PRESS RELEASES
Treasury Sanctions Additional Individuals and Entities in Connection with the Con lict in Ukraine and Russia’s Occupation of Crimea
JANUARY 26, 2018
WASHINGTON –The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated 21 individuals and 9 en es under four Execu ve Orders (E.O.s) related to Russia and Ukraine, including three individuals and two en es related to Russia’s transfer of four turbines made by a Russian-German joint venture to Crimea. Today’s ac on is part of Treasury’s con nued commitment to maintain sanc ons pressure on Russia un l it fully implements its commitments under the Minsk agreements. This ac on underscores the U.S. government’s opposi on to Russia’s occupa on of Crimea and firm refusal to recognize its a empted annexa on of the peninsula. These sanc ons follow the European Union’s recent extension of sanc ons and reinforce our con nued unity in suppor ng Ukraine’s sovereignty and territorial integrity. As a result of today’s ac on, any property or interests in property of the designated persons in the possession or control of U.S. persons or within the United States must be blocked. Addi onally, transac ons by U.S. persons involving these persons are generally prohibited. “The U.S. government is commi ed to maintaining the sovereignty and territorial integrity of Ukraine and to targe ng those who a empt to undermine the Minsk agreements,” said Treasury Secretary Steven T. Mnuchin. “Those who provide goods, services, or material support to individuals and en es sanc oned by the United States for their ac vi es in Ukraine are engaging in behavior that could expose them to U.S. sanc ons.” Today, OFAC also iden fied 12 subsidiaries that are owned 50 percent or more by previously sanc oned Russian companies to provide addi onal informa on to assist the private sector with sanc ons compliance. DESIGNATIONS OF UKRAINIAN SEPARATISTS AND FOR MISAPPROPRIATION OF UKRAINIAN STATE ASSETS (E.O. 13660) Today’s ac on targets 11 Ukrainian separa sts pursuant to E.O. 13660 for being responsible for or complicit in, or having engaged in, directly or indirectly, ac ons or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine; or for asser ng governmental authority over a part or region of Ukraine without the authoriza on of the Government of Ukraine. This ac on is part of an ongoing effort to hold accountable those responsible for viola ons of Ukraine’s sovereignty and territorial integrity. Igor An pov is the “Minister of Informa on” of the so-called “Donetsk People’s Republic (DPR).” An pov is being designated for ac ng or purpor ng to act for or on behalf of, directly or indirectly, the so-called DPR. Aleksey Granovsky is the “Minister of Industry and Trade” of the so-called DPR. Granovsky is being designated for having asserted governmental authority over any part or region of Ukraine without the authoriza on of the Government of Ukraine and for ac ng or purpor ng to act for or on behalf of, directly or indirectly, the so-called DPR. Ekaterina Matyushchenko is the “Minister of Finance” of the so-called DPR. Matyushchenko is being designated for having asserted governmental authority over any part or region of Ukraine without the authoriza on of the Government of Ukraine and for ac ng or purpor ng to act for or on behalf of, directly or indirectly, the so-called DPR. Natalya Nikonorova is the “Minister of Foreign Affairs” of the so-called DPR. Nikonorova is being designated for having asserted governmental authority over any part or region of Ukraine without the authoriza on of the Government of Ukraine and for ac ng or purpor ng to act for or on behalf of, directly or indirectly, the so-called DPR. Vladimir Pavlenko is the “Minister of State Security” of the so-called DPR. Pavlenko is being designated for ac ng or purpor ng to act for or on behalf of, directly or indirectly, the so-called DPR. Elena Radomskaya is the “Minister of Jus ce” of the so-called DPR. Radomskaya is being designated for having asserted governmental authority over any part or region of Ukraine without the authoriza on of the Government of Ukraine and for ac ng or purpor ng to act for or on behalf of, directly or indirectly, the so-called DPR. Aleksandr Timofeev is the “Minister of Taxes and Revenues” of the so-called DPR. Timofeev is being designated for ac ng or purpor ng to act for or on behalf of, directly or indirectly, the so-called DPR. Elena Kostenko is the “Ac ng Economic Development Minister” of the so-called “Luhansk People’s Republic (LPR).” Kostenko is being designated for having asserted governmental authority over any part or region of Ukraine without the authoriza on of the Government of Ukraine. Svetlana Malakhova is the “Minister of Labor and Social Policy” of the so-called LPR. Malakhova is being designated for having asserted governmental authority over any part or region of Ukraine without the authoriza on of the Government of Ukraine. Pavel Malgin is the “Ac ng Minister of Fuel, Energy, and Coal Industry” of the so-called LPR. Malgin is being designated for having asserted governmental authority over any part or region of Ukraine without the authoriza on of the Government of Ukraine. Dmitry Ovsyannikov was purportedly elected “Governor of Sevastopol” in an elec on organized by Russia. He was previously appointed by President Pu n as the so-called “Ac ng Governor of the City of Sevastopol.” Ovsyannikov is being designated for being responsible for or complicit in, or having engaged in, directly or indirectly, ac ons or policies that threaten the peace, security, stability, sovereignty, or territorial integrity of Ukraine. OFAC is also designa ng pursuant to E.O. 13660 three individuals and four en es who have supported the illicit coal trade from the so-called DPR or LPR. In the spring of 2017, the so-called DPR and LPR put Ukrainian enterprises, including coal mines, located on their territory under the control of ZAO Vneshtorgservis, a company based in the unrecognized territory of South Osse a. ZAO Vneshtorgservis has worked with the company Gaz-Alyans, OOO, which is controlled by Sergey Kurchenko, to export coal from the separa st-controlled regions to Europe. In addi on, the brothers Oleksandr and Serhiy Melnychuk have used several companies, including Doncoaltrade Sp. Z O O and Ugolnye Tekhnologii, OOO, to export coal from the so-called DPR and LPR to Russia and other countries. ZAO Vneshtorgservis is being designated for having acted or purported to act for or on behalf or, directly or indirectly, the so-called DPR and the so-called LPR. Vladimir Pashkov is the general director of ZAO Vneshtorgservis. Pashkov is being designated for having acted or purported to act for or on behalf of, directly or indirectly, the so-called DPR and the so-called LPR. Gaz-Alyans, OOO is being designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ZAO Vneshtorgservis, the so-called DPR, and the so-called LPR. Oleksandr Melnychuk is being designated for having materially assisted, sponsored, or provided financial, material, technological support for, or goods or services to or in support of, the so-called LPR. Doncoaltrade Sp. Z O O is being designated for being owned or controlled by Oleksandr Melnychuk. Serhiy Melnychuk is being designated for having materially assisted, sponsored, or provided financial, material, technological support for, or goods or services to or in support of, the so-called LPR. Ugolnye Tekhnologii, OOO is being designated for having materially assisted, sponsored, or provided financial, material, technological support for, or goods or services to or in support of, the so-called LPR and DPR. DESIGNATIONS REGARDING RUSSIAN OFFICIALS AND THEIR SUPPORTERS (E.O. 13661) Today’s ac on targets four individuals and two en es pursuant to E.O. 13661, which authorizes sanc ons against, among others, officials of the Government of the Russian Federa on as well as any individual or en ty that has acted for or on behalf of, or supported, an individual or en ty previously designated under this E.O. Andrey Cherezov is the Russian Deputy Minister of Energy in the Department of Opera onal Control and Management in the Electric Power Industry. Cherezov was designated by the EU for the delivery of turbines to annexed Crimea on August 4, 2017. OFAC is designa ng Cherezov for being an official of the Government of the Russian Federa on. Evgeniy Grabchak is the Head of the Department for the Russian Energy Ministry’s Department of Opera onal Control and Management in the Electric Power Industry. He is responsible within the Russian Ministry of Energy for the development of electro-energe c projects in Crimea. Grabchak was designated by the EU for the delivery of turbines to annexed Crimea on August 4, 2017. OFAC is designa ng Grabchak for being an official of the Government of the Russian Federa on. Aleksandr Pentya is a Vice President with ABR Management, which was designated pursuant to E.O. 13661 in September 2016 for ac ng for on behalf of Bank Rossiya. Pentya is being designated for ac ng or purpor ng to act for or on behalf of, directly or indirectly, ABR Management. Evro Polis Ltd. is a Russian company that has contracted with the Government of Syria to protect Syrian oil fields in exchange for a 25 percent share in oil and gas produc on from the fields. Evro Polis Ltd. is being designated for being owned or controlled by Yevgeniy Prigozhin, who was designated pursuant to E.O. 13661 in December 2016 for providing support to senior officials of the Russian Federa on. In late 2017, Bogdan Kolosov, who is the Department Manager for Customer Service at the Russian- based transporta on services company Instar Logis cs, coordinated a shipment of weapons with previously designated Kalashnikov Concern Interna onal Business Development Director Vakhtang Karamyan. Instar Logis cs is being designated for ac ng or purpor ng to act for or on behalf of, directly or indirectly, Kalashnikov Concern. Kolosov is being designated for materially assis ng, sponsoring, or providing financial, material or technological support for, or goods or services to or in support of, Kalashnikov Concern.
DESIGNATIONS REGARDING CRIMEA (E.O. 13685) Today’s ac on targets one construc on en ty and two associated individuals pursuant to E.O. 13685, which authorizes sanc ons against, among others, any person determined to operate in the Crimea region of Ukraine. VAD, AO is the St. Petersburg, Russia-based construc on company responsible for the construc on of the Tavrida Highway in Crimea. This federal highway is expected to provide transporta on access and economic development to Crimea through a system of newly constructed roadways that serve as primary connec on to the Kerch Bridge and to ci es in Crimea. VAD, AO’s largest government contract is for the construc on of the Tavrida Highway. VAD, AO and the so-called “Republic of Crimea” signed a contract for the highway’s construc on and the projected cost is about $2.92 billion. VAD, AO is being designated because it operates in the Crimea region of Ukraine. Valeri Abramov is the co-founder and General Director of VAD, AO. Abramov is being designated for having acted or purported to act for or on behalf of, directly or indirectly, VAD, AO. Viktor Perevalov is the co-founder and First Deputy General Director of VAD, AO. Perevalov is being designated for having acted or purported to act for or on behalf of, directly or indirectly, VAD, AO. OFAC is also designa ng one individual and two en es related to Russia’s transfer of four turbines made by a Russian-German joint venture to Crimea. In July 2017, four turbines produced by a joint venture between a German company and PJSC Power Machines were transferred to Crimea. The transfer occurred despite clear contractual provisions prohibi ng the use of the turbines in Crimea and repeated assurances that no such transfer would take place. If successfully installed, these turbines will further support Russia’s a empted annexa on of Crimea by providing an independent power supply to Crimea and Sevastopol. Four of the individuals and en es involved in the transfer were designated by the EU in August 2017. Limited Liability Company Foreign Economic Associa on Technopromexport (Technopromexport LLC) is one of the en es responsible for the transfer of the turbines to Crimea. Technopromexport LLC is being designated for opera ng in Crimea. Sergey Topor-Gilka is the General Director of Technopromexport LLC and OAO Technopromexport, which was designated in December 2015 pursuant to E.O. 13685 for opera ng in Crimea. Topor-Gilka is being designated for having acted or purported to act for or on behalf of, directly or indirectly, Technopromexport LLC and OAO Technopromexport. PJSC Power Machines is the Russian co-owner of the joint venture that produced the turbines, and its director has publicly stated his support for Crimean infrastructure projects. Power Machines is being designated for having materially assisted, sponsored, or provided financial, material, technological, or other support for, or goods or services to or in support of, OAO Technopromexport and Technopromexport LLC.
IDENTIFICATIONS UNDER THE SECTORAL SANCTIONS IDENTIFICATION LIST (E.O. 13662) Today, OFAC also iden fied 12 subsidiaries of Surgutne egaz as being 50 percent or more owned by Surgutne egaz, which was added to the Sectoral Sanc ons Iden fica on List (SSI List) in September 2014 under Direc ve 4. The subsidiaries iden fied today were already subject to the same restric ons as their parent en ty per OFAC’s Revised Guidance on En es Owned by Persons Whose Property and Interests in Property Are Blocked (“50 percent rule guidance”), which can be found here [link]. These iden fica ons will help the public more effec vely comply with the sanc ons on Surgutne egaz.
Iden fying informa on on the individuals and en es sanc oned today.
#### Russia/Ukraine-related Designations and Identifications
1/26/2018
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals and Sectoral Sanctions Identifications List Update
The following individuals have been added to OFAC's SDN List:
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).
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).
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 of Operational Control and Management in the Electric Power Industry (individual) [UKRAINE-EO13661].
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].
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).
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).
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].
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].
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].
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).
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).
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).
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).
OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic: ОВСЯННИКОВ, ДМИТРИЙ ВЛАДИМИРОВИЧ), Sevastopol, Crimea, Ukraine; DOB 21 Feb 1977; POB Omsk, Russia; Gender Male (individual) [UKRAINE-EO13660].
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).
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).
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).
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).
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).
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).
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).
The following entities have been added to OFAC's SDN List:
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).
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).
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].
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).
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].
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 MASHINY, PAO), 3A Vatutina St., St. Petersburg 195009, Russia; Registration ID 1027700004012 (Russia) [UKRAINE-EO13685].
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).
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].
ZAO VNESHTORGSERVIS, 1 Geroyev Street, Tskhinval, South Ossetia, Georgia [UKRAINE-EO13660] (Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC).
The following entities have been added to OFAC's Sectoral Sanctions Identifications List:
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).
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).
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).
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).
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).
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).
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).
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).
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).
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).
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).
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).