russia executive order 14071

Sign up for Russian Harmful Foreign Activities Sanctions e-mail updates. 1 EO 14071 also bans the exportation, reexportation, sale, or supply, directly or indirectly, from the US, or by a US person, wherever located, of any category of services t. . MARIA E (a.k.a. on NARA's archives.gov. provide legal notice to the public or judicial notice to the courts. TERSKIY BEREG General Cargo 8,448GRT Russia flag; Vessel Registration Identification IMO 9081368 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). The Secretary has indicated that the determination under EO 14071 excludes the following: " (1) any service to an entity located in the Russian Federation that is owned or controlled directly or indirectly, by a United State person; (2) any service in connection with the wind down or divestiture of an entity located in the Russian Federation tha. the Federal Register. The OFR/GPO partnership is committed to presenting accurate and reliable ASCALON Roll-on Roll-off 8,821GRT Russia flag; Vessel Registration Identification IMO 9198226 (vessel) [RUSSIA-EO14024] (Linked To: M LEASING LLC). We are also identifying the accounting, trust and corporate formation services, and management consulting sectors of the Russian economy pursuant to E.O. Prohibiting New Investment in and Certain Services to the Russian OBORONLOGISTIKA, OOO (a.k.a. MOSKOVSKY INDUSTRIALNY BANK; f.k.a. FOR FURTHER INFORMATION CONTACT: OFAC: Assistant Director for Licensing, 202-622-2480; Assistant Director for Regulatory Affairs, 202-622-4855; or Assistant Director for Sanctions Compliance & Evaluation, 202-622-2490. Sec. S. KUZNETSOV General Cargo 6,204GRT Russia flag; Vessel Registration Identification IMO 9210359 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). OAO SEVERNOYE MORSKOYE PAROKHODSTVO; a.k.a. 7718857267 (Russia); Government Gazette Number 30167631 (Russia) [UKRAINE-EO13685]. the material on FederalRegister.gov is accurately displayed, consistent with This determination takes effect at 12:01 a.m. eastern daylight time on June 7, 2022. BELOMORSKIY Dredger 2,628GRT Russia flag; Vessel Registration Identification IMO 8305781 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). has no substantive legal effect. 2 Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. MALTSEV, Sergey Aleksandrovich (Cyrillic: , ), Russia; DOB 28 Feb 1973; POB Solikamsk, Perm, Russia; nationality Russia; Gender Male (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). Sec. TAIMYR General Cargo 7,949GRT Russia flag; Vessel Registration Identification IMO 8821797 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). The export, reexport, sale, or supply, directly or indirectly, of any category of services (as defined by the US Secretary of the Treasury) from the United States, or by a U.S. person to any person located in Russia. "ORSIS"; a.k.a. Russia-related Designations and Designations Updates; Issuance of Most of this guidance is specific in nature. The Russian Harmful Foreign Activities Sanctions program may represent the implementation of multiple legal authorities. 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) TURUKHAN General Cargo 8,448GRT Russia flag; Vessel Registration Identification IMO 9081332 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). This feature is not available for this document. The White House stated that Executive Order 14071 was intended to "build[] on the decision made by more than 600 multinational businesses to exit from Russia," suggesting that the U.S. government is seeking to encourage "[t]he exodus of the private sector" from the Russian economy. Vyatskaya D. 49, Str. MIB has also worked with the designated Public Joint Stock Company Transkapitalbank (TKB) to move U.S. dollars. GAVRILENKO, Anatoli Anatolievich; a.k.a. 9701173086 (Russia); Identification Number IMO 6246853 [RUSSIA-EO14024]. GAVRILENKO, Anatoliy Anatolevich; a.k.a. 05/27/2022 at 8:45 am. Modifications to these regulations are posted in the Federal Register. et seq. 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. GOLODETS, Olga Yurievna), Russia; DOB 01 Jun 1962; POB Moscow, Russia; nationality Russia; Gender Female (individual) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA). "PROMTECHNOLOGIES"; 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 (87 FR 20999, April 8, 2022). SPARTA II Roll-on Roll-off 7,260GRT Russia flag; Vessel Registration Identification IMO 9160994 (vessel) [RUSSIA-EO14024] (Linked To: OBORONLOGISTIKA OOO). TC NORD PROJECT; a.k.a. 14071"). This prohibition takes effect June 7, 2022. 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. As they continue their brutal attacks, the number of innocent civilians killed and wounded, including women and children, continues to climb. "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. Locke Lord LLP April 13, 2022, update for the week of April 4, 2022 Executive Order 14071 " Prohibiting New Investment in and Certain Services to the Russian Federation in Response to continued Russian Federation Aggression " - April 6, 2022 The May 8, 2022 Determination Pursuant to Section 1(a)(ii) of Executive Order 14071 was issued on May 8, 2022 and takes effect on June 7, 2022. (b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations. Register, and does not replace the official print version or the official This document has been published in the Federal Register. JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK (a.k.a. 14071. 9715263396; Registration Number 1083123003842 (Russia) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK). PDF Presidential Documents - GovInfo 15, Kom. the official SGML-based PDF version on govinfo.gov, those relying on it for to the courts under 44 U.S.C. TAIBOLA General Cargo 8,448GRT Russia flag; Vessel Registration Identification IMO 9086253 (vessel) [RUSSIA-EO14024] (Linked To: NORD PROJECT LLC TRANSPORT COMPANY). ) (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. A Rule by the Foreign Assets Control Office on 05/31/2022. SC-YUG (Cyrillic: -); a.k.a. 1601 2901201732 (Russia); Identification Number IMO 5825809 [RUSSIA-EO14024]. Joint Stock Company Moscow Industrial Bank (MIB) is a Russian state-owned bank that has operated since 1990. Certain activities related to the Russian Harmful Foreign Activities Sanctions may be allowed if they are licensed by OFAC. Section 1(a)(i) of Executive Order 14024 established a mechanism whereby the Secretary of the Treasury, in consultation with the Secretary of State, may designate sectors of Russia's economy and impose sanctions on persons determined to . This site displays a prototype of a Web 2.0 version of the daily SHIPPING COMPANY SOUTH; a.k.a. MIB is being designated pursuant to E.O. More information and documentation can be found in our 3. Treasury is also taking action to cut off Russias access to certain key services from U.S. companies, which Russian Federation companies and Russian elites use to build wealth, generating revenue for Putins war machine, and evade sanctions. -to- AKIMOV, Andrey Igorevich (a.k.a. Sec. Also on May 8, 2022, pursuant to delegated authority, the Director of OFAC, in consultation with the Department of State, issued a category of services determination pursuant to E.O. TERIBERKA Hopper Barge 643GRT Russia flag; Vessel Registration Identification IMO 8931748; MMSI 273913200 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY). Document Drafting Handbook informational resource until the Administrative Committee of the Federal POLAR ROCK Crude Oil Tanker 56,924GRT Russia flag; Vessel Registration Identification IMO 9116632 (vessel) [RUSSIA-EO14024] (Linked To: MARINE TRANS SHIPPING LLC). M LEASING LLC, Baumanskaya Ul., D.7, Str. 7703191457 (Russia); Registration Number 1027739667218 (Russia) [RUSSIA-EO14024]. ZAUERS, Dmitrii Vladimirovich (a.k.a. Prohibiting New Investment in and Certain Services to the Russian TELEVISION STATION RUSSIA-1 (Cyrillic: -1) (a.k.a. Prohibiting New Investment in and Certain Services to the Russian Federation in Response to Continued Russian Federation Aggression, https://www.federalregister.gov/d/2022-07757, MODS: Government Publishing Office metadata, section 301 of title 3, United States Code. 14024 blocks, with certain exceptions, all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any U.S. person of, any person determined by the Secretary of the Treasury, in consultation with the Secretary of State: (i) To operate or have operated in the technology sector or the defense and related materiel sector of the Russian Federation economy, or any other sector of the Russian Federation economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. are not part of the published document itself. Updates on Russian sanctions - CUInsight 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. 14071 (collectively, "the respective E.O.s"), what is meant by the term "new investment"? LAPOMINKA Hopper Barge 643GRT Russia flag; Vessel Registration Identification IMO 8928143 (vessel) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY).

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