Actualización de la Lista de Nacionales Especialmente Designados
Las siguientes personas han sido añadidas a la Lista SDN de la OFAC:
ALEKPEROV, Yusuf Vagitovich (alias ALEKPEROV, Iussuf), Rusia; Fecha de nacimiento: 20 de junio de 1990; Lugar de nacimiento: Moscú (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal Nº 770300105897 (Rusia) (persona física) [UCRANIA-EO13662] [RUSIA-EO14024].
BOBYLEV, Peter Mikhailovich, Rusia; Fecha de nacimiento: 21 de julio de 1980; Lugar de nacimiento: Chelyabinsk (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209 (individual) [UCRANIA-EO13662] [RUSIA-EO14024].
CASTILLO RENGIFO, Manuel Enrique, Venezuela; Fecha de nacimiento: 24 de noviembre de 1969; Lugar de nacimiento Bolívar (Venezuela); nacionalidad: Venezuela; Género Masculino; Cédula No. V-10049604 (Venezuela) (individual) [VENEZUELA].
CHERNOV, Vladimir Nikolaevich, Rusia; Fecha de nacimiento: 1970; nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal 720601297051 (Rusia) (persona física) [UCRANIA-EO13662] [RUSIA-EO14024].
DENISOV, Konstantin Ivanovich (cirílico: ДЕНИСОВ, Константин Иванович), calle Kedrova, 22, 43, Moscú 117218, Rusia; Calle Ostrovityanova, 4, 304, Moscú 117513, Rusia; Fecha de nacimiento: 25 de abril de 1960; Lugar de nacimiento Krasnyy Vostok, región de Almaty (Kazajstán); nacionalidad: Rusia; Género Masculino; Documento Nacional de Identidad Nº 4507756257 (Rusia); Alt. Documento Nacional de Identidad Nº 2097047775 (Rusia); Número de identificación fiscal Nº 365102650363 (Rusia) (persona física) [RUSSIA-EO14024].
DERYUSHKIN, Denis Olegovich, Moscú, Rusia; Fecha de nacimiento: 20 de octubre de 1988; Lugar de nacimiento Gorkiy (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; El pasaporte 758516894 (Rusia) vence el 17 Jul 2028 (individual) [UCRANIA-EO13662] [RUSIA-EO14024].
DYUKOV, Aleksandr Valeryevich (alias DYUKOV, Alexander), Rusia; Fecha de nacimiento: 13 de diciembre de 1967; Lugar de nacimiento: San Petersburgo (Rusia); nacionalidad: Rusia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal Nº 782570676482 (Rusia) (persona física) [UCRANIA-EO13662] [RUSIA-EO14024].
FERRER SANDREA, Danny Ramon (a.k.a. SANDREA FERRER, Danny Ramon), Venezuela; Fecha de nacimiento: 23 de septiembre de 1969; Lugar de nacimiento: Caracas (Venezuela); nacionalidad: Venezuela; Género Masculino; Cédula No. V-10509178 (individual) [VENEZUELA].
FIGUERA VALDEZ, José Ramón, Caracas, Venezuela; Fecha de nacimiento: 13 de octubre de 1974; Lugar de nacimiento: Maturín, Venezuela; nacionalidad: Venezuela; Género Masculino; Cédula No. V-11344561 (Venezuela) (individual) [VENEZUELA].
HALAVINS, Aleksejs, Riga, Letonia; Fecha de nacimiento: 19 de noviembre de 1981; Lugar de nacimiento: Riga (Letonia); nacionalidad: Letonia; Género Masculino; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Passport LV6197952 (Letonia) vence el 28 de julio de 2030; Documento nacional de identidad Nº 19118110919 (Letonia) (persona física) [UCRANIA-EO13662] [RUSIA-EO14024].
Las siguientes entidades se han añadido a la Lista SDN de la OFAC:
AKTSIONERNOE OBSHCHESTVO ACHIMGAZ (a.k.a. AO ACHIMGAZ), Mkr Slavyanskii D. 10, Novyy Urengoy 629309, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 8904047896 (Rusia); Número de registro 1068904007578 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT (también conocida como JSC GAZPROM SHELFPROJECT), PR-Kt Leninskii D. 15A, piso 9, Moscú 119071, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Tipo de objetivo: empresa de propiedad estatal; Número de identificación fiscal n.º 7730250045 (Rusia); Número de registro: 1197746185691 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM (Cirílico: АКЦИОНЕРНОЕ ОБЩЕСТВО САМОТЛОРНЕФТЕПРОМХИМ) (también conocido como «AO SNPKH» (cirílico: «АО СНПХ»)), Ul. Industrialnaya D. 95, Str. 1, Nizhnevartovsk 628600, Rusia; Ul. Industrialnaya ZD. 95, Str. 1, Nizhnevartovsk 628616, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 8603118208 (Rusia); Número de registro: 1048600521408 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG (también conocido como «CENTRO DE SERVICIOS OPERATIVOS»), Bulv Chistoprudnyi D 12, Korp 2, Moscú 101000, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 9722010773 (Rusia); Número de registro: 1217700541850 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN (a.k.a. «AO UPNP I KRS»), Ul. Alma Atinskaya 125, Samara 443106, Rusia; Zona Promyshlennaya D. 9 A, Svetloye 446368, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 6376000010 (Rusia); Número de registro: 1026303801809 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
ALFASTRAKHOVANIE GROUP (a.k.a. ALFASTRAKHOVANIE JSC; a.k.a. ALFASTRAKHOVANIE PLC), Likhacheva Prospekt, 15, Office 2/15, Moscú 115820, Rusia; Ul. Shabolovka D. 31, Str. 5, Moscú 115162, Rusia; Sitio web www.alfastrah.ru; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Tipo de Institución Financiera Objetivo; Número de identificación fiscal n.º 7713056834 (Rusia); Número de entidad legal 253400QMD7MRJ6LTSS76 (Rusia); Número de registro: 1027739431730 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
AMBRA LIMITED, Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de empresa 3308446 (Hong Kong); Número de Registro Mercantil 75612414 (Hong Kong) [UCRANIA-EO13662] [RUSIA-EO14024].
AMSHA MARITIME, Sala 101, Planta Baja, Rifle Range Road, Ghatkopar West, Mumbai, India; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de fundación de la organización: 2024; Número de identificación de la OMI 6474020 [UCRANIA-EO13662] [RUSIA-EO14024].
AMURUGOL AO, ul. Pobedy d. 28, Raichikhinsk 676770, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 2801170255 (Rusia); Número de registro 1122801002345 (Rusia) [RUSSIA-EO14024].
AQUAQUASAR HOLDING LIMITED, Antigua, Antigua y Barbuda; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6482268 [UCRANIA-EO13662] [RUSIA-EO14024].
ARCTOS SHIPPING AND TRADE DMCC, 3O-01-5033 Joyería y Gemplex 3, Dubai, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 20 de noviembre de 2023; Número de registro DMCC-908401 (Emiratos Árabes Unidos); Número de registro DMCC198423 (Emiratos Árabes Unidos) [UCRANIA-EO13662] [RUSIA-EO14024].
ARGO TANKER GROUP LLC, Oficina 139, Edificio 2, Naberezhnaya Presnenskaya 10, Moscú 123112, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 9703142189 (Rusia); Número de identificación de la OMI 6426832 [UCRANIA-EO13662] [RUSIA-EO14024].
ARGOS (cirílico: АРГОС), ul. Morisa Toreza D. 1 B, Samara 443093, Rusia; Ul. Tsentralnaya D. 15/10, Kogalym 628483, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Tipo de organización: Actividades de apoyo a la extracción de petróleo y gas natural; Número de identificación fiscal n.º 6311079117 (Rusia); Número de registro 1056311044998 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
ARISTOS MARITIME INCORPORATED, Trust Company Complex, Ajeltake Road, Majuro, Isla Ajeltake 96960, Islas Marshall; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6252035 [UCRANIA-EO13662] [RUSIA-EO14024].
ATLAS NNB (cirílico: АТЛАС ННБ) (a.k.a. ATLAS DIRECTIONAL DRILLING SERVICES; a.k.a. «ATLAS DDS»), Ul. Grimau D. 10, pomeshch. 7, Moscú 117036, Rusia; Ul. Mozhaysky Val, Dom 8, Str. S, 10 etazh, Moscú, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Reglamento de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 5836673287 (Rusia); Número de registro: 1155836003212 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
AVISION SHIPPING SERVICES PRIVATE LIMITED, Flat No 0101, Tower-7, M03M MerlinSec-7 Gurugram, Haryana 122018, India; Unidad B, Planta Baja, 112, Udyog Vihar, Gurugram, Haryana 122022, India; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. C.I.N. U63030HR2022PTC105597 (India); Número de identificación IMO 6454662 [RUSIA-EO14024] (vinculado a: SOCIEDAD DE RESPONSABILIDAD LIMITADA ARCTIC LNG 2).
BLACK PEARL ENERGY TRADING LLC (también conocida como BLACK PEARL ENERGY TRADING LLC FZ; también conocida como OGC SHIPPING LLC FZ; también conocida como STARLINE MANAGEMENT FZ LLC), Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 30 de marzo de 2022; Número de registro 2201205 (Emiratos Árabes Unidos) [UCRANIA-EO13662] [RUSIA-EO14024].
BLUEJOURNEY SHIPPING LIMITED, 60, Nevis Street, St. John’s, Antigua y Barbuda; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6474033 [UCRANIA-EO13662] [RUSIA-EO14024].
CELESTIAL STAR CORPORATION, Suite 10, 3er piso, La Ciotat, Mont Fleuri, Mahe, Seychelles; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6437253 [UCRANIA-EO13662] [RUSIA-EO14024].
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN (también conocida como GAZPROM NEFT TAYIKISTÁN LLC), Shokhmansur, Ayni, Dushanbe, Tayikistán; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal Nº 010023372 (Tayikistán); Número de registro mercantil 0110000477 (Tayikistán) [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: SOCIEDAD ANÓNIMA PÚBLICA GAZPROM NEFT).
CHENG SHIPPING AND TRADER LIMITED, Suite 212, 2º piso, Bloque A, La Ciotat, Mont Fleuri, Mahe, Seychelles; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6419328 [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD ANÓNIMA CERRADA ORDEN DE LA BANDERA ROJA DEL TRABAJO Y LA AMISTAD DE LOS PUEBLOS PLANTA DE SÍLICE PERVOURALSKIY QUE LLEVA EL NOMBRE DE EFIMA MOISEYEVICHA GRISHPUNA (CIRÍLICO: НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ОРДЕНОВ ТРУДОВОГО КРАСНОГО ЗНОЕ ЗНВО ЗНО �МЕНИ И ДРУЖБЫ НАРОДОВ ПЕРВОУРАЛЬСКИЙ ДИНАСОВЫЙ ЗАВОД ИМЕНИ ЕФИМА МОИСЕЕВИЧА ГРИШПУНА) (a.k., a.k. a. JSC DINUR (cirílico: АО ДИНУР)), D. 1 ul. Ilicha, 623013 de Pervouralsk, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 6625004698 (Rusia); Número de registro 1026601501563 (Rusia) [RUSSIA-EO14024].
COLUMBA LIMITED, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de fundación de la organización: 2022; Número de identificación de la OMI 6341429 [UCRANIA-EO13662] [RUSIA-EO14024].
CONMAR MARITIME DMCC, Dubái, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 23 de enero de 2023; Número de Registro Mercantil 195872 (Emiratos Árabes Unidos); Número de registro DMCC-874218 (Emiratos Árabes Unidos) [UCRANIA-EO13662] [RUSIA-EO14024] (vinculado a: BLACK PEARL ENERGY TRADING LLC).
CONRAD MANAGEMENT COMPANY LLC FZ, Centro de Negocios 1, Piso M, Hotel Meydan, Nad Al, Sheba, Dubai, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 27 de enero de 2022; Número de registro comercial 2200438.1 (Emiratos Árabes Unidos) [UCRANIA-EO13662] [RUSIA-EO14024] (vinculado a: HALAVINS, Aleksejs).
CRIUS LIMITED, Bloque 3, Un Shing House Fase 3, Un Chau Street, Kowloon, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de fundación de la organización: 2022; Número de identificación de la OMI 6355621 [UCRANIA-EO13662] [RUSIA-EO14024].
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY (también conocida como LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK), d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl. 188909, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7728863750 (Rusia); Número de registro 5137746148876 (Rusia) [RUSSIA-EO14024].
CUBE VENTURES SHIPPING SA, Complejo de Sociedades Fiduciarias, Ajeltake Road, Majuro, Isla Ajeltake MH96960, Islas Marshall; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6389478 [UCRANIA-EO13662] [RUSIA-EO14024].
DANIKA ROBERT LIMITED, 6/F, Bloque 30, City One Shatin, Piso B, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de fundación de la organización: 2022; Tipo de organización: Transporte y almacenamiento; Número de identificación de la OMI 6371374 [UCRANIA-EO13662] [RUSIA-EO14024].
DEMEX TRADING LIMITED DMCC, Nº de unidad: 2904, nº de parcela: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubái, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de registro DMCC-772021 (Emiratos Árabes Unidos) [UKRAINE-EO13662] [RUSIA-EO14024].
DENKARS (cirílico: ДЕНКАРС), ter. Severnyi Promyshlennyi Uzel Goroda d. 4ps, Nizhnevartovsk 628600, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de fundación de la organización: 30 de julio de 2001; Número de identificación fiscal n.º 8603100120 (Rusia); Número de registro: 1028600947650 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
DOUBLE HARMONY MARINE CORPORATION, Suite 10, 3er piso, La Ciotat Mont Fleuri, Mahe, Seychelles; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6399148 [UCRANIA-EO13662] [RUSIA-EO14024].
DOXA SHIPPING LINE INC, LLC Parcela 341-0, Edificio Al Zarooni, Al Murar, Dubái, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación de la OMI 6386734 [UCRANIA-EO13662] [RUSIA-EO14024].
ELGON MARITIME CORPORATION, 1er piso, Dekk House, Zippora, Street, Providence Industrial Estate, Victoria, Mahe, Seychelles; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6466047 [UCRANIA-EO13662] [RUSIA-EO14024].
ENERGY OF OIL AND GAS SERVICE LLC (también conocida como «ENGS LLC»), Yakimanskaya Naberezhnaya D. 4, Str.1, Moscú 119180, Rusia; Ul. Grimau D. 10A, Str. 1, Moscú 117292, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7727650928 (Rusia); Número de registro: 1087746582714 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
ETERRA CRUDE OIL ABROAD TRADING LLC, Dubai, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 25 de noviembre de 2022; Cámara de Comercio Número 431348 (Emiratos Árabes Unidos); Número de registro 1849492 (Emiratos Árabes Unidos) [UCRANIA-EO13662] [RUSIA-EO14024].
EMPRESA UNITARIA ESTATAL FEDERAL INSTITUTO DE INVESTIGACIÓN DE GEOLOGÍA DEL PETRÓLEO DE TODA RUSIA (también conocido como FGBU VNIGNI), 36 shosse Entuziastov, Moscú 105118, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7720330291 (Rusia); Número de registro 1167746108672 (Rusia) [RUSSIA-EO14024].
FORNAX SHIP MANAGEMENT FZCO, Unidad 40260-001, Edificio A1, Parque Empresarial IFZA, Dubai Silicon Oasis, Dubai, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6466241 [UCRAIN]E-EO13662] [RUSIA-EO14024].
FRAKDZHET VOLGA, Pr-Kt Fridrikha Engelsa D. 207, Engels 413111, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 6432005462 (Rusia); Número de registro: 1076432002680 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
FRINA EXPRESS CORPORATION, Suite 10, 3er piso, La Ciotat, Mont Fleuri, Isla Mahe, Seychelles; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6507506 [UCRANIA-EO13662] [RUSIA-EO14024].
FULDA SHIPPING CO, 80 Broad Street, Monrovia, Liberia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de fundación de la organización: 2024; Número de identificación IMO 6491531; Número de registro C-126622 (Liberia) [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: HALAVINS, Aleksejs).
GAZPROM NEFT INTERNATIONAL SA, Rue Matthias Hardt 8-10, Luxemburgo 1717, Luxemburgo; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de registro mercantil B 154.621 (Luxemburgo) [UCRANIA-EO13662] [RUSIA-EO14024] (vinculado a: SOCIEDAD ANÓNIMA PÚBLICA GAZPROM NEFT).
GAZPROM NEFT KAZAKHSTAN LLC, Prospekt Abaya 26 A, 2 Floor, Almaty 050013, Kazajstán; Furmanova 187B, Almaty 050000, Kazajistán; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de registro mercantil 070540009192 (Kazajstán) [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: SOCIEDAD ANÓNIMA PÚBLICA GAZPROM NEFT).
GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY, Pr-kt Nevskii D. 38/4, San Petersburgo 191186, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7725610285 (Rusia); Número de registro 5077746978315 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY (Cirílico: ГАЗПРОМ СПГ ПОРТОВАЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) (a.k.a. GAZPROM LNG PORTOVAYA LLC; a.k.a. LLC GAZPROM SPG PORTOVAIA), d. 20-22 litera A, ul. Galernaya, San Petersburgo 190000, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7728173890 (Rusia); Número de registro 1027700311760 (Rusia) [RUSSIA-EO14024].
GAZPROMNEFT AERO SOCIEDAD ANÓNIMA (también conocida como GAZPROMNEFT AERO AO), Zoologicheskii per Dom 2-4, Lit. B, San Petersburgo 197198, Rusia; Ul. Krzhizhanovskogo D. 14, Korp. 3, San Petersburgo 197198, Rusia; Ul. Chapaev 15, Lit. A, San Petersburgo 197101, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7714117720 (Rusia); Número de registro: 1027700232614 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA GAZPROMNEFT BITUMEN MATERIALS, 3-ya Liniya V.O. D. 62, Lit. A, San Petersburgo 199178, Rusia; Pr-kt Bolshoi V.O. D. 80, Lit. R, Piso 5, 6, San Petersburgo 199106, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 6234000600 (Rusia); Número de registro 1036238001645 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT KHANTOS SOCIEDAD DE RESPONSABILIDAD LIMITADA, Ul. Lenina D. 56, Khanty-Mansiysk 628011, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 8618006063 (Rusia); Número de registro: 1058600001118 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT LUBRICANTS LTD (también conocida como GAZPROMNEFT LUBRICANTS LLC; también conocida como GAZPROMNEFT SM LLC), Ul. Krzhizhanovskogo D. 14/3, Blok B, Moscú 117218, Rusia; Avenida Leningradsky 37A, Edificio 4, BC Arcus III, Moscú 125167, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7728640182 (Rusia); Número de registro 1077762940331 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY, 3-ya Liniya V.O d. 62, 5, lit. A, San Petersburgo 199178, Rusia; Bloque R, 80 prospecto Bolshoi, Isla Vasilyevski, San Petersburgo 199106, Rusia; Ul. Galernaya 5 Lit A., San Petersburgo 190000, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7838392447 (Rusia); Número de identificación IMO 5402692; Número de registro: 1077847626042 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT MOSCÚ REFINERY SHARE SHARE COMPANY (también conocida como AO GAZPROMNEFT MORP; también conocida como AO GAZPROMNEFT MOSCOW REFINERY S.A.; también conocida como GAZPROMNEFT MNPZ AO; también conocida como GAZPROMNEFT MOSKOVSKIY NPZ AO), KV-L Kapotnya 2-I D. 1, K. 3, Rusia 109429, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7723006328 (Rusia); Número de registro: 1027700500190 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT NOYABRSK SOCIEDAD ANÓNIMA DE PETRÓLEO Y GAS (también conocida como GAZPROMNEFT NOYABRSKNEFTEGAZ), Ul. Lenina D. 59/87, Noyabrsk 629807, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Graciasx ID Nº 8905000428 (Rusia); Número de registro: 1028900703963 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY (también conocida como GAZPROM NEFT OMSK REFINERY JSC; también conocida como GAZPROMNEFT ONPZ OMSKIY REFINERY), PR-KT Gubkina, D. 1, Omsk 644040, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 5501041254 (Rusia); Número de registro: 1025500508956 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY (a.k.a. GAZPROM NEFT ORENBURG LLC; a.k.a. GAZPROM NEFT ORENBURG ZAO), Ul. Krasnoznamennaya D. 56/1, Orenburg 460024, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 5610218014 (Rusia); Número de registro: 1165658052450 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS SOCIEDAD DE RESPONSABILIDAD LIMITADA (también conocida como «INDUSTRIX»), Ul. Yakubovicha d. 24, lit. A, San Petersburgo 190000, Rusia; Ul. Promyshlennaya zd. 19, Pomeshch. 403, Khanty-Mansiysk 628011, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Tipo de objetivo: empresa de propiedad estatal; Número de identificación fiscal n.º 8601066868 (Rusia); Número de registro: 1188617010064 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT VOSTOK LLC, Ul. Nakhimova D. 13A, Str. 1, Tomsk 634045, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7017126251 (Rusia); Número de registro: 1057002610378 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY (a.k.a. GAZPROM NEFTEKHIM YAMAL), Ul. 50 Let Oktyabrya D. 8B, Tyumen 625000, Rusia; Ul. Mira D. 43A, Salekhard 629002, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 8901001822 (Rusia); Número de registro: 1118903004989 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GAZPROMNEFT ZAPOLYARYE SOCIEDAD DE RESPONSABILIDAD LIMITADA (también conocida como GAZPROMNEFT ZAPOLYARYE LLC), Ul. Taezhnaya D. 30A, Pomeshch. 10, Kabinet 207, Novyy Urengoy 629305, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Tipo de objetivo: empresa de propiedad estatal; Número de identificación fiscal n.º 7728720448 (Rusia); Número de registro: 1097746829740 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GESSI MARITIME CORPORATION, 1er piso, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Sanciones secundarias risk: Reglamento de Sanciones Relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6466149 [UCRANIA-EO13662] [RUSIA-EO14024].
GIFTED PEAK LIMITED, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 31 de enero de 2022; Número de empresa 3125459; Número de Registro Mercantil 73768871 (Hong Kong) [UCRANIA-EO13662] [RUSIA-EO14024].
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD (también conocido como GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD), Yidong, Jinkai Automobile Parts City Yinan Huaxing Shuyou Zhan Comprehensive Building, Tu anjie Road, Zona de Desarrollo Económico, Dawang Town Dongying, Shandong 257399, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Código Unificado de Crédito Social (USCC) 91370523MA3MUA9P58 (China) [RUSIA-EO14024] (Vinculado a: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD).
GURON TRADING LIMITED, Unidad 1411, 14/piso, Cosco Tower, 183 Queen’s Road, Sheung Wan, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 20 de diciembre de 2021; Número de empresa 3114250 (Hong Kong); Número de Registro Mercantil 73655404 (Hong Kong) [UCRANIA-EO13662] [RUSIA-EO14024].
HAIMA SHIPPING LIMITED, Mahe, Seychelles; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6413519 [UCRANIA-EO13662] [RUSIA-EO14024].
HARMONY GROVE CORPORATION, Suite 10, 3er piso, La Ciotat, Mont Fleuri, Mahe, Seychelles; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6457171 [UCRANIA-EO13662] [RUSIA-EO14024].
HENGTAI SHIPPING LIMITED, Complejo de Sociedades Fiduciarias, Ajeltake Road, Majuro, Isla de Ajeltake, Islas Marshall; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6498321 [UCRANIA-EO13662] [RUSIA-EO14024].
HERA GAM LIMITED, Unidad 18, 9º piso, Torre A, New Mandarin Plaza, 14, Science Museum Road, Tsim Sha Tsui East, Kowloon, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6473636 [UCRANIA-EO13662] [RUSIA-EO14024].
HONG KONG HANYUAN SHIPPING CO LIMITED, Rm. 4, 16/F, Ho King Comm Ctr, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Sanct relacionado con Ucrania y RusiaReglamentos de Regulaciones, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 13 de junio de 2022; Número de empresa 3161890 (Hong Kong); Número de Registro Mercantil 74136104 (Hong Kong) [UCRANIA-EO13662] [RUSIA-EO14024].
HONG KONG YONGYE SHIPPING LIMITED, Sala 1003, Piso 10, Torre 1, Lippo Centre, 89, Queensway, Almirantazgo Central, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6361055 [UCRANIA-EO13662] [RUSIA-EO14024].
HONGKONG YAQING SHIPPING CO LIMITED, Sala 837, 8º piso, Centro Comercial Beverley, 87-105, Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong 999077, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación IMO 0025049; Número de empresa 3290721 (Hong Kong); Número de Registro Mercantil 75433632 (Hong Kong) [RUSSIA-EO14024] (vinculado a: SOCIEDAD DE RESPONSABILIDAD LIMITADA ARCTIC LNG 2).
HUIHAI HONG KONG SHIPPING CO LIMITED, Rm. 4, 16/F, Ho King Comm Ctr, 2 – 16 Fayuen St, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 30 de mayo de 2022; Número de empresa 3157252 (Hong Kong); Número de Registro Mercantil 74089456 (Hong Kong) [UCRANIA-EO13662] [RUSIA-EO14024].
COMPAÑÍA DE SEGUROS INGOSSTRAKH, Ul. Pyatnitskaya D. 12, Str. 2, Moscú 117997, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7705042179 (Rusia); Número de Entidad Jurídica 253400GMWZ0DBU6G0E87; Número de registro: 1027739362474 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
GESTIÓN MARINA INTERNACIONAL FZE, P.O. Box 4422, Fujairah, Emiratos Árabes Unidos; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209 [UCRANIA-EO13662] [RUSIA-EO14024] (vinculado a: HALAVINS, Aleksejs).
SOCIEDAD ANÓNIMA INVESTGEOSERVIS (también conocida como AO INVESTGEOSERVIS), Pr-Kt 60 Letiya Oktyabrya D. 10A, Pom XXII, Moscú 117036, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7704627560 (Rusia); Número de registro: 1067760718871 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD ANÓNIMA KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYE (Cirílico: АКЦИОНЕРНОЕ ОБЩЕСТВО КИСЕЛЕВСКОЕ ПОГРУЗОЧНО ТРАНСПОРТНОЕ УПРАВЛЕНИЕ) (a.k.a. KISELEVSKOE PTU PAO), d. 61 ul. Lenina, Kiselevsk 652700, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 4211002340 (Rusia); Número de registro 1024201256441 (Rusia) [RUSSIA-EO14024].
SOCIEDAD ANÓNIMA LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOK (a.k.a. JSC LISKIMONTAZHKONSTRUKTSIYA), ul. Montazhnikov d. 1, Liski 397907, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 3652000930 (Rusia); Número de registro 1023601511284 (Rusia) [RUSSIA-EO14024].
SOCIEDAD ANÓNIMA MAGNEZIT HOLDING (Cirílico: АКЦИОНЕРНОЕ ОБЩЕСТВО МАГНЕЗИТ ХОЛДИНГ), d. 43 str. 3 etazh 4 pom. XVI, ul. Bolshaya Polyanka, Moscú 119180, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 9706028621 (Rusia); Número de registro 1227700795541 (Rusia) [RUSSIA-EO14024].
SOCIEDAD ANÓNIMA COMPLEJO DE MINERÍA Y PREPARACIÓN DE CARBÓN DENISOVSKIY (también conocida como MINA DENISOVSKY; también conocida como GOK DENISOVSKIY), ter. 1, Denisovski 1, Yakutiya 678960, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 1434028995 (Rusia); Número de registro 1031401726157 (Rusia) [RUSSIA-EO14024].
SOCIEDAD ANÓNIMA COMPLEJO DE MINERÍA Y PREPARACIÓN DE CARBÓN INAGLINSKIY (también conocido como GOK INAGLINSKIY; también conocido como MINA INAGLINSKY), Edificio 1, Ter. 1 Denisovskiy, Distrito de Neryungrinsky 678960, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7704531762 (Rusia); Número de registro 1047796706033 (Rusia) [RUSSIA-EO14024].
SOCIEDAD ANÓNIMA OFS TECHNOLOGIES (también conocida como OFS TECHNOLOGIES JSC), proezd 1-I Krasnogvardeiskii D. 22, Str. 1, Floor/Pomeshch. 8/8.23, Mesto 174, Moscú 123112, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 7714024384 (Rusia); Número de registro: 1027739299961 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD ANÓNIMA Rosnefteflot, Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, Moscú 109004, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 6501096047 (Rusia); Número de registro: 1026500526590 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD ANÓNIMA SURGUTNEFTEGASBANK (también conocida como SOCIEDAD ANÓNIMA CERRADA SURGUTNEFTEGASBANK; también conocida como JSC BANK SNGB; también conocida como SNGB AO; también conocida como ZAO SNGB), 19 Kukuyevitskogo Street, Surgut 628400, Rusia; Sitio web www.sngb.ru; Orden Ejecutiva 13662 Determinación de Directiva – Sujeto a la Directiva 4; Nacionalidad de registro: Rusia; Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. ID de registro 1028600001792 (Rusia); Número de identificación fiscal n.º 8602190258 (Rusia); Para más información, consulte el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: SURGUTNEFTEGAS).
SOCIEDAD ANÓNIMA UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL (Cirílico: АКЦИОНЕРНОЕ ОБЩЕСТВО УГОЛЬНАЯ КОМПАНИЯ КУЗБАССРАЗРЕЗУГОЛЬ) (a.k.a. AO UK KUZBASSRAZREZUGOL), 4A Pionerski Bulvar, Kemerovo 650054, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 4205049090 (Rusia); Número de registro 1034205040935 (Rusia) [RUSSIA-EO14024].
JSC CARBÓN RUSO (a.k.a. RUSSKI UGOL AO), d. 10, 4 etazh, kom. 1-13, ul. Petrovka, Moscú 107031, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7705880068 (Rusia); Número de registro 1097746061390 (Rusia) [RUSSIA-EO14024].
KALININGRADNEFTEPRODUKT OOO (a.k.a. KALININGRADNEFTEPRODUKT LLC; a.k.a. SOCIEDAD DE RESPONSABILIDAD LIMITADA KALININGRADNEFTEPRODUCT; a.k.a. LLC KALININGRADNEFTEPRODUCT), 22-b Komsomolskaya Ulitsa, Distrito Central, Kaliningrado, Rusia; Dirección de correo electrónico knp@baltnet.ru; Orden Ejecutiva 13662 Determinación de Directiva – Sujeto a la Directiva 4; Nacionalidad de registro: Rusia; Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. ID de registro 1023900589240 (Rusia); Número de identificación fiscal n.º 3900000136 (Rusia); Para más información, consulte el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: SURGUTNEFTEGAS).
KANGEN MARITIME CORPORATION, 1er piso, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe, Seychelles; Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación de la OMI 6466051 [UCRANIA-EO13662] [RUSIA-EO14024].
KAT DENNINGS LIMITED, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de inicio de la organización: 27 de mayo de 2022; Número de empresa 3157024 (Hong Kong); Número de Registro Mercantil 74087153 (Hong Kong) [UCRANIA-EO13662] [RUSIA-EO14024].
KINEF OOO (a.k.a. KINEF; a.k.a. SOCIEDAD DE RESPONSABILIDAD LIMITADA ASOCIACIÓN DE PRODUCCIÓN KIRISHINEFTEORGSINTEZ; a.k.a. LLC KINEF), d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Rusia; Sitio web http://www.kinef.ru; Dirección de correo electrónico kinef@kinef.ru; Orden Ejecutiva 13662 Determinación de Directiva – Sujeto a la Directiva 4; Nacionalidad de registro: Rusia; Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. ID de registro 1024701478735 (Rusia); Número de identificación fiscal n.º 4708007089 (Rusia); Para más información, consulte el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: SURGUTNEFTEGAS).
KIRISHIAVTOSERVIS OOO (también conocida como SOCIEDAD DE RESPONSABILIDAD LIMITADA KIRISHIAVTOSERVIS; también conocida como LLC KIRISHIAVTOSERVIS), Lit A, 12 Smolenskaya Ulitsa, San Petersburgo 196084, Rusia; Sitio web www.kirishiavtoservis.ru; Orden Ejecutiva 13662 Determinación de Directiva – Sujeto a la Directiva 4; Nacionalidady de Registro Rusia; Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. ID de registro 1057807804064 (Rusia); Número de identificación fiscal n.º 7840016802 (Rusia); Para más información, consulte el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: SURGUTNEFTEGAS).
KRASNOYARSKKRAIUGOL AO, ul. Maerchaka d. 34A, Krasnoyarsk 660075, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 2460001984 (Rusia); Número de registro 1022401786373 (Rusia) [RUSSIA-EO14024].
KRU OVERSEAS LIMITED, Flat 1102, The Oval, 3 Krinou, Agios Athanasios 4103, Chipre; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Fecha de inicio de la organización: 24 jul 2017; Número de entidad jurídica 213800J6SWA4WAIR6X45; Número de registro HE371978 (Chipre) [RUSIA-EO14024] (vinculado a: SOCIEDAD ANÓNIMA UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL).
KUPA LINES INCORPORATED, Complejo de Sociedades Fiduciarias, Ajeltake Road, Majuro, Isla de Ajeltake MH96960, Islas Marshall; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación de la OMI 6315113 [UCRANIA-EO13662] [RUSIA-EO14024].
LAGOSMARINE LIMITED, Andrea Araoyzou 2, Limassol 4150, Chipre; Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Fecha de inicio de la organización: 09 Oct 2019; Número de registro C402876 (Chipre) [UCRANIA-EO13662] [RUSIA-EO14024].
LATHYRUS SHIPPING COMPANY, 80 Broad Street, Monrovia, Liberia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Fecha de fundación de la organización: 2024; Número de identificación IMO 6498685; Número de registro C-126303 (Liberia) [UCRANIA-EO13662] [RUSIA-EO14024] (Vinculado a: HALAVINS, Aleksejs).
LENGIPRONEFTEKHIM OOO (a.k.a. INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, SOCIEDAD DE RESPONSABILIDAD LIMITADA; a.k.a. SOCIEDAD DE RESPONSABILIDAD LIMITADA INSTITUTO DE DISEÑO DE INSTALACIONES PETROQUÍMICAS Y DE REFINACIÓN DE PETRÓLEO; a.k.a. LLC LENGIPRONEFTEKHIM), D. 94, Obvodnogo Kanala, nab, San Petersburgo 196084, Rusia; Dirección de correo electrónico lgnch@lgnch.spb.ru; Orden Ejecutiva 13662 Determinación de Directiva – Sujeto a la Directiva 4; Nacionalidad de registro: Rusia; Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Alt. Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. ID de registro 1057803105755 (Rusia); Número de identificación fiscal n.º 7810327462 (Rusia); Para obtener más información, consulte el siguiente enlace: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Enlazado a: SURGUTNEFTEGAS).
LENINOGORSKREMSERVICE SOCIEDAD DE RESPONSABILIDAD LIMITADA (también conocida como «LRS LLC»), Ul. Chaikovskogo D. 9A, K. 9/1, Leninogorsk 423250, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 1649015690 (Rusia); Número de registro: 1071689002923 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
LEPUS SAI LIMITED, Unidad 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, China; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de empresa 3237451 (Hong Kong); Número de Registro Mercantil 74898491 (Hong Kong) [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA CATKONEFT (también conocida como KATKONEFT), Ul. Yantarnaya D. 8, Kogalym 628481, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 8608180009 (Rusia); Número de registro: 1028601441582 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA FLEK, 2-I, d. 3 per. Beloyarski, Perm 614065, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 5905042158 (Rusia); Número de registro 1025901209608 (Rusia) [RUSSIA-EO14024] (vinculado a: SOCIEDAD DE RESPONSABILIDAD LIMITADA NEFTSERVICEHOLDING).
SOCIEDAD DE RESPONSABILIDAD LIMITADA GAZPROMNEFT ANGARA, Naberezhnaya Sinopskaya 22A, San Petersburgo 191167, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 8905034804 (Rusia); Número de registro 1058900801552 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA GAZPROMNEFT DEVELOPMENT (también conocida como GAZPROMNEFT RAZVITIYE), d. 2-4 litera B, per. Zoologicheski, San Petersburgo 197198, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7728639370 (Rusia); Número de registro 1077762622574 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA GAZPROMNEFT REGIONAL SALES, Per. Vilenskii D. 14, Lit. A, Oficina 203, San Petersburgo 191014, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 4703105075 (Rusia); Número de registro 1084703003384 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA GRUPPA MAGNEZIT (Cirílico: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА МАГНЕЗИТ) (a.k.a. MAGNEZIT GROUP LLC), Ul. Solnechnaya 34, Satka 456910, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7417011270 (Rusia); Número de registro 1047408000199 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKA (a.k.a. LLC ITS AVTONOMNAYA ENERGETIKA), d. 5 pom. 3A, prospekt Georgievski, Moscú 124498, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7720450380 (Rusia); Número de registro 1197746005357 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA KAPRON, d. 20 pom. P9 ofis 38B, ul. Sovetskaya, Nizhni Novgorod 603002, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 7704795902 (Rusia); Número de registro 1117746943731 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA KUZBASSRAZREZUGOL VZRYVPROM (Cirílico: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КУЗБАССРАЗРЕЗУГОЛЬ ВЗРЫВПРОМ) (a.k.a. OOO KRU VZRYVPROM), 4A Pionerski Bulvar, Kemerovo 650054, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 4234009327 (Rusia); Número de registro 1024202050795 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA LAYAVOZHNEFTEGAZ (a.k.a. LVNG LLC), zd. 28 pom. 113, ul. Im I.P.Vyucheiskogo, Naryan-Mar 166000, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 2983013832 (Rusia); Número de registro 1212900001621 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA MORSKOI PORT SUKHODOL (Cirílico: ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОРСКОЙ ПОРТ СУХОДОЛ) (también conocido como LLC SUKHODOL SEAPORT), 56 Leninskaya St., Romanovka 692821, Rusia; 24 Okeansky Avenue, Vladivostok 690091, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 2503030460 (Rusia); Número de registro 1122503001136 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA NAFTAGAZ DRILLING (también conocida como «LLC NG DRILLING»), Promuzel Pelei Panel 13, Noyabrsk 629800, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Alt. Riesgo de sanciones secundarias: Regulaciones de sanciones relacionadas con Ucrania/Rusia, 31 CFR 589.201 y/o 589.209; Número de identificación fiscal n.º 8905053564 (Rusia); Número de registro: 1138905000090 (Rusia) [UCRANIA-EO13662] [RUSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA NEFTGAZISSLEDOVANIYE (también conocida como SOCIEDAD DE RESPONSABILIDAD LIMITADA NGI; también conocida como «NS DIGITAL»), 5 ul. Neftyanikov, Dobryanka 618703, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 5904352492 (Rusia); Número de registro 1175958027959 (Rusia) [RUSSIA-EO14024] (vinculado a: SOCIEDAD DE RESPONSABILIDAD LIMITADA NEFTSERVICEHOLDING).
SOCIEDAD DE RESPONSABILIDAD LIMITADA NEFTSERVICEHOLDING (también conocida como SOCIEDAD DE RESPONSABILIDAD LIMITADA NEFTSERVISKHOLDING; también conocida como «LLC NSKH»), d. 20 Prospekt Komsomolski, Perm 614990, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 5902193222 (Rusia); Número de registro 1035900101027 (Rusia) [RUSSIA-EO14024].
SOCIEDAD DE RESPONSABILIDAD LIMITADA NSKH AZIYA DRILLING (también conocida como LLC NSH ASIA DRILLING), 83 ul. Trukhina, Dobryanka 618703, Rusia; Riesgo de sanciones secundarias: Véase la Sección 11 de la Orden Ejecutiva 14024. Número de identificación fiscal n.º 1095914000390 (Rusia); Número de registro 5914024719 (Rusia) [RUSSIA-EO14024].
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT (a.k.a. GAZPROM NEFT JOINT STOCK COMPANY; a.k.a. GAZPROM NEFT PAO; a.k.a. GAZPROM NEFT PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT), 5, Let. A, Galernaya, Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Government Gazette Number 42045241 (Russia); Registration Number 1025501701686 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
RAZREZ KIRBINSKI OOO (a.k.a. KIRBINSKY OPEN PIT MINE; a.k.a. LLC COAL MINE KIRBINSKY), d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan 655016, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1901116323 (Russia); Registration Number 1131901005620 (Russia) [RUSSIA-EO14024].
RAZREZ SAYANO PARTIZANSKI OOO (a.k.a. LLC SAYANO PARTISANSKIY), ul. Suvorova d. 21, Ivanovka 663542, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2430002701 (Russia); Registration Number 1032400980072 (Russia) [RUSSIA-EO14024].
RAZREZ STEPNOI OOO (a.k.a. JSC COAL MINE STEPNOY; a.k.a. RAZREZ STEPNOY COAL COMPANY JSC), Raichikhinsk 676770, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1903013877 (Russia); Registration Number 2043400526772 (Russia) [RUSSIA-EO14024].
RN BURENIE LIMITED LIABILITY COMPANY (a.k.a. RN BURENIE), Ul. Kaluzhskaya m D. 15, Str. 31, Moscow 119071, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7706613770 (Russia); Registration Number 1067746404681 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
RN VANKOR, Ul. 78 Dobrovolcheskoi Brigady, D.15, Krasnoyarsk 660077, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Tax ID No. 2465142996 (Russia); Registration Number 1162468067541 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
RN-GRP LLC (Cyrillic: РН ГРП), Yuzhnaya Promzona, VTK, Raduzhny 628460, Russia; Per. Chapaevskii D. 14, Et 1 Pom.II, Kom 46, Moscow 125252, Russia; Website https://ooorngrp.rosneft.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 20 Aug 2015; Tax ID No. 8609016058 (Russia); Registration Number 1028601465111 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
RPK NORD LIMITED LIABILITY COMPANY, Pr-kt Lenina D. 82, Floor 17, Office 1701, Murmansk 183038, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 19 Mar 2015; Tax ID No. 5190045920 (Russia); Registration Number 1155190003165 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
RUSGAZALYANS, Ul. Nametkina D.12 A, Moscow 117420, Russia; Ul. Promyshlennaya D. 11, Novyy Urengoy 629306, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 8904084672 (Russia); Registration Number 1178901001730 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
SAO VIET PETROL TRANSPORTATION COMPANY LIMITED, 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6169710 [UKRAINE-EO13662] [RUSSIA-EO14024].
SELENA LIVELY LIMITED, Industrial Building, 19-21, Hing Yip Street, Room 411, 4th Floor, Ming Sang, Kwun Tong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2022; Organization Type: Transportation and storage; Identification Number IMO 6358878 [UKRAINE-EO13662] [RUSSIA-EO14024].
SERPENS LIMITED, Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China; Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6341477; Company Number 3166784 (Hong Kong); Business Registration Number 74185404 (Hong Kong) [UKRAINE-EO13662] [RUSSIA-EO14024].
SERVICE PROM KOMPLEKTATSIYA (Cyrillic: СЕРВИС ПРОМ КОМПЛЕКТАЦИЯ), ul. Industrialnaya 14, Pgt., Yablonovskii 385140, Russia; ul. Olimpiiskaya d. 8, lit. A, pomeshch. 3, 3/1 kabinet 503, Krasnodar 350049, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 0107022448 (Russia); Registration Number 1120107000848 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD (Chinese Simplified: 山东联合能源管道输送有限公司) (a.k.a. SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD; a.k.a. SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD), Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong 264008, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600694432018W (China) [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SINO SHIP MANAGEMENT COMPANY LIMITED, Room 1902, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2019; Identification Number IMO 6085922 [UKRAINE-EO13662] [RUSSIA-EO14024].
SKYHART MANAGEMENT SERVICES PRIVATE LIMITED, Unit No.106, 1st Floor Tower-a Emaar Digital Greens Sec-61 Gurugram, Haryana 122102, India; Unit A, Ground Floor, 112, Udyog Vihar, Gurugram, Haryana 122102, India; Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U63030HR2020PTC090202 (India); Identification Number IMO 6454645 [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2).
SO TVERNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; a.k.a. LLC MA TVERNEFTEPRODUCT; a.k.a. SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT), 6 Novotorzhskaya Ulitsa, Tver, Russia; Website www.tvernefteproduct.ru; Email Address tnp@dep.tvcom.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1026900510647 (Russia); Tax ID No. 6905041501 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
STREAM SHIP MANAGEMENT FZCO, Unit 27700-001, Dubai Silicon Oasis, Dubai, United Arab Emirates; P.O. Box 342001, Dubai, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6450201 [UKRAINE-EO13662] [RUSSIA-EO14024].
SUNNE CO LIMITED, 35 Tai Yau Street, Efficiency House, Flat A516, 5/F, San Po Kong, Kowloon, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Jul 2021; Registration Number 73176503 (Hong Kong) [UKRAINE-EO13662] [RUSSIA-EO14024].
SUNOR ILLC, Office G63, Bulvar Solnechnyy 25, Kaliningrad 236006, Russia; 18/2 South Street, Valletta, Malta; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3906404657 (Russia); Identification Number IMO 5740562 [UKRAINE-EO13662] [RUSSIA-EO14024].
SUNRISE X TRADING CO LIMITED, Rm A,12/F, ZJ300, Wan Chai, Hong Kong, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 30 Jun 2022; Business Registration Number 74194354 (Hong Kong) [UKRAINE-EO13662] [RUSSIA-EO14024].
SURGUTNEFTEGAS (a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a. PAO SURGUTNEFTEGAS; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS; a.k.a. SURGUTNEFTEGAS PJSC; a.k.a. SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY; a.k.a. SURGUTNEFTEGAZ OAO), ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug – Yugra, the city of Surgut, Tyumenskaya Oblast 628415, Russia; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia; Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia; Website www.surgutneftegas.ru; Email Address secretary@surgutneftegas.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
SURREY QUAYS COMPANY LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island MH96960, Marshall Islands; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2023; Identification Number IMO 6398167 [UKRAINE-EO13662] [RUSSIA-EO14024].
SYMI SHIPPING LIMITED, 80 Broad Street, Monrovia, Liberia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6186182 [UKRAINE-EO13662] [RUSSIA-EO14024].
TAGABO MARITIME CORPORATION, 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6466152 [UKRAINE-EO13662] [RUSSIA-EO14024].
TAIMYRBURSERVIS, Ul. Dalnyaya Zd. 4, Dudinka 647000, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type State-Owned Enterprise; Tax ID No. 7703432328 (Russia); Registration Number 1177746882444 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
TEKHNRAIZ (Cyrillic: ТЕХНРАЙЗ) (a.k.a. TECHNRAIZ; a.k.a. «TECHRISE LLC»), ul. Volochaevskaya d. 4, pomeshch. 1065, Kazan 420073, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1660316073 (Russia); Registration Number 1181690060540 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
TNG GRUPP (Cyrillic: ТНГ ГРУПП) (a.k.a. «TNG GROUP»), Ul. Klimenta Voroshilova D. 21, Bugulma 423231, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1645019164 (Russia); Registration Number 1051608047798 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
TRIDENT INFINITY LIMITED, Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai 400614, India; F2-2A, Oceanic House, Providence Highway, Mahe, Seychelles; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6443583 [UKRAINE-EO13662] [RUSSIA-EO14024].
TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOT (Cyrillic: ЦЕНТР НАУЧНО ИССЛЕДОВАТЕЛЬСКИХ И ПРОИЗВОДСТВЕННЫХ РАБОТ) (a.k.a. CENTER FOR SCIENTIFIC-RESEARCH AND PRODUCTION WORK; a.k.a. LLC CENTER OF THE SCIENCE RESEARCH AND PRODUCTION WORKS; a.k.a. «LLC CNIPR»), Ul. Tsentralnaya d. 19, Kogalym 628483, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 8608053410 (Russia); Registration Number 1088608000436 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
TSS LIMITED LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТСС), Ul. Viktorenko D. 5, Str. 1, BTS Victory Plaza, Moscow 125167, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 May 2013; Tax ID No. 7714905368 (Russia); Registration Number 1137746409327 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
UDS NEFT, Ul. Lenina D. 21, BTS Forum, Izhevsk 426057, Russia; Ul. Pushkinskaya ZD. 277, Pomeshch. 53, Izhevsk 426057, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1840040191 (Russia); Registration Number 1151840005690 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
UMBRA NAVI SHIPMANAGEMENT CORP, Almaty, Kazakhstan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jan 2024; Identification Number IMO 6486787 [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VETERAN (Cyrillic: ВЕТЕРАН), ul. Magistralnaya d. 7, Buzuluk 461040, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 06 Sep 1993; Organization Type: Support activities for petroleum and natural gas extraction; Tax ID No. 5603007580 (Russia); Registration Number 1025600575626 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
WAVECREST MARITIME LIMITED, Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai P.O. Box 337188, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6467819 [UKRAINE-EO13662] [RUSSIA-EO14024].
WORTHALIANCE LIMITED, Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6478345 [UKRAINE-EO13662] [RUSSIA-EO14024].
XINGFU HAI SHIPPING LIMITED, Seychelles; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number IMO 6413774 [UKRAINE-EO13662] [RUSSIA-EO14024].
XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTD, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MADANP9P54 (China) [RUSSIA-EO14024] (Linked To: NOVATEK CHINA HOLDINGS CO LTD).
XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTD, Room A-504B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD8WA552W (China) [RUSSIA-EO14024] (Linked To: NOVATEK CHINA HOLDINGS CO LTD).
XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTD, Room A-506C, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD9HM7M62 (China) [RUSSIA-EO14024] (Linked To: NOVATEK CHINA HOLDINGS CO LTD).
XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTD, Room A-506D, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD9UUBA66 (China) [RUSSIA-EO14024] (Linked To: NOVATEK CHINA HOLDINGS CO LTD).
XUANWU TRADING SHANGHAI CO LTD, Room A-717, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MADBEXK39L (China) [RUSSIA-EO14024] (Linked To: NOVATEK CHINA HOLDINGS CO LTD).
XUANWU WENQU SEA FREIGHT SHANGHAI CO LTD, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD8E1656H (China) [RUSSIA-EO14024] (Linked To: NOVATEK CHINA HOLDINGS CO LTD).
XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTD, Room A-506B, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone, Shanghai, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD80GCJ3P (China) [RUSSIA-EO14024] (Linked To: NOVATEK CHINA HOLDINGS CO LTD).
XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTD, Room A-506A, No.188, Yesheng Road, Lingang Xinpian District, China Pilot Free Trade Zone China, Shanghai, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; Unified Social Credit Code (USCC) 91310000MAD80GDE9U (China) [RUSSIA-EO14024] (Linked To: NOVATEK CHINA HOLDINGS CO LTD).
ZAO MUNAY MYRZA (a.k.a. MUNAI MYRZA CJSC), 8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 01709199810113 (Kyrgyzstan); Business Registration Number 21984762 (Kyrgyzstan) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT).
ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD (Chinese Simplified: 舟山惠生海洋工程有限公司) (a.k.a. WISON OFFSHORE & MARINE ZHOUSHAN BASE; a.k.a. WISON OFFSHORE AND MARINE ZHOUSHAN BASE; a.k.a. WISON ZHOUSHAN YARD; a.k.a. ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD), No. 1 Building, No. 288 Hailan North Road, Xiushan Township, Daishan County, Zhoushan City, Zhejiang Province 316200, China; Second Floor, No. 80, Changhe Road, Gaoting Town, Daishan County, Zhoushan, Zhejiang 316261, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330921661744453R (China) [RUSSIA-EO14024] (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2).
ZION TRADE LIMITED, Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 23 Jan 2024; Registration Number 35675 (United Arab Emirates) [UKRAINE-EO13662] [RUSSIA-EO14024].
The following vessels have been added to OFAC’s SDN List:
AKADEMIK GUBKIN (a.k.a. ACADEMIC GUBKIN) (UBZX4) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9842190; MMSI 273616040 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
ALEKSEY CHIRIKOV (UBXJ4) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9613551; MMSI 273369290 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ALEXANDER BEGGROV Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9876373 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ALEXEY BOGOLYUBOV Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9876361 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ALISSA (TRAP2) Crude Oil Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9273052; MMSI 626248000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: DOXA SHIPPING LINE INC).
AMBER 6 (3E2141) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9235713; MMSI 352001387 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
APUS (3E2712) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9280885; MMSI 352001692 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
AQUATICA (3E6678) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9299769; MMSI 352004367 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: CELESTIAL STAR CORPORATION).
AQUILA II (3E2714) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9281152; MMSI 352001694 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
ARIA (8P2495) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2009; Vessel Registration Identification IMO 9397559; MMSI 314987000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ARIADNE (8P2446) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2008; Vessel Registration Identification IMO 9397547; MMSI 314948000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ARJUN (3E5088) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9297357; MMSI 352002801 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: KANGEN MARITIME CORPORATION).
ASTRA (XVJT7) Chemical/Oil Tanker Vietnam flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9273387; MMSI 574005470 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED).
ATLAS (8P2259) Products Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9413573; MMSI 314895000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
ATTICA (TRAT2) Crude Oil Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9436941; MMSI 626278000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ELGON MARITIME CORPORATION).
AULIS (3E5853) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9233765; MMSI 352003752 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: NOBLEFU COMPANY LIMITED).
BOLERO (8P2492) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9412335; MMSI 314984000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
BORAY (UBGX6) Chemical/Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9198783; MMSI 273610900 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNOR ILLC).
BOREY G (3E2481) Products Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9199127; MMSI 352001461 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: LUSEIA MARINE SERVICES CO LTD).
BUK (UBOE3) Tug Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9201994; MMSI 273318480 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: RPK NORD LIMITED LIABILITY COMPANY).
CALLISTO (8P2438) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9299692; MMSI 314942000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
CANGJIE (E5U5064) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9299680; MMSI 518999083 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: KUPA LINES INCORPORATED).
CANKIRI (3E4108) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9411331; MMSI 352002456 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
CAPELLA (8P2447) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9341079; MMSI 314949000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
CAPTAIN KOSTICHEV (3E4142) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9301392; MMSI 352002205 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
CARL (8P2479) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9288851; MMSI 314975000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: CUBE VENTURES SHIPPING SA).
CASSIOPEIA (8P2466) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9341081; MMSI 314964000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
CEPHEUS (3E3724) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9299721; MMSI 352001911 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: COLUMBA LIMITED).
CHRISTOPHE DE MARGERIE (8E4097) LNG Carrier Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9737187; MMSI 352002442 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
CLIO (3E2767) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9238052; MMSI 352001855 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: HONG KONG YONGYE SHIPPING LIMITED).
CORUM (3E2362) Products Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9544281; MMSI 352002588 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
CRIUS (3E3759) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9251274; MMSI 352002070 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: CRIUS LIMITED).
CUP (V2Y16) Crude Oil Tanker Antigua & Barbuda flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9271327; MMSI 304768000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: BLUEJOURNEY SHIPPING LIMITED).
DEYNA (3E5822) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9299903; MMSI 352003718 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED).
DIAMOND (8P2444) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2009; Vessel Registration Identification IMO 9385142; MMSI 314946000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
DIGNITY (UBIZ6) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9283241; MMSI 273253500 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ARGO TANKER GROUP LLC).
DMITRY MENDELEEV (UBJV8) Bunkering Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9888182; MMSI 273296810 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
DOBRYNYA (UBOO) Tug Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 8730077; MMSI 273449240 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
ELEGANCE (3E5080) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9383950; MMSI 352002791 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
EMILY S (3E2473) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9321847; MMSI 352001452 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
FEDOR USHAKOV (UBAQ3) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9753739; MMSI 273396260 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
FJORD SEAL (3E3737) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9513139; MMSI 352001925 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
FREDA (3E5145) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9402469; MMSI 352003485 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: HERA GAM LIMITED).
GALAXY (8P2373) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9826902; MMSI 314905000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
GAZPROMNEFT NORDWEST (UBAI2) Chemical/Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9590137; MMSI 273355640 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
GAZPROMNEFT ZUID EAST (UCSK) Chemical/Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9537109; MMSI 273353580 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
GENNADIY NEVELSKOY (UDFS) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9742120; MMSI 273396990 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
HEIDI A (3E2523) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9321976; MMSI 352001510 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
HENG TAI (3E5359) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9419448; MMSI 352003963 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: HENGTAI SHIPPING LIMITED).
HIMALAYAN (3E4651) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9392822; MMSI 352002872 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GIFTED PEAK LIMITED).
HUI HAI ATLANTIC (3E3814) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9312872; MMSI 352002139 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: HUIHAI HONG KONG SHIPPING CO LIMITED).
HUIHAI PACIFIC (3E3800) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9346732; MMSI 352002122 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: HONG KONG HANYUAN SHIPPING CO LIMITED).
HYPERION (8P2458) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9322968; MMSI 314958000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: FORNAX SHIP MANAGEMENT FZCO).
IVAN AIVAZOVSKY Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9876359 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
IVY (XVJI7) Crude Oil Tanker Vietnam flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9337133; MMSI 574005380 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED).
JUPITER (8P2425) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2009; Vessel Registration Identification IMO 9397535; MMSI 314931000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
KAPAL CANTIK (E5U4767) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9224283; MMSI 518998787 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: WORTHALIANCE LIMITED).
KAPITAN GOTSKY (UBCF2) Shuttle Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9372559; MMSI 273335010 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
KIRILL LAVROV (UBOL9) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9333682; MMSI 273345750 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
KOLA (UBDQ5) Floating Storage Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9217979; MMSI 273414140 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: LK VOLGA LIMITED LIABILITY COMPANY).
KRISHNA 1 (TRAT4) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9271585; MMSI 352004581 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: AMSHA MARITIME).
LAUREN II (3FCU5) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9258521; MMSI 355070000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
LEGACY (8P2256) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9339337; MMSI 314892000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
LEO (8P2467) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9412347; MMSI 314965000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
LEOPARD (XVKF7) Crude Oil Tanker Vietnam flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9284594; MMSI 574005550 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED).
LI BAI (3E4641) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9589750; MMSI 352002861 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: HAIMA SHIPPING LIMITED).
LIBERTY (8P2253) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9339325; MMSI 314889000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
LYRA (3E2571) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9314088; MMSI 352001732 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: KAT DENNINGS LIMITED).
M SOPHIA (3FTT) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9289477; MMSI 374933000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
MAKALU (8P2533) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9314105; MMSI 314001002 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: DOUBLE HARMONY MARINE CORPORATION).
MERCURY (TRAX8) Crude Oil Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9321706; MMSI 626315000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GESSI MARITIME CORPORATION).
MERMAR (3E3356) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9231212; MMSI 352978243 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: MERLUZA GROUP LIMITED).
MERU (9LS2036) Crude Oil Tanker Sierra Leone flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9187227; MMSI 667002333 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: HARMONY GROVE CORPORATION).
MIKHAIL LAZAREV (UBZS8) Shuttle Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9837547; MMSI 273212310 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
MIKHAIL ULYANOV (UBAL3) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9333670; MMSI 273328440 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
MINERVA M (3E2537) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9282479; MMSI 352001530 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
MISTRAL 1 (T7AV4) Crude Oil Tanker San Marino flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9257993; MMSI 268249200 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ODINE MARINE INCORPORATED).
MOSKOVSKY PROSPECT (TRBE7) Crude Oil Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9511521; MMSI 626368000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
MOTI (J2JZ) Crude Oil Tanker Djibouti flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9281011; MMSI 621819067 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: WAVECREST MARITIME LIMITED).
MUM (V2YP5) Crude Oil Tanker Antigua and Barbuda flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9315446; MMSI 305026000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: AQUAQUASAR HOLDING LIMITED).
MURMANSK (UBRR2) Chemical/Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9167930; MMSI 273430430 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
NANDA DEVI (TRAT3) Crude Oil Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9274434; MMSI 626279000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: TAGABO MARITIME CORPORATION).
NEREUS SOPHIA (3E5862) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9266853; MMSI 352003763 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: MEGHAN GROUP LIMITED).
NEVE (3E6083) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9224465; MMSI 352003222 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: TRIDENT INFINITY LIMITED).
NIKOLAY ZADORNOV (3E3485) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9901037; MMSI 352002208 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
NS PRIDE (TRBI6) Chemical/Oil Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2006; Vessel Registration Identification IMO 9322956; MMSI 626399000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
NS SILVER (3E7521) Chemical/Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2005; Vessel Registration Identification IMO 9309576; MMSI 352003367 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
NURKEZ (3E2311) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9253325; MMSI 352002470 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SERPENS LIMITED).
NURSULTAN NAZARBAYEV Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9842217 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
OCEAN 28 (a.k.a. YA QING HAI YANG) (3E6850) General Cargo Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 1021570 (vessel) [RUSSIA-EO14024] (Linked To: HONGKONG YAQING SHIPPING CO LIMITED).
OKEANSKY PROSPECT (UBFV) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9866380; MMSI 273618730 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
OKEANSKY PROSPECT Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9898254 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
OLANGA (UBVH4) Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9286463; MMSI 273355340 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
OLIA (TRBO9) Crude Oil Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9268112; MMSI 626450000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: ARISTOS MARITIME INCORPORATED).
OLIVIA (9LS2020) Crude Oil Tanker Sierra Leone flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9233741; MMSI 667002317 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: FRINA EXPRESS CORPORATION).
OMSK (UBZU) Chemical/Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9418509; MMSI 273371330 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
ONYX (TRBP2) Crude/Oil Products Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9236640 (vessel) [RUSSIA-EO14024] (Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED).
ORIENT HARMONY (3E5021) Bulk Carrier Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9620633; MMSI 352002708 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
ORIENT VISION (3E5020) Bulk Carrier Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9673202; MMSI 352002707 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
OWENS (H3XW) LPG Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9223540; MMSI 373482000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED).
OXIS (TJMC232) Crude Oil Tanker Cameroon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9224805; MMSI 613612000 (vessel) [RUSSIA-EO14024] (Linked To: UMBRA NAVI SHIPMANAGEMENT CORP).
PANDA (XVJG7) Crude Oil Tanker Vietnam flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9284582; MMSI 574005540 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED).
PATHFINDER (8P2482) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9577094; MMSI 314976000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
PAVEL CHERNYSH (3E4132) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9301380; MMSI 352002195 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
PEGASUS (8P2449) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9276028; MMSI 314951000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: FORNAX SHIP MANAGEMENT FZCO).
PING AN (3E4672) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9378632; MMSI 352002898 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: CHENG SHIPPING AND TRADER LIMITED).
PRAVASI (TRBO6) Oil Products Tanker Gabon flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9409467 (vessel) [RUSSIA-EO14024] (Linked To: AVISION SHIPPING SERVICES PRIVATE LIMITED).
PREMIER (8P2443) Products Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2011; Vessel Registration Identification IMO 9577082; MMSI 314945000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
PROXIMA (8P2475) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9329655; MMSI 314971000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: FORNAX SHIP MANAGEMENT FZCO).
PSKOV (8P2424) LNG Carrier Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9630028; MMSI 314930000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
PYTHON (8P2523) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9250531; MMSI 314993000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: OCEAN WATERS MARITIME CORPORATION).
RIGEL (8P2389) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9511533; MMSI 314919000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
RN AMUR (UIZU) Tug Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9653068; MMSI 273333470 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
RN SAKHALIN (UBCP8) Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9650016; MMSI 273399390 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
RN USSURI (UBTK3) Tug Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9653070; MMSI 273320710 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
SABLE (3E4117) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9524451; MMSI 352002179 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
SAGA (8P2258) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9318553; MMSI 314894000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SAGITTA (3E3674) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9296822; MMSI 352001616 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
SAKARYA (3E3835) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9524463; MMSI 352002168 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
SALTY WOLF (3E3497) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9530917; MMSI 352002280 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
SAMSUN (3E2327) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9436006; MMSI 352002486 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
SANAR 7 (UBFX5) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9211999; MMSI 273615700 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNOR ILLC).
SANAR 8 (UBFX8) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9212008; MMSI 273619700 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNOR ILLC).
SCF ENDEAVOUR (UIHP) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9335678; MMSI 273312540 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SCF ENDURANCE (UIPN) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9335680; MMSI 273314650 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SCF ENTERPRISE (UFHH2) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9335692; MMSI 273312060 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SCF SAKHALIN (UHME) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9307724; MMSI 273318120 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SERENADE (8P2363) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9318541; MMSI 314897000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SHTURMAN ALBANOV (UBXO2) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9752084; MMSI 273397870 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SHTURMAN KOSHELEV (UCMR) Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9759939; MMSI 273391160 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
SHTURMAN MALYGIN (UHBP) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9752096; MMSI 273398780 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SHTURMAN OVTSYN (UBEP3) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9752101; MMSI 273391790 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SHTURMAN SHCHERBININ (UEXZ) Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9759927; MMSI 273385570 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
SHTURMAN SKURATOV (UBFP4) Products Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9759915; MMSI 273392990 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
SHUN TAI (5LIC9) Crude Oil Tanker Liberia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9242223; MMSI 636022303 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SYMI SHIPPING LIMITED).
SI HE (3E4703) Products Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9378618; MMSI 352002948 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: LOENGO SHIPPING AND TRADER LIMITED).
SIRIUS (8P2496) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9422445; MMSI 314988000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SIRIUS 1 (3E5824) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9285847; MMSI 352003720 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED).
SIVAS (3E2642) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9419137; MMSI 352002488 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
STEPAN MAKAROV (UAOZ) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9753727; MMSI 273392530 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SUCCESS (8P2257) Products Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9333436; MMSI 314893000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
SURREY QUAYS (3E2363) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9350654; MMSI 352002589 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURREY QUAYS COMPANY LIMITED).
SVYATOY KNYAZ VLADIMIR (UBUP4) Passenger Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9678238; MMSI 273393630 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
SYMPHONY (8P2445) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9309588; MMSI 314947000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: FORNAX SHIP MANAGEMENT FZCO).
TALISMAN (8P2456) Products Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2006; Vessel Registration Identification IMO 9292060; MMSI 314956000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
TANGO (8P2442) Products Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2006; Vessel Registration Identification IMO 9292058; MMSI 314944000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
TASCA (3E2647) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9313149; MMSI 352002494 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SUNNE CO LIMITED).
THALIA III (3E3812) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9259197; MMSI 352002137 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SELENA LIVELY LIMITED).
TIMOFEY GUZHENKO (UBQF5) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9372561; MMSI 273330620 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
TIS (UBXP4) Tug Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9817779; MMSI 273396740 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: RPK NORD LIMITED LIABILITY COMPANY).
TOPAZ (8P2459) Products Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2004; Vessel Registration Identification IMO 9292034; MMSI 314959000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
TRIUMPH (8P2439) Products Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2007; Vessel Registration Identification IMO 9344033; MMSI 314943000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
TRUST (8P2453) Products Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2008; Vessel Registration Identification IMO 9382798; MMSI 314953000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
TURACO (3E4698) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9247780; MMSI 352002942 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SINO SHIP MANAGEMENT COMPANY LIMITED).
TYMEN (UBIK8) Chemical/Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9422653; MMSI 273334570 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY).
UMBA (UEIW) Floating Storage Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9196620; MMSI 273387920 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: RPK NORD LIMITED LIABILITY COMPANY).
UNIVERSAL (8P2454) Chemical/Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2009; Vessel Registration Identification IMO 9384306; MMSI 314954000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VALENTIN PIKUL (UAAA2) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9885879; MMSI 273259920 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
VALOUR (3E6071) Products Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9832559; MMSI 352003207 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
VANGUARD (8P2469) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9311622; MMSI 314967000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
VASILY DINKOV (UEVN) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9372547; MMSI 273345020 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VELIKIY NOVGOROD (8P2422) LNG Carrier Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9630004; MMSI 314928000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VENTURE (3E7423) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9832547; MMSI 352003251 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: PROMINENT SHIPMANAGEMENT LIMITED).
VICTOR KONETSKY (3E4134) Shuttle Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9301421; MMSI 352002197 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VIKTOR TITOV (3E4141) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9301407; MMSI 352002204 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VITUS BERING (UBGJ9) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9613549; MMSI 273358680 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VLADIMIR ARSENYEV (3E4140) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9901025; MMSI 352002203 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
VLADIMIR MONOMAKH (UBUT6) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9842176; MMSI 273211040 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
VLADIMIR VINOGRADOV (UBTV8) Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9842188; MMSI 273295230 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
VOSTOCHNY PROSPECT (UBEZ2) LNG Carrier Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9866392; MMSI 273611590 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VOYAGER (8P2374) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9843560; MMSI 314906000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
VYACHESLAV TIKHONOV (UBSH6) Research Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9538115; MMSI 273350140 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
VYAZ (UBXQ5) Tug Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9804057; MMSI 273418480 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: RPK NORD LIMITED LIABILITY COMPANY).
WEI FENG (3E4609) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9388754; MMSI 352002820 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: XINGFU HAI SHIPPING LIMITED).
YARD NO.131040 ZVEZDA-DSME Crew/Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9842205 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
YARD NO.131080 ZVEZDA-DSME Crude Oil Tanker Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9908994 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY ROSNEFTEFLOT).
YEVGENY PRIMAKOV (UAUH) Supply Vessel Russia flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9753741; MMSI 273412440 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
YURI SENKEVICH (3E4135) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9301419; MMSI 352002198 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: STREAM SHIP MANAGEMENT FZCO).
ZALIV AMERIKA (3E7520) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9354301; MMSI 352003366 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ZALIV AMURSKIY (3E7519) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9354313; MMSI 352003364 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ZALIV ANIVA (3E3486) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9418494; MMSI 352002209 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ZALIV BAIKAL (3E4131) Shuttle Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9360128; MMSI 352002194 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ZALIV VOSTOK (3E4133) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9360130; MMSI 352002196 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
ZENITH (8P2448) Crude Oil Tanker Barbados flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9610781; MMSI 314950000 (vessel) [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: JOINT STOCK COMPANY SOVCOMFLOT).
The following changes have been made to OFAC’s SDN List:
BOGDANOV, Vladimir Leonidovich, Russia; DOB 28 May 1951; POB Suyerka, Uporovsky District, Tyumen Region, Russian Federation; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 (individual) [UKRAINE-EO13662]. -to- BOGDANOV, Vladimir Leonidovich, Russia; DOB 28 May 1951; POB Suyerka, Uporovsky District, Tyumen Region, Russian Federation; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 860205272069 (Russia) (individual) [UKRAINE-EO13662] [RUSSIA-EO14024].
JOINT STOCK COMPANY SOVCOMFLOT (a.k.a. JSC SOVCOMFLOT; a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; a.k.a. «SCF»; a.k.a. «SCF GROUP»), Ul. Gasheka D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg 191186, Russia; Building 3, Letter A, Moyka River Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru; alt. Website www.scf-group.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116 (Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration Number 1027739028712 (Russia) [RUSSIA-EO14024]. -to- JOINT STOCK COMPANY SOVCOMFLOT (a.k.a. JSC SOVCOMFLOT; a.k.a. PAO SOVCOMFLOT; a.k.a. PUBLIC JOINT STOCK COMPANY MODERN COMMERCIAL FLEET; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT; a.k.a. «SCF»; a.k.a. «SCF GROUP»), Ul. Gasheka D. 6, Moscow 125047, Russia; Nab. Reki Moiki d.3, Lit. A, Saint Petersburg 191186, Russia; Building 3, Letter A, Moyka River Embankment, Saint Petersburg 191186, Russia; Website sovcomflot.ru; alt. Website www.scf-group.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 7702060116 (Russia); Legal Entity Number 253400DYLWR5A6YAWJ69; Registration Number 1027739028712 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
MEROPE (3E2648) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9281891; MMSI 352002495 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD). -to- MEROPE (3E2648) Crude Oil Tanker Panama flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9281891; MMSI 352002495 (vessel) [UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024] (Linked To: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD; Linked To: LEPUS SAI LIMITED).
MIN HANG (E5U5075) Crude Oil Tanker Cook Islands flag; Vessel Registration Identification IMO 9257137; MMSI 518999094 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED). -to- MIN HANG (E5U5075) Crude Oil Tanker Cook Islands flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9257137; MMSI 518999094 (vessel) [UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED).
VESNA (V3MD7) Crude Oil Tanker Belize flag; Vessel Registration Identification IMO 9233349; MMSI 312242000 (vessel) [IRAN-EO13902] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED). -to- VESNA (V3MD7) Crude Oil Tanker Belize flag; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9233349; MMSI 312242000 (vessel) [UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024] (Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: DANIKA ROBERT LIMITED).
Sectorial Sanctions Identifications List Update
The following changes have been made to OFAC’s Sectoral Sanctions Identifications List:
KALININGRADNEFTEPRODUKT OOO (a.k.a. KALININGRADNEFTEPRODUKT LLC; a.k.a. LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT; a.k.a. LLC KALININGRADNEFTEPRODUCT), 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Russia; Email Address knp@baltnet.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1023900589240 (Russia); Tax ID No. 3900000136 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS). -to- KALININGRADNEFTEPRODUKT OOO (a.k.a. KALININGRADNEFTEPRODUKT LLC; a.k.a. LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT; a.k.a. LLC KALININGRADNEFTEPRODUCT), 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad, Russia; Email Address knp@baltnet.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1023900589240 (Russia); Tax ID No. 3900000136 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
KINEF OOO (a.k.a. KINEF, LLC; a.k.a. LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ; a.k.a. LLC KINEF), d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Russia; Website http://www.kinef.ru; Email Address kinef@kinef.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1024701478735 (Russia); Tax ID No. 4708007089 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS). -to- KINEF OOO (a.k.a. KINEF; a.k.a. LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ; a.k.a. LLC KINEF), d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Russia; Website http://www.kinef.ru; Email Address kinef@kinef.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1024701478735 (Russia); Tax ID No. 4708007089 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
KIRISHIAVTOSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS; a.k.a. LLC KIRISHIAVTOSERVIS), Lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084, Russia; Website www.kirishiavtoservis.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1057807804064 (Russia); Tax ID No. 7840016802 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS). -to- KIRISHIAVTOSERVIS OOO (a.k.a. LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS; a.k.a. LLC KIRISHIAVTOSERVIS), Lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084, Russia; Website www.kirishiavtoservis.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1057807804064 (Russia); Tax ID No. 7840016802 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
LENGIPRONEFTEKHIM OOO (a.k.a. INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE; a.k.a. LLC LENGIPRONEFTEKHIM), D. 94, Obvodnogo Kanala, nab, St. Petersburg 196084, Russia; Email Address lgnch@lgnch.spb.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1057803105755 (Russia); Tax ID No. 7810327462 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS). -to- LENGIPRONEFTEKHIM OOO (a.k.a. INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY; a.k.a. LIMITED LIABILITY COMPANY DESIGN AND ENGINEERING INSTITUTE FOR OIL REFINING AND PETROCHEMICAL ENTERPRISES; a.k.a. LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE; a.k.a. LLC LENGIPRONEFTEKHIM), D. 94, Obvodnogo Kanala, nab, St. Petersburg 196084, Russia; Email Address lgnch@lgnch.spb.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1057803105755 (Russia); Tax ID No. 7810327462 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
NOVGORODNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT; a.k.a. LLC NOVGORODNEFTEPRODUCT; a.k.a. NOVGORODNEFTEPRODUKT LLC), d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002, Russia; Email Address office@nnp.surgutneftegas.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1025300788644 (Russia); Tax ID No. 5321059365 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS). -to- NOVGORODNEFTEPRODUCT OOO (a.k.a. LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT; a.k.a. NOVGORODNEFTEPRODUKT LLC), d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002, Russia; Email Address office@nnp.surgutneftegas.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1025300788644 (Russia); Tax ID No. 5321059365 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
PSKOVNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT; a.k.a. LLC PSKOVNEFTEPRODUCT), 4 Oktyabrsky Prospekt, Pskov 180000, Russia; Website http://www.pskovnefteprodukt.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026000970049 (Russia); Tax ID No. 6027042337 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS). -to- PSKOVNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT; a.k.a. LIMITED LIABILITY COMPANY PSKOVNEFTEPRODUCT), 4 Oktyabrsky Prospekt, Pskov 180000, Russia; Website http://www.pskovnefteprodukt.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1026000970049 (Russia); Tax ID No. 6027042337 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT (a.k.a. GAZPROM NEFT PAO; a.k.a. GAZPROM NEFT PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT), 5, Let. A, Galernaya, Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Government Gazette Number 42045241 (Russia); Registration Number 1025501701686 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- PUBLIC JOINT STOCK COMPANY GAZPROM NEFT (a.k.a. GAZPROM NEFT JOINT STOCK COMPANY; a.k.a. GAZPROM NEFT PAO; a.k.a. GAZPROM NEFT PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT), 5, Let. A, Galernaya, Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Government Gazette Number 42045241 (Russia); Registration Number 1025501701686 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
SNGB AO (a.k.a. CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB); a.k.a. JOINT STOCK COMPANY SURGUTNEFTEGASBANK; a.k.a. JSC BANK SNGB), 19 Kukuyevitskogo Street, Surgut 628400, Russia; Website www.sngb.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028600001792 (Russia); Tax ID No. 8602190258 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS). -to- JOINT STOCK COMPANY SURGUTNEFTEGASBANK (a.k.a. CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK; a.k.a. JSC BANK SNGB; a.k.a. SNGB AO; a.k.a. ZAO SNGB), 19 Kukuyevitskogo Street, Surgut 628400, Russia; Website www.sngb.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1028600001792 (Russia); Tax ID No. 8602190258 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
SO TVERNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; a.k.a. LLC MA TVERNEFTEPRODUCT), 6 Novotorzhskaya Ulitsa, Tver, Russia; Website www.tvernefteproduct.ru; Email Address tnp@dep.tvcom.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1026900510647 (Russia); Tax ID No. 6905041501 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] (Linked To: SURGUTNEFTEGAS). -to- SO TVERNEFTEPRODUKT OOO (a.k.a. LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT; a.k.a. LLC MA TVERNEFTEPRODUCT; a.k.a. SBYTOVOE OBYEDINENIE TVERNEFTEPRODUKT), 6 Novotorzhskaya Ulitsa, Tver, Russia; Website www.tvernefteproduct.ru; Email Address tnp@dep.tvcom.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Nationality of Registration Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1026900510647 (Russia); Tax ID No. 6905041501 (Russia); For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx [UKRAINE-EO13662] [RUSSIA-EO14024] (Linked To: SURGUTNEFTEGAS).
SURGUTNEFTEGAS (a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a. SURGUTNEFTEGAS OAO; a.k.a. SURGUTNEFTEGAS OJSC; a.k.a. SURGUTNEFTEGAZ OAO), ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug – Yugra, the city of Surgut, Tyumenskaya Oblast 628415, Russia; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia; Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia; Website www.surgutneftegas.ru; Email Address secretary@surgutneftegas.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]. -to- SURGUTNEFTEGAS (a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ; a.k.a. PAO SURGUTNEFTEGAS; a.k.a. PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS; a.k.a. SURGUTNEFTEGAS PJSC; a.k.a. SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY; a.k.a. SURGUTNEFTEGAZ OAO), ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug – Yugra, the city of Surgut, Tyumenskaya Oblast 628415, Russia; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia; Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia; Website www.surgutneftegas.ru; Email Address secretary@surgutneftegas.ru; Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
Menu-Based Sanctions List Update
The following deletions have been made to OFAC’s Non-SDN Menu-Based Sanctions List:
PUBLIC JOINT STOCK COMPANY GAZPROM NEFT (a.k.a. GAZPROM NEFT PAO; a.k.a. GAZPROM NEFT PJSC; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT), 5, Let. A, Galernaya, Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Government Gazette Number 42045241 (Russia); Registration Number 1025501701686 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT (a.k.a. GAZPROM NEFT PAO; a.k.a. GAZPROM NEFT PJSC; a.k.a. PUBLIC JOINT STOCK COMPANY GAZPROM NEFT), 5, Let. A, Galernaya, Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Government Gazette Number 42045241 (Russia); Registration Number 1025501701686 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
GAZPROM NEFT PJSC (a.k.a. GAZPROM NEFT PAO; a.k.a. PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT), 5, Let. A, Galernaya, Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Government Gazette Number 42045241 (Russia); Registration Number 1025501701686 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024].
GAZPROM NEFT PAO (a.k.a. GAZPROM NEFT PJSC; a.k.a. PUBLIC JOINT STOCK COMPANY GAZPROM NEFT; a.k.a. PUBLICHNOE AKTSIONERNOE OBSHCHESTVO GAZPROM NEFT), 5, Let. A, Galernaya, Saint Petersburg 190000, Russia; d. 3-5 litera A Ch. Pom. 1N kab. 2401, ul. Pochtamtskaya, St. Petersburg 190000, Russia; Executive Order 13662 Directive Determination – Subject to Directive 2; alt. Executive Order 13662 Directive Determination – Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 14024 Directive Information – For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives; Executive Order 14024 Directive Information Subject to Directive 3 – All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the ‘Effective Date (EO 14024 Directive)’ associated with this name are prohibited.; Listing Date (EO 14024 Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax ID No. 5504036333 (Russia); Government Gazette Number 42045241 (Russia); Registration Number 1025501701686 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662] [RUSSIA-EO14024]
