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Primary content

Other as made
This instrument amends the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014 to list an additional 7 entities for targeted financial sanctions.
Administered by: Foreign Affairs and Trade
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 10B
Registered 02 Mar 2022
Tabling HistoryDate
Tabled Senate28-Mar-2022
Tabled HR29-Mar-2022
Table of contents.

Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

I, Marise Payne, Minister for Foreign Affairs, make the following instrument.

Dated               2 March 2022

Marise Payne

Minister for Foreign Affairs

 

  

  


Contents

1  Name........................................................................................................................................ 1

2  Commencement........................................................................................................................ 1

3  Authority.................................................................................................................................. 1

4  Schedules................................................................................................................................. 1

Schedule 1—Amendments                                                                                           2

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014  2

 


1  Name

                   This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022.

2  Commencement

             (1)  Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  The whole of this instrument

The day after this instrument is registered.

 

Note:          This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

             (2)  Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

                   This instrument is made under paragraph 6(a) of the Autonomous Sanctions Regulations 2011.

4  Schedules

                   Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

  

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014

1  Part 2 of Schedule 2 (at the end of the table)

Add:

7

Name of entity

Russian Direct Investment Fund

 

 

Also known as

RDIF

 

 

Address

Presnenskaya nab., D. 8, Structure 1, MFK Capital City, South Tower, 7, 8th Floor, Moscow 123112, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

 

 

Additional information

Websites: www.rdif.ru

                 www.investinrussia.com

 

8

Name of entity

Management Company of the Russian Direct Investment Fund

 

 

Also known as

Joint Stock Company Management Company of the Russian Direct Investment Fund

Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Rossiskogo Fonda Pryamykh Investitsi

Aktsionernoye Obshchestvo Upravlyayushchaya Kompaniya Rossiyskogo Fonda Pryamykh Investitsiy

Ao Uk Rfpi

Jsc Mc Rdif

 

 

Address

Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow 123112, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

 

 

Additional information

Websites: www.rdif.ru

                 www.investinrussia.com

 

9

Name of entity

RVC Management Company

 

 

Also known as

Limited Liability Company RVC Management Company

Obshchestvo S Ogranichennoy Otvetstvennostyu Upravlyayushchaya Kompaniya Rvk

Russian Venture Company

Rvc Management Company Llc

Llc Mc Rvc

Llc Uk Rvk

Ooo Uk Rvk

 

 

Address

D. 8, Str. 1, Etaj 12, Nab. Presnenskaya, Moscow 123112, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

 

 

Additional information

Website: https://rvc.ru

 

10

Name of entity

Central Bank of the Russian Federation

 

 

Also known as

Bank of Russia

Bank of Russia, Central Bank

Bank Rossi, Federal State Budgetary Institution

Central Bank of Russia

 

 

Address

Neglinnaya St 12, Moscow 107016, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

 

 

Additional information

Website: www.cbr.ru

 

11

Name of entity

EXIAR

 

 

Also known as

Russian Agency for Export Credit and Investment Insurance OJSC

EKSAR OAO

EXIAR JSC

EXIAR OJSC

Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo

Russian Agency for Export Credit and Investment Insurance JSC

 

 

Address

nab. Krasnopresnenskaya d. 12, Moscow 123610, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

 

 

Additional information

Website: exiar.ru

 

12

Name of entity

Otkritie Bank

 

 

Also known as

Public Joint Stock Company Bank Financial Corporation Otkritie

Pao Bank Otkritie Financial Corporation

PJSC Bank Fk Otkritie

Public Joint Stock Company Bank Otkritie Financial Corporation

 

 

Address

d. 2, str. 4, ul. Letnikovskaya, Moscow 115114, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

 

 

Additional information

Website: http://www.open.ru

 

13

Name of entity

Cetelem Bank

 

 

Also known as

Setelem Bank Limited Liability Company

Cetelem Bank Limited Liability Company

Cetelem Bank LLC

Setelem Bank Obshchestvo S Ogranichennoi Otvetstvennostyu

Setelem Bank OOO

 

 

Address

26 ul. Pravdy, Moscow 125124, Russia

 

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

 

 

Additional information

Website: www.cetelem.ru