Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 11133 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

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 or property that 

have been placed on one or more of 

OFAC’s sanctions lists based on OFAC’s 

determination that one or more 

applicable legal criteria were satisfied. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2490; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855; 

or the Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The Specially Designated Nationals 

and Blocked Persons List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (https://www.treasury.gov/ofac). 

Notice of OFAC Actions 

A. Blocking of Property and Interests in 

Property Pursuant to E.O. 14024 

On February 22, 2022, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authority listed below. U.S. persons are 

generally prohibited from engaging in 

transactions with them. These names 

have been placed on OFAC’s List of 

Specially Designated Nationals and 

Blocked Persons. 

BILLING CODE 4810–AL–P 


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Individuals 

1. BORTNIKOV, Alexander Vasilievich (Cyrillic: EOPTHHKOB, A.rreKcaH,ll;p 

BacMJihemiq) (a.k.a. BORTNIKOV, Alexander), Moscow, Russia; DOB 15 Nov 

1951; POB Perm, Russia; nationality Russia; Gender Male (individual) 

[NPWMD] [UKRAINE-EO13661] [RUSSIA-EO14024] (Linked To: FEDERAL 

SECURITY SERVICE). 

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

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

of the Government of the Russian Federation," (E.O. 14024) for being or having 

been a leader, official, senior executive officer, or member of the board of 

directors of the Government of the Russian Federation. 

2. KIRIYENKO, Sergei Vladilenovich (Cyrillic: KHPHEHKO, Cepreii 

Bna,ll;MJieHOBHq) (a.k.a. KIRIYENKO, Sergei), Moscow, Russia; DOB 26 Jul 

1962; POB Sukhumi, Georgia; nationality Russia; Gender Male (individual) 

[UKRAINE-EO13661] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii) ofE.O. 14024 for being or having been a 

leader, official, senior executive officer, or member of the board of directors of 

the Government of the Russian Federation. 

3. FRADKOV, PetrMikhailovich (Cyrillic: <I>PA):(KOB, Ilerp MMXaiiJIOBHq) (a.k.a. 

FRADKOV, Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a. FRADKOV, Pyotr 

Mikhailovich; a.k.a. FRADKOV, Pyotr Mikhaylovich; a.k.a. FRAKOV, Pyetr 

Mikhaylovich), 33-1 ProspektMira, Apt. 34, Moscow, Russia; DOB 07 Feb 1978; 

POB Moscow, Russia; nationality Russia; Gender Male; Passport 530285387 

(Russia) issued 31 Oct 2012 expires 12 Jul 2022; National ID No. 45033399117 

(Russia) (individual) [RUSSIA-EO14024]. 

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

operated in the defense and related materiel sector and the financial services 

sector of the Russian Federation economy. 

4. BORTNIKOV, Denis Aleksandrovich (Cyrillic: EOPTHHKOB, .D:ettMC 

A.rreKcaH,ll;pOBHq), Moscow, Russia; DOB 19 Nov 1974; POB Leningrad region, 

Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] 

(Linked To: BORTNIKOV, Alexander Vasilievich). 
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Designated pursuant to sections l(a)(iii) and l(a)(v) of E.O. 14024 for being or 

having been a leader, official, senior executive officer, or member of the board of 

directors of the Government of the Russian Federation and for being the spouse or 

adult child of Alexander Vasilievich Bortnikov, a person whose property and 

interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024. 

5. KIRIYENKO, Vladimir Sergeevich (Cyrillic: KHPHEHKO, Bna,n;wMup 

CepreesH:11) (a.k.a. KIRIYENKO, Vladimir), Nesivizhsky Pereulok 12 Bid 1 Flat 

16, Moscow 119021, Russia; DOB 27 May 1983; POB Nizhny Novgorod, 

Russia; nationality Russia; Gender Male; Passport 731167796 (Russia) issued 06 

Sep 2013 expires 17 Feb 2022 (individual) [RUSSIA-EO14024] (Linked To: 

KIRIYENKO, Sergei Vladilenovich). 

Designated pursuant to sections l(a)(iii) and l(a)(v) of E.O. 14024 for being or 

having been a leader, official, senior executive officer, or member of the board of 

directors of the Government of the Russian Federation and for being the spouse or 

adult child of Sergei Vladilenovich Kiriyenko, a person whose property and 

interests in property are blocked pursuant to section l(a)(ii) or (iii) of E.O. 14024. 

Entities 

1. ALKES TREID 000 (Cyrillic: 000 AJibKEC TPEH):() (a.k.a. ALKES TREID 

LLC), Ul. Smirnovskaya d. 10, Str. 3. Porn Vlll, Moscow, 109052, Russia 

(Cyrillic: Ynwu:a CMupHOBCKaJI, ,[J;oM 10, C-rpoettwe 3, IloMeru;ettwe Vlll, MocKBa 

109052, Russia); Organization Established Date 08 Feb 2018; Tax ID No. 

7722437025 (Russia); Registration Number 1187746135862 (Russia) [RUSSIAEO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK 

COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

2. ANTARES 000 (Cyrillic: 000 AHTAPEC) (a.k.a. ANTARES LLC; a.k.a. 

LIMITED LIABILITY COMPANY ANTARES (Cyrillic: OliII~CTBO C 

OrP AflliIIEHHO:H: OTBETCTBEHHOCThlO AHT APEC)), Ul. Smirnovskaya 

d. 10, Str. 8. kabinet 10, Moscow 109052, Russia (Cyrillic: Yn. CMwpHOBCKaJI, ,z:i;. 

10, c-rp. 8, Ka6. 10, MocKBa 109052, Russia); Organization Established Date 02 

Jun 2017; Tax ID No. 7722399997 (Russia); Registration Number 7722399997 

(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANKPUBLIC 

JOINT STOCK COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

3. ELITNYE DOMA 000 (Cyrillic: 000 3JilITHblE ,[J;OMA) (f.k.a. ELITNYE 

DOMA AO; a.k.a. ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA), Ul. 
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Smimovskaya d. 10, Str. 8, Kabinet 8, Moscow 109052, Russia (Cyrillic: Yn. 

CM11pHOBCKIDI, )],. 10, Crp. 8, Ka6. 8, MocKBa 109052, Russia); Organization 

Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration 

Number 1147748157061 (Russia) [RUSSIA-EO14024] (Linked To: 

PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

4. ERA FUND LIMITED LIABILITY COMPANY (a.k.a. ERA FUND LLC 

(Cyrillic: 000 <t>OH,ZJ; 3PA); a.k.a. 000 PSB-FINTEKH (Cyrillic: 000 TICE-

<t>MHTEX)), UI. Novo-Sadovaya D. 3 Komnata 163 Floor 3, Samara 443100, 

Russia (Cyrillic: Ymu:i;a HoBO-Ca)],OBIDI:, .[IOM 3, KOMHaTa 163 3Ta)K 3, CaMapa 

443100, Russia); Organization Established Date 04 Sep 2017; Tax ID No. 

6316237712 (Russia); Registration Number 1176313076433 (Russia) [RUSSIAEO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK 

COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

5. KHOLTSVUD 000 (Cyrillic: 000 XOJThQBY,Z:0 (a.k.a. HOLZVUD; a.k.a. 

KHOLTSVUD LLC; a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic: OlimBCTBO C 

OrPAHWIEHHOH OTBETCTBEHHOCThlO XOJThQBY,[()), UI. 

Smimovskaya D. 10, Str. 8, Kabinet 8, Moscow 109052, Russia (Cyrillic: Y JI. 

CMHpHOBCKIDI, ,ll;. 10, CTP. 8, Ka6. 8, MocKBa 109052, Russia); Organization 

Established Date 08 Sep 2014; Registration ID 5147746070368 (Russia); Tax ID 

No. 7722854607 (Russia) [RUSSIA-EO14024] (Linked To: 

PROMS VY AZBANK PUBLIC JOINT STOCK COMP ANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

6. KOURF 000 (Cyrillic: 000 KOYP<t>) (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU KOURF (Cyrillic: OlimBCTBO 

C OrPAHWIEHHOH OTBETCTBEHHOCTblO KOYP<t>)), Pr-Kt Oktyabrskii 

D. 111/119, Porn. 1, Komnata 6, Floor 2, Lyubertsy 140002, Russia (Cyrillic: 

IIpocrreKT OKTa6phCKHii, ,ll;oM 111/119, IloMern;ettHe 1, KoMttaTa 6, 3Ta)K 2, 

llio6epn;h1 140002, Russia); Organization Established Date 05 Apr 2010; Tax ID 

No. 5027160402 (Russia); Registration Number 1105027004213 (Russia) 

[RUSSIA-EO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

7. MANAGEMENT COMPANY PROMSVYAZ LLC (Cyrillic: 

YIIP ABIDIIOII(Afl KOMIIAHIDI IIPOMCBJl3h) ( a.k.a. UK PROMSVY AZ 

000), d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow 109240, 

Russia; Organization Established Date 10 Jul 2002; Tax ID No. 7718218817 

(Russia); Registration Number 1027718000067 (Russia) [RUSSIA-EO14024] 

(Linked To: PROMS VY AZBANK PUBLIC JOINT STOCK COMP ANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

8. PASKAL 000 (Cyrillic: 000 IIACKAJTh) (a.k.a. PASKAL LLC), Ul. 

Smimovskaya D. 10, Str. 8 Kabinet 12, Moscow 109052, Russia (Cyrillic: YJI. 

CMHpHOBCKaR ,n;. 10, cTp. 8 Ka6. 12, MocKBa 109052, Russia); Organization 

Established Date 09 Apr 2015; Tax ID No. 7725269347 (Russia); Registration 

Number 1157746322370 (Russia) [RUSSIA-EO14024] (Linked To: 

PROMS VY AZBANK PUBLIC JOINT STOCK COMP ANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

9. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY (Cyrillic: 

IIYEJIWIHOE AKQHOHEPHOE Olill(ECTBO IIPOMCBJl3hliAHK) (f.k.a. 

OJSC PROMSVY AZBANK; a.k.a. PROMSVY AZBANK PAO (Cyrillic: IIAO 

IIPOMCBJl3hliAHK); a.k.a. PROMSVY AZBANK PJSC; a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSHCHESTVO PROMSVY AZBANK), Smirnovskaya 

Street 10/22, Moscow 109052, Russia; SWIFT/BIC PRMSRUMM; Website 

www.psbank.ru; BIK (RU) 044525555; Organization Established Date 2001; 

Target Type Financial Institution; Tax ID No. 7744000912 (Russia); Government 

Gazette Number 40148343 (Russia); Registration Number 1027739019142 

(Russia) [RUSSIA-EO14024]. 

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

operated in the defense and related materiel sector and the financial services 

sector of the Russian Federation economy. 

10. PSB AVIALIZING 000 (a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU PSB AVIALIZING), d. 65A etazh 2, porn. 17-30, 

bulvar Gagarina Perm, Permski Kr. 614077, Russia; Organization Established 

Date 20 Jul 2020; Tax ID No. 5906167110 (Russia); Government Gazette 

Number 44885614 (Russia); Registration Number 1205900018532 (Russia) 

[RUSSIA-EO 14024] (Linked To: PROMS VY AZBANK PUBLIC JOINT 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

11. PSB BIZNES 000 (Cyrillic: 000 IICE Ell3HEC) (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU PSB BIZNES; a.k.a. 000 PSB 

BIZNES; a.k.a. 000 VENTURE FUND SME; a.k.a. SME VENTURE LLC; 

a.k.a. VENCHURNY FOND MSB 000), d. 23 Str. 3 porn. II kom. IK, IL, IM, 

IN, 10, IP, ul. Lva Tolstogo, Moscow 119021, Russia; Organization Established 

Date 23 Sep 2013; Tax ID No. 5042129460 (Russia); Government Gazette 

Number 18098784 (Russia); Registration Number 1135042007539 (Russia) 

[RUSSIA-EO14024] (Linked To: PROMSVY AZBANK PUBLIC JOINT 

STOCK COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

12. PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY 

COMPANY (a.k.a. "ITSBT LLC"; a.k.a. "ITSBT 000"; a.k.a. "PSB I AND I 

LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II 000" (Cyrillic: "000 IICE llll")), 

vn.ter.g. munitsipalny okrug Sokolniki, ul Strommnyka d. 18 str. 27, kom., 

Moscow 107076, Russia; Organization Established Date 19 Aug 2015; Tax ID 

No. 7731290146 (Russia); Registration Number 115774762381 (Russia) 

[RUSSIA-EO14024] (Linked To: PROMSVY AZBANK PUBLIC JOINT 

STOCK COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

13. PSB-FOREKS 000 (a.k.a. FUND FOR NON-BANKING TECHNOLOGIES 

LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY 

PSB-FOREKS (Cyrillic: OEII(ECTBO C Of'P AHlflIEHHOH 

OTBETCTBEHHOCTblO TTCE-<l>OPEKC); a.k.a. PSB-FOREKS LLC; a.k.a. 

"FNBT LLC" (Cyrillic: "000 <l>HET")), D. 7, Str. 8, Porn. III Korn. NI Etazh 2, 

Naberezhnaya Derbenevskaya, Moscow 115114, Russia; Organization 

Established Date 11 Jul 2016; Tax ID No. 7725323192 (Russia); Registration 

Number 1167746652193 (Russia) [RUSSIA-EO14024] (Linked To: 

PROMS VY AZBANK PUBLIC JOINT STOCK COMP ANY). 

Designated pursuant to section 1 (a)(vii) of E.O 14024 for being owned or 

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 
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14. SAINT-PETERSBURG INTERNATIONAL BANKING CONFERENCE LLC 

(a.k.a. LIMITED LIABILITY COMPANY SAINT-PETERSBURG 

INTERNATIONAL BANKING CONFERENCE (Cyrillic: OE~CTBO C 

OrP AHWIEHHOH OTBETCTBEHHOCThlO CAHKT-IIETEPEYPrCKAfl 

ME)l():{YHAPO)UIAf[ EAHKOBCKAfl KOH<l>EPEiflUU[); a.k.a. PSB 

AVTOFAKTORING), Ul. SmimovskayaD. 10, Str. 8, Komnata 7, Moscow 

109052, Russia; d. 42, Moskovskoe Shosse, Sergiev Posad, Moscow Oblast 

141300, Russia (Cyrillic: ,!I;. 42, MocKOBCKoe lllocce, CeprneB Iloca,!1;, 

MocKOBCKM O6nacTh 141300, Russia); Organization Established Date 30 Dec 

2010; Tax ID No. 5042116461 (Russia); Registration Number 1105042007806 

(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANKPUBLIC 

JOINT STOCK COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

15. SERGIEVO-POSAD LEND 000 (Cyrillic: 000 CEPTIIBBO-IIOCA)]; JI3H):O 

(a.k.a. SERGIEVO-POSAD LAND; a.k.a. SERGIEVO-POSAD LEND; a.k.a. 

SERGIEVO-POSAD LEND LLC), Ul. Tsentralnaya D. 36, Shemetovo, Sergiev 

Posad 141335, Russia (Cyrillic: Yn. Qewrpanhttasr ,!I;. 36, illeMeTOBO, CeprneB 

Tloca,u 141335, Russia); Organization Established Date 19 Apr 2011; Tax ID No. 

5042118606 (Russia); Registration Number 115042002371 (Russia) [RUSSIAEO14024] (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK 

COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

16. TEKHNOSOFT 000 (Cyrillic: 000 TEXHOCO<I>T) (a.k.a. OBSHCHESTVO 

S OGRANTCHENNOT OTVETSTVENNOSTYU TEKHNOSOFT (Cyrillic: 

OE~CTBO C On> AHWIEHHOH OTBETCTBEHHOCTbJO 

TEXHOCO<I>T)), UL. Nobelya D. 5, ET 2 POM.29 Ter. Skolkovo 

Innovatsionnogo Tsentra, 121205, Russia; Organization Established Date 11 Jul 

2014; Tax ID No. 7703813813 (Russia); Registration Number 1147746784866 

(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANKPUBLIC 

JOINT STOCK COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

17. TRTNTTEX 000 (Cyrillic: 000 TPHHHTEKC) (a.k.a. TRTNTTEX LLC), d. 10 

Str. 8 kom. 8, ul. Smimovskaya, Moscow 109052, Russia; Organization 

Established Date 19 Apr 2018; Tax ID No. 7751142717 (Russia); Government 

Gazette Number 28329368 (Russia); Registration Number 1187746421576 
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(Russia) [RUSSIA-EO14024] (Linked To: PROMSVYAZBANKPUBLIC 

JOINT STOCK COMPANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

18. PSB LIZING 000 (Cyrillic: TICE Jlli3HI-If' 000) (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTSVENNOSTYU PSB LIZING (Cyrillic: 

OEm£CTBO C OrP AHWIEHHOH OTBETCTBEHHOCTl>IO TICE Jlli3HI-If'); 

a.k.a. PSB LEASING LLC), Room 8, Building 22, ul Smirnovkaya 10, Moscow 

109052, Russia (Cyrillic: Ymu~a CMHpHOBCKaJI, ,[J;oM 10, KoMHaTa 8, CTPOeHHe 

22, ropo.z:i; MocKsa 109052, Russia); Organization Established Date 05 Jul 2006; 

Tax ID No. 7722581759 (Russia); Government Gazette Number 96441526 

(Russia); Registration Number 1067746771784 (Russia) [RUSSIA-EO14024] 

(Linked To: PROMS VY AZBANK PUBLIC JOINT STOCK COMP ANY). 

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

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

or indirectly, Promsvyazbank Public Joint Stock Company, a person whose 

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

19. STATECORPORATIONBANKFORDEVELOPMENT AND FOREIGN 

ECONOMIC AFFAIRS VNESHECONOMBANK (f.k.a. BANK FOR FOREIGN 

TRADE OF THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA 

KORPORATSIYARAZVITIYA VEB.RF; a.k.a. STATE DEVELOPMENT 

CORPORATION VEB.RF (Cyrillic: rOCY,a;APCTBEHHAJI KOPTIOP~ 

PA3BHTIDI B3E.P<I>); a.k.a. VEB.RF (Cyrillic: B3E.P<I>); f.k.a. 

VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK; f.k.a. 

VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a. 

"VEB"), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika 

Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: Tip-KT AKa.z:i;eMHKa 

Caxaposa, ,a;. 9, ropo.z:i; MocKBa 107078, Russia); SWIFT/BIC BFEARUMM; 

Website www.veb.ru; BIK (RU) 044525060; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Organization Established Date 18 Aug 

1922; Target Type State-Owned Enterprise; alt. Target Type Financial Institution; 

Tax ID No. 7750004150 (Russia); Government Gazette Number 00005061 

(Russia); Registration Number 1077711000102 (Russia); For more information 

on directives, please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-EO 13 662] 

[RUSSIA-EO14024]. 

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

having operated in the financial services sector of the Russian Federation 

economy and for being owned or controlled by, or for having acted or purported 

to act for or on behalf of, directly or indirectly, the Government of the Russian 

Federation. 

20. EXIMBANK OF RUSSIA JSC (a.k.a. AO ROSEKSIMBANK (Cyrillic: AO 

POC3KCHMEAHK); a.k.a. EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF 
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 11141 


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RUSSIA ZAO; a.k.a. GOSUDARSTVENNY SPETSIALIZIROV ANNY 

ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE 

AKTSIONERNOE OBSHCHESTVO); a.k.a. ROSEKSIMBANK, ZAO; a.k.a. 

RUSSIANEXPORT-IMPORTBANK; a.k.a. STATE SPECIALIZED RUSSIAN 

EXPORT-IMPORT BANK JOINT-STOCK COMPANY (Cyrillic: 

rOCY,[I;APCTBEHHbIH CIIEQHAJlli311POBAHHblli POCCMHCKMH 

3KCIIOPTHO-11MIIOPTH1IH EAHK AKI.WOHEPHOE Olim£CTBO)), 12 

Krasnopresnenskaya Embankments, Moscow 123610, Russia; SWIFT/BIC 

EXIRRUMM; Website eximbank.ru; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Organization Established Date 24 May 

1994; Target Type Financial Institution; Tax ID No. 7704001959 (Russia); Legal 

Entity Number 253400HA6URWT39X2982; Registration Number 

1027739109133 (Russia); All offices worldwide; for more information on 

directives, please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

21. RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT 

INSURANCE OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC; 

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE AGENTSTVO PO 

STRAKHOV ANIYU EKSPORTNYKH KREDITOV I INVESTITSI 

OTKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. RUSSIAN AGENCY 

FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC), nab. 

Krasnopresnenskaya d. 12, Moscow 123610, Russia; Website exiar.ru; Executive 

Order 13662 Directive Determination - Subject to Directive 1; Organization 

Established Date 13 Oct 2011; Target Type Government Entity; Tax ID No. 

7704792651 (Russia); Registration Number 1117746811566 (Russia); For more 

information on directives, please visit the following link: 

http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13 662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

22. JSC SLAV A (a.k.a. AO SLAV A; a.k.a. MOSCOW JOINT STOCK COMPANY 

SLAVA SECOND WATCH FACTORY), Ul. Verkhnaya d. 34, Str. 1, 2 Et, Porn. 

8, Kornn. 50, Moscow 125040, Russia; Website www.slava-watch.com; Tax ID 
11142 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 


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No. 7714046028 (Russia); Registration Number 1027700324530 (Russia) 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

23. LLC VEB.RF ASSET MANAGEMENT (a.k.a. VEB.RF UPRA VLENIE 

AKTIV AMI), B-R 31 Novinskii D., Floor 7, Pomeshch. I. Korn 16, Moscow 

123242, Russia; Tax ID No. 9704032929 (Russia); Registration Number 

1207700367930 (Russia) [RUSSIA-EO14024] (Linked To: STATE 

CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC 

AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

24. LLC TORGOVY KV ARTAL-NOVOSIBIRSK, Ul. Frunze d. 238, Novosibirsk 

630112, Russia; Website www.sibmoll.ru; Tax ID No. 5405230467 (Russia); 

Registration Number 1025401906639 (Russia) [RUSSIA-EO14024] (Linked To: 

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN 

ECONOMIC AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

25. JSC INFRA VEB (a.k.a. AKTSIONERNOE OBSHCHESTVO VEB 

INFRASTRUKTURA; a.k.a. AO INFRA VEB), ul. Mashi Poryvaevoi D. 7 str. V, 

Moscow 107078, Russia; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/11/7, 

Moscow 119019, Russia; Website vebinfra.ru; Tax ID No. 7704133578 (Russia); 

Registration Number 1027739088410 (Russia) [RUSSIA-EO14024] (Linked To: 

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN 

ECONOMIC AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 11143 


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26. LLC RESORT ZOLOTOE KOL TSO (a.k.a. KURORT ZOLOTOE KOL TSO 

(Cyrillic: KYPOPT 3OJIOTOE KOJTh~O); a.k.a. LLC KURORT ZOLOTOE 

KOLTSO), ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia; 

Shosse Varshavskoe D 47, korp 4, Moscow 114230, Russia; Tax ID No. 

7724331673 (Russia); Registration Number 1157746795733 (Russia) [RUSSIAEO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT 

AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

27. JSC RUSSTANEXPORT CENTER (a.k.a. AKTSTONERNOE OBSHCHESTVO 

ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO NATSIONALNY 

EKSPORTNY TSENTR; a.k.a. AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a. 

AO ROSSISKI EKSPORTNY TSENTR), D. 12 etazh 13 porn. 1301, 

naberezhnayaKrasnopresnenskaya, Moscow 123610, Russia; Website 

exportcenter.ru; Tax ID No. 7703376553 (Russia); Registration Number 

1157746363994 (Russia) [RUSSIA-EO14024] (Linked To: STATE 

CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC 

AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

28. LLC VEB VENTURES (a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU VEB VENCHURS; f.k.a. 000 VEB 

INNOVATSIYA; a.k.a. 000 VEB VENCHURS; f.k.a. VEB INNOVATIONS; 

a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo 

Innovatsionnogo, Moscow 121205, Russia; Website vebinnovations.ru; Tax ID 

No. 7731373995 (Russia); Registration Number 1177746639036 (Russia) 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

29. LLC VEB SERVICE (a.k.a. VEB SERVICE; a.k.a. VEB SERVIS), PR-KT 

Akademika Sakharova D. 9, Komnata 205 K, Moscow 107078, Russia; Tax ID 

No. 7708325680 (Russia); Registration Number 1177746934023 (Russia) 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 
11144 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 


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DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

30. LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF 

PROJECT FINANCE (a.k.a. SPETSIALIZIROV ANNOE OBSHCHESTVO 

PROEKTNOGO FINANSIROV ANIYA F ABRIKA PROEKTNOGO 

FINANSIROV ANIY A; a.k.a. "PROJECT FINANCE FACTORY"), pr-kt 

Akademika Sakharova d. 9, komnata 220, Moscow 107078, Russia; Tax ID No. 

7708330489 (Russia); Registration Number 1187746103885 (Russia) [RUSSIAEO14024] (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT 

AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

31. LLC SIBUGLEMET GROUP (a.k.a. GRUPPA SIBUGLEMET), ul. Mashi 

Poryvaevoi d. 34, kom. 3, Moscow 107078, Russia; Tax ID No. 7708320240 

(Russia); Registration Number 1177746596268 (Russia) [RUSSIA-EO14024] 

(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND 

FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

32. JSC ANGSTREM-T (a.k.a. AKTSIONERNOE OBSHCHESTVO ANGSTREMT), pr-kt Georgievskii d. 7, Zelenograd 124498, Russia; Registration ID 

1057735022377 (Russia); Tax ID No. 7735128151 (Russia) [RUSSIA-EO14024] 

(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND 

FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

33. LLC NM-TEKH (a.k.a. NM-TEKH), pr-kt Georgievskii d. 7, Zelenograd 124498, 

Russia; al. Solnechnaya d. 6, floor 1 porn. xii office 4, 4a, Zelenograd 124527, 

Russia; Tax ID No. 7735183410 (Russia); Registration Number 1197746306790 
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 11145 


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(Russia) [RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK 

FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

34. JSC PFC CSKA (a.k.a. AO PFK TSSKA; a.k.a. JOINT STOCK COMPANY 

PROFESSIONAL FOOTBALL CLUB CSKA), Ul. 3-ya Peschanaya, d, 2a, 

severo-zapadnoe administrativnoe zdanie, 10-1 et, Moscow 125252, Russia; 

Website www.pfc-cska.com; Tax ID No. 7734046851 (Russia); Registration 

Number 1027739880893 (Russia) [RUSSIA-BO 14024] (Linked To: ST A TE 

CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC 

AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

35. LLC BAIKAL CENTER (a.k.a. BAIKAL.TSENTR; a.k.a. TSENTR 

RAZVITIYABAIKALSKOGO REGIONA), Vozdvizhenka d. 7/6, str. 1, 

pomeshch. 10, Moscow 119019, Russia; Tax ID No. 7704732846 (Russia); 

Registration Number 1097746515240 (Russia) [RUSSIA-EO14024] (Linked To: 

STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN 

ECONOMIC AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

36. LLC PROGOROD (a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a. 

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NOVYE 

GORODSKIE PROEKTY; a.k.a. 000 PROGOROD), d. 10 etazh 7 porn. XIII 

kom. 2,ul. Vozdvizhenka, Moscow 125009, Russia; Tax ID No. 9704013161 

(Russia); Registration Number 1207700089101 (Russia) [RUSSIA-EO14024] 

(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND 

FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 
11146 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 


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37. BANK BEL VEB OJSC (a.k.a. BANK BEL VEB OPEN JOINT STOCK 

COMP ANY; a.k.a. BEL VESHECONOMBANK OAO; a.k.a. 

BEL VNESHECONOMBANK OPEN JOINT STOCK COMP ANY), 29 

Pobeditelei ave., Minsk 220004, Belarus; Myasnikova, 32, Minsk 220050, 

Belarus; SWIFT/BIC BELBBY2X; Website bveb.by; Executive Order 13662 

Directive Determination - Subject to Directive 1; Organization Established Date 

23 Dec 1991; Target Type Financial Institution; Tax ID No. 7750004150 

(Russia); Legal Entity Number 25340038P8SYW80B9W34 (Russia); All offices 

worldwide; for more information on directives, please visit the following link: 

http://www. treasury .gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-EO 13662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

38. VEB LEASING OJSC (a.k.a. OAO VEB LIZING; a.k.a. OJSC VEB LEASING; 

a.k.a. OPEN JOINT STOCK COMPANY VEB LEASING; a.k.a. OTKRYTOE 

AKTSIONERNOE OBSHCHESTVO VEB LIZING), d. 10 ul. Vozdvizhenka, 

Moscow 125009, Russia; Str. Dolgorukovskaya, 7, Novoslobodskaya, Moscow 

127006, Russia; Website veb-leasing.ru; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Organization Established Date 2003; Tax 

ID No. 7709413138 (Russia); Registration Number 1037709024781 (Russia); For 

more information on directives, please visit the following link: 

http://www. treasury .gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-EO 13662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

39. PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND 

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

STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC 

JOINT STOCK COMPANY; a.k.a. PSC PROMINVESTBANK; a.k.a. PUBLIC 

STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL AND 

INVESTMENT BANK), 12, Shevchenko lane, Kyiv 01001, Ukraine; 

SWIFT/BIC 1JPIBUAUX; Website pib.ua; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Organization Established Date 26 Aug 

1992; Target Type Financial Institution; Registration Number 00039002 

(Ukraine); All offices worldwide; for more information on directives, please visit 
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 11147 


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the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONO1\1BANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

40. VEB CAPITAL (a.k.a. LLC VEB CAPITAL; a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA 

KOMPANIYA VNESHEKONO1\1BANKA; a.k.a. 000 VEB KAPITAL), d. 7 

str. Aul. Mashi Poryvaevoi, Moscow 107078, Russia; Website vebcapital.ru; 

Executive Order 13662 Directive Determination - Subject to Directive l; 

Organization Established Date 24 Dec 2009; Tax ID No. 7708710924 (Russia); 

Registration Number 1097746831709 (Russia); For more information on 

directives, please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONO1\1BANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

41. VEB ENGINEERING LLC (a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU VEB INZHINIRING; a.k.a. 000 VEB 

ENGINEERING; a.k.a. 000 VEB INZHINIRING; a.k.a. VEB ENGINEERING 

LIMITED LIABILITY COMPANY), d. 9 prospekt Akademika Sakharova, 

Moscow 107996, Russia; Per. Lyalin D. 19, Korpus 1, Porn. XXIV, Korn 11, 

Moscow 101000, Russia; Website vebeng.ru; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Organization Established Date 11 Mar 

2010; Tax ID No. 7708715560 (Russia); Registration Number 1107746181674 

(Russia); For more information on directives, please visit the following link: 

http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-BO 13662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONO1\1BANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 
11148 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 


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42. JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR EAST AND BAIKAL REGION 

DEVELOPMENT FUND OJSC; f.k.a. JSC FAR EAST AND ARCTIC REGION 

DEVELOPMENT FUND; f.k.a. OJSC THE FAR EAST AND BAIKAL 

REGION DEVELOPMENT FUND), Nab. Presnenskaya D. 10, porn II komn 8-

59, Moscow 123112, Russia; Website fondvostok.ru; Executive Order 13662 

Directive Determination - Subject to Directive 1; Tax ID No. 2721188289 

(Russia); Registration Number 1112721010995 (Russia); For more information 

on directives, please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-BO 13 662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

43. VEB ASIA LIMITED, Suite 5808, 58/F, Two International Finance Center, 8 

Finance Street Central, Hong Kong, China; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Organization Established Date 08 Apr 

2013; Registration Number 1886537 (Hong Kong); For more information on 

directives, please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-BO 13 662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

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

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

44. LLC INFRASTRUCTURE MOLZHANINOVO (Cyrillic: 000 

illl<l>PACTPYKTYPA MOJDKAHMHOBO) (a.k.a. INFRASTRUKTURA 

MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic: 000 PECNQ; f.k.a. RESAD 

LLC), ul. Bryanskaya D. 5, et 4 porn. I kom 25, Moscow 121059, Russia; 

Executive Order 13662 Directive Determination - Subject to Directive 1; Tax ID 

No. 7733109347 (Russia); Registration Number 1027739071337 (Russia); For 

more information on directives, please visit the following link: 

http://www.treasury.gov/resourcecenter/sancti ons/Programs/Pages/ukrai ne. aspx#di rectives. [UKRA INE-EO 13 662] 

[RUSSIA-EO14024] (Linked To: STATE CORPORATION BANK FOR 

DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS 

VNESHECONOMBANK). 

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

controlled by, or for having acted or purported to act for or on behalf of, directly 
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 11149 


khammond on DSKJM1Z7X2PROD with NOTICESEN28FE22.020</GPH>

or indirectly, State Corporation Bank for Development and Foreign Economic 

Affairs Vnesheconombank, a person whose property and interests in property are 

blocked pursuant to E.O. 14024. 

Vessels 

1. BAL TIC LEADER (Cyrillic: IiAJITllK ~P) Roll-on Roll-off 8,831 GRT 

Russia flag; Vessel Registration Identification IMO 9220639 (vessel) [RUSSIAEO14024] (Linked To: PSB LIZING 000). 

Identified as property in which PSB Lizing 000, a person whose property and 

interests in property are blocked pursuant to E.O. 14024, has an interest. 

2. FESCO MAGADAN (Cyrillic: cI>ECKO MAr A)];AH) Container Ship 7,519GRT 

Russia flag; Vessel Registration Identification IMO 9287699 (vessel) [RUSSIAEO14024] (Linked To: PSB LIZING 000). 

Identified as property in which PSB Lizing 000, a person whose property and 

interests in property are blocked pursuant to E.O. 14024, has an interest. 

3. FESCO MONERON (Cyrillic: cI>ECKO MOHEPOH) Container Ship 7,519GRT 

Russia flag; Vessel Registration Identification IMO 9277412 (vessel) [RUSSIAEO14024] (Linked To: PSB LIZING 000). 

Identified as property in which PSB Lizing 000, a person whose property and 

interests in property are blocked pursuant to E.O. 14024, has an interest. 

4. LINDA (Cyrillic: .JllfIIM) (f.k.a. "LADY D" (Cyrillic: "JIE)];If )];")) Crude Oil 

Tanker 61,991GRT Russia flag; Vessel Registration Identification IMO 9256858 

(vessel) [RUSSIA-EO14024] (Linked To: PSB LIZING 000). 

Identified as property in which PSB Lizing 000, a person whose property and 

interests in property are blocked pursuant to E.O. 14024, has an interest. 

5. PEGAS (Cyrillic: IIEr AC) (f.k.a. "PERUN" (Cyrillic: "IIEPYH")) Crude Oil 

Tanker 61,991GRT Russia flag; Vessel Registration Identification IMO 9256860 

(Russia) (vessel) [RUSSIA-EO14024] (Linked To: PSB LIZING 000). 

Identified as property in which PSB Lizing 000, a person whose property and 

interests in property are blocked pursuant to E.O. 14024, has an 

interest. 
11150 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 

B. Persons Determined To Be Subject to 

Directive 1A Under E.O. 14024 

On February 22, 2022, OFAC 

determined that the following entities 

(a) are political subdivisions, agencies, 

or instrumentalities of the Government 

of the Russian Federation; and (b) shall 

be subject to the prohibitions of 

Directive 1A under E.O. 14024, 

‘‘Prohibitions Related to Certain 

Sovereign Debt of the Russian 

Federation,’’ which replaces and 

supersedes Directive 1 of April 15, 2021 

under E.O. 14024. These names have 

been placed on OFAC’s Non-SDN 

Menu-Based Sanctions List. 


khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 11151 


khammond on DSKJM1Z7X2PROD with NOTICESEN28FE22.021</GPH>

1. MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION (Cyrillic: 

MHHHCTEPCTBO <l>ill-lAHCOB POCClillCKOH <l>E):(EP ~), 9 Ilyinka 

Street, Moscow 109097, Russia (Cyrillic: yn. llJibHHKa, 9, MocKBa 109097, 

Russia); Target Type Government Entity; Executive Order 14024 Directive 

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

https://home. treasury .gov /poli cy-i ssues/financial-sancti ons/ sanctions-programsand-country-information/russian-harmful-foreign-acti vi ti es-sanctions#directi ves; 

Executive Order 14024 Directive Information Subject to Directive la - As of the 

effective date, participation in the secondary market for ruble or non-ruble 

denominated bonds issued on or after the effective date by the Central Bank of the 

Russian Federation, the National Wealth Fund of the Russian Federation, or the 

Ministry of Finance of the Russian Federation is prohibited.; Listing Date (EO 

14024 Directive la): 22 Feb 2022; Effective Date (EO 14024 Directive la): 01 

Mar 2022 [RUSSIA-EO14024]. 

2. NATIONAL WEAL TH FUND OF THE RUSSIAN FEDERATION (Cyrillic: 

<l>OH,ll; HA.IWOHAJI1HOrO EJIArOCOCTOfilIIDI), 9 Ilyinka Street, Moscow 

109097, Russia (Cyrillic: yn. llJibHHKa, 9, MocKBa 109097, Russia); Target Type 

Government Entity; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 

https://home. treasury .gov /poli cy-i ssues/financial-sancti ons/ sanctions-programsand-country-information/russian-harmful-foreign-acti vi ti es-sanctions#directi ves; 

Executive Order 14024 Directive Information Subject to Directive la - As of the 

effective date, participation in the secondary market for ruble or non-ruble 

denominated bonds issued on or after the effective date by the Central Bank of the 

Russian Federation, the National Wealth Fund of the Russian Federation, or the 

Ministry of Finance of the Russian Federation is prohibited.; Listing Date (EO 

14024 Directive la): 22 Feb 2022; Effective Date (EO 14024 Directive la): 01 

Mar 2022 [RUSSIA-EO14024]. 

3. CENTRAL BANK OF THE RUSSIAN FEDERATION (Cyrillic: 

~HTPAJI1HhIH EAHK POCClillCKOH <l>E):(EPA!WH) (a.k.a. BANK OF 

RUSSIA; a.k.a. BANK OF RUSSIA, CENTRAL BANK; a.k.a. BANK ROSSI, 

FEDERAL STATE BUDGETARY INSTITUTION; a.k.a. CENTRAL BANK OF 

RUSSIA; a.k.a. TSENTRALNY BANK ROSSISKOI FEDERATSII), Neglinnaya 

St 12, Moscow 107016, Russia; Moscow, Russia; SWIFT/BIC CBRFRUMM; 

Website www.cbr.ru; Organization Established Date 13 Jul 1990; Organization 

Type: Central banking; Target Type Government Entity; Executive Order 14024 

Directive Information - For more information on directives, please visit the 

following link: https://home.treasury.gov/policy-issues/financialsanctions/sanctions-programs-and-country-information/russian-harmful-foreignactivities-sanctions#directives; Executive Order 14024 Directive Information 

Subject to Directive la - As of the effective date, participation in the secondary 

market for ruble or non-ruble denominated bonds issued on or after the effective 

date by the Central Bank of the Russian Federation, the National Wealth Fund of 

the Russian Federation, or the Ministry of Finance of the Russian Federation is 

prohibited.; Listing Date (EO 14024 Directive la): 22 Feb 2022; Effective Date 
11152 Federal Register / Vol. 87, No. 39 / Monday, February 28, 2022 / Notices 

Dated: February 22, 2022. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–04092 Filed 2–25–22; 8:45 am] 

BILLING CODE 4810–AL–C 

UNIFIED CARRIER REGISTRATION 

PLAN 

Sunshine Act; Meeting 

TIME AND DATE: March 3, 2022, from 1:30 

p.m. to 4:30 p.m., Eastern time. 

PLACE: This meeting will be accessible 

via conference call and screensharing. 

Any interested person may call 877– 

853–5247 (US toll free), 888–788–0099 

(US toll free), +1 929–205–6099 (US 

toll), or +1 669–900–6833 (US toll), 

Conference ID 920 2493 9329, to 

participate in the meeting. The website 

to participate via Zoom meeting and 

screenshare is https://kellen.zoom.us/ 

meeting/register/tJYtde2hrTIp

GN1UxVfSCrLBaqt3I-sDBwzt. 

STATUS: This meeting will be open to the 

public. 

MATTERS TO BE CONSIDERED: The Unified 

Carrier Registration Plan Board of 

Directors (the ‘‘Board’’) will continue its 

work in developing and implementing 

the Unified Carrier Registration Plan 

and Agreement. The subject matter of 

the meeting will include: 

Agenda 

I. Welcome and Call to Order—UCR 

Board Chair 

The UCR Board Chair will welcome 

attendees, call the meeting to order, call 

roll for the Board, confirm the presence 

of a quorum, and facilitate selfintroductions. 

II. Verification of Publication of 

Meeting Notice—UCR Executive 

Director 

The UCR Executive Director will 

verify publication of the meeting notice 

on the UCR website and distribution to 

the UCR contact list via email followed 

by subsequent publication of the notice 

in the Federal Register. 

III. Review and Approval of Board 

Agenda—UCR Board Chair 

For Discussion and Possible Action 

The proposed Agenda will be 

reviewed, and the Board will consider 

adoption. 

Ground Rules 

➢ Board actions taken only in 

designated areas on agenda. 

IV. Approval of Board Minutes of the 

January 27, 2022 UCR Board Meeting— 

UCR Board Chair 

For Discussion and Possible Action 

Draft Minutes from the January 27, 

2022 UCR Board meeting will be 

reviewed. The Board will consider 

action to approve. 

V. Report of the Federal Motor Carrier 

Safety Administration (FMCSA)— 

FMCSA Representative 

The FMCSA will provide a report on 

any relevant activity. 

VI. Chief Legal Officer Report—UCR 

Chief Legal Officer 

The UCR Chief Legal Officer will 

report on matters of interest to the UCR 

Plan. 

VII. Engagement Letter Between the 

UCR Plan and the Bradley Law Firm— 

UCR Executive Director and UCR Board 

Chair 

For Discussion and Possible Board 

Action 

A general engagement letter between 

the UCR Plan and the Bradley Law 

Firm, covering the broad scope of legal 

issues directed to Alex Leath by the 

UCR Plan in calendar year 2022, will be 

presented to the UCR Board for its 

consideration and approval. 

VIII. Subcommittee Reports 

Audit Subcommittee—UCR Audit 

Subcommittee Chair 

A. UCR Compliance Snapshot—UCR 

Audit Subcommittee Chair 

The UCR Audit Subcommittee Chair 

will review audit compliance rates for 

the states for registration years 2020, 

2021, and 2022 and will include 

compliance percentages for Focused 

Anomaly Reviews (FARs), retreat audits, 

and registration compliance percentages 

as mandated by the UCR Board. A new 

element has been added that focuses on 

the states’ enforcement and citations 

actually issued versus the ‘‘Should Have 

Been’’ (‘‘SHB’’) road-stops that were not 

cited. The new feature ranks the states 

based on citation percentages. 

B. Discuss the New IRP and IFTA 

Reports Available on the NRS—UCR 

Audit Subcommittee Chair and DSL 

Transportation Services, Inc. (DSL) 

The UCR Audit Subcommittee Chair 

and DSL will discuss the value of 

following up on the Title 49 CFR 392.2 

violations. The discussion will highlight 

the financial value to the states by 

vetting these companies for UCR 

compliance, commercial registration, 

IFTA, intrastate, interstate operating 

authority and safety compliance. Title 

49 CFR 392.2 requires commercial 

motor vehicles to operate in accordance 

with the laws, ordinances, and 

regulations of the jurisdiction in which 

they are operating within. 

C. Review 2022 Kansas SHB Report— 

Audit Subcommittee Chair, Verna 

Jackson, and DSL 

The UCR Audit Subcommittee Chair, 

supported by Verna Jackson and DSL, 

will explain the Kansas review process. 

The discussion will focus on the value 

of following up on 49 CFR 392.2 

violators to ensure both UCR and safety 

compliance, and the correlation 

between various NRS tools available to 

the states. 

Finance Subcommittee—UCR Finance 

Subcommittee Chair 

A. Redemption of Certificates of Deposit 

(CDs)—UCR Finance Subcommittee 

Chair and UCR Depository Manager 

For Discussion and Possible Board 

Action 

The UCR Finance Subcommittee 

Chair and UCR Depository Manager will 

discuss the opportunity to redeem up to 

two separate CDs prior to maturity and 

use the proceeds to purchase U.S. 

Treasury Bills which have higher 

income earning potential than CDs do. 

The Board may take action to redeem 

the CDs and use the proceeds to 

purchase U.S. Treasury Bills. 

B. Fee Recommendation for 2023 

Registration Year—UCR Comment— 

UCR Finance Subcommittee Chair and 

UCR Depository Manager 

The UCR Finance Subcommittee 

Chair and the UCR Depository Manager 

will provide an update on the issuance 

of a comment to the FMCSA by UCR 

resulting from the Notice of Preliminary 

Rulemaking published on January 24, 

2022. The comment updated the fee 

calculations by using more current data 


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(EO 14024 Directive la): 01 Mar 2022; Tax ID No. 7702235133 (Russia); 

Government Gazette Number 00032253 (Russia); Registration Number 

1037700013020 (Russia) [RUSSIA-EO14024].