BILLING CODE 4810-AL
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice
SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
is revising the entries of five persons that have been placed on OFAC’s Specially Designated
Nationals and Blocked Persons (SDN) List and Sectoral Sanctions Identifications (SSI) List. All
property and interests in property subject to U.S. jurisdiction of these persons remain blocked,
and U.S. persons are generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director, tel.: 202622-2490; Associate Director for Global Targeting, tel.: 202-622-2420; Assistant Director for
Licensing, tel.: 202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List, SSI List, and additional information concerning OFAC sanctions programs are
available on OFAC’s website (https://ofac.treasury.gov).
Notice of OFAC Action(s)
On June 12, 2024, published the following revised information for the entries on the SDN
List and the SSI List for the following persons blocked under the relevant sanctions authorities
listed below.

Entities:
1. PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY (Cyrillic:
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ПРОМСВЯЗЬБАНК) (f.k.a. OJSC
PROMSVYAZBANK; a.k.a. PROMSVYAZBANK PAO (Cyrillic: ПАО
ПРОМСВЯЗЬБАНК); a.k.a. PROMSVYAZBANK PJSC; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; Room 1308, SCITECH Tower22, Jianguomenwai
Dajie, Beijing 100004, China; 390, Frunze St., Bishkek 720033, Kyrgyzstan; 7,
MunirkaMarg, Vasant Vhiar, New Delhi 110057, India; SWIFT/BIC PRMSRUMM;
Website www.psbank.ru; BIK (RU) 044525555; Secondary sanctions risk: See
section 11 of Executive Order 14024; Organization Established Date 2001; Target
Type Financial Institution; Tax ID No. 7744000912 (Russia); Government Gazette
Number 40148343 (Russia); Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].
2. PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA (Cyrillic:
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ) (f.k.a.
JOINT STOCK COMMERCIAL SAVINGS BANK OF THE RUSSIAN
FEDERATION; f.k.a. JOINT STOCK COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC; f.k.a. OJSC
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT STOCK COMPANY SBERBANK
OF RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK
ROSSII; a.k.a. PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК); f.k.a. SBERBANK
OF RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a. SBERBANK ROSSII; f.k.a.
SBERBANK ROSSII OAO; a.k.a. "SBERBANK INDIA"; a.k.a. "SBERBANK
MUMBAI"), 19 ul. Vavilova, Moscow 117312, Russia (Cyrillic: ул. Вавилова, д. 19,
Москва 117312, Russia); C305/306A Lufthansa Centre 50 Liangmaqiao Rd.,
Chaoyang District, Beijing 100027, China; upper ground floor and fourth floor, Birla
Tower, 25-Barakhamba Road, New Delhi 110001, India; 81-B, 8th Floor, 5th North
Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra
40051, India; SWIFT/BIC SABRRUMM; Website www.sberbank.ru; alt. Website
www.sberbank.com; 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; alt. Secondary sanctions risk: See
section 11 of Executive Order 14024.; Target Type Financial Institution; Executive
Order 14024 Directive Information - For more information on directives, please visit
the following link: https://home.treasury.gov/policy-issues/financialsanctions/sanctions-programs-and-country-information/russian-harmful-foreignactivities-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 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar 2022; Listing Date (EO 14024
Directive 3): 24 Feb 2022; Effective Date (EO 14024 Directive 3): 26 Mar 2022; Tax
ID No. 7707083893 (Russia); Registration Number 1027700132195 (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].
3. STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK (f.k.a. BANK FOR FOREIGN
TRADE OF THE U.S.S.R.; a.k.a. GK VEB.RF; a.k.a. GOSUDARSTVENNAYA
KORPORATSIYA RAZVITIYA VEB.RF; a.k.a. STATE DEVELOPMENT
CORPORATION VEB.RF (Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ
РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic: ВЭБ.РФ); f.k.a.
VNESHECONOMBANK; f.k.a. VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK FOR DEVELOPMENT"; a.k.a.
"VEB"), Akademik Sakharov Ave 9, Moscow 107996, Russia; Pr-kt, Akademika
Sakharova, D. 9, Moscow 107078, Russia (Cyrillic: Пр-Кт Академика Сахарова, Д.
9, Город Москва 107078, Russia); 20A, CITIC Building, 19, Joanguomenwai Dajie,
Beijing 100004, China; Shop No. 11, Arcade Ground Floor, World Trade Centre,
Cuffe Prade, Colaba, Mumbai 400005, India; SWIFT/BIC BFEARUMM; Website
www.veb.ru; BIK (RU) 044525060; 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; alt. Secondary sanctions risk: See
section 11 of Executive Order 14024.; Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt. Target Type Financial Institution; Tax ID
No. 7750004150 (Russia); Government Gazette Number 00005061 (Russia);
Registration Number 1077711000102 (Russia); For more information on directives,
please visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
[RUSSIA-EO14024].
4. VTB BANK PUBLIC JOINT STOCK COMPANY (Cyrillic: БАНК ВТБ
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) (f.k.a. BANK FOR FOREIGN
TRADE OF RSFSR; f.k.a. BANK OF FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEI TORGOVLI RSFSR; f.k.a. BANK
VNESHNEY TORGOVLI JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII CLOSED JOINT STOCK COMPANY;
f.k.a. BANK VTB OAO; f.k.a. BANK VTB OPEN JOINT STOCK COMPANY;
a.k.a. BANK VTB PAO; a.k.a. BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. CJSC BANK FOR FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. JSC VTB BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK FOR FOREIGN TRADE; f.k.a.
RUSSIAN VNESHTORGBANK; f.k.a. VNESHTORGBANK; f.k.a.
VNESHTORGBANK OF RSFSR; f.k.a. VNESHTORGBANK ROSSII CLOSED
JOINT STOCK COMPANY; a.k.a. VTB BANK; f.k.a. VTB BANK OAO; f.k.a.
VTB BANK OPEN JOINT STOCK COMPANY; a.k.a. VTB BANK PAO; a.k.a.
VTB BANK PJSC (Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK PJSC
SHANGHAI BRANCH; a.k.a. "JSC VTB BANK NEW DELHI BRANCH"), 29,
Bolshaya Morskaya str., St. Petersburg 190000, Russia; 37 Plyushchikha ul., Moscow
119121, Russia; 43, Vorontsovskaya str., Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11, lit A, Degtyarnyy pereulok, St.
Petersburg 191144, Russia; 43, bld.1, Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12, nab. Presnenskaya, Moscow 123317,

Russia; str. 1, 43, ul. Vorontsovskaya, Moscow 109147, Russia; Vorontsovskaya Str
43, Moscow 109147, Russia; The Taj Mahal Hotel, Lobby Mezzanine Floor 1,
Mansingh Road, New Delhi 110001, India; 1266 Nanjing Xilu Street, Jingan District,
Shanghai 200040, China; 18 BC, CITIC Building, 19 Jianguomenwai Dajie, Beijing
100004, China; SWIFT/BIC VTBRRUMM; Website www.vtb.com; alt. Website
www.vtb.ru; BIK (RU) 044030707; alt. BIK (RU) 044525187; 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; alt.
Secondary sanctions risk: See section 11 of Executive Order 14024; Organization
Established Date 17 Oct 1990; Target Type Financial Institution; Registration ID
1027739609391 (Russia); Tax ID No. 7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000 (Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more information on directives, please
visit the following link: http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives. [UKRAINE-EO13662]
[RUSSIA-EO14024].
5. VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY (a.k.a.
HOLDING VTB CAPITAL CJSC; a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a. VTB CAPITAL HOLDING CJSC;
a.k.a. VTB CAPITAL HOLDING ZAO; a.k.a. VTB CAPITAL HONG KONG
LIMITED; a.k.a. VTB CAPITAL JSC), 12 Presnenskaya nab., Moscow 123100,
Russia; 4th Lesnoy Pereulok 4, Capital Plaza, Moscow 125047, Russia; Room 410,
Stolyarniy Pereulok 3, bld 34, Moscow 123022, Russia; Unit 2301, 23/F, Cheung
Kong Center, 2 Queen's Road Central, Hong Kong; Website http://vtbcapital.com;
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; alt. Secondary sanctions risk: See section 11 of Executive Order
14024; Target Type Financial Institution; Registration ID 1097746344596 (Russia);
For more information on directives, please visit the following link:
http://www.treasury.gov/resourcecenter/sanctions/Programs/Pages/ukraine.aspx#directives [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).
Dated: June 12, 2024.
Bradley T. Smith,
Director,
Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024-13261 Filed: 6/14/2024 8:45 am; Publication Date: 6/17/2024]