Notice2025-01426
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
January 22, 2025
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 names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Full Text
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<title>Federal Register, Volume 90 Issue 13 (Wednesday, January 22, 2025)</title>
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[Federal Register Volume 90, Number 13 (Wednesday, January 22, 2025)]
[Notices]
[Pages 7763-7765]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-01426]
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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 names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on January 15, 2025. See SUPPLEMENTARY
INFORMATION section for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Sanctions Compliance,
202-622-2490; or <a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN 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 Actions
On January 15, 2025, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authorities listed
below.
Individual
1. PRIKHODKO, Andrei Valeryevich (a.k.a. PRIKHODKO, Andrey
Valeryevich), Moscow, Russia; DOB 26 Aug 1977; POB Moscow, Russia;
nationality Russia; Gender Male; 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;
National ID No. 772335626982 (Russia) (individual) [UKRAINE-EO13662]
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of Executive Order 13662 of
March 20, 2014, ``Blocking Property of Additional Persons Contributing
to the Situation in Ukraine,'' 79 FR 16169, 3 CFR, 2014 Comp., p. 233
(E.O. 13662) for operating in the financial services sector of the
Russian Federation economy.
Also designated pursuant to section 1(a)(i) of Executive Order
14024 of April 15, 2021, ``Blocking Property With Respect To Specified
Harmful Foreign Activities of the Government of the Russian
Federation,'' 86 FR 20249, 3 CFR, 2021 Comp., p. 542 (Apr. 15, 2021)
(E.O. 14024) as amended by Executive Order 14114 of December 22, 2023,
``Taking Additional Steps With Respect to the Russian Federation's
Harmful Activities,'' 88 FR 89271, 3 CFR, 2023 Comp., p. 721 (Dec. 22,
2023) (E.O. 14114) for operating or having operated in the financial
services sector of the Russian Federation economy.
Entities
1. AKTSIONERNOE OBSHCHESTVO ATLANT TORG, Ul. 1-Ya Tekstilshchikov
D. 12/9, Pomeshch. 5P, Moscow 109390, 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 31 Jan 2024; Tax ID No.
9723222604 (Russia); Registration Number 1247700093211 (Russia)
[UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
2. AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY, Proezd Lugovoi
D. 9, K. 1, Pomeshch. 2/1, Moscow 109652, 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 31 May 2024; Tax
ID No. 9723231824 (Russia); Registration Number 1247700404907 (Russia)
[UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
3. ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD (a.k.a. ANHUI
HONGSHENG INTERNATIONAL BUSINESS CO LTD), 200 Huaining Road, Heyedi,
Shushan District, Hefei, Anhui 230000, 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 27 Aug 2024; Unified
Social Credit Code (USCC) 91340000MADXTPQR3H (China) [UKRAINE-EO13662]
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
4. FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD (a.k.a. FUJIAN
XINFUWANG INTERNATIONAL TRADING COMPANY LTD), Unit 2601, Hengli City,
128 Wusi Road, Gulou District, Fuzhou, Fujian 350000, 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 11 Oct 2024; Unified Social Credit Code (USCC) 91350000MAE1HJFW50
(China) [UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
5. HANGZHOU XIANGHE TRADING CO LTD, Office 143, Floor 1, Building
1, 63 Jiuhuan Road, Shangcheng District, Hangzhou, Zhejiang Province,
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; Unified Social
Credit Code (USCC) 91330102MAE1C08D6W (China) [UKRAINE-EO13662]
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the
[[Page 7764]]
financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
6. HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTD,
Room 301, Building S21, No. 5566 Maple Leaf Blue Peninsula, Zhigu Third
Street, Songbei District, Harbin, Heilongjiang 150000, 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 09 Sep 2024; Unified Social Credit Code (USCC) 91230109MADXG1GK67
(China) [UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
7. HERBARIUM OFFICE MANAGEMENT LLC (a.k.a. GERBARIUM OFFICE
MANAGEMENT LLC), Ul. Novyi Arbat D. 29, Kabinet 324, Moscow 121099,
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.
7704877746 (Russia); Registration Number 5147746250890 (Russia)
[UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
8. JILIN PROVINCE SHUNDA TRADING COMPANY LTD, Office 1901, China
Trade International Unit 1, Renmin Street No. 146, Nanguan District,
Changchun City, 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; Unified
Social Credit Code (USCC) 91220000MAE2BG024F (China) [UKRAINE-EO13662]
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
9. JOINT STOCK COMPANY ARCTUR (a.k.a. JSC ARKTUR), Ul Chaginskaya
D. 4, Str. 13, Pomeshch. 6/2, Moscow 109380, 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 24 Aug 2022; Tax ID No. 9725093383 (Russia); Registration Number
1227700519804 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
10. LIMITED LIABILITY COMPANY SIGMA PARTNERS, Ul. Lenina D. 10,
Office 201A, Kostroma 156000, 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 05 Jul 2023; Tax ID No.
4400015270 (Russia); Registration Number 1234400003463 (Russia)
[UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
11. PAYLINK LIMITED, Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/
2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow 111024, 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 10 Oct 2024; Tax ID No. 7720938259 (Russia); Registration Number
1247700672427 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
12. QINGDAO HEZHI BUSINESS SERVICE CO LTD, Room 303, Unit 1,
Building 1, No.112 Ningxia Road, Shinan District, Qingdao, Shandong,
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 21 Aug 2024; Unified Social Credit Code (USCC)
91370200MADY0FLQ9J (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
13. QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD, Room 701,
Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South
Road, Shijiao Town, Fogang County, Guangdong Province, 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; Unified Social Credit Code
(USCC) 91441821MADYPAQ94B (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
14. SHAANXI HONGRUN JINHUA TRADING CO LTD (a.k.a. SHAANXI HONGRUN
JINHUA TRADE AND COMMERCE COMPANY LTD), Room 1511, Unit 2, Building 28,
Shouchuang Fubei Gaoyin, Fengcheng 12th Road, Economic and
Technological Development Zone, Xi'an, Shaanxi 710000, 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
[[Page 7765]]
589.209; Organization Established Date 11 Oct 2024; Unified Social
Credit Code (USCC) 91610132MAE0TWT96D (China) [UKRAINE-EO13662]
[RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
15. XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD, Office 720, 7th
Floor, Yizhan Tiandi Building A, 336 Rongsheng Fifth Street, Economic
and Technological Development Zone, Urumqi, Xinjiang, 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; Unified Social Credit Code
(USCC) 91650106MADXMUBG3Q (China) [UKRAINE-EO13662] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(i) of E.O. 13662 for operating
in the financial services sector of the Russian Federation economy.
Also designated pursuant to section 1(a)(i) of E.O. 14024 for
operating or having operated in the financial services sector of the
Russian Federation economy.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-01426 Filed 1-21-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on January 22, 2025.
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