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Sectoral Sanctions Identifications List OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List March 12, 2020 The Sectoral Sanctions Identifications List (the whose property and interests in property are ACTIVEBUSINESSCOLLECTION LIMITED “SSI List”) blocked under E.O 13662 or other authorities will LIABILITY COMPANY (a.k.a. appear on OFAC's SDN list with program tags for AKTIVBIZNESKOLLEKSHN, OOO; a.k.a. This publication of Treasury's Office of Foreign relevant blocking authorities. LIMITED LIABILITY COMPANY Assets Control ("OFAC") is a reference tool ACTIVEBUSINESSCOLLECTION; a.k.a. LLC providing actual notice of actions by OFAC with _________________________________ ACTIVEBUSINESSCOLLECTION; a.k.a. respect to persons that are identified pursuant to OBSHCHESTVO S OGRANICHENNOI Directive 1 (as am ended on September 2 9, 2017) Executive Order 13662. The latest changes may OTVETSTVENNOSTYU - The following activities by a U.S. person or appear here prior to their publication in the AKTIVBIZNESKOLLEKSHN), d.19 ul. Vavilova, within the United States are prohibited, except to Federal Register, and it is intended that users Moscow 117997, Russia; Executive Order the extent provided by law or unless licensed or rely on changes indicated in this document. 13662 Directive Determination - Subject to otherwise authorized by the Office of Foreign Such changes reflect official actions of OFAC, Directive 1; Registration ID 1137746390572 Assets Control: (1) For new debt o r new equity and will be reflected as soon as practicable in the (Russia); For more information on directives, issued on or after July 16, 2014 and before Federal Register under the index hea ding please visit the following link: September 12, 2014, all transactions in, provision "Foreign Assets Control." New Federal Register http://www.treasury.gov/resource- of financing for, and other dealings in new debt of notices with regard to identifications made under center/sanctions/Programs/Pages/ukraine.aspx longer than 90 days maturity or new equity of Executive Order 13662 may be published at any #directives [UKRAINE-EO13662] (Linked To: persons determined to be sub ject to this Directive time. Users are advised to chec k the Federal SBERBANK OF RUSSIA). or any earlier version thereof, their property, or Register and this electronic publication routinely AGROKREDIT-INFORM, AO (a.k.a. their interests in property. (2) For new debt or for additi onal names or other changes to the AKTSIONERNOE OBSHCHESTVO new equity issued on or after September 12, listings. Entities and individuals on the list are 'AGROKREDIT-INFORM'; a.k.a. CLOSED 2014 and before November 2 8, 2017, all occasionally licensed by OFAC to transact JOINT-STOCK COMPANY 'AGROCREDIT- transactions in, provision of financing for, and business with U.S. persons in anticipation of INFORM'), 3 per. Gagarinski, Moscow 119034, other dealings in new d ebt of longer than 30 days removal from the list or because of foreign policy Russia; 3 Gagarinsky Pereulok, Moscow, maturity or new equity of persons determined to considerations in uni que circum stances. Russia; Executive Order 13662 Directive be subject to this Directive or any earlier version Licensing in anticipation of official Federal Determination - Subject to Directive 1; thereof, their property, or their interests in Register publication of a notice of removal based Registration ID 1087746334400; Tax ID No. property. (3) For new debt or new equity issued on the unblocking of an entity's or individual's 7704681172; Government Gazette Number on or after November 28, 2017, all transactions property is reflected in this publication by the 85651516; For more information on directives, in, provision of financing for, and other dealings removal of an identified name from the list. please visit the following link: in new debt of longer than 14 days maturity or http://www.treasury.gov/resource- Desc ription of the SSI List : new equity of persons determined to be subject center/sanctions/Programs/Pages/ukraine.aspx to this Directive or any earlier version thereof, This Sectoral Sanctions Identifications List #directives. [UKRAINE-EO13662] (Linked To: their property, or their interests in property. All includes persons determined by OFAC to be RUSSIAN AGRICULTURAL BANK). other activities with these persons or involving operating in sectors of the Russian economy AKTIVBIZNESKOLLEKSHN, OOO (a.k.a. their property or interests in property are identified by the Secretary of the Treasury ACTIVEBUSINESSCOLLECTION LIMITED permitted, provided such activities are not pursuant to Executive Order 13662. The LIABILITY COMPANY; a.k.a. LIMITED otherwise prohibited pursuant to Executive prohibitions o n dealings related to the persons LIABILITY COMPANY Orders 13660, 13661, 13662, or 1368 5 or any identified on this list are described in the ACTIVEBUSINESSCOLLECTION; a.k.a. LLC other sanctions program imp lemented by the directives below. Persons identified pursuant to ACTIVEBUSINESSCOLLECTION; a.k.a. Office of Foreign Assets Control. Except to the each directive will appear under the OBSHCHESTVO S OGRANICHENNOI extent otherwise provided by law or unless corresponding directive on the SSI List. OTVETSTVENNOSTYU licensed or otherwise authorized by the Office of AKTIVBIZNESKOLLEKSHN), d.19 ul. Vavilova, Foreign Assets Control, the following are also The property and interests in property of pe rsons Moscow 117997, Russia; Executive Order prohibited: (1) any transaction that evades or identified on the SSI List are not blocked, but 13662 Directive Determination - Subject to avoid s, has the purpose of evading or avoiding, persons sanctioned under E.O. 13662 and on the Directive 1; Registration ID 1137746390572 causes a violation of, or attempts to violate any o f SSI List may also be persons whose property (Russia); For more information on directives, the prohibitions contained in this Directive ; and and interests in property are blocked pursuant to please visit the following link: (2) any conspiracy formed to violate any of the E.O 13662 or pursuant to other authorities http://www.treasury.gov/resource- prohibitions in this Directive. administered by OF AC. Persons on the SSI List center/sanctions/Programs/Pages/ukraine.aspx OFFICE OF FOREIGN ASSETS CONTROL Sectoral Sanctions Identifications List #directives [UKRAINE-EO13662] (Linked To: Gazette Number 59709936 (Russia); For more OAO 'ALBASHSKI ELEVATOR'; a.k.a. OPEN SBERBANK OF RUSSIA). information on directives, please visit the JOINT STOCK COMPANY 'ALBASHSKIY AKTSIONERNOE OBSHCHESTVO following link: ELEVATOR'; a.k.a. OTKRYTOE 'AGROKREDIT-INFORM' (a.k.a. https://www.treasury.gov/resource- AKTSIONERNOE OBSHCHESTVO AGROKREDIT-INFORM, AO; a.k.a. CLOSED center/sanctions/Programs/Pages/ukraine.aspx 'ALBASHSKI ELEVATOR'), 15 per. Zaporozhski JOINT-STOCK COMPANY 'AGROCREDIT- #directives [UKRAINE-EO13662] (Linked To: Stanitsa Novominskaya, Kanevskoi Raion, INFORM'), 3 per. Gagarinski, Moscow 119034, BANK OF MOSCOW). Krasnodarski Kr. 353701, Russia; 15 Russia; 3 Gagarinsky Pereulok, Moscow, AKTSIONERNOE OBSHCHESTVO Zaporogskiy Pereulok, Novominskaya Village, Russia; Executive Order 13662 Directive 'MEZHDUNARODNAYA Kanevskoy District, Krasnodar Region, Russia; Determination - Subject to Directive 1; UPRAVLYAYUSHCHAYA KOMPANIYA' (f.k.a. Email Address [email protected]; Executive Registration ID 1087746334400; Tax ID No. AKTSIONERNOE OBSHCHESTVO Order 13662 Directive Determination - Subject 7704681172; Government Gazette Number MEZHDUNARODNAYA to Directive 1; Registration ID 1022303977112; 85651516; For more information on directives, UPRAVLYAYUSHCHAYA KOMPANIYA; a.k.a. Tax ID No. 2334001310; Government Gazette please visit the following link: INTERNATIONAL MANAGEMENT COMPANY Number 00940430; For more information on http://www.treasury.gov/resource- OJSC; a.k.a. JOINT STOCK COMPANY directives, please visit the following link: center/sanctions/Programs/Pages/ukraine.aspx 'MEZHDUNARODNAYA http://www.treasury.gov/resource- #directives. [UKRAINE-EO13662] (Linked To: UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. center/sanctions/Programs/Pages/ukraine.aspx RUSSIAN AGRICULTURAL BANK). MEZHDUNARODNAYA #directives. [UKRAINE-EO13662] (Linked To: AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA, AO; RUSSIAN AGRICULTURAL BANK). KOMMERCHESKI BANK GLOBEKS (f.k.a. a.k.a. OJSC INTERNATIONAL MANAGEMENT AKTSIONERNOE OBSHCHESTVO CJSC GLOBEXBANK; a.k.a. GLOBEKSBANK, COMPANY), d. 13/2 ul. Begovaya, Moscow OTKRYTOGO TIPA BELOGLINSKI AO; a.k.a. GLOBEX COMMERCIAL BANK, 125284, Russia; Executive Order 13662 ELEVATOR (a.k.a. BELOGLINSKI ELEVATOR, JOINT STOCK COMPANY; a.k.a. Directive Determination - Subject to Directive 1; OAO; a.k.a. OAO 'BELOGLINSKI ELEVATOR'; GLOBEXBANK; f.k.a. ZAKRYTOE Registration ID 1027714019772 (Russia); Tax a.k.a. OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO ID No. 7714283773 (Russia); Government 'BELOGLINSKIY ELEVATOR'; a.k.a. KOMMERCHESKI BANK GLOBEKS), d. 59 str. Gazette Number 59709936 (Russia); For more OTKRYTOE AKTSIONERNOE 2 ul. Zemlyanoi Val, Moscow 109004, Russia; information on directives, please visit the OBSHCHESTVO 'BELOGLINSKI ELEVATOR'), SWIFT/BIC GLOBRUMM; Website following link: 1 ul. Privokzalnaya S. Belaya Glina, Beloglinski globexbank.ru; Executive Order 13662 Directive https://www.treasury.gov/resource- Raion, Krasnodarski Kr. 353040, Russia; 1 Determination - Subject to Directive 1; Public center/sanctions/Programs/Pages/ukraine.aspx Privokzalnaya Str., Belaya Glina Village, Registration Number 1027739326010; All #directives [UKRAINE-EO13662] (Linked
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