Federation.
    16. GRABCHAK, Evgeniy Petrovich (a.k.a. GRABCHAK, Evgeniy; 
a.k.a. GRABCHAK, Evgeny), Russia; DOB 18 Jul 1981; POB Ust-Labinsk, 
Krasnodar Region, Russia; nationality Russia; Gender Male; Head of 
the Department of Operational Control and Management in the Electric 
Power Industry in the Energy Ministry of the Russian Federation 
(individual) [UKRAINE-EO13661]. Designated pursuant to section 
1(a)(ii)(A) of E.O. 13661 for being an official of the Government of 
the Russian Federation.
    17. KOLOSOV, Bogdan Valeryevich (a.k.a. KOLOSOV, Bogdan), House 
177, Apt. 64, Izhevsk, Udmurtskaya Respublika 426060, Russia; DOB 06 
May 1985; Gender Male (individual) [UKRAINE-EO13661] (Linked To: 
KALASHNIKOV CONCERN). Designated pursuant to section 1(a)(ii)(C)(2) 
of E.O. 13661 for having acted or purported to act for or on behalf 
of, directly or indirectly, KALASHNIKOV CONCERN, a person determined 
to be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, KALASHNIKOV CONCERN, a person determined to be 
subject to E.O. 13661.
    18. PENTYA, Aleksandr Yevgenyevich (a.k.a. PENTYA, Alexander), 
St. Petersburg, Russia; DOB 07 Sep 1985; Gender Male (individual) 
[UKRAINE-EO13661] (Linked To: CJSC ABR MANAGEMENT). Designated 
pursuant to section 1(a)(ii)(C)(2) of E.O. 13661 for acting or 
purporting to act for or on behalf of, directly or indirectly, CJSC 
ABR MANAGEMENT, a person determined to be subject to E.O. 13661.
    19. ABRAMOV, Valeri Vyacheslavovich (a.k.a. ABRAMOV, Valerii 
Vyacheslavovich), St. Petersburg, Russia; 133, ul. Chernyshevskogo, 
Vologda, Vologodskaya Obl 160019, Russia; 122 Grazhdanskiy Prospect, 
Suite 5, Liter A, St. Petersburg 195267, Russia; DOB 06 Jan 1963; 
POB Tula, Russia; Gender Male; Tax ID No. 780201346432 (Russia); 
General Director (individual) [UKRAINE-EO13685] (Linked To: VAD, 
AO). Designated pursuant to section 2(a)(iii) of Executive Order 
13685 of December 19, 2014, ``Blocking Property of Certain Persons 
and Prohibiting Certain Transactions With Respect to the Crimea 
Region of Ukraine'' (E.O. 13685) for having acted or purported to 
act for or on behalf of, directly or indirectly, VAD, AO, a person 
determined to be subject to E.O. 13685.
    20. PEREVALOV, Viktor Pavlovich, St. Petersburg, Russia; 133, 
ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122 
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, 
Russia; DOB 27 Jun 1963; Gender Male; Tax ID No. 780201527164 
(Russia); First Deputy General Director (individual) [UKRAINE-
EO13685] (Linked To: VAD, AO). Designated pursuant to section 
2(a)(iii) of E.O. 13685 for having acted or purported to act for or 
on behalf of, directly or indirectly, VAD, AO, a person determined 
to be subject to E.O. 13685.
    21. TOPOR-GILKA, Sergey Anatolyevich, Russia; DOB 17 Feb 1970; 
Gender Male;
    Director General of Limited Liability Company Foreign Economic 
Association Technopromexport (individual) [UKRAINE-EO13685] (Linked 
To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION 
TECHNOPROMEXPORT). Designated pursuant to section 2(a)(iii) of E.O. 
13685 for having acted or purported to act for or on behalf of, 
directly or indirectly, LIMITED LIABILITY COMPANY FOREIGN ECONOMIC 
ASSOCIATION TECHNOPROMEXPORT, a person determined to be subject to 
E.O. 13685.
    Also designated pursuant to section 2(a)(iii) of E.O. 13685 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE 
OBEDINENIE TEKHNOPROMEKSPORT, a person determined to be subject to 
E.O. 13685.

Entities

    1. DONCOALTRADE SP Z O O, Ul. Barbary 21, Katowice, woj. 
Slaskie, pow. M. Katowice 40-053, Poland; Registration ID 0000421465 
(Poland) [UKRAINE-EO13660] (Linked To: MELNYCHUK, Oleksandr). 
Designated pursuant to section 1(a)(v) of E.O. 13660 for being owned 
or controlled by Oleksandr MELNYCHUK, a person determined to be 
subject to E.O. 13660.
    2. KOMPANIYA GAZ-ALYANS, OOO (a.k.a. COMPANY GAZ-ALLIANCE LLC; 
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul. Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 
603003, Russia; Registration ID 1142311010885 (Russia) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK 
PEOPLE'S REPUBLIC; Linked To: ZAO VNESHTORGSERVIS). Designated 
pursuant to section 1(a)(iv) of E.O. 13660 for having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
ZAO VNESHTORGSERVIS, a person determined to be subject to E.O. 
13660.
    Also designated pursuant to section 1(a)(iv) of E.O. 13660 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the so-called ``DONETSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    Also designated pursuant to section 1(a)(iv) of E.O. 13660 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    3. UGOLNYE TEKHNOLOGII, OOO (a.k.a. COAL TECHNOLOGIES; a.k.a. 
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ``UGOLNYE 
TEKHNOLOGII''), d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, 
Rostovskaya Oblast 344038, Russia; Registration ID 1146164002621 
[UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: 
LUHANSK PEOPLE'S REPUBLIC). Designated pursuant to section 1(a)(iv) 
of E.O. 13660 for having materially assisted, sponsored, or provided 
financial, material, or technological support for, or goods or 
services to or in support of, the so-called ``DONETSK PEOPLE'S 
REPUBLIC,'' a person determined to be subject to E.O. 13660.
    Also designated pursuant to section 1(a)(iv) of E.O. 13660 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    4. ZAO VNESHTORGSERVIS, 1 Geroyev Street, Tskhinval, South 
Ossetia, Georgia [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S 
REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC). Designated pursuant 
to section 1(a)(v) of E.O. 13660 for having acted or purported to 
act for or on behalf of, directly or indirectly, the so-called 
``DONETSK PEOPLE'S REPUBLIC,'' a person determined to be subject to 
E.O. 13660.
    Also designated pursuant to section 1(a)(v) of E.O. 13660 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, the so-called ``LUHANSK PEOPLE'S REPUBLIC,'' a person 
determined to be subject to E.O. 13660.
    5. EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; a.k.a. OBSHCHESTVO S 
OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS), d. 1A pom. 9.1A, Shosse 
Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, 
Russia; Registration ID 1165024055613 [UKRAINE-EO13661] (Linked To: 
PRIGOZHIN, Yevgeniy Viktorovich). Designated pursuant to section 
1(a)(ii)(C)(2) of E.O. 13661 for being owned or controlled by 
Yevgeniy PRIGOZHIN, a person determined to be subject to E.O. 13661.
    6. INSTAR LODZHISTIKS, OOO (a.k.a. INSTAR LOGISTICS), d. 20 
str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia; 
Registration ID 1027739429981 (Russia); Tax ID No. 7714136948 
(Russia); Government Gazette Number 18631592 (Russia) [UKRAINE-
EO13661]. Designated pursuant to section 1(a)(ii)(C)(2) of E.O. 
13661 for having acted or purported to act for or on behalf of, 
directly or indirectly, KALASHNIKOV CONCERN, a person determined to 
be subject to E.O. 13661.
    Also designated pursuant to section 1(a)(ii)(D)(2) of E.O. 13661 
for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, KALASHNIKOV CONCERN, a person determined to be 
subject to E.O. 13661.
    7. PJSC POWER MACHINES (a.k.a. OPEN JOINT STOCK COMPANY POWER 
MACHINES--ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT; a.k.a. PUBLICHNOE 
AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY--ZTL, LMZ, ELEKTROSILA, 
ENERGOMASHEKSPORT; a.k.a. SILOVYE

[[Page 5163]]

MASHINY, PAO), 3A Vatutina St., St. Petersburg 195009, Russia; 
Registration ID 1027700004012 (Russia) [UKRAINE-EO13685]. Designated 
pursuant to section 2(a)(iv) of E.O. 13685 for having materially 
assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION 
TECHNOPROMEXPORT, a person determined to be subject to E.O. 13685.
    Also designated pursuant to section 2(a)(iv) of E.O. 13685 for 
having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or 
in support of, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT, a person 
determined to be subject to E.O. 13685.
    8. LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION 
TECHNOPROMEXPORT (a.k.a. OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU 
VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT; a.k.a. OOO VO 
TECHNOPROMEXPORT; a.k.a. OOO VO TPE), Novyi Arbat Str. 15, Building 
2, Moscow 119019, Russia; Registration ID 1147746527279 (Russia); 
Tax ID No. 7704863782e (Russia) [UKRAINE-EO13685]. Designated 
pursuant to section 2(a)(i) of E.O. 13685 for operating in the 
Crimea region of Ukraine.
    9. VAD, AO (a.k.a. AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. AO, VAD; 
a.k.a. CJSC VAD; a.k.a. JOINT STOCK COMPANY VAD; a.k.a. JSC VAD; 
a.k.a. ZAO VAD; a.k.a. ``HIGH-QUALITY HIGHWAYS''), 133, ul. 
Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; 122 
Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, 
Russia; website www.zaovad.com; Email Address [email protected]; 
Registration ID 1037804006811 (Russia); Tax ID No. 7802059185 
(Russia); Government Gazette Number 34390716 (Russia) [UKRAINE-
EO13685]. Designated pursuant to section 2(a)(i) of E.O. 13685 for 
operating in the Crimea region of Ukraine.

    On January 26, 2018, OFAC determined SURGUTNEFTEGAS 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 4 (as amended) of October 31, 2017, issued 
pursuant to E.O. 13662, 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. These entities are being identified in the 
Sectoral Sanctions Identification List:

    1. KALININGRADNEFTEPRODUKT OOO (a.k.a. KALININGRADNEFTEPRODUKT 
LLC; a.k.a. LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT; 
a.k.a. LLC KALININGRADNEFTEPRODUCT), 22-b Komsomolskaya Ulitsa, 
Central District, Kaliningrad, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
4; Nationality of Registration Russia; Registration ID 1023900589240 
(Russia); Tax ID No. 3900000136 (Russia); For more information, 
please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).
    2. KINEF OOO (a.k.a. KINEF, LLC; a.k.a. LIMITED LIABILITY 
COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ; a.k.a. LLC 
KINEF), d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 
187110, Russia; website http://www.kinef.ru; Email Address 
[email protected]; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia; 
Registration ID 1024701478735 (Russia); Tax ID No. 4708007089 
(Russia); For more information, please reference the following link: 
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: 
SURGUTNEFTEGAS).
    3. KIRISHIAVTOSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY 
KIRISHIAVTOSERVIS; a.k.a. LLC KIRISHIAVTOSERVIS), Lit A, 12 
Smolenskaya Ulitsa, St. Petersburg 196084, Russia; website 
www.kirishiavtoservis.ru; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Nationality of Registration 
Russia; Registration ID 1057807804064 (Russia); Tax ID No. 
7840016802 (Russia); For more information, please reference the 
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    4. LENGIPRONEFTEKHIM OOO (a.k.a. INSTITUT PO PROEKTIROVANIYU 
PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY 
PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY 
COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE; 
a.k.a. LLC LENGIPRONEFTEKHIM), D. 94, Obvodnogo Kanala, nab, St. 
Petersburg 196084, Russia; Email Address [email protected]; 
Executive Order 13662 Directive Determination--Subject to Directive 
4; Nationality of Registration Russia; Registration ID 1057803105755 
(Russia); Tax ID No. 7810327462 (Russia); For more information, 
please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).
    5. MEDIA-INVEST OOO (a.k.a. LIMITED LIABILITY COMPANY MEDIA-
INVEST; a.k.a. LLC MEDIA-INVEST), 17, Bld 1, Zubovsky Boulevard, 
Moscow 119847, Russia; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Nationality of Registration 
Russia; Registration ID 1077762407580 (Russia); Tax ID No. 
7704667322 (Russia); For more information, please reference the 
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    6. NOVGORODNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY 
NOVGORODNEFTEPRODUCT; a.k.a. LLC NOVGORODNEFTEPRODUCT; a.k.a. 
NOVGORODNEFTEPRODUKT LLC), d. 20 Germana Ulitsa, Veliky Novgorod, 
Novgorodskaya Oblast 173002, Russia; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Nationality of Registration 
Russia; Registration ID 1025300788644 (Russia); Tax ID No. 
5321059365 (Russia); For more information, please reference the 
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    7. PSKOVNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY 
MARKETING ASSOCIATION PSKOVNEFTEPRODUCT; a.k.a. LLC 
PSKOVNEFTEPRODUCT), 4 Oktyabrsky Prospekt, Pskov 180000, Russia; 
website http://www.pskovnefteprodukt.ru; Executive Order 13662 
Directive Determination--Subject to Directive 4; Nationality of 
Registration Russia; Registration ID 1026000970049 (Russia); Tax ID 
No. 6027042337 (Russia); For more information, please reference the 
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    8. SNGB AO (a.k.a. CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK 
(ZAO SNGB); a.k.a. JOINT STOCK COMPANY SURGUTNEFTEGASBANK; a.k.a. 
JSC BANK SNGB), 19 Kukuyevitskogo Street, Surgut 628400, Russia; 
website www.sngb.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia; 
Registration ID 1028600001792 (Russia); Tax ID No. 8602190258 
(Russia); For more information, please reference the following link: 
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: 
SURGUTNEFTEGAS).
    9. SO TVERNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY 
MARKETING ASSOCIATION TVERNEFTEPRODUCT; a.k.a. LLC MA 
TVERNEFTEPRODUCT), 6 Novotorzhskaya Ulitsa, Tver, Russia; website 
www.tvernefteproduct.ru; Email Address [email protected]; Executive 
Order 13662 Directive Determination--Subject to Directive 4; 
Nationality of Registration Russia; Registration ID 1026900510647 
(Russia); Tax ID No. 6905041501 (Russia); For more information, 
please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS).

[[Page 5164]]

    10. SOVKHOZ CHERVISHEVSKI PAO (a.k.a. OJSC SOVKHOZ 
CHERVISHEVSKY; a.k.a. OPEN JOINT STOCK COMPANY SOVKHOZ 
CHERVISHEVSKY; a.k.a. SOVKHOZ CHERVISHEVSKY, JSC), d. 81 Sovetskaya 
Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast 
625519, Russia; Email Address [email protected]; Executive Order 13662 
Directive Determination--Subject to Directive 4; Nationality of 
Registration Russia; Registration ID 1027200789142 (Russia); Tax ID 
No. 7224019466 (Russia); For more information, please reference the 
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).
    11. STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO (a.k.a. INSURANCE 
COMPANY SURGUTNEFTEGAS, LLC; a.k.a. LIMITED LIABILITY COMPANY 
INSURANCE COMPANY SURGUTNEFTEGAS; a.k.a. LLC INSURANCE COMPANY 
SURGUTNEFTEGAS), 9/1 Lermontova Ulitsa, Surgut 628418, Russia; 
website www.sngi.ru; Executive Order 13662 Directive Determination--
Subject to Directive 4; Nationality of Registration Russia; 
Registration ID 1028600581811 (Russia); Tax ID No. 8602103061 
(Russia); For more information, please reference the following link: 
http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: 
SURGUTNEFTEGAS).
    12. SURGUTMEBEL OOO (a.k.a. LIMITED LIABILITY COMPANY 
SYRGUTMEBEL; a.k.a. LLC SURGUTMEBEL; a.k.a. LLC SYRGUTMEBEL; a.k.a. 
SURGUTMEBEL, LLC), Vostochnaya Industrial 1 Territory 2, Poselok 
Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous 
Okrug, Russia; website http://surgutmebel.ru; Email Address 
[email protected]; Executive Order 13662 Directive 
Determination--Subject to Directive 4; Nationality of Registration 
Russia; Registration ID 1028601679688 (Russia); Tax ID No. 
8617013396 (Russia); For more information, please reference the 
following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] 
(Linked To: SURGUTNEFTEGAS).

    Dated: January 29, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-02149 Filed 2-2-18; 8:45 am]
 BILLING CODE 4810-AL-P

5160 Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices Notice of OFAC Actions District, Chiang Rai, Thailand; DOB 01 Jan to act for or on behalf of, directly or 1977; nationality Thailand; Gender Male; indirectly, Zhao WEI. On January 30, 2018, OFAC National ID No. 5–5715–00025–50–6 4. KING ROMANS COMPANY LIMITED, determined that the property and (Thailand) (individual) [TCO] (Linked To: 292, Wiang, Chiang Saen, 57150 Chiang Rai, interests in property subject to U.S. ZHAO WEI TCO). Designated pursuant to Thailand; 292 Mu. 1, Tambon Wiang, Chiang jurisdiction of the following persons are section 1(a)(ii)(B) of E.O. 13581 for having Saen District, Chiang Rai, Thailand; 422/44 blocked under the relevant sanctions materially assisted, sponsored, or provided Chang Khlan Road, Tambon Chang Khlang, authority listed below. financial, material, or technological support Mueang District, Chiang Mai, Thailand; for, or goods or services to or in support of, Registration ID 0575552000132 (Thailand) Individuals the ZHAO WEI TCO. Also designated [TCO] (Linked To: WEI, Zhao; Linked To: pursuant to section 1(a)(ii)(C) of E.O. 13581 RUNGTAWANKHIRI, Nat). Designated 1. WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. for having acted or purported to act for or on pursuant to section 1(a)(ii)(C) of E.O. 13581 HWEI, Jao; a.k.a. SAECHOU, Thanchai; a.k.a. behalf of, directly or indirectly, the ZHAO for being owned or controlled by, or having WAI, Chio; a.k.a. WEI, Chao; a.k.a. WEI, Jiao; WEI TCO. acted or purported to act for or on behalf of, a.k.a. WEI, Zhang), Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong directly or indirectly, Zhao WEI and Nat Entities RUNGTAWANKHIRI. Kong; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong; DOB 16 Sep 1952; 1. ZHAO WEI TCO (a.k.a. KINGS ROMANS Dated: January 30, 2018. POB Heilongjiang Province, China; alt. POB CASINO; a.k.a. KINGS ROMANS GROUP; a.k.a. ZHAO WEI NARCOTICS John E. Smith, Liaoning Province, China; nationality China; Gender Male; Passport MA0269785 (Macau); TRAFFICKING GROUP), Laos; Thailand; Director, Office of Foreign Assets Control. alt. Passport M0178952 (China); alt. Passport Burma; China [TCO]. Designated pursuant to [FR Doc. 2018–02161 Filed 2–2–18; 8:45 am] MA0162634 (China); National ID No. section 1(a)(ii)(A) of E.O. 13581 because it is BILLING CODE 4810–AL–P 12756003 (Macau) (individual) [TCO] a foreign person that constitutes a significant (Linked To: ZHAO WEI TCO). Designated transnational criminal organization. pursuant to section 1(a)(ii)(B) of Executive 2. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED (a.k.a. DOK NGEW DEPARTMENT OF THE TREASURY Order 13581 of July 24, 2011, ‘‘Blocking Property of Transnational Criminal KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM COMPANY; a.k.a. DOK NGIU KHAM Office of Foreign Assets Control Organizations’’ (E.O. 13581), for having materially assisted, sponsored, or provided KING ROMAN CASINO; a.k.a. DOK NGIU KHAM KING ROMAN GROUP; a.k.a. Notice of OFAC Sanctions Actions financial, material, or technological support for, or goods or services to or in support of, DOKNGIEWKHAM COMPANY; a.k.a. DONG AGENCY: Office of Foreign Assets the ZHAO WEI TCO. Also designated NGIEW KHAM GROUP; a.k.a. GOLDEN Control, Treasury. pursuant to section 1(a)(ii)(C) of E.O. 13581 KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU MIANG COMPANY; a.k.a. KING ROMANS ACTION: Notice. for having acted or purported to act for or on behalf of, directly or indirectly, the ZHAO GROUP COMPANY LTD; a.k.a. KINGS ROMAN INTERNATIONAL COMPANY, SUMMARY: The Department of the WEI TCO. Treasury’s Office of Foreign Assets 2. SU, Guiqin (a.k.a. SU, Gui Qin; a.k.a. SU, LIMITED; a.k.a. KINGS ROMAN RESORT Madame; a.k.a. SU, Zhao; a.k.a. WEI, Su), AND CASINO; a.k.a. KINGS ROMANS Control (OFAC) is publishing the names Flat G, 19 FL Maple Mansion, Taikoo Shing, CASINO; a.k.a. KINGS ROMANS GROUP; of persons that have been placed on Quarry Bay, Hong Kong; DOB 03 Dec 1959; a.k.a. MYANMAR MACAU LUNDUN; a.k.a. OFAC’s Specially Designated Nationals POB Liaoning Province, China; nationality WEI TA LEE COMPANY), Rm 3605, 36/F Wu and Blocked Persons List based on China; Gender Female; Passport G55408772 Chung Hse, 213 Queens Rd E, Wan Chai, OFAC’s determination that one or more (China); alt. Passport G42695702 (China); alt. Hong Kong Island, Hong Kong; Registration applicable legal criteria were satisfied. Passport E03807847 (China); National ID No. ID 51510606 (Hong Kong); Certificate of All property and interests in property R9733840 (China) (individual) [TCO] (Linked Incorporation Number 1396649 (Hong Kong) [TCO] (Linked To: WEI, Zhao; Linked To: SU, subject to U.S. jurisdiction of these To: ZHAO WEI TCO). Designated pursuant to section 1(a)(ii)(B) of E.O. 13581 for having Guiqin). Designated pursuant to section persons are blocked, and U.S. persons materially assisted, sponsored, or provided 1(a)(ii)(C) of E.O. 13581 for being owned or are generally prohibited from engaging financial, material, or technological support controlled by, or having acted or purported in transactions with them. Additionally, for, or goods or services to or in support of, to act for or on behalf of, directly or OFAC is publishing an update to the the ZHAO WEI TCO. Also designated indirectly, Zhao WEI and Guiqin SU. identifications under the Sectoral pursuant to section 1(a)(ii)(C) of E.O. 13581 3. KINGS ROMANS INTERNATIONAL Sanctions Identification List. for having acted or purported to act for or on INVESTMENT CO. LIMITED (a.k.a. DOK DATES: See Supplementary Information behalf of, directly or indirectly, the ZHAO NGEW KHAM CASINO CO. LTD.; a.k.a. DOK WEI TCO. NGIEO KHAM COMPANY; a.k.a. DOK NGIU section. 3. EBERAHIM, Abbas (a.k.a. BASU), 43 KHAM KING ROMAN CASINO; a.k.a. DOK FOR FURTHER INFORMATION CONTACT: Walana Cres, Kooringal, NSW 2650, NGIU KHAM KING ROMAN GROUP; a.k.a. OFAC: Associate Director for Global Australia; Golden Triangle Special Economic DOKNGIEWKHAM COMPANY; a.k.a. DONG Targeting, tel.: 202–622–2420; Assistant Zone, Bokeo, Laos; 292 Moo 1 Wiang, Chiang NGIEW KHAM GROUP; a.k.a. GOLDEN Director for Licensing, tel.: 202–622– Saen District, Chiang Rai 57150, Thailand; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU DOB 11 Sep 1949; POB Malaysia; nationality MIANG COMPANY; a.k.a. KING ROMANS 2480; Assistant Director for Regulatory Australia; Gender Male; Passport N2315963 GROUP COMPANY LTD; a.k.a. KINGS Affairs, tel.: 202–622–4855; Assistant (Australia) (individual) [TCO] (Linked To: ROMAN RESORT AND CASINO; a.k.a. Director for Sanctions Compliance & ZHAO WEI TCO). Designated pursuant to KINGS ROMANS CASINO; a.k.a. KINGS Evaluation, tel.: 202–622–2490; or the section 1(a)(ii)(B) of E.O. 13581 for having ROMANS GROUP; a.k.a. MYANMAR Department of the Treasury’s Office of materially assisted, sponsored, or provided MACAU LUNDUN; a.k.a. WEI TA LEE the General Counsel: Office of the Chief financial, material, or technological support COMPANY), Rm C, 15/F, Full Win Coml Ctr, Counsel (Foreign Assets Control), tel.: for, or goods or services to or in support of, 573 Nathan Rd, Mongkok, Kowloon, Hong sradovich on DSK3GMQ082PROD with NOTICES 202–622–2410. the ZHAO WEI TCO. Also designated Kong; Rm 3605, 36FL, Wu Chung House, 213 SUPPLEMENTARY INFORMATION: pursuant to section 1(a)(ii)(C) of E.O. 13581 Queen’s Road East, Wan Chai, Wan Chai, for having acted or purported to act for or on Hong Kong; Registration ID 38620903 (Hong Electronic Availability behalf of, directly or indirectly, the ZHAO Kong); Certificate of Incorporation Number WEI TCO. 1184117 (Hong Kong) [TCO] (Linked To: The list of Specially Designated 4. RUNGTAWANKHIRI, Nat (a.k.a. WEI, Zhao). Designated pursuant to section Nationals and Blocked Persons (SDN RUNGTAWANKEEREE, Nat), 100 (20) Mu. 2, 1(a)(ii)(C) of E.O. 13581 for being owned or List) and additional information Tambon Mae Salong Nai, Mae Fah Luang controlled by, or having acted or purported concerning OFAC sanctions programs VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 PO 00000 Frm 00103 Fmt 4703 Sfmt 4703 E:\FR\FM\05FEN1.SGM 05FEN1

Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices 5161 are available on OFAC’s website (http:// without the authorization of the Government LVBNHBQ DKFLBVBHJDBX), Sevastopol, www.treasury.gov/ofac). A complete of Ukraine. Crimea, Ukraine; DOB 21 Feb 1977; POB listing of persons determined to be 5. MALGIN, Pavel Vladimirovich (a.k.a. Omsk, Russia; Gender Male (individual) MALGIN, Pavlo Volodymirovich; a.k.a. [UKRAINE–EO13660]. Designated pursuant subject to one or more directives under MALHIN, Pavlo), Quarter Koshevogo 37, Apt. to section 1(a)(i)(B) of E.O. 13660 for being Executive Order 13662 of March 20, 28, Molodogvardeysk, Ukraine; Lenin Street responsible for or complicit in, or having 2014, ‘‘Blocking Property of Additional 3, Apt. 1, Sorokino Krasnodon, Ukraine; DOB engaged in, directly or indirectly, actions or Persons Contributing to the Situation in 30 Mar 1968; POB Krasnodon, Ukraine; policies that threaten the peace, security, Ukraine’’ (E.O. 13662), as discussed in Gender Male (individual) [UKRAINE– stability, sovereignty, or territorial integrity detail in this Notice, can be found in the EO13660]. Designated pursuant to section of Ukraine. Sectoral Sanctions Identification List at 1(a)(ii) of E.O. 13660 for having asserted 11. PASHKOV, Vladimir Igorevich, Russia; governmental authority over any part or Ukraine; DOB 1961; POB Bratsk, Russia; http://www.treasury.gov/resource- region of Ukraine without the authorization Gender Male (individual) [UKRAINE– center/sanctions/SDN-List/Pages/ssi_ of the Government of Ukraine. EO13660] (Linked To: DONETSK PEOPLE’S list.aspx. 6. MATYUSHCHENKO, Ekaterina REPUBLIC; Linked To: LUHANSK PEOPLE’S Sergeevna (a.k.a. MATIUSHCHENKO, REPUBLIC). Designated pursuant to section Notice of OFAC Actions Ekaterina Sergeevna; a.k.a. 1(a)(v) of E.O. 13660 for having acted or On January 26, 2018, OFAC MATYUSHCHENKO, Kateryna), 20 Ulitsa purported to act for or on behalf of, directly determined that the property and Novosadovaya, Apt. 41, Donetsk, Donetsk or indirectly, the so-called ‘‘DONETSK interests in property subject to U.S. Region, Ukraine; DOB 01 Feb 1979; Gender PEOPLE’S REPUBLIC,’’ a person determined jurisdiction of the following persons are Female (individual) [UKRAINE–EO13660] to be subject to E.O. 13660. (Linked To: DONETSK PEOPLE’S Also designated pursuant to section 1(a)(v) blocked under the relevant sanctions REPUBLIC). Designated pursuant to section authority listed below. of E.O. 13660 for having acted or purported 1(a)(ii) of E.O. 13660 for having asserted to act for or on behalf of, directly or Individuals governmental authority over any part or indirectly, the so-called ‘‘LUHANSK region of Ukraine without the authorization PEOPLE’S REPUBLIC,’’ a person determined 1. ANTIPOV, Igor Yurievich (a.k.a. of the Government of Ukraine. to be subject to E.O. 13660. ANTIPOV, Ihor), 23 Prospect Mayakovskogo, Also designated pursuant to section 1(a)(v) 12. PAVLENKO, Vladimir Nikolaevich Apt. 110, Donetsk, Ukraine; 26 Ulitsa of E.O. 13660 for having acted or purported (a.k.a. PAVLENKO, Volodymyr Turbinnaya, Donetsk, Ukraine; DOB 26 May to act for or on behalf of, directly or Mykolaiovych), Ukraine; Gender Male; 1961; Gender Male (individual) [UKRAINE– indirectly, the so-called ‘‘DONETSK Minister of State Security of the so-called EO13660] (Linked To: DONETSK PEOPLE’S PEOPLE’S REPUBLIC,’’ a person determined Donetsk People’s Republic (individual) REPUBLIC). Designated pursuant to section to be subject to E.O. 13660. [UKRAINE–EO13660] (Linked To: DONETSK 1(a)(v) of Executive Order 13660 of March 6, 7. MELNYCHUK, Oleksandr (a.k.a. PEOPLE’S REPUBLIC). Designated pursuant 2014, ‘‘Blocking Property of Certain Persons MELNICHUK, Aleksandr Aleksandrovich), to section 1(a)(v) of E.O. 13660 for having Contributing to the Situation in Ukraine’’ Ukraine; DOB 17 Jan 1965; POB Rovenki, acted or purported to act for or on behalf of, (E.O. 13660) for having acted or purported to Ukraine; Gender Male (individual) directly or indirectly, the so-called act for or on behalf of, directly or indirectly, [UKRAINE–EO13660] (Linked To: LUHANSK ‘‘DONETSK PEOPLE’S REPUBLIC,’’ a person the so-called ‘‘DONETSK PEOPLE’S PEOPLE’S REPUBLIC). Designated pursuant REPUBLIC,’’ a person determined to be to section 1(a)(iv) of E.O. 13660 for having determined to be subject to E.O. 13660. subject to E.O. 13660. materially assisted, sponsored, or provided 13. RADOMSKAYA, Elena Vladimirovna 2. GRANOVSKY, Aleksey Ivanovich, 41 financial, material, technological support for, (a.k.a. RADOMSKA, Olena; a.k.a. Ulitsa Malakhova, Donetsk, Donetsk Region, or goods or services to or in support of, the RADOMSKAYA, Yelena), 211 Ulitsa Ukraine; DOB 03 Nov 1973; Gender Male so-called ‘‘LUHANSK PEOPLE’S Kuibysheva, Apt. 65, Donetsk, Donetsk (individual) [UKRAINE–EO13660] (Linked REPUBLIC,’’ a person determined to be Region, Ukraine; DOB 15 Nov 1974; Gender To: DONETSK PEOPLE’S REPUBLIC). subject to E.O. 13660. Female (individual) [UKRAINE–EO13660] Designated pursuant to section 1(a)(ii) of E.O. 8. MELNYCHUK, Serhiy (a.k.a. (Linked To: DONETSK PEOPLE’S 13660 for having asserted governmental MELNICHUK, Sergey; a.k.a. MELNYCHUK, REPUBLIC). Designated pursuant to section authority over any part or region of Ukraine Sergiy Oleksandrovich), Ukraine; DOB 30 1(a)(ii) of E.O. 13660 for having asserted without the authorization of the Government Sep 1976; POB Rovenki, Ukraine; Gender governmental authority over any part or of Ukraine. Male (individual) [UKRAINE–EO13660] region of Ukraine without the authorization Also designated pursuant to section 1(a)(v) (Linked To: LUHANSK PEOPLE’S of the Government of Ukraine. of E.O. 13660 for having acted or purported REPUBLIC). Designated pursuant to section Also designated pursuant to section 1(a)(v) to act for or on behalf of, directly or 1(a)(iv) of E.O. 13660 for having materially of E.O. 13660 for having acted or purported indirectly, the so-called ‘‘DONETSK assisted, sponsored, or provided financial, to act for or on behalf of, directly or PEOPLE’S REPUBLIC,’’ a person determined material, technological support for, or goods indirectly, the so-called ‘‘DONETSK to be subject to E.O. 13660. or services to or in support of, the so-called PEOPLE’S REPUBLIC,’’ a person determined 3. KOSTENKO, Elena Nikolaevna (a.k.a. ‘‘LUHANSK PEOPLE’S REPUBLIC,’’ a person to be subject to E.O. 13660. KOSTENKO, Olena Mykolaivna), determined to be subject to E.O. 13660. 14. TIMOFEEV, Aleksandr Yurievich Novoannivka Street, No. 9, Krasnodonsky 9. NIKONOROVA, Natalya Yurievna, 7 (a.k.a. TIMOFEYEV, Aleksandr Yuryevich; District, Luhansk Region, Ukraine; DOB 13 Ulitsa Dneprodzerzhinskaya, Apt. 142, a.k.a. TYMOFEEV, Oleksandr Yuriyovich), Nov 1968; POB Krasnodonsky, Ukraine; Donetsk, Donetsk Region, Ukraine; DOB 28 134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Gender Female (individual) [UKRAINE– Sep 1984; Gender Female (individual) Ukraine; DOB 15 May 1971; Gender Male EO13660]. Designated pursuant to section [UKRAINE–EO13660] (Linked To: DONETSK (individual) [UKRAINE–EO13660] (Linked 1(a)(ii) of E.O. 13660 for having asserted PEOPLE’S REPUBLIC). Designated pursuant To: DONETSK PEOPLE’S REPUBLIC). governmental authority over any part or to section 1(a)(ii) of E.O. 13660 for having Designated pursuant to section 1(a)(v) of E.O. region of Ukraine without the authorization asserted governmental authority over any 13660 for having acted or purported to act for of the Government of Ukraine. part or region of Ukraine without the or on behalf of, directly or indirectly, the so- 4. MALAKHOVA, Svetlana Anatolievna authorization of the Government of Ukraine. called ‘‘DONETSK PEOPLE’S REPUBLIC,’’ a sradovich on DSK3GMQ082PROD with NOTICES (a.k.a. MALAKHOVA, Svetlana Anatolyevna; Also designated pursuant to section 1(a)(v) of person determined to be subject to E.O. a.k.a. MALAKHOVA, Svitlana Anatoliivna), E.O. 13660 for having acted or purported to 13660. 2A Levanevsky Street, Luhansk, Luhansk act for or on behalf of, directly or indirectly, 15. CHEREZOV, Andrey Vladimirovich Region, Ukraine; DOB 27 Aug 1964; Gender the so-called ‘‘DONETSK PEOPLE’S (a.k.a. CHEREZOV, Andrei; a.k.a. Female (individual) [UKRAINE–EO13660]. REPUBLIC,’’ a person determined to be CHEREZOV, Andrey), Russia; DOB 12 Oct Designated pursuant to section 1(a)(ii) of E.O. subject to E.O. 13660. 1967; POB Salair, Kemerovsakya Oblast, 13660 for having asserted governmental 10. OVSYANNIKOV, Dmitry Russia; nationality Russia; Gender Male; authority over any part or region of Ukraine Vladimirovich (Cyrillic: JDCZYYBRJD, Deputy Minister of Energy in the Department VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 PO 00000 Frm 00104 Fmt 4703 Sfmt 4703 E:\FR\FM\05FEN1.SGM 05FEN1

5162 Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices of Operational Control and Management in (Linked To: VAD, AO). Designated pursuant Avtomobilny, Rostov-on-Don, Rostovskaya the Electric Power Industry (individual) to section 2(a)(iii) of E.O. 13685 for having Oblast 344038, Russia; Registration ID [UKRAINE–EO13661]. Designated pursuant acted or purported to act for or on behalf of, 1146164002621 [UKRAINE–EO13660] to section 1(a)(ii)(A) of Executive Order directly or indirectly, VAD, AO, a person (Linked To: DONETSK PEOPLE’S REPUBLIC; 13661 of March 16, 2014, ‘‘Blocking Property determined to be subject to E.O. 13685. Linked To: LUHANSK PEOPLE’S of Additional Persons Contributing to the 21. TOPOR–GILKA, Sergey Anatolyevich, REPUBLIC). Designated pursuant to section Situation in Ukraine’’ (E.O. 13661) for being Russia; DOB 17 Feb 1970; Gender Male; 1(a)(iv) of E.O. 13660 for having materially an official of the Government of the Russian Director General of Limited Liability assisted, sponsored, or provided financial, Federation. Company Foreign Economic Association material, or technological support for, or 16. GRABCHAK, Evgeniy Petrovich (a.k.a. Technopromexport (individual) [UKRAINE– goods or services to or in support of, the so- GRABCHAK, Evgeniy; a.k.a. GRABCHAK, EO13685] (Linked To: LIMITED LIABILITY called ‘‘DONETSK PEOPLE’S REPUBLIC,’’ a Evgeny), Russia; DOB 18 Jul 1981; POB Ust- COMPANY FOREIGN ECONOMIC person determined to be subject to E.O. Labinsk, Krasnodar Region, Russia; ASSOCIATION TECHNOPROMEXPORT). 13660. nationality Russia; Gender Male; Head of the Designated pursuant to section 2(a)(iii) of Also designated pursuant to section 1(a)(iv) Department of Operational Control and E.O. 13685 for having acted or purported to of E.O. 13660 for having materially assisted, Management in the Electric Power Industry act for or on behalf of, directly or indirectly, sponsored, or provided financial, material, or in the Energy Ministry of the Russian LIMITED LIABILITY COMPANY FOREIGN technological support for, or goods or Federation (individual) [UKRAINE– ECONOMIC ASSOCIATION services to or in support of, the so-called EO13661]. Designated pursuant to section TECHNOPROMEXPORT, a person ‘‘LUHANSK PEOPLE’S REPUBLIC,’’ a person 1(a)(ii)(A) of E.O. 13661 for being an official determined to be subject to E.O. 13685. determined to be subject to E.O. 13660. of the Government of the Russian Federation. Also designated pursuant to section 4. ZAO VNESHTORGSERVIS, 1 Geroyev 17. KOLOSOV, Bogdan Valeryevich (a.k.a. 2(a)(iii) of E.O. 13685 for having acted or Street, Tskhinval, South Ossetia, Georgia KOLOSOV, Bogdan), House 177, Apt. 64, purported to act for or on behalf of, directly [UKRAINE–EO13660] (Linked To: DONETSK Izhevsk, Udmurtskaya Respublika 426060, or indirectly, OTKRYTOE AKTSIONERNOE PEOPLE’S REPUBLIC; Linked To: LUHANSK Russia; DOB 06 May 1985; Gender Male OBSHCHESTVO PEOPLE’S REPUBLIC). Designated pursuant (individual) [UKRAINE–EO13661] (Linked VNESHNEEKONOMICHESKOE to section 1(a)(v) of E.O. 13660 for having To: KALASHNIKOV CONCERN). Designated OBEDINENIE TEKHNOPROMEKSPORT, a acted or purported to act for or on behalf of, pursuant to section 1(a)(ii)(C)(2) of E.O. person determined to be subject to E.O. directly or indirectly, the so-called 13661 for having acted or purported to act for 13685. ‘‘DONETSK PEOPLE’S REPUBLIC,’’ a person or on behalf of, directly or indirectly, determined to be subject to E.O. 13660. KALASHNIKOV CONCERN, a person Entities Also designated pursuant to section 1(a)(v) determined to be subject to E.O. 13661. 1. DONCOALTRADE SP Z O O, Ul. Barbary of E.O. 13660 for having acted or purported Also designated pursuant to section 21, Katowice, woj. Slaskie, pow. M. Katowice to act for or on behalf of, directly or 1(a)(ii)(D)(2) of E.O. 13661 for having 40–053, Poland; Registration ID 0000421465 indirectly, the so-called ‘‘LUHANSK materially assisted, sponsored, or provided (Poland) [UKRAINE–EO13660] (Linked To: PEOPLE’S REPUBLIC,’’ a person determined financial, material, or technological support MELNYCHUK, Oleksandr). Designated to be subject to E.O. 13660. for, or goods or services to or in support of, pursuant to section 1(a)(v) of E.O. 13660 for 5. EVRO POLIS LTD. (a.k.a. EVRO POLIS, KALASHNIKOV CONCERN, a person being owned or controlled by Oleksandr OOO; a.k.a. OBSHCHESTVO S determined to be subject to E.O. 13661. MELNYCHUK, a person determined to be OGRANICHENNOI OTVETSTVENNOSTYU 18. PENTYA, Aleksandr Yevgenyevich subject to E.O. 13660. EVRO POLIS), d. 1A pom. 9.1A, Shosse (a.k.a. PENTYA, Alexander), St. Petersburg, 2. KOMPANIYA GAZ-ALYANS, OOO Ilinskoe, Krasnogorsk, Krasnogorski Raion, Russia; DOB 07 Sep 1985; Gender Male (a.k.a. COMPANY GAZ-ALLIANCE LLC; Moskovskaya Obl. 143409, Russia; (individual) [UKRAINE–EO13661] (Linked a.k.a. OBSHCHESTVO S OGRANICHENNOI Registration ID 1165024055613 [UKRAINE– To: CJSC ABR MANAGEMENT). Designated OTVETSTVENNOSTYU KOMPANIYA GAZ- EO13661] (Linked To: PRIGOZHIN, Yevgeniy pursuant to section 1(a)(ii)(C)(2) of E.O. ALYANS), 15 Ul. Svobody, Nizhni Novgorod, Viktorovich). Designated pursuant to section 13661 for acting or purporting to act for or Nizhegorodskaya Obl. 603003, Russia; 1(a)(ii)(C)(2) of E.O. 13661 for being owned on behalf of, directly or indirectly, CJSC ABR Registration ID 1142311010885 (Russia) or controlled by Yevgeniy PRIGOZHIN, a MANAGEMENT, a person determined to be [UKRAINE–EO13660] (Linked To: DONETSK person determined to be subject to E.O. subject to E.O. 13661. PEOPLE’S REPUBLIC; Linked To: LUHANSK 13661. 19. ABRAMOV, Valeri Vyacheslavovich PEOPLE’S REPUBLIC; Linked To: ZAO 6. INSTAR LODZHISTIKS, OOO (a.k.a. (a.k.a. ABRAMOV, Valerii Vyacheslavovich), VNESHTORGSERVIS). Designated pursuant INSTAR LOGISTICS), d. 20 str., 7 ofis 102V, St. Petersburg, Russia; 133, ul. to section 1(a)(iv) of E.O. 13660 for having ul. Elektrozavodskaya, Moscow 1072023, Chernyshevskogo, Vologda, Vologodskaya materially assisted, sponsored, or provided Russia; Registration ID 1027739429981 Obl 160019, Russia; 122 Grazhdanskiy financial, material, or technological support (Russia); Tax ID No. 7714136948 (Russia); Prospect, Suite 5, Liter A, St. Petersburg for, or goods or services to or in support of, Government Gazette Number 18631592 195267, Russia; DOB 06 Jan 1963; POB Tula, ZAO VNESHTORGSERVIS, a person (Russia) [UKRAINE–EO13661]. Designated Russia; Gender Male; Tax ID No. determined to be subject to E.O. 13660. pursuant to section 1(a)(ii)(C)(2) of E.O. 780201346432 (Russia); General Director Also designated pursuant to section 1(a)(iv) 13661 for having acted or purported to act for (individual) [UKRAINE–EO13685] (Linked of E.O. 13660 for having materially assisted, or on behalf of, directly or indirectly, To: VAD, AO). Designated pursuant to sponsored, or provided financial, material, or KALASHNIKOV CONCERN, a person section 2(a)(iii) of Executive Order 13685 of technological support for, or goods or determined to be subject to E.O. 13661. December 19, 2014, ‘‘Blocking Property of services to or in support of, the so-called Also designated pursuant to section Certain Persons and Prohibiting Certain ‘‘DONETSK PEOPLE’S REPUBLIC,’’ a person 1(a)(ii)(D)(2) of E.O. 13661 for having Transactions With Respect to the Crimea determined to be subject to E.O. 13660. materially assisted, sponsored, or provided Region of Ukraine’’ (E.O. 13685) for having Also designated pursuant to section 1(a)(iv) financial, material, or technological support acted or purported to act for or on behalf of, of E.O. 13660 for having materially assisted, for, or goods or services to or in support of, directly or indirectly, VAD, AO, a person sponsored, or provided financial, material, or KALASHNIKOV CONCERN, a person determined to be subject to E.O. 13685. technological support for, or goods or determined to be subject to E.O. 13661. sradovich on DSK3GMQ082PROD with NOTICES 20. PEREVALOV, Viktor Pavlovich, St. services to or in support of, the so-called 7. PJSC POWER MACHINES (a.k.a. OPEN Petersburg, Russia; 133, ul. Chernyshevskogo, ‘‘LUHANSK PEOPLE’S REPUBLIC,’’ a person JOINT STOCK COMPANY POWER Vologda, Vologodskaya Obl 160019, Russia; determined to be subject to E.O. 13660. MACHINES—ZTL, LMZ, ELECTROSILA, 122 Grazhdanskiy Prospect, Suite 5, Liter A, 3. UGOLNYE TEKHNOLOGII, OOO (a.k.a. ENERGOMACHEXPORT; a.k.a. St. Petersburg 195267, Russia; DOB 27 Jun COAL TECHNOLOGIES; a.k.a. PUBLICHNOE AKTSIONERNOE 1963; Gender Male; Tax ID No. OBSHCHESTVO S OGRANICHENNOI OBSHCHESTVO SILOVYE MASHINY—ZTL, 780201527164 (Russia); First Deputy General OTVETSTVENNOSTYU ‘‘UGOLNYE LMZ, ELEKTROSILA, Director (individual) [UKRAINE–EO13685] TEKHNOLOGII’’), d. 25 ofis 13, 14, per. ENERGOMASHEKSPORT; a.k.a. SILOVYE VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 PO 00000 Frm 00105 Fmt 4703 Sfmt 4703 E:\FR\FM\05FEN1.SGM 05FEN1

Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices 5163 MASHINY, PAO), 3A Vatutina St., St. Komsomolskaya Ulitsa, Central District, Registration ID 1077762407580 (Russia); Tax Petersburg 195009, Russia; Registration ID Kaliningrad, Russia; Email Address knp@ ID No. 7704667322 (Russia); For more 1027700004012 (Russia) [UKRAINE– baltnet.ru; Executive Order 13662 Directive information, please reference the following EO13685]. Designated pursuant to section Determination—Subject to Directive 4; link: http://www.treasury.gov/resource- 2(a)(iv) of E.O. 13685 for having materially Nationality of Registration Russia; center/sanctions/OFAC-Enforcement/Pages/ assisted, sponsored, or provided financial, Registration ID 1023900589240 (Russia); Tax OFAC-Recent-Actions.aspx [UKRAINE– material, or technological support for, or ID No. 3900000136 (Russia); For more EO13662] (Linked To: SURGUTNEFTEGAS). goods or services to or in support of, information, please reference the following 6. NOVGORODNEFTEPRODUKT OOO LIMITED LIABILITY COMPANY FOREIGN link: http://www.treasury.gov/resource- (a.k.a. LIMITED LIABILITY COMPANY ECONOMIC ASSOCIATION center/sanctions/OFAC-Enforcement/Pages/ NOVGORODNEFTEPRODUCT; a.k.a. LLC TECHNOPROMEXPORT, a person OFAC-Recent-Actions.aspx [UKRAINE– NOVGORODNEFTEPRODUCT; a.k.a. determined to be subject to E.O. 13685. EO13662] (Linked To: SURGUTNEFTEGAS). NOVGORODNEFTEPRODUKT LLC), d. 20 Also designated pursuant to section 2(a)(iv) 2. KINEF OOO (a.k.a. KINEF, LLC; a.k.a. Germana Ulitsa, Veliky Novgorod, of E.O. 13685 for having materially assisted, LIMITED LIABILITY COMPANY Novgorodskaya Oblast 173002, Russia; Email sponsored, or provided financial, material, or PRODUCTION ASSOCIATION Address office@nnp.surgutneftegas.ru; technological support for, or goods or KIRISHINEFTEORGSINTEZ; a.k.a. LLC Executive Order 13662 Directive services to or in support of, OTKRYTOE KINEF), d. 1 Shosse Entuziastov, Kirishi, Determination—Subject to Directive 4; AKTSIONERNOE OBSHCHESTVO Leningradskaya Oblast 187110, Russia; Nationality of Registration Russia; VNESHNEEKONOMICHESKOE website http://www.kinef.ru; Email Address Registration ID 1025300788644 (Russia); Tax OBEDINENIE TEKHNOPROMEKSPORT, a kinef@kinef.ru; Executive Order 13662 ID No. 5321059365 (Russia); For more person determined to be subject to E.O. Directive Determination—Subject to information, please reference the following 13685. Directive 4; Nationality of Registration link: http://www.treasury.gov/resource- 8. LIMITED LIABILITY COMPANY Russia; Registration ID 1024701478735 center/sanctions/OFAC-Enforcement/Pages/ FOREIGN ECONOMIC ASSOCIATION (Russia); Tax ID No. 4708007089 (Russia); OFAC-Recent-Actions.aspx [UKRAINE– TECHNOPROMEXPORT (a.k.a. For more information, please reference the EO13662] (Linked To: SURGUTNEFTEGAS). OBSCHESTVO S OGRANICHENNOI following link: http://www.treasury.gov/ 7. PSKOVNEFTEPRODUKT OOO (a.k.a. OTVESTVENNOSTYU resource-center/sanctions/OFAC- LIMITED LIABILITY COMPANY VNESHNEEKONOMICHESKOE Enforcement/Pages/OFAC-Recent- MARKETING ASSOCIATION OBEDINENIE TEKHNOPROMEKSPORT; Actions.aspx [UKRAINE–EO13662] (Linked PSKOVNEFTEPRODUCT; a.k.a. LLC a.k.a. OOO VO TECHNOPROMEXPORT; To: SURGUTNEFTEGAS). PSKOVNEFTEPRODUCT), 4 Oktyabrsky a.k.a. OOO VO TPE), Novyi Arbat Str. 15, 3. KIRISHIAVTOSERVIS OOO (a.k.a. Prospekt, Pskov 180000, Russia; website Building 2, Moscow 119019, Russia; LIMITED LIABILITY COMPANY http://www.pskovnefteprodukt.ru; Executive Registration ID 1147746527279 (Russia); Tax KIRISHIAVTOSERVIS; a.k.a. LLC Order 13662 Directive Determination— ID No. 7704863782e (Russia) [UKRAINE– KIRISHIAVTOSERVIS), Lit A, 12 Subject to Directive 4; Nationality of EO13685]. Designated pursuant to section Smolenskaya Ulitsa, St. Petersburg 196084, Registration Russia; Registration ID 2(a)(i) of E.O. 13685 for operating in the Russia; website www.kirishiavtoservis.ru; 1026000970049 (Russia); Tax ID No. Crimea region of Ukraine. Executive Order 13662 Directive 6027042337 (Russia); For more information, 9. VAD, AO (a.k.a. AKTSIONERNOE Determination—Subject to Directive 4; please reference the following link: http:// OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. Nationality of Registration Russia; www.treasury.gov/resource-center/sanctions/ CJSC VAD; a.k.a. JOINT STOCK COMPANY Registration ID 1057807804064 (Russia); Tax OFAC-Enforcement/Pages/OFAC-Recent- VAD; a.k.a. JSC VAD; a.k.a. ZAO VAD; a.k.a. ID No. 7840016802 (Russia); For more Actions.aspx [UKRAINE–EO13662] (Linked ‘‘HIGH–QUALITY HIGHWAYS’’), 133, ul. information, please reference the following To: SURGUTNEFTEGAS). Chernyshevskogo, Vologda, Vologodskaya link: http://www.treasury.gov/resource- 8. SNGB AO (a.k.a. CLOSED JOINT STOCK Obl 160019, Russia; 122 Grazhdanskiy center/sanctions/OFAC-Enforcement/Pages/ COMPANY SURGUTNEFTEGASBANK (ZAO Prospect, Suite 5, Liter A, St. Petersburg OFAC-Recent-Actions.aspx [UKRAINE– SNGB); a.k.a. JOINT STOCK COMPANY 195267, Russia; website www.zaovad.com; SURGUTNEFTEGASBANK; a.k.a. JSC BANK EO13662] (Linked To: SURGUTNEFTEGAS). Email Address office@zaovad.com; 4. LENGIPRONEFTEKHIM OOO (a.k.a. SNGB), 19 Kukuyevitskogo Street, Surgut Registration ID 1037804006811 (Russia); Tax INSTITUT PO PROEKTIROVANIYU 628400, Russia; website www.sngb.ru; ID No. 7802059185 (Russia); Government PREDPRIYATY Executive Order 13662 Directive Gazette Number 34390716 (Russia) NEFTEPERERABATYVAYUSCHEY I Determination—Subject to Directive 4; [UKRAINE–EO13685]. Designated pursuant NEFTEKHIMICHESKOY Nationality of Registration Russia; to section 2(a)(i) of E.O. 13685 for operating PROMYSHLENNOSTI, LIMITED LIABILITY Registration ID 1028600001792 (Russia); Tax in the Crimea region of Ukraine. COMPANY; a.k.a. LIMITED LIABILITY ID No. 8602190258 (Russia); For more On January 26, 2018, OFAC COMPANY OIL REFINING AND information, please reference the following determined SURGUTNEFTEGAS owns, PETROCHEMICAL FACILITIES DESIGN link: http://www.treasury.gov/resource- directly or indirectly, a 50 percent or INSTITUTE; a.k.a. LLC center/sanctions/OFAC-Enforcement/Pages/ greater interest in the entities listed LENGIPRONEFTEKHIM), D. 94, Obvodnogo OFAC-Recent-Actions.aspx [UKRAINE– below. As a result of such ownership, Kanala, nab, St. Petersburg 196084, Russia; EO13662] (Linked To: SURGUTNEFTEGAS). Email Address lgnch@lgnch.spb.ru; 9. SO TVERNEFTEPRODUKT OOO (a.k.a. these entities are subject to the Executive Order 13662 Directive LIMITED LIABILITY COMPANY prohibitions of Directive 4 (as amended) Determination—Subject to Directive 4; MARKETING ASSOCIATION of October 31, 2017, issued pursuant to Nationality of Registration Russia; TVERNEFTEPRODUCT; a.k.a. LLC MA E.O. 13662, 31 CFR 589.406 and Registration ID 1057803105755 (Russia); Tax TVERNEFTEPRODUCT), 6 Novotorzhskaya 589.802, and following the Secretary of ID No. 7810327462 (Russia); For more Ulitsa, Tver, Russia; website the Treasury’s determination of July 16, information, please reference the following www.tvernefteproduct.ru; Email Address 2014 pursuant to section l(a)(i) of E.O. link: http://www.treasury.gov/resource- tnp@dep.tvcom.ru; Executive Order 13662 13662 with respect to the energy sector center/sanctions/OFAC-Enforcement/Pages/ Directive Determination—Subject to OFAC-Recent-Actions.aspx [UKRAINE– Directive 4; Nationality of Registration sradovich on DSK3GMQ082PROD with NOTICES of the Russian Federation economy. EO13662] (Linked To: SURGUTNEFTEGAS). Russia; Registration ID 1026900510647 These entities are being identified in the 5. MEDIA–INVEST OOO (a.k.a. LIMITED (Russia); Tax ID No. 6905041501 (Russia); Sectoral Sanctions Identification List: LIABILITY COMPANY MEDIA–INVEST; For more information, please reference the 1. KALININGRADNEFTEPRODUKT OOO a.k.a. LLC MEDIA–INVEST), 17, Bld 1, following link: http://www.treasury.gov/ (a.k.a. KALININGRADNEFTEPRODUKT LLC; Zubovsky Boulevard, Moscow 119847, resource-center/sanctions/OFAC- a.k.a. LIMITED LIABILITY COMPANY Russia; Executive Order 13662 Directive Enforcement/Pages/OFAC-Recent- KALININGRADNEFTEPRODUCT; a.k.a. LLC Determination—Subject to Directive 4; Actions.aspx [UKRAINE–EO13662] (Linked KALININGRADNEFTEPRODUCT), 22-b Nationality of Registration Russia; To: SURGUTNEFTEGAS). VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 PO 00000 Frm 00106 Fmt 4703 Sfmt 4703 E:\FR\FM\05FEN1.SGM 05FEN1

5164 Federal Register / Vol. 83, No. 24 / Monday, February 5, 2018 / Notices 10. SOVKHOZ CHERVISHEVSKI PAO DEPARTMENT OF VETERANS Notice with a 60-day comment period (a.k.a. OJSC SOVKHOZ CHERVISHEVSKY; AFFAIRS soliciting comments on this collection a.k.a. OPEN JOINT STOCK COMPANY of information was published at 82 FR SOVKHOZ CHERVISHEVSKY; a.k.a. [OMB Control No. 2900–0149] 230 on December 1, 2017, page 57028. SOVKHOZ CHERVISHEVSKY, JSC), d. 81 Affected Public: Individuals or Agency Information Collection Activity Sovetskaya Ulitsa, S. Chervichevsky, Households. Tyumensky Rayon, Tyumenskaya Oblast Under OMB Review: Application for Estimated Annual Burden: 1,125 625519, Russia; Email Address sovxoz@ Conversion Hours. list.ru; Executive Order 13662 Directive AGENCY: Veterans Benefits Estimated Average Burden per Determination—Subject to Directive 4; Administration, Department of Veterans Respondent: 15 minutes. Nationality of Registration Russia; Affairs.082 Frequency of Response: Once. Registration ID 1027200789142 (Russia); Tax ACTION: Notice. Estimated Number of Respondents: ID No. 7224019466 (Russia); For more 4,500. information, please reference the following SUMMARY: In compliance with the By direction of the Secretary. link: http://www.treasury.gov/resource- Paperwork Reduction Act (PRA) of Cynthia Harvey-Pryor, center/sanctions/OFAC-Enforcement/Pages/ 1995, this notice announces that the Department Clearance Officer, Office of Office OFAC-Recent-Actions.aspx [UKRAINE– Veterans Benefits Administration, of Quality, Privacy and Risk, Department of EO13662] (Linked To: SURGUTNEFTEGAS). Department of Veterans Affairs, will Veterans Affairs. 11. STRAKHOVOVE OBSHCHESTVO submit the collection of information [FR Doc. 2018–02217 Filed 2–2–18; 8:45 am] SURGUTNEFTEGAZ OOO (a.k.a. abstracted below to the Office of BILLING CODE 8320–01–P INSURANCE COMPANY Management and Budget (OMB) for SURGUTNEFTEGAS, LLC; a.k.a. LIMITED review and comment. The PRA LIABILITY COMPANY INSURANCE submission describes the nature of the DEPARTMENT OF VETERANS COMPANY SURGUTNEFTEGAS; a.k.a. LLC information collection and its expected INSURANCE COMPANY AFFAIRS cost and burden and it includes the SURGUTNEFTEGAS), 9/1 Lermontova actual data collection instrument. [OMB Control No. 2900–0262] Ulitsa, Surgut 628418, Russia; website DATES: Comments must be submitted on Agency Information Collection Activity www.sngi.ru; Executive Order 13662 or before March 7, 2018. Under OMB Review: Designation of Directive Determination—Subject to Directive 4; Nationality of Registration ADDRESSES: Submit written comments Certifying Official Russia; Registration ID 1028600581811 on the collection of information through www.Regulations.gov, or to Office of AGENCY: Veterans Benefits (Russia); Tax ID No. 8602103061 (Russia); Information and Regulatory Affairs, Administration, Department of Veterans For more information, please reference the Office of Management and Budget, Attn: Affairs. following link: http://www.treasury.gov/ resource-center/sanctions/OFAC- VA Desk Officer; 725 17th St. NW, ACTION: Notice. Enforcement/Pages/OFAC-Recent- Washington, DC 20503 or sent through electronic mail to oira_submission@ SUMMARY: In compliance with the Actions.aspx [UKRAINE–EO13662] (Linked Paperwork Reduction Act (PRA) of To: SURGUTNEFTEGAS). omb.eop.gov. Please refer to ‘‘OMB Control No. 2900–0149’’ in any 1995, this notice announces that the 12. SURGUTMEBEL OOO (a.k.a. LIMITED correspondence. Veterans Benefits Administration, LIABILITY COMPANY SYRGUTMEBEL; Department of Veterans Affairs, will a.k.a. LLC SURGUTMEBEL; a.k.a. LLC FOR FURTHER INFORMATION CONTACT: submit the collection of information SYRGUTMEBEL; a.k.a. SURGUTMEBEL, Cynthia Harvey-Pryor, Enterprise abstracted below to the Office of LLC), Vostochnaya Industrial 1 Territory 2, Records Service (005R1B), Department Management and Budget (OMB) for Poselok Barsovo, Surgutsky District, Yugra, of Veterans Affairs, 810 Vermont Khanty-Mansiysky Autonomous Okrug, review and comment. The PRA Avenue NW, Washington, DC 20420, submission describes the nature of the Russia; website http://surgutmebel.ru; Email (202) 461–5870 or email cynthia.harvey- Address realsbt@surgutneftegaz.ru; Executive information collection and its expected pryor@va.gov. Please refer to ‘‘OMB cost and burden and it includes the Order 13662 Directive Determination— Control No. 2900–0149’’ in any actual data collection instrument. Subject to Directive 4; Nationality of correspondence. DATES: Comments must be submitted on Registration Russia; Registration ID 1028601679688 (Russia); Tax ID No. SUPPLEMENTARY INFORMATION: or before March 7, 2018. 8617013396 (Russia); For more information, Authority: 44 U.S.C. 3501–21. ADDRESSES: Submit written comments please reference the following link: http:// on the collection of information through Title: Application for Conversion VA www.treasury.gov/resource-center/sanctions/ www.Regulations.gov, or to Office of Form 29–0152. OFAC-Enforcement/Pages/OFAC-Recent- Information and Regulatory Affairs, OMB Control Number: 2900–0149. Actions.aspx [UKRAINE–EO13662] (Linked Type of Review: Reinstatement of a Office of Management and Budget, Attn: To: SURGUTNEFTEGAS). VA Desk Officer; 725 17th St. NW, Previously Approved Collection. Dated: January 29, 2018. Abstract: This form is used by Washington, DC 20503 or sent through Veterans to convert to a permanent plan electronic mail to oira_submission@ John E. Smith, of insurance. The information on the omb.eop.gov. Please refer to ‘‘OMB Director, Office of Foreign Assets Control. Control No. 2900–0262’’ in any [FR Doc. 2018–02149 Filed 2–2–18; 8:45 am] form is required by law, U.S.C. 1904 and correspondence. sradovich on DSK3GMQ082PROD with NOTICES 1942. This form was allowed to expire BILLING CODE 4810–AL–P due to high level of work volume and FOR FURTHER INFORMATION CONTACT: staffing changes. Cynthia Harvey-Pryor, Enterprise An agency may not conduct or Records Service (005R1B), Department sponsor, and a person is not required to of Veterans Affairs, 810 Vermont respond to a collection of information Avenue NW, Washington, DC 20420, unless it displays a currently valid OMB (202) 461–5870 or email cynthia.harvey- control number. The Federal Register pryor@va.gov. Please refer to ‘‘OMB VerDate Sep<11>2014 18:08 Feb 02, 2018 Jkt 244001 PO 00000 Frm 00107 Fmt 4703 Sfmt 4703 E:\FR\FM\05FEN1.SGM 05FEN1


Document Created: 2018-02-03 01:24:38
Document Modified: 2018-02-03 01:24:38
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.
DatesSee Supplementary Information section.
ContactOFAC: Associate Director for Global Targeting, tel.: 202-622-2420; 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 General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.
FR Citation83 FR 5160 
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