11818 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 

Dated: February 24, 2022. 

Andrea Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–04339 Filed 3–1–22; 8:45 am] 

BILLING CODE 4810–AL–C 

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 applicable 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 24, 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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220034, Belarus); Organization Established Date 28 Dec 1992; Registration 

Number 100027245 (Belarus) [BELARUS-EO14038]. 

-toOTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE A VIA (Cyrillic: 

OTKPbITOE AK!WOHEPHOE OE~CTBO TAE ABHA) (f.k.a. AAT 

A VIAKAMPANIIA TRANSA VIIAEKSPART (Cyrillic: AAT 

ABUIKAMIIAlill[ TP AHCABUI3KCIIAPT); a.k.a. AAT TAE A VIY A 

(Cyrillic: AAT TAE ABUI); f.k.a. ADKRYTAE AKTSYIANERNAE 

TAV ARYSTVA A VIIAKAMPANIIA TRANSA VIIAEKSPART (Cyrillic: 

A)];KPblTAE Af<W>UIHEPHAE TABAPblCTBA ABUIKAMIIAHUI 

TPAHCABUI3KCIIAPT); a.k.a. ADKRYTAE AKTSYIANERNAE 

TAV ARYSTVA TAE A VIYA (Cyrillic: A)];KPblTAE AKQI>UIHEPHAE 

TABAPblCTBA TAEABUI); f.k.a. AVIAKOMPANIYA 

TRANSA VIAEKSPORT OAO; a.k.a. JOINT STOCK COMPANY 

TRANSA VIAEXPORT AIRLINES; a.k.a. JSC TRANSA VIAEXPORT 

AIRLINES; f.k.a. OAO A VIAKOMP ANIY A TRANSA VIAEKSPORT (Cyrillic: 

OAO ABHAKOMIIAHIDI TP AHCABHA3KCIIOPT); a.k.a. OAO T AE A VIA 

(Cyrillic: OAO TAE ABHA); f.k.a. OTKRYTOYE AKTSIONERNOYE 

OBSCHESTVO A VIAKOMP ANIY A TRANSA VIAEKSPORT; a.k.a. 

TRANSA VIAEXPORT AIRLINES), 44, Zakharova Str., Minsk 220034, Belarus 

(Cyrillic: YJI. 3axapoaa, 44, MMHCK 220034, Belarus); d. 11, Ul. Pervomayskaya, 

Minsk 220034, Belarus (Cyrillic: ,n;. 11, yJI. IlepaoMaiicKaJI, MMHCK 220034, 

Belarus); Organization Established Date 28 Dec 1992; Registration Number 

100027245 (Belarus) [BELARUS-EO14038]. 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11819 


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Individuals 

1. IVANOV, Sergei Borisovich (Cyrillic: MBAHOB, Cepreii EopHCOBWI) (a.k.a. 

IVANOV, Sergei), Moscow, Russia; DOB 31 Jan 1953; POB St. Petersburg, 

Russia; nationality Russia; Gender Male (individual) [UKRAINE-EO13661] 

[RUSSIA-BO 14024 ]. 

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. PATRUSHEV, Nikolai Platonovich (Cyrillic: IIATPYIIIEB, HMKOJiaii 

IlrraTOHOBWI) (a.k.a. PATRUSHEV, Nikolai), Moscow, Russia; DOB 11 Jul 

1951; POB St. Petersburg, Russian Federation; 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. SECHIN, Igor Ivanovich (Cyrillic: CE1IBH, Hroph HaaHOBHq) (a.k.a. SECHIN, 

Igor), Moscow, Russia; DOB 07 Sep 1960; POB St. Petersburg, Russia; 

nationality Russia; Gender Male (individual) [UKRAINE-EO13661] [RUSSIAEO14024]. 

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. 

4. IVANOV, Sergei Sergeevich (Cyrillic: MBAHOB, CepreM CepreeaHq) (a.k.a. 

IVANOV JR., Sergey; a.k.a. IVANOV, Sergey Sergeevich), 12 BLD 1 

Rochdelskaya Street Apt 13, Moscow 123002, Russia; DOB 23 Oct 1980; POB 

Moscow, Russia; nationality Russia; Gender Male; Passport 759511560 (Russia) 

issued 29 Oct 2018 expires 29 Oct 2028 (individual) [RUSSIA-EO14024] 

(Linked To: IVANOV, Sergei Borisovich). 

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 
11820 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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adult child of Sergei Borisovich Ivanov, a person whose property and interests in 

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

5. PATRUSHEV, Andrey (Cyrillic: IIATPYIIIEB, Att,n:peii), St. Petersburg, Russia; 

DOB 1981; POB Saint Petersburg, Russia; nationality Russia; Gender Male 

(individual) [RUSSIA-EO14024] (Linked To: PATRUSHEV, Nikolai 

Platonovich). 

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 Nikolai Platonovich Patrushev, a person whose property and 

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

6. SECHIN, Ivan Igorevich (a.k.a. SECHIN, Ivan (Cyrillic: CE"Cflfl-1, 1-IBatt)), 

Moscow, Russia; Shvedskiy Typik 3 KV38, Moscow 125009, Russia; DOB 03 

Jan 1989; POB St. Petersburg, Russia; nationality Russia; Gender Male; Passport 

722759197 (Russia) issued 24 Jan 2013 expires 24 Jan 2023 (individual) 

[RUSSIA-EO14024] (Linked To: SECHIN, Igor Ivanovich). 

Designated pursuant to section l(a)(v) ofE.O. 14024 for being the spouse or adult 

child of Igor Ivanovich Sechin, a person whose property and interests in property 

are blocked pursuant to section l(a)(ii) or (iii) ofE.O. 14024. 

7. VEDY AKHIN, Alexander Aleksandrovich (Cyrillic: BE,rvIXID-1, ArreKcaH.n;p 

ArreKcatt,n:poBMq) (a.k.a. VEDY AKHIN, Aleksandr; a.k.a. VEDY AKHIN, 

Alexander), Russia; DOB 20 Feb 1977; POB Volgograd, Russia; nationality 

Russia; Gender Male; Passport 531179415 (Russia); National ID No. 1801541495 

(Russia) (individual) [RUSSIA-EO 14024 ]. 

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. 

8. PUCHKOV, Andrey Sergeyevich (Cyrillic: IIYtIKOB, AH.n;peii CepreeBMq) 

(a.k.a. PUCHKOV, Andrei; a.k.a. PUCHKOV, Andrei Sergeevich; a.k.a. 

PUCHKOV, Andrey), Russia; DOB 23 Jan 1977; POB Moscow, Russia; 

nationality Russia; Gender Male; Tax ID No. 771910226809 (Russia) (individual) 

[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. 

9. SOLOVIEV, Yuriy Alekseyevich (Cyrillic: COJIOBhEB, IOpHii ArreKceeBHq) 

(a.k.a. SOLOVIEV, Yuri; a.k.a. SOLOVIEV, Yuri Alekseievich; a.k.a. 

SOLOVYEV, Yury; a.k.a. SOLOVYOV, Yury), Russia; DOB 13 Apr 1970; POB 

Ulanbataar, Mongolia; nationality Russia; alt. nationality United Kingdom; 

Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii) ofE.O. 14024 for being or having been a 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11821 


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

the Government of the Russian Federation. 

10. UL YUTINA, Galina Olegovna (a.k.a. SOLOVIEV A, Galina Olegovna; a.k.a. 

UL YUTINA, Galina), 8-1-60 Philippovskiy, Moscow 119019, Russia; DOB 20 

Oct 1977; POB Avdeevka, Ukraine; nationality Russia; alt. nationality Bulgaria; 

Gender Female; National ID No. 4510519178 (Russia); alt. National ID No. 

7710206574 (Bulgaria) (individual) [RUSSIA-EO14024] (Linked To: 

SOLOVIEV, Yuriy Alekseyevich). 

Designated pursuant to section l(a)(v) of E.O. 14024 for being the spouse or adult 

child of Yuriy Alekseyevich Solviev, a person whose property and interests in 

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

Entities 

1. NPF OTKRITIE GROUP (Cyrillic: 1PYIII1A HII<I> OTKPhITIIB) (a.k.a. 

AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI 

FOND OTKRYTIE; a.k.a. AO NPF OTKRYTIE), ul. Timura Frunze, d. 11, str. 

13, Moscow 119021, Russia; ul. Gilyarovskogo, d. 39, str. 3, Moscow 129110, 

Russia; Organization Established Date 09 Jun 2014; Tax ID No. 7704300571 

(Russia); Registration Number 1147799009104 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL 

CORPORATION OTKRITIE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

2. 000 NAVIGATOR ASSET MANAGEMENT (Cyrillic: 000 YK 

HABIITATOP) (a.lea. "ASSET MANAGEMENT COMPANY NAVIGATOR"; 

a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d. 39, str. 3, et. 12, kom. 17, 

Moscow 129110, Russia; Organization Established Date 30 Sep 2002; Tax ID No. 

7725206241 (Russia); Registration Number 1027725006638 (Russia) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK 

FINANCIAL CORPORATION OTKRITIE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

3. 000 OTKRTTTE ASSET MANAGEMENT (Cyrillic: 000 YK OTKPbTTHE) 

(a.k.a. OTKRITIE ASSET MANAGEMENT LTD; a.k.a. UK OTKRYTIE), Ul. 

Kozhevnicheskaya, d. 14, str. 5, Moscow 115114, Russia; Organization 

Established Date 08 Dec 2000; Tax ID No. 7705394773 (Russia); Registration 

Number 1027739072613 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 
11822 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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JOINT STOCK CO1\.1PANY BANK FINANCIAL CORPORATION 

OTKRITIE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

4. 000 OTKRITIE CAPITAL (Cyrillic: 000 OTKPbITHE KAIIlITAJI) (a.k.a. 

OTKRYTIE KAPITAL), ul. Spartakovskaya, d. 5, str. 1, porn. IX, et mansarda, 

kom 6A, Moscow 105066, Russia; Organization Established Date 27 Apr 2020; 

Tax ID No. 9701158264 (Russia); Registration Number 1207700158973 (Russia) 

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK 

FINANCIAL CORPORATION OTKRITIE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

5. 000 OTKRITTE FACTORING (Cyrillic: 000 OTKPbITHE <I>AKTOPHHr) 

(a.k.a. OTKRYTIE FAKTORING), Pr-kt Andropova, d. 18, korpus 6, porn. 4-07, 

Moscow 115432, Russia; ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, 

Moscow 115114, Russia; Organization Established Date 21 Apr 2016; Tax ID 

No. 7725314818 (Russia); Registration Number 1167746399897 (Russia) 

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY BANK 

FINANCIAL CORPORATION OTKRITIE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

6. 000 RGS HOLDING (Cyrillic: 000 PrC XO.11,[U1Hr) (a.k.a. RGS 

KHOLDING), ul. Kievskaya, d. 7, et/kom 2A/2, Moscow 121059, Russia; 

Organization Established Date 26 Aug 2013; Tax ID No. 7730691642 (Russia); 

Registration Number 1137746769610 (Russia) [RUSSIA-EO14024] (Linked To: 

PUBLIC JOINT STOCK CO1\.1P ANY BANK FINANCIAL CORPORATION 

OTKRITIE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

7. 000 TAMOZHENNAYAKARTA(Cyrillic: 000 TAMO)l{EHHAflKAPTA) 

( a.k.a. T AMOZHENNA YA KART A), proezd Berezovoi Rosh chi, dom 12, 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11823 


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Moscow 125252, Russia; Per. Plotnikov, d. 19/38, str. 2, Moscow 119002, 

Russia; Organization Established Date 16 Jun 2000; Tax ID No. 710357343 

(Russia); Registration Number 1027739703672 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL 

CORPORATION OTKRITIE). 

Designated pursuantto section 1 (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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

8. OTKRITIE BROKER GROUP (Cyrillic: rPYIIIIA OTKPhITHE EPOKEP) 

(a.k.a. AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER; a.k.a. AO 

OTKRYTIE BROKER), ul. Letnikovskaya, d. 2, str. 4, Moscow 115114, Russia; 

Organization Established Date 28 Dec 1995; Tax ID No. 7710170659 (Russia); 

Registration Number 1027739704772 (Russia) [RUSSIA-EO14024] (Linked To: 

PUBLIC JOINT STOCK COMP ANY BANK FINANCIAL CORPORATION 

OTKRITIE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

9. OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a. OTKRITIE CAPITAL 

LIMITED), Millios Building, flat no: 2, Amathoyntos 42, Limassol 4532, Cyprus; 

Organization Established Date 06 Sep 2005; Registration Number C165058 

(Cyprus) [RUSSTA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY 

BANK FINANCIAL CORPORATION OTKRITIE). 

Designated pursuantto 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

10. OTKRITIELTD GROUP (a.k.a. OTKRITIELTD), NicolaouPentadromos 

Center, flat no: 908G, floor no: 9, Agias Zanis & Thessalonikis 1, Limassol 3025, 

Cyprus; Organization Established Date 25 Jul 2012; Registration Number 

C309722 (Cyprus) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK 

COMP ANY BANK FINANCIAL CORPORATION OTKRITIE). 

Designated pursuantto 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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 
11824 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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11. PAO ROSGOSSTRAKH BANK (Cyrillic: IIAO POCrOCCTPAX EAHK) 

(a.k.a. OPEN JOINT-STOCK COMP ANY ROSGOSSTRAKH BANK; f.k.a. 

"RUSS-BANK"), Stroenie 2, 43 Myasnickaya ul., Moscow 107078, Russia; 

SWIFT/BIC RUIDRUMM; Website www.rgsbank.ru; Tax ID No. 7718105676 

(Russia); Registration Number 1027739004809 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMP ANY BANK FINANCIAL 

CORPORATION OTKRITIE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

12. PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION 

OTKRITIE (Cyrillic: IIYEJIWIHOE AKIJ;HOHEPHOE OEmECTBO EAHK 

<I>MHAHCOBAfl KOPIIOPAIJ;ID[ OTKPblTIIB) (a.k.a. OTKRITIE BANK; 

a.k.a. PAO BANK OTKRITIE FINANCIAL CORPORATION; a.k.a. PJSC 

BANK FK OTKRITIE (Cyrillic: IIAO EAHK <I>K OTKPbITIIB); a.k.a. PUBLIC 

JOINT STOCK COMP ANY BANK OTKRlTIE FINANCIAL 

CORPORATION), d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia; 

SWIFT/BIC JSNMRUMM; Website http://www.open.ru; Organization 

Established Date 15 Dec 1992; Tax ID No. 7706092528 (Russia); Registration 

Number 1027739019208 (Russia) [RUSSIA-EO14024]. 

Designated pursuant to sections l(a)(i) and l(a)(vii) of E.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. 

13. PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY 

ROSGOSSTRAKH (Cyrillic: IIYEJIWIHOE AKU;HOHEPHOE OEmECTBO 

CTPAXOBAJI KOMIIAHIDI POCrOCCTP AX) (a.k.a. IC ROSGOSSTRAKH 

PJSC; a.k.a. PJSC IC ROSGOSSTRAKH (Cyrillic: IIAO CK POCrOCCTPAX); 

a.k.a. ROSGOSSTRAKH INSURANCE COMPANY GROUP), dom 3, ulitsa 

Parkovaya, Lyubertsy, Moscow Oblast 140002, Russia; Tax ID No. 7707067683 

(Russia); Registration Number 1027739049689 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMP ANY BANK FINANCIAL 

CORPORA TTON OTKRTTTE). 

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, Public Joint Stock Company Bank Financial Corporation Otkritie, a 

person whose property and interests in property are blocked pursuant to E.O. 

14024. 

14. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK (Cyrillic: 

AlCLU1OHEPHhIH KOMMEP4ECKI1J1 £Alli{ HOBMKOMoAHl{ 

AKI_(IIOHEPHOE OEmECTBO) (a.k.a. AKTSIONERNY KOMMERCHESKI 

BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; a.k.a. AO AKB 
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NOVIKOMBANK (Cyrillic: AO AKE HOBill<OMJiAHK); a.k.a. JOINT 

STOCK COMMERCIAL BANK NOVIKOMBANK JOINT STOCK 

COMPANY; f.k.a. NOVIKOMBANK AO; a.k.a. NOVIKOMBANK JCSB), 

bld.1,Polyanka Bolshaya str. 50/1, Moscow 119180, Russia (Cyrillic: yn. 

Ilo.JUIHKa JioJihIIIaJI, ,n;. 50/1, c-rp. 1, MocKBa 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; BIK (RU) 044583162; 

Executive Order 13662 Directive Determination - Subject to Directive 3; 

Organization Established Date 1993; Registration ID 1027739075891; Tax ID 

No. 7706196340; Government Gazette Number 17541272; 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-BO 13662] 

[RUSSIA-EO14024] (Linked To: ROSTEC). 

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. AKTSIONERNOE OBSHCHESTVO FINTENDER (a.k.a. AO FINTENDER; 

a.k.a. FINTENDER JOINT STOCK COMP ANY; a.k.a. FINTENDER JSC), PrKt Tekstilshchikov D. 46, Pomeshch. 1, Kom.56, Kostroma 156000, Russia; Tax 

ID No. 7743113487 (Russia); Registration Number 1157746705930 (Russia) 

[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

16. AKTSTONERNOE OBSHCHESTVO RTS-KHOLDTNG (a.k.a. AO RTSKHOLDING; a.k.a. RTS-HOLDINGJOINT STOCK COMPANY; a.k.a. RTSHOLDING JSC), Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 

Moscow 121151, Russia; Website fintender.ru; Tax ID No. 7723825581 (Russia); 

Registration Number 1127746030411 (Russia) [RUSSIA-EO14024] (Linked To: 

SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

17. AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOV ANIE 

(a.k.a. AO SOVKOMBANK STRAKHOV ANIE; a.k.a. SOVCOMBANK 

INSURANCE JSC), Pr-Kt Moskovskii D.79a, Lit.A, Saint Petersburg 196084, 

Russia; Website kfins.ru; Tax ID No. 7812016906 (Russia); Registration Number 

1027810229150 (Russia) [RUSSTA-EO 14024] (Linked To: SOVCOMBANK 

OPEN 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 
11826 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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or indirectly, Sovcombank Open Joint Stock Company, a person whose property 

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

18. BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY 

(a.k.a. BANK NATIONAL FACTORING COMPANY JSC; a.k.a. BANK NFC 

JOINT STOCK COMPANY; a.k.a. "BANK NFC JSC"), 14 Ul 

Kozhevnicheskaya, Moscow 115114, Russia; Tax ID No. 7722159794 (Russia); 

Registration Number 1027700385954 (Russia) [RUSSIA-EO14024] (Linked To: 

SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

19. BEST2PAYLIMITED, Ul. ProfessoraPopovaD. 37, Lit. Shch, Pomeshch. 1-N 

(Komn.127), Saint Petersburg 197022, Russia; Website best2pay.net; Tax ID No. 

7813531811 (Russia); Registration Number 1127847218674 (Russia) [RUSSIA-

£O14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

20. GMCS MANAGEMENT LIMITED LIABILITY COMPANY (a.k.a. GMCS 

MANAGEMENT LIMITED; a.k.a. GMCS MANAGEMENT LLC; a.k.a. GMCS 

MANAGEMENT LTD), Ul. Pokryshkina D. 7, Floor 1 Korn 4, Moscow 119602, 

Russia; Tax ID No. 7715712231 (Russia); Registration Number 1087746971135 

(Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

21. JOINT STOCK COMPANY SOVCOMBANK LIFE (a.k.a. JSC 

SOVCOMBANK LIFE; a.k.a. SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D. 

76, P. 1, Moscow 127015, Russia; Website sovcomlife.ru; Tax ID No. 

7730058711 (Russia); Registration Number 1027739059754 (Russia) [RUSSIA-

£O14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

22. LIMITED LIABILITY COMP ANY OZON BANK (a.k.a. LLC OZON BANK), 

3rd Floor, Olimpiyskiy Prospekt 14, Moscow 129090, Russia; Website 

bank.ozon.ru; Tax ID No. 7750005771 (Russia); Registration Number 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11827 


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1137711000020 (Russia) [RUSSIA-EO14024] (Linked To: SOVCO:MBANK 

OPEN JOINT STOCK COMPANY). 

Designated pursuant to section 1 (a)( vii) of E. 0. 14024 for being owned or 

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

or indirectly, Sovcombank Open Joint Stock Company, a person whose property 

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

23. MOBILNYE PLATEZHT LIMITED LIABILITY COMPANY (a.k.a. 

MOBILNYE PLATEZHI; a.k.a. MOBILNYE PLA TEZHI LLC), Pr-Kt 

Kutuzovskii D. 41, Pom.169, Et. I, Komn.5, Office 4, Moscow 121170, Russia; 

Website round.ru; Tax ID No. 7730648774 (Russia); Registration Number 

1117746605811 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK 

OPEN JOINT STOCK COMPANY). 

Designated pursuant to section 1 (a)( vii) of E. 0. 14024 for being owned or 

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

or indirectly, Sovcombank Open Joint Stock Company, a person whose property 

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

24. PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY (a.k.a. PJSC KB 

VOSTOCHNY; a.k.a. VOSTOCHNY COMMERCIAL BANK PJSC), 

Blagoveshchensk, St. Innokentiy Lane 1, Amur 675004, Russia; SWIFT/BIC 

DAL VRU8X; Website vostobank.ru; Tax ID No. 2801015394 (Russia); 

Registration Number 1022800000112 (Russia) [RUSSIA-£O14024] (Linked To: 

SOVCOMBANK OPEN 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 of, directly 

or indirectly, Sovcombank Open Joint Stock Company, a person whose property 

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

25. RUSKONSALT (a.k.a. RUSKONSALT 000), Ul. Malaya Semenovskaya D. 

15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow 107023, Russia; Website 

rusconsult.ru; Tax ID No. 7707327194 (Russia); Registration Number 

1037707026940 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK 

OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

26. SEPTEM CAPITAL LIMITED LIABILITY COMPANY (a.k.a. 

INVESTITSIONNA YA KOMP ANIY A SEPTEM; a.k.a. SEPTEM CAPITAL 

LLC), Ul. Odesskaya D. 2, Porn. 6, Moscow 117638, Russia; Website 

septemcapital.ru; Tax ID No. 7703809863 (Russia); Registration Number 

1147746436749 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK 

OPEN JOINT STOCK COMPANY). 
11828 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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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, Sovcombank Open Joint Stock Company, a person whose property 

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

27. SOLLERS-FINANCE LIMITED LIABILITY COMPANY (a.k.a. SOLLERSFINANCE LLC; a.k.a. SOVCOMBANK LEASING LLC), Ul. Vavilova D. 24, 

Str. 1, Moscow 119334, Russia; Website sovcombank-leasing.ru; Tax ID No. 

7709780434 (Russia); Registration Number 1087746253781 (Russia) [RUSSIAEO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

28. SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMP ANY 

(a.k.a. SOVCOMBANK ASSET MANAGEMENT LLC; f.k.a. VOSTOCHNY 

CAPITAL MANAGEMENT COMPANY LLC), Pl. Suvorovskaya D. 1/52, K. 1, 

Floor 5, Pomeshch. 522-1, Moscow 127473, Russia; Website www.vostochniycapital.ru; Tax ID No. 7707404272 (Russia); Registration Number 

1187746039392 (Russia) [RUSSIA-EO14024] (Linked To: SOVCOMBANK 

OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

29. SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY, UI. 

Kozhevnicheskaya D.14, Moscow 115114, Russia; Website factoring.ru; Tax ID 

No. 7725625041 (Russia); Registration Number 1077764078226 (Russia) 

[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

30. SOVCOMBANK OPEN JOINT STOCK COMPANY (a.k.a. SOVCOMBANK 

OJSC), 46 Prospekt Tekstilshchikov, Kostroma 156000, Russia; SWlFT/BlC 

SOMRRUMlKST; Website sovcombank.ru; Tax ID No. 4401116480 (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. 

31. SOVCOMBANK SEClJRITIES LIMITED (f.k.a. KOMANA HOLDINGS LLC), 

Chapo Central, Flat No: 1, Floor No: 1, Spyrou Kyprianoy 20, Nicosia 1075, 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11829 


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Cyprus; Registration Number C339207 (Cyprus) [RUSSIA-EO14024] (Linked 

To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

32. SOVCOMBANK TECHNOLOGIES LTMTTED LIABILITY COMPANY, Ul. 

Vokzalnaya D. 3b, Pomeshch. 49, Korn. 307, Odintsovo 143007, Russia; Tax ID 

No. 4400001172 (Russia); Registration Number 1214400000760 (Russia) 

[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

33. SOVCOMCARD LIMITED LIABILITY COMPANY (a.k.a. SOVCOMCARD 

LLC; a.k.a. SOVKOMKARD), Pr-Kt Tekstilshchikov D. 46, Pomeshch. 1, 

Kom.56, Kostroma 156000, Russia; Tax ID No. 9717049581 (Russia); 

Registration Number 5167746420265 (Russia) [RUSSIA-EO14024] (Linked To: 

SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

34. SOVKOMFAKTORING(a.k.a. SOVCOMFACTORING), Ul. VavilovaD. 24, 

Et/Porn/Korn 6/XIX/13, Moscow 119334, Russia; Website roseurofactoring.ru; 

Tax ID No. 7736654990 (Russia); Registration Number 1137746071077 (Russia) 

[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

35. SOVKOM LIZING, Ul Vavilova D 24, Moscow 119991, Russia; Tax ID No. 

7716228873 (Russia); Registration Number 1037716009011 (Russia) [RUSSIAEOl 4024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

and interests in property are blocked pursuant to E.O. 14024. 
11830 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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36. TSIFROVYE TEKHNOLOGII BUDUSHCHEGO LIMITED LIABILITY 

COMP ANY (a.k.a. TSIFROVYE TEKHNOLOGII BUDUSCHEGO LLC; a.k.a. 

TSIFROVYE TEKHNOLOGII BUDUSHCHEGO), Pr-Kt Tekstilshchikov D. 46, 

Pomeshch. 1, Kom.56, Kostroma 119991, Russia; Website dbosaas.ru; Tax ID 

No. 7717788370 (Russia); Registration Number 1147746768267 (Russia) 

[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

37. USM LIMITED LIABILITY COMPANY (a.k.a. YUESEM; a.k.a. "USM LLC"), 

Pr-Kt Tekstilshchikov D. 46, Porn. I, Kom.56, Kostroma 156000, Russia; Tax ID 

No. 7725327133 (Russia); Registration Number 1167746761302 (Russia) 

[RUSSIA-EO14024] (Linked To: SOVCOMBANK OPEN 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, Sovcombank Open Joint Stock Company, a person whose property 

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

38. VTB BANK PUBLIC JOINT STOCK COMPANY (Cyrillic: EAHK BTE 

TIYEJIWIHOE AKQHOHEPHOE OE~CTBO) (f.k.a. BANK FOR FOREIGN 

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN 

FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK 

VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT 

STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. 

BANK VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK 

VNESHNEY TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK 

VNESHNEY TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT 

STOCK COMP ANY; f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT 

STOCK COMPANY; a.k.a. BANK VTB PAO; a.k.a. BANK VTB 

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; f.k.a. CJSC BANK FOR 

FOREIGN TRADE OF THE RUSSIAN FEDERATION; f.k.a. JSC VTB BANK; 

f.k.a. OAO BANK VTB; f.k.a. OAO VNESHTORGBANK; f.k.a. OJSC CJSC 

BANK FOR FOREIGN TRADE; f.k.a. RUSSIAN VNESHTORGBANK; f.k.a. 

VNESHTORGBANK; f.k.a. VNESHTORGBANK OF RSFSR; f.k.a. 

VNESHTORGBANKROSSII CLOSED JOINT STOCK COMPANY; a.k.a. 

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB BANK OPEN JOINT STOCK 

COMP ANY; a.k.a. VTB BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic: EAHK 

BTE TTAO)), 29, Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37 

Plyushchikha ul., Moscow 119121, Russia; 43, Vorontsovskaya str., Moscow 

109044, Russia; 11 litera, per. Degtyamy, St. Petersburg 191144, Russia; 11, lit 

A, Degtyamyy pereulok, St. Petersburg 191144, Russia; 43, bld.1, 

Vorontsovskaya str., Moscow 109147, Russia; Bashnya Zapad, Kompleks 

Federatsiya, 12, nab. Presnenskaya, Moscow 123317, Russia; str. 1, 43, ul. 

Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str 43, Moscow 

109147, Russia; SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11831 


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www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; Executive Order 

13662 Directive Determination - Subject to Directive 1; Organization Established 

Date 17 Oct 1990; Target Type Financial Institution; Registration ID 

1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette 

Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number 

253400V1H6ART1UQ0N98 (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]. 

Designated pursuant to sections 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. 

39. BANCO VTB AFRICA SA (a.k.a. VTB AFRICA), 22, Rua da Missao, Luanda, 

Angola; SWIFT/BIC VTBLAOLU; Website www.vtb.ao; Executive Order 13662 

Directive Determination - Subject to Directive 1; For more information on 

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

[RUSSIA-EO14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

40. BANK VTB KAZAKHSTAN JOINT STOCK COMPANY (a.k.a. BANK VTB 

KAZAKHSTAN JSC; a.k.a. JOINT STOCK COMPANY VTB BANK 

KAZAKHSTAN; a.k.a. SUBSIDIARY JSC BANK VTB KAZAKHSTAN), 28 

Timiryazev Street, Almaty 050040, Kazakhstan; SWIFT/BIC VTBAKZKZ; 

Website http://en.vtb-bank.kz/; Executive Order 13662 Directive Determination -

Subject to Directive 1; Target Type Financial Institution; 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: VTB BANK PUBLIC JOINT STOCK 

COMPANY). 

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, VTB Bank Public Joint Stock Company, a person whose property 

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

41. BM BANK PUBLIC JOINT STOCK COMP ANY (a.k.a. AKTSIONERNOE 

OBSHCHESTVO BM BANK; f.k.a. AKTSIONERNY KOMMERCHESKI 

BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; 

f.k.a. BANKMOSKVY PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM BANK 

AO; a.k.a. BM BANK JSC; f.k.a. JOINT STOCK COMMERCIAL BANK -

BANK OF MOSCOW OPEN JOINT STOCK COMP ANY; a.k.a. PAO BM 
11832 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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BANK), Bld 3 8/15, Rozhdestvenka St., Moscow 107996, Russia; SWIFT/BIC 

MOSWRUMM; Website www.bm.ru; BIK (RU) 044525219; Executive Order 

13662 Directive Determination - Subject to Directive l; Target Type Financial 

Institution; Government Gazette Number 29292940 (Russia); Registration 

Number 1027700159497 (Russia); All offices worldwide; for more information 

on directives, please visit the following link: https://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directi ves [UKRAINE-EO 13662] 

[RUSSIA-EO14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

42. BUSINESS-FINANCE LIMITED LIABILITY COMP ANY (a.k.a. "BUSINESSFINANCE"; a.k.a. "BUSINESS-FINANCE LLC"), UL Myansnitskaya D. 35, 

Moscow 101000, Russia; Target Type Financial Institution; Tax ID No. 

7707572492 (Russia); Registration Number 1057749598169 (Russia) [RUSSIA-

£O14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

43. JOINT STOCK COMPANY SAROVBUSINESSBANK (f.k.a. JOINT STOCK 

COMMERCIAL BANK SAROVBUSINESSBANK; a.k.a. JSC 

SAROVBUSINESSBANK; f.k.a. PUBLIC JOINT STOCK COMPANY 

SAROVBUSINESSBANK), ul Silkina 13, Sarov, Nizhegorodskaya Oblast 

607189, Russia; SWIFT/BIC SARORU2S; Website http://www.sbbank.ru; BIK 

(RU) 042202718; Target Type Financial Institution [RUSSIA-EO14024] (Linked 

To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

44. LIMITED LIABILITY COMPANY VTB DC (a.k.a. LLC VTB DC; a.k.a. VTB 

DC LIMITED; a.k.a. VTB DC LTD), Room 47, office XIV, 8 Brestskaya Street, 

Moscow 125047, Russia; d. 35 str. 1, Prospect Leningradski, Moscow 125284, 

Russia; Executive Order 13662 Directive Determination - Subject to Directive l; 

Organization Established Date 2011; Registration Number 5117746058733 

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

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

[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK 

COMPANY). 

Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11833 


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

or indirectly, VTB Bank Public Joint Stock Company, a person whose property 

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

45. NPF VTB PENSION FUND JOINT STOCK COMPANY (a.k.a. 

AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY 

FOND VTB PENSIONNY FOND; f.k.a. NEKOMMERCHESKA YA 

ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB 

PENSIONNY FOND; a.k.a. NONPROFIT ORGANIZATION NON-STATE 

PENSION FUND VTB PENSION FUND; a.k.a. NON-STATE PENSION FUND 

VTB PENSION FUND, JSC; a.k.a. NPF VTB PENSION FUND JSC; a.k.a. NPF 

VTB PENSIONNY FOND, AO), d. 43 str. 1 ul. Vorontsovskaya, Moscow 

109147, Russia; Executive Order 13662 Directive Determination - Subject to 

Directive l; Target Type Financial Institution; Registration ID 1147799014692 

(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: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

46. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB 

FOREKS (a.k.a. VTB FOREKS; a.k.a. VTB FOREKS 000), Nab. Presnenskaya 

D. 10, Blok S, Floor 16, Moscow 123112, Russia; Organization Established Date 

15 Mar 2016; Target Type Financial Institution; Tax ID No. 9701034653 

(Russia); Registration Number 1167746257755 (Russia) [RUSSIA-EO14024] 

(Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

47. VIETNAM-RUSSIA JOINT VENTURE BANK (a.k.a. NGAN HANG LIEN 

DOANH VIET- NGA), No.I Yet Kieu str., Roan Kiem District, Hanoi, Vietnam; 

Floor 1, 2nd Floor, No 1, Yet Kieu Street,, Tran Hung Dao Ward, Roan Kiem 

District, Hanoi, Vietnam; SWIFT/BIC VRBA VNVX; Website vrbank.com.vn/en; 

Target Type Financial Institution; Registration Number 0102100878 (Vietnam) 

[RUSSIA-EO14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

and interests in property are blocked pursuant to E.O. 14024. 
11834 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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48. VTB BANK ARMENIA CLOSED JOINT STOCK COMPANY (f.k.a. 

SAVINGS BANK OF THE REPUBLIC OF ARMENIA; a.k.a. VTB BANK 

ARMENIA CJSC), 46 Ul, Nalbandyan, Yerevan 375010, Armenia; SWIFT/BIC 

ARMJAM22; Website www.vtb.am; Executive Order 13662 Directive 

Determination - Subject to Directive l; Target Type Financial Institution; 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: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

49. VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY (a.k.a. BANK 

VTB AZERBAIJAN OJSC; a.k.a. JSC VTB BANK AZERBAIJAN; f.k.a. OJSC 

AF BANK), 38 Khatai ave. Nasimi district, Baku AZ 1008, Azerbaijan; 60, 

Samed Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC VTBAAZ22; Website 

http://en.vtb.az/; Executive Order 13662 Directive Determination - Subject to 

Directive 1; Target Type Financial Institution; 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: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

50. VTB BANK BELARUS CLOSED JOINT STOCK COMPANY (f.k.a. CJSC 

SLA VNEFTEBANK; a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB BANK 

BELARUS; a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB BANK BELARUS 

CLOSED JOINT STOCK COMPANY), 14, Moskovskaya Street, Minsk 220007, 

Belarus; SWIFT/BIC SLANBY22; Website www.vtb-bank.by; Executive Order 

13662 Directive Determination - Subject to Directive 1; Target Type Financial 

Institution; 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: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

51. VTB BANK EUROPE SE (f.k.a. OST-WEST HANDELSBANK AG; f.k.a. VTB 

BANK DEUTSCHLAND AG), Ruesterstrasse 7-9, Frankfurt am Main 60325, 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11835 


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Germany; SWIFT/BIC DOBADEFl; Website http://www.vtb.eu; Target Type 

Financial Institution [RUSSIA-EO14024] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

52. VTB BANK GEORGIA JOINT STOCK COMPANY (a.k.a. JSC VTB BANK 

GEORGIA; a.k.a. VTB BANK GEORGIA JSC; f.k.a. "UNITED GEORGIAN 

BANK"), 14, G. Chanturia Street, Tbilisi 0114, Georgia; SWIFT/BIC 

UGEBGE22; Website www.vtb.com.ge; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Target Type Financial Institution; 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] (Linked To: VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

53. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (a.k.a. 

HOLDING VTB CAPITAL CJSC; a.k.a. KHOLDING VTB KAPITAL 

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL 

HOLDING CJSC; a.k.a. VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL 

JSC), 12 Presnenskaya nab., Moscow 123100, Russia; 4th Lesnoy Pereulok 4, 

Capital Plaza, Moscow 125047, Russia; Room 410, Stolyarniy Pereulok 3, bld 34, 

Moscow 123022, Russia; Website http://vtbcapital.com; Executive Order 13662 

Directive Determination - Subject to Directive 1; Target Type Financial 

Institution; Registration ID 1097746344596 (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] (Linked To: VTB BANK.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, VTB Bank Public Joint Stock Company, a person whose property 

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

54. VTB FACTORING LTD (a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU VTB FAKTORING; a.k.a. VTB FACTORING 

LIMITED; a.k.a. VTB F AKTORING 000), d. 52 str. 1 nab.Kosmodamianskaya, 

Moscow 115054, Russia; Website www.vtbf.ru; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Target Type Financial Institution; 

Registration ID 5087746611145 (Russia); For more information on directives, 

please visit the following link: http://www.treasury.gov/resource-
11836 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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center/sanctions/Programs/Pages/ukraine. aspx#directives [UKRAINE-EO 13662] 

[RUSSIA-EO14024] (Linked To: VTB BANK 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 of, directly 

or indirectly, VTB Bank Public Joint Stock Company, a person whose property 

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

55. VTB PENSION ADMINISTRATOR LIMITED (a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY 

ADMINISTRATOR; a.k.a. VTB PENSION ADMINISTRATOR LTD; a.k.a. 

VTB PENSIONNY ADMINISTRATOR 000), d. 52 str. 1 

nab.Kosmodamianskaya, Moscow 115054, Russia; Executive Order 13662 

Directive Determination - Subject to Directive 1; Organization Type: Activities of 

holding companies; Registration ID 1097746178232 (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: VTB BANK 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 of, directly 

or indirectly, VTB Bank Public Joint Stock Company, a person whose property 

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

56. VTB REGISTRAR CLOSED JOINT STOCK COMPANY (a.k.a. JOINT 

STOCK COMPANY VTB REGISTRAR; a.k.a. JSC VTB REGISTRAR; a.k.a. 

VTB REGISTRAR; a.k.a. VTB REGISTRAR CJSC), 23, Pravdy Street, Moscow 

125040, Russia; Website www.vtbreg.ru; BIK (RU) 044525745; Executive Order 

13662 Directive Determination - Subject to Directive 1; Registration Number 

1045605469744 (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: VTB BANK 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 of, directly 

or indirectly, VTB Bank Public Joint Stock Company, a person whose property 

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

57. VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMP ANY 

(a.k.a. CJS VTB SPECIALIZED DEPOSITORY; a.k.a. VTB SPECIALIZED 

DEPOSITORY CJSC), 35 Myasnitskaya Street, Moscow 101000, Russia; 

Website www.odk.ru; Executive Order 13662 Directive Determination - Subject 

to Directive 1; Organization Established Date 04 Jul 1996; Target Type Financial 

Institution; Registration Number 1027739157522 (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] 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11837 


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[RUSSIA-EO14024] (Linked To: VTB BANK 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 of, directly 

or indirectly, VTB Bank Public Joint Stock Company, a person whose property 

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

58. WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK 

COMPANY (a.k.a. WEST SIBERIAN COMMERCIAL BANK; a.k.a. WEST 

SIBERIAN COMMERCIAL BANK PJSC; a.k.a. ZAPSIBCOMBANK), 1, 8 

March Street, Tyumen, Tyumenskaya Oblast 625000, Russia; Website 

http://www.zapsibkombank.ru; alt. Website http://www.wscb.ru; BIK (RU) 

047102613; Target Type Financial Institution [RUSSIA-EO14024] (Linked To: 

VTB BANK 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, VTB Bank Public Joint Stock Company, a person whose property 

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

59. LIMITED LIABILITY COMPANY ATLANT S (Cyrillic: OEII(ECTBO C 

orPAHWIEHHOH OTBETCTBEHHOCT1IO ATJIAHT C) (a.k.a. ATLANT S 

LIMITED; a.k.a. ATLANT S 000; a.k.a. LLC ATLANT S (Cyrillic: 000 

ATJIAHT C)), et 1 porn 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow 

127560, Russia; Organization Established Date 16 Mar 1992; Tax ID No. 

7715023288 (Russia); Registration Number 1027700084312 (Russia) [RUSSIAEO14024] (Linked To: PUCHKOV, Andrey Sergeyevich). 

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, Andrey Sergeyevich Puchkov, a person whose property and interests 

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

60. LIMITED LIABILITY COMPANY INSPIRA INVEST A (Cyrillic: 

OEII(ECTBO C orP AHWIEHHOH OTBETCTBEHHOCT1IO HHCIIBP A 

HHBECT A) (a.k.a. INSPIRA INVEST A 000; a.k.a. LLC INSPIRA INVEST 

A (Cyrillic: 000 HHCIIBPA HHBECT A)), et 1 porn 2 kom 28-1 of 1, dom 9, 

ulitsa Leninskaya Sloboda, Moscow 115280, Russia; Organization Established 

Date 10 Apr 2017; Tax ID No. 7725367175 (Russia); Registration Number 

1177746359834 (Russia) [RUSSIA-EO14024] (Linked To: PUCHKOV, Andrey 

Sergeyevich). 

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, Andrey Sergeyevich Puchkov, a person whose property and interests 

in property are blocked pursuant to E.O. 14024. 
11838 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 

B. Persons Determined To Be Subject to 

Directive 2 Under E.O. 14024 

On February 24, 2022, OFAC 

determined that the following entities 

(a) operate or have operated in the 

financial services sector of the Russian 

Federation economy, or are foreign 

financial institutions that are 50 percent 

or more owned; directly or indirectly, 

individually or in the aggregate, by one 

or more such entities; and (b) shall be 

subject to the prohibtions of Directive 2 

under E.O. 14024, ‘‘Prohibitions Related 

to Correspondent Accounts and 

Processing of Transactions Involving 

Certain Foriegn Financial Institutions.’’ 

These names have been placed on 

OFAC’s List of Foreign Financial 

Institutions Subject to Correspondent 

Account or Payable-Through Account 

Sanctions. 


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Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11839 


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1. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (Cyrillic: 

IIYEJIB1IHOE AKQHOHEPHOE OE~CTBO CEEPEAHK POCCMM) (f.k.a. 

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN 

FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF 

THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC 

SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY 

SBERBANK OF RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE 

OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: 

IIAO CEEPEAHK); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF 

RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. 

Vavilova, Moscow 117312, Russia (Cyrillic: yn. BaBMJIOBa, ,n;. 19, MocKBa 

117312, Russia); SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. 

Website www.sberbank.com; Executive Order 13662 Directive Determination -

Subject to Directive 1; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-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 2): 24 Feb 2022; 

Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 

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

Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (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-BO 14024]. 

2. INSURANCE COMP ANY SBERBANK INSURANCE LIMITED LIABILITY 

COMP ANY (a.k.a. LLC INSURANCE COMP ANY SBERBANK INSURANCE; 

f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

STRAKHOV A YA KOMP ANIY A SBERBANK OBSHCHEE 
11840 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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STRAKHOY ANIE; a.k.a. OBSHCHESTYO S OGRANICHENNOI 

OTVETSTVENNOSTYU STRAKHOY AYA KOMPANIYA SBERBANK 

STRAKHOY ANIE; a.k.a. SBERBANK INSURANCE COMP ANY LTD; a.k.a. 

SBERBANK INSURANCE IC LLC; a.k.a. SBERBANK STRAHOY ANIE 000 

SK; a.k.a. SK SBERBANK STRAHOY ANIE LLC; a.k.a. STRAKHOY A YA 

KOMPANIYA SBERBANK STRAKHOYANIE), 42 Bolshaya Yakimanka St., 

b. 1-2, office 209, Moscow 119049, Russia; 7 ul. Pavlovskaya, Moscow, Russia; 

3 Poklonnaya Street, building 1, floor 1, office 3, Moscow 121170, Russia; 

Executive Order 13662 Directive Determination - Subject to Directive 1; 

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; Listing Date (EO 14024 Directive 

2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; 

Registration ID 1147746683479 (Russia); Tax ID No. 7706810747 (Russia); 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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

3. JOINT STOCK COMPANY SBERBANK (a.k.a. AKTSIONERNE 

TOY ARYSTYO SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 

OF RUSSIA; a.k.a. PUBLICHNE AKTSIONERNE TOY AR YSTVO 

DOCHIRNII BANK SBERBANKU ROSH; f.k.a. SBERBANK OF RUSSIA 

SUBSIDIARYBANKPRIYATEJOINT STOCK COMPANY; a.k.a. 

SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK 

COMPANY; a.k.a. SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC 

JOINT STOCK COMPANY), 46 Volodymyrska street, Kyiv 01601, Ukraine; 46 

Vladimirskaya St, Kyiv 01601, Ukraine; SWIFT/BIC SABRUAUK; Website 

www.sberbank.ua; alt. Website sbrf.com.ua; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Executive Order 14024 Directive 

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

https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-informati on/russi an-harmful-foreign-activiti es-sancti ons#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Registration ID 25959784 (Ukraine); Tax ID No. 

259597826652 (Ukraine); 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] (Linked To: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11841 


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4. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM 

(a.k.a. JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR 

TRADING; a.k.a. JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING; 

a.k.a. SBERBANK-AST JSC; a.k.a. SBERBANK-AST ZAO; a.k.a. 

SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK 

COMPANY; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 

SBERBANK A VTOMATIZIROV ANNA YA SISTEMA TORGOV), d. 24 str. 2 

ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky Lane, building 9, 

floor 1, office 1, room 1, Moscow 119435, Russia; Website www.sberbank-ast.ru; 

Executive Order 13662 Directive Determination - Subject to Directive 1; 

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; Listing Date (EO 14024 Directive 

2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; 

Registration ID 1027707000441 (Russia); Tax ID No. 7707308480 (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-£O14024] (Linked To: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

5. JOINT STOCK COMPANY SBERBANK LEASING (a.k.a. CJSC SBERBANK 

LEASING; f.k.a. RUSSKO-GERMANSKA YA LIZINGOVAYA KOMP ANIY A 

ZAO; a.k.a. SBERBANK LEASING JSC; a.k.a. SBERBANK LEASING ZAO; 

a.k.a. SBERBANK LIZING ZAKRYTOE AKTSIONERNOE 

OBSHCHESTVO), Novoivanovskoe workers settlement, Odintsovo, Moscow 

Region 143026, Russia; 6 Vorobievskoe shosse, Moscow 119285, Russia; 

Website www.sberleasing.ru; Executive Order 13662 Directive Determination -

Subject to Directive 1; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 

https ://home. treasury .gov /policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-acti vi ties-sancti ons#directi ves; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Registration ID 1027739000728 (Russia); Tax ID No. 

7707009586 (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-£O14024] (Linked To: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

6. JOINT STOCK COMPANY SBERBANK PRIVATE PENSION FUND (a.k.a. 

CJSC NON-STATE PENSION FUND OF SBERBANK; f.k.a. 

NEGOSUDARSTVENNY PENSIONNY FOND SBERBANK.A; a.k.a. NPF 
11842 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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SBERBANK.A ZAO; a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK 

PRIVATE PENSION FUND CLOSED JOINT STOCK COMP ANY; a.k.a. 

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY 

PENSIONNY FOND SBERBANK.A), d. 31 G ul. Shabolovka, Moscow 115162, 

Russia; Website www.npfsberbanka.ru; Executive Order 13662 Directive 

Determination - Subject to Directive l; 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/sancti ons-programsand-country-information/russian-harmful-foreign-acti vi ties-sanctions#directi ves; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Registration ID 1147799009160 (Russia); Tax ID No. 

7725352740 (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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

7. LIMITED LIABILITY COMPANY SBERBANK CAPITAL (a.k.a. 

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

SBERBANK KAPITAL; a.k.a. SBERBANK CAPITAL LIMITED LIABILITY 

COMPANY; a.k.a. SBERBANK CAPITAL LLC; a.k.a. SBERBANK KAPITAL 

000), d. 19 ul. Vavilova, Moscow 117997, Russia; Executive Order 13662 

Directive Determination - Subject to Directive l; 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; Listing Date (EO 14024 Directive 2): 24 Feb 

2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Registration ID 

1087746887678 (Russia); Tax ID No. 7736581290 (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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

8. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY 

(a.k.a. LLC SBERBANK FINANCIAL COMPANY; a.k.a. OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU FINANSOV A YA 

KOMP ANIY A SBERBANKA; a.k.a. SBERBANK FINANCE COMP ANY 

LIMITED LIABILITY COMP ANY; a.k.a. SBERBANK FINANCE LLC; a.k.a. 

SBERBANK-FINANCE; a.k.a. SBERBANK-FINANS 000), d. 29/16 per. 

Sivtsev Vrazhek, Moscow 119002, Russia; Executive Order 13662 Directive 

Determination - Subject to Directive 1; Executive Order 14024 Directive 

Information - For more information on directives, please visit the following link: 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11843 


lotter on DSK11XQN23PROD with NOTICES1EN02MR22.023</GPH>

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

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Registration ID 1107746399903 (Russia); Tax ID No. 

7736617998 (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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

9. LIMITED LIABILITY COMP ANY SBERBANK INSURANCE BROKER 

(a.k.a. LLC INSURANCE BROKER OF SBERBANK; a.k.a. OBSHCHESTVO 

SOGRANICHENNOIOTVETSTVENNOSTYUSTRAKHOVOIBROKER 

SBERBANKA; a.k.a. 000 STRAKHOVOI BROKER SBERBANKA; a.k.a. 

SBERBANK INSURANCEBROKERLLC), 42 Bolshaya Yakimanka St., b. 1-2, 

office 206, Moscow 119049, Russia; 1 Vasilisy Kozhinoy Street, building 1, floor 

11, room 30, Moscow 121096, Russia; Executive Order 13662 Directive 

Determination - Subject to Directive l; 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-informati on/russian-harmful-foreign-acti vi ties-sancti ons#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Registration ID 1147746683468 (Russia); Tax ID No. 

7706810730 (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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

10. LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS (a.k.a. 

SBERBANK INVESTMENTS LLC; a.k.a. SBERBANK INVESTMENTS 

000), 46 Molodezhnaya St, Odintsovo, Moscow Region 143002, Russia; 

Executive Order 13662 Directive Determination - Subject to Directive l; 

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; Listing Date (EO 14024 Directive 

2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID 

No. 5039441 (Russia); Registration Number 1105032007761 (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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 
11844 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


lotter on DSK11XQN23PROD with NOTICES1EN02MR22.024</GPH>

11. OPEN JOINT STOCK COMP ANY BPS-SBERBANK (Cyrillic: OTKPhITOE 

AI<WfOHEPHOE OEmECTBO CEEP EAHK) (a.k.a. BPS SBERBANK OJSC; 

a.k.a. BPS-SBERBANK OAO (Cyrillic: OAO CEEP EAHK); a.k.a. SBER 

BANK), 6 Mulyavina Boulevard, Minsk 220005, Belarus; SWIFT/BIC 

BPSBBY2X; Website www.sber-bank.by; alt. Website www.bps-sberbank.by; 

Executive Order 13662 Directive Determination - Subject to Directive I; 

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; Listing Date (BO 14024 Directive 

2): 24 Feb 2022; Effective Date (BO 14024 Directive 2): 26 Mar 2022; Tax ID 

No. 100219673 (Belarus); 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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

12. SB SECURITIES SA, Boulevard Konrad Adenauer 2, Luxembourg 1115, 

Luxembourg; 14, rue Edward Steichen, L-2540, Luxembourg; Executive Order 

13662 Directive Determination - Subject to Directive 1; 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; Listing Date (BO 14024 Directive 2): 24 Feb 

2022; Effective Date (BO 14024 Directive 2): 26 Mar 2022; Registration ID 

Bl 71037 (Luxembourg); 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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

13. SBERBANK EUROPE AG, Schwarzenbergplatz 3, Wien 1010, Austria; 

SWIFT/BIC SABRATWW; Website www.sberbank.at; Executive Order 13662 

Directive Determination - Subject to Directive 1; 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; Listing Date (EO 14024 Directive 2): 24 Feb 

2022; Effective Date (BO 14024 Directive 2): 26 Mar 2022; Tax ID No. 

ATU55795009 (Austria); Registration Number FN 161285 i (Austria); For more 

information on directives, please visit the following link: 

http ://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine. aspx#directives. [UKRAINE-BO 13662] 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11845 


lotter on DSK11XQN23PROD with NOTICES1EN02MR22.025</GPH>

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

14. SETELEM BANK LIMITED LIABILITY COMP ANY (Cyrillic: OE~CTBO 

C OrP AHWIEHHOH OTBETCTBEHHOCTbJO CETEJIEM EAHK) (a.k.a. 

CETELEM BANK LIMITED LIABILITY COMPANY; a.k.a. CETELEM 

BANK LLC (Cyrillic: CETEJIEM EAHK 000); f.k.a. KOMMERCHESKI 

BANK UKRSIBBANK OBSHCHESTVO S OGRANTCHENNOT 

OTVETSTVENNOSTYU; a.k.a. SETELEM BANK OBSHCHESTVO S 

OGRANICHENNOI OTVETSTVENNOSTYU; a.k.a. SETELEM BANK 000), 

26 ul. Pravdy, Moscow 125124, Russia (Cyrillic: yn. IIpaB,n;hI, ,n;. 26, r. MocKBa 

125124, Russia); SWIFT/BIC CETBRUMM; Website www.cetelem.ru; 

Executive Order 13662 Directive Determination - Subject to Directive 1; 

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; Listing Date (EO 14024 Directive 

2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; 

Registration ID 1027739664260 (Russia); Tax ID No. 6452010742 (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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

15. SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY 

(a.k.a. DOCHERNI BANK AKTSIONERNOE OBSHCHESTVO SBERBANK 

ROSSII; a.k.a. SB SBERBANK JSC; f.k.a. "TEXAKABANK JSC"), 30/26, 

Gogol/Kaldayakov Street, Almaty 050010, Kazakhstan; 13/1 Al-Farabi Avenue, 

Bostandyk District, Almaty 050059, Kazakhstan; Zenkov St, 24, Almaty 480100, 

Kazakhstan; SWIFT/BIC SABRKZKA; Website www.sberbank.kz; Executive 

Order 13662 Directive Determination - Subject to Directive 1; 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; Listing Date (EO 14024 Directive 2): 24 Feb 

2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 

600900050984 (Kazakhstan); Registration Number 930740000137 (Kazakhstan); 

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: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 
11846 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


lotter on DSK11XQN23PROD with NOTICES1EN02MR22.026</GPH>

16. ARIMERO HOLDING LIMITED, Agiou Andreou, 332, Partician Chambers, 

Limassol 3035, Cyprus; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Registration Number C146742 (Cyprus) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 

RUSSIA). 

17. IKS JOINT STOCK COMPANY (a.k.a. AKTSIONERNOE OBSHCHESTVO 

SPETSIALIZlROVANNYI ZASTROISHCHIK IKS; a.k.a. "AO SZ IKS"; a.k.a. 

"IKS JSC"), 33 Oktyabrskaya St, Nizhny Novgorod 603005, Russia; 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; Listing Date (EO 14024 Directive 2): 24 Feb 

2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID No. 

5263023906 (Russia); Registration Number 1025203020424 (Russia) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 

RUSSIA). 

18. INSURANCE COMP ANY SBERBANK LIFE INSURANCE LIMITED 

LIABILITY COMPANY (a.k.a. LIMITED LIABILITY COMPANY 

INSURANCE COMP ANY SBERBANK INSURANCE; a.k.a. SBERBANK 

LIFE INSURANCE IC LLC), 3 Poklonnaya St., Building 1, Moscow 121170, 

Russia; 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; Listing Date (EO 14024 Directive 

2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID 

No. 7744002123 (Russia); Registration Number 1037700051146 (Russia) 

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

19. JOINT STOCK COMPANYRASCHETNTYE RESHENIYA (a.k.a. JSC 

RASCHETNIYE RESHENIYA; a.k.a. LIMITED LIABILITY COMP ANY 

NON-BANK CREDIT ORGANIZATION SETTLEMENT SOLUTIONS; a.k.a. 

"JSC SETTLEMENT SOLUTIONS"), Room XLIV, 11th floor, 118/1 

Varshavskoye Shosse, Moscow 117587, Russia; 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-sancti ons#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11847 


lotter on DSK11XQN23PROD with NOTICES1EN02MR22.027</GPH>

Directive 2): 26 Mar 2022; Tax ID No. 7727718421 (Russia); Registration 

Number 1107746390949 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

20. LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION 

(a.k.a. SBERBANK FUND ADMINISTRATION LIMITED LIABILITY 

COMPANY; a.k.a. "MARKET FA LLC"), 79 V. Lenina St, room 8, Derbent, 

Dagestan 368602, Russia; 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-informati on/russian-harmful-foreign-acti vi ti es-sancti ons#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Tax ID No. 7736618039 (Russia); Registration 

Number 1107746400827 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

21. LIMITED LIABILITY COMPANY PROMISING INVESTMENTS (a.k.a. 

"PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMP ANY"; a.k.a. 

"PROMISING INVESTMENTS LLC"), 46 Molodezhnaya St., Office 335, 

Odintsovo, Moscow Region 143007, Russia; 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-informati on/russian-harmful-foreign-acti vi ti es-sancti ons#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Tax ID No. 5032218680 (Russia); Registration 

Number 1105032001458 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

22. LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING (a.k.a. SB 

KlB KHOLDING; a.k.a. SBERBANK ClB HOLDING LLC), 19 Vavilova St, 

Moscow 117312, Russia; 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-informati on/russian-harmful-foreign-acti vi ti es-sancti ons#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Tax TD No. 7709297379 (Russia); Registration 

Number 1027700057428 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

23. LIMITED LIABILITY COMP ANY SBERBANK FACTORING (a.k.a. KORUS 

DISTRIBUTION LIMITED; a.k.a. SBERBANK FACTORING LLC; a.k.a. 

SBERBANK F AKTORING), Room I, 3 la/bld. 1 Leningradsky Ave, Moscow 

125284, Russia; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 
11848 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


lotter on DSK11XQN23PROD with NOTICES1EN02MR22.028</GPH>

https:/ /home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Tax ID No. 7802754982 (Russia); Registration 

Number 1117847260794 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

24. LIMITED LIABILITY COMPANY YOOMONEY (a.k.a. YOOMONEY 

LIMITED LIABILITY COMPANY; a.k.a. YOOMONEY LLC), 82 bid. 2 

Sadovnicheskaya St, Moscow 115035, Russia; Executive Order 14024 Directive 

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

https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Tax ID No. 7736554890 (Russia); Registration 

Number 1077746365113 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

25. TEKHNOLOGII KREDITOV ANIY A LIMITED LIABILITY COMP ANY (a.k.a. 

000 LENDING TECHNOLOGIES; a.k.a. 000 TEHNOLOGII 

KREDITOVANYA), Room 1.104, 23/1 Vavilova St, Moscow 117312, Russia; 

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; Listing Date (EO 14024 Directive 

2): 24 Feb 2022; Effective Date (EO 14024 Directive 2): 26 Mar 2022; Tax ID 

No. 7736317458 (Russia); Registration Number 1187746782519 (Russia) 

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY 

SBERBANK OF RUSSIA). 

26. VYDA YUSHCHIESY A KREDITY MICROCREDIT COMP ANY LIMITED 

LIABILITY COMP ANY (a.k.a. MCC VYDA YUSHIESYA KREDITY LLC; 

a.k.a. MIKROKREDITNAYA KOMPANIYA VYDA YUSHCHIESYA 

KREDITY), 32 Kutuzovsky Avenue, building 1, floor 6, room 6.C.01, Moscow 

121170, Russia; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 

https://home. treasury .gov /policy-issues/financial-sanctions/ sanctions-programsand-country-information/russian-harmful-foreign-activities-sanctions#directives; 

Listing Date (EO 14024 Directive 2): 24 Feb 2022; Effective Date (EO 14024 

Directive 2): 26 Mar 2022; Tax ID No. 7725374454 (Russia); Registration 

Number 1177746493473 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11849 

C. Persons Detemined To Be Subject to 

Directive 3 Under E.O. 4024 

On February 24, 2022, OFAC 

determined that the following entities 

(a) operate or have operated in the 

financial services sector of the Russian 

Federation economy, and (b) shall be 

subject to the prohibitions of Directive 

3 under E.O. 14024, ‘‘Prohibitions 

Related to New Debt and Equity of 

Certain Russia-related Entities.’’ These 

names have been placed on OFAC’s 

Non-SDN Menu Based Sanctions List 

(NS–MBS List). 


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1. PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA (Cyrillic: 

IIYli.JllilIHOE AKcyIOHEPHOE O:li~CTBO CEEPEAHK POCCillf) (f.k.a. 

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN 

FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF 

THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC 

SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMP ANY 

SBERBANK OF RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE 

OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: 

IIAO CEEPEAHK); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF 

RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. 

Vavilova, Moscow 117312, Russia (Cyrillic: yJI. Baawmaa, ,n;. 19, MocKaa 

117312, Russia); SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. 

Website www.sberbank.com; Executive Order 13662 Directive Determination -

Subject to Directive 1; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 

https://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-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 2): 24 Feb 2022; 

Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 

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

Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (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]. 

2. JOINT STOCK COMP ANY ALF A-BANK (Cyrillic: AKcyIOHEPHOE 

Oli~CTBO AJib<l>A-IiAHK) (a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK 

(Cyrillic: AO AJib<l>A-IiAHK); a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT 

STOCK COMPANY ALFA-BANK), Kalanchevskaya Street 27, Moscow 

107078, Russia (Cyrillic: YJI. KaJiaWieBCKIDI, 11,.27, ropo,n; MOCKBa 107078, 

Russia); 27, Kalanchyovskaya Ul., Moscow 107078, Russia; SWIFT/BIC 

ALFARUMM; Website alfabank.ru; alt. Website alfabank.com; BIK (RU) 

044525593; Organization Established Date 1990; Target Type Financial 

Institution; 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, 
11850 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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and other dealings in new debt oflonger 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. 7728168971 (Russia); Registration Number 1027700067328 

(Russia) [RUSSIA-EO14024]. 

3. CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY (a.k.a. 

CREDIT BANK OF MOSCOW (Cyrillic: MOCKOBCKMH KPE,[UfTHhill 

EAHK); a.k.a. CREDIT BANK OF MOSCOW PJSC (Cyrillic: IIAO 

MOCKOBCKMH KPE,[UiTHhill EAHK)), Lukov pereulok 2, bldg. 1, Moscow 

107045, Russia; SWIFT/BlC MCRBRUMM; Website www.mkb.ru; BIK (RU) 

044525659; Organization Established Date 1992; Target Type Financial 

Institution; Executive Order 14024 Directive Information -For more information 

on directives, please visit the following link: https://home.treasury.gov/policyi ssues/financial-sancti ons/ sanctions-programs-and-country-inf ormati on/russi anharmful-foreign-acti vi ti es-sancti ons#directi ves; 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; Registration ID 1027739555282 (Russia); Tax ID No. 7734202860 (Russia) 

[RUSSIA-EO14024]. 

On February 24, 2022, OFAC determined that the following entities (a) are owned or 

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

indirectly, the Government of the Russian Federation; and (b) shall be subject to the 

prohibitions of Directive 3 under E.O. 14024, "Prohibitions Related to New Debt and 

Equity of Certain Russia-related Entities." These names have been placed on 

OFAC's NS-MBS List. 

1. PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA (Cyrillic: 

IIYE.JllilffiOE AKIJ)1OHEPHOE OE~CTBO CEEPEAHK POCCIDi) (f.k.a. 

JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN 

FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF 

THE RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC 

SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY 

SBERBANK OF RUSSIA; f.k.a. OTKRYTOE AKTSTONERNOE 

OBSHCHESTVO SBERBANK ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: 

IIAO CEEPEAHK); f.k.a. SBERBANK OF RSFSR; a.k.a. SBERBANK OF 

RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a. SBERBANK ROSSII OAO), 19 ul. 

Vavilova, Moscow 117312, Russia (Cyrillic: yJI. BaBIIJIOBa, ):(. 19, MocKBa 

117312, Russia); SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. 

Website www.sberbank.com; Executive Order 13662 Directive Determination -

Subject to Directive l; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 

https ://home.treasury .gov/policy-issues/financial-sanctions/ sancti ans-programs-
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11851 


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and-country-information/russian-harmful-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 2): 24 Feb 2022; 

Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024 

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

Tax ID No. 7707083893 (Russia); Registration Number 1027700132195 (Russia); 

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

http://www.treasury.gov/resourcecenter/sancti ons/Programs/Pages/ukrai ne.aspx#directives. [UKRATNE-EOl 3662] 

[RUSSIA-EO14024]. 

2. GAZPROMBANK JOINT STOCK COMPANY (Cyrillic: rA3IIPOMEAHK 

AKcy{OHEPHOE OEmE:CTBO) (a.k.a. BANK GPB JSC; a.k.a. 

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

COMPANY; f.k.a. JOINT STOCK BANK OF THE GAS INDUSTRY 

GAZPROMBANK), 16 Nametkina Street, Bldg. 1, Moscow 117420, Russia; 

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

13662 Directive Determination - Subject to Directive 1; Organization Established 

Date 31 Jul 1990; Executive Order 14024 Directive Information - For more 

information on directives, please visit the following link: 

https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-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); Government Gazette Number 09807684 (Russia); Registration Number 

1027700167110 (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] 

[RUSSTA-EO14024]. 

3. JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANK (a.k.a. 

ROSSELKHOZBANK; a.k.a. RUSSIAN AGRICULTURAL BANK; a.k.a. 

RUSSIAN AGRICULTURAL BANK OJSC; a.k.a. RUSSIAN 

AGRICULTURAL BANK OPEN JOINT STOCK COMPANY; a.k.a. 

"RUSAG"), 3, Gagarinsky Pereulok, Moscow 119034, Russia; 3 Gagarinsky per., 

Moscow 119034, Russia; SWIFT/BIC RUAGRUMM; Website 

http://www.rshb.ru; Executive Order 13662 Directive Determination - Subject to 
11852 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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Directive 1; 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 oflonger 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; Government Gazette Number 52750822 (Russia); Registration Number 

1027700342890 (Russia); For more information on directives, please visit the 

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

[RUSSIA-EO14024]. 

4. PUBLIC JOINT STOCK COMPANY GAZPROM (a.k.a. GAZPROM; a.k.a. 

GAZPROM PAO; a.k.a. PJSC GAZPROM), 2/3 Lakhtinsky Avenue, Bldg. 1, St. 

Petersburg, Russia 197229, Russia; BOX 1255, St. Petersburg 190900, Russia; 

156A Moskovsky Avenue, St. Petersburg, Russia; Executive Order 13662 

Directive Determination - Subject to Directive 4; 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 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. 7736050003 (Russia); Government Gazette Number 00040778 

(Russia); Registration Number 1027700070518 (Russia); For more information 

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

[RUSSIA-EO 14024]. 

5. PUBLIC JOINT STOCK COMPANY GAZPROM NEFT (a.k.a. GAZPROM 

NEFT PAO; a.k.a. GAZPROMNEFT PJSC; a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT), 5, Let. A, Galernaya, 

Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Porn. IN kab. 2401, ul. 

Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive 

Determination - Subject to Directive 2; alt. Executive Order 13662 Directive 

Determination - Subject to Directive 4; 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-programs-
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11853 


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and-country-information/russian-harmful-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. 5504036333 

(Russia); Government Gazette Number 42045241 (Russia); Registration Number 

1025501701686 (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-BO 14024]. 

6. PUBLIC JOINT STOCK COMP ANY TRANSNEFT (Cyrillic: IIYEJIWIHOE 

AKI]yIOHEPHOE OE~CTBO TP AHCHE<l>Th) (f.k.a. AK TRANSNEFT 

OAO; f.k.a. AKTSIONERNA YA KOMP ANIYA PO TRANSPORTU NEFTI 

TRANSNEFT PAO; a.k.a. JSC TRANSNEFT; a.k.a. OIL TRANSPORTING 

JOINT STOCK COMPANY TRANSNEFT; a.k.a. PAO TRANSNEFT (Cyrillic: 

IIAO TP AHCHE<l>Th ); a.k.a. PJSC TRANSNEFT; a.k.a. PUBLICHNOE 

AKTSIONERNOE OBSHCHESTVO TRANSNEFT), naberezhnaya 

Presnenskaya, D. 4, Str. 2, Moscow 123112, Russia (Cyrillic: Ha6. IlpecHeHCKasI, 

,n:. 4, CTP. 2, ropo,n; MocKaa 123112, Russia); Website www.transneft.ru; 

Executive Order 13662 Directive Determination - Subject to Directive 2; 

Organization Established Date 26 Aug 1993; Executive Order 14024 Directive 

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

https ://home. treasury .gov/policy-issues/financial-sanctions/sanctions-programsand-country-information/russian-harmful-foreign-acti vi ties-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. 7706061801 

(Russia); Government Gazette Number 00044463 (Russia); Registration Number 

1027700049486 (Russia); 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]. 

7. PUBLIC JOINT STOCK COMP ANY ROSTELECOM (Cyrillic: IIYEJIWIHOE 

AKI]yIOHEPHOE OE~CTBO POCTEJIEKOM) (f.k.a. PAO 

MEZHDUGORODNOI I MEZHDUNARODNOI ELEKTRICHESKOI SVY AZI 

ROS TELEKOM; a.k.a. PJSC ROSTELECOM (Cyrillic: IIAO POCTEJIEKOM); 

a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ROS TELEKOM; 
11854 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 


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a.k.a. PUBLICHNOE AKTSIONERNOY OBSHCHESTVO ROSTELEKOM; 

a.k.a. ROSTELECOM; a.k.a. ROS TELEKOM PJSC), P.O. Box: 14, 1, 

Tverskaya-Yamskaya Street, Moscow 125047, Russia; 30 (building 1), 

Goncharnaya st., Moscow 115172, Russia; d. 14 litera A, naberezhnaya 

Sinopskaya, St. Petersburg 191167, Russia (Cyrillic: ,[I,. 14, Jlli.TEPA A, HAE 

CMHOIICKAfl, BH. TEP r. MYlillQHIIAJihHhill OKPYr 

CMOJihHMHCKOE, r.CaHKT-IIerep6ypr 191167, Russia); Organization 

Established Date 1993; 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 ties-sancti ons#directi ves; 

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. 7707049388 

(Russia); Legal Entity Number 2534001D752JPNMOH170 (Russia); Registration 

Number 1027700198767 (Russia) [RUSSIA-EO14024]. 

8. PUBLIC JOINT STOCK COMPANY RUSHYDRO (Cyrillic: IIAO 

PYCrn,zu>O) (f.k.a. FEDERAL HYDRO-GENERATING COMP ANY 

RUSHYDRO OAO; a.k.a. FEDERAL HYDRO-GENERATING COMPANY 

RUSHYDRO PAO; f.k.a. GTDROOGK OAO; f.k.a. OTKRYTOE 

AKTSIONERNOE OBSCHESTVO FEDERALNAYA 

GYDROGENERIRUYUSCHA YA KOMPANIY A-RUSGYDRO; a.k.a. PUBLIC 

JOINT-STOCK COMP ANY FEDERAL HYDRO-GENERATING COMP ANY -

RUSHYDRO (Cyrillic: IIYE.JIWIHOE AKQHOHEPHOE OE~CTBO 

<l>E):{EPAJihHAfl rn,zu>OIBHEPMPYIOII(Afl KOMIIAHIDI - PYCrn,zu>O); 

a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO FEDERALNAYA 

GYDROGENERIRUYUSCHA YA KOMP ANIY A-RUSGYDRO; a.k.a. 

PUBLICHNOE AKTSIONERNOE OBSHCHESTVO FEDERALNA YA 

GIDROGENERIRUYUSHCHA YA KOMP ANIYA - RUSGIDRO; a.k.a. 

RUSGIDRO, PAO), 51, Republic Street, Kedrovyy, Russia; d. 43 k. 1, ul. 

Dubrovinskogo, Krasnoyarsk, Krasnoyarski Kr. 660017, Russia (Cyrillic: ,n;. 43, 

K. 1, YJT. ,n;YEPOBMHCKOro, r. KPACHORPCK, KPACHORPCKHHKPAH 

660017, Russia); 23 Pravda St, Moscow 127015, Russia; Mail Box No. 54, 

Moscow 127137, Russia; Organization Established Date 2004; 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 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 
Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 11855 


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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. 2460066195 (Russia); Legal Entity Number 

2534005TJN9DX4YWVT97 (Russia); Registration Number 1042401810494 

(Russia) [RUSSIA-£O14024]. 

9. PUBLIC JOINT STOCK COMPANY ALROSA (Cyrillic: AKcyIOHEPHAfl 

KOMIIAHIDI AJIPOCA IIYEJIWIHOE AKcyIOHEPHOE OE~CTBO) 

(a.k.a. AK ALROSA PAO (Cyrillic: AK AJIPOCA IIAO); a.k.a. ALROSA 

GROUP; a.k.a. PJSC ALROSA), 24 Ozerkovskaya Naberezhnaya, Moscow 

115184, Russia; 6 ulitsa Lenina, Mimy, Republic of Sakha (Yakutia) 678174, 

Russia; 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. 1433000147 (Russia); Legal Entity Number 

894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 

(Russia) [RUSSIA-EO14024]. 

10. JOINT STOCK COMPANY SOVCOMFLOT (a.k.a. JSC SOVCOMFLOT; a.k.a. 

PAO SOVCOMFLOT; a.k.a. PUBLICHNOE AKTSIONERNOE 

OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT), UL Gasheka 

D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg 

191186, Russia; Website sovcomflot.ru; alt. Website www.scf-group.com; 

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. 7702060116 (Russia); Registration Number 1027739028712 

(Russia) [RUS SIA-EO 14024]. 

11. OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS (Cyrillic: 

OTPl>ITOE AKcyIOHEPHOE OE~CTBO POCCHHCKHE )KEJIE3HhIE 
11856 Federal Register / Vol. 87, No. 41 / Wednesday, March 2, 2022 / Notices 

Dated: February 24, 2022. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–04337 Filed 3–1–22; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Proposed Collection; Comment 

Request for Form 8936 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice and request for 

comments. 

SUMMARY: The Internal Revenue Service 

(IRS), 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 information 

collections, as required by the 

Paperwork Reduction Act of 1995. The 

IRS is soliciting comments concerning 

Qualified Plug-In Electric Drive Motor 

Vehicle Credit. 

DATES: Written comments should be 

received on or before May 2, 2022 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 omb.unit@irs.gov. Include 

‘‘OMB Number 1545–2137-Qualified 

Plug-In Electric Drive Motor Vehicle 

Credit’’ in the subject line of the 

message. 

FOR FURTHER INFORMATION CONTACT: 

Requests for additional information or 

copies of this collection should be 

directed to Martha R. Brinson, at (202) 

317–5753, or at Internal Revenue 

Service, Room 6526, 1111 Constitution 

Avenue NW, Washington, DC 20224, or 

through the internet at 

Martha.R.Brinson@irs.gov. 

SUPPLEMENTARY INFORMATION: 

Title: Qualified Plug-in Electric Drive 

Motor Vehicle Credit (Notice 2009–89, 

as modified by Notice 2012–54). 

OMB Number: 1545–2137. 

Form Number: 8936. 

Abstract: Notice 2009–54 sets forth 

interim guidance, pending the issuance 

of regulations, relating to the qualified 

plug-in electric drive motor vehicle 

credit under section 30D of the Internal 

Revenue Code, as in effect for vehicles 

acquired after December 31, 2009. 

Notice 2012–54 modifies Notice 2009– 

89, by providing a new address to which 

a vehicle manufacturer (or, in the case 

of a foreign vehicle manufacturer, its 

domestic distributor) must send vehicle 

certifications and quarterly reports 

under Notice 2009–89. 

Form 8936 is used for tax years 

beginning after 2008, to figure the credit 

for qualified plug-in electric drive motor 

vehicles placed in service during your 

tax year. The credit attributable to 

depreciable property (vehicle used for 

business or investment purposes) is 

treated as a general business credit. Any 

credit not attributable to depreciable 

property is treated as a personal credit. 

Current Actions: There are no changes 

being made to the burden associated 

with the collection. 

Type of Review: Extension of a 

currently approved collection. 

Affected Public: Individual, 

Businesses, and other for-profit 

organizations. 

Notice 2012–54 

Estimated Number of Respondents: 

12. 

Estimated Time per Respondent: 23 

hrs. 

Estimated Total Annual Burden 

Hours: 280. 

Form 8936 

Estimated Number of Respondents: 

500. 

Estimated Time per Respondent: 5 

hrs., 35 mins. 

Estimated Total Annual Burden 

Hours: 2,675. 

The following paragraph applies to all 

of 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 as long 


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)];OPOrll) (a.k.a. JSC RUSSIAN RAILWAYS (Cyrillic: OAO POCCllllCKHE 

)KEJIE3HbIE )];OPOrll); a.k.a. RUSSIAN RAILWAYS; a.k.a. RUSSIAN 

RAILWAYS JSC; a.k.a. "JSC RZD"; a.k.a. "RZHD" (Cyrillic: "OAO P)K)];")), 

Novaya Basmannaya Street, 2, Moscow 107174, Russia (Cyrillic: yn. HoBIDI 

IiacMaHHIDI.)];.2, MocKBa 107174, Russia); Website www.rzd.ru; Organization 

Established Date 18 Sep 2003; 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 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. 7708503727 (Russia); Legal Entity Number 

253400:XX:5U3XALBF5728 (Russia); Registration Number 1037739877295 

(Russia) [RUSSIA-EO14024].