Russia; Russia

D. 14 Karbysheva ul., Ulyanovsk, 432072, Russia; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400, Russia; Hanoi, Vietnam

1077328004841, Registration Number; 7328510118, Tax ID No.

Following Russia’s full-scale invasion of Ukraine in February 2022, the Russian Ministry of Transport and the Russian Federal Air Transport Agency approved the use of Russian air cargo companies to transport military goods. These companies included ATRAN LIMITED LIABILITY COMPANY, LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES, AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY, as well as the previously U.S.-designated companies JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES, JSC AVIACON ZITOTRANS, and LIMITED LIABILITY COMPANY ABAKAN AIR. Additionally, following Russia’s full-scale invasion of Ukraine, LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES signed an agreement with a Russian government entity to create a delivery channel to Russia for critical items in an attempt to circumvent sanctions. LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES planned to continue to deliver to Russia electronics, production equipment, high technology and other priority goods. Pursuant to section 1(a)(i), the following entities and individuals are being designated for operating or having operated in the aerospace sector of the Russian Federation economy: LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES is a Russia-based airline company that has provided air transportation of extra-heavy and oversized cargo. Additionally, VOLGA DNEPR AIRLINES has attempted to circumvent sanctions by planning to surreptitiously transfer two AIRBRIDGECARGO-owned Boeing 747 aircraft to a PRC-based aviation company. VOLGA DNEPR AIRLINES has transported Russian aircraft parts within Russia on behalf of the U.S.-designated IRKUT CORPORATION JOINT STOCK COMPANY, which develops Russian fighter aircraft. VOLGA DNEPR AIRLINES aircraft have also conducted deliveries of Russian-origin helicopters to foreign customers on behalf of the Russian government.

https://www.state.gov/new-measures-to-degrade-russias-wartime-economy/

2024-08-23

US

Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine

OFAC country specific

Russia

Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1576

E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexation of Crimea and its use of force in Ukraine, continue to undermine democratic processes and institutions in Ukraine; threaten its peace, security, stability, sovereignty, and territorial integrity; and contribute to the misappropriation of its assets, and thereby constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. Section 1(a) of E.O. 13662 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 United States person, of any person determined by the Secretary of the Treasury, in consultation with the Secretary of State to, among other things, 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, such as financial services, energy, metals and mining, engineering, and defense and related materiel.

SSI / SDN