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[Federal Register Volume 90, Number 13 (Wednesday, January 22, 2025)]
[Notices]
[Pages 7763-7765]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-01426]

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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

Notice of OFAC Sanctions Action

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List) based on OFAC's determination that one or more 
applicable legal criteria were satisfied. All property and interests in 
property subject to U.S. jurisdiction of these persons are blocked, and 
U.S. persons are generally prohibited from engaging in transactions 
with them.

DATES: This action was issued on January 15, 2025. See SUPPLEMENTARY 
INFORMATION section for relevant dates.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance, 
202-622-2490; or https://ofac.treasury.gov/contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Actions

    On January 15, 2025, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authorities listed 
below.

Individual

    1. PRIKHODKO, Andrei Valeryevich (a.k.a. PRIKHODKO, Andrey 
Valeryevich), Moscow, Russia; DOB 26 Aug 1977; POB Moscow, Russia; 
nationality Russia; Gender Male; Secondary sanctions risk: See Section 
11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/
Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 
National ID No. 772335626982 (Russia) (individual) [UKRAINE-EO13662] 
[RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of Executive Order 13662 of 
March 20, 2014, ``Blocking Property of Additional Persons Contributing 
to the Situation in Ukraine,'' 79 FR 16169, 3 CFR, 2014 Comp., p. 233 
(E.O. 13662) for operating in the financial services sector of the 
Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of Executive Order 
14024 of April 15, 2021, ``Blocking Property With Respect To Specified 
Harmful Foreign Activities of the Government of the Russian 
Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021) 
(E.O. 14024) as amended by Executive Order 14114 of December 22, 2023, 
``Taking Additional Steps With Respect to the Russian Federation's 
Harmful Activities,'' 88 FR 89271, 3 CFR, 2023 Comp., p. 721 (Dec. 22, 
2023) (E.O. 14114) for operating or having operated in the financial 
services sector of the Russian Federation economy.

Entities

    1. AKTSIONERNOE OBSHCHESTVO ATLANT TORG, Ul. 1-Ya Tekstilshchikov 
D. 12/9, Pomeshch. 5P, Moscow 109390, Russia; Secondary sanctions risk: 
See Section 11 of Executive Order 14024.; alt. Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 31 Jan 2024; Tax ID No. 
9723222604 (Russia); Registration Number 1247700093211 (Russia) 
[UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    2. AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY, Proezd Lugovoi 
D. 9, K. 1, Pomeshch. 2/1, Moscow 109652, Russia; Secondary sanctions 
risk: See Section 11 of Executive Order 14024.; alt. Secondary 
sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209; Organization Established Date 31 May 2024; Tax 
ID No. 9723231824 (Russia); Registration Number 1247700404907 (Russia) 
[UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    3. ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD (a.k.a. ANHUI 
HONGSHENG INTERNATIONAL BUSINESS CO LTD), 200 Huaining Road, Heyedi, 
Shushan District, Hefei, Anhui 230000, China; Secondary sanctions risk: 
See Section 11 of Executive Order 14024.; alt. Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 
and/or 589.209; Organization Established Date 27 Aug 2024; Unified 
Social Credit Code (USCC) 91340000MADXTPQR3H (China) [UKRAINE-EO13662] 
[RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    4. FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD (a.k.a. FUJIAN 
XINFUWANG INTERNATIONAL TRADING COMPANY LTD), Unit 2601, Hengli City, 
128 Wusi Road, Gulou District, Fuzhou, Fujian 350000, China; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; alt. 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established 
Date 11 Oct 2024; Unified Social Credit Code (USCC) 91350000MAE1HJFW50 
(China) [UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    5. HANGZHOU XIANGHE TRADING CO LTD, Office 143, Floor 1, Building 
1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province, 
China; Secondary sanctions risk: See Section 11 of Executive Order 
14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social 
Credit Code (USCC) 91330102MAE1C08D6W (China) [UKRAINE-EO13662] 
[RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the

[[Page 7764]]

financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    6. HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD, 
Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third 
Street, Songbei District, Harbin, Heilongjiang 150000, China; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; alt. 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established 
Date 09 Sep 2024; Unified Social Credit Code (USCC) 91230109MADXG1GK67 
(China) [UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    7. HERBARIUM OFFICE MANAGEMENT LLC (a.k.a. GERBARIUM OFFICE 
MANAGEMENT LLC), Ul. Novyi Arbat D. 29, Kabinet 324, Moscow 121099, 
Russia; Secondary sanctions risk: See Section 11 of Executive Order 
14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 
7704877746 (Russia); Registration Number 5147746250890 (Russia) 
[UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    8. JILIN PROVINCE SHUNDA TRADING COMPANY LTD, Office 1901, China 
Trade International Unit 1, Renmin Street No. 146, Nanguan District, 
Changchun City, China; Secondary sanctions risk: See Section 11 of 
Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified 
Social Credit Code (USCC) 91220000MAE2BG024F (China) [UKRAINE-EO13662] 
[RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    9. JOINT STOCK COMPANY ARCTUR (a.k.a. JSC ARKTUR), Ul Chaginskaya 
D. 4, Str. 13, Pomeshch. 6/2, Moscow 109380, Russia; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; alt. 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established 
Date 24 Aug 2022; Tax ID No. 9725093383 (Russia); Registration Number 
1227700519804 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    10. LIMITED LIABILITY COMPANY SIGMA PARTNERS, Ul. Lenina D. 10, 
Office 201A, Kostroma 156000, Russia; Secondary sanctions risk: See 
Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Organization Established Date 05 Jul 2023; Tax ID No. 
4400015270 (Russia); Registration Number 1234400003463 (Russia) 
[UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    11. PAYLINK LIMITED, Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/
2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow 111024, Russia; 
Secondary sanctions risk: See Section 11 of Executive Order 14024.; 
alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established 
Date 10 Oct 2024; Tax ID No. 7720938259 (Russia); Registration Number 
1247700672427 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    12. QINGDAO HEZHI BUSINESS SERVICE CO LTD, Room 303, Unit 1, 
Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong, 
China; Secondary sanctions risk: See Section 11 of Executive Order 
14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization 
Established Date 21 Aug 2024; Unified Social Credit Code (USCC) 
91370200MADY0FLQ9J (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    13. QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD, Room 701, 
Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South 
Road, Shijiao Town, Fogang County, Guangdong Province, China; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; alt. 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code 
(USCC) 91441821MADYPAQ94B (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    14. SHAANXI HONGRUN JINHUA TRADING CO LTD (a.k.a. SHAANXI HONGRUN 
JINHUA TRADE AND COMMERCE COMPANY LTD), Room 1511, Unit 2, Building 28, 
Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and 
Technological Development Zone, Xi'an, Shaanxi 710000, China; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; alt. 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or

[[Page 7765]]

589.209; Organization Established Date 11 Oct 2024; Unified Social 
Credit Code (USCC) 91610132MAE0TWT96D (China) [UKRAINE-EO13662] 
[RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.
    15. XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD, Office 720, 7th 
Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic 
and Technological Development Zone, Urumqi, Xinjiang, China; Secondary 
sanctions risk: See Section 11 of Executive Order 14024.; alt. 
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code 
(USCC) 91650106MADXMUBG3Q (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
    Designated pursuant to section 1(a)(i) of E.O. 13662 for operating 
in the financial services sector of the Russian Federation economy.
    Also designated pursuant to section 1(a)(i) of E.O. 14024 for 
operating or having operated in the financial services sector of the 
Russian Federation economy.

Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-01426 Filed 1-21-25; 8:45 am]
BILLING CODE 4810-AL-P
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