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

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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Note:          This table relates only to the provisions of this instrument as originally made.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Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.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 1—Amendments

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:

              

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:

              

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:
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:
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:
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:
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