Russia; Russia; Russia

31A Leningradsky prospekt, Bldg 1, Moscow, 125284, Russia; ul. Respubliki, D. 73, Kom. 100, Salekhard, 629008, Yamalo-Nenets Autonomous Region, Russia

57992197, Government Gazette Number; 7720261827, Tax ID No.; 1027739407189, Registration Number

Pursuant to Section 1(a)(vii) of E.O. 14024, the Department of State is designating JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY (JSC GTLK) for being owned, controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, the Government of the Russian Federation. JSC GTLK is a Russian state-owned enterprise that the Russian Ministry of Transportation oversees. It is the largest transportation leasing company in Russia. JSC GTLK is an important part of Russia’s transportation networks due to its leases of railroad cars, vessels, and aircraft on favorable terms to support Russia’s development strategy. JSC GTLK has been previously designated by the U.K. and E.U. Pursuant to Section 1(a)(vii) of E.O. 14024, the Department of State is designating the following four JSC GTLK subsidiaries for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, JSC GTLK. These companies leased JSC GTLK’s transportation equipment outside of Russia and /or enabled JSC GTLK to access capital from western financial markets to fund its activities.

https://www.state.gov/imposing-additional-costs-on-russia-for-its-continued-war-against-ukraine/

2022-08-02

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