2023 Pennsylvania Consolidated & Unconsolidated Statutes › Act 57 - RESTRICTIONS FOR ASSOCIATIONS WITH RUSSIA AND BELARUS ACT - ENACTMENT

An Act
Preventing the Commonwealth from dealing with persons associated with the Government
            of Russia or the Government of Belarus; and imposing duties on the Treasury Department
            and the Attorney General.
The General Assembly of the Commonwealth of Pennsylvania hereby enacts as follows:
Section 1.  Short title.
This act shall be known and may be cited as the Restrictions for Associations with
            Russia and Belarus Act.
Section 2.  Definitions.
The following words and phrases when used in this act shall have the meanings given
            to them in this section unless the context clearly indicates otherwise:
"Commonwealth agency."  As defined in 62 Pa.C.S. § 103 (relating to definitions).
"Critical material" or "critical mineral."  A material or mineral that:
(1)  Has a significant economic importance for key sectors of the State or national economy.
(2)  Has a high-supply risk due to import dependence or high levels of concentration in
            particular countries or regions.
(3)  Lacks viable substitutes due to its unique properties and nature.
"Person."  An individual, corporation, partnership, limited liability company, business trust,
            association, estate, trust, foundation, business entity or government entity who is
            owned or controlled by, or acting for or on behalf of, Russia or Belarus as defined
            by the Office of Foreign Assets Control of the United States Department of Treasury
            as of the effective date of this definition.
Section 3.  List of persons associated with Russia or Belarus.
(a)  Development of list.--Within 60 days of the effective date of this section, the Treasury
            Department shall publish a list of persons.
(b)  Update of list.--The list under subsection (a) shall be updated annually.
Section 4.  Restrictions.
If a person is found to be on the list under section 3, the person may not:
(1)  Bid on, submit a proposal for, enter into, be a party to or renew a contract with
            a Commonwealth agency for the provision of goods or services.
(2)  Submit a proposal for, be associated with or renew a grant issued by the Commonwealth.
(3)  Submit a proposal for, receive or renew a tax credit offered by the Commonwealth.
Section 5.  Notice and challenge.
(a)  Notice.--The Treasury Department shall publish a list of persons on its publicly accessible
            Internet website under section 3.
(b)  Challenge.--A person may challenge the person's inclusion on the list under section
            3 by presenting proof of removal from the Specially Designated Nationals and Blocked
            Persons list maintained by the United States Department of Treasury, Office of Foreign
            Assets Control, to the Treasury Department to be stricken from the list.
Section 6.  Critical materials and critical minerals.
The Treasury Department shall develop a list of critical materials and critical minerals
            as identified as critical by the United States Department of the Interior under Executive
            Order 13817. A person who provides, obtains or supplies a mineral identified as critical
            minerals or materials to the Federal Government or United States domiciled business
            shall, upon notification to the Treasury Department, be removed from the list and
            exempted from any restrictions imposed by this act. The list shall be reviewed annually
            and updated by the Treasury Department.
Section 7.  Exception.
The following shall apply:
(1)  Notwithstanding any provision of this act to the contrary, money appropriated from
            the General Fund or awarded by a Commonwealth agency for use in a Pennsylvania-based
            project that would otherwise be restricted under section 4 shall be paid in full if
            a portion of the money was expended prior to the effective date of section 4.
(2)  The exception under paragraph (1) shall not apply if the Commonwealth or Commonwealth
            agency has cause to cease payment of money appropriated or awarded for use in a Pennsylvania-based
            project that is unrelated to a restriction under section 4.
Section 8.  Construction.
Nothing in this act shall be construed to prohibit transactions authorized by the
            Federal Government or under Federal law.
Section 9.  Effective date.
This act shall take effect in 60 days.