The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Wednesday, February 23, 2022

RUSSIAN BANK SUBSIDIARIES AND AFFILIATES BLOCKED BY UNITED STATES ON 2/22/2022

Subsidiaries of Russian Financial Institutions Sanctioned on February 22, 2022 Pursuant to E.O. 14024

 

The property and interests in property of the following VEB subsidiaries are blocked: 

  1. Bank BELVEB OJSC is a bank located in Belarus.
  2. VEB Leasing OJSC is a leasing company located in Russia.
  3. Prominvestbank is a bank located in Ukraine.
  4. VEB Capital is a financial company located in Russia.
  5. VEB Engineering LLC is an investment project implementation services company located in Russia.
  6. JSC Infraveb is an investment project support company located in Russia.
  7. JSC VEB.DV is an investment project support company located in Russia.
  8. VEB Asia Limited is a financial company located in Hong Kong.
  9. LLC Infrastructure Molzhaninovo is an electric energy company located in Russia.
  10. LLC Resort Zolotoe Koltso is a real estate and construction company located in Russia.
  11. JSC Russian Export Center is an export-related company located in Russia.
  12. LLC VEB Ventures is a financial company located in Russia.
  13. LLC VEB Service is a business and management advisory company located in Russia.
  14. LLC Special Organization for Project Finance Factory of Project Finance is a financial company located in Russia.
  15. LLC SIBUGLEMET Group is a coal mining company located in Russia.
  16. JSC ANGSTREM-T is a technology company located in Russia.
  17. LLC NM-TEKH is a technology company located in Russia.
  18. JSC SLAVA is a real estate company located in Russia.
  19. JSC PFC CSKA is a sporting activities company located in Russia.
  20. LLC Torgovy Kvartal-Novosibirsk is a property leasing company located in Russia.
  21. LLC Baikal Center is a construction company located in Russia.
  22. LLC Progorod is an infrastructure company located in Russia.
  23. LLC VEB.RF Asset Management is a financial company located in Russia.
  24. Eximbank of Russia JSC is an export support institution located in Russia as well as a commercial bank regulated by the Central Bank of the Russian Federation. 
  25. Russian Agency for Export Credit and Investment Insurance OJSC is an insurance agency located in Russia. 

 

The property and interests in property of the following PSB subsidiaries are blocked:

  1. Alkes Treid OOO is a financial company located in Russia.
  2. Antares OOO is a financial company located in Russia.
  3. Elitnye Doma OOO is a real estate company located in Russia.
  4. PSB Innovations and Investments Limited Liability Company is a technology company located in Russia.
  5. Era Fund Limited Liability Company is a technology company located in Russia.
  6. PSB-Foreks OOO is a financial company located in Russia.
  7. Kholtsvud OOO is a financial company located in Russia.
  8. Kourf OOO is a financial company located in Russia.
  9. Management Company Promsvyaz LLC is an investment company located in Russia.
  10. Paskal OOO is a company that provides management consulting services in Russia.
  11. PSB Biznes OOO is a hospitality company located in Russia.
  12. Saint-Petersburg International Banking Conference LLC is a financial company located in Russia.
  13. Sergievo-Posad Lend OOO is a financial company located in Russia.
  14. PSB Avializing OOO is a financial company located in Russia.
  15. Tekhnosoft OOO is a technology company located in Russia.
  16. Trinitex OOO is a real estate company located in Russia.
  17. PSB Lizing OOO is a financial company located in Russia.

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