93880 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–27799 Filed 11–26–24; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Action 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The U.S. Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is publishing the names 

of one or more persons that have been 

placed on OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List) based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

All property and interests in property 

subject to U.S. jurisdiction of these 

persons are blocked, and U.S. persons 

are generally prohibited from engaging 

in transactions with them. 

DATES: This action was issued on 

November 21, 2024. See SUPPLEMENTARY

INFORMATION section for relevant dates. 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Associate Director for Global 

Targeting, 202–622–2420; or https://

ofac.treasury.gov/contact-ofac. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website: https://ofac.treasury.gov. 

Notice of OFAC Actions 

On November 21, 2024, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authorities listed below. 

BILLING CODE 4180–AL–P 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.373</GPH>

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having operated in 

the transportation sector of the Russian Federation economy. 

251. SLD LOilSTIK LC VE DIS TICARET LIMITED SIRKETI (a.k.a. SLD 

LOGISTICS AND TRADING LLC), Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, 

Istanbul 34381, Turkey; Website https://sld-logistics.org; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2022; Tax 

ID No. 7721498346 (Turkey); Registration Number 390801 (Turkey) [RUSSIAEO14024] (Linked To: LLC AM LOGISTICS). 

Designated pursuant to section l(a)(vi)(B) ofE.O. 14024 for having materially assisted, 

sponsored, or provided financial, material, or technological support for, or goods or 

services to or in support of, LLC AM LOGISTICS, a person whose property and interests 

in property are blocked pursuant to E.O. 14024. 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93881 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.298</GPH>

Individuals 

1. CHISTYUKHIN, Vladimir, Russia; DOB 20 Jan 1973; POB Moscow, Russia; 

nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of 

Executive Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of Executive Order 14024 of April 15, 

2021, "Blocking Property With Respect To Specified Harmful Foreign Activities 

of the Government of the Russian Federation," 86 FR 20249, 3 CFR, 2021 

Comp., p. 542 (Apr. 15, 2021) (E.O. 14024) as amended by Executive Order 

14114 of December 22, 2023, "Taking Additional Steps With Respect to the 

Russian Federation's Harmful Activities," 88 FR 89271, 3 CFR, 2023 Comp., p. 

721 (Dec. 22, 2023) (E.O. 14114), for operating or having operated in the 

financial services sector of the Russian Federation economy. 

2. DANILOV A, Elizaveta, Russia; DOB 16 Nov 1984; POB Moscow, Russia; 

nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of 

Executive Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

3. KHAIDARSHINA, Gulnara, Russia; DOB 29 Aug 1983; POB Pskov, Russia; 

nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of 

Executive Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

4. KOVRIGIN, Mikhail Anatolyevich, Russia; DOB 28 Jan 1976; nationality 

Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive 

Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

5. LOZGACHEV A, Ekaterina, Russia; DOB 23 Mar 1984; POB Dzerzhinsk, 

Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 

11 of Executive Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 
93882 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.299</GPH>

6. MOROZOV, Alexandr, Russia; DOB 28 Mar 1965; POB Elektrostal, Russia; 

nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of 

Executive Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

7. POLY AKOV A, Olga Vasilyevna, Russia; DOB 1970; POB Moscow, Russia; 

nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of 

Executive Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

8. PRONIN, Kirill, Russia; DOB 14 Aug 1979; POB Kazan, Russia; nationality 

Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive 

Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

9. SHABL YA, Bogdan, Russia; DOB 08 Nov 1972; nationality Russia; Gender 

Male; Secondary sanctions risk: See Section 11 of Executive Order 14024. 

(individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

10. TULIN, Dmitry, Russia; DOB 26 Mar 1956; POB Moscow, Russia; nationality 

Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive 

Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

11. ANISIMOV, Andrei (a.k.a. ANISIMOV, Andrey), New Delhi, India; DOB 14 

Mar 1984; POB Shturm, Russia; nationality Russia; Gender Male; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Passport 550869419 

(Russia) expires 07 Oct 2032; National ID No. 0704331276 (Russia) (individual) 

[RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

12. FEDKINA, Elena, Shanghai, China; DOB 31 May 1993; POB Lipetsk, Russia; 

nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Passport 761827549 (Russia) expires 28 Oct 2029 

(individual) [RUSSIA-EO14024]. 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93883 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.300</GPH>

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

13. IIAINDL, Daniel, Russia; DOB 30 Aug 1977; POB Rostov Na Donu, Russia; 

nationality Czech Republic; Gender Male; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; National ID No. 7708309906 (Czech Republic) 

(individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

14. LISHENKO, Ilya (a.k.a. LISHENKO, Ilia), Shanghai, China; DOB 02 Mar 1990; 

POB Krasnoyarsk-45, Russia; nationality Russia; Gender Male; Secondary 

sanctions risk: Sec Section 11 of Executive Order 14024.; Passport 767980925 

(Russia) expires 01 Jul 2032; National ID No. 0409925444 (Russia) (individual) 

rRUSSIA-EO 14024 l. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

15. T,OGOV, Roman, Shanghai, China; DOB 24 Dec 1982; nationality Russia; 

Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 

14024. (individual) [RUSSTA-EOl 4024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

16. BAKTNA, Alla, Russia; DOB 19 Feb 1971; POB Moscow, Russia; nationality 

Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive 

Order 14024. (individual) [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

Entities 

1. BCS BANK AO, Building 1, Prospect Mira, 69, Moscow 105064, Russia; 

SWIFT/BIC BCSBRU55; Website bank.bcs.ru; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID 

No. 5460000016 (Russia); Legal .Entity Number 253400AU1 YFUM0C4QG84; 

Registration Number 1055400000369 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

2. CENTROCREDIT BANK, Bld. 1, St Pyatnitskaya, 31/2, Moscow 119017, 

Russia; SWIFT/BIC CKBBRUMM; Website www.ccb.ru; Secondary sanctions 

risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 

Tax ID No. 1027739198387 (Russia); Legal Entity Number 

253400ES6B5GGK2A4506; Registration Number 1027739198387 (Russia) 

[RUSSIA-EO14024]. 
93884 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.301</GPH>

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

3. COMMERCIAL BANK KREML YOVSKIY, Per. Nikoloshchepovsky 1st, 6. 

Page 1, Moscow 121099, Russia; SWIFT/BIC KREMRUMM; Website 

www.kremlinbank.ru; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 7706006720 

(Russia); Registration Number 1027739881223 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

4. FORA BANK JOINT STOCK COMMERCIAL BANK, Zubovsky Boulevard, 

25, Moscow 119021, Russia; SWIFT/BIC FOJSRUMM; Website 

www.forabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7704113772 (Russia); 

Legal Entity Number 253400USPWD55XXK2223; Registration Number 

1027739553764 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

5. GARANT INVEST BANK JOINT STOCK (a.k.a. GARANT INVEST 

COMMERCIAL BANK JSC), 1st Kolobovsky Pereulok, 23, Moscow 127048, 

Russia; SWIFT/BIC GAINRUMM; Website www.gibank.ru; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; Tax ID No. 7723168657 (Russia); Legal Entity Number 

253400NBDAA1ADSSA189; Registration Number 1037739429320 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

6. JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT 

STOCK COMPANY, 60 Letiya Oktyabrya Blvd., l0A, Moscow 117292, Russia; 

SWIFT/BIC NARNRUMM; Website www.nrb.ru; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax TD 

No. 7703211482 (Russia); Legal Entity Number 253400HTRLA4RF06MG88; 

Registration Number 1027700458224 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

7. JOINT STOCK COMPANY BANK DOM RF, St. Vozdvizhenka 10, Moscow 

125009, Russia; SWlFT/BIC BDRFRUMM; Website www.domrfbank.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7725038124 (Russia); Legal Entity Number 

253400QBQPWTFL8F AS39; Registration Number 1037739527077 (Russia) 

[RUSSIA-EO14024]. 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93885 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.302</GPH>

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

8. JOINT STOCK COMPANY BANK UNITED CAPITAL, Bldg. 2, Letter A, 

Gzhatskaya, 21, Saint Petersburg 195220, Russia; SWIFT/BIC UNCLRU2P; 

Website www.okbank.ru; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 7831001013 

(Russia); Legal Entity Number 25340011K39ECHPV7N75; Registration Number 

1027800003505 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

9. JSC EXT RANK (a.k.a. EKST RANK AO), Ul. Professora Popova D. 23, Saint 

Petersburg 197376, Russia; SWTFT/BIC JXIBR1J2P; Website www.exibank.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7831000940 (Russia); Registration Number 

1027800000942 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

10. KAMSKY COMMERCIAL BANK (a.k.a. LIMITED LIABILITY COMPANY 

KAMA KOMMERCIAL; a.k.a. "KAMCOMBANK"), Gidrostroiteley Street, 

Building 21, Naberezhnyye Chelny 423800, Russia; SWIFT/BIC KACORU21; 

Website www.kamkombank.ru; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

1650025163 (Russia); Legal Entity Number 25300F1C0J3H75V5935; 

Registration Number 2021600000840 (Russia) [RUSSTA-EO 14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

11. MB BANK (a.k.a. BANK MELLI IRAN ZAO; a.k.a. JOINT STOCK 

COMP ANY MIR BUSINESS BANK; a.k.a. JSC MB BANK; a.k.a. MB BANK, 

AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR BIZNES BANK, AO; a.k.a. MIR 

BUSINESS BANK (Cyrillic: MliIP EH3HEC EAHK); a.k.a. MIR BUSINESS 

BANK ZAO), 9/1 ul Mashkova, Moscow 105062, Russia; Russia; 9/1 Mashkova 

St., Moscow 105062, Russia; 6a Lenin Square Bld. A, Astrakhan 414000, Russia; 

Prechistenka Street, 36, Building 1, Moscow 119034, Russia; SWIFT/BIC 

MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information -

Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type financial Institution; Tax ID No. 

7744002363 (Russia); Legal Entity Number 253400XSDD336BT6BJ60; 

Registration Number 1027739669726 (Russia) [SDGT] [SYRIA] [IFSR] 

[RUSSTA-EO14024] (Linked To: RANK MELLT TRAN; Linked To: GLOBAL 

VISION GROUP). 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 
93886 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.303</GPH>

12. NATIONAL STANDARD BANK JOINT STOCK COMPANY, Building 57-

Building 2-3, Party Lane 1, Moscow 115093, Russia; SWIFT/BIC 

CBNNRUMM; Website www.ns-bank.ru; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7750056688 (Russia); Legal Entity Number 25340031R6A1E6TW7M44; 

Registration Number 1157700006650 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

13. NEW MOSCOW BANK, Bolshoy Savvinsky Per., D. 2-4-6, P. 10, Moscow 

119435, Russia; SWIFT/BIC NEWMRUMM; Website www.nmbank.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7703008207 (Russia); Legal Entity Number 

253400DPF6NDJQ654T78; Registration Number 1027700128796 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

14. PUBLIC JOINT STOCK COMPANY BANK SINARA, Kuibyshev Str., 75, 

Yekaterinburg 620026, Russia; SWlFT/BTC SKBERU4E; Website 

www.sinara.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 6608003052 (Russia); 

Legal Entity Number 253400WD8UL WSUGGXP64; Registration Number 

1026600000460 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

15. PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST (a.k.a. 

NATIONAL BANK TRUST), Mozhaysky Val Str., 8, Moscow 121148, Russia; 

SWIFT/BIC NBTRRUMM; Website www.trust.ru; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID 

No. 7831001567 (Russia); Legal Entity Number 253400QR501VVARKW142; 

Registration Number 1027800000480 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

16. RUSSIAN UNIVERSAL BANK (a.k.a. RUSUNIVERSALBANK), M. Kazannyj 

Per., 14, Str. 1, Moscow 105064, Russia; SWlFT/BTC RUNIRUMM; Website 

www.rubank.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7718120593 (Russia); 

Legal Entity Number 253400YYHA5GJQB46R62; Registration Number 

1027739671288 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93887 


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17. WAYBANK JSC (a.k.a. CB RENTA BANK JSC), Pyatnitskaya street, 57, b.l., 

Moscow 115184, Russia; SWIFT/BIC WJCMRUMM; Website waybank.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7744003007 (Russia); Legal Entity Number 

253400MZGXN18GHCN57; Registration Number 1027744003231 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

18. INTERSTATE BANK (a.k.a. MEZHGOSUDARSTVENNYI BANK), 15, 

Shukov Street, Moscow 115162, Russia; SWIFT/BIC INEARUMM; Website 

www.isbnk.org; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; alt. Target Type State-Owned 

Enterprise; Tax ID No. 7700076777 (Russia); Legal Entity Number 

253400RP1GTPC8W8AT76; Registration Number 1027739567228 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

19. AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI 

NEZAVISIMYI REGISTRATOR (a.k.a. AO AGENTSTVO RNR), UL 

Demonstratsii D. 27, Korp. 1, Tula 300034, Russia; UL 9-GO Maya D. 10, K. B, 

Lipetsk 398017, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 7107039003 

(Russia); Registration Number 1027100964527 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

20. AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED 

DEPOSITORY (a.k.a. AO NSD (Cyrillic: A~I1OHEPHOE OE~CTBO 

HE3ABI1CI1MbIH CIIE1(I1AJII13I1POBAHHhIH ,[{EIIO3I1TAPI111); a.k.a. 

"JOINT STOCK COMPANY INVESTMENT COMPANY PEKO INVEST"), 

UL Kuznetskii Most D. 21/5, Office Et. 5 Porn. I Korn. 1-18, Moscow 107996, 

Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 

Target Type financial Institution; Tax ID No. 7715159793 (Russia); Registration 

Number 102773947019 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

21. AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI 

REGISTRATSIONNYI TSENTR (a.k.a. AO PRTS), Balaklavskii Pr. D. 28, Str. 

V, Moscow 117452, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

3821010220 (Russia); Registration Number 1023802254574 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 
93888 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


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22. AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL (a.k.a. AO 

REGISTRATOR KAPITAL), Per. Tramvainyi D. 15, KV. 101, Yekaterinburg 

620041, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 6659035711 (Russia); 

Registration Number 1026602947414 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

23. AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT (a.k.a. AO 

SURGUTINVESTNEFT), UL Entuziastov 52, Korp. 1, Surgut 628400, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 8602039063 (Russia); Registration Number 

1028600588246 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

24. AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMP ANII 

(a.k.a. AO VRK), Prosp. Lenina D. 28, Yekaterinburg 620014, Russia; UL 

Dobrolyubova D. 16, Floor 5, Yekaterinburg 620014, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; Tax ID No. 6661049239 (Russia); Registration Number 

1026605227923 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

25. AO REESTR (a.k.a. ZAO REESTR), Per. Bolshoi Balkanskii D. 20, Str. 1, 

Moscow 129090, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 7704028206 

(Russia); Registration Number 1027700047275 (Russia) rRUSSIA-EO14024l. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

26. JOINT STOCK COMPANY RDC PARITET (a.k.a. JSC RDC PARITET), Per. 2-

1 Kozhevnicheskii D. 12, Str. 2, Floor 3, Pomeshch. XVI, Komnata 4, Moscow 

115114, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7723103642 (Russia); 

Registration Number 1027700534806 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

27. JOINT STOCK COMPANY REGISTRY SOCIETY STATUS (a.k.a. AO 

STATUS), UL Novorogozhskaya D. 32, Str. 1, Moscow 109544, Russia; UL 

Novokhokhlovskaya D. 23, Str. 1, Pomeshch. 1, Moscow 109052, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93889 


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Financial Institution; Tax ID No. 7707179242 (Russia); Registration Number 

1027700003924 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

28. JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTER (a.k.a. 

AO RSR YAFTS), Per. Glukhoi D. 2, Korp. 1, Yakutsk 677007, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 1435001668 (Russia); Registration Nmnber 

1021401046160 (Russia) lRUSSIA-EO14024j. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

29. JSC RT REGISTRAR (a.k.a. AO RT REGISTRATOR), Ul. Donskaya D. 13, Et. 

lA, Porn. XII, Korn. 11, Moscow 119049, Russia; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID 

No. 5407175878 (Russia); Registration Number 1025403189790 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

30. JSC SERVICE REESTR (a.k.a. AO SERVICE REESTR), Ul. Sretenka D. 12, 

Moscow 107045, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 8605006147 

(Russia); Registration Number 1028601354055 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

31. LIMITED LIABILITY COMPANY SPECIAL DEPOSITORY PARTNER (a.k.a. 

SD PARTNER LLC), Ul. Mashi Poryvaevoi D. 34, Moscow 107078, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7707177816 (Russia); Registration Number 

1027739461551 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

32. LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY 

GARANT (a.k.a. SDK GARANT), Nab. Krasnopresnenskaya D. 8, Et. 10, Office 

1032, Moscow 123100, Russia; Ul. Sokolnicheskii Val D. 37, Moscow 107113, 

Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 

Target Type Financial Institution; Tax TD No. 7714184726 (Russia); Registration 

Number 1027739142463 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 
93890 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


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33. OBSIICIIESTVO S OGRANICIIENNOY OTVETSTVENNOSTYU 

OBORONREGISTR (a.k.a. OBORONREGISTR), UL Staraya Basmannaya D. 

19, Str. 12, Korn. 22, Moscow 105066, Russia; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID 

No. 7731513346 (Russia); Registration Number 1047796702843 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

34. 000 PARTNER (Cyrillic: 000 IIAPTHEP), Prosp. Pobcdy D. 22, Chcrcpovcts 

162606, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Organization Established Date 28 Jun 1994; Target Type Financial 

Institution; Tax ID No. 3528218586 (Russia); Registration Number 

1143528009712 (Russia) rRUSSIA-EO14024l 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

35. 000 REESTR RN, Per. Podkopaevskii D 2/6, Str. 3-4, Moscow 109028, Russia; 

Per. 1-T Shchipkovskii D. 20, Moscow 115093, Russia; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax 

ID No. 7705397301 (Russia); Registration Number 1027700172818 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

36. 000 REGISTRATOR GARANT, Nab. Krasnopresnenskaya D. 8, Et. 2, Porn. 

228, Moscow 123100, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7703802628 (Russia); Registration Number 5137746173296 (Russia) [RUSSIAEO14024J. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

37. SPETSIALIZIROVANNYI REGISTRATOR REKOM (a.k.a. SR REKOM), 

Mkr. Koroleva D. 37, Staryy Oskol 309502, Russia; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax 

ID No. 3128060841 (Russia); Registration Number 1073128002056 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

38. TSENTR UCHETA I REGISTRATSII (a.k.a. "TSUR"), Pl. Rastrelli D. 2, Str. 1, 

Pomeshch. 3-N, Korn. 2.58, Saint Petersburg 191124, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; Tax ID No. 7842521215 (Russia); Registration Number 

1147847198806 (Russia) [RUSSIA-EO14024]. 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93891 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.308</GPH>

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

39. YUZHNO REGIONALNYI REGISTRATOR (a.k.a. YURR), UL Menzhinskogo 

2/1, Floor 3, Rostov-na-Donu 344029, Russia; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID 

No. 6166032022 (Russia); Registration Number 1026104025716 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

40. BRATSKY NARODNY BANK JSC, ul. Komsomolskaya 43, Bratsk 665717, 

Russia; SWTFT/BTC BRATRU6B; Website www.ankb.ru; Secondary sanctions 

risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 

Tax ID No. 3803202031 (Russia); Registration Number 1023800000069 (Russia); 

Global Intermediary Identification Number 6FCAP1.99999.SL.643 [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

41. COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY, 

ul. Klinicheskaya 83a, Kaliningrad 236016, Russia; SWIFT/BIC ENGORU2K; 

Website www.energotransbank.com; alt. Website www.etbank.ru; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; Tax ID No. 3906098008 (Russia); Legal Entity Number 

253400UEEJPNF0G35X65; Registration Number 1023900000080 (Russia); 

Global Intermediary Identification Number GAEQE9.99999.SL.643 [RUSSIAEOl 4024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

42. COMMERCIAL JOINT STOCK BANK VIKING, Vladimirsky Av 17, Saint 

Petersburg 191002, Russia; SWIFT/BIC VKNGRU2P; Website 

www.vikingbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7831000098 (Russia); 

Legal Entity Number 253400FBCYV AJS5W8Q06; Registration Number 

1027800000250 (Russia); Global Intermediary Identification Number 

S2VA6X.99999.SL.643 [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

43. JOINT STOCK COMMERCIAL BANK SLA VIA JOINT STOCK COMPANY 

(a.k.a. JOINT STOCK COMMERCIAL BANK SLAVIYA CLOSED JOINT 

STOCK COMPANY; a.k.a. JSCB SLAVIA), ul. Kedrova SA, Moscow 117292, 

Russia; SWIFT/BIC SJSMRUMM; Website w\-vw.slaviabank.ru; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 
93892 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.309</GPH>

Institution; Tax ID No. 7726000596 (Russia); Legal Entity Number 

2534004K7RR0YWR1QL22; Registration Number 1027739228758 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of .E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

44. JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC 

JOINT STOCK COMPANY (a.k.a. COMMERCIAL JOINT STOCK 

MORTGAGE BANK AKIBANK), 88a Mira Avenue, Naberezhnye Chelny 

423827, Russia; SWIFT/BIC AKOARU22; Website www.akibank.ru; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; Tax ID No. 1650002455 (Russia); Legal Entity Number 

253400CM1NDPRTJUJQ96 (Russia); Registration Number 1021600000839 

(Russia); Global Intermediary Identification Number 2A5KLS.99999.SL.643 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

45. JOINT STOCK COMPANY AUTO FINANCE BANK (a.k.a. "CLOSED JOINT 

STOCK COMPANY BANK STBTR"; a.k.a. "JOINT STOCK COMPANY RN 

BANK"), 29 Serebryanicheskaya nab., Moscow 109028, Russia; SWIFT/BIC 

RNBKRUMM; Website autofinanccbank.ru; Secondary sanctions risk: Sec 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID 

No. 5503067018 (Russia); Legal Entity Number 25340001RLM1RS3CX190; 

Registration Number 1025500003737 (Russia); Global Intermediary 

Identification Number 1MWB9D.99999.SL.643 [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

46. JOINT STOCK COMPANY GUTA BANK, Building 3, Orlikov Lane 5, Moscow 

107078, Russia; SWIFT/BIC TJSBRUMM; Website www.gutabank.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 6905011218 (Russia); Legal Entity Number 

253400C9UUE0CK2K7D34; Registration Number 1026900005307 (Russia); 

Global Intermediary Identification Number YE7BYQ.99999.SL.643 [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

47. JOINT STOCK COMPANY ROYAL CREDIT BANK (a.k.a. "DZEMGI"), 100 

letiya Vladivostoku Avenue, 155, 3rd Floor, Letter B, Vladivostok 690068, 

Russia; SWIFT/BIC ROCERU33; Website www.royal-bank.ru; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; Tax ID No. 2703006553 (Russia); Registration Number 

1022700000685 (Russia) [RUSSIA-EO14024]. 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93893 


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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

48. LIMITED LIABILITY COMPANY BANK ROUND (a.k.a. FERROBANK LLC; 

a.k.a. SEVERO VOSTOCHNY INVESTICIONNY BANK), Shosse Rublevskoe 

28, Moscow 121609, Russia; SWIFT/BIC SVIBRUMM; Website www.round.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7712002554 (Russia); Legal Entity Number 

2534007K00A37GLA3D37; Registration Number 1027700140753 (Russia); 

Global Intermediary Identification Number WMPFR8.99999.SL.643 [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

49. LIMITED LIABILITY COMPANY KRONA BANK (a.k.a. COMMERCIAL 

BANK TRUSTCOMBANK LIMITED LIABILITY COMP ANY), ul. 

Dzerzhinskogo 29, Irkutsk 664007, Russia; SWl.FT/BlC TRUKRU61; Website 

www.krona-bank.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 3807000886 (Russia); 

Registration Number 1023800000245 (Russia); Global Intermediary 

Identification Number GMVGEl .99999.SL.643 [RUSSTA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

50. NK BANK JOINT STOCK COMPANY (a.k.a. NATSIONALNY 

KOSMICHESKI BANK), Miusskaya Sq 2, Moscow 125047, Russia; SWIFT/BIC 

NASPRUMM; Website www.nkbank.ru; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7734205131 (Russia); Legal Entity Number 253400GTASPKPW4J0X50; 

Registration Number 1027739028536 (Russia); Global Intermediary 

Identification Number EQCQ2M.99999.SL.643 [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

51. PUBLIC JOINT STOCK COMPANY BANKALEXANDROVSKY (a.k.a. 

PUBLIC JOINT STOCK COMPANY BANK ALEKSANDROVSKY; a.k.a. 

TEKHNOKHIMBANK), Zarorodniy Prospekt 46, korp 2, liter B, Saint 

Petersburg 19119, Russia; SWIFT/BIC ITEHRU2P; Website www.alexbank.ru; 

alt. Website www.abank.ru; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7831000080 (Russia); Legal Entity Number 253400D38E021531V531; 

Registration Number 1027800000194 (Russia); Global Intermediary 

Identification Number 9QJDEC.99999.SL.643 [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 
93894 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


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52. PUBLIC JOINT STOCK COMP ANY METKOMBANK, ul. Oktyabrskaya 36, 

Kamensk-Uralskiy 623406, Russia; SWIFT/BIC MTKCRUMM; Website 

www.metcom.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 6612010782 (Russia); 

Legal Entity Number 253400D6K5L2K3M4R485; Registration Number 

1026600000195 (Russia); Global Intermediary Identification Number 

9LG9H8.99999.SL.643 [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

53. PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE 

PRIMSOTSBANK, Partizansky A venue 44, Vladivostok 690106, Russia; 

SWIFT/BIC PRMTRU8V; Website www.pskb.com; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax 

ID No. 2539013067 (Russia); Legal Entity Number 253400URAPVQ3J1HQG33; 

Registration Number 1022500001061 (Russia); Global Intermediary 

Identification Number 3U6UFF.99999.SL.643 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

54. ROSSITA DANK (a.k.a. RUSSITA DANK; a.k.a. RUSSITADANK LTD), ul. 1-

ya Brestskaya 22, Moscow 125047, Russia; SWIFT/BIC RICIRUMM; Website 

www.russitabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7730067441 (Russia); 

Legal Entity Number 253400D9TTHM66P87109; Registration Number 

1027739254036 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

55. RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK (a.k.a. 

ROSDORDANK), Dubininskaya Street 86, Moscow 115093, Russia; SWIPT/DIC 

ROSORUMM; Website www.rdb.ru; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type financial Institution; Tax ID No. 

7718011918 (Russia); Legal Entity Number 253400D214P5D31NSL16; 

Registration Number 1027739857958 (Russia); Global Intermediary 

Identification Number BSLLB8.99999.SL.643 [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

56. GAZPROMBANK (SWITZERLAND) LTD (a.k.a. GAZPROMBANK 

SCHWEIZ AG; a.k.a. RUSSISCHE KOMMERZIAL BANK AG), Zollikerstrasse 

183, Zurich 8008, Switzerland; Zollikerstrasse 183, Zurich 8032, Switzerland; 

SWIFT/BIC RKBZCHZZ; Website vvww.gazprombank.ch; Executive Order 

13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 

alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target 

Type Financial Institution; alt. Target Type State-Owned Enterprise; Legal Entity 

Number 529900I9DRT12XN43G84; For more information on directives, please 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93895 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.312</GPH>

visit the following link: https://ofac.treasury.gov/sanctions-programs-and-countryinformation/ukraine-russia-related-sanctions#directives [UKRAINE-EO 13662] 

[RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK 

COMPANY). 

Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, GAZPROMBANK JOINT STOCK COMPANY, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

57. GAZPROMBANK JOINT STOCK COMPANY (Cyrillic: fA3IIPOMBAHK 

AK~l-IOIIEPIIOE OB~ECTBO) (a.k.a. BANK GPB JSC; f.k.a. 

GAZPROMBANK OPEN JOINT STOCK COMPANY; f.k.a. JOINT STOCK 

BANK OF THE GAS TNDUSTRY GAZPROMBANK), 16 Nametkina Street, 

Bldg. 1, Moscow 117420, Russia; 6 Enh-Taivan St., Ulaanbaatar 14250, 

Mongolia; 6 Floor, Business Center Q, Block A, Building 15A, Kabanbay Batyra 

Avenue, Astana 010000, Kazakhstan; 10/48 Malcha Marg, Diplomatic Enclave, 

Chanakyapuri, Delhi 110021, India; Central International Trade Center, Suite No. 

1205, Tower C, No. 6A Jianguomenwai Avenue, Chaoyang, Liaoning 100022, 

China; SWIFT/BIC GAZPRUMM; Website www.gazprombank.ru; Executive 

Order 13 662 Directive Determination - Subject to Directive 1; Secondary 

sanctions risk: Ukraine-/Russia-Rdated Sanctions Regulations, 31 CPR 5 89.201 

and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Organization Established Date 31 Jul 1990; alt. Organization Established 

Date 31 Jul 1990; Target Type Financial Institution; alt. Target Type State-Owned 

Enterprise; Executive Order 14024 Directive Information - For more information 

on directives, please visit the following link: https://home.treasury.gov/policyissues/financial-sanctions/sanctions-programs-and-country-information/russianharmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive 

Information Subject to Directive 3 - All transactions in, provision of financing for, 

and other dealings in new debt of longer than 14 days maturity or new equity 

where such new debt or new equity is issued on or after the 'Effective Date (EO 

14024 Directive)' associated with this name are prohibited.; Listing Date (EO 

14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 

2022; Tax ID No. 7744001497 (Russia); Legal Entity Number 

253400WSS48YWMBUA688; Registration Number 1027700167110 (Russia); 

For more information on directives, please visit the following link: 

https://ofac.treasury.gov/sanctions-programs-and-country-information/ukrainerussia-related-sanctions#directives [UKRAINE-EO13662] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

58. GPB AFRICA AND MIDDLE EAST PTY LTD, Katherine Towers 1st Floor, 

Sandton, Johannesburg 2196, South Africa; P.O. Box 784440, Sandton, 

Johannesburg 2146, South Africa; Website gpbamc.com/cn; Secondary sanctions 

risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 

alt. Target Type State-Owned Enterprise; Tax ID No. 9453663172 (South Africa); 

Registration Number 2014/043520/07 (South Africa) [RUSSIA-EO14024] 

(Linked To: GAZPROMBANK JOINT STOCK COMPANY). 
93896 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.313</GPH>

Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, GAZPROMBANK JOINT STOCK COMPANY, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

59. GPB FINANCIAL SERVICES HONG KONG LIMITED, 31/F, Tower Two, 

Times Square, 1 Matheson Street, Hong Kong, China; Room 1307-8, Dominion 

Center 43-59, Queen's Road East, Hong Kong, China; Suite 5711, Two 

International Finance Centre, 8 Finance Street, Hong Kong, China; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; alt. Target Type State-Owned Enterprise; Company Number 2045244 

(Ilong Kong); Legal Entity Number 254900ITGX90ZPLVYA65; Business 

Registration Number 62825785 (Hong Kong) [RUSSIA-EO14024] (Linked To: 

GAZPROMBANK JOTNT STOCK COMPANY). 

Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, GAZPROMBANK JOINT STOCK COMPANY, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

60. GPB FINANCIAL SERVICES LIMITED, Arianthi Court, 2nd floor, 50 Agias 

Zonis Street, Limassol 3090, Cyprus; Agios Athanasios, 46, Interlink Hermes 

Plaza, Floor 1, Limassol 4102, Cyprus; Spyrou Kyprianou 65, Crystalserve 

Business Center, Floor 2, Limassol 4003, Cyprus; Website www.gpbfs.com.cy; 

Executive Order 13662 Directive Determination - Subject to Directive 1; 

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 

CPR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type Financial Institution; alt. Target Type StateOwned Enterprise; Registration TD HE 246301 (Cyprus); Tax TD No. I 0246301 D 

(Cyprus); Legal Entity Number 213800NW35DTWHTMX505; Registration 

Number C246301 (Cyprus); For more information on directives, please visit the 

following link: https://ofac.treasury .gov/sanctions-programs-and-countryinformation/ukraine-russia-related-sanctions#directi ves [UKRAINE-EO 13 662] 

[RUSSIA-EO14024] (Linked To: GAZPROMBANK JOINT STOCK 

COMPANY). 

Designated pursuant to section l(a)(vii) of E.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, GAZPROMBANK JOINT STOCK COMPANY, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

61. GPB INTERNATIONAL SA, 15, Rue Bender, Luxembourg 1229, Luxembourg; 

SWffT/nIC GAZPLULL; Website www.gazprombank.lu; Executive Order 

13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CPR 589.201 and/or 589.209; 

alt. Secondary sanctions risk: Sec Section 11 of Executive Order 14024.; Target 

Type Financial Institution; alt. Target Type State-Owned Enterprise; Registration 

IDB 178974 (Luxembourg); Legal Entity Number 529900VVDOKMRRAHZ894; 

For more information on directives, please visit the following link: 

https :// ofac. treasury .gov/ sanctions-programs-and-country-information/ukraine-
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93897 


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russia-related-sanctions#directives [UKRAINE-EO13662] [RUSSIA-EO14024] 

(Linked To: GAZPROMBANK. JOINT STOCK COMPANY). 

Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, GAZPROMBANK JOINT STOCK COMPANY, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 

62. GPB-DT HOLDINGS LIMITED (a.k.a. STRTTTA VENTURES LTD), Glafkos 

Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia 1066, Cyprus; Executive Order 

13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: 

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 

alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target 

Type State-Owned Enterprise; Tax ID No. CY10145737M (Cyprus); Legal Entity 

Number 2138004OMEVX71IU7E09; Registration Number HE145737 (Cyprus); 

For more information on directives, please visit the following link: 

https://ofac.treasury.gov/sanctions-programs-and-country-information/ukrainerussia-related-sanctions#directives LUKRAINE-EO13662J LRUSSIA-EO14024J 

(Linked To: GAZPROMBANK. JOINT STOCK COMPANY). 

Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or 

controlled by, or having acted or purported to act for or on behalf of, directly or 

indirectly, GAZPROMBANK JOINT STOCK COMPANY, a person whose 

property and interests in property arc blocked pursuant to E.O. 14024. 

63. AKTSIONERNOE OBSHCHESTVO BANK AGROROS, UL Chemyshevskogo, 

90, Saratov 410017, Russia; SWIFT/BIC AGZARUMl; Website 

www.agroros.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 6453033870 (Russia); 

Registration Number 1026400001770 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

64. BANK ITURUP LLC, Pr-kt Kommunisticheskii D. 32, Yuzhno-Sakhalinsk 

693020, Russia; SWIFT/BIC ITRORU8Y; Website www.iturupbank..ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 6501021443 (Russia); Registration Number 

1026500002286 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

65. COMMERCIAL BANK KHL YNOV JOINT STOCK COMP ANY, UL Uritskogo 

40, Kirov 610002, Russia; SWIFT/BIC KHOARU22; Website www.bank.-

hlynov.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; 

Target Type Financial Institution; Tax ID No. 4346013603 (Russia); Legal Entity 

Number 253400W3H9DQ3UWGF192; Registration Number 1024300000042 

(Russia) [RUSSIA-EO14024]. 
93898 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

66. CORPORA TE FINANCE BANK LLC, 2/10, Build., St. Krasnaya Presnya, 24, 

Moscow 123376, Russia; SWIFT/BIC FABARUMM; Website www.cfb.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7704111969 (Russia); Legal Entity Number 

2534003A VNMLD4D2KU43; Registration Number 1027739542050 (Russia) 

[RUSSIA-EO 14024 ]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

67. JOINT STOCK COMPANY BANK ACCEPT, 14 Ul Sovetskaya, Novosibirsk 

630099, Russia; SWIFT/BIC AJSCRU55; Website www.akcept.ru; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; Tax ID No. 5405114781 (Russia); Legal Entity Number 

253400VYARQB5WNTUU06; Registration Number 1025400000427 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

68. JOINT STOCK COMP ANY BANK FINSERVICE, 2nd Floor, Office 1 Room 

No. 1, 23A, Tarasa Sherchenko Quay, Moscow 121151, Russia; SWIFT/BIC 

KOMXRUMM; Website www.finsb.ru; Secondary sanctions risk: See Section 11 

of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7750004270 (Russia); Legal Entity Number 253400BT1 SKX0A889G06 (Russia); 

Registration Number 1087711000013 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

69. JOINT STOCK COMPANY COALMETBANK (a.k.a. UGLEMETBANK), UL 

Molodogvardeitsev D. 17B, Chelyabinsk 454138, Russia; SWIFT/BIC 

UGZARU55; Website www.coalmetbank.ru; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID 

No. 4214005204 (Russia); Legal Entity Number 2534001KM4BYJLLGW123; 

Registration Number 1024200006434 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

70. JOINT STOCK COMP ANY COMMERCIAL BANK URAL FD, 64 Ul Lenina, 

Perm 614990, Russia; SWIFT/BIC JSCORU4P; Website www.uralfd.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 5902300072 (Russia); Legal Entity Number 

2534003K6112IIYV034349; Registration Number 1025900000048 (Russia) 

[RUSSIA-EO14024]. 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93899 


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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

71. JOINT STOCK COMPANY NS BANK (a.k.a. NS BANK), Dobrovolcheskaya 

20 - 2, Moscow, 109004, Russia; SWIFT /BIC INUORUMM; Website 

www.nsbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7744001024 (Russia); 

Legal Entity Number 253400R2XBUSENB00758; Registration Number 

1027739198200 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

72. JOINT STOCK COMPANY PUBLIC TRUST BANK (a.k.a. JSC NDBANK), St. 

Dubininskaya, 57, Building 1, Moscow 115054, Russia; SWIFT/BIC 

NADORUMM; Website www.ndb24.ru; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7708018456 (Russia); Legal Entity Number 25400B8Y0FNJP628S 19; 

Registration Number 1027739461694 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

73. JOINT STOCK COMPANY SEVERGAZBANK (a.k.a. AO BANK SGB), 3, 

Blagoveschenskaya UL, Vologda 160001, Russia; SWIFT/BIC SGAZRU22; 

Website www.severgazbank.ru; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

3525023780 (Russia); Legal Entity Number 2534005FGCP61AM3L807; 

Registration Number 1023500000160 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section 1 (a)(i) of R.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

74. JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED 

BANK, Porn. 25-26-27, 62 Karla Marksa Ul., Krasnoyarsk 660049, Russia; 

SWIFT/BIC EUJKRU55; Website www.united.ru; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Tnstitution; Tax TD 

No. 2447002227 (Russia); Legal Entity Number 253400QH144H9FD5UK28; 

Registration Number 1022400000160 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

75. JSCB ENERGOBANK, 13/52, Pushkina Street, Kazan 420111, Russia; 

SWIFT/BIC TRCBRU2K; Website www.energobank.ru; Secondary sanctions 

risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 

Tax ID No. 1653011835 (Russia); Legal Entity Number 

253400A1C30ARX8W0205; Registration Number 1021600000289 (Russia) 

[RUSSIA-EO14024]. 
93900 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


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Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

76. LIMITED LIABILITY COMPANY BANK ORANGE, Letter a, Room 13-H, UL 

Ruzovskaya, 16, Lit. A, Saint Petersburg 190013, Russia; SWIFT/BIC 

PRSBRU2P; Website www.bankorange.ru; Secondary sanctions risk: See Section 

11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

3803202000 (Russia); Legal Entity Number 253400D0R1 WTEK19WM57; 

Registration Number 1023800000322 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

77. PRIMORSKY TERRITORIAL COMMERCIAL BANK SOCIETY WITH 

LIMITED LIABILITY ( a.k.a. PRIMTERKOMBANK), UL Semenovskaya D. 

6G, Vladivostok 690091, Russia; SWIFT/BIC PTCBRU8V; Website 

www.ptkb.ru; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 2540015598 (Russia); 

Legal Entity Number 253400TD5K0GYG98VH27; Registration Number 

1022500001325 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

78. PUBLIC JOINT STOCK COMMERCIAL BANK DERZHA VA, 2 Bldg 9 

Bolshoy Savvinskiy Lane, Moscow 119435, Russia; SWIFT/BIC DERZRUMM; 

Website www.derzhava.ru; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 7729003482 

(Russia); Legal Entity Number 253400K8490BM0R69348; Registration Number 

1027739120199 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

79. PUBLIC JOINT STOCK COMPANY FINSTAR BANK (a.k.a. PJSC BANK 

SIAB; a.k.a. PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG 

INDUSTRIAL JOINT STOCK BANK), Ul Chernigovskaya, porn., 8a, lN, St. 

Petersburg 196084, Russia; SWIFT/BIC SAOARU2P; Website www.siab.ru; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 2465037737 (Russia); Legal Entity Number 

253400WE18BBLQFEX189; Registration Number 1022400003944 (Russia) 

[RUSSIA-EOl 4024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

80. VITABANK PJSC, Room 2, Ulyanovykh Street, 1, Podolsk 142116, Russia; 

SWIFT/BIC VITARU2P; Website www.vitabank.ru; Secondary sanctions risk: 

See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax 

ID No. 783100014 7 (Russia); Legal Entity Number 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93901 


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253400V0NM3W1NJVVD50; Registration Number 1027800000183 (Russia) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

81. AKTSIONERNOE OBSHCHESTVO DEPOZIT ARNA YA KOMPANIY A 

REGION (a.k.a. AO DK REGION; a.k.a. "DEPOSITORY COMPANY 

REGION"), UL Krymskii Val D. 3, Str. 2, Antresol 3, Pomeshch. I, Korn 32-57, 

Moscow 107023, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 7708213619 

(Russia); Registration Number 1037708002144 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

82. AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI 

REGISTRATORSKII TSENTR (a.k.a. "AO MRTS"), Per. Podsosenskii D. 26, 

Str. 2, Moscow 105062, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

1901003859 (Russia); Registration Number 1021900520883 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

83. AKTSIONERNOE OBSHCHESTVO NATSIONALNA YA 

SPETSIALIZIROV ANNA YA FINANSOV A YA KOMPANIY A (a.k.a. AO 

NSFK), PR-KT Krasnyi ZD. 157/1, Office 608.4, Novosibirsk 630049, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 5402077860 (Russia); Registration Number 

1235400017423 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

84. AKTSIONERNOE OBSHCHESTVO NEZA VISIMA YA 

REGISTRATORSKA YA KOMPANIYA R.O.S.T. (a.k.a. AO NRK ROST), UL 

StromynkaD. 18, Korp. 13, Moscow 107996, Russia; UL StromynkaD. 18, K. 

5B, Pomeshch. IX, Moscow 107076, Russia; Secondary sanctions risk: See 

Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID 

No. 7726030449 (Russia); Registration Number 1027739216757 (Russia) 

[RUSSIA-EO 14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

85. AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYAKOMPANIYA 

TSENTR INVEST (a.k.a. AO RK TSENTR INVEST; a.k.a. "CENTER 

INVEST"), UL Timiryazeva D. 7, Irkutsk 664003, Russia; Per. Mazhorov D. 14, 

Str. 7, Moscow 107023, Russia; Secondary sanctions risk: See Section 11 of 
93902 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


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Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7726050935 (Russia); Registration Number 1026901729205 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

86. AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROV ANNYI 

REGISTRATOR KOMPAS (a.k.a. AO SRK), PR-T Stroitelei D. 57, 

Novokuznetsk 654000, Russia; Secondary sanctions risk: See Section 11 of 

Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

4217027573 (Russia); Registration Number 1024201467510 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section 1 (a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

87. AO SPETSIALIZIROV ANNYI DEPOZITARII INFINITUM (a.lea. INFINITUM 

ASSET SERVICES), Ul. Shabolovka D. 31, B, Moscow 115162, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7705380065 (Russia); Registration Number 

1027739039283 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

88. EVROAZIATSKII REGISTRATOR (a.k.a. "EAR"), Ul. Nikolaya Stolbova D. 2, 

Kazan 420021, Russia; Ul. Zinina D. l0A, Office 41, Kazan 420097, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax TD No. 1660055801 (Russia); Registration Number 

1021603631224 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

89. JOINT STOCK COMPANY AKTIV (a.k.a. AO AKTIV), Nab. Kanala 

Griboedova D. 6/2, Lit. A, Saint Petersburg 191186, Russia; PR-KT Malyi 

V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg 199178, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7813067004 (Russia); Registration Number 

1027806881585 (Russia) rRUSSIA-EO140241. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian federation economy. 

90. JOINT STOCK COMPANY INDUSTRIA REESTR (a.k.a. AO INDUSTRIYA 

REESTR), Ul. Khromova D. 1, Moscow 107601, Russia; Secondary sanctions 

risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; 

Tax ID No. 3302021034 (Russia); Registration Number 1023301289153 (Russia) 

[RUSSIA-EO 14024]. 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93903 


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Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

91. JOINT STOCK COMPANY REGISTRATOR INTRACO (a.k.a. AO 

REGISTRATOR INTRAKO), UL Lenina 64, Perm 614990, Russia; Secondary 

sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial 

Institution; Tax ID No. 5903027161 (Russia); Registration Number 

1025900763063 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

92. JSC DRAGA (a.k.a. AO DRAGA), UL Novocheremushkinskaya D. 71/32, 

Moscow 117420, Russia; UL Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 

42N, Saint Petersburg 197110, Russia; Secondary sanctions risk: See Section 11 

of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7704011964 (Russia); Registration Number 1037739162240 (Russia) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

93. JSC NOVIY REGISTRATOR (a.k.a. AO NOVYI REGISTRATOR), UL 

Buzheninova D. 30, Str. 1, Et/Porn/Korn 2Nl/32, Moscow 107996, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7719263354 (Russia); Registration Number 

1037719000384 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

94. KORPORA TIVNA YA REGISTRATORSKA YA KOMPANIY A (a.k.a. "KRK"), 

UL Vasilisy Kozhinoi D. 1, Et/Pom/Kom 4/1/75, Moscow 121096, Russia; 

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type 

Financial Institution; Tax ID No. 7730253529 (Russia); Registration Number 

1197746576125 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

95. LIMITED LIABILITY COMPANY DEPOSITARY AND CORPORATE 

TECHNOLOGIES (a.k.a. "DCT LTD"), Ul. Stromynka D. 4, Korp. 1, Moscow 

107014, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7729520219 (Russia); 

Registration Number 1057746181272 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 
93904 Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 


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96. MOSKOVSKII FONDOVYI TSENTR, Per Orlikov D. 5, Str. 3, Moscow 

107078, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7708822233 (Russia); 

Registration Number 5147746153847 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

97. NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION 

(a.k.a. AO NKK), UL Sushchevskii Val D. 16, Str. 3, Korn. 2, Floor 3, Moscow 

127018, Russia; Secondary sanctions risk: See Section 11 of Executive Order 

14024.; Target Type Financial Institution; Tax ID No. 7707592234 (Russia); 

Registration Number 1067746739554 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

98. REGISTRA TOR KRIS, Ul. Turgeneva D. 107, Krasnodar 350049, Russia; Ul. 

Rashpilevskaya D. 157, Lit. A, Floor 4, Pomeshcheniya 2-17, 19, 22-27, 

Krasnodar 350020, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 2311144802 

(Russia); Registration Number 1122311003650 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

99. SPETSIALIZIROV ANNYI DEPOZIT ARII DEPO PLAZA ( a.k.a. SD DEPO 

PLAZA), Ul. 2-Y A Magistralnaya D. 8A, Str. 1, Kabinet 4, Tekhnicheskii Floor, 

Moscow 123290, Russia; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 7731530091 

(Russia); Registration Number 1057748104996 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

100. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI 

SPETSIALIZIROVANNYI DEPOZITARII (a.k.a. ZAO PRSD), 4-YA Ul. 8 

Marta D. 6A, Moscow 125167, Russia; Secondary sanctions risk: See Section 11 

of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 

7710198911 (Russia); Registration Number 1027700373678 (Russia) [RUSSIA-

£O140241. 

Designated pursuant to section l(a)(i) of E.O. 14024 for operating or having 

operated in the financial services sector of the Russian federation economy. 

101. BBRBANKJOINT STOCK COMPANY (a.k.a. BALTIC 

DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY; a.k.a. BRR 

BANK CLOSED JOINT STOCK COMPANY), 1-st Nikoloshchepovsky 

Pereulok, Stroyenie, 6, 1, Moscow 121099, Russia; S\.v1FT/BIC BADJRUMM; 

Website www.bbr.ru; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Tax ID No. 3900001002 
Federal Register / Vol. 89, No. 229 / Wednesday, November 27, 2024 / Notices 93905 

Lisa M. Palluconi, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2024–27801 Filed 11–26–24; 8:45 am] 

BILLING CODE 4810–AL–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Proposed Collection; Comment 

Request for Foreign Account Tax 

Compliance Act Collections 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Internal Revenue Service, 

as part of its continuing effort to reduce 

paperwork and respondent burden, 

invites the general public and other 

Federal agencies to take this 

opportunity to comment on continuing 

information collections, as required by 

the Paperwork Reduction Act of 1995. 

The IRS is soliciting comments 

concerning the foreign account tax 

compliance act collection requirements. 

DATES: Written comments should be 

received on or before January 27, 2025 

to be assured of consideration. 

ADDRESSES: Direct all written comments 

to Andres Garcia, Internal Revenue 

Service, Room 6526, 1111 Constitution 

Avenue NW, Washington, DC 20224 or 

by email to pra.comments@irs.gov. 

Include OMB Control number 1545– 

2246 or Forms: 8957, 8966, 8966–C, 

8809–I, and 8508–I. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information or 

copies of the form should be directed to 

Molly Stasko, at (202) 317–6206 or 

Internal Revenue Service, Room 6526, 

1111 Constitution Avenue NW, 

Washington, DC 20224, or through the 

internet at Molly.J.Stasko@irs.gov. 

SUPPLEMENTARY INFORMATION: 

Title: Foreign Account Tax 

Compliance Act (FATCA). 

OMB Number: 1545–2246. 

Form Numbers: 8957, 8966, 8966–C, 

8809–I, and 8508–I. 

Regulation Project Numbers: IRS 

Notice 2023–11, IRS Notice 2024–78, 

and TD 9610. 

Abstract: Internal Revenue Code (IRC) 

section 1471–1474 is part of the Foreign 

Account Tax Compliance Act (FATCA) 

legislative framework to obtain 

reporting from foreign financial 

institutions on the accounts held in 

their institutions by US persons. The 

IRS developed forms and regulations 

under these authorities of IRC. TD 9610 

includes the regulations related to the 

reporting on the forms and the 

associated recordkeeping requirements. 

Form 8957, Foreign Account Tax 

Compliance Act (FATCA) Registration, 

information is to be used by a foreign 

financial institution to apply for status 

as a foreign financial institution (FFI) as 

defined in IRC 1471(b)(2). Form 8966, 

FATCA Report, is used by a responsible 

officer of a foreign institution to report 

information with respect to U.S. 

accounts or persons based on their IRC 

chapter 4 status. Form 8966–C is used 

to authenticate the paper-filed Forms 

8966 and to ensure the ability to 

identify discrepancies between the 

number of forms received versus those 

claimed to have been sent by the filer. 

Taxpayers use Form 8508–I to request a 

waiver from filing Form 8966 

electronically. Form 8809–I is used to 

request an initial or additional 

extension of time to file 8966 for the 

current year. IRS Notice 2023–11 and 

IRS Notice 2024–78 allow FFIs to obtain 

temporary relief from reporting missing 

required U.S. taxpayer identification 

numbers for certain preexisting 

accounts, when they comply with the 

procedures described within each 

notice. Publication 5124 provides 

directions on how Model 1 

Intergovernmental Agreements report 

information directly to the IRS. 

Current Actions: IRS is adding the 

Publication 5124, IRS Notice 2023–11 

and 2024–78 to the OMB approval for 

1545–2246. There are not changes to the 

requirements. This is an administrative 

change to count the burden within 

1545–2246. 

Type of Review: Revision of a 

currently approved collection. 

Affected Public: Business or other forprofit organizations. 

Estimated Number of Respondents: 

5,561,180. 

Estimated Time per Response: 7 

minutes up to 8 hours, 7 minutes for the 

various collection requirements. 

Estimated Total Annual Burden 

Hours: 2,912,282. 

The following paragraph applies to all 

the collections of information covered 

by this notice. 

An agency may not conduct or 

sponsor, and a person is not required to 

respond to, a collection of information 

unless the collection of information 

displays a valid OMB control number. 

Books or records relating to a collection 

of information must be retained if their 

contents may become material in the 

administration of any internal revenue 

law. Generally, tax returns and tax 


ddrumheller on DSK120RN23PROD with NOTICES1EN27NO24.322</GPH>

(Russia); Legal Entity Number 253400MF70R9W1E92E58; Registration Number 

1027700074775 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy. 

102. EVROFINANCE MOSNARBANK (a.k.a. BANK EVROFINANCE), 29, 

ul. Novy Arbat, Moscow 121099, Russia; SWIFT/BIC EVRFRUMM; Website 

www.evrofinance.ru; Secondary sanctions risk: See Section 11 of Executive 

Order 14024.; Target Type Financial Institution; Registration ID 1027700565970 

(Russia); Tax ID No. 7703115760 (Russia); Legal Entity Number 

253400R9321 UP8:XXUB33 [VENEZUELA-EO 13850] [RUSSIA-EOl 4024] 

(Linked To: PETROLEOS DE VENEZUELA, S.A.). 

Designated pursuant to section l(a)(i) ofE.O. 14024 for operating or having 

operated in the financial services sector of the Russian Federation economy.