Russia; Russia; Russia; Russia

29, Bolshaya Morskaya str., St. Petersburg, 190000, Russia; 37 Plyushchikha ul., Moscow, 119121, Russia; 43, Vorontsovskaya str., Moscow, 109044, Russia; 11 litera, per. Degtyarny, St. Petersburg, 191144, Russia; 11, lit A, Degtyarnyy pereulok, St. Petersburg, 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow, 109147, Russia; Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow, 123317, Russia; str. 1, 43, ul. Vorontsovskaya, Moscow, 109147, Russia; Vorontsovskaya Str 43, Moscow, 109147, Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1, Mansingh Road, New Delhi, 110001, India; 1266 Nanjing Xilu Street, Jingan District, Shanghai, 200040, China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing, 100004, China

1027739609391, Registration ID; 00032520, Government Gazette Number; 7702070139, Tax ID No.; 1000, License; 253400V1H6ART1UQ0N98, Legal Entity Number

Non-SDN

2014-10-10

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