Notice2024-26666
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
November 15, 2024
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the removal of an entity currently on OFAC's Sectoral Sanctions Identifications List (SSI List) based on OFAC's determination that one or more applicable legal criteria were satisfied.
Full Text
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<title>Federal Register, Volume 89 Issue 221 (Friday, November 15, 2024)</title>
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[Federal Register Volume 89, Number 221 (Friday, November 15, 2024)]
[Notices]
[Page 90394]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-26666]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the removal of an entity currently on
OFAC's Sectoral Sanctions Identifications List (SSI List) based on
OFAC's determination that one or more applicable legal criteria were
satisfied.
DATES: This action was issued on October 30, 2024. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420 or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SSI List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On October 30, 2024, OFAC removed from the SSI List the entity
listed below, who was subject to the prohibitions of Directive 1
imposed pursuant to E.O. 13662.
Entity
1. PROMINVESTBANK (a.k.a. COMMERCIAL INDUSTRIAL AND INVESTMENT
BANK PUBLIC JOINT STOCK COMPANY; a.k.a. JOINT STOCK COMMERCIAL
INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY; a.k.a.
PSC PROMINVESTBANK; a.k.a. PUBLIC STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX; website pib.ua; Executive
Order 13662 Directive Determination--Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209; Organization Established
Date 26 Aug 1992; Target Type Financial Institution; Registration
Number 00039002 (Ukraine); All offices worldwide; for more
information on directives, please visit the following link: <a href="http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives">http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives</a>. [UKRAINE-EO13662] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2024-26666 Filed 11-14-24; 8:45 am]
BILLING CODE 4810-AL-P
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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.