Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23023 

(Authority: 49 U.S.C. 30118, 30120: 

delegations of authority at 49 CFR 1.95 and 

501.8) 

Anne L. Collins 

Associate Administrator for Enforcement. 

[FR Doc. 2022–08227 Filed 4–15–22; 8:45 am] 

BILLING CODE 4910–59–P 

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 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. Additionally, 

OFAC is publishing updates to the 

identifying information of one person 

currently included on the SDN List. All 

property and interests in property 

subject to U.S. jurisdiction of this 

person remain blocked, and U.S. 

persons are generally prohibited from 

engaging in transactions with them. 

DATES: See SUPPLEMENTARY INFORMATION

section for effective date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Andrea Gacki, Director, tel.: 

202–622–2490; Associate Director for 

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

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

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

or the Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

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

Notice of OFAC Actions 

A. On April 6, 2022, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked and also identified the 

following property as blocked under the 

relevant sanctions authority listed 

below. 

BILLING CODE 4810–AL–P 


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Individuals 

1. V AINO, Anton Eduardovich (Cyrillic: BAMHO, AHTOH 3,eyap,n;oaHq), Russia; 

DOB 17 Feb 1972; POB Tallinn, Estonia; nationality Russia; Gender Male 

(individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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 (Apr. 15, 2021) 

(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. CHAYKA, Yuriy Y akovlevich (Cyrillic: 1IAMKA, IOpHii }IKoBJieaHq) (a.k.a. 

CHAIKA, Yuri; a.k.a. CHAIKA, Yury), Russia; DOB 21 May 1951; POB 

Nikolayevsk-on-Amur, Khabarovsk Territory, Russia; nationality Russia; Gender 

Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. CHUYCHENKO, Konstantin Anatolyevich (Cyrillic: 1JYHlffiHKO, KoHcTaHTMH 

AHaTOJiheaHq) (a.k.a. CHUICHENKO, Konstantin Anatolyevich), Russia; DOB 

12 Jul 1965; POB Lipetsk, Lipetsk Region, Russia; nationality Russia; Gender 

Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. GUTSAN, Aleksandr Vladimirovich (Cyrillic: r~, AJieKcaH,n;p 

BJia,n;MMHpoaHq) (a.k.a. GUTSAN, Alexander), Russia; DOB 06 Jul 1960; POB 

St. Petersburg, Russia; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23025 


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Designated pursuant to section l(a)(iii)(A) 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. 

5. KOMAROV, Igor Anatolyevich (Cyrillic: KOMAPOB, Hropb AttaTOJiheBH1I) 

(a.k.a. KOMAROV, Igor Anatolievich), Russia; DOB 25 May 1964; POB Engels, 

Saratov Region, Russia; nationality Russia; Gender Male (individual) [RUSSIAEO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

6. KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic: KOJIOKOJITCEB, 

Bna,n;HMHJ) AneKcatt.n;pOBHq), Moscow, Russia; DOB 11 May 1961; POB Nizhny 

Lomov, Penza Region, Russia; nationality Russia; Gender Male (individual) 

[UKRAINE-EO13661] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

7. MATVIYENKO, Valentina Ivanovna (Cyrillic: MATBHEHKO, BaneHTHHa 

1-fBaHOBtta) (a.k.a. MATVTENKO, Valentina), Moscow, Russia; DOB 07 Apr 

1949; POB Shepetovka, Khmelnitsky, Ukraine; nationality Russia; Gender 

Female (individual) [UKRATNE-EO13661] [RUSSTA-EO14024]. 

Designated pursuant to section 1 (a)(iii)(A) 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. 

8. MEDVEDEV, Dmitry Anatolievich (Cyrillic: ME,[(BE,D;EB, ,ll;MHTPHH 

AHaTOJibeBwq) (a.k.a. MEDVEDEV, Dmitry), Moscow, Russia; DOB 14 Sep 

1965; POB St. Petersburg, Russia; nationality Russia; Gender Male (individual) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. MISHUSTIN, Mikhail Vladimirovich (Cyrillic: MMlllYCTMH, MHXaHJI 

Bna,n;HMHpoBwq) (a.k.a. MISHUSTIN, Mikhail), Moscow, Russia; DOB 03 Mar 

1966; POB Moscow, Russia; nationality Russia; Gender Male (individual) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

10. NARYSHKIN, Sergey Yevgenyevich (Cyrillic: HAPbIIIIKHH, Cepreii 

EBrem1eBHq) (a.k.a. NARYSHKIN, Sergei), Moscow, Russia; DOB 27 Oct 1954; 
23026 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 


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POB Saint Petersburg, Russia; nationality Russia; Gender Male (individual) 

[UKRAINE-EO13661] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

11. BULAVIN, Vladimirivanovich, Russia; DOB 11 Feb 1953; POB Lipetsk Oblast, 

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

Designated pursuant to section l(a)(iii)(A) 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. 

12. TRUTNEV, Yuriy Petrovich (Cyrillic: TPYTHEB, IOpHii IleTpOBHq) (a.k.a. 

TRUTNEV, Yury), Russia; DOB 01 Mar 1956; POB Perm, Russia; nationality 

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

Designated pursuant to section l(a)(iii)(A) 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. 

13. Y AKUSHEV, Vladimir Vladimirovich (Cyrillic: .HKYIIIEB, Bnap;HMHp 

Bnap;HMHpOBHq), Russia; DOB 14 Jun 1968; POB Neftekamsk, Bashkortostan, 

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

Designated pursuant to section 1 (a)(iii)(A) 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. 

14. KRASNOV, Igor Victorovich (Cyrillic: KPACHOB, Mropb BHKTOpOBHq) (a.k.a. 

KRASNOV, Igor (Cyrillic: KPACHOB, Hropb); a.k.a. KRASNOV, Igor 

Viktorovich), 6-3 Michurinsky Prospekt, Moscow, Russia; DOB 24 Dec 1975; 

POB Arkhangelsk, Russia; nationality Russia; Gender Male (individual) 

[UKRAINE-EO13661] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

15. NURGALlEV, Rashid Gumarovich (Cyrillic: HYPrAJlli.EB, Panrnp; 

f'yMapoBHq) (a.k.a. NURGALIYEV, Rashid), Russia; DOB 08 Oct 1956; POB 

Zhetiqara, Kazakhstan; alt. POB Zhetikara, Kazakhstan; alt. POB Dzhetigara, 

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

Designated pursuant to section l(a)(iii)(A) 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. 

16. SERYSHEV, Anatoliy Anatolievich (Cyrillic: CEPbIIIIEB, AttaTOJIHii 

AttaTOJiheBHq) (a.k.a. SERYSHEV, Anatoly), Russia; DOB 19 Jul 1965; POB 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23027 


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Koblyakovo, Bratsk District, Irkutsk Oblast, Russia; nationality Russia; Gender 

Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

17. SOBYANIN, Sergey Semyonovich (Cyrillic: COE.filOOI, Cepreii CeMeHoB0:q) 

(a.k.a. SOBYANIN, Sergei), Moscow, Russia; DOB 21 Jun 1958; POB 

Nyaksimvol, Beryozovo District, Tyumen Oblast, Russia; nationality Russia; 

Gender Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

18. BEGLOV, Aleksandr Dmitrievich (Cyrillic: EErJIOB, ArreKcaH,D;p ,n:MHfl>HeBH:q) 

(a.k.a. BEGLOV, Alexander), St. Petersburg, Russia; Moscow, Russia; DOB 19 

May 1956; POB Baku, Azerbaijan; nationality Russia; Gender Male (individual) 

[RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

19. SHCHEGOLEV, Igor Olegovich (a.k.a. SHCHYOGOLEV, Igor Olegovich), 

Russia; DOB 10 Nov 1965; POB Vinnytsia, Ukraine; nationality Russia; Gender 

Male; Aide to the President of the Russian Federation (individual) [UKRAINEEO13661] [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

20. SILUANOV, Anton Germanovich (Cyrillic: CIDIY AHOB, Amott repMaHoB0:q), 

Russia; DOB 12 Apr 1963; POB Moscow, Russia; nationality Russia; Gender 

Male (individual) [RUSSIA-EO14024]. 

Designated pursuant to section l(a)(iii)(A) 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. 

21. USTINOV, Vladimir Vasilyevich (Cyrillic: YCTMHOB, BJia,D;HMHp 

BacHJiheBJiq), Russia; DOB 25 Feb 1953; POB Nikolayevsk-on-Amur, Russia; 

nationality Russia; Gender Male (individual) [RUSSIA-EOl 4024]. 

Designated pursuant to section l(a)(iii)(A) 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. 
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22. LA VROV A, Maria Aleksandrovna (Cyrillic: JIABPOBA, Map1u1 

A.rreKcaH,D;pOBHa), Russia; DOB 04 Apr 1950; nationality Russia; Gender Female 

(individual) [RUSSIA-EO14024]. 

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

child of Sergei Lavrov, a person whose property and interests in property are 

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

23. VINOKUROV A, Yekaterina Sergeyevna (Cyrillic: BHHOKYPOBA, EKarepirna 

CepreeBHa) (a.k.a. LA VROVA, Yekaterina Sergeyevna (Cyrillic: JIABPOBA, 

EKaTepttHa CepreeBHa)), Russia; DOB 03 Apr 1983; POB New York, United 

States; nationality Russia; Gender Female (individual) [RUSSIA-EO14024]. 

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

child of Sergei Lavrov, a person whose property and interests in property are 

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

24. TIKHONOVA, Katerina Vladimirovna (Cyrillic: THXOHOBA, Karepirna 

BJia,n;HMHpOBHa) (a.k.a. PUTINA, Yekaterina (Cyrillic: IIYTHHA, EKaTepirna); 

f.k.a. SHAMALOVA, Ekaterina Vladimirovna; a.k.a. TIKHONOVA, Katerina 

(Cyrillic: Tl1XOHOBA, KaTepirna)), Moscow, Russia; DOB 31 Aug 1986; POB 

Dresden, Germany; nationality Russia; Gender Female; Tax ID No. 

503227394158 (Russia) (individual) [RUSSIA-EO14024]. 

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

child of Vladimir Vladimirovich Putin, a person whose property and interests in 

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

25. VORONTSOVA, Maria Vladimirovna (Cyrillic: BOPOHU,OBA, Map1u1 

BJia,n;i1MHpOBHa) (a.k.a. F AASSEN, Maria Vladimirovna; a.k.a. PUTINA, Maria 

(Cyrillic: IIYTHHA, MapID1); a.k.a. VORONTSOVA, Mariya Vladimirovna), 

Russia; DOB 28 Apr 1985; POB Leningrad, Russia; nationality Russia; Gender 

Female (individual) [RUSSIA-EO14024]. 

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

child of Vladimir Vladimirovich Putin, a person whose property and interests in 

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

14024. 

Entities 

1. JOINT STOCK CO1vlP ANY ALF A-BANK (Cyrillic: AKIJYIOHEPHOE 

OEI.QECTBO AJlh<l>A-EAHK) (a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK 

(Cyrillic: AO AJTh<l>A-EAHK); a.k.a. JSC ALF A-BANK; f.k.a. OPEN JOINT 

STOCK CO1vlP ANY ALF A-BANK), Kalanchevskaya Street 27, Moscow 

107078, Russia (Cyrillic: Y JI. KaJiaHqescKa7l, 7J..27, ropo,n; M0CKBa 107078, 

Russia); 27, Kalanchyovskaya UL, Moscow 107078, Russia; SWIFT/BIC 

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

044525593; Organization Established Date 1990; Target Type Financial 

Institution; Executive Order 14024 Directive Information - For more information 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23029 


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on directives, please visit the following link: https://home.treasury.gov/policyi ssues/financi al-sanctions/ sancti ons-programs-and-country-informati on/rus si 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 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]. 

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

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

2. ALFA CA PTT AL MARKETS LTD, Eleni on Building, Themistokli Dervi 5, 

Nicosia 1066, Cyprus; Organization Established Date 06 Dec 2019; Registration 

Number C404988 (Cyprus) [RUSSIA-EO14024] (Linked To: JOINT STOCK 

COMPANY ALF A-BANK). 

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

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

indirectly, Joint Stock Company Alfa-Bank, a person whose property and interests 

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

3. ALFA-DIRECT (a.k.a. ALFA-DIRECT SERVICE LLC; a.k.a. THE SOCIETY 

WITH LIMITED AUTHORITY ALFA DIRECT SERVICE), ul. Kalanchevskaya 

d. 27, Moscow 107078, Russia; Organization Established Date 13 Jan 2000; Tax 

ID No. 7728308080 (Russia); Registration Number 1037728063515 (Russia) 

[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ALFA-BANK). 

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

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

indirectly, Joint Stock Company Alfa-Bank, a person whose property and interests 

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

4. ALFA-FOREX LLC (a.k.a. "ALFA-FOREKS"), Ul. Mashi Poryvaevoi D. 7, Str. 

1, Floor 1, Moscow 107078, Russia; Organization Established Date 30 Jun 2016; 

Tax ID No. 7708294216 (Russia); Registration Number 1167746614947 (Russia) 

[RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ALFA-BANK). 

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

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

indirectly, Joint Stock Company Alfa-Bank, a person whose property and interests 

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

5. ALFA-LIZTNG 000 (a.k.a. ALFA-LEASING LLC; a.k.a. ALFA-LIZTNG), ul. 

Bolshaya Pereyaslavskaya d. 46, k.2, of 1, Moscow 129110, Russia; Organization 

Established Date 16 Mar 1998; Tax ID No. 7728169439 (Russia); Registration 

Number 1027739540400 (Russia) [RUSSIA-EO14024] (Linked To: JOINT 

STOCK COMPANY ALFA-BANK). 
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Designated pursuant to section l(a)(vii) ofE.O. 14024 for being owned or 

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

indirectly, Joint Stock Company Alfa-Bank, a person whose property and interests 

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

6. AMSTERDAM TRADE BANK NV, Strawinskylaan 1939, Amsterdam 1077 

XX, Netherlands; SWIFT/BIC ATBANL2A; Website 

www.amsterdamtradebank.com; Organization Established Date 1994; 

Registration Number 33260432 (Netherlands) [RUSSIA-EO14024] (Linked To: 

JOINT STOCK COMPANY ALFA-BANK). 

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

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

indirectly, Joint Stock Company Alfa-Bank, a person whose property and interests 

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

7. SUBSIDIARYBANKALFA-BANKJSC (a.k.a. JSC SB ALFA BANK), 

Masanchy Street 57a, Almaty 050012, Kazakhstan; SWIFT/BIC ALFAKZKA; 

Website www.alfabank.kz; Organization Established Date 1994 [RUSSIAEO14024] (Linked To: JOINT STOCK COMPANY ALFA-BANK). 

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

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

indirectly, Joint Stock Company Alfa-Bank, a person whose property and interests 

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

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

TIYEJTM1IHOE AKW'JOHEPHOE OlimBCTBO CEEPEAHK POCCMH) (f.k.a. 

JOINT STOCK COMMERCIAL SA VTNGS 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: yn. BaBHJIOBa, )],. 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-informati on/russian-harmful-foreign-acti vi ti es-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); 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23031 


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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]. 

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 having acted or purported to 

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

Federation. 

9. 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). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

10. AUCTION LIMITED LIABILITY COMPANY (a.k.a. AUKCION LIMITED 

LIABILITY COMPANY; a.k.a. AUKTSION 000; a.k.a. LLC AUKCION; a.k.a. 

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

AUKTSION), d.14 shosseEntuziastov, Moscow 111024, Russia; Room 12, room 

IB, ground floor, 32 Leninsky Ave, Moscow, Russia; Website www.aukcionsbrf.ru; Executive Order 13662 Directive Determination - Subject to Directive 1; 

Registration ID 1027700256297 (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). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

11. BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMP ANY 

(a.k.a. TSENTR TEKHNOLOGII BANKROTSTVA; a.k.a. "BTC LLC"), 19 

Vavilova St., Moscow 117997, Russia; Tax ID No. 7736303529 (Russia); 

Registration Number 1177746502944 (Russia) [RUSSIA-EO 14024] (Linked To: 

PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

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

controlled by, or having acted or purported to act for or on behalf of, directly or 
23032 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 


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indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

12. BARUS LIMITED LIABILITY COMPANY (a.k.a. BARUS; a.k.a. 000 

BARUS), 32 Leninsky Prospekt, Floor 1, Office IB, Room 1, Moscow 119334, 

Russia; Tax ID No. 7736324991 (Russia); Registration Number 1197746639860 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

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

SPETSIALIZIROV ANNYI 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) [RUSSIAEOl 4024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 

RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

14. INSURANCE COMP ANY SBERBANK INSURANCE LIMITED LIABILITY 

COMPANY (a.k.a. LLC INSURANCE COMPANY SBERBANK INSURANCE; 

f.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

STRAKHOVAYA KOMPANIY A SBERBANK OBSHCHEE 

STRAKHOV ANIE; a.k.a. OBSHCHESTVO S OGRANICHENNOI 

OTVETSTVENNOSTYU STRAKHOVAYA KOMP ANIYA SBERBANK 

STRAKHOVANIE; a.k.a. SBERBANK INSURANCE COMPANY LTD; a.k.a. 

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

SK; a.k.a. SK SBERBANK STRAHOV ANIE LLC; a.k.a. STRAKHOVAY A 

KOMPANIYA SBERBANK STRAKHOVANIE), 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 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; 

Registration ID l 147746683479 (Russia); Tax ID No. 7706810747 (Russia); For 

more information on directives, please visit the following link: 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23033 


khammond on DSKJM1Z7X2PROD with NOTICESEN18AP22.009</GPH>

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). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

property and interests in property are blocked pursuant to E. 0. 14024. 

15. 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). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

16. JOINT STOCK COMPANY BUSINESS ENVIRONMENT (a.k.a. DELOVAYA 

SREDA JSC), 19 Vavilova St., Moscow 117997, Russia; Tax ID No. 7736641983 

(Russia); Registration Number 1127746271355 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

17. JOINT STOCK COMPANY LOY ALTY PROGRAMS CENTER (a.k.a. 

CENTRE OF LOY AL TY PROGRAMMES; a.k.a. LPC JSC), 3 Poklonnaya St., 

floor 3, office 120, Moscow 121170, Russia; Tax ID No. 7702770003 (Russia); 

Registration Number 1117746689840 (Russia) [RUSSIA-£O14024] (Linked To: 

PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

18. JOINT STOCK COMPANY RASCHETNIYE RESHENIYA (a.k.a. JSC 

RASCHETNIYE RESHENIYA; a.k.a. LIMITED LIABILITY COMP ANY 
23034 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 


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

"JSC SETTLEMENT SOLUTIONS"), Room XI.IV, 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/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. 7727718421 (Russia); Registration 

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

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

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

TOV ARYSTVO SBERBANK; a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK 

OF RUSSIA; a.k.a. PUBLICHNE AKTSIONERNE TOV ARYSTVO 

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

SUBSIDIARY BANK PRIVATE JOINT 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 :/ /horn e. treasury. gov /policy-issues/ft nanci al-san cti ons/sancti on s-programsand-country-information/russian-harmful-foreign-acti viti es-sanctions#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 [UKRATNE-EO 13 662] 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

20. JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM 

(a.k.a. JOINT STOCK COMP ANY 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 

SBERBANKAVTOMATIZIROVANNAYA SISTEMA TORGOV), d. 24 str. 2 

ul. Novoslobodskaya, Moscow 127055, Russia; 12 B. Savvinsky Lane, building 9, 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23035 


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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-BO 13 662] 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

21. JOINT STOCK COMPANY SBERBANKLEASING(a.k.a. CJSC SBERBANK 

LEASING; f.k.a. RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIY A 

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

a.k.a. SBERBANK LIZING ZAKR YTOE 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/ftnancial-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 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-BO 13 662] 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

22. 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 

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 

PENSIONNYFOND SBERBANK.A), d. 31 Gul. Shabolovka, Moscow 115162, 

Russia; Website wvvw.npfsberbanka.ru; Executive Order 13662 Directive 
23036 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 


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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 vities-sanctions#directives; 

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-EO13662] 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

23. JOINT STOCK COMPANY SBERBANK TECHNOLOGIES (a.k.a. JOINT 

STOCK COMPANY SBERBANK TECHNOLOGY; a.k.a. SBERTECH JSC), 10 

Novodanilovskaya Emb., Moscow 117105, Russia; Tax ID No. 7736632467 

(Russia); Registration Number 1117746533926 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

24. JOINT STOCK COMPANY STRATEGY PARTNERS GROUP (a.k.a. 

STRATEGY PARTNERS GROUP JSC; a.k.a. "SPGJSC"), 52 

Kosmodamianskaya Nab. St, Building 2, Moscow 115054, Russia; Tax ID No. 

7736612855 (Russia); Registration Number 1107746025980 (Russia) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 

RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

25. JOINT STOCK COMPANY UNITED CREDIT BUREAU (a.k.a. "UCB JSC"), 9 

B. Tatarskaya Street, floor 4, office 51, Moscow 115184, Russia; Tax ID No. 

7710561081 (Russia); Registration Number 1047796788819 (Russia) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 

RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23037 


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26. LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULT (a.k.a. 

LIMITED LIABILITY COMP ANY ACTIVEBUSINESSCOLLECTION; a.k.a. 

"ABC LLC"), 19 Vavilova St., Moscow 117997, Russia; Tax ID No. 7736659589 

(Russia); Registration Number 1137746390572 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

27. LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES (a.k.a. 

TSIFROVYE TEKHNOLOGII; a.k.a. "DIGITAL TECHNOLOGIES LLC"), 19 

Vavilova Street, Moscow 117312, Russia; Tax ID No. 7736252313 (Russia); 

Registration Number 1157746819966 (Russia) [RUSSIA-EO14024] (Linked To: 

PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

28. LIMITED LIABILITY COMPANY KORUS CONSULTING CIS (a.k.a. KORUS 

CONSULTING CIS LLC; a.k.a. KORUS CONSULTING SNG), Room lN, 68 

letter N Bolshoy Sampsonievskiy Ave, St. Petersburg 194100, Russia; Tax TD No. 

7801392271 (Russia); Registration Number 1057812752502 (Russia) [RUSSIAEO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF 

RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

29. LIMITED LIABILITY COMP ANY 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 /policy-issues/financial-sanctions/sanctions-programsand-country-informati on/russi an-harmful-forei gn-activi ti es-sanction s#di rectives; 

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: PlJBLIC 

JOINT STOCK COMPANY SBERBANK OF RUSSIA). 
23038 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 


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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

30. LIMITED LIABILITY COMP ANY 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 /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 TD No. 5032218680 (Russia); Registration 

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

JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

31. LIMITED LIABILITY COMPANY RUTARGET (a.k.a. RUTARGET 

LIMITED; a.k.a. RUTARGET LLC), Room 1-N, 29 Letter A, Line 18, of 

Vasilyevsky Island, St. Petersburg 199178, Russia; Tax ID No. 7801579142 

(Russia); Registration Number 1127847377118 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

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

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 

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

COMP ANY; 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 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; 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-EO 13 662] 

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

SBERBANK OF RUSSIA). 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23039 


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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

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

KIB KHOLDING; a.k.a. SBERBANK CIB HOLDING LLC), 19 Vavilova St., 

Moscow 117312, Russia; Executive Order 14024 Directive Information - For 

more information on directives, please visit the following link: 

http s :/ /horn e. treasury. gov /poli cy-i ssues/financial-sancti ons/ sanctions-programsand-country-informati on/russian-harmful-forei gn-acti vi tie s-sancti ons#directi ves; 

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

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

Number 1027700057428 (Russia) [RUSSIA-£O14024] (Linked To: PUBLIC 

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

34. LIMITED LIABILITY COMP ANY SBERBANK FACTORING (a.lea. KORUS 

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

SBERBANK FAKTORTNG), Room T, 31a/bld. 1 Leningradsky Ave, Moscow 

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

information on directives, please visit the following link: 

https :/ /horn e. treasury .gov/pol i cy-i ssues/fi nanci al-sanctions/sanctions-programsand-country-information/russi an-harmful-forei gn-acti viti es-sancti ons#di recti ves; 

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-£O14024] (Linked To: PUBLIC 

JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

35. LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY 

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

OGRANICHENNOI OTVETSTVENNOSTYU FINAN SOY AY A 

KOMPANIY A SBERBANKA; a.k.a. SBERBANK FINANCE COMP ANY 

LIMITED LIABILITY COMPANY; 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 l; 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 viti es-sanctions#directi ves; 

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. 
23040 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 


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7736617998 (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 13 662] 

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK CO1\.1PANY 

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

36. LI1\.1ITED LIABILITY CO1\.1P ANY SBERBANK INSURANCE BROKER 

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

S OGRANTCHENNOT OTVETSTVENNOSTYU STRAKHOVOT BROKER 

SBERBANKA; a.k.a. 000 STRAKHOVOT BROKER SBERBANKA; a.k.a. 

SBERBANK INSURANCE BROKER LLC), 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 1; Executive Order 14024 Directive 

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

https ://home. treasury .gov /policy-i ssues/financial-sancti ans/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 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#directi ves [ U KRAINE-EO 13 662] 

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK CO1\.1PANY 

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

37. LIMITED LIABILITY CO1\.1PANY 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 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; Tax ID 

No. 5039441 (Russia); Registration Number l 105032007761 (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 13 662] 

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK CO1\.1PANY 

SBERBANK OF RUSSIA). 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23041 


khammond on DSKJM1Z7X2PROD with NOTICESEN18AP22.017</GPH>

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

38. LIMITED LIABILITY COMPANY SBERBANK REAL ESTATE CENTER 

(a.k.a. TSENTR NEDVIZHIMOSTI OT SBERBANK.A; a.k.a. "SREC LLC"), 

32/1 Kutuzovsky Ave, Moscow 121170, Russia; Tax ID No. 7736249247 

(Russia); Registration Number 1157746652150 (Russia) [RUSSIA-EO14024] 

(Linked To: PUBLIC JOINT STOCK COMP ANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

39. LIMITED LIABILITY COMPANY SBERBANK SERVICE (a.k.a. SBERBANK 

SERVICE LLC; a.k.a. SBERBANK-SERVICE), 18 Suschevsky Val Street, floor 

7, Moscow 127018, Russia; Tax ID No. 7736663049 (Russia); Registration 

Number 1137746703709 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC 

JOINT STOCK COMPANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

40. 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-informati on/russian-harmful-foreign-activi ties-sancti ons#directi ves; 

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 COMPANY SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

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

AKIJ,llOHEPHOE OEII(ECTBO 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 1; 

Executive Order 14024 Directive Information - For more information on 

directives, please visit the following link: https://home.treasury.gov/policy-
23042 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 


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issues/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. 100219673 (Belarus); 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). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

42. 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 (EO 14024 Directive 2): 24 Feb 

2022; Effective Date (EO 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-EO 13662] 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

43. SBER LEGAL LIMITED LIABILITY COMP ANY (a.k.a. SBER LEGAL LLC; 

a.k.a. SBER LIGAL), 3 Poklonnaya St., office 209, floor 2, Moscow 121170, 

Russia; Tax ID No. 9705124940 (Russia); Registration Number 1187746905004 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

44. SBER VOSTOK LIMITED LIABILITY PARTNERSHIP (a.k.a. SBER EAST 

LLP; a.k.a. SBER VOSTOK; a.k.a. SBER VOS TOK LLP), 13/1 Al-Farabi 

Avenue, block 3V, 7th floor, Almaty 050059, Kazakhstan; Registration Number 

110140012405 (Kazakhstan) [RUSSIA-£O14024] (Linked To: PUBLIC JOINT 

STOCK COMPANY SBERBANK OF RUSSIA). 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23043 


khammond on DSKJM1Z7X2PROD with NOTICESEN18AP22.019</GPH>

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

45. SBERBANK EUROPE AG, Schwarzenbergplatz 3, Vienna 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 (EO 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] 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

46. SETELEM BANK LTMITED LIABILITY COMPANY (Cyrillic: OEm£CTBO 

C OrPAHWIEHHOH 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 OGRANICHENNOI 

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

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

26 ul. Pravdy, Moscow 125124, Russia (Cyrillic: yJI. IlpaBJJ;bI, ri;. 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). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

property and interests in property are blocked pursuant to E.O. 14024. 
23044 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 


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47. SOVRE1\1ENNYE TEKHNOLOGII LI1\.1ITED LIABILITY COMPANY (a.k.a. 

SOVRE1\1ENNYE TEKHNOLOGII; a.k.a. SOVRE1\1ENNYE TEKHNOLOGII 

LLC), 12a Vtoroy Yuzhnoportovy Drive, b. 1/6, Moscow 115432, Russia; Tax ID 

No. 7708229993 (Russia); Registration Number 1037708040468 (Russia) 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

48. SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY 

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

ROSSTT; 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#directi ves [ U KRAINE-EO 13 662] 

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

SBERBANK OF RUSSIA). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

49. TEKHNOLOGII KREDITOVANIY 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 l 187746782519 (Russia) 

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

SBERBANK OF RUSSIA). 

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

controlled by, or having acted or purported to act for or on behalf of, directly or 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23045 


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indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

50. VYDA YUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED 

LIABILITY COMPANY (a.k.a. MCC VYDAYUSHIESYA KREDITY LLC; 

a.k.a. MIKROKREDITNAYA KOMP ANIYA 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-acti viti es-sanctions#directi ves; 

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). 

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

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

indirectly, Public Joint Stock Company Sberbank of Russia, a person whose 

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

Vessels 

1. LADY LEILA (UCGL) Products Tanker 5,075GRT Russia flag; Vessel 

Registration Identification IMO 9683740; MMSI 273340060 (vessel) [RUSSIAEOl 4024] (Linked To: ALFA-LTZTNG 000). 

Identified as property in which Alfa-Lizing 000, a person whose 

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

interest. 

2. LADY RANIA (UBBO9) Chemical/Oil Tanker 5,077GRT Russia flag; Vessel 

Registration Identification IMO 9784893; MMSI 273382620 (vessel) [RUSSIAEO14024] (Linked To: ALFA-LIZING 000). 

Identified as property in which Alfa-Lizing 000, a person whose 

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

interest. 

3. LADY SEVDA (UBWL7) Products Tanker 5,075GRT Russia flag; Vessel 

Registration Identification IMO 9683738; MMSI 273342180 (vessel) [RUSSIAEO14024] (Linked To: ALFA-LIZING 000). 

Identified as property in which Alfa-Lizing 000, a person whose 

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

interest. 

4. SVKONSTANTIN (UBUS4) General Cargo 4,860GRT Russia flag; Vessel 

Registration Identification IMO 9203710; MMSI 273450880 (vessel) [RUSSIAEO14024] (Linked To: ALFA-LIZING 000). 
23046 Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 

B. On April 7, 2022, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following person are 

blocked under the relevant sanctions 

authority listed below. 

C. On April 6, 2022, OFAC updated 

the entry on the SDN List for the 

following person, whose property and 

interests in property subject to U.S. 

jurisdiction continue to be blocked 

under Executive Order 13224 of 

September 23, 2001, ‘‘Blocking Property 

and Prohibiting Transactions With 

Persons Who Commit, Threaten to 

Commit, or Support Terrorism’’66 FR 

49079 (September 25, 2001), as 

amended by Executive Order 13886 of 

September 9, 2019, ‘‘Modernizing 

Sanctions to Combat Terrorism’’ 84 FR 

48041 (September 12, 2019). 


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Identified as property in which Alfa-Lizing 000, a person whose 

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

interest. 

5. SVNIKOLAY (UBTU6) General Cargo 5,897GRT Russia flag; Vessel 

Registration Identification IMO 9482926; MMSI 273215770 (vessel) [RUSSIAEO 14024] (Linked To: ALF A-LIZING 000). 

Identified as property in which Alfa-Lizing 000, a person whose 

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

interest. 

Entity 

1. PUBLIC JOINT STOCK COMP ANY ALROSA (Cyrillic: AKI(IIOHEPHAfl 

KOMIIAHIUI AJIPOCA IIYE.JilfllHOE AKI(IIOHEPHOE OEI.QECTBO) 

(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-sancti ons/ sanctions-programs-and-country-information/russianharmful-foreign-activi 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. 1433000147 (Russia); Legal Entity Number 

894500DKUWVBYZLLE651 (Russia); Registration Number 1021400967092 

(Russia) [RUSSIA-EO14024]. 

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

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

indirectly, the Government of the Russian Federation. 
Federal Register / Vol. 87, No. 74 / Monday, April 18, 2022 / Notices 23047 

Dated: April 12, 2022. 

Andrea M. Gacki, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2022–08183 Filed 4–15–22; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Open Meeting of the Taxpayer 

Advocacy Panel’s Special Projects 

Committee 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice of meeting. 

SUMMARY: An open meeting of the 

Taxpayer Advocacy Panel’s Special 

Projects Committee will be conducted. 

The Taxpayer Advocacy Panel is 

soliciting public comments, ideas, and 

suggestions on improving customer 

service at the Internal Revenue Service. 

This meeting will still be held via 

teleconference. 

DATES: The meeting will be held 

Wednesday, May 11, 2022. 

FOR FURTHER INFORMATION CONTACT: 

Antoinette Ross at 1–888–912–1227 or 

202–317–4110. 

SUPPLEMENTARY INFORMATION: Notice is 

hereby given pursuant to Section 

10(a)(2) of the Federal Advisory 

Committee Act, 5 U.S.C. App. (1988) 

that an open meeting of the Taxpayer 

Advocacy Panel’s Special Projects 

Committee will be held Wednesday, 

May 11, 2022, at 11:00 a.m. Eastern 

Time. The public is invited to make oral 

comments or submit written statements 

for consideration. Due to limited time 

and structure of meeting, notification of 

intent to participate must be made with 

Antoinette Ross. For more information 

please contact Antoinette Ross at 1– 

888–912–1227 or 202–317–4110, or 

write TAP Office, 1111 Constitution 

Ave. NW, Room 1509, Washington, DC 

20224 or contact us at the website: 

http://www.improveirs.org. The agenda 

will include various IRS issues. 

Dated: April 11, 2022. 

Kevin Brown, 

Acting Director, Taxpayer Advocacy Panel. 

[FR Doc. 2022–08197 Filed 4–15–22; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Open Meeting of the Taxpayer 

Advocacy Panel Taxpayer Assistance 

Center Improvements Project 

Committee 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice of meeting. 

SUMMARY: An open meeting of the 

Taxpayer Advocacy Panel’s Taxpayer 

Assistance Center Improvements Project 

Committee will be conducted. The 

Taxpayer Advocacy Panel is soliciting 

public comments, ideas, and 

suggestions on improving customer 

service at the Internal Revenue Service. 

This meeting will still be held via 

teleconference. 

DATES: The meeting will be held 

Thursday, May 12, 2022. 

FOR FURTHER INFORMATION CONTACT: 

Matthew O’Sullivan at 1–888–912–1227 

or (510) 907–5274. 

SUPPLEMENTARY INFORMATION: Notice is 

hereby given pursuant to Section 

10(a)(2) of the Federal Advisory 

Committee Act, 5 U.S.C. App. (1988) 

that an open meeting of the Taxpayer 

Advocacy Panel’s Taxpayer Assistance 

Center Improvements Project Committee 

will be held Thursday, May 12, 2022, at 

3:00 p.m. Eastern Time. The public is 

invited to make oral comments or 

submit written statements for 

consideration. Due to limited time and 

structure of meeting, notification of 

intent to participate must be made with 

Matthew O’Sullivan. For more 

information please contact Matthew 

O’Sullivan at 1–888–912–1227 or (510) 

907–5274, or write TAP Office, 1301 

Clay Street, Oakland, CA 94612–5217 or 

contact us at the website: https://

www.improveirs.org. The agenda will 

include various IRS issues. 

Dated: April 11, 2022. 

Kevin Brown, 

Acting Director, Taxpayer Advocacy Panel. 

[FR Doc. 2022–08194 Filed 4–15–22; 8:45 am] 

BILLING CODE 4830–01–P 

DEPARTMENT OF THE TREASURY 

Internal Revenue Service 

Open Meeting of the Taxpayer 

Advocacy Panel’s Notices and 

Correspondence Project Committee 

AGENCY: Internal Revenue Service (IRS), 

Treasury. 

ACTION: Notice of meeting. 

SUMMARY: An open meeting of the 

Taxpayer Advocacy Panel’s Notices and 

Correspondence Project Committee will 

be conducted. The Taxpayer Advocacy 

Panel is soliciting public comments, 

ideas, and suggestions on improving 

customer service at the Internal Revenue 

Service. This meeting will be held via 

teleconference. 

DATES: The meeting will be held 

Tuesday, May 10, 2022. 

FOR FURTHER INFORMATION CONTACT: 

Robert Rosalia at 1–888–912–1227 or 

(718) 834–2203. 

SUPPLEMENTARY INFORMATION: Notice is 

hereby given pursuant to Section 


khammond on DSKJM1Z7X2PROD with NOTICESEN18AP22.024</GPH>

1. JASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI, AbuQatadah; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. "IRAKI, 

Commander"), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia; Macedonia, 

The Former Yugoslav Republic of (individual) [SDGT] (Linked To: ALNUSRAH FRONT). 

-toJASHARI, Abdul (a.k.a. AL-ALBANI, Abu Qatada; a.k.a. AL-ALBANI, AbuQatadah; a.k.a. JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. "IRAKI, 

Commander"), Syria; DOB 25 Sep 1976; POB Skopje, Macedonia; nationality 

North Macedonia, The Republic of (individual) [SDGT] (Linked To: ALNUSRAH FRONT).