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OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Sectoral Sanctions Identifications List

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OFFICE of FOREIGN ASSETS CONTROL CHANGES to the Sectoral Sanctions Identifications List OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Sectoral Sanctions Identifications List SINCE JANUARY 1, 2015 This publication of Treasury's Office of Foreign center/sanctions/Programs/Pages/ukraine.aspx# Order 13662 Directive Determination - Subject to Assets Control ("OFAC") is a reference tool directives. [UKRAINE-EO13662] (Linked To: Directive 2; alt. Executive Order 13662 Directive providing actual notice of actions by OFAC with OPEN JOINT-STOCK COMPANY ROSNEFT Determination - Subject to Directive 4; For more respect to persons that are identified pursuant to OIL COMPANY). information on directives, please visit the Executive Order 13662 and are listed on the AKTSIONERNOE OBSHCHESTVO following link: http://www.treasury.gov/resource- Sectoral Sanctions I dentifications List (SSI List). KOMMERCHESKI BANK GLOBEKS (f.k.a. center/sanctions/Programs/Pages/ukraine.aspx# The latest changes may appear here prior to their CJSC GLOBEXBANK; a.k.a. GLOBEKSBANK, directives. [UKRAINE-EO13662] (Linked To: publication in the Federal Register, and it is AO; a.k.a. GLOBEX COMMERCIAL BANK, OPEN JOINT-STOCK COMPANY ROSNEFT intended that users rely on changes indicated in JOINT STOCK COMPANY; a.k.a. OIL COMPANY). this document. Such changes reflect official GLOBEXBANK; f.k.a. ZAKRYTOE BANK BELVEB OJSC (a.k.a. actions of OFAC, and will be ref lected as soon as AKTSIONERNOE OBSHCHESTVO BELVESHECONOMBANK OAO; a.k.a. practicable in the Federal Register under the KOMMERCHESKI BANK GLOBEKS), d. 59 str. BELVNESHECONOMBANK OPEN JOINT index heading "Foreign Assets Control." New 2 ul. Zemlyanoi Val, Moscow 109004, Russia; STOCK COMPANY), 29 Pobeditelei ave., Minsk Federal Register notices with regard to SWIFT/BIC GLOB RU MM; Website 220004, Belarus; SWIFT/BIC BELB BY 2X; identifications made under Executive Order 13662 globexbank.ru; Executive Order 13662 Directive Website bveb.by; Executive Order 13662 may be published at any time. Users are advised Determination - Subject to Directive 1; Public Directive Determination - Subject to Directive 1; to check the Federal Register routinely for Registration Number 1027739326010; All offices All offices worldwide; for more information on additional names or other changes to the SSI List. worldwide; for more information on directives, directives, please visit the following link: Entities and individuals on the list are occasional ly please visit the following link: http://www.treasury.gov/resource- licensed by OFAC to transact business with U.S. http://www.treasury.gov/resource- center/sanctions/Programs/Pages/ukraine.aspx# persons in anticipation of removal from the list or center/sanctions/Programs/Pages/ukraine.aspx# directives. [UKRAINE-EO13662] (Linked To: because of fore ign policy considerations in uni que directives. [UKRAINE-EO13662] (Linked To: VNESHECONOMBANK). circumstances. Licensing in anticipation of offici al VNESHECONOMBANK). BELVESHECONOMBANK OAO (a.k.a. BANK Federal Register publication of a notice of removal AKTSIONERNOE OBSHCHESTVO ROSSISKI BELVEB OJSC; a.k.a. based on the unblocking of an entity's or BANK PODDERZHKI MALOGO I SREDNEGO BELVNESHECONOMBANK OPEN JOINT individual's property is reflected in this publicat ion PREDPRINIMATELSTVA (a.k.a. JSC RUSSIAN STOCK COMPANY), 29 Pobeditelei ave., Minsk and by removal fr om the SSI List. The following BANK FOR SMALL AND MEDIUM 220004, Belarus; SWIFT/BIC BELB BY 2X; changes have occurred with respect to the Office ENTERPRISES SUPPORT; a.k.a. JSC SME Website bveb.by; Executive Order 13662 of Foreign Assets Control Listing of Sectoral BANK; a.k.a. MSP BANK AO; f.k.a. OTKRYTOE Directive Determination - Subject to Directive 1; Sanctions Identifications since January 1, 2015: AKTSIONERNOE OBSHCHESTVO ROSSISKI All offices worldwide; for more information on BANK RAZVITIYA; a.k.a. SME BANK), 79 ul. directives, please visit the following link: Sadovnicheskaya, Moscow 115035, Russia; http://www.treasury.gov/resource- • 07/30/15 SWIFT/BIC RUDV RU MM; Website center/sanctions/Programs/Pages/ukraine.aspx# The following [UKRAINE -EO13662] entries have mspbank.ru; Executive Order 13662 Directive directives. [UKRAINE-EO13662] (Linked To: been added to OFAC's Se ctoral Sanctions Determination - Subject to Directive 1; Public VNESHECONOMBANK). Identifications List: Registration Number 1027739108649; All offices BELVNESHECONOMBANK OPEN JOINT worldwide; for more information on directives, STOCK COMPANY (a.k.a. BANK BELVEB ACHINSK REFINERY (a.k.a. OAO ACHINSK OIL please visit the following link: OJSC; a.k.a. BELVESHECONOMBANK OAO), REFINERY VNK; a.k.a. OJSC ACHINSK http://www.treasury.gov/resource- 29 Pobeditelei ave., Minsk 220004, Belarus; REFINERY), Achinsk Refinery industrial area, center/sanctions/Programs/Pages/ukraine.aspx# SWIFT/BIC BELB BY 2X; Website bveb.by; Bolsheuluisky district, Krasnoyarsk territory directives. [UKRAINE-EO13662] (Linked To: Executive Order 13662 Directive Determination - 662110, Russia; Email Address VNESHECONOMBANK). Subject to Directive 1; All offices worldwide; for [email protected]; Executive Order 13662 ANGARSK REFINERY (a.k.a. OJSC ANGARSK more information on directives, please visit the Directive Determination - Subject to Directive 2; PETROCHEMICAL COMPANY), Angarsk, following link: http://www.treasury.gov/resource- alt. Executive Order 13662 Directive Irkutsk region 665830, Russia; 6 ul. K. Marksa, center/sanctions/Programs/Pages/ukraine.aspx# Determination - Subject to Directive 4; For more Angarsk 665830, Russia; Website www.anhk.ru; directives. [UKRAINE-EO13662] (Linked To: information on directives, please visit the Email Address [email protected]; Executive VNESHECONOMBANK). following link: http://www.treasury.gov/resource- OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SSI LIST IN 2015 CJSC GLOBEXBANK (a.k.a. AKTSIONERNOE PUBLIC JOINT STOCK COMPANY; a.k.a. AKTSIONERNOE OBSHCHESTVO; a.k.a. OBSHCHESTVO KOMMERCHESKI BANK PROMINVESTBANK; a.k.a. PSC RUSSIAN AGENCY FOR EXPORT CREDIT GLOBEKS; a.k.a. GLOBEKSBANK, AO; a.k.a. PROMINVESTBANK; a.k.a. PUBLIC STOCK AND INVESTMENT INSURANCE OJSC), str. 1 GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY JOINT STOCK COMMERCIAL 3 1-i Zachatievski per, Moscow, 119034, Russia; COMPANY; a.k.a. GLOBEXBANK; f.k.a. INDUSTRIAL & INVESTMENT BANK), 12, Website exiar.ru; Executive Order 13662 ZAKRYTOE AKTSIONERNOE OBSHCHESTVO Shevchenko lane, Kyiv 01001, Ukraine; Directive Determination - Subject to Directive 1; KOMMERCHESKI BANK GLOBEKS), d. 59 str. SWIFT/BIC UPIB UA UX; Website pib.com.ua; Public Registration Number 1117746811566; 2 ul. Zemlyanoi Val, Moscow 109004, Russia; Executive Order 13662 Directive Determination - For more information on directives, please visit SWIFT/BIC GLOB RU MM; Website Subject to Directive 1; All offices worldwide; for the following link: globexbank.ru; Executive Order 13662 Directive more information on directives, please visit the http://www.treasury.gov/resource- Determination - Subject to Directive 1; Public following link: http://www.treasury.gov/resource- center/sanctions/Programs/Pages/ukraine.aspx# Registration Number 1027739326010; All offices center/sanctions/Programs/Pages/ukraine.aspx# directives. [UKRAINE-EO13662] (Linked To: worldwide; for more information on directives, directives. [UKRAINE-EO13662] (Linked To: VNESHECONOMBANK). please visit the following link: VNESHECONOMBANK). EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR; http://www.treasury.gov/resource- DEVELOPMENT CORPORATION OF NORTH a.k.a. ROSSISKOE AGENTSTVO PO center/sanctions/Programs/Pages/ukraine.aspx# CAUCASUS OJSC (f.k.a. KRSK, OAO; a.k.a. STRAKHOVANIYU EKSPORTNYKH directives. [UKRAINE-EO13662] (Linked To: OJSC NORTH CAUCASUS DEVELOPMENT KREDITOV I INVESTITSI OTKRYTOE VNESHECONOMBANK). CORPORATION; a.k.a. OPEN JOINT-STOCK AKTSIONERNOE OBSHCHESTVO; a.k.a. CJSC KRASLESINVEST (a.k.a. COMPANY NORTH CAUCASUS RUSSIAN AGENCY FOR EXPORT CREDIT KRASLESINVEST CJSC; a.k.a. DEVELOPMENT CORPORATION; a.k.a. AND INVESTMENT INSURANCE OJSC), str. 1 KRASLESINVEST, ZAO; a.k.a. THE CLOSED OTKRYTOE AKTSIONERNOE OBSHCHESTVO 3 1-i Zachatievski per, Moscow, 119034, Russia; JOINT-STOCK COMPANY KRASLESINVEST; KORPORATSIYA RAZVITIYA SEVERNOGO Website exiar.ru; Executive Order 13662 a.k.a. ZAKRYTOE AKTSIONERNOE KAVKAZA), d. 139 ul. Pyatigorskaya Essentuki, Directive Determination - Subject to Directive 1; OBSHCHESTVO KRASLESINVEST), d. 35 A ul. Stavropolski krai 357625, Russia; Website Public Registration Number 1117746811566; Partizana Zheleznyaka, Krasnoyarsk, krskfo.ru; Executive Order 13662 Directive For more information on directives, please visit Krasnoyarski krai 660022, Russia; Website Determination - Subject to Directive 1; Public the following link: kraslesinvest.ru; Executive Order 13662 Registration Number 1102632003253; For more http://www.treasury.gov/resource- Directive Determination - Subject to Directive 1; information on directives, please visit the center/sanctions/Programs/Pages/ukraine.aspx# Public Registration Number 1082468004574; following link: http://www.treasury.gov/resource- directives. [UKRAINE-EO13662] (Linked To: For more information on directives, please visit center/sanctions/Programs/Pages/ukraine.aspx# VNESHECONOMBANK). the following link: directives. [UKRAINE-EO13662] (Linked To: EXIMBANK OF RUSSIA (a.k.a. http://www.treasury.gov/resource- VNESHECONOMBANK). GOSUDARSTVENNY SPETSIALIZIROVANNY center/sanctions/Programs/Pages/ukraine.aspx# EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR OJSC; ROSSISKI EKSPORTNO-IMPORTNY BANK directives. [UKRAINE-EO13662] (Linked To: a.k.a. ROSSISKOE
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