Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 63021 

and agency review period for the 

project’s Draft EIS. 

Yvette G. Taylor, 

Regional Administrator, FTA Region IV. 

[FR Doc. 2014–24923 Filed 10–20–14; 8:45 am] 

BILLING CODE P 

DEPARTMENT OF THE TREASURY 

Open Meeting of the Federal Advisory 

Committee on Insurance 

AGENCY: Departmental Offices, 

Department of the Treasury. 

ACTION: Notice of open meeting. 

SUMMARY: This notice announces that 

the Department of the Treasury’s 

Federal Advisory Committee on 

Insurance will convene a meeting on 

Thursday, November 6, 2014, in the 

Cash Room, 1500 Pennsylvania Avenue 

NW., Washington, DC 20220, from 1:00 

to 4:00 p.m. Eastern Time. The meeting 

is open to the public, and the site is 

accessible to individuals with 

disabilities. 

DATES: The meeting will be held on 

Thursday, November 6, 2014, from 1:00 

to 4:00 p.m. Eastern Time. 

ADDRESSES: The Federal Advisory 

Committee on Insurance meeting will be 

held in the Cash Room, 1500 

Pennsylvania Avenue NW., Washington, 

DC 20220. The meeting will be open to 

the public. Because the meeting will be 

held in a secured facility, members of 

the public who plan to attend the 

meeting must either: 

1. Register online. Attendees may visit 

http://www.cvent.com/d/v4qbz1?ct=

6128d144-9ad5-45f5-910cc7b44560aae0&RefID=FACI+General+

Registration and fill out a secure online 

registration form. A valid email address 

will be required to complete online 

registration. 

(Note: online registration will close at 5:00 

p.m. Eastern Time on Monday, November 3, 

2014.) 

2. Contact the Federal Insurance 

Office, at (202) 622–3277, by 5:00 p.m. 

Eastern Time on Wednesday, November 

5, 2014, and provide registration 

information. 

FOR FURTHER INFORMATION CONTACT: 

Michael J. Newman, Senior Policy 

Advisor to the Federal Insurance Office, 

Room 1317, Department of the Treasury, 

1500 Pennsylvania Avenue NW., 

Washington, DC 20220, at (202) 622– 

3277 (this is not a toll-free number). 

Persons who have difficulty hearing or 

speaking may access this number via 

TTY by calling the toll-free Federal 

Relay Service at (800) 877–8339. 

SUPPLEMENTARY INFORMATION: Notice of 

this meeting is provided in accordance 

with the Federal Advisory Committee 

Act, 5 U.S.C. App. II, 10(a)(2), through 

implementing regulations at 41 CFR 

102–3.150. 

Public Comment: Members of the 

public wishing to comment on the 

business of the Federal Advisory 

Committee on Insurance are invited to 

submit written statements by any of the 

following methods: 

Electronic Statements 

• Send electronic comments to faci@

treasury.gov. 

Paper Statements 

• Send paper statements in triplicate 

to the Federal Advisory Committee on 

Insurance, c/o Michael J. Newman, 

Room 1317, Department of the Treasury, 

1500 Pennsylvania Avenue NW., 

Washington, DC 20220. 

The Department of the Treasury will 

post all statements on its Web site 

http://www.treasury.gov/initiatives/fio/

Pages/faci.aspx without change, 

including any business or personal 

information provided such as names, 

addresses, email addresses, or telephone 

numbers. The Department of the 

Treasury will also make such statements 

available for public inspection and 

copying in the Department of the 

Treasury’s Library, 1500 Pennsylvania 

Avenue NW., Washington, DC 20220, on 

official business days between the hours 

of 10:00 a.m. and 5:00 p.m. Eastern 

Time. You can make an appointment to 

inspect statements by telephoning (202) 

622–0990. All statements received, 

including attachments and other 

supporting materials, are part of the 

public record and subject to public 

disclosure. You should submit only 

information that you wish to make 

available publicly. 

Tentative Agenda/Topics for 

Discussion: This is a periodic meeting of 

the Federal Advisory Committee on 

Insurance. In this meeting, the Federal 

Advisory Committee on Insurance will 

discuss developments in the market for 

cyber insurance and the National 

Institute of Standards and Technology 

Cybersecurity Framework, issues related 

to affordability of personal automobile 

insurance, and an update on work 

relating to international supervisory 

standards for insurers. 

Michael T. McRaith, 

Director, Federal Insurance Office. 

[FR Doc. 2014–24990 Filed 10–20–14; 8:45 am] 

BILLING CODE 4810–25–P 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Sanctions Actions Pursuant to 

Executive Orders 13660, 13661 and 

13662 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

SUMMARY: The Department of the 

Treasury’s Office of Foreign Assets 

Control (OFAC) is providing additional 

notice of the following actions, which 

were taken between March 20, 2014 and 

October 6, 2014 to address the national 

emergency declared by the President 

with respect to situation in Ukraine: (1) 

Blocking of property and interests in 

property of certain persons pursuant to 

Executive Orders (E.O.s) 13660 or 13661 

(the names of these persons have been 

added to OFAC’s Specially Designated 

Nationals and Blocked Persons List 

(SDN List)); (2) sectoral determinations 

by the Secretary of the Treasury 

pursuant to E.O. 13662; (3) Original 

Directive 1 (July 16, 2014) under E.O. 

13662 and determinations that certain 

persons are subject to Original Directive 

1 (the names of these persons have been 

added to the Sectoral Sanctions 

Identifications List (SSI List)) (this 

directive has been superseded as noted 

below and is being provided for 

historical reference purposes only); (4) 

Original Directive 2 (July 16, 2014) 

under E.O. 13662 and a determination 

that certain persons are subject to 

Original Directive 2 (the names of these 

persons have been added to the SSI List) 

(this directive has been superseded as 

noted below and is being provided for 

historical reference purposes only); (5) 

Directive 1 (as amended) (September 12, 

2014) under E.O. 13662 and a 

determination that certain persons are 

subject to Directive 1 (as amended) (the 

names of these persons have been added 

to the SSI List); (6) Directive 2 (as 

amended) (September 12, 2014) under 

E.O. 13662 and a determination that 

certain persons are subject to Directive 

2 (as amended) (the names of these 

persons have been added to the SSI 

List); (7) Directive 3 (September 12, 

2014) under E.O. 13662 and a 

determination that certain persons are 

subject to Directive 3 (the names of 

these persons have been added to the 

SSI List); (8) Directive 4 (September 12, 

2014) under E.O. 13662 and a 

determination that certain persons are 

subject to Directive 4 (the names of 

these persons have been added to the 

SSI List); (9) General License 1 (July 16, 

2014) (this general license has been 

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63022 Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 

superseded as noted below and is being 

provided for historical reference 

purposes only); (10) General License 1A 

(September 12, 2014); (11) General 

License 2 (September 12, 2014) (this 

general license was time limited, has 

expired as noted below, and is being 

provided for historical reference 

purposes only); and (12) General 

License 3 (October 6, 2014). 

DATES: The blockings of the property 

and interests in property of the 

individuals and entities identified in 

this notice were effective on July 16, 

2014, July 29, 2014, and September 12, 

2014 as specified below. Original 

Directives 1 and 2 were effective on July 

16, 2014 until they were superseded by 

amended Directives 1 and 2 on 

September 12, 2014. The determinations 

that the persons identified in this notice 

were subject to Original Directive 1 or 

2 were effective on July 16, 2014 and 

July 29, 2014, as specified below. 

Amended Directives 1 and 2, Directives 

3 and 4, and the determinations that the 

persons identified in this notice are 

subject to such directives were effective 

on September 12, 2014. General License 

1 was effective on July 16, 2014 until it 

was superseded by General License 1A 

on September 12, 2014. General 

Licenses 1A was effective on September 

12, 2014. General License 2 was 

effective on September 12, 2014, but 

was time limited and expired on 

September 26, 2014. General License 3 

was effective on October 6, 2014. 

FOR FURTHER INFORMATION CONTACT: 

Associate Director for Global Targeting, 

tel.: 202/622–2420, Assistant Director 

for Licensing, tel.: 202/622–2480, 

Assistant Director for Policy, tel.: 202/

622–6746, Assistant Director for 

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

Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202/622– 

2490, Office of Foreign Assets Control, 

or Chief Counsel (Foreign Assets 

Control), tel.: 202/622–2410, Office of 

the General Counsel, Department of the 

Treasury (not toll free numbers). 

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available from OFAC’s 

Web site (www.treasury.gov/ofac). A 

complete listing of persons determined 

to be subject to one or more directives 

under E.O. 13662, as discussed in detail 

in this Notice, can be found in the SSI 

List at http://www.treasury.gov/

resource-center/sanctions/SDN-List/

Pages/ssi_list.aspx. Certain general 

information pertaining to OFAC’s 

sanctions programs is available via 

facsimile through a 24-hour fax-ondemand service, tel.: 202/622–0077. 

Background 

On March 6, 2014, the President 

issued E.O. 13660 pursuant to, inter 

alia, the International Emergency 

Economic Powers Act, 50 U.S.C. 1701– 

1706 (IEEPA). In E.O. 13660, the 

President declared a national emergency 

to address the threat to the national 

security and foreign policy of the United 

States constituted by the actions and 

policies of persons, including persons 

who have asserted governmental 

authority in the Crimean region without 

authorization of the Government of 

Ukraine, that undermine democratic 

processes and institution in Ukraine, 

that threaten Ukraine’s peace, security, 

stability, sovereignty, and territorial 

integrity, and that contribute to the 

misappropriation of Ukraine’s assets. 

E.O. 13660 blocks, with certain 

exceptions, all property and interests in 

property that are in or that come within 

the United States or the possession or 

control of United States persons of 

persons determined by the Secretary of 

the Treasury, in consultation with the 

Secretary of State, to meet certain 

criteria set forth in E.O. 13660. 

On March 16, 2014, the President 

issued E.O. 13661 pursuant to, inter 

alia, IEEPA, to expand the national 

emergency declared in E.O. 13660 in 

order to address the actions and polices 

of the Government of the Russian 

Federation with respect to Ukraine, 

including the deployment of Russian 

Federation military forces in the Crimea 

region of Ukraine. E.O. 13661 blocks, 

with certain exceptions, all property 

and interests in property that are in or 

that come within the United States or 

the possession or control of United 

States persons of persons listed on the 

Annex to E.O.13661 or that are 

determined by the Secretary of the 

Treasury, in consultation with the 

Secretary of State, to meet certain 

criteria set forth in E.O. 13661. 

On March 20, 2014, the President 

issued E.O. 13662, pursuant to, inter 

alia, IEEPA, to further expand the 

national emergency declared in E.O. 

13660 in order to address the continued 

actions and policies of the Government 

of the Russian Federation, including its 

purported annexation of Crimea and its 

use of force in Ukraine. E.O. 13662 

blocks, with certain exceptions, all 

property and interests in property that 

are in or that come within the United 

States or the possession or control of 

United States persons of persons 

determined by the Secretary of the 

Treasury, in consultation with the 

Secretary of State, to operate in such 

sectors of the Russian Federation 

economy as may be determined by the 

Secretary of the Treasury, in 

consultation with the Secretary of State, 

or to meet certain other criteria set forth 

in E.O. 13662. 

Pursuant to E.O. 13660, E.O. 13661, 

and E.O. 13662, the following actions 

were taken between March 20, 2014, 

and October 6, 2014, by the Secretary of 

the Treasury or the Director of the Office 

of Foreign Assets Control, in 

consultation with the Department of 

State: 

Blocking of Property and Interests in 

Property Pursuant to E.O. 13660 or E.O. 

13661 

On July 16, 2014, the Director of 

OFAC, in consultation with the 

Department of State, determined that 

the following individual and three 

entities meet one or more of the criteria 

set forth in E.O. 13660 and the property 

and interests in property of these 

persons therefore are blocked pursuant 

to E.O. 13660: 

Individual 

BORODAI, Aleksandr (a.k.a. 

BORODAI, Alexander); DOB 25 Jul 

1972; nationality Russia [UKRAINE] 

Entities 

1. LUHANSK PEOPLE’S REPUBLIC 

(a.k.a. LUGANSK PEOPLE’S 

REPUBLIC; a.k.a. PEOPLE’S 

REPUBLIC OF LUHANSK), 

Luhansk Region, Ukraine 

[UKRAINE] 

2. DONETSK PEOPLE’S REPUBLIC, 

Donetsk Region, Ukraine 

[UKRAINE] 

3. FEODOSIYA ENTERPRISE (a.k.a. 

FEODOSIA OIL PRODUCTS 

SUPPLY CO.; a.k.a. FEODOSIYA 

ENTERPRISE ON PROVIDING OIL 

PRODUCTS; a.k.a. FEODOSIYSKE 

COMPANY FOR THE OIL; a.k.a. 

THEODOSIYA OIL TERMINAL), 

Feodosiya, Geologicheskaya str. 2, 

Crimea 98107, Ukraine; Feodosia, 

Str. Geological 2, Crimea 98107, 

Ukraine [UKRAINE] 

On July 16, 2014, the Director of 

OFAC, in consultation with the 

Department of State, determined that 

the following four individuals and eight 

entities meet one or more of the criteria 

set forth in E.O. 13661 and the property 

and interests in property of these 

persons therefore are blocked pursuant 

to E.O. 13661: 

Individuals 

1. BESEDA, Sergey (a.k.a. BESEDA, 

Sergei; a.k.a. BESEDA, Sergei 

Orestovoch); DOB 1954; 

Commander of the Fifth Service of 

mstockstill on DSK4VPTVN1PROD with NOTICES

Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 63023 

the FSB; Commander of the Service 

for Operational Information and 

International Communications of 

the FSB; FSB Colonel General; 

Colonel-General [UKRAINE– 

EO13661] 

2. NEVEROV, Sergei Ivanovich (a.k.a. 

NEVEROV, Sergei; a.k.a. NEVEROV, 

Sergey); DOB 21 Dec 1961; POB 

Tashtagol, Russia; Deputy Chairman 

of the State Duma of the Russian 

Federation; Member of the State 

Duma Committee on Housing 

Policy and Housing and Communal 

Services [UKRAINE–EO13661] 

3. SAVELYEV, Oleg Genrikhovich; DOB 

27 Oct 1965; POB St. Petersburg, 

Russia; Minister for Crimean Affairs 

[UKRAINE–EO13661] 

4. SHCHEGOLEV, Igor (a.k.a. 

SHCHYOGOLEV, Igor Olegovich); 

DOB 10 Nov 1965; POB Vinnitsa, 

Ukraine; alt. POB Vinnytsia, 

Ukraine; Aide to the President of 

the Russian Federation [UKRAINE– 

EO13661] 

Entities 

1. FEDERAL STATE UNITARY 

ENTERPRISE STATE RESEARCH 

AND PRODUCTION ENTERPRISE 

BAZALT (a.k.a. FEDERAL STATE 

UNITARY ENTERPRISE, STATE 

RESEARCH AND PRODUCTION 

ENTERPRISE BAZALT; a.k.a. FSUE 

SRPE BAZALT; a.k.a. STATE 

RESEARCH AND PRODUCTION 

ENTERPRISE BAZALT), 32 

Velyaminovskaya, Moscow 105318, 

Russia; Web site www.bazalt.ru; 

Email Address moscow@bazalt.ru 

[UKRAINE–EO13661] 

2. JOINT STOCK COMPANY CONCERN 

RADIO–ELECTRONIC 

TECHNOLOGIES (a.k.a. CONCERN 

RADIO–ELECTRONIC 

TECHNOLOGIES; a.k.a. ‘‘KRET’’), 

20/1 Korp. 1 ul. Goncharnaya, 

Moscow 109240, Russia; Web site 

http://www.kret.com; Registration 

ID 1097746084666 [UKRAINE– 

EO13661] 

3. JOINT STOCK COMPANY CONCERN 

SOZVEZDIE (a.k.a. JSC CONCERN 

SOZVEZDIE), 14 Plekhanovskaya 

Street, Voronezh, Russia; 14 ul. 

Plekhanovskaya, Voronezh, 

Voronezhskaya obl. 394018, Russia; 

Registration ID 1053600445337 

[UKRAINE–EO13661] 

4. JOINT STOCK COMPANY 

MILITARY–INDUSTRIAL 

CORPORATION NPO 

MASHINOSTROYENIA (a.k.a. 

JOINT STOCK COMPANY 

MILITARY INDUSTRIAL 

CONSORTIUM NPO 

MASHINOSTROYENIA; a.k.a. JSC 

MIC NPO MASHINOSTROYENIA; 

a.k.a. MIC NPO 

MASHINOSTROYENIA JSC; a.k.a. 

MIC NPO MASHINOSTROYENIYA 

JSC; a.k.a. MILITARY INDUSTRIAL 

CORPORATION NPO 

MASHINOSTROENIA OAO; a.k.a. 

OPEN JOINT STOCK COMPANY 

MILITARY INDUSTRIAL 

CORPORATION SCIENTIFIC AND 

PRODUCTION MACHINE 

BUILDING ASSOCIATION; a.k.a. 

VOENNO–PROMYSHLENNAYA 

KORPORATSIYA NAUCHNO– 

PROIZVODSTVENNOE 

OBEDINENIE 

MASHINOSTROENIYA OAO; a.k.a. 

VPK NPO MASHINOSTROENIYA), 

33, Gagarina St., Reutov-town, 

Moscow Region 143966, Russia; 33 

Gagarin Street, Reutov, Moscow 

Region 143966, Russia; 33 Gagarina 

ul., Reutov, Moskovskaya obl 

143966, Russia; Web site 

www.npomash.ru; Email Address 

export@npomash.ru; alt. Email 

Address vpk@npomash.ru; 

Registration ID 1075012001492 

(Russia); Tax ID No. 5012039795 

(Russia); Government Gazette 

Number 07501739 (Russia) 

[UKRAINE–EO13661] 

5. JOINT–STOCK COMPANY 

CONCERN ALMAZ–ANTEY (a.k.a. 

ALMAZ–ANTEY CORP; a.k.a. 

ALMAZ–ANTEY DEFENSE 

CORPORATION; a.k.a. ALMAZ– 

ANTEY JSC; f.k.a. OTKRYTOE 

AKTSIONERNOE OBSHCHESTVO 

KONTSERN PVO ALMAZ ANTEI), 

41 ul.Vereiskaya, Moscow 121471, 

Russia; Web site almaz-antey.ru; 

Email Address antey@almazantey.ru [UKRAINE–EO13661] 

6. KALASHNIKOV CONCERN (a.k.a. 

CONCERN KALASHNIKOV; a.k.a. 

IZHEVSKIY 

MASHINOSTROITEL’NYI ZAVOD 

OAO; f.k.a. IZHMASH R&D 

CENTER; f.k.a. JSC NPO IZHMASH; 

f.k.a. NPO IZHMASH OAO; a.k.a. 

OJSC CONCERN KALASHNIKOV; 

f.k.a. OJSC IZHMASH; f.k.a. 

SCIENTIFIC PRODUCTION 

ASSOCIATION IZHMASH JOINT 

STOCK COMPANY), 3, Derjabin 

Pr., Izhevsk, Udmurt Republic 

426006, Russia; Registration ID 

1111832003018 [UKRAINE– 

EO13661] 

7. KONSTRUKTORSKOE BYURO 

PRIBOROSTROENIYA OTKRYTOE 

AKTSIONERNOE OBSHCHESTVO 

(a.k.a. INSTRUMENT DESIGN 

BUREAU; a.k.a. JSC KBP 

INSTRUMENT DESIGN BUREAU; 

a.k.a. KBP INSTRUMENT DESIGN 

BUREAU; a.k.a. KBP INSTRUMENT 

DESIGN BUREAU JOINT STOCK 

COMPANY; a.k.a. ‘‘KBP OAO’’), 59 

Shcheglovskaya Zaseka ul., Tula 

300001, Russia; Web site 

www.kbptula.ru; Email Address 

kbkedr@tula.net; Registration ID 

1117154036911 (Russia); 

Government Gazette Number 

07515747 (Russia) [UKRAINE– 

EO13661] 

8. URALVAGONZAVOD (a.k.a. 

NAUCHNO– 

PROIZVODSTVENNAYA 

KORPORATSIYA 

URALVAGONZAVOD OAO; a.k.a. 

NPK URALVAGONZAVOD; a.k.a. 

NPK URALVAGONZAVOD OAO; 

a.k.a. OJSC RESEARCH AND 

PRODUCTION CORPORATION 

URALVAGONZAVOD; a.k.a. 

RESEARCH AND PRODUCTION 

CORPORATION 

URALVAGONZAVOD; a.k.a. 

RESEARCH AND PRODUCTION 

CORPORATION 

URALVAGONZAVOD OAO; a.k.a. 

URALVAGONZAVOD 

CORPORATION; a.k.a. ‘‘UVZ’’), 28, 

Vostochnoye shosse, Nizhni Tagil, 

Sverdlovsk region 622007, Russia; 

28 Vostochnoe shosse, Nizhni Tagil, 

Sverdlovskaya oblast 622007, 

Russia; 40, Bolshaya Yakimanka 

Street, Moscow 119049, Russia; 

Vistochnoye Shosse, 28, Nizhny 

Tagil 622007, Russia; Web site 

http://www.uvz.ru/; alt. Web site 

http://uralvagonzavod.com/; Email 

Address web@uvz.ru [UKRAINE– 

EO13661] 

On July 29, 2014, the Director of 

OFAC, in consultation with the 

Department of State, determined that 

the following entity meets one or more 

of the criteria set forth in E.O. 13661 

and the property and interests in 

property of this entity therefore are 

blocked pursuant to E.O. 13661: 

Entity 

UNITED SHIPBUILDING 

CORPORATION (a.k.a. 

OBEDINENNAYA 

SUDOSTROITELNAYA 

KORPORATSIYA OAO; a.k.a. OJSC 

UNITED SHIPBUILDING 

CORPORATION; a.k.a. UNITED 

SHIPBUILDING CORPORATION 

JOINT STOCK COMPANY; a.k.a. 

‘‘OSK OAO’’), 90, Marata ul., St. 

Petersburg 191119, Russia; 11, 

Sadovaya-Kudrinskaya str., Moscow 

123242, Russia; Web site http://

www.oaoosk.ru/; Email Address info@

oaoosk.ru [UKRAINE–EO13661] 

On September 12, 2014, the Director 

of OFAC, in consultation with the 

Department of State, determined that 

the following five entities meet one or 

more of the criteria set forth in E.O. 

13661 and the property and interests in 

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63024 Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 

property of these entities therefore are 

blocked pursuant to E.O. 13661: 

Entities 

1. OAO ‘DOLGOPRUDNY RESEARCH 

PRODUCTION ENTERPRISE’ (a.k.a. 

DOLGOPRUDNENSKOYE NPP 

OAO; a.k.a. DOLGOPRUDNY; a.k.a. 

DOLGOPRUDNY RESEARCH 

PRODUCTION ENTERPRISE; a.k.a. 

OTKRYTOE AKTSIONERNOE 

OBSHCHESTVO 

DOIGOPRUDNENSKOE NAUCHNO 

PROIZVODSTVENNOE 

PREDPRIYATIE), 1 Pl. Sobina, 

Dolgoprudny, Moskovskaya obl. 

141700, Russia; Proshchad Sobina 

1, Dolgoprudny 141700, Russia; 

Email Address dnpp@orc.ru; 

Registration ID 1025001202544; Tax 

ID No. 5008000322; Government 

Gazette Number 07504318 

[UKRAINE–EO13661] 

2. KALININ MACHINE PLANT JSC 

(a.k.a. KALININ MACHINEBUILDING PLANT OPEN JOINTSTOCK COMPANY; a.k.a. KALININ 

MACHINERY PLANT–BRD; a.k.a. 

MASHINOSTROITEL’NYI ZAVOD 

IM. M.I. KALININA, G. 

YEKATERINBURG OAO; a.k.a. 

MZIK OAO; a.k.a. OPEN-END 

JOINT-STOCK COMPANY 

‘KALININ MACHINERY PLANT. 

YEKATERINBURG’; a.k.a. 

OTKRYTOE AKTSIONERNOE 

OBSHCHESTVO 

MASHINOSTROITELNY ZAVOD 

IM.M.I.KALININA, 

G.EKATERINBURG), 18 prospekt 

Kosmonavtov, Ekaterinburg, 

Sverdlovskaya obl. 620017, Russia; 

Email Address info@zik.ru 

[UKRAINE–EO13661] 

3. MYTISHCHINSKI 

MASHINOSTROITELNY ZAVOD, 

OAO (a.k.a. JSC MYTISHCHINSKI 

MACHINE-BUILDING PLANT; 

a.k.a. OTKRYTOE AKTSIONERNOE 

OBSHCHESTVO ‘MYTISHCHINSKI 

MASHINOSTROITELNY ZAVOD’), 

4 ul. Kolontsova Mytishchi, 

Mytishchinski Raion, 

Moskovskayaobl 141009, Russia; 

UL. Koloncova, d.4, Mytishi, 

Moscow region 141009, Russia; 

Web site www.mmzavod.ru; Email 

Address mmzavod@mail.ru; 

Registration ID 1095029003860 

(Russia); Government Gazette 

Number 61540868 (Russia) 

[UKRAINE-EO13661] 

4. JSC V. TIKHOMIROV SCIENTIFIC 

RESEARCH INSTITUTE OF 

INSTRUMENT DESIGN (a.k.a. JSC 

NIIP; f.k.a. OTKRYTOE 

AKTSIONERNOE OBSHCHESTVO 

NAUCHNO ISSLEDOVATELSKI 

INSTITUT PRIBOROSTROENIYA 

IMENI V.V. TIKHOMIROVA), 3 Ul. 

Gagarina, Zhukovski, Moskovskaya 

Obl 140180, Russia; Gagarin Str, 3, 

Zhukovsky 140180, Russia; Web 

site http://www.niip.ru; Email 

Address niip@niip.ru; Registration 

ID 1025001627859; Government 

Gazette Number 13185231 (Russia) 

[UKRAINE-EO13661] 

5. JOINT STOCK COMPANY ALMAZANTEY AIR DEFENSE CONCERN 

MAIN SYSTEM DESIGN BUREAU 

NAMED BY ACADEMICIAN A.A. 

RASPLETIN (a.k.a. A.A. 

RASPLETIN MAIN SYSTEM 

DESIGN BUREAU; a.k.a. ALMAZANTEY GSKB; a.k.a. ALMAZANTEY GSKB IMENI 

ACADEMICIAN A.A. RASPLETIN; 

a.k.a. ALMAZ-ANTEY MSDB; a.k.a. 

ALMAZ-ANTEY PVO ‘AIR 

DEFENSE’ CONCERN LEAD 

SYSTEMS DESIGN BUREAU OAO 

‘OPEN JOINT-STOCK COMPANY’ 

IMENI ACADEMICIAN A.A. 

RASPLETIN; a.k.a. GOLOVNOYE 

SISTEMNOYE 

KONSTRUKTORSKOYE BYURO 

OPEN JOINT-STOCK COMPANY 

OF ALMAZ-ANTEY PVO 

CONCERN IMENI ACADEMICIAN 

A.A. RASPLETIN; a.k.a. JSC 

‘ALMAZ-ANTEY’ MSDB; f.k.a. 

OTKRYTOE AKTSIONERNOE 

OBSHCHESTVO NAUCHNO 

PROIZVODSTVENNOE 

OBEDINENIE ALMAZ IMENI 

AKADEMIKA A.A. RASPLETINA; 

a.k.a. ‘‘GSKB’’), 16–80, 

Leningradsky Prospect, Moscow 

125190, Russia; Web site http://

www.raspletin.ru/; Email Address 

info@raspletin.ru; alt. Email 

Address almaz_zakupki@mail.ru 

[UKRAINE–EO13661] 

Sectoral Determinations by the 

Secretary of the Treasury Pursuant to 

E.O. 13662 

July 16, 2014 Determination pursuant 

to Section 1(a)(i) of E.O. 13662: On July 

16, 2014, the Secretary of the Treasury 

made the following determination: 

Section 1(a) of Executive Order 13662 

of March 20, 2014 (‘‘Blocking Property 

of Additional Persons Contributing to 

the Situation in Ukraine’’) (E.O. 13662) 

imposes economic sanctions on any 

person determined by the Secretary of 

the Treasury, in consultation with the 

Secretary of State, to operate in such 

sectors of the Russian Federation 

economy as may be determined, 

pursuant to section 1(a)(i) of the order, 

by the Secretary of the Treasury, in 

consultation with the Secretary of State. 

To further address the extraordinary 

threat to the national security and 

foreign policy of the United States 

described in E.O. 13662, and in 

consultation with the Secretary of State, 

I hereby determine that section 1(a)(i) 

shall apply to the financial services and 

energy sectors of the Russian Federation 

economy. Any person I or my designee 

subsequently determine, in consultation 

with the Secretary of State, operates in 

such sectors shall be subject to 

sanctions pursuant to section 1(a)(i). 

September 12, 2014 Determination 

pursuant to Section 1(a)(i) of E.O. 

13662: On September 12, 2014, the 

Secretary of the Treasury made the 

following determination: 

Section 1(a) of Executive Order 13662 

of March 20, 2014 (‘‘Blocking Property 

of Additional Persons Contributing to 

the Situation in Ukraine’’) (E.O. 13662) 

imposes economic sanctions on any 

person determined by the Secretary of 

the Treasury, in consultation with the 

Secretary of State, to operate in such 

sectors of the Russian Federation 

economy as may be determined, 

pursuant to section 1(a)(i) of the order, 

by the Secretary of the Treasury, in 

consultation with the Secretary of State. 

To further address the extraordinary 

threat to the national security and 

foreign policy of the United States 

described in E.O. 13662, and in 

consultation with the Secretary of State, 

I hereby determine that section 1(a)(i) 

shall apply to the defense and related 

materiel sector of the Russian 

Federation economy. Any person I or 

my designee subsequently determine, in 

consultation with the Secretary of State, 

operates in this sector shall be subject 

to sanctions pursuant to section 1(a)(i). 

Original Directive 1 (July 16, 2014) 

Under E.O. 13662 and the Names of 

Persons Determined To Be Subject to 

Original Directive 1 

Note to Original Directive 1: On 

September 12, 2014, Original Directive 

1 under E.O. 13662 was superseded by 

an amended version of Directive 1, 

which is included later in this Federal 

Register Notice. The text of, and actions 

taken pursuant to, Original Directive 1 

are included here for historical 

reference purposes only. 

Original Directive 1 (July 16, 2014): 

On July 16, 2014, the Director of OFAC, 

in consultation with the Department of 

State, made the following 

determination: 

Pursuant to sections 1(a)(i), 1(b), and 

8 of Executive Order 13662 of March 20, 

2014, and 31 CFR part 589 and 

following the Secretary of the Treasury’s 

determination under Section 1(a)(i) of 

Executive Order 13662 with respect to 

the financial services sector of the 

Russian Federation economy, I hereby 

determine that the persons on the 

mstockstill on DSK4VPTVN1PROD with NOTICES

Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 63025 

attached list operate in the Russian 

financial services sector. The following 

transactions by U.S. persons or within 

the United States are hereby prohibited: 

transacting in, providing financing for, 

or otherwise dealing in new debt of 

longer than 90 days maturity or new 

equity for these persons, their property, 

or their interests in property. All other 

transactions with these persons or 

involving any property in which one or 

more of these persons has an interest are 

permitted, provided such transactions 

do not otherwise involve property or 

interests in property of a person blocked 

pursuant to Executive Orders 13660, 

13661, or 13662, or any other sanctions 

programs implemented by the Office of 

Foreign Assets Control. 

Entities determined on July 16, 2014 

to be subject to Original Directive 1: On 

July 16, 2014, the Director of OFAC, in 

consultation with the Department of 

State, determined that the following 

persons operate in the financial services 

sector of the Russian Federation 

economy and that they shall be subject 

to the prohibitions of Original Directive 

1: 

1. GAZPROMBANK OAO (a.k.a. 

GAZPROMBANK GAS INDUSTRY 

OJSC; a.k.a. GAZPROMBANK OJSC; 

a.k.a. GAZPROMBANK OPEN 

JOINT STOCK COMPANY; a.k.a. 

GAZPROMBANK OTKRYTOE 

AKTSIONERNOE OBSHCHESTVO; 

a.k.a. GPB, OAO; a.k.a. GPB, OJSC), 

16, Building 1, Nametkina St., 

Moscow 117420, Russia; 63, 

Novocheremushkinskaya St., 

Moscow 117418, Russia; SWIFT/

BIC GAZPRUMM; Web site 

www.gazprombank.ru; Email 

Address mailbox@gazprombank.ru; 

Registration ID 1027700167110; Tax 

ID No. 7744001497; Government 

Gazette Number 09807684 

[UKRAINE–EO13662] 

2. VNESHECONOMBANK (a.k.a. BANK 

FOR DEVELOPMENT AND 

FOREIGN ECONOMIC AFFAIRS 

(VNESHECONOMBANK) STATE 

CORPORATION; a.k.a. BANK 

RAZVITIYA I 

VNESHNEEKONOMICHESKOI 

DEYATELNOSTI 

(VNESHEKONOMBANK) 

GOSUDARSTVENNAYA 

KORPORATSIYA; a.k.a. ‘‘VEB’’), 9 

Akademika Sakharova prospekt, 

Moscow 107996, Russia; SWIFT/

BIC BFEA RU MM; Web site http:// 

www.veb.ru; Email Address info@

veb.ru; BIK (RU) 044525060; 

[UKRAINE–EO13662] 

Entities determined on July 29, 2014 

to be subject to Original Directive 1: On 

July 29, 2014, the Director of OFAC, in 

consultation with the Department of 

State, determined that the following 

persons operate in the financial services 

sector of the Russian Federation 

economy and that they shall be subject 

to the prohibitions of Original Directive 

1: 

1. BANK OF MOSCOW (f.k.a. 

AKTSIONERNY KOMMERCHESKI 

BANK BANK MOSKVY, 

OTKRYTOE AKTSIONERNOE 

OBSCHCHESTVO; a.k.a. JOINT 

STOCK COMMERCIAL BANK— 

BANK OF MOSCOW, OPEN JOINT 

STOCK COMPANY), 8/15 Korp. 3 

ul. Rozhdestvenka, Moscow 

107996, Russia; Bld 3 8/15, 

Rozhdestvenka St., Moscow 

107996, Russia; SWIFT/BIC MOSW 

RU MM; Web site www.bm.ru; 

Email Address holmogorov_ss@

mmbank.ru; alt. Email Address 

info@mmbank.ru; BIK (RU) 

044525219; Registration ID 

1027700159497; Government 

Gazette Number 29292940 

[UKRAINE–EO13662] 

2. RUSSIAN AGRICULTURAL BANK 

(f.k.a. OTKRYTOE 

AKTSIONERNOE ROSSISKI 

SELSKOKHOZYAISTVENNY 

BANK; a.k.a. ROSSELKHOZBANK; 

a.k.a. ROSSIYSKI 

SELSKOKHOZYAISTVENNY 

BANK OAO; a.k.a. RUSSIAN 

AGRICULTURAL BANK OAO), 3, 

Gagarinsky Pereulok, Moscow 

119034, Russia; 3 Gagarinsky per., 

Moscow 119034, Russia; SWIFT/ 

BIC RUAG RU MM; Web site 

http://www.rshb.ru; Email Address 

office@rshb.ru; Registration ID 

1027700342890; Government 

Gazette Number 52750822 

[UKRAINE–EO13662] 

3. VTB BANK OAO (f.k.a. BANK 

VNESHNEY TORGOVLI 

ROSSIYSKOY FEDERATSII, 

CLOSED JOINT-STOCK 

COMPANY; f.k.a. BANK 

VNESHNEY TORGOVLI RSFSR; 

f.k.a. BANK VNESHNEY 

TORGOVLI, JOINT-STOCK 

COMPANY; f.k.a. BANK 

VNESHNEY TORGOVLI, OPEN 

JOINT-STOCK COMPANY; a.k.a. 

BANK VTB OAO; a.k.a. BANK VTB, 

OPEN JOINT-STOCK COMPANY; 

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

VNESHTORGBANK; f.k.a. 

VNESHTORGBANK ROSSII, 

CLOSED JOINT-STOCK 

COMPANY; a.k.a. VTB BANK, 

OPEN JOINT-STOCK COMPANY), 

29, Bolshaya Morskaya str., St. 

Petersburg 190000, Russia; 37 

Plyushchikha ul., Moscow 119121, 

Russia; 43, Vorontsovskaya str., 

Moscow 109044, Russia; SWIFT/ 

BIC VTBRRUMM; Web site 

www.vtb.com; Registration ID 

1027739609391 (Russia); Tax ID No. 

7702070139 (Russia); Government 

Gazette Number 00032520 (Russia); 

License 1000 (Russia) [UKRAINE– 

EO13662] 

Original Directive 2 (July 16, 2014) 

Under E.O. 13662 and the Names of 

Persons Determined To Be Subject to 

Original Directive 2 

Note to Original Directive 2: On 

September 12, 2014, Original Directive 

2 under E.O. 13662 was superseded by 

an amended version of Directive 2, 

which is included later in this Federal 

Register Notice. The text of, and actions 

taken pursuant to, Original Directive 2 

are included here for historical 

reference purposes only. 

Original Directive 2 (July 16, 2014): 

On July 16, 2014, the Director of OFAC, 

in consultation with the Department of 

State, made the following 

determination: 

Pursuant to sections 1(a)(i), 1(b), and 

8 of Executive Order 13662 of March 20, 

2014, and 31 CFR part 589 and 

following the Secretary of the Treasury’s 

determination under Section 1(a)(i) of 

Executive Order 13662 with respect to 

the energy sector of the Russian 

Federation economy, I hereby determine 

that the persons on the attached list 

operate in the Russian energy sector. 

The following transactions by U.S. 

persons or within the United States are 

hereby prohibited: transacting in, 

providing financing for, or otherwise 

dealing in new debt of longer than 90 

days maturity for these persons, their 

property, or their interests in property. 

All other transactions with these 

persons or involving any property in 

which one or more of these persons has 

an interest are permitted, provided such 

transactions do not otherwise involve 

property or interests in property of a 

person blocked pursuant to Executive 

Orders 13660, 13661, or 13662, or any 

other sanctions programs implemented 

by the Office of Foreign Assets Control. 

Entities determined on July 16, 2014 

to be subject to Original Directive 2: On 

July 16, 2014, the Director of OFAC, in 

consultation with the Department of 

State, determined that the following 

persons operate in the energy sector of 

the Russian Federation economy and 

that they shall be subject to the 

prohibitions of Original Directive 2: 

1. OAO NOVATEK (a.k.a. FINANSOVOINVESTITSIONNAYA 

KOMPANIYA NOVAFININVEST 

OAO; a.k.a. NOVATEK), 2, 

Udaltsova Street, Moscow 119415, 

Russia; 22 A, Pobedy Street, Tarkomstockstill on DSK4VPTVN1PROD with NOTICES

63026 Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 

Sale, Yamalo-Nenets Autonomous 

District 629580, Russia; 22a Pobedy 

ul., Tarko-Sale, Purovski raion, 

Tyumenskaya Oblast 629850, 

Russia; Email Address 

novatek@novatek.ru; Registration ID 

1026303117642 (Russia); 

Government Gazette Number 

33556474 (Russia) [UKRAINE– 

EO13662] 

2. OPEN JOINT-STOCK COMPANY 

ROSNEFT OIL COMPANY (a.k.a. 

OAO ROSNEFT OIL COMPANY; 

a.k.a. OIL COMPANY ROSNEFT; 

a.k.a. OJSC ROSNEFT OIL 

COMPANY; a.k.a. ROSNEFT; a.k.a. 

ROSNEFT OIL COMPANY), 26/1 

Sofiyskaya Embankment, Moscow 

115035, Russia; Web site 

www.rosneft.com; alt. Web site 

www.rosneft.ru; Email Address 

postman@rosneft.ru; Registration ID 

1027700043502 (Russia); Tax ID No. 

7706107510 (Russia); Government 

Gazette Number 00044428 (Russia) 

[UKRAINE–EO13662] 

Directive 1 (as Amended) (September 

12, 2014) Under E.O. 13662 and the 

Names of Persons Determined To Be 

Subject to Directive 1 (as Amended) 

Note to Directive 1 (as amended): 

Original Directive 1, which was issued 

on July 16, 2014, and which is 

superseded by this version, prohibited 

these same activities but involving debt 

of longer than 90 days maturity or 

equity if that debt or equity was issued 

on or after the date a person was 

determined to be subject to Original 

Directive 1. This amended version of 

Directive 1 also reflects technical and 

other non-substantive changes. 

Directive 1 (as amended) (September 

12, 2014): Pursuant to sections 1(a)(i), 

1(b), and 8 of Executive Order 13662 of 

March 20, 2014 ‘‘Blocking Property of 

Additional Persons Contributing to the 

Situation in Ukraine’’ (the Order) and 31 

CFR 589.802, and following the 

Secretary of the Treasury’s 

determination under section 1(a)(i) of 

the Order with respect to the financial 

services sector of the Russian Federation 

economy, the Director of the Office of 

Foreign Assets Control has determined, 

in consultation with the Department of 

State, that the following activities by a 

U.S. person or within the United States 

are prohibited, except to the extent 

provided by law or unless licensed or 

otherwise authorized by the Office of 

Foreign Assets Control: (1) All 

transactions in, provision of financing 

for, and other dealings in new debt of 

longer than 30 days maturity or new 

equity of persons determined to be 

subject to this Directive, their property, 

or their interests in property; and (2) all 

activities related to debt or equity issued 

before the date of this Directive 1 (as 

amended) that would have been 

prohibited by the prior version of this 

Directive 1. All other activities with 

these persons or involving their 

property or interests in property are 

permitted, provided such activities are 

not otherwise prohibited pursuant to 

Executive Orders 13660, 13661, or 

13662 or any other sanctions program 

implemented by the Office of Foreign 

Assets Control. 

Except to the extent otherwise 

provided by law or unless licensed or 

otherwise authorized by the Office of 

Foreign Assets Control, the following 

are also prohibited: (1) Any transaction 

that evades or avoids, has the purpose 

of evading or avoiding, causes a 

violation of, or attempts to violate any 

of the prohibitions contained in this 

Directive; and (2) any conspiracy 

formed to violate any of the prohibitions 

in this Directive. 

Entities determined on September 12, 

2014 to be subject to Directive 1 (as 

amended): On September 12, 2014, the 

Director of OFAC, in consultation with 

the Department of State, determined 

that the following persons, who had 

previously been determined to operate 

in the financial services sector of the 

Russian Federation economy, shall be 

subject to the prohibitions of Directive 

1 (as amended): 

1. RUSSIAN AGRICULTURAL BANK 

(f.k.a. OTKRYTOE 

AKTSIONERNOE ROSSISKI 

SELSKOKHOZYAISTVENNY 

BANK; a.k.a. ROSSELKHOZBANK; 

a.k.a. ROSSIYSKI 

SELSKOKHOZYAISTVENNY 

BANK OAO; a.k.a. RUSSIAN 

AGRICULTURAL BANK OAO), 3, 

Gagarinsky Pereulok, Moscow 

119034, Russia; 3 Gagarinsky per., 

Moscow 119034, Russia; SWIFT/ 

BIC RUAG RU MM; Web site 

http://www.rshb.ru; Email Address 

office@rshb.ru; Registration ID 

1027700342890; Government 

Gazette Number 52750822 

[UKRAINE–EO13662] 

2. VTB BANK OAO (f.k.a. BANK 

VNESHNEY TORGOVLI 

ROSSIYSKOY FEDERATSII, 

CLOSED JOINT-STOCK 

COMPANY; f.k.a. BANK 

VNESHNEY TORGOVLI RSFSR; 

f.k.a. BANK VNESHNEY 

TORGOVLI, JOINT-STOCK 

COMPANY; f.k.a. BANK 

VNESHNEY TORGOVLI, OPEN 

JOINT-STOCK COMPANY; a.k.a. 

BANK VTB OAO; a.k.a. BANK VTB, 

OPEN JOINT-STOCK COMPANY; 

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

VNESHTORGBANK; f.k.a. 

VNESHTORGBANK ROSSII, 

CLOSED JOINT-STOCK 

COMPANY; a.k.a. VTB BANK, 

OPEN JOINT-STOCK COMPANY), 

29, Bolshaya Morskaya str., St. 

Petersburg 190000, Russia; 37 

Plyushchikha ul., Moscow 119121, 

Russia; 43, Vorontsovskaya str., 

Moscow 109044, Russia; SWIFT/

BIC VTBRRUMM; Web site 

www.vtb.com; Registration ID 

1027739609391 (Russia); Tax ID No. 

7702070139 (Russia); Government 

Gazette Number 00032520 (Russia); 

License 1000 (Russia) [UKRAINE– 

EO13662] 

3. GAZPROMBANK OAO (a.k.a. 

GAZPROMBANK GAS INDUSTRY 

OJSC; a.k.a. GAZPROMBANK OJSC; 

a.k.a. GAZPROMBANK OPEN 

JOINT STOCK COMPANY; a.k.a. 

GAZPROMBANK OTKRYTOE 

AKTSIONERNOE OBSHCHESTVO; 

a.k.a. GPB, OAO; a.k.a. GPB, OJSC), 

16, Building 1, Nametkina St., 

Moscow 117420, Russia; 63, 

Novocheremushkinskaya St., 

Moscow 117418, Russia; SWIFT/

BIC GAZPRUMM; Web site 

www.gazprombank.ru; Email 

Address mailbox@gazprombank.ru; 

Registration ID 1027700167110; Tax 

ID No. 7744001497; Government 

Gazette Number 09807684 

[UKRAINE–EO13662] 

4. VNESHECONOMBANK (a.k.a. BANK 

FOR DEVELOPMENT AND 

FOREIGN ECONOMIC AFFAIRS 

(VNESHECONOMBANK) STATE 

CORPORATION; a.k.a. BANK 

RAZVITIYA I 

VNESHNEEKONOMICHESKOI 

DEYATELNOSTI 

(VNESHEKONOMBANK) 

GOSUDARSTVENNAYA 

KORPORATSIYA; a.k.a. ‘‘VEB’’), 9 

Akademika Sakharova prospekt, 

Moscow 107996, Russia; SWIFT/

BIC BFEA RU MM; Web site http:// 

www.veb.ru; Email Address info@

veb.ru; BIK (RU) 044525060 

[UKRAINE–EO13662] 

5. BANK OF MOSCOW (f.k.a. 

AKTSIONERNY KOMMERCHESKI 

BANK BANK MOSKVY, 

OTKRYTOE AKTSIONERNOE 

OBSCHCHESTVO; a.k.a. JOINT 

STOCK COMMERCIAL BANK— 

BANK OF MOSCOW, OPEN JOINT 

STOCK COMPANY), 8/15 Korp. 3 

ul. Rozhdestvenka, Moscow 

107996, Russia; Bld 3 8/15, 

Rozhdestvenka St., Moscow 

107996, Russia; SWIFT/BIC MOSW 

RU MM; Web site www.bm.ru; 

Email Address holmogorov_ss@

mmbank.ru; alt. Email Address 

info@mmbank.ru; BIK (RU) 

mstockstill on DSK4VPTVN1PROD with NOTICES

Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 63027 

044525219; Registration ID 

1027700159497; Government 

Gazette Number 29292940 

[UKRAINE–EO13662] 

On September 12, 2014, the Director 

of OFAC, in consultation with the 

Department of State, determined that 

the following person (a) operates in the 

financial services sector of the Russian 

Federation economy and (b) shall be 

subject to the prohibitions of Directive 

1 (as amended): 

SBERBANK OF RUSSIA (f.k.a. 

OTKRYTOE AKTSIONERNOE 

OBSHCHESTVO SBERBANK ROSSII; 

a.k.a. SBERBANK ROSSII; f.k.a. 

SBERBANK ROSSII OAO), 19 ul. 

Vavilova, Moscow 117997, Russia; 

SWIFT/BIC SABRRUMM; Web site 

www.sberbank.ru; Email Address 

sbrf@sbrf.ru [UKRAINE–EO13662] 

Directive 2 (as Amended) (September 

12, 2014) Under E.O. 13662 and the 

Names of Persons Determined To Be 

Subject to Directive 2 (as Amended) 

Note to Directive 2 (as amended): 

Original Directive 2, which was issued 

on July 16, 2014, and which is 

superseded by this version, prohibited 

these same activities for debt issued on 

or after July 16, 2014. This amended 

version of Directive 2 also reflects 

technical and other non-substantive 

edits. 

Directive 2 (as amended) (September 

12, 2014): Pursuant to sections 1(a)(i), 

1(b), and 8 of Executive Order 13662 of 

March 20, 2014 ‘‘Blocking Property of 

Additional Persons Contributing to the 

Situation in Ukraine’’ (the Order) and 31 

CFR 589.802, and following the 

Secretary of the Treasury’s 

determination under section 1(a)(i) of 

the Order with respect to the energy 

sector of the Russian Federation 

economy, the Director of the Office of 

Foreign Assets Control has determined, 

in consultation with the Department of 

State, that the following activities by a 

U.S. person or within the United States 

are prohibited, except to the extent 

provided by law or unless licensed or 

otherwise authorized by the Office of 

Foreign Assets Control: (1) All 

transactions in, provision of financing 

for, and other dealings in new debt of 

longer than 90 days maturity of persons 

determined to be subject to this 

Directive, their property, or their 

interests in property; and (2) all 

activities related to debt issued before 

the date of this Directive 2 (as amended) 

that would have been prohibited by the 

prior version of this Directive 2. All 

other activities with these persons or 

involving their property or interests in 

property are permitted, provided such 

activities are not otherwise prohibited 

pursuant to Executive Orders 13660, 

13661, or 13662 or any other sanctions 

program implemented by the Office of 

Foreign Assets Control. 

Except to the extent otherwise 

provided by law or unless licensed or 

otherwise authorized by the Office of 

Foreign Assets Control, the following 

are also prohibited: (1) Any transaction 

that evades or avoids, has the purpose 

of evading or avoiding, causes a 

violation of, or attempts to violate any 

of the prohibitions contained in this 

Directive; and (2) any conspiracy 

formed to violate any of the prohibitions 

in this Directive. 

Entities determined on September 12, 

2014, to be subject to Directive 2 (as 

amended): On September 12, 2014, the 

Director of OFAC, in consultation with 

the Department of State, determined 

that the following persons, who had 

previously been determined to operate 

in the energy sector of the Russian 

Federation economy, shall be subject to 

the prohibitions of Directive 2 (as 

amended): 

1. OPEN JOINT-STOCK COMPANY 

ROSNEFT OIL COMPANY (a.k.a. 

OAO ROSNEFT OIL COMPANY; 

a.k.a. OIL COMPANY ROSNEFT; 

a.k.a. OJSC ROSNEFT OIL 

COMPANY; a.k.a. ROSNEFT; a.k.a. 

ROSNEFT OIL COMPANY), 26/1 

Sofiyskaya Embankment, Moscow 

115035, Russia; Web site 

www.rosneft.com; alt. Web site 

www.rosneft.ru; Email Address 

postman@rosneft.ru; Registration ID 

1027700043502 (Russia); Tax ID No. 

7706107510 (Russia); Government 

Gazette Number 00044428 (Russia) 

[UKRAINE–EO13662] 

2. OAO NOVATEK (a.k.a. FINANSOVOINVESTITSIONNAYA 

KOMPANIYA NOVAFININVEST 

OAO; a.k.a. NOVATEK), 2, 

Udaltsova Street, Moscow 119415, 

Russia; 22 A, Pobedy Street, TarkoSale, Yamalo-Nenets Autonomous 

District 629580, Russia; 22a Pobedy 

ul., Tarko-Sale, Purovski raion, 

Tyumenskaya Oblast 629850, 

Russia; Email Address novatek@

novatek.ru; Registration ID 

1026303117642 (Russia); 

Government Gazette Number 

33556474 (Russia) [UKRAINE– 

EO13662] 

On September 12, 2014, the Director 

of OFAC, in consultation with the 

Department of State, determined that 

the following persons (a) operate in the 

energy sector of the Russian Federation 

economy and (b) shall be subject to the 

prohibitions of Directive 2 (as 

amended): 

1. OJSC GAZPROM NEFT (a.k.a. 

GAZPROM NEFT OAO; a.k.a. JSC 

GAZPROM NEFT; a.k.a. OPEN 

JOINT-STOCK COMPANY 

GAZPROM NEFT; f.k.a. 

SIBIRSKAYA NEFTYANAYA 

KOMPANIYA OAO), Let. A. 

Galernaya, 5, ul, St. Petersburg 

190000, Russia; Ul. Pochtamtskaya, 

3–5, St. Petersburg 190000, Russia; 

3–5 Pochtamtskaya St., St. 

Petersburg 190000, Russia; 125 A. 

Profsoyuznaya Street, Moscow 

117647, Russia; Web site http://

www.gazprom-neft.com/; Email 

Address info@gazprom-neft.ru; alt. 

Email Address pr@gazprom-neft.ru; 

alt. Email Address shareholders@

gazprom-neft.ru; alt. Email Address 

ir@gazprom-neft.ru; Registration ID 

1025501701686; Tax ID No. 

5504036333; Government Gazette 

Number 42045241 [UKRAINE– 

EO13662] 

2. AK TRANSNEFT OAO (a.k.a. 

AKTSIONERNAYA KOMPANIYA 

PO TRANSPORTUNEFTI 

TRANSNEFT OAO; a.k.a. OAO AK 

TRANSNEFT; a.k.a. OIL 

TRANSPORTING JOINT-STOCK 

COMPANY TRANSNEFT; a.k.a. 

TRANSNEFT; a.k.a. TRANSNEFT 

OJSC; a.k.a. TRANSNEFT, JSC), 57 

B. Polyanka ul., Moscow 119180, 

Russia; 57 Bolshaya. Polyanka, 

Moscow 119180, Russia; Web site 

www.transneft.ru; Email Address 

transneft@ak.transneft.ru; 

Registration ID 1027700049486; Tax 

ID No. 7706061801; Government 

Gazette Number 00044463 

[UKRAINE–EO13662] 

Directive 3 (September 12, 2014) Under 

E.O. 13662 and the Names of Persons 

Determined To Be Subject to 

Directive 3 

Directive 3 (September 12, 2014): 

Pursuant to sections 1(a)(i), 1(b), and 

8 of Executive Order 13662 of March 

20, 2014 ‘‘Blocking Property of 

Additional Persons Contributing to 

the Situation in Ukraine’’ (the Order) 

and 31 CFR 589.802, and following 

the Secretary of the Treasury’s 

determination under section 1(a)(i) of 

the Order with respect to the defense 

and related materiel sector of the 

Russian Federation economy, the 

Director of the Office of Foreign 

Assets Control has determined, in 

consultation with the Department of 

State, that the following activities by 

a U.S. person or within the United 

States are prohibited, except to the 

extent provided by law or unless 

licensed or otherwise authorized by 

the Office of Foreign Assets Control: 

all transactions in, provision of 

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63028 Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 

financing for, and other dealings in 

new debt of longer than 30 days 

maturity of persons determined to be 

subject to this Directive, their 

property, or their interests in 

property. All other activities with 

these persons or involving their 

property or interests in property are 

permitted, provided such activities 

are not otherwise prohibited pursuant 

to Executive Orders 13660, 13661, or 

13662 or any other sanctions program 

implemented by the Office of Foreign 

Assets Control. 

Except to the extent otherwise 

provided by law or unless licensed or 

otherwise authorized by the Office of 

Foreign Assets Control, the following 

are also prohibited: (1) any transaction 

that evades or avoids, has the purpose 

of evading or avoiding, causes a 

violation of, or attempts to violate any 

of the prohibitions contained in this 

Directive; and (2) any conspiracy 

formed to violate any of the prohibitions 

in this Directive. 

Entity determined on September 12, 

2014, to be subject to Directive 3: On 

September 12, 2014, the Director of 

OFAC, in consultation with the 

Department of State, determined that 

the following person (a) operates in the 

defense and related materiel sector of 

the Russian Federation economy and (b) 

shall be subject to the prohibitions of 

new Directive 3: 

ROSTEC (a.k.a. ROSTEC STATE 

CORPORATION; a.k.a. RUSSIAN 

TECHNOLOGIES; a.k.a. RUSSIAN 

TECHNOLOGIES STATE 

CORPORATION FOR ASSISTANCE 

TO DEVELOPMENT, PRODUCTION 

AND EXPORT OF ADVANCED 

TECHNOLOGY INDUSTRIAL 

PRODUCT; a.k.a. STATE 

CORPORATION FOR ASSISTANCE 

TO DEVELOPMENT, PRODUCTION 

AND EXPORT OF ADVANCED 

TECHNOLOGY INDUSTRIAL 

PRODUCT ROSTEKHNOLOGII; a.k.a. 

STATE CORPORATION 

ROSTECHNOLOGII; a.k.a. STATE 

CORPORATION ROSTEKHNOLOGII), 

24 Usacheva ul., Moscow 119048, 

Russia; 21 Gogolevsky Blvd., Moscow 

119991, Russia; Web site 

www.rostec.ru; Email Address info@

rostec.ru; Registration ID 

1077799030847 (Russia); Tax ID No. 

7704274402 (Russia); Government 

Gazette Number 94137372 (Russia) 

[UKRAINE–EO13662]. 

Directive 4 (September 12, 2014) Under 

E.O. 13662 and the Names of Persons 

Determined To Be Subject to 

Directive 4 

Directive 4 (September 12, 2014): 

Pursuant to sections 1(a)(i), 1(b), and 8 

of Executive Order 13662 of March 20, 

2014 ‘‘Blocking Property of Additional 

Persons Contributing to the Situation in 

Ukraine’’ (the Order) and 31 CFR 

589.802, and following the Secretary of 

the Treasury’s determination under 

section 1(a)(i) of the Order with respect 

to the energy sector of the Russian 

Federation economy, the Director of the 

Office of Foreign Assets Control has 

determined, in consultation with the 

Department of State, that the following 

activities by a U.S. person or within the 

United States are prohibited, except to 

the extent provided by law or unless 

licensed or otherwise authorized by the 

Office of Foreign Assets Control: the 

provision, exportation, or reexportation, 

directly or indirectly, of goods, services 

(except for financial services), or 

technology in support of exploration or 

production for deepwater, Arctic 

offshore, or shale projects that have the 

potential to produce oil in the Russian 

Federation, or in maritime area claimed 

by the Russian Federation and 

extending from its territory, and that 

involve any person determined to be 

subject to this Directive, its property, or 

its interests in property. 

Except to the extent otherwise 

provided by law or unless licensed or 

otherwise authorized by the Office of 

Foreign Assets Control, the following 

are also prohibited: (1) Any transaction 

that evades or avoids, has the purpose 

of evading or avoiding, causes a 

violation of, or attempts to violate any 

of the prohibitions contained in this 

Directive; and (2) any conspiracy 

formed to violate any of the prohibitions 

in this Directive. 

Entities determined on September 12, 

2014, to be subject to Directive 4: On 

September 12, 2014, the Director of 

OFAC, in consultation with the 

Department of State, determined that 

the following person, who had 

previously been determined to operate 

in the energy sector of the Russian 

Federation economy, shall be subject to 

the prohibitions of Directive 4: 

OPEN JOINT-STOCK COMPANY 

ROSNEFT OIL COMPANY (a.k.a. 

OAO ROSNEFT OIL COMPANY; 

a.k.a. OIL COMPANY ROSNEFT; 

a.k.a. OJSC ROSNEFT OIL 

COMPANY; a.k.a. ROSNEFT; a.k.a. 

ROSNEFT OIL COMPANY), 26/1 

Sofiyskaya Embankment, Moscow 

115035, Russia; Web site 

www.rosneft.com; alt. Web site 

www.rosneft.ru; Email Address 

postman@rosneft.ru; Registration ID 

1027700043502 (Russia); Tax ID No. 

7706107510 (Russia); Government 

Gazette Number 00044428 (Russia) 

[UKRAINE–EO13662] 

On September 12, 2014, the Director 

of OFAC, in consultation with the 

Department of State, determined that 

the following persons (a) Operate in the 

energy sector of the Russian Federation 

economy and (b) shall be subject to the 

prohibitions of Directive 4: 

1. OJSC GAZPROM NEFT (a.k.a. 

GAZPROM NEFT OAO; a.k.a. JSC 

GAZPROM NEFT; a.k.a. OPEN 

JOINT-STOCK COMPANY 

GAZPROM NEFT; f.k.a. 

SIBIRSKAYA NEFTYANAYA 

KOMPANIYA OAO), Let. A. 

Galernaya, 5, ul, St. Petersburg 

190000, Russia; Ul. Pochtamtskaya, 

3–5, St. Petersburg 190000, Russia; 

3–5 Pochtamtskaya St., St. 

Petersburg 190000, Russia; 125 A. 

Profsoyuznaya Street, Moscow 

117647, Russia; Web site http://

www.gazprom-neft.com/; Email 

Address info@gazprom-neft.ru; alt. 

Email Address pr@gazprom-neft.ru; 

alt. Email Address shareholders@

gazprom-neft.ru; alt. Email Address 

ir@gazprom-neft.ru; Registration ID 

1025501701686; Tax ID No. 

5504036333; Government Gazette 

Number 42045241 [UKRAINE– 

EO13662] 

2. LUKOIL OAO (a.k.a. LUKOIL; a.k.a. 

LUKOIL OIL COMPANY; a.k.a. 

NEFTYANAYA KOMPANIYA 

LUKOIL OOO; a.k.a. NK LUKOIL 

OAO), 11 Sretenski boulevard, 

Moscow 101000, Russia; Web site 

www.lukoil.ru; Email Address info@

lukoil.ru; Registration ID 

1027700035769; Tax ID No. 

7708004767; Government Gazette 

Number 00044434 [UKRAINE– 

EO13662] 

3. OPEN JOINT STOCK COMPANY 

GAZPROM (a.k.a. GAZPROM OAO; 

a.k.a. OAO GAZPROM), 16 

Nametkina St., Moscow, Russia 

GSP–7, 117997, Russia; 16 

Nametkina ul., Moscow 117991, 

Russia; Web site www.gazprom.ru; 

Email Address gazprom@

gazprom.ru; Registration ID 

1027700070518 (Russia); Tax ID No. 

7736050003 (Russia); Government 

Gazette Number 00040778 (Russia) 

[UKRAINE–EO13662] 

4. SURGUTNEFTEGAS (a.k.a. OPEN 

JOINT STOCK COMPANY 

SURGUTNEFTEGAS; a.k.a. 

OTKRYTOE AKTSIONERNOE 

OBSHCHESTVO 

SURGUTNEFTEGAZ; a.k.a. 

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Federal Register / Vol. 79, No. 203 / Tuesday, October 21, 2014 / Notices 63029 

SURGUTNEFTEGAS OAO; a.k.a. 

SURGUTNEFTEGAS OJSC; a.k.a. 

SURGUTNEFTEGAZ OAO), ul. 

Grigoriya Kukuyevitskogo, 1, bld. 1, 

Khanty-Mansiysky Autonomous 

Okrug—Yugra, the city of Surgut, 

Tyumenskaya Oblast 628415, 

Russia; korp. 1 1 Grigoriya 

Kukuevitskogo ul., Surgut, 

Tyumenskaya oblast 628404, 

Russia; Street Kukuevitskogo 1, 

Surgut, Tyumen Region 628415, 

Russia; Web site 

www.surgutneftegas.ru; Email 

Address secretary@

surgutneftegas.ru [UKRAINE– 

EO13662] 

General License No. 1 (Superseded on 

September 12, 2014) 

Note to General License No. 1: On July 

16, 2014, OFAC issued General License 

1 authorizing certain transactions 

involving certain derivative products 

that were otherwise prohibited by 

Original Directives 1 or 2 under E.O. 

13662. On September 12, 2014, General 

License No. 1 was replaced and 

superseded in its entirety by General 

License No. 1A, which is included later 

in this Federal Register Notice. The text 

of General License No. 1 is included 

here for historical reference purposes 

only. 

General License No. 1: Authorizing 

Certain Transactions Related to 

Derivatives Under Directive 1 and 

Directive 2 of Executive Order 13662: (a) 

All transactions by U.S. persons, 

wherever they are located, and 

transactions within the United States 

involving derivative products whose 

value is linked to an underlying asset 

that constitutes (1) debt with a maturity 

of longer than 90 days or equity issued 

on or after July 16, 2014 by a person 

identified in Directive 1 pursuant to 

Executive Order 13662 or (2) debt with 

a maturity of longer than 90 days issued 

on or after July 16, 2014 by a person 

identified in Directive 2 pursuant to 

Executive Order 13662, are authorized. 

(b) This general license does not 

authorize the holding, purchasing, or 

selling of underlying assets otherwise 

prohibited by Directive 1 and Directive 

2 pursuant to Executive Order 13662 by 

U.S. persons, wherever they are located, 

or within the United States. 

General License No. 1A 

Note to General License No. 1: A prior 

version of this license, General License 

1, which was issued in July 16, 2014, 

and which is superseded by this 

version, authorized certain transactions 

involving certain derivative products 

that were otherwise prohibited by 

Original Directives 1 or 2 under E.O. 

13662. This amended version, General 

License 1A, which OFAC issued on 

September 12, 2014, updates this 

authorization to cover the amended 

versions of Directives 1 and 2 as well as 

Directive 3 and also reflects technical 

and other non-substantive changes. 

General License No. 1A: Authorizing 

Certain Transactions Related to 

Derivatives Prohibited by Directives 1, 2, 

and 3 Under Executive Order 13662: (a) 

All transactions by U.S. persons, 

wherever located, and transactions 

within the United States involving 

derivative products whose value is 

linked to an underlying asset that 

constitutes (1) new debt with a maturity 

of longer than 30 days or new equity 

issued by a person subject to Directive 

1 under Executive Order 13662, (2) new 

debt with a maturity of longer than 90 

days issued by a person subject to 

Directive 2 under Executive Order 

13662, or (3) new debt with a maturity 

of longer than 30 days issued by a 

person subject to Directive 3 under 

Executive Order 13662, are authorized. 

(b) This general license does not 

authorize the holding, purchasing, or 

selling of underlying assets otherwise 

prohibited by Directives 1, 2, or 3 under 

Executive Order 13662 by U.S. persons, 

wherever they are located, or within the 

United States. 

(c) Effective September 12, 2014, 

General License No. 1, dated July 16, 

2014, is replaced and superseded in its 

entirety by this General License No. 1A. 

General License No. 2 

Note to General License No. 2: On 

September 12, 2014, OFAC issued 

General License No. 2 authorizing 

certain transactions otherwise 

prohibited by Directive 4 under E.O. 

13662. Under the terms of General 

License No. 2, the authorization 

contained therein expired at 12:01 a.m. 

eastern daylight time on September 26, 

2014. General License No. 2, therefore, 

is no longer effective, and its text is 

included here for historical reference 

purposes only. 

General License No. 2: Authorizing 

Certain Activities Prohibited by 

Directive 4 Under Executive Order 

13662 Necessary To Wind Down 

Operations: (a) Except as provided in 

paragraph (b) of this general license, all 

activities prohibited by Directive 4 

under Executive Order 13662 of March 

20, 2014, that are ordinarily incident 

and necessary to the wind down of 

operations, contracts, or other 

agreements involving persons 

determined to be subject to Directive 4 

under Executive Order 13662 and that 

were in effect prior to September 12, 

2014, are authorized through 12:01 a.m. 

eastern daylight time, September 26, 

2014. 

(b) This general license does not 

authorize any new provision, 

exportation, or reexportation of goods, 

services (except for financial services), 

or technology except as needed to cease 

operations involving projects covered by 

Directive 4 under Executive Order 

13662. This general license does not 

authorize any transactions or dealings 

otherwise prohibited by any other 

Directive under Executive Order 13662 

or any part of 31 CFR Chapter V. 

(c) U.S. persons participating in 

transactions authorized by this general 

license are required, within 10 business 

days after the wind-down activities 

conclude, to file a detailed report, 

including the parties involved, the type 

and scope of activities conducted, and 

the dates of the activities, with the 

Office of Foreign Assets Control, 

Licensing Division, U.S. Department of 

the Treasury, 1500 Pennsylvania 

Avenue NW., Annex, Washington, DC 

20220. 

General License No. 3 

On October 6, 2014, OFAC issued 

General License No. 3, which authorizes 

certain transactions otherwise 

prohibited by Directive 1 under E.O. 

13662. 

General License No. 3: Authorizing 

Transactions Involving Certain Entities 

Otherwise Prohibited by Directive 1 

Under Executive Order 13662: (a) 

Except as provided in paragraph (b), all 

transactions prohibited by Directive 1 

under Executive Order 13662 for a 

financial institution named in paragraph 

(c), or any entity in which such 

financial institution owns, directly or 

indirectly, a 50 percent or greater 

interest, are authorized. 

(b) This general license does not 

authorize otherwise prohibited 

transactions with other persons subject 

to any Directive under Executive Order 

13662, or any other transactions 

prohibited pursuant to any part of 31 

CFR Chapter V. 

(c) The financial institution(s) are: 

DenizBank A.S ̧. 

Dated: October 14, 2014. 

John E. Smith, 

Acting Director, Office of Foreign Assets 

Control. 

[FR Doc. 2014–24988 Filed 10–20–14; 8:45 am] 

BILLING CODE 4810–AL–P 

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