Transcription of OFFICE OF FOREIGN ASSETS CONTROL
1 OFFICE OF FOREIGN ASSETS CONTROL . CHANGES TO THE sectoral sanctions Identifications List SINCE JANUARY 1, 2022. This publication of Treasury's OFFICE of FOREIGN VNESHECONOMBANK). -to- BANK BELVEB 25340038P8 SYW80B9W34 (Russia); All offices ASSETS CONTROL ("OFAC") is a reference tool OJSC ( BANK BELVEB OPEN JOINT worldwide; for more information on directives, providing actual notice of actions by OFAC with STOCK COMPANY; please visit the following link: respect to persons that are identified pursuant to BELVESHECONOMBANK OAO; Executive Order 13662 and are listed on the BELVNESHECONOMBANK OPEN JOINT center/ sanctions /Programs/ #. sectoral sanctions Identifications List (SSI List). STOCK COMPANY), 29 Pobeditelei ave., Minsk directives. [UKRAINE-EO13662] [RUSSIA- The latest changes may appear here prior to their 220004, Belarus; Myasnikova, 32, Minsk EO14024] (Linked To: STATE CORPORATION.
2 Publication in the Federal Register, and it is 220050, Belarus; SWIFT/BIC BELBBY2X; BANK FOR DEVELOPMENT AND FOREIGN . intended that users rely on changes indicated in Website ; Executive Order 13662 ECONOMIC AFFAIRS VNESHECONOMBANK). this document. Such changes reflect official Directive Determination - Subject to Directive 1; BELVNESHECONOMBANK OPEN JOINT. actions of OFAC, and will be reflected as soon as Organization Established Date 23 Dec 1991; STOCK COMPANY ( BANK BELVEB. practicable in the Federal Register under the Target Type Financial Institution; Tax ID No. OJSC; BELVESHECONOMBANK OAO), index heading " FOREIGN ASSETS CONTROL ." New 7750004150 (Russia); Legal Entity Number 29 Pobeditelei ave., Minsk 220004, Belarus;. Federal Register notices with regard to 25340038P8 SYW80B9W34 (Russia); All offices SWIFT/BIC BELBBY2X; Website ;. identifications made under Executive Order 13662 worldwide; for more information on directives, Executive Order 13662 Directive Determination - may be published at any time.
3 Users are advised please visit the following link: Subject to Directive 1; All offices worldwide; for to check the Federal Register routinely for more information on directives, please visit the additional names or other changes to the SSI List. center/ sanctions /Programs/ # following link: Entities and individuals on the list are occasionally directives. [UKRAINE-EO13662] [RUSSIA- center/ sanctions /Programs/ #. licensed by OFAC to transact business with EO14024] (Linked To: STATE CORPORATION directives. [UKRAINE-EO13662] (Linked To: persons in anticipation of removal from the list or BANK FOR DEVELOPMENT AND FOREIGN VNESHECONOMBANK). -to- because of FOREIGN policy considerations in unique ECONOMIC AFFAIRS VNESHECONOMBANK). BELVNESHECONOMBANK OPEN JOINT. circumstances. Licensing in anticipation of official BELVESHECONOMBANK OAO ( BANK STOCK COMPANY ( BANK BELVEB.))
4 Federal Register publication of a notice of removal BELVEB OJSC; OJSC; BANK BELVEB OPEN JOINT. based on the unblocking of an entity's or BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; individual's property is reflected in this publication STOCK COMPANY), 29 Pobeditelei ave., Minsk BELVESHECONOMBANK OAO), 29 Pobeditelei and by removal from the SSI List. The following 220004, Belarus; SWIFT/BIC BELBBY2X; ave., Minsk 220004, Belarus; Myasnikova, 32, changes have occurred with respect to the OFFICE Website ; Executive Order 13662 Minsk 220050, Belarus; SWIFT/BIC BELBBY2X;. of FOREIGN ASSETS CONTROL Listing of sectoral Directive Determination - Subject to Directive 1; Website ; Executive Order 13662. sanctions Identifications since January 1, 2022: All offices worldwide; for more information on Directive Determination - Subject to Directive 1;. directives, please visit the following link: Organization Established Date 23 Dec 1991.
5 02/22/22 Target Type Financial Institution; Tax ID No. center/ sanctions /Programs/ # 7750004150 (Russia); Legal Entity Number The following [UKRAINE-EO13662] [RUSSIA- directives. [UKRAINE-EO13662] (Linked To: 25340038P8 SYW80B9W34 (Russia); All offices EO14024] entries have been changed: VNESHECONOMBANK). -to- worldwide; for more information on directives, BELVESHECONOMBANK OAO ( BANK please visit the following link: BANK BELVEB OJSC ( BELVEB OJSC; BANK BELVEB OPEN BELVESHECONOMBANK OAO; JOINT STOCK COMPANY; center/ sanctions /Programs/ #. BELVNESHECONOMBANK OPEN JOINT. BELVNESHECONOMBANK OPEN JOINT directives. [UKRAINE-EO13662] [RUSSIA- STOCK COMPANY), 29 Pobeditelei ave., Minsk STOCK COMPANY), 29 Pobeditelei ave., Minsk EO14024] (Linked To: STATE CORPORATION. 220004, Belarus; SWIFT/BIC BELBBY2X;. 220004, Belarus; Myasnikova, 32, Minsk BANK FOR DEVELOPMENT AND FOREIGN .)
6 Website ; Executive Order 13662. 220050, Belarus; SWIFT/BIC BELBBY2X; ECONOMIC AFFAIRS VNESHECONOMBANK). Directive Determination - Subject to Directive 1;. Website ; Executive Order 13662 COMMERCIAL INDUSTRIAL AND INVESTMENT. All offices worldwide; for more information on Directive Determination - Subject to Directive 1; BANK PUBLIC JOINT STOCK COMPANY. directives, please visit the following link: Organization Established Date 23 Dec 1991; ( JOINT STOCK COMMERCIAL. Target Type Financial Institution; Tax ID No. INDUSTRIAL AND INVESTMENT BANK. center/ sanctions /Programs/ #. 7750004150 (Russia); Legal Entity Number PUBLIC JOINT STOCK COMPANY; directives. [UKRAINE-EO13662] (Linked To: OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE SSI LIST IN 2022. PROMINVESTBANK; PSC ( EXIAR; EXIAR JSC; EXIAR Date 13 Oct 2011; Target Type Government PROMINVESTBANK; PUBLIC STOCK OJSC; ROSSISKOE AGENTSTVO PO Entity; Tax ID No.))
7 7704792651 (Russia);. COMPANY JOINT STOCK COMMERCIAL STRAKHOVANIYU EKSPORTNYKH Registration Number 1117746811566 (Russia);. INDUSTRIAL & INVESTMENT BANK), 12, KREDITOV I INVESTITSI OTKRYTOE For more information on directives, please visit Shevchenko lane, Kyiv 01001, Ukraine; AKTSIONERNOE OBSHCHESTVO; the following link: SWIFT/BIC UPIBUAUX; Website ; RUSSIAN AGENCY FOR EXPORT CREDIT Executive Order 13662 Directive Determination - AND INVESTMENT INSURANCE JSC; center/ sanctions /Programs/ #. Subject to Directive 1; All offices worldwide; for RUSSIAN AGENCY FOR EXPORT CREDIT directives. [UKRAINE-EO13662] [RUSSIA- more information on directives, please visit the AND INVESTMENT INSURANCE OJSC), nab. EO14024] (Linked To: STATE CORPORATION. following link: Krasnopresnenskaya d. 12, Moscow 123610, BANK FOR DEVELOPMENT AND FOREIGN . center/ sanctions /Programs/ # Russia; Website ; Executive Order 13662 ECONOMIC AFFAIRS VNESHECONOMBANK).
8 Directives. [UKRAINE-EO13662] (Linked To: Directive Determination - Subject to Directive 1; EXIAR OJSC ( EKSAR OAO; EXIAR;. VNESHECONOMBANK). -to- COMMERCIAL Organization Established Date 13 Oct 2011; ROSSISKOE AGENTSTVO PO. INDUSTRIAL AND INVESTMENT BANK Target Type Government Entity; Tax ID No. STRAKHOVANIYU EKSPORTNYKH. PUBLIC JOINT STOCK COMPANY ( 7704792651 (Russia); Registration Number KREDITOV I INVESTITSI OTKRYTOE. JOINT STOCK COMMERCIAL INDUSTRIAL 1117746811566 (Russia); For more information AKTSIONERNOE OBSHCHESTVO; AND INVESTMENT BANK PUBLIC JOINT on directives, please visit the following link: RUSSIAN AGENCY FOR EXPORT CREDIT. STOCK COMPANY; PROMINVESTBANK; AND INVESTMENT INSURANCE OJSC), str. 1. PSC PROMINVESTBANK; PUBLIC center/ sanctions /Programs/ # 3 1-i Zachatievski per, Moscow, 119034, Russia;. STOCK COMPANY JOINT STOCK directives.)
9 [UKRAINE-EO13662] [RUSSIA- Website ; Executive Order 13662. COMMERCIAL INDUSTRIAL AND EO14024] (Linked To: STATE CORPORATION Directive Determination - Subject to Directive 1;. INVESTMENT BANK), 12, Shevchenko lane, BANK FOR DEVELOPMENT AND FOREIGN Public Registration Number 1117746811566;. Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; ECONOMIC AFFAIRS VNESHECONOMBANK). For more information on directives, please visit Website ; Executive Order 13662 Directive EXIAR ( EKSAR OAO; EXIAR OJSC; the following link: Determination - Subject to Directive 1; ROSSISKOE AGENTSTVO PO Organization Established Date 26 Aug 1992; STRAKHOVANIYU EKSPORTNYKH center/ sanctions /Programs/ #. Target Type Financial Institution; Registration KREDITOV I INVESTITSI OTKRYTOE directives. [UKRAINE-EO13662] (Linked To: Number 00039002 (Ukraine); All offices AKTSIONERNOE OBSHCHESTVO; VNESHECONOMBANK).
10 -to- EXIAR OJSC. worldwide; for more information on directives, RUSSIAN AGENCY FOR EXPORT CREDIT ( EKSAR OAO; EXIAR; EXIAR. please visit the following link: AND INVESTMENT INSURANCE OJSC), str. 1 JSC; ROSSISKOE AGENTSTVO PO. 3 1-i Zachatievski per, Moscow, 119034, Russia; STRAKHOVANIYU EKSPORTNYKH. center/ sanctions /Programs/ # Website ; Executive Order 13662 KREDITOV I INVESTITSI OTKRYTOE. directives. [UKRAINE-EO13662] [RUSSIA- Directive Determination - Subject to Directive 1; AKTSIONERNOE OBSHCHESTVO; EO14024] (Linked To: STATE CORPORATION Public Registration Number 1117746811566; RUSSIAN AGENCY FOR EXPORT CREDIT. BANK FOR DEVELOPMENT AND FOREIGN For more information on directives, please visit AND INVESTMENT INSURANCE JSC; ECONOMIC AFFAIRS VNESHECONOMBANK). the following link: RUSSIAN AGENCY FOR EXPORT CREDIT. EKSAR OAO ( EXIAR; EXIAR OJSC; AND INVESTMENT INSURANCE OJSC), nab.
