russia executive order 14071

JSC NSC ARKHANGELSK; a.k.a. LLC PROMTEKHNOLOGIYA (Cyrillic: ); a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA'), d. 18 str. PORT OLYA-2 General Cargo 4,878GRT Russia flag; Vessel Registration Identification IMO 9481881 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC). NP DUDINKA Chemical/Oil Tanker 14,400GRT Russia flag; Vessel Registration Identification IMO 9183831 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB; a.k.a. OFAC has published aDetermination Pursuant to Section 1(a)(i) of Executive Order 14024and aDetermination Pursuant To Section 1(a)(ii) Of Executive Order 14071 as well asnew Frequently Asked Questions. BORISENKO, Elena Adolfovna (a.k.a. 7726275181 (Russia); Registration Number 1037739149491 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK). MILLER, Alexei Borisovich), Moscow, Russia; DOB 31 Jan 1962; POB Saint-Petersburg, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13661] [RUSSIA-EO14024]. 14071 of April 6, 2022 (Prohibiting New Investment in and Certain Services to the Russian Federation in Response to Continued Russian Federation Aggression) and 31 CFR 587.802, the Director of the Office of Foreign Assets Control, in consultation with the Department of State, hereby determines that the prohibitions in section 1(a)(ii) of E.O. legal research should verify their results against an official edition of GAVRILENKO, Anatoly), Moscow, Russia; DOB 1972; nationality Russia; Gender Male; Tax ID No. Sec. Today, OFAC is designating eight other current and recent members of the Executive Board of Sberbank (collectively, Sberbank Executives) pursuant to E.O. This PDF is In 2019, the company was blacklisted by neighboring Armenia due to fraud allegations, which were later dropped because of Russian pressure. Email Address [email protected]; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746641572 (Russia); Tax ID No. Federal Register :: Russian Harmful Foreign Activities Sanctions BELINVESTSTROI OOO, B-R Svyato-Troitskii D. 38, Office 8, Belgorod 308009, Russia; Organization Established Date 06 Mar 2008; Organization Type: Construction of buildings; Tax ID No. Learn more here. nationality Armenia; Gender Male (individual) [RUSSIA-EO14024]. Akademika Koroleva d. 12, Moscow 127427, Russia; ul. -to- JOINT STOCK COMPANY SEVERNIY PRESS (a.k.a. Before sharing sensitive information, make sure youre on a federal government site. MIB has taken on business on behalf of Promsvyazbank Public Joint Stock Company (PSB) since OFACs designation of PSB on February 22, 2022. "PROMTECHNOLOGIES"; a.k.a. Preventing Russia from accessing the United States valuable professional services increases the pressure on the Kremlin and cuts off its ability to evade sanctions imposed by the United States and our partners. (a) the term "entity" means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization; (b) the term "person" means an individual or entity; and. It is uniquely important to the Russian economy, holding about a third of all bank assets in Russia. Is the export to the Russian Federation or import from the Russian Federation of goods, services, or technology considered "new investment" for the purposes of Russia-related Executive Order (E.O.) WASHINGTON - Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated individuals and entities critical to Russia's ability to wage war against Ukraine. the material on FederalRegister.gov is accurately displayed, consistent with SABETTA General Cargo 12,936GRT Russia flag; Vessel Registration Identification IMO 9347061 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). KOMANOV, Viktor Alekseevich, Russia; DOB 1973; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. SPARTA Roll-on Roll-off 8,831GRT Russia flag; Vessel Registration Identification IMO 9268710 (vessel) [RUSSIA-EO14024] (Linked To: SC SOUTH LLC). Executive Order 14071: On 6 April 2022, President Biden signed an Executive Order ("EO") 14071 "Prohibiting New Investment in and Certain Services to the Russian Federation in Response to Continued Russian Federation Aggression". U.S. sanctions - KPMG United States (a) The following are prohibited: (i) new investment in the Russian Federation by a United States person, wherever located; (ii) the exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or by a United States person, wherever located, of any category of services as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State, to any person located in the Russian Federation; and. ROSSEYEV, Mikhail Nikolayevich), Moscow, Russia; DOB 06 Feb 1975; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. 2 MATVEEV, Aleksei Anatolievich, Russia; DOB 1963; POB Leningrad, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. AMBAL Roll-on Roll-off 20,729GRT Russia flag; Vessel Registration Identification IMO 8807416 (vessel) [RUSSIA-EO14024] (Linked To: OBORONLOGISTIKA OOO). Only official editions of the SPARTA III (a.k.a. Executive Order E.O. 14071. has no substantive legal effect. In addition, todays action prohibits the exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or by a United States person, wherever located, of accounting, trust and corporate formation, or management consulting services to any person located in the Russian Federation. SC SOUTH LLC (a.k.a. SIBERIA Bulk Carrier 17,665GRT Russia flag; Vessel Registration Identification IMO 9239458 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). POPOV, Anatoly), Russia; DOB 05 Dec 1974; POB Novosibirsk, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Each document posted on the site includes a link to the 772140862280 (Russia); Chairman of the Management Board of Gazprombank (individual) [UKRAINE-EO13661] [RUSSIA-EO14024]. URSA MAJOR) General Cargo 12,679GRT Russia flag; Vessel Registration Identification IMO 9538892 (vessel) [RUSSIA-EO14024] (Linked To: SC SOUTH LLC). 4 SMP SEVERODVINSK General Cargo 4,106GRT Russia flag; Vessel Registration Identification IMO 9376440 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). KHACHATUROV, Tigran Garikovich, Moscow, Russia; DOB 07 Feb 1979; POB Yerevan, Armenia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. A Rule by the Foreign Assets Control Office on 05/31/2022. ZAUERS, Dmitri Vladimirovich; a.k.a. Two of these GPB Executives, Andrey Igorevich Akimov (Akimov) and Alexey Borisovich Miller (Miller), were previously designated on April 6, 2018, pursuant to E.O. NORD PROJECT LLC TRANSPORT COMPANY (a.k.a. Argunovskaya d. 5, Moscow 129075, Russia; Organization Established Date 1993; Tax ID No. inter alia, MALIY B.S.) developer tools pages. The export, reexport, sale, or supply, directly or indirectly, of any category of services (as defined by the US Secretary of the Treasury) from the United States, or by a U.S. person to any person located in Russia. 6, 2022), available here ("E.O. Before sharing sensitive information, make sure youre on a federal government site. ENISEY Bulk Carrier 27,078GRT Russia flag; Vessel Registration Identification IMO 9079169 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). On February 24, 2022, OFAC identified Gazprombank (GPB) as subject to prohibitions pursuant to Directive 3 under E.O. . Prohibiting New Investment in and Certain Services to the Russian 1049 | Office of Foreign Assets Control 699134712 (Russia) (individual) [RUSSIA-EO14024]. 1, , , Russia); Organization Established Date 13 May 1991; Target Type Government Entity [RUSSIA-EO14024]. 04/07/2022 at 11:15 am. VIKTOR ZABELIN General Cargo 6,204GRT Russia flag; Vessel Registration Identification IMO 9210256 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). Sec. Flagrant disregard for international norms is evident in the war crimes Russian forces have committed in Ukraine. publication in the future. EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO, PR-KT A.A.Kadyrova D. 40, LIT. "OJSC NSC"), Nab. regulatory information on FederalRegister.gov with the objective of This document has been published in the Federal Register. 771902996586 (Russia) (individual) [RUSSIA-EO14024]. In addition, Russian companies, particularly state-owned and state-supported enterprises, rely on these services to run and grow their businesses, generating revenue for the Russian economy that helps fund Putins war machine. For the purposes of this order: (a) the term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization; (b) the term person means an individual or entity; and, (c) the term United States person means any United States citizen, lawful permanent resident, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States. OBORONLOGISTIKA, OOO (a.k.a. that agencies use to create their documents. The OFR/GPO partnership is committed to presenting accurate and reliable This determination excludes the following: (1) Any service to an entity located in the Russian Federation that is owned or controlled, directly or indirectly, by a United States person; (2) any service in connection with the wind down or divestiture of an entity located in the Russian Federation that is not owned or controlled, directly or indirectly, by a Russian person. provide legal notice to the public or judicial notice to the courts. 14024 for operating or having operated in the financial services sector of the Russian Federation economy, and for having been leaders, officials, senior executive officers, or members of the board of directors of the GoR. 14071 to implement the price cap policy for crude oil of Russian Federation origin. 14071. This document and additional information concerning OFAC are available on OFAC's website: Sign up for Russian Harmful Foreign Activities Sanctions e-mail updates. GOLODETS, Olga Yurevna; a.k.a. Locke Lord QuickStudy: Russia-Related Sanctions Update KONTRAKT OOO, Ul. Today, OFAC identified accounting, trust and corporate formation, and management consulting as categories of services that are subject to a prohibition on the export, reexport, sale, or supply, directly or indirectly, from the United States, or by a U.S. person, wherever located, to any person located in the Russian Federation, pursuant to Executive Order (E.O.) Federal Register. Today, OFAC designated 27 members of GPBs Board of Directors (collectively, GPB Executives) pursuant to E.O. 14066, E.O. TYURIN, Vyacheslav Aleksandrovich (a.k.a. STEPANOV, Aleksandr Mikhailovich, Moscow, Russia; DOB 1976; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. 7703191457 (Russia); Registration Number 1027739667218 (Russia) [RUSSIA-EO14024]. Finally, OFAC indicates that the determination does not necessarily prohibit US persons from providing educational services on the subject of accounting, management consulting, or trust and corporate formation (FAQ 1066) to persons located in the Russian Federation or providing them with software on these subjects (FAQ 1067). Office of Foreign Assets Control, Treasury. This determination shall take effect upon publication by the Office of Foreign Assets Control on the Department of the Treasury's website. Pursuant to sections 1(a)(ii), 1(b), and 5 of Executive Order (E.O.) IEEPA, issued E.O. Joseph R. Biden, Executive Order 14071Prohibiting New Investment in and Certain Services to the Russian Federation in Response to Continued Russian Federation Aggression Online by Gerhard Peters and John T. Woolley, The American Presidency Project https://www.presidency.ucsb.edu/node/355349, The American Presidency ProjectJohn Woolley and Gerhard PetersContact, Copyright The American Presidency ProjectTerms of Service | Privacy | Accessibility, 46thPresident of the United States:2021 present, Saturday Weekly Addresses (Radio and Webcast) (1639), State of the Union Written Messages (140), Remarks by Administration Officials (142). and services, go to U.S. Treasury Takes Sweeping Action Against Russias War Efforts, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Unpacking the Boom in U.S. Construction of Manufacturing Facilities, Post 5: Racial Differences in Educational Experiences and Attainment, Treasury Releases Assessment of Small Insurer Competitiveness in the Terrorism Risk Insurance Marketplace, Treasury Department Announces Approval of Up to $86 Million to Support Small Business Success in Mississippi as Part of President Bidens Investing in America Agenda, Treasury Sanctions Illicit Gold Companies Funding Wagner Forces and Wagner Group Facilitator, Remarks by Secretary of the Treasury Janet L. Yellen at PosiGen in New Orleans, Louisiana, Remarks by Assistant Secretary for Financial Institutions Graham Steele at Event Hosted by the Brookings Institution's Assessing Insurance Regulation and Supervision of Climate-Related Financial Risk, Remarks by Deputy Secretary of the Treasury Wally Adeyemo at White House Call Announcing Interagency Community Investment Committee One-Year Action Report, Form 941, employer's quarterly federal tax return, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. A Part of Treasury's Office of Terrorism and, Specially Designated Nationals (SDN) List, Sectoral Sanctions Identification (ns-SSI) List, Palestinian Legislative Council (ns-PLC) List, List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List), Chinese Military-Industrial Complex Companies List (ns-CMIC List), Complete List of Sanctions Programs and Country Information, Specially Designated Nationals List (SDN List), Consolidated Sanctions List (Non-SDN Lists), Sanctions Programs and Country Information, Civil Penalties and Enforcement Information, Russian Harmful Foreign Activities Sanctions, Humanitarian Assistance and Food Security Fact Sheet: Understanding UK and U.S. Sanctions and their Interconnection with Russia, Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls, OFAC-BIS Alert: Impact of Sanctions and Export Controls on Russias Military-Industrial Complex, Fact Sheet:Russia Sanctions and Agricultural Trade, Non-English Translations of the July 2022 FACT SHEET: Russia Sanctions and Agricultural Trade, Fact Sheet:Preserving Agricultural Trade, Access to Communication, and Other Support to Those Impacted by Russias War Against Ukraine, Possible Evasion of the Russian Oil Price Cap Alert, OFAC Guidance on Implementation of the Price Cap Policy for Crude Oil and Petroleum Products of Russian Federation Origin, OFAC Preliminary Guidance on Implementation of the Price Cap Policy for Petroleum Products of Russian Federation Origin, Price Cap on Crude Oil of Russian Federation Origin, Determination Pursuant to Section 1(a)(i) of Executive Order 14024, Determination Pursuant to Section 1(a)(ii) of Executive Order 14071, Determination Pursuant to Section 1(a)(ii), 1(b), and 5 of Executive Order 14071, Determination Pursuant toSections 1(a)(ii), 1(b), and5 of Executive Order 14071, DeterminationPursuant to sections 1(a)(ii), 1(b), and 5 of Executive Order 14071, Determination Pursuant to Section1(a)(i) of ExecutiveOrder14068, Publication of a Joint Fact Sheet on Understanding UK and U.S. Russia-Related Sanctions and the Provision of Humanitarian Assistance, Russia-related Designations and Designation Update; Publication of Africa Gold Advisory, Appeal an OFAC designation or other listing. Breadcrumb - Office of Foreign Assets Control Severnoy Dviny, 36, Arkhangelsk 163000, Russia; Tax ID No. LADY R Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration Identification IMO 9161003 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC). JOINT STOCK COMPANY CHANNEL ONE RUSSIA (a.k.a. This action builds on previous determinations providing for sanctions against those that operate or have operated in the aerospace, marine, electronics, financial services, technology, and defense and related materiel sectors of the Russian Federation economy.

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