russia executive order 14071

"NORD PROJECT"), Office 410, 47 Uritskogo St, Arkhangelsk 163060, Russia; Office 335H, Liter A, Prospekt Leninskiy 153, St. Petersburg 196247, Russia; Office 308, House 71 Korpus 1, Naberezhnaya Severnoy Dviny, Arkhangelsk 163069, Russia; Tax ID No. Until the ACFR grants it official status, the XML MEKHANIK BRILIN General Cargo 2,489GRT Russia flag; Vessel Registration Identification IMO 8904408 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). MEKHANIK MAKARIN General Cargo 3,178GRT Russia flag; Vessel Registration Identification IMO 8904379 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). SHAMALOV, Yurii Nikolaevich (a.k.a. MARIA E (a.k.a. 14024 of April 15, 2021 ("Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation") imposes economic sanctions on any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, or the Secretary of State, in con. URSA MAJOR) General Cargo 12,679GRT Russia flag; Vessel Registration Identification IMO 9538892 (vessel) [RUSSIA-EO14024] (Linked To: SC SOUTH LLC). RASUL GAMZATOV General Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 8861058 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC). Avtozavodskaya D. 14, Moscow 115280, Russia; Organization Established Date 07 Sep 2006; Tax ID No. the official SGML-based PDF version on govinfo.gov, those relying on it for Since our previous blog, President Biden signed Executive Order 14071 on April 6, 2022, titled . On April 15, 2021, the President, invoking the authority of, SPARTA III (a.k.a. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. 14071 shall apply to the following categories of services: Accounting, trust and corporate formation, and management consulting. DCPD Number: DCPD202200261. legal research should verify their results against an official edition of Prohibiting New Investment in and Certain Services to the Russian MATVEEV, Aleksei Anatolievich, Russia; DOB 1963; POB Leningrad, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024]. Promtekhnologiyas rifles have been used in Russian military operations in Eastern Ukraine. Directive 1 - Under Executive Order Of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation (Superseded by Directive 1A) Directive 1A - Prohibitions Related to Certain Sovereign Debt of the Russian Federation (February 22, 2022) 301, Moscow 105005, Russia; Tax ID No. The link below sends the user to the entire list of OFAC's FAQs. This table of contents is a navigational tool, processed from the If you are using public inspection listings for legal research, you ANGARA Roll-on Roll-off 8,811GRT Russia flag; Vessel Registration Identification IMO 9179842 (vessel) [RUSSIA-EO14024] (Linked To: M LEASING LLC). This site displays a prototype of a Web 2.0 version of the daily TAIMYR General Cargo 7,949GRT Russia flag; Vessel Registration Identification IMO 8821797 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). Sign up for Russian Harmful Foreign Activities Sanctions e-mail updates. Federal Register. A, Pomeshch. [FR Doc. State's designee, or the Secretary of State or the Secretary of State's designee, in consultation with me or my designee, subsequently determine operates or has operated in such sectors shall be subject to sanctions pursuant to section 1(a)(i). The Secretary of the Treasury may, consistent with applicable law, redelegate any of these functions within the Department of the Treasury. JSC MOSCOW INDUSTRIAL BANK (Cyrillic: ); a.k.a. All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited, unless authorized by a general or specific license issued by OFAC, or otherwise exempt. A Rule by the Foreign Assets Control Office on 05/31/2022. "OJSC NSC"), Nab. Categories: Executive Orders : Russian Federation, new investment in and certain services to, prohibition in response to continued aggression. 2 Argunovskaya d. 5, Moscow 129075, Russia; Organization Established Date 1993; Tax ID No. 14024 even if not identified by OFAC. (iii) any approval, financing, facilitation, or guarantee by a United States person, wherever located, of a transaction by a foreign person where the transaction by that foreign person would be prohibited by this section if performed by a United States person or within the United States. This determination took effect upon publication on OFAC's website, which occurred on March 31, 2022. TK NORD PROJECT; a.k.a. 699134712 (Russia) (individual) [RUSSIA-EO14024]. (a) Nothing in this order shall be construed to impair or otherwise affect: (i) the authority granted by law to an executive department or agency, or the head thereof; or. OFAC issues new Russia related FAQs to EO 14071 prohibitions imposed by I, Joseph R. Biden Jr., President of the United States of America, hereby expand the scope of the national emergency declared in Executive Order 14024 of April 15, 2021, and relied on for additional steps taken in Executive Order 14039 of August 20, 2021, finding that the Russian Federation's unjustified, unprovoked, unyielding, and . BELOUS, Aleksei Petrovich (a.k.a. 3 prospekt Komsomolski, Moscow 119021, Russia; ul. TAIBOLA General Cargo 8,448GRT Russia flag; Vessel Registration Identification IMO 9086253 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). 3017041900 (Russia); Identification Number IMO 6016988 [RUSSIA-EO14024]. The OFR/GPO partnership is committed to presenting accurate and reliable OOO PROMTEKHNOLOGIYA; a.k.a. for better understanding how a document is structured but Insights Treasury Specifies "Services" Prohibited for Export to Russia under Executive Order 14071 Date: 05/09/2022 On May 8, 2022, the Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued a determination pursuant to Executive Order ("EO") 14071. GASRET ALIEV General Cargo 4,991GRT Russia flag; Vessel Registration Identification IMO 9083330 (vessel) [RUSSIA-EO14024] (Linked To: TRANSMORFLOT LLC). Email Address Info@oboronlogistika.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1117746641572 (Russia); Tax ID No. 14024 (86 FR 20249, April 19, 2022). O.) -to- MILLER, Alexey Borisovich (a.k.a. SMP ARKHANGELSK General Cargo 7,752GRT Russia flag; Vessel Registration Identification IMO 9240550 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). PDF Presidential Documents - GovInfo the official SGML-based PDF version on govinfo.gov, those relying on it for AFONIN, Yury Vyacheslavovich), Russia; DOB 22 Mar 1977; POB Tula, Russia; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation (individual) [RUSSIA-EO14024]. 14071 (collectively, "the respective E.O.s") prohibit U.S. persons from lending funds to, or purchasing a debt or equity interest in, entities located outside of the Russian Federation? establishing the XML-based Federal Register as an ACFR-sanctioned These include the board members of two of Russias most important banks, a Russian state-owned bank and 10 of its subsidiaries, a state-supported weapons manufacturer, and three of Russias state-controlled television stations that generate revenue for the state. Today we are further constricting Russias economy and access to services and technology it needs to conduct this unprovoked invasion, said Secretary of the Treasury Janet L. Yellen. JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK; a.k.a. 2022-11606 Filed 5-27-22; 8:45 am]. Federal Register :: Russian Harmful Foreign Activities Sanctions IOHANN MAHMASTAL General Cargo 6,395GRT Russia flag; Vessel Registration Identification IMO 8603406 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO; a.k.a. 2 and services, go to ROSSEEV, Mikhail Nikolaevich (a.k.a. 1050. The following GPB Executives were designated today: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK AND SUBSIDIARIES. "ORSIS"; a.k.a. PROMTECHNOLOGIA LLC; a.k.a. TRITON Tug 161GRT Russia flag; Vessel Registration Identification IMO 7236141 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). Use the PDF linked in the document sidebar for the official electronic format. Most of this guidance is specific in nature. ANNINSKII ELEVATOR OOO, Ul. 14066, E.O. We previously blogged on the Russian sanctions a few weeks back but wanted to provide a few updates. MIB is being designated pursuant to E.O. developer tools pages. PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK), Ordzhonikidze Street 5, Moscow 115419, Russia; SWIFT/BIC MINNRUMM; BIK (RU) 044525600; Organization Established Date 22 Nov 1990; Target Type Financial Institution; Tax ID No. (a) Except as provided in paragraph (b) of this general license, all transactions prohibited by the determination of November 21, 2022 made pursuant to section 1(a)(ii) of Executive Order 14071 ("Prohibitions on Certain Services as They Relate to the Maritime Transport of Crude Oil of Russian Federation Origin") related to the maritime . Any person that I or my designee, in consultation with the Secretary of State or the Secretary of 3 Prospekt Komsomolski, Moscow 119021, Russia; Ul. SC-YUG (Cyrillic: -); a.k.a. 14071 of April 6, 2022 (Prohibiting New Investment in and Certain Services to the Russian Federation in Response to Continued Russian Federation Aggression) and 31 CFR 587.802, the Director of the Office of Foreign Assets Control, in consultation with the Department of State, hereby determines that the prohibitions in section 1(a)(ii) of E.O. This determination shall take effect upon publication by the Office of Foreign Assets Control on the Department of the Treasury's website. (b) The prohibitions in subsection (a) of this section apply except to the extent provided by statutes, or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or license or permit granted prior to the date of this order. . LLC PROMTEKHNOLOGIYA (Cyrillic: ); a.k.a. I, JOSEPH R. BIDEN JR., President of the United States of America, in order to take additional steps with respect to the national emergency declared in Executive Order 14024 of April 15, 2021, expanded by Executive Order 14066 of March 8, 2022, and relied on for additional steps taken in Executive Order 14039 of August 20, 2021, and Executive Order 14068 of March 11, 2022, hereby order: Section 1 to the courts under 44 U.S.C. (c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.

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