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SSI Changes 2016

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SSI Changes 2016 OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE Sectoral Sanctions Identifications List SINCE JANUARY 1, 2016 This publication of Treasury's Office of Foreign http://www.treasury.gov/resource- http://www.treasury.gov/resource- Assets Control ("OFAC") is a reference tool center/sanctions/Programs/Pages/ukraine.aspx# center/sanctions/Programs/Pages/ukraine.aspx# providing actual notice of actions by OFAC with directives [UKRAINE-EO13662] (Linked To: directives [UKRAINE-EO13662] (Linked To: respect to persons that are identified pursuant to OPEN JOINT STOCK COMPANY GAZPROM). OPEN JOINT STOCK COMPANY GAZPROM). Executive Order 13662 and are listed on the ACHIM DEVELOPMENT, OOO (a.k.a. ACHIM AKTSIONERNOE OBSHCHESTVO 'GAZPROM Sectoral Sanctions I dentifications List (SSI List). DEVELOPMENT; a.k.a. OBSHCHESTVO S PROMGAZ' (a.k.a. GAZPROM PROMGAZ; The latest changes may appear here prior to their OGRANICHENNOI OTVETSTVENNOSTYU a.k.a. GAZPROM PROMGAZ, AO; f.k.a. publication in the Federal Register, and it is 'ACHIM DEVELOPMENT'), d.7 OTKRYTOE AKTSIONERNOE OBSHCHESTVO intended that users rely on changes indicated in ul.Promyshlennaya, Novy Urengoi, Yamalo- GAZPROM PROMGAZ), d. 6 ul.Nametkina, this document. Such changes reflect official Nenetski a.o. 629306, Russia; Executive Order Moscow 117420, Russia; Website oao- actions of OFAC, and will be ref lected as soon as 13662 Directive Determination - Subject to promgaz.ru; Email Address practicable in the Federal Register under the Directive 4; Registration ID 1148904001971; Tax [email protected]; Executive index heading "Foreign Assets Control." New ID No. 8904075533; Government Gazette Order 13662 Directive Determination - Subject to Federal Register notices with regard to Number 32131525; For more information on Directive 4; Registration ID 1027700174061; Tax identifications made under Executive Order 13662 directives, please visit the following link: ID No. 7734034550; Government Gazette may be published at any time. Users are advised http://www.treasury.gov/resource- Number 00158847; For more information on to check the Federal Register routinely for center/sanctions/Programs/Pages/ukraine.aspx# directives, please visit the following link: additional names or other changes to the SSI List. directives [UKRAINE-EO13662] (Linked To: http://www.treasury.gov/resource- Entities and individuals on the list are occasional ly OPEN JOINT STOCK COMPANY GAZPROM). center/sanctions/Programs/Pages/ukraine.aspx# licensed by OFAC to transact business with U.S. AKTSIONERNOE OBSHCHESTVO 'DRUZHBA' directives [UKRAINE-EO13662] (Linked To: persons in anticipation of removal from the list or (a.k.a. DRUZHBA; a.k.a. DRUZHBA, AO), OPEN JOINT STOCK COMPANY GAZPROM). because of fore ign policy considerations in uni que Rogozinino, Moscow 143397, Russia; Website AKTSIONERNOE OBSHCHESTVO circumstances. Licensing in anticipation of offici al en.imperialhotel.ru; Email Address MEZHDUNARODNAYA Federal Register publication of a notice of removal [email protected]; Executive Order 13662 Directive UPRAVLYAYUSHCHAYA KOMPANIYA (a.k.a. based on the unblocking of an entity's or Determination - Subject to Directive 4; AKTSIONERNOE OBSHCHESTVO individual's property is reflected in this publicat ion Registration ID 1025003747317; Tax ID No. 'MEZHDUNARODNAYA and by removal fr om the SSI List. The following 5030019801; Government Gazette Number UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. changes have occurred with respect to the Office 31850347; For more information on directives, INTERNATIONAL MANAGEMENT COMPANY of Foreign Assets Control Listing of Sectoral please visit the following link: OJSC; a.k.a. JOINT STOCK COMPANY Sanctions Identifications since January 1, 2016: http://www.treasury.gov/resource- 'MEZHDUNARODNAYA center/sanctions/Programs/Pages/ukraine.aspx# UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. directives [UKRAINE-EO13662] (Linked To: MEZHDUNARODNAYA • 09/01/16 OPEN JOINT STOCK COMPANY GAZPROM). UPRAVLYAYUSHCHAYA KOMPANIYA, AO; The following [UKRAINE -EO13662] entries have AKTSIONERNOE OBSHCHESTVO 'GAZMASH' a.k.a. OJSC INTERNATIONAL MANAGEMENT been added to OFAC's Se ctoral Sanctions (f.k.a. DOCHERNEE OTKRYTOE COMPANY), d. 13/2 ul. Begovaya, Moscow Identifications List: AKTSIONERNOE OBSHCHESTVO GAZMASH 125284, Russia; Executive Order 13662 OTKRYTOGO AKTSIONERNOGO Directive Determination - Subject to Directive 1; ACHIM DEVELOPMENT (a.k.a. ACHIM OBSHCHESTVA GAZPROM; a.k.a. GAZMASH; Registration ID 1027714019772 (Russia); Tax ID DEVELOPMENT, OOO; a.k.a. OBSHCHESTVO a.k.a. GAZMASH, AO), d. 54 korp. 1 litera A No. 7714283773 (Russia); Government Gazette S OGRANICHENNOI OTVETSTVENNOSTYU pomeshch prospekt Primorski, St. Petersburg Number 59709936 (Russia); For more 'ACHIM DEVELOPMENT'), d.7 197374, Russia; Website www.gasmash.ru; information on directives, please visit the ul.Promyshlennaya, Novy Urengoi, Yamalo- Email Address [email protected]; Executive following link: https://www.treasury.gov/resource- Nenetski a.o. 629306, Russia; Executive Order Order 13662 Directive Determination - Subject to center/sanctions/Programs/Pages/ukraine.aspx# 13662 Directive Determination - Subject to Directive 4; Registration ID 1027700008390; Tax directives [UKRAINE-EO13662] (Linked To: Directive 4; Registration ID 1148904001971; Tax ID No. 7709014944; Government Gazette BANK OF MOSCOW). ID No. 8904075533; Government Gazette Number 13265740; For more information on AKTSIONERNOE OBSHCHESTVO Number 32131525; For more information on directives, please visit the following link: 'MEZHDUNARODNAYA directives, please visit the following link: OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SSI LIST IN 2016 UPRAVLYAYUSHCHAYA KOMPANIYA' (f.k.a. Transportnikov, Berezovski 623703, Russia; AUTOMATED BANKING TECHNOLOGIES CJSC AKTSIONERNOE OBSHCHESTVO Transportnikov Street, Building 50 a, (a.k.a. CJSC 'AUTOMATED BANKING MEZHDUNARODNAYA Berezovskiy 623704, Russia; Executive Order TECHNOLOGIES'; a.k.a. JOINT STOCK UPRAVLYAYUSHCHAYA KOMPANIYA; a.k.a. 13662 Directive Determination - Subject to COMPANY 'AVTOMATIZIROVANNYYEE INTERNATIONAL MANAGEMENT COMPANY Directive 1; Registration ID 1026602949163; For BANKOVSKIYE TEKHNOLOGII'; a.k.a. ZAO OJSC; a.k.a. JOINT STOCK COMPANY more information on directives, please visit the 'AVTOMATIZIROVANNIY BANKOVSKIY 'MEZHDUNARODNAYA following link: https://www.treasury.gov/resource- TECHNOLOGII'), Street Pushechnaya, D. 5, G., UPRAVLYAYUSHCHAYA KOMPANIYA'; a.k.a. center/sanctions/Programs/Pages/ukraine.aspx# Moscow 107031, Russia; Executive Order 13662 MEZHDUNARODNAYA directives [UKRAINE-EO13662] (Linked To: Directive Determination - Subject to Directive 1; UPRAVLYAYUSHCHAYA KOMPANIYA, AO; GAZPROMBANK OAO). Tax ID No. 7702026595 (Russia); For more a.k.a. OJSC INTERNATIONAL MANAGEMENT AREXIMBANK-GAZPROMBANK GROUP CJSC information on directives, please visit the COMPANY), d. 13/2 ul. Begovaya, Moscow (a.k.a. ARMENIAN-RUSSIAN EXPORT-IMPORT following link: http://www.treasury.gov/resource- 125284, Russia; Executive Order 13662 BANK-GAZPROMBANK GROUP CLOSED center/sanctions/Programs/Pages/ukraine.aspx# Directive Determination - Subject to Directive 1; JOINT-STOCK COMPANY), 12 M. Mkrtchyan directives [UKRAINE-EO13662] (Linked To: Registration ID 1027714019772 (Russia); Tax ID Street, Yerevan 375010, Armenia; 6-10 Northern BANK OF MOSCOW). No. 7714283773 (Russia); Government Gazette Ave., Yerevan 0001, Armenia; SWIFT/BIC BALTECH LLC (a.k.a. LLC BALTECH; a.k.a. Number 59709936 (Russia); For more RKASAM22; Website www.areximbank.am; OOO 'BALTECH'), Russia; Executive Order information on directives, please visit the Executive Order 13662 Directive Determination - 13662 Directive Determination - Subject to following link: https://www.treasury.gov/resource- Subject to Directive 1; Tax ID No. 02540791; All Directive 1; For more information on directives, center/sanctions/Programs/Pages/ukraine.aspx# offices worldwide; for more information on please visit the following link: directives [UKRAINE-EO13662] (Linked To: directives, please visit the following link: https://www.treasury.gov/resource- BANK OF MOSCOW). http://www.treasury.gov/resource- center/sanctions/Programs/Pages/ukraine.aspx# AKTSIONERNOE OBSHCHESTVO center/sanctions/Programs/Pages/ukraine.aspx# directives [UKRAINE-EO13662] (Linked To: 'STRAKHOVAYA GRUPPA MSK' (a.k.a. OAO directives [UKRAINE-EO13662] (Linked To: BANK OF MOSCOW). 'STRACHOVAIYA GRUPPA MSK'; a.k.a. OPEN GAZPROMBANK OAO). BANK KUB AO (a.k.a. CREDIT URAL BANK; JOINT STOK COMPANY 'INSURANCE GROUP ARMENIAN-RUSSIAN EXPORT-IMPORT BANK- a.k.a. CREDIT URAL BANK JOINT-STOCK MCK'; a.k.a. PJSC 'INSURANCE GROUP MSK'; GAZPROMBANK GROUP CLOSED JOINT- COMPANY; a.k.a. KREDIT URAL BANK a.k.a. SG MSK, AO), d. 40, ul. Dolgorukovskaya, STOCK COMPANY (a.k.a. AREXIMBANK- OTKRYTOE AKTSIONERNOE Moscow 127006, Russia; Website GAZPROMBANK GROUP CJSC), 12 M. OBSHCHESTVO; a.k.a. "KUB OAO"), Street http://sgmsk.ru/about/raskrytie-informacii/oao-sg- Mkrtchyan Street, Yerevan 375010, Armenia; 6- Gagarina 17, Magnitogorsk 455044, Russia; msk; Email Address [email protected]; 10 Northern Ave., Yerevan 0001, Armenia; SWIFT/BIC CRDURU4C; Website Executive Order 13662 Directive Determination - SWIFT/BIC RKASAM22; Website www.creditural.ru; Executive Order 13662 Subject to Directive 1; Registration ID www.areximbank.am; Executive Order 13662 Directive Determination - Subject to Directive 1; 1021602843470 (Russia); Tax ID No. Directive Determination - Subject to Directive 1; Registration ID 1027400000638; Tax ID No. 1655006421 (Russia); Government
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