Designation Regarding Sanctions Evasion (E.O. 13661)
Today’s action targets one entity pursuant to E.O. 13661, which authorizes sanctions on, among others, any individual or entity that has acted for or on behalf of, or supported, an individual or entity previously designated under this E.O.
Bank Rossiya managers founded ABR Management to strategically manage the banking group’s assets. As the trustee under a trust agreement with certain Bank Rossiya shareholders, ABR Management has the power to exercise voting rights for a majority of Bank Rossiya shares, including rights to propose candidates for Bank Rossiya management positions.
The following changes have been made to OFAC’s SDN List:
BANK ROSSIYA (f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Email Address bank@abr.ru [UKRAINE-EO13661]. -to- BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Rastrelli, Saint Petersburg 191124, Russia; SWIFT/BIC ROSY RU 2P; Website www.abr.ru; Email Address bank@abr.ru; Registration ID 1027800000084 (Russia); Tax ID No. 7831000122 (Russia); Government Gazette Number 09804148 (Russia) [UKRAINE-EO13661].