by Lady Michelle-Jennifer Santos, Chief Visionary Founder & Owner
April 29, 2014 (TSR) – The U.S. Department of the Treasury on Monday added seven Russian government officials, including two key members of the Russian leadership’s inner circle, and 17 entities, in its sanctions list.
“These sanctions represent the next stage in a calibrated effort to change Russia’s behavior,” President Barack Obama said at a news conference in the Philippines with Filipino President Benigno S. Aquino III. “The goal is not to go after Mr. Putin personally; the goal is to change his calculus, to encourage him to walk the walk, not just talk the talk,” he said, pointing to the Russian president’s diplomatic responsibility to help resolve the Ukraine crisis.
Pursuant to Executive Order (E.O.) 13661. E.O. 13661, the official statement states,
“In the April 17 Geneva Joint Statement, Russia agreed to take concrete steps to deescalate the situation in Ukraine, but has thus far utterly refused to do so,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.
“From the very outset of Russia’s illegitimate and unlawful actions in Ukraine, we have been clear: The United States, acting on its own and alongside our international partners, will impose increasing costs on Russia if it persists in its efforts to destabilize Ukraine and will hold Russia accountable for its provocative actions.”
The announcement comes after more than a week of unrest in eastern Ukraine since an international agreement to defuse the situation was signed between Russia, Ukraine, the U.S. and the European Union.
The White House official statement says,
The United States has taken further action today in response to Russia’s continued illegal intervention in Ukraine and provocative acts that undermine Ukraine’s democracy and threaten its peace, security, stability, sovereignty, and territorial integrity. At the contact group meeting in Geneva on April 17, 2014, Russia, Ukraine, the United States, and the European Union decided on a number of steps to deescalate the situation in eastern Ukraine, including refraining from further violence or provocative acts. Since April 17, Russia has done nothing to meet its Geneva commitments and in fact has further escalated the crisis. Russia’s involvement in the recent violence in eastern Ukraine is indisputable.
The United States made clear it would impose additional costs on Russia if it failed live up to its Geneva commitments and take concrete steps to deescalate the situation in Ukraine. Consequently, today the United States is imposing targeted sanctions on a number of Russian individuals and entities and restricting licenses for certain U.S. exports to Russia. The Department of the Treasury is imposing sanctions on seven Russian government officials, including two members of President Putin’s inner circle, who will be subject to an asset freeze and a U.S. visa ban, and 17 companies linked to Putin’s inner circle, which will be subject to an asset freeze. In addition, the Department of Commerce has imposed additional restrictions on 13 of those companies by imposing a license requirement with a presumption of denial for the export, re-export or other foreign transfer of U.S.-origin items to the companies. Further, today the Departments of Commerce and State have announced a tightened policy to deny export license applications for any high-technology items that could contribute to Russia’s military capabilities. Those Departments also will revoke any existing export licenses that meet these conditions.
The international community has been unified in its position that Russia must cease its illegal intervention and provocative actions in Ukraine. The United States, working closely with its partners, remains prepared to impose still greater costs on Russia if the Russian leadership continues these provocations instead of de-escalating the situation, consistent with its Geneva commitments. The executive order signed by the President on March 20, 2014, authorizes the Secretary of the Treasury to impose sanctions on individuals and entities operating in key sectors of the Russian economy, such as financial services, energy, metals and mining, engineering, and defense. If there is further Russian military intervention in Ukraine, we are prepared to sanction entities under this authority.
The new list is the latest addition to the previous sanctions, which was signed by President Barack Obama on March 16, 2014.
The previous list had sixteen Russian government officials, members of the Russian leadership’s inner circle, including a Russian bank for “acting for or on behalf of or materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, a senior official of the Government of the Russian Federation”.
“With its currency near an all-time low, its stock market down twenty percent this year and a marked rise in interest rates, Russia has already started to bear the economic costs of its unlawful effort to undermine Ukraine’s security, stability, and sovereignty,” said Under Secretary for Terrorism and Financial Intelligence David S. Cohen.
“As President Obama has made clear, we will continue to impose costs in direct response to Russia’s provocative acts, even as we have made clear there is a path to de-escalate the situation in Ukraine that respects Ukraine’s sovereignty and territorial integrity and takes account of Russia’s legitimate interests,” Cohen added.
In a nutshell, the sanctioned individuals and entities …
1) Their assets will be frozen and travel to the U.S prohibited.
2) Imposed “additional restrictions” on 13 of those companies by imposing new licensing requirements with a “presumption of denial” for the export, re-export or other foreign transfer of US-origin items to the companies.
3) Tightened policies to deny export licences for “any high-technology items that could contribute to Russia’s military capabilities” and to revoke existing licenses.
Below is the full and current detailed list.
Russian Government Officials and Members of the Inner Circle:
Russian Government Officials
The following individuals are being designated because they are officials of the Russian government.
Oleg Belavantsev was appointed Russia’s Presidential Envoy to Crimea on March 21, 2014, by President Putin.
Sergei Chemezov was appointed by a presidential decree on November 26, 2007 as the Director General of the State Corporation for Promoting Development, Manufacturing and Export of Russian Technologies High-Tech Industrial Products, also known as Rostec. Rostec is a Russian state-owned holding company and has not been sanctioned. Chemezov is a trusted ally of President Putin, whom he has known since the 1980s when they lived in the same apartment complex in East Germany. Sergei Chemezov was one of the Russian Government’s nominees for the Board of Directors of Rosneft, a Russian state-owned oil company. He was selected for the Rosneft Board on June 20, 2013.
Dmitry Kozak is a Deputy Prime Minister of the Russian Federation, a position that he has held since October 2008, and to which he was reappointed by presidential decree in May 2012. Kozak has served in a number of capacities in the Russian Federation since 1999, including as Chief of the Government Staff and Minister of Regional Development.
Evgeniy Murov is the Director of Russia’s Federal Protective Service and an Army General. Murov has worked in Russian state security services since 1971 and became Head and Director of the Federal Protective Service in May 2000.
Aleksei Pushkov has been a Deputy of the State Duma since December 4, 2011. He is also the Chairman of the State Duma Committee on International Affairs.
Igor Sechin is the President and Chairman of the Management Board for Rosneft, Russia’s leading petroleum company, and one of the world’s largest publicly-traded oil companies. Rosneft is a state-owned company and has not been sanctioned. Sechin was formerly the Deputy Prime Minister of the Russian Federation from 2008 until 2012. Additionally, from 2004 until 2008, Sechin was the Deputy Chief of Staff for President Putin. Sechin has shown utter loyalty to Vladimir Putin – a key component to his current standing.
Vyacheslav Volodin is the First Deputy Chief of Staff of the Presidential Executive Office. Russian President Vladimir Putin’s decision to move into Crimea is believed to have been based on consultations with his closest advisors, including Volodin.
Viktor Ozerov is the Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On March 1, 2014, Ozerov supported Russian President Vladimir Putin’s appeal regarding the use of the Russian Armed Forces in Ukraine.
Vladimir Dzhabarov is the First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation. On March 1, 2014, Dzhabarov supported the Putin’s appeal regarding the use of the Russian Armed Forces in Ukraine.
Evgeni Bushmin is the Deputy Speaker of the Federation Council of the Russian Federation. On March 1, 2014, Bushmin publicly supported the deployment of Russian forces in Ukraine.
Nikolai Ryzhkov is a Senator in the Russian Upper House of Parliament (Federation Council). Ryzhkov publicly supported the deployment of Russian forces in Ukraine.
Sergei Zheleznyak is the Deputy Speaker of the State Duma of the Russian Federation.
Sergei Mironov is a Member of the Council of the State Duma, a Member of the State Duma Committee on Housing Policy and Housing and Communal Services, and Leader of the Fair Russia Faction in the Duma of the Russian Federation.
Aleksandr Totoonov is a Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation. On March 1, 2014, Totoonov publicly supported the deployment of Russian forces in Ukraine.
Oleg Panteleev is the First Deputy Chairman of the Committee on Parliamentary Issues. On March 1, 2014, Panteleev publicly supported the deployment of Russian forces in Ukraine.
Sergey Naryshkin has been the Chairman of the Government Duma of the Federal Gathering of the Russian Federation since December, 2011. Additionally, he is a member of the National Security Council of the Russian Federation and of the United Russia party.
Victor Ivanov has been director of the Federal Drug Control Service (FSKN) of the Russian Federation since May 15, 2008; he was appointed as a member of the Security Council of the Russian Federation on May 25, 2008. Ivanov has served in a number of other government positions prior to that; he was Assistant to the President of the Russian Federation from 2004 – 2008; and Deputy Chief of the Administration of the Russian Federation from 2000 – 2004. Ivanov joined the KGB in 1977 and eventually rose to become the Deputy Director of the Federal Security Service. Ivanov is a close ally of Putin and served alongside Putin as the chief of staff of the St. Petersburg Mayor’s office in 1994 when Putin was first deputy head of the city’s administration.
Igor Sergun is the head of Russia’s military intelligence service (GRU) and is Deputy Chief of the General Staff.
Sergei Ivanov is the Chief of Staff of the Presidential Executive Office.
Alexei Gromov is the First Deputy Chief of Staff of the Presidential Executive Office.
Andrei Fursenko is an aide to the President of the Russian Federation and has been in that position since May 21, 2012. Fursenko has held a number of positions in the Government of the Russian Federation since 2001, including Minister of Education and Science from 2004 – 2012. Although not being designated for being a member of the Russian leadership’s inner circle, Fursenko first met Putin in 1993 and they remain closely associated.
Vladimir Yakunin was appointed as chairman of the board of the Russian state-owned company Russian Railways on June 15, 2005; he has remained as head of the company ever since. Yakunin is being designated because of his official position in the Russian government, but he is also a close confidant of Putin. Yakunin regularly consults with Putin on issues regarding the Russian Railways company. In addition, Yakunin accompanies Putin on many domestic and international visits. Yakunin met Putin while both were working in St. Petersburg. Yakunin decided to create a business center in the city and contacted Putin for his support. In addition, Yakunin became a member of the board of the Baltic Maritime Steamship Company on Putin’s instructions. Yakunin and Putin were also neighbors in the elite dacha community on the shore of Lake Komsomolsk and they served as cofounders of the Ozero Dacha Cooperative in November 1996.
Vladimir Kozhin was appointed the Head of Administration under the President of the Russian Federation by Putin on January 21, 2000. He has served continuously in that position until the present time. Kohzin is responsible for overseeing a staff of 60,000, over a hundred enterprises and institutions including the Kremlin and several other government buildings, and over four thousand vehicles. Kohzin’s positions have been variously referred to as Head of Administration, Head of the Presidential Affairs Office, Head of the Presidential Business Management Directorate of the Russian Federation, and head of the Presidential Property Management Directorate.
Members of the Inner Circle
The following individuals are being designated because each is controlled by, has acted for or on behalf of, or has provided material or other support to, a senior Russian government official.
Gennady Timchenko is one of the founders of Gunvor, one of the world’s largest independent commodity trading companies involved in the oil and energy markets. Timchenko’s activities in the energy sector have been directly linked to Putin. Putin has investments in Gunvor and may have access to Gunvor funds.
Arkady Rotenberg and Boris Rotenberg have provided support to Putin’s pet projects by receiving and executing high price contracts for the Sochi Olympic Games and state-controlled Gazprom. They have made billions of dollars in contracts for Gazprom and the Sochi Winter Olympics awarded to them by Putin. Both brothers have amassed enormous amounts of wealth during the years of Putin’s rule in Russia. The Rotenberg brothers received approximately $7 billion in contracts for the Sochi Olympic Games and their personal wealth has increased by $2.5 billion in the last two years alone.
Yuri Kovalchuk is the largest single shareholder of Bank Rossiya and is also the personal banker for senior officials of the Russian Federation including Putin. Kovalchuk is a close advisor to President Putin and has been referred to as one of his “cashiers.”
Individual Detailed Information
Name: Oleg Evgenyevich Belavencev
AKA: Oleg Belaventsev
DOB: 15 Sep 1949
Title: Russian Presidential Envoy to the Crimean District
Title: Member of the Russian Security Council
Name: Sergei Chemezov
AKA: Sergey Viktorovich Chemezov
DOB: 20 Aug 1952
POB: Cheremkhovo, Irkutsk, Russia
Name: Dmitry Kozak
DOB: 07 Nov 1958
POB: Kirovograd, Ukraine
Title: Deputy Prime Minister of the Russian Federation
Name: Evgeniy Alekseyevich Murov
AKA: Evgeny Murov
AKA: Yevgeniy Murov
AKA: Yevgeny Murov
DOB: 18 Nov 1945
POB: Zvenigorod, Moscow, Russia
Title: Director of the Federal Protective Service of the Russian Federation
Title: Army General
Name: Aleksei Konstantinovich Pushkov
AKA: Alexei Pushkov
DOB: 10 Aug 1954
Title: Chairman of State Duma Committee on International Affairs
Name: Igor Sechin
DOB: 07 Sep 1960
POB: St. Petersburg, Russia
Name: Vyachesla Volodin
DOB: 04 Feb 1964
POB: Alexeyevka, Khvalynsk district, Saratov, Russia
Title: First Deputy Chief of Staff of the Presidential Executive Office
Name: Viktor Alekseevich Ozerov
DOB: January 5, 1958
POB: Abakan, Khakassia, Russia
Title: Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation
Name: Vladimir Michailovich Dzhabarov
AKA: Vladimir Dzhabarov
DOB: September 29, 1952
Title: First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation
Name: Evgeni Viktorovich Bushmin
AKA: Evgeny Bushmin
AKA: Yevgeny Bushmin
DOB: October 10, 1958
POB: Lopatino, Sergachiisky Region, Russia
Title: Deputy Speaker of the Federation Council of the Russian Federation
Name: Nikolai Ivanovich Ryzhkov
AKA: Nikolai Ryzhkov
DOB: September 28, 1929
POB: Duleevka, Donetsk Region, Ukraine
Title: Member of the Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russian Federation
Title: Senator in the Russian Upper House of Parliament
Name: Sergei Vladimirovich Zheleznyak
AKA: Sergei Zheleznyak
AKA: Sergey Zheleznyak
DOB: July 30, 1970
POB: Saint Petersburg, Russia
Title: Deputy Speaker of the State Duma of the Russian Federation
Name: Sergei Mikhailovich Mironov
AKA: Sergei Mironov
DOB: February 14, 1953
POB: Pushkin, Saint Petersburg, Russia
Title: Member of the Council of the State Duma, Member of the State Duma Committee on Housing Policy and Housing and Communal Services, and Leader of the Fair Russia Faction in the Duma of the Russian Federation
Name: Aleksandr Borisovich Totoonov
AKA: Alexander B. Totoonov
AKA: Alexander Totoonov
DOB: March 3, 1957
POB: Ordzhonikidze, North Ossetia, Russia
POB: Vladikavkaz, North Ossetia, Russia
Title: Member of the Committee on Culture, Science, and Information, Federation Council of the Russian Federation
Name: Oleg Evgenevich Panteleev
AKA: Oleg Panteleev
DOB: July 21, 1952
POB: Zhitnikovskoe, Kurgan Region, Russia
Title: First Deputy Chairman of the Committee on Parliamentary Issues
Name: Sergey Yevgenyevich Naryshkin
AKA: Sergei Naryshkin
DOB: October 27, 1954
POB: Saint Petersburg, Russia
AKA: Sergei Naryshkin
DOB: October 27, 1954
POB: Saint Petersburg, Russia
Name: Victor Petrovich Ivanov
AKA: Viktor Ivanov
DOB: May 12, 1950
alt. DOB: 1952
POB: Novgorod, Russia
AKA: Viktor Ivanov
DOB: May 12, 1950
alt. DOB: 1952
POB: Novgorod, Russia
Name: Igor Dmitrievich Sergun
DOB: March 28, 1957
Title: Lieutenant General; Chief of the Main Directorate of the General Staff (GRU), Deputy
DOB: March 28, 1957
Title: Lieutenant General; Chief of the Main Directorate of the General Staff (GRU), Deputy
Chief of the General Staff
Name: Sergei Ivanov
AKA: Sergey Ivanov
DOB: January 31, 1953
POB: Saint Petersburg, Russia
Title: Chief of Staff of the Presidential Executive Office
AKA: Sergey Ivanov
DOB: January 31, 1953
POB: Saint Petersburg, Russia
Title: Chief of Staff of the Presidential Executive Office
Name: Alexei Gromov
DOB: 1960
POB: Zagorsk (Sergiev, Posad), Moscow Region, Russia
Title: First Deputy Chief of Staff of the Presidential Executive Office
Title: Presidential Administration Deputy Chief of Staff
Title: First Deputy Presidential Chief of Staff
DOB: 1960
POB: Zagorsk (Sergiev, Posad), Moscow Region, Russia
Title: First Deputy Chief of Staff of the Presidential Executive Office
Title: Presidential Administration Deputy Chief of Staff
Title: First Deputy Presidential Chief of Staff
Name: Andrei Alexandrovich Fursenko
AKA: Andrei Fursenko
AKA: Andrey Fursenko
DOB: July 17, 1949
POB: Saint Petersburg, Russia
Title: Aide to the President of the Russian Federation
Name: Vladimir Ivanovich Yakunin
DOB: June 30, 1948
POB: Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia
alt. POB: Melenki, Vladimir Oblast, Russia
alt. POB: Melenki, Vladimir Oblast, Russia
Name: Vladimir Igorevich Kozhin
DOB: February 28, 1959
POB: Troitsk, Chelyabinsk Oblast, Russia
Name: Gennady Timchenko
AKA: Gennadiy Nikolayevich Timchenko
AKA: Gennady Nikolayevich Timchenko
AKA: Guennadi Timtchenko
Address: Geneva, Switzerland
DOB: November 9, 1952
POB: Leninakan, Armenia
alt. POB: Gyumri, Armenia
Nationality: Finland, Russia, Armenia
AKA: Gennadiy Nikolayevich Timchenko
AKA: Gennady Nikolayevich Timchenko
AKA: Guennadi Timtchenko
Address: Geneva, Switzerland
DOB: November 9, 1952
POB: Leninakan, Armenia
alt. POB: Gyumri, Armenia
Nationality: Finland, Russia, Armenia
Name: Arkady Rotenberg
DOB: December 15, 1951
POB: Saint Petersburg, Russia
Name: Boris Rotenberg
DOB: January 3, 1957
POB: Saint Petersburg Russia
Name: Yuri Valentinovich Kovalchuk
AKA: Yury Valentinovich Kovalchuk
DOB: July 25, 1951
POB: Saint Petersburg, Russia
Entities
The following entities are being designated because they are owned or controlled by persons (either individuals or entities) whose property and interests in property are blocked pursuant to E.O. 13661.
Bank Rossiya is the personal bank for senior officials of the Russian Federation. Bank Rossiya’s shareholders include members of Putin’s inner circle associated with the Ozero Dacha Cooperative, a housing community in which they live. Bank Rossiya is also controlled by Kovalchuk, designated today. Bank Rossiya is ranked as the 17th largest bank in Russia with assets of approximately $10 billion, and it maintains numerous correspondent relationships with banks in the United States, Europe, and elsewhere. The bank reports providing a wide range of retail and corporate services, many of which relate to the oil, gas, and energy sectors.
InvestCapitalBank and SMP Bank are controlled by Arkady and Boris Rotenberg who were designated on March 20, 2014 pursuant to E.O. 13661 for acting for or on behalf of or materially assisting, sponsoring, or providing financial, material, or technological support for, or goods and services to or in support of, a senior official of the Government of the Russian Federation.
Stroygazmontazh (SGM Group) is a gas pipeline construction company owned or controlled by Arkady Rotenberg. Rotenberg created SGM Group in 2008 after acquiring multiple Gazprom contractors.
The Volga Group is being designated for being owned or controlled by Gennaddy Timchenko. Timchenko was designated on March 20, 2014 pursuant to E.O. 13661 for acting for or on behalf of or materially assisting, sponsoring, or providing financial, material, or technological support for, or goods and services to or in support of, a senior official of the Government of the Russian Federation. Timchenko is the sole shareholder of the Volga Group, an investment strategy group that holds interest in a variety of assets on behalf of Timchenko.
Transoil is a Russia-based rail freight operator that specializes in the transportation of oil and oil products. Transoil is designated for being owned or controlled by the Volga Group and Timchenko.
Aquanika (Russkoye Vremya LLC) is a Russia-based mineral water and soft drink company. Aquanika is being designated because it is owned or controlled by the Volga Group and Timchenko. Aquanika produces drinks under several trade names including Aquanika.
Sakhatrans LLC is a transportation company engaged in the construction of the bulk terminal for coal and iron ore exports in Muchka Bay near Vanino in Russia’s far east. Sakhatrans LLC is designated for being owned or controlled by the Volga Group and Timchenko.
Avia Group LLC is involved in ground infrastructure for the Business Aviation Center at Sheremetyevo International Airport in Moscow offering aircraft maintenance services, including aircraft storage and organization support services for flight operations. Avia Group LLC is designated for being owned or controlled by the Volga Group and Timchenko.
Avia Group Nord LLC provides management services for corporate aviation at Pulkovo International Airport in Saint Petersburg, Russia. Avia Group Nord LLC is designated for being owned or controlled by the Volga Group and Timchenko.
Stroytransgaz Holding is a holding company for construction assets. Stroytransgaz Holding is designated for being owned or controlled by the Volga Group and Timchenko.
Stroytransgaz Group is a Russian construction group, comprising a number of business entities that specialize in different aspects of the construction industry. Stroytransgaz Group is designated for being owned or controlled by the Volga Group and Timchenko.
Stroytransgaz OJSC is an electricity construction company. Stroytransgaz OJSC is designated for being owned or controlled by the Stroytransgaz Group, the Volga Group, and Timchenko.
Stroytransgaz-M LLC is an industrial construction company focused on oil, gas, petrochemical, and other civil engineering projects. Stroytransgaz-M LLC is designated for being owned or controlled by the Stroytransgaz Group, the Volga Group, and Timchenko.
Stroytransgaz LLC is an infrastructure construction company. Stroytransgaz LLC is designated for being owned or controlled by the Stroytransgaz Group, the Volga Group, and Timchenko.
The Limited Liability Company Investment Company Abros is owned or controlled by Bank Rossiya. Bank Rossiya was designated on March 20, 2014 pursuant to E.O. 13661 for acting for or on behalf of or materially assisting, sponsoring, or providing financial, material, or technological support for, or goods and services to or in support of, a senior official of the Government of the Russian Federation. Bank Rossiya was also designated for being owned or controlled by Yuri Kovalchuk, who was designated on March 20, 2014 pursuant to E.O. 13661.
CJSC Zest is being designated for being owned or controlled by Bank Rossiya.
JSB Sobinbank is being designated for being owned or controlled by Bank Rossiya.
Entities’ Detailed Information
Name: Bank Rossiya
FKA: Aktsionerny BANK Russian Federation
Address: 2 Liter A Pl. Rastrelli, Saint Petersbrug, 191124, Russia
E-mail: [email protected]
Web Site: www.abr.ru
SWIFT/BIC: ROSY RU 2P
Name: InvestCapitalBank
AKA: Open Joint Stock Company InvestCapitalBank
AKA: OJSC InvestCapitalBank
AKA: InvestKapitalBank
Address: 100/1, Dostoevskogo Street, Ufa 450077, Bashkortostan Republic, Russian Federation
Website: http://www.investcapitalbank.ru
Swift/BIC: INAKRU41
License #: 2377
Name: SMP Bank
AKA: SMP Bank Open Joint-Stock Company
AKA: Bank Severny Morskoy Put
Address: 71/11 Sadovnicheskaya Street, Moscow 115035
Russian Federation
Email: [email protected]
SWIFT/BIC: SMBKRUMM
Reuters: BSMP
BIK(RU): 044583503
Reg. No. 3368
Website: www.smpbank.ru
Name: Stroygazmontazh
AKA: Limited Liability Company Stroygazmontazh
AKA: Stroygazmontazh Corporation
AKA: SGM
Website: www.ooosgm.com
Website: www.ooosgm.ru
Address: 53 Prospekt Vernadskogo
Moscow 119415, Russian Federation
Email: [email protected]
Name: Volga Group
AKA: Volga Group Investments
FKA: Volga Resources
FKA: Volga Resources Group
Address: 3, rue de la Reine L-2418, Luxembourg
Address: Russia
Name: Transoil
AKA: Limited Liability Company Transoil
FKA: Obshchestvo S Ogranichennoi Otvetstvennostyu Transoil
AKA: Transoil LLC
AKA: Transoyl SNG Ltd.
Address: 18A Petrogradskaya nab., St. Petersburg 197046, Russia
Website: http://www.transoil-spb.ru
Website: http://transoil.com
Email Address: [email protected]
Registration ID: 1037835069986
Name: Aquanika
AKA: Aquanika LLC
AKA: LLC Russkoye Vremya
AKA: Obshchestvo S Ogranichennoi Otvetstvennostyu Russkoe Vremya
AKA: Russkoe Vremya OOO
AKA: Russkoye Vremya LLC
Address: 47A, Sevastopolskiy Ave., of. 304, Moscow 117186, Russia
Address: 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia
Website: http://www.aquanika.com
Website: http://aquanikacompany.ru
Email Address: [email protected]
Registration ID: 1075247000036
Name: Sakhatrans LLC
AKA: Obshchestvo S Ogranichennoi Otvetstvennostyu Sakha (Yakutskaya) Transportnaya Kompaniya
AKA: Sakhatrans OOO
Address: 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia
Name: Avia Group LLC
AKA: Avia Group LTD
Address: Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia
Website: http://www.avia-group.su/
Name: Avia Group Nord LLC
Address: 17 A, Stratoyava St., Saint Petersburg, Russia
Website: http://www.ag-nord.ru
Name: Stroytransgaz Holding
AKA: STG Holding Limited
AKA: STG Holdings Limited
AKA: Stroytransgaz Holding Limited
AKA: “STGH”
Address: 33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus
Name: Stroytransgaz Group
AKA: Stroytransgaz
AKA: “STG Group”
Address: 3 Begovaya Street, Building #1, Moscow 125284, Russia
Website: www.stroytransgaz.ru
Name: Stroytransgaz OJSC
AKA: OAO Stroytransgaz
Address: House 58, Novocheremushkinskaya St., Moscow 117418, Russia
Name: Stroytransgaz-M LLC
Address: 26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region 629305, Russia
Name: Stroytransgaz LLC
AKA: OOO Stroytransgaz
Address: House 65, Novocheremushkinskaya, Moscow 117418, Russia
Name: The Limited Liability Company Investment Company Abros
AKA: LLC IC Abros
Address: 2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia
Government Gazette Number: 72426791
Telephone: 7812 3358979
Name: CJSC Zest
AKA: ZEST Leasing
Address: pr. Medikov 5, of. 301, St. Petersburg, Russia
Address: 2 Liter a Pl. Rastrelli, St. Petersburg 191124, Russia
Website: http://www.zest-leasing.ru
Registration ID: 1027809190507
Government Gazette Number: 44323193
Name: JSB Sobinbank
AKA: Sobinbank
Address: 15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow 123022, Russia
Address: 15/56 Rochdelskaya Street, Moscow 123022, Russia
Swift Code: SWIFT/BIC SBBARUMM
Website: http://www.sobinbank.ru
Registration ID: 1027739051009
Government Gazette Number: 09610355
As a result of U.S. Treasury’s action, any assets of the persons that are sanctioned as per today and are within U.S. jurisdiction must be frozen. Additionally, transactions by U.S. persons or within the United States involving the individuals and entity designated today are generally prohibited.
