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CAP MED BOAT & YACHT CONSULTING

Joined us: 3 years ago

48 boats online

CAP MED BOAT & YACHT CONSULTING presentation

With 9 agents on hand to support you, CAP MED BOAT & YACHT CONSULTING does everything it can to sell your boat better and faster.

The CAP MED BOAT & YACHT CONSULTING team is made up of professionals from the boating industry: sailors, mechanics, technicians and boat owners. We are experts in all trades, so we can get to know your boat and sell it with complete transparency.

When you choose CAP MED BOAT & YACHT CONSULTING, you're choosing a proven methodology based on Afnor AC X50-828.

Complete support, market research, advice, supervised transactions, search assistance, berths, financing, technical assistance, convoying, repossessions and handovers - we can meet all your expectations.

Avec 9 agents pour vous accompagner, CAP MED BOAT & YACHT CONSULTING met tout en œuvre pour vendre votre bateau au mieux et plus vite. L'équipe CAP MED BOAT & YACHT CONSULTING est composée de professionnels du nautisme; Régatiers, marins, mécaniciens, techniciens et également propriétaires de bateau. Nous maîtrisons l'ensemble des corps de métier pour mieux connaître et vendre votre bateau en toute transparence. Choisir CAP MED BOAT & YACHT CONSULTING, c'est l'assurance d'une méthodologie éprouvée et basée sur l'accord Afnor AC X50-828. Accompagnement complet, étude de marché, conseils, transaction encadrée, aide à la recherche, place de port, financement, interventions techniques, convoyages, reprises et mises en mains, nous saurons répondre à toutes vos attentes.

Spoken languages

The cap med boat & yacht consulting team, beneteau antares 30s, comar comet 460, 3d tender patrol 650, jeanneau sun odyssey 35, maryland 37, swiss catamaran 55, prestige m48, lagoon 380 série 2, lagoon 450 f, jeanneau sun odyssey 45.2, nautitech 47, outremer 51, jeanneau sun fast 40.3, bavaria 37 cruiser, prestige 36, sun magic 44, beneteau flyer 10, beneteau oceanis 38.1, guy couach 195, jeanneau leader 10, beneteau swift trawler 42, prestige 350, bavaria 33 cruiser, about cap med boat & yacht consulting, proposed services.

Boat surveyor

Maintenance Repair

Daily rental

Weekly rental

Broker (used boats)

The boat brands distributed

Not specified

Sell your boat with CAP MED BOAT & YACHT CONSULTING

Benefit from the support of our professional partner to sell your boat. Estimate, boat visits, administrative procedures, this professional is available to help you in your sales project.

Where is CAP MED BOAT & YACHT CONSULTING located?

cap med yacht consulting

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cap med yacht consulting

  • Bateaux a Moteur

Français

RECHERCHER UN BATEAU

FRENCH KISS 12M JI

FRENCH KISS 12M JI

Custom PHENIX DIXI

Custom PHENIX DIXI

CUSTOM BOUVET-PETIT

CUSTOM BOUVET-PETIT

SOLARIS 55

AMEL SUPER MARAMU

BENETEAU OCEANIS 51.1

BENETEAU OCEANIS 51.1

WAUQUIEZ CENTURION

WAUQUIEZ CENTURION

JEANNEAU Sun Odyssey 52.2

JEANNEAU Sun Odyssey 52.2

JEANNEAU SUN ODYSSEY 490 PERFORMANCE

JEANNEAU SUN ODYSSEY 490 PERFORMANCE

TDM 48 Plan Rouillard

TDM 48 Plan Rouillard

BOREAL 47

PONCIN Harmony 47

JEANNEAU SUN KISS 47

JEANNEAU SUN KISS 47

JEANNEAU SUN ODYSSEY 45.2

JEANNEAU SUN ODYSSEY 45.2

ARTECNA Delph 44

ARTECNA Delph 44

BENETEAU Oceanis 45

BENETEAU Oceanis 45

DUFOUR 44 Performance

DUFOUR 44 Performance

HANSE 445

BENETEAU Oceanis 42 CC Clipper

JEANNEAU SUN MAGIC 44'

JEANNEAU SUN MAGIC 44'

BENETEAU OCEANIS 423 CLIPPER

BENETEAU OCEANIS 423 CLIPPER

ELAN 444

Crisman & Giraldi Sciarrelli 82

BENETEAU Oceanis 430

BENETEAU Oceanis 430

X-Yachts X-43

X-Yachts X-43

X-Yachts X-43

JEANNEAU Sun Odyssey 43 GTE

BAVARIA 42 Cruiser

BAVARIA 42 Cruiser

DUFOUR 412

JEANNEAU Sun Legende 41

WAUQUIEZ CENTURION 40 S

WAUQUIEZ CENTURION 40 S

JEANNEAU Sun Legend 41

JEANNEAU Sun Legend 41

BENETEAU Oceanis 411 Clipper

BENETEAU Oceanis 411 Clipper

BAVARIA 41

JEANNEAU SUN ODYSEY 410

BENETEAU Oceanis 41

BENETEAU Oceanis 41

DUFOUR 412 Grand Large

DUFOUR 412 Grand Large

JEANNEAU SUN ODYSSEY 389

JEANNEAU SUN ODYSSEY 389

JEANNEAU Sun Fast 40.3

JEANNEAU Sun Fast 40.3

BENETEAU Oceanis 390

BENETEAU Oceanis 390

BENETEAU OCEANIS 38.1

BENETEAU OCEANIS 38.1

PONCIN DIVA 38

PONCIN DIVA 38

BAVARIA 37 Cruiser

BAVARIA 37 Cruiser

COMET 11

DUFOUR 375 Grand Large

DUFOUR 35

JEANNEAU SUN ODYSSEY 35

BAVARIA 33 CRUISER

BAVARIA 33 CRUISER

RM 10.60

HORIZONS MARINE NOMADE

DUFOUR 360

JEANNEAU SUN ODYSSEY 33

BLACK PEPPER CODE 0

BLACK PEPPER CODE 0

BAVARIA 32

RM Randonneur 9.80

BENETEAU OCEANIS 31

BENETEAU OCEANIS 31

BENETEAU First 31.7

BENETEAU First 31.7

TOFINOU 9.5

TOFINOU 9.5

EROS NUMERO 39

EROS NUMERO 39

BAVARIA 30 Cruiser

BAVARIA 30 Cruiser

YACHTING FRANCE FIFTY JOUET 940 MS

YACHTING FRANCE FIFTY JOUET 940 MS

BENETEAU OCEANIS 31

GIBERT MARINE Gib Sea 92

JEANNEAU Sun Odyssey 29.2

JEANNEAU Sun Odyssey 29.2

Vendre mon bateau.

COURTIERS EN BATEAUX – CONSULTANTS – VENTE DE BATEAUX NEUFS ET D’OCCASION – GESTION – INTERVENTION TECHNIQUE - 9 AGENTS POUR VOUS ACCOMPAGNER

cap med yacht consulting

cap med yacht consulting

  • Motor Boats

Français

Contact us Please complete the form below:

I accept that my personal data will be collected and used by Cap-med for the purposes of responding to my request. I understand that my data will be processed in accordance with the Cap-med privacy policy

CAP MED CONSULTING

Anthony CEGRI Head office: 6 Chemins de la Douane, 83980, Le Lavandou. Tel: 07 81 62 18 65 Email: [email protected]

Sell my boat

BOAT BROKERS - CONSULTANTS - SALE OF NEW AND USED BOATS - MANAGEMENT - TECHNICAL INTERVENTION - 9 AGENTS TO ACCOMPANY YOU

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CAP MED BOAT & YACHT CONSULTING

cap med yacht consulting

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cap med yacht consulting

cap med boat & yacht consulting

CAP MED Boat & Yacht Consulting offers a wide range of services in the nautical sector, including the sale of used boats, motor yachts, sailboats, and catamarans. We also offer charter services for unforgettable vacations in the Mediterranean. Our team of experts, consisting of racers, sailors, and technicians, ensures transparent transactions and personalized support. With CAP MED, benefit from a comprehensive market study, tailored advice, and proven methodology to sell or buy your boat.

Cap Med Boat & Yacht consulting

299 000 € All Tax Included

Cap Med Boat & Yacht consulting

beneteau First 31.7

beneteau first 31.7

66 000 € All Tax Included

de vlijt Olrik iii

de vlijt olrik iii

350 000 € All Tax Included

azimut 62 fly evolution mkii

azimut 62 fly evolution mkii

459 000 € excluding tax

saint-tropez

sunseeker Manhattan 74' mk2

sunseeker manhattan 74' mk2

535 000 € All Tax Included

méditéranée

lagoon 57' s

lagoon 57' s

379 000 € All Tax Included

magic yachts 100'

magic yachts 100'

3 000 000 € excluding tax

sessa 32s

54 900 € All Tax Included

jeanneau Sun odyssey 52.2

jeanneau sun odyssey 52.2

157 900 € All Tax Included

la seyne-sur-mer

princess V58

princess v58

439 000 € excluding tax

custom Phenix dixi

custom phenix dixi

400 000 € All Tax Included

le lavandou

sealine 350 fly

sealine 350 fly

95 000 € All Tax Included

saint mandrier

mochi craft 43

mochi craft 43

118 000 € All Tax Included

port de bouc

jeanneau Leader 9

jeanneau leader 9

120 000 € All Tax Included

jeanneau Cap camarat 545

jeanneau cap camarat 545

19 000 € All Tax Included

beneteau Flyer 9.20

beneteau flyer 9.20

28 000 € All Tax Included

jeanneau Leader 9

109 000 € All Tax Included

dalla pieta 48 altair

dalla pieta 48 altair

199 000 € All Tax Included

lagoon 42

495 000 € All Tax Included

princess V55

princess v55

215 000 € All Tax Included

beneteau Oceanis 430

beneteau oceanis 430

80 000 € All Tax Included

la seyne sur mer

jeanneau Merry fisher 795

jeanneau merry fisher 795

84 000 € All Tax Included

beneteau Oceanis 411 clipper

beneteau oceanis 411 clipper

85 000 € All Tax Included

jeanneau Prestige 41

jeanneau prestige 41

86 000 € All Tax Included

l' anse d'arlet

riviera 43 flybridge

riviera 43 flybridge

150 000 € All Tax Included

tdm 48 plan rouillard

tdm 48 plan rouillard

bavaria yachts 32

bavaria yachts 32

59 900 € All Tax Included

fountaine pajot My 44

fountaine pajot my 44

985 000 € excluding tax

capelli Tempest 1000

capelli tempest 1000

119 000 € All Tax Included

fountaine pajot Queensland 55

fountaine pajot queensland 55

1 050 000 € All Tax Included

princess Riviera 366

princess riviera 366

65 000 € All Tax Included

fjord 42

519 000 € All Tax Included

black pepper Code 0

black pepper code 0

139 900 € All Tax Included

luhrs 30

84 900 € All Tax Included

wauquiez Centurion

wauquiez centurion

chris craft Corsair 28 heritage

chris craft corsair 28 heritage

sealine T46

sealine t46

249 000 € All Tax Included

jeanneau Cap camarat 12.5

jeanneau cap camarat 12.5

429 000 € All Tax Included

grand banks 36

grand banks 36

innovazione e progetti Alena 50

innovazione e progetti alena 50

370 000 € All Tax Included

alpes maritime

bali 4.1

439 000 € All Tax Included

saint tropez

jeanneau Cap camarat 9.0 wa

jeanneau cap camarat 9.0 wa

149 500 € All Tax Included

doggerbank 1300

doggerbank 1300

99 900 € All Tax Included

de antonio yachts D23 open

de antonio yachts d23 open

84 500 € All Tax Included

beneteau Oceanis 423 clipper

beneteau oceanis 423 clipper

pershing Pershing 50

pershing pershing 50

nuova jolly 33 sport cabin

nuova jolly 33 sport cabin

249 900 € All Tax Included

jeanneau Nc9

jeanneau nc9

122 900 € All Tax Included

jeanneau Leader 33

jeanneau leader 33

195 000 € All Tax Included

nuova jolly Prince 28

nuova jolly prince 28

49 000 € All Tax Included

fashion 68 - riva custom

fashion 68 - riva custom

729 000 € All Tax Included

antares Antares 9.80 fly

antares antares 9.80 fly

76 000 € All Tax Included

dufour 40

119 900 € All Tax Included

antares 805

antares 805

37 000 € All Tax Included

jeanneau Cap camarat 5.5 cc

jeanneau cap camarat 5.5 cc

25 000 € All Tax Included

jeanneau Leader 9

149 000 € All Tax Included

nuova jolly Freedom 630

nuova jolly freedom 630

33 000 € All Tax Included

hi star marine Fisherman48

hi star marine fisherman48

190 000 € All Tax Included

beneteau Oceanis 45

beneteau oceanis 45

198 000 € All Tax Included

fourwinns 278 vista

fourwinns 278 vista

44 990 € All Tax Included

 Sciarrelli 82

sciarrelli 82

69 900 € All Tax Included

port saint-louis du rhône

jeanneau Prestige 560 fly

jeanneau prestige 560 fly

790 000 € All Tax Included

quicksilver Activ 675 sundeck

quicksilver activ 675 sundeck

quicksilver Activ 675 open

quicksilver activ 675 open

49 900 € All Tax Included

galeon 325 hts

galeon 325 hts

224 900 € All Tax Included

alpes-maritimes (france)

ab marine Eclipse 602

ab marine eclipse 602

475 000 € All Tax Included

lagoon :42

quicksilver 755 cruiser

74 000 € All Tax Included

chantier catana 4.1

chantier catana 4.1

jeanneau Sun odyssey 29.2

jeanneau sun odyssey 29.2

39 000 € All Tax Included

master 775

79 000 € All Tax Included

quicksilver Activ 805 sundeck

quicksilver activ 805 sundeck

beneteau Flyer 8 spacedeck

beneteau flyer 8 spacedeck

60 000 € All Tax Included

dufour 375 grand large

dufour 375 grand large

105 000 € All Tax Included

fountaine pajot Saba 50'

fountaine pajot saba 50'

845 000 € All Tax Included

corse, france

neel 47

635 000 € All Tax Included

jeanneau Sun odyssey 43 gte

jeanneau sun odyssey 43 gte

125 000 € All Tax Included

lagoon 421

275 000 € excluding tax

beneteau Trawler 44

beneteau trawler 44

450 000 € All Tax Included

palma de mallorce

beneteau Flyer 10

beneteau flyer 10

31 900 € All Tax Included

lagoon 52 f

lagoon 52 f

650 000 € All Tax Included

jeanneau Merry fisher 695

jeanneau merry fisher 695

62 000 € All Tax Included

gibert marine Gib sea 92

gibert marine gib sea 92

19 990 € All Tax Included

bavaria yachts 41

bavaria yachts 41

89 900 € All Tax Included

bavaria yachts 28 sport

bavaria yachts 28 sport

69 000 € All Tax Included

beneteau Gran turismo 44

beneteau gran turismo 44

255 000 € All Tax Included

beneteau Oceanis 41

beneteau oceanis 41

145 000 € All Tax Included

dufour 412 grand large

dufour 412 grand large

yachting france Fifty jouet 940 ms

yachting france fifty jouet 940 ms

35 000 € All Tax Included

stingray 225 cr

stingray 225 cr

29 900 € All Tax Included

beneteau Oceanis 31

beneteau oceanis 31

72 900 € All Tax Included

jokerboat Barracuda 650

jokerboat barracuda 650

airon 325

56 000 € All Tax Included

saint-mandrier

princess V58

345 000 € All Tax Included

empuriabrava

hanse 445

269 000 € All Tax Included

la grande motte

jeanneau Prestige 36

jeanneau prestige 36

132 000 € All Tax Included

jeanneau Sun kiss 47

jeanneau sun kiss 47

99 000 € All Tax Included

jeanneau Cap camarat 6.5 dc

jeanneau cap camarat 6.5 dc

44 000 € All Tax Included

capelli Tempest 755 luxe

capelli tempest 755 luxe

42 000 € All Tax Included

galeon 330 fly

galeon 330 fly

amel Super maramu

amel super maramu

canet en roussillon

comet 11

pacific craft 7.50

34 900 € All Tax Included

jeanneau Sun legend 41

jeanneau sun legend 41

jeanneau Prestige 34 s

jeanneau prestige 34 s

94 000 € All Tax Included

jeanneau Sun odysey 410

jeanneau sun odysey 410

265 000 € All Tax Included

sessa Key largo 26

sessa key largo 26

jeanneau Cap camarat 9.0 wa

155 000 € All Tax Included

beneteau Oceanis 51.1

beneteau oceanis 51.1

285 000 € excluding tax

jeanneau Sun odyssey 490 performance

jeanneau sun odyssey 490 performance

574 000 € All Tax Included

mandelieu la napoule

jeanneau Cap camarat 6.5 cc

jeanneau cap camarat 6.5 cc

b2 marine Cap ferret 752 cruiser

b2 marine cap ferret 752 cruiser

39 900 € All Tax Included

novamarine 7 m

novamarine 7 m

marlin 630

59 000 € All Tax Included

bavaria yachts 36

bavaria yachts 36

cap d'agde

asterie 40

248 000 € All Tax Included

jeanneau Merry fisher 8.95 offshore

jeanneau merry fisher 8.95 offshore

112 000 € All Tax Included

novamarine 10 m

novamarine 10 m

34 000 € All Tax Included

karnic 6.50

karnic 6.50

49 500 € All Tax Included

capelli Tempest 10.50

capelli tempest 10.50

jokerboat 7 m

jokerboat 7 m

47 000 € All Tax Included

mv marine Gt 25

mv marine gt 25

jeanneau Merry fisher 895

jeanneau merry fisher 895

168 000 € All Tax Included

jeanneau Cap camarat 755 wa

jeanneau cap camarat 755 wa

29 500 € All Tax Included

jeanneau Leader 33

245 000 € All Tax Included

port-camargue

lomac Turismo 850 in

lomac turismo 850 in

90 000 € All Tax Included

palavas les flots

jeanneau Prestige 39

jeanneau prestige 39

159 000 € All Tax Included

asterie 35

custom bouvet-petit

420 000 € All Tax Included

fountaine pajot Maryland 37

fountaine pajot maryland 37

leopard 43 powercat

leopard 43 powercat

499 000 € excluding tax

boreal 47

595 000 € All Tax Included

jeanneau Cap camarat 8.5 wa

jeanneau cap camarat 8.5 wa

79 500 € All Tax Included

colombus van voorden 25 m

colombus van voorden 25 m

950 000 € All Tax Included

rm 10.60

jeanneau sun odyssey 35

52 000 € All Tax Included

beneteau Oceanis 31

rodman 38 fly

boston whaler 26' outrage

boston whaler 26' outrage

jeanneau Merry fisher 895 offshore

jeanneau merry fisher 895 offshore

110 000 € All Tax Included

tofinou 9.5

tofinou 9.5

beneteau Flyer 10

beneteau antares 30 fly

175 000 € All Tax Included

lagoon 42

648 000 € All Tax Included

eros Numero 39

eros numero 39

20 000 € All Tax Included

lagoon 380 s2

lagoon 380 s2

244 000 € All Tax Included

bavaria yachts 33 cruiser

bavaria yachts 33 cruiser

61 000 € All Tax Included

jeanneau cap camarat 10.5 wa

jeanneau Prestige 350 fly

jeanneau prestige 350 fly

179 000 € All Tax Included

jeanneau Sun magic 44'

jeanneau sun magic 44'

lagoon 450 f

lagoon 450 f

429 000 € excluding tax

swiss cat 55'

swiss cat 55'

2 870 000 € excluding tax

lagoon 47

295 000 € All Tax Included

jeanneau Sun odyssey 45.2

jeanneau sun odyssey 45.2

129 000 € All Tax Included

st-mandrier

bertram 31

prestige m48

1 638 000 € excluding tax

excess 11

430 000 € All Tax Included

beneteau Swift trawler 42

beneteau swift trawler 42

185 000 € All Tax Included

fountaine pajot My 37

fountaine pajot my 37

399 000 € All Tax Included

jeanneau Leader 10

jeanneau leader 10

133 000 € All Tax Included

outremer 51

outremer 51

1 035 000 € All Tax Included

guy couach 195 fly

guy couach 195 fly

330 000 € All Tax Included

neel 47

665 000 € All Tax Included

beneteau Oceanis 38.1

beneteau oceanis 38.1

169 000 € All Tax Included

fountaine pajot Lavezzi 40

fountaine pajot lavezzi 40

187 000 € All Tax Included

jeanneau Prestige 36

126 500 € All Tax Included

bavaria yachts 37 cruiser

bavaria yachts 37 cruiser

89 000 € All Tax Included

jeanneau Sun fast 40.3

jeanneau sun fast 40.3

79 900 € All Tax Included

pardo 43

849 000 € All Tax Included

port grimaud

dufour 35

nautitech 47

385 000 € All Tax Included

beneteau Oceanis 423 clipper

115 000 € All Tax Included

guy couach 195 fly

490 000 € All Tax Included

st jean cap ferrat

6 Chem. de la Douane

83980 Le Lavandou

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cap med yacht consulting

Moscow Medical is the longest serving family practice on the Palouse. We are a certified Rural Health Outpatient Clinic committed to excellent medical care and offer a full range of  family practice services , including same day appointments. We welcome  all patients , regardless of inability to pay.

Flu shots are available for children and adults by appointment or walk-in.

Moscow Medical is  accepting new patients . We are also hiring. Check out our  open positions .

Visit us at 213 N Main Street, Moscow, ID 83843 or call (208) 882-7565.

Questions about COVID? Visit  https://coronavirus.idaho.gov  or call the COVID hotline (866) 736-6632.

cap med yacht consulting

Our Providers

cap med yacht consulting

Learn about Moscow Medical’s providers Jessica Cruz, Sara Presol and Raymond Paz  on our providers page .

Our Services

Moscow Medical offers you the  latest in family medical care . Our services include the following and much more.

  • Urgent and Same Day
  • Pediatrics and Newborn Care
  • Women’s Health Care
  • Student Health

To schedule an appointment, call (208) 882-7565.

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U.S. Department of the Treasury

U.s. treasury takes sweeping action against russia’s war efforts.

Designations Include Financial Executives, Weapons Manufacturer, and State-Controlled Television Stations

New Prohibitions Ban Services Critical to Russia’s Wartime Effort

WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated individuals and entities critical to Russia’s ability to wage war against Ukraine. These include the board members of two of Russia’s most important banks, a Russian state-owned bank and 10 of its subsidiaries, a state-supported weapons manufacturer, and three of Russia’s state-controlled television stations that generate revenue for the state. 

OFAC is also taking action to cut off access to services that are used by the Russian Federation and Russian elites to evade sanctions. Today, OFAC identified accounting, trust and corporate formation, and management consulting as categories of services that are subject to a prohibition on the export, reexport, sale, or supply, directly or indirectly, from the United States, or by a U.S. person, wherever located, to any person located in the Russian Federation, pursuant to Executive Order (E.O.) 14071. 

OFAC has further determined that these same services sectors of the Russian Federation economy are subject to sanctions pursuant to E.O. 14024. Wealthy Russians have relied on U.S. expertise to set up shell companies, move wealth and resources to alternate jurisdictions, and conceal assets from authorities around the world. In addition, Russian companies, particularly state-owned and state-supported enterprises, rely on these services to run and grow their businesses, generating revenue for the Russian economy that helps fund Putin’s war machine.

“Today we are further constricting Russia’s economy and access to services and technology it needs to conduct this unprovoked invasion,” said Secretary of the Treasury Janet L. Yellen. “Preventing Russia from accessing the United States’ valuable professional services increases the pressure on the Kremlin and cuts off its ability to evade sanctions imposed by the United States and our partners. We are also targeting Putin’s ability to generate revenue that enables his aggression, as well as entities and their leaders who support his destructive actions.”

SENIOR EXECUTIVES OF RUSSIA’S LARGEST BANK, SBERBANK

On February 24, OFAC designated the First Deputy Chairman of the Executive Board of Public Joint Stock Company Sberbank of Russia (Sberbank). On March 24, OFAC designated the Chief Executive Officer and Chairman of the Executive Board of Sberbank. Today, OFAC is designating eight other current and recent members of the Executive Board of Sberbank (collectively, Sberbank Executives) pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy, and for being or having been a leader, official, senior executive officer, or member of the board of directors of Sberbank, an entity whose property and interests in property are blocked pursuant to E.O. 14024. 

Sberbank, designated by OFAC on April 6, 2022, is the largest financial institution in Russia and is majority-owned by the Government of Russia (GoR). It is uniquely important to the Russian economy, holding about a third of all bank assets in Russia. Allies and partners including the United Kingdom, Canada, Japan, Australia, and New Zealand have also sanctioned Sberbank, and the EU has applied restrictions on dealings with Sberbank since 2014. 

The following persons, designated today, comprise the Sberbank Executives:

  • Natalya Andreevna Alymova 
  • Alexandra Yurevna Buriko 
  • Olga Yuryevna Golodets 
  • Stanislav Konstantinovich Kuznetsov 
  • Sergey Aleksandrovich Maltsev 
  • Anatoliy Leonidovich Popov 
  • Kirill Aleksandrovich Tsarev 
  • Bella Ilyinichna Zlatkis 

BOARD MEMBERS OF PROMINENT RUSSIAN BANK GAZPROMBANK

On February 24, 2022, OFAC identified Gazprombank (GPB) as subject to prohibitions pursuant to Directive 3 under E.O. 14024, “Prohibitions Related to New Debt and Equity of Certain Russia-related Entities” (Russia-related Entities Directive). Today, OFAC designated 27 members of GPB’s Board of Directors (collectively, GPB Executives) pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy, and for having been leaders, officials, senior executive officers, or members of the board of directors of the GoR. Two of these GPB Executives, Andrey Igorevich Akimov (Akimov) and Alexey Borisovich Miller (Miller), were previously designated on April 6, 2018, pursuant to E.O. 13661, and are re-designated today.

GPB is the third largest bank in Russia and was created to serve the financial needs of Russia’s Gazprom, one of the largest natural gas exporters in the world. Like Gazprombank, Gazprom remains subject to debt and equity prohibitions pursuant to the Russia-related Entities Directive. 

The following GPB Executives were designated today:

  • Andrey Igorevich Akimov
  • Mikhail Leonidovich Sereda
  • Yurii Nikolaevich Shamalov
  • Yuriy Garunovich Gazaryan
  • Aleksei Petrovich Belous
  • Elena Adolfovna Borisenko
  • Ilya Vladimirovich Yeliseyev
  • Dmitrii Vladimirovich Zauers
  • Viktor Alekseevich Komanov
  • Aleksei Anatolievich Matveev
  • Aleksander Yurievich Muranov
  • Igor Valerievich Rusanov
  • Vladimir Markovich Ryskin
  • Alexander Ivanovich Sobol
  • Aleksandr Mikhailovich Stepanov
  • Tigran Garikovich Khachaturov
  • Vladimir Nikolaevich Vinokurov
  • Denis Valentinovich Kamyshev
  • Irina Aleksandrovna Kaplunnik
  • Aleksey Valerievich Popovich
  • Natalya Vladislavovna Puzyrnikova
  • Anatolii Anatolyevich Gavrilenko
  • Mikhail Nikolaevich Rosseev
  • Vyacheslav Aleksandrovich Tyurin
  • Famil Kamil Ogly Sadygov
  • Vladimir Aleksandrovich Dmitriev
  • Alexey Borisovich Miller 

JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK AND SUBSIDIARIES

Joint Stock Company Moscow Industrial Bank (MIB) is a Russian state-owned bank that has operated since 1990. It provides a wide range of commercial banking services including deposits, loans, credit cards, corporate finance, and foreign exchange transactions. MIB has taken on business on behalf of Promsvyazbank Public Joint Stock Company (PSB) since OFAC’s designation of PSB on February 22, 2022. MIB has also worked with the designated Public Joint Stock Company Transkapitalbank (TKB) to move U.S. dollars. MIB has also facilitated transactions for the Russian intelligence services. 

MIB is being designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy. 

Ten MIB Subsidiaries 

Today, OFAC also designated 10 MIB subsidiaries pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, MIB. All entities owned 50 percent or more, directly or indirectly, by MIB, are subject to blocking under E.O. 14024 even if not identified by OFAC. The MIB subsidiaries identified today include:

  • Agropromyshlenny Kompleks Voronezhski OOO 
  • Anninskii Elevator OOO
  • Auditkonsalt OOO
  • Belinveststroi OOO 
  • Dve Stolitsy OOO 
  • Kontrakt OOO 
  • Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya 
  • Azovskaya Zernovaya Kompaniya OOO
  • Ekspluatiruyushchaya Kompaniya Tsentr OOO 

STATE-SUPPORTED DEFENSE ENTITY

Russia’s defense sector is a key driver of Russia’s unprovoked invasion of Ukraine. As Russia’s forces continue to carry out Putin’s war of choice in Ukraine, Russia’s military suffers severe roadblocks such as poor morale and logistics and sustainment issues. Flagrant disregard for international norms is evident in the war crimes Russian forces have committed in Ukraine. As they continue their brutal attacks, the number of innocent civilians killed and wounded, including women and children, continues to climb. 

Limited Liability Company Promtekhnologiya (Promtekhnologiya), which produces rifles under the ORSIS brand, is a private defense company that supplies Russia’s military and intelligence services with its products. Promtekhnologiya has long been associated with the Russian government. 

Promtekhnologiya’s rifles have been used in Russian military operations in Eastern Ukraine. In 2019, the company was blacklisted by neighboring Armenia due to fraud allegations, which were later dropped because of Russian pressure. 

Promtekhnologiya was designated today for operating or having operated in the defense and related materiel sector of the Russian Federation economy. 

THREE OF RUSSIA’S TOP STATE-OWNED TELEVISION STATIONS

Today, OFAC is designating three of Russia’s most highly viewed state-owned television stations pursuant to E.O. 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, the GoR. All three stations are directly or indirectly state-owned and controlled and have been among the largest recipients of foreign advertising revenue, which is fed back to the Russian state. 

The three state-owned and controlled networks OFAC designated today are: 

  • Joint Stock Company Channel One Russia 
  • Television Station Russia-1 
  • Joint Stock Company NTV Broadcasting Company 

PROHIBITION ON CERTAIN SERVICES AND EXPANSION OF SANCTIONS AUTHORITIES

Treasury is also taking action to cut off Russia’s access to certain key services from U.S. companies, which Russian Federation companies and Russian elites use to build wealth, generating revenue for Putin’s war machine, and evade sanctions. Today, OFAC issued a determination pursuant to E.O. 14071 prohibiting the exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or by a United States person, wherever located, of accounting, trust and corporate formation, and management consulting services to any person located in the Russian Federation. This prohibition will take effect June 7, 2022. In conjunction with this determination, OFAC is issuing new guidance and general licenses authorizing certain transactions related to these services. Today’s action means that the Russian Federation and Russian elites will no longer benefit from U.S. companies’ valuable accounting, trust and corporate formation, and management consulting services. 

In parallel with this action, OFAC has identified the accounting, trust and corporate formation services, and management consulting sectors of the Russian Federation economy pursuant to section 1(a)(i) of E.O. 14024. This determination allows for sanctions to be imposed on any individual or entity determined to operate or have operated in any of those sectors and expands the United States’ ability to swiftly impose additional economic costs on Russia for its war of choice in Ukraine. This action builds on previous determinations providing for sanctions against those that operate or have operated in the aerospace, marine, electronics, financial services, technology, and defense and related materiel sectors of the Russian Federation economy.

SANCTIONS IMPLICATIONS 

As a result of today’s action, all property and interests in property of the designated persons above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. All transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited, unless authorized by a general or specific license issued by OFAC, or otherwise exempt. These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person and the receipt of any contribution or provision of funds, goods, or services from any such person.

In addition, today’s action prohibits the exportation, reexportation, sale, or supply, directly or indirectly, from the United States, or by a United States person, wherever located, of accounting, trust and corporate formation, or management consulting services to any person located in the Russian Federation. This prohibition takes effect June 7, 2022. 

For identifying information on the individuals and entities sanctioned today, click here.

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