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.
CJSC ABR Management (“ABR Management”) is designated for acting for or on behalf of, directly or indirectly, and materially assisting, sponsoring, or providing, financial, material, or technological support for, or goods or services to or in support of, Bank Rossiya.
CJSC ABR MANAGEMENT (a.k.a. ABR MANAGEMENT CJSC; a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT; a.k.a. “ABR”), 2 Liter A, Rastrelli Sq, St. Petersburg 191124, Russia; Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 197022, Russia [UKRAINE-EO13661] (Linked To: BANK ROSSIYA).