Federal Register of Legislation - Australian Government

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 eleven 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 17 Mar 2022
Tabling HistoryDate
Tabled Senate28-Mar-2022
Tabled HR29-Mar-2022
To be repealed 14 Sep 2022
Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003
Table of contents.

Commonwealth Coat of Arms of Australia

 

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

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

Dated                                       17 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. 8) 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  In the appropriate position in Part 2 of Schedule 2 (table)

Add:

14

Name of entity

Sberbank

 

Also known as

Publichne Aktsionerne Tovarystvo Dochirnii Bank Sberbanku Rosii;

Aktsionerne Tovarystvo Sberbank

 

Address

19 Vavilova St, Moscow 117312, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: www.sberbank.com

15

Name of entity

VTB Bank

 

Also known as

Bank VTB Publichnoe Aktsionernoe Obshchestvo

 

Address

11 Lit. A Degtyarny Lane, St Petersburg 191144, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: www.vtb.com

16

Name of entity

Gazprombank

 

Also known as

Bank GPB

 

Address

16 Nametkina Street Building 1, Moscow 117420, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: www.gazprombank.ru

17

Name of entity

Bank for Development and Foreign Economic Affairs

 

Also known as

Vnesheconombank (VEB);

Gosudarstvennaya Koroporatsiya Razvitiya VEB.RF

 

Address

9 Akademika Sakharova Prospekt, Moscow 108996, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: www.veb.ru

18

Name of entity

Rosselkhozbank

 

Also known as

Russian Agricultural Bank;

Rusag

 

Address

3 Gagarinsky Pereulok, Moscow 119034, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: www.rshb.ru

19

Name of entity

Sovcombank

 

Address

46 Prospekt Tekstilshchikov, Kostroma 156000, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: www.sovcombank.ru

20

Name of entity

Novikombank

 

Also known as

Aktsionerny Kommercheski Bank Novikombank Aktsionernoe Obshchestvo

 

Address

bld.1, Polyanka Bolshaya str. 50/1, Moscow 119180, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: novikom.ru

21

Name of entity

Alfa-Bank

 

Address

Kalanchevskaya Street 27, Moscow 107078, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: alfabank.com

22

Name of entity

Credit Bank of Moscow

 

Address

Lukov pereulok 2, bldg. 1, Moscow 107045, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: mkb.ru

23

Name of entity

National Wealth Fund of the Russian Federation

 

Address

Ilinka Str 9, Moscow 109097, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: minfin.gov.ru/en/key/nationalwealthfund

24

Name of entity

Ministry of Finance of the Russian Federation

 

Address

Ilinka Str 9, Moscow 109097, Russia

 

Instrument of first designation and declaration

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2022

 

Additional information

Website: minfin.gov.ru