OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1377 -

(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha
District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

211004, Belarus); Revolucyonnaya 17/19,
Office no. 22, Minsk 220030, Belarus;
Organization Established Date 20 Oct 2014;
Registration Number 192363182 (Belarus)
[BELARUS-EO14038] (Linked To: ZAITSAU,
Aliaksandr Mikalaevich).

OOO SOLAR SEKYURITI (a.k.a. ROSTELEKOM

SOLAR; a.k.a. "RT SOLAR"), Ul. Vyatskaya,
35/4 Bts Vyatka, Moscow 127015, Russia; Per.
Nikitskiy, 7c1, Moscow 125009, Russia; Tax ID
No. 7718099790 (Russia); Registration Number
1157746204230 (Russia) [RUSSIA-EO14024].

OOO SOLID (a.k.a. SOLID LTD), ul Mira 4,

Novorossiysk, Krasnodarskiy kray 630024,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

OOO SPETSVOLTAZH (a.k.a. LIMITED

LIABILITY COMPANY SPETSVOLTAZH; a.k.a.
SPECVOLT), ul. Kantemirovskaya d. 12, lit. A,
pomeshch. # 19-N office 18, Saint Petersburg
194100, Russia; Tax ID No. 7802634149
(Russia); Registration Number 1177847317306
(Russia) [RUSSIA-EO14024].

OOO SSK PORT (a.k.a. LIMITED LIABILITY

COMPANY SSK PORT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ССК

ПОРТ)),

23A Admiral Fadeyev St., Office

17, Sevastopol 299057, Ukraine; Organization
Established Date 27 Jul 2017; Tax ID No.
9201521828 (Russia); Registration Number
1179204006640 (Russia) [RUSSIA-EO14024].

OOO 'STG-EKO' (a.k.a. 'STG-EKO' LLC), Street

Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-EO13685].

OOO STRAKHOVOI BROKER SBERBANKA

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a. LLC
INSURANCE BROKER OF SBERBANK; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI

BROKER SBERBANKA; a.k.a. SBERBANK
INSURANCE BROKER LLC), 42 Bolshaya
Yakimanka St., b. 1-2, office 206, Moscow
119049, Russia; 1 Vasilisy Kozhinoy Street,
building 1, floor 11, room 30, Moscow 121096,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683468 (Russia);
Tax ID No. 7706810730 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OOO STROYTRANSGAZ (a.k.a.

STROYTRANSGAZ LLC), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OOO TAIMYRNEFTEGAZ-PORT (Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT; a.k.a. TAIMYRNEFTEGAZ-PORT LLC;
a.k.a. TAYMYRNEFTEGAZ-PORT), Office 307,
Building 4, Dalnyaya Street, Dudinka, Taimyrski
Dolgano-Nenetski District, Krasnoyarsk
Territory 647000, Russia; Tax ID No.
2469003922 (Russia); Registration Number
1182468045671 (Russia) [RUSSIA-EO14024].

OOO TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)

(a.k.a.

TAMOZHENNAYA KARTA), proezd Berezovoi
Roshchi, dom 12, Moscow 125252, Russia; Per.
Plotnikov, d. 19/38, str. 2, Moscow 119002,
Russia; Organization Established Date 16 Jun
2000; Tax ID No. 710357343 (Russia);
Registration Number 1027739703672 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO TD PODSHIPNIK TRADE (a.k.a.

"PODTRADE"), ul. Marshala Rybalko, d. 2,
bldg. 6, floor 3, pom. 1, kom. 20, office 19,
Moscow 123060, Russia; Ostapovsky proezd,
d. 3, bldg. 6/7, office 211, Moscow 109316,
Russia; Tax ID No. 7724850252 (Russia);
Registration Number 1127747042830 (Russia)
[RUSSIA-EO14024].

OOO TD SIBIRSKIY PODSHIPNIK, ul.

Dzerzhinskovo, 31-9, Vologda 160033, Russia;
ul. Gagarina, d. 84A, Vologda 160028, Russia;
Tax ID No. 5403180330 (Russia); Registration
Number 1055403103865 (Russia) [RUSSIA-
EO14024].

OOO TEHNOLOGII KREDITOVANYA (a.k.a.

OOO LENDING TECHNOLOGIES; a.k.a.
TEKHNOLOGII KREDITOVANIYA LIMITED
LIABILITY COMPANY), Room 1.104, 23/1
Vavilova St., Moscow 117312, Russia;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736317458 (Russia);
Registration Number 1187746782519 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

OOO TEKHNOLOGII SISTEMY I KOMPLEKSY

(a.k.a. TECHNOLOGIES SYSTEMS AND
COMPLEXES LIMITED; a.k.a. "TSC LTD"), Per.
Perevedenovskii d. 21, str. 13, floor 1,
pomeshch. 10, Moscow 105082, Russia; Tax ID
No. 7701922888 (Russia); Registration Number
1117746474010 (Russia) [RUSSIA-EO14024].

OOO TITAN-MICRO (a.k.a. TITAN-MIKRO), ul.

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow
125481, Russia; 11th Floor, 65 Profsoyuznaya
Street, Moscow, Russia; Tax ID No.
6230119259 (Russia); Registration Number
1216200001533 (Russia) [RUSSIA-EO14024].

OOO TK FLY BRIDGE (a.k.a. OBSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TEKHNOLOGICHESKAYA KOMPANIYA FLAI
BRIDZH), Pr-Kt Patsaeva, d. 7, k. 1, office 28/1,
Dolgoprudnyy 141707, Russia; Tax ID No.
5008054416 (Russia); Registration Number
1105047006954 (Russia) [RUSSIA-EO14024].

OOO TKH-INVEST (a.k.a. LIMITED LIABILITY

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1378 -

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TKKH-INVEST; a.k.a. OOO TKKH-INVEST),
Prechistenka st., D. 38, floor 3 room 29,
Moscow 119034, Russia (Cyrillic:

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

Established Date 01 Nov 2013; Tax ID No.
7736666723 (Russia); Government Gazette
Number 18935553 (Russia); Registration
Number 5137746019989 (Russia) [RUSSIA-
EO14024].

OOO TKKH-INVEST (a.k.a. LIMITED LIABILITY

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TKKH-INVEST; a.k.a. OOO TKH-INVEST),
Prechistenka st., D. 38, floor 3 room 29,
Moscow 119034, Russia (Cyrillic:

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

Established Date 01 Nov 2013; Tax ID No.
7736666723 (Russia); Government Gazette
Number 18935553 (Russia); Registration
Number 5137746019989 (Russia) [RUSSIA-
EO14024].

OOO TORGOVY DOM ASBEST (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TD ASBEST), d. 37 k.
A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya
Resp. 185005, Russia; Organization
Established Date 12 Aug 2015; Tax ID No.
1001299770 (Russia); Government Gazette
Number 12859420 (Russia); Registration
Number 1151001009972 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO TRANSLAININVEST (a.k.a. LIMITED

LIABILITY COMPANY TRANSLINEINVEST
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАНСЛАЙНИНВЕСТ)),

17 Bolshoy

Levshinskiy Lane, Room II, Moscow 119034,
Russia; Organization Type: Activities of holding
companies; Tax ID No. 7704311301 (Russia);
Registration Number 1157746279316 (Russia)
[RUSSIA-EO14024] (Linked To: BASHKIROV,
Aleksei Vladimirovich).

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)

(a.k.a. TRANSOIL SNG LIMITED COMPANY),
Petrogradskaya Nab 18 A, Saint Petersburg,

Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811139006 (Russia); Registration
Number 1037825043200 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY

COMPANY TRANSSERVIS; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE LLC), D. 35 Prospekt
Gubkina, Omsk, Omskaya Oblast 664035,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: OOO TRANSOIL).

OOO TRAST LODZHISTIKS GRUPP (a.k.a.

TRUST LOGISTICS GROUP LLC), u.
Yurovskaya D. 92, pom.I komn. 40, Moscow
125466, Russia; ul. Baryshikha, 32 korp. 1,
pomeshch. 1/1, Moscow 125368, Russia;
Organization Established Date 22 Oct 2014;
Tax ID No. 7733899720 (Russia); Registration
Number 5147746261823 (Russia) [RUSSIA-
EO14024] (Linked To: AKIFYEV, Pavel
Viktorovich).

OOO TREST ROSSPETSENERGOMONTAZH

(a.k.a. LLC TREST
ROSSPETSENERGOMONTAZH (Cyrillic:

ООО

ТРЕСТ

РОССПЕЦЭНЕРГОМОНТАЖ);

a.k.a.

TREST ROSSPETSENERGOMONTAZH OOO;
a.k.a. TRUST
ROSSPETSENERGOMONTAZH), Promzona
Kaes, Udomlya 171840, Russia; D. 3, Pl.
Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No.
6916013425 (Russia); Public Registration
Number 57302715 (Russia) [RUSSIA-
EO14024].

OOO TRIALKOM, Ul. Ivana Chernykh D. 29, Lit.

A, Pomeshch. 37-N, Office 503-2, Saint
Petersburg 198095, Russia; Tax ID No.
7805791446 (Russia); Registration Number
1227800044460 (Russia) [RUSSIA-EO14024].

OOO TUVAASBEST (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT
TUVAASBEST), 1, ul. Tsentralnaya, Ak-
Dovurak, Tyva Resp. 668050, Russia;
Organization Established Date 09 Jun 2015;

Tax ID No. 1718002461 (Russia); Government
Gazette Number 09058314 (Russia);
Registration Number 1151722000154 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OOO VEB ENGINEERING (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VEB INZHINIRING;
a.k.a. OOO VEB INZHINIRING; a.k.a. VEB
ENGINEERING LIMITED LIABILITY
COMPANY; a.k.a. VEB ENGINEERING LLC),
d. 9 prospekt Akademika Sakharova, Moscow
107996, Russia; Per. Lyalin D. 19, Korpus 1,
Pom. XXIV, Kom 11, Moscow 101000, Russia;
Website vebeng.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 11 Mar 2010; Tax ID No.
7708715560 (Russia); Registration Number
1107746181674 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OOO VEB INNOVATSIYA (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; a.k.a. OOO VEB
VENCHURS; f.k.a. VEB INNOVATIONS; a.k.a.
VEB VENCHURS), D. 2 etazh 7, Ul. Bleza
Paskalya Ter. Skolkovo Innovatsionnogo,
Moscow 121205, Russia; Website
vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OOO VEB INZHINIRING (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika
Sakharova, Moscow 107996, Russia; Per.
Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11,
Moscow 101000, Russia; Website vebeng.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1379 -

Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 11 Mar 2010;
Tax ID No. 7708715560 (Russia); Registration
Number 1107746181674 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OOO VEB KAPITAL (a.k.a. LLC VEB CAPITAL;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNA YA
KOMPANIYA VNESHEKONOMBANKA; a.k.a.
VEB CAPITAL), d. 7 str. A ul. Mashi
Poryvaevoi, Moscow 107078, Russia; Website
vebcapital.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 24 Dec 2009; Tax ID No.
7708710924 (Russia); Registration Number
1097746831709 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OOO VEB VENCHURS (a.k.a. LLC VEB

VENTURES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
VEB VENCHURS; f.k.a. OOO VEB
INNOVATSIYA; f.k.a. VEB INNOVATIONS;
a.k.a. VEB VENCHURS), D. 2 etazh 7, Ul.
Bleza Paskalya Ter. Skolkovo Innovatsionnogo,
Moscow 121205, Russia; Website
vebinnovations.ru; Tax ID No. 7731373995
(Russia); Registration Number 1177746639036
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

OOO VENTURE FUND SME (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
OOO PSB BIZNES; a.k.a. PSB BIZNES OOO
(Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME

VENTURE LLC; a.k.a. VENCHURNY FOND
MSB OOO), d. 23 Str. 3 pom. II kom. 1K, 1L,

1M, 1N, 1O, 1P, ul. Lva Tolstogo, Moscow
119021, Russia; Organization Established Date
23 Sep 2013; Tax ID No. 5042129460 (Russia);
Government Gazette Number 18098784
(Russia); Registration Number 1135042007539
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OOO VMK, ul. im Kutyakova I.S. d. 64a, office

32A, Saratov 410012, Russia; Samara, Russia;
Tax ID No. 6450104152 (Russia); Registration
Number 1186451024759 (Russia) [RUSSIA-
EO14024].

OOO VNESHEKOSTIL, Sh. Kashirskoe D. 55, K.

5, Pomeshch. 1/1, Moscow 115211, Russia;
Tax ID No. 7724362880 (Russia); Registration
Number 1167746423382 (Russia) [RUSSIA-
EO14024].

OOO VO TECHNOPROMEXPORT (a.k.a.

LIMITED LIABILITY COMPANY FOREIGN
ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TPE), Novyi Arbat Str. 15, Building 2, Moscow
119019, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1147746527279 (Russia); Tax
ID No. 7704863782e (Russia) [UKRAINE-
EO13685].

OOO VO TPE (a.k.a. LIMITED LIABILITY

COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT), Novyi Arbat Str. 15,
Building 2, Moscow 119019, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1147746527279
(Russia); Tax ID No. 7704863782e (Russia)
[UKRAINE-EO13685].

OOO VOLGA GROUP (Cyrillic:

ООО

ВОЛГА

ГРУП)

(a.k.a. VOLGA GROUP HOLDING

LIMITED LIABILITY COMPANY), Begovaya St.,
Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV,
room 2, Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Tax ID No. 7718989383 (Russia); Registration
Number 1147746803049 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OOO VOSTOKUGOL DIKSON (a.k.a. LLC VU

DIKSON (Cyrillic: OOO

ВУ

ДИКСОН)),

ul.

Voronina 2A Pgt., Dikson 647340, Russia; Tax
ID No. 2469003640 (Russia); Registration
Number 1172468032549 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

OOO YAKHT-TREID (Cyrillic:

ООО

ЯХТ-ТРЕЙД)

(a.k.a. YAKHT TREID), Sh. Leningradskoe D.
39, Str. 6, Moscow 125212, Russia;
Organization Established Date 01 Oct 2010;
Tax ID No. 7743794726 (Russia); Registration
Number 1107746800270 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OOO YUESEM TELEKOM (a.k.a. LIMITED

LIABILITY COMPANY USM TELECOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЮЭСЭМ

ТЕЛЕКОМ)),

Rublevskoe Highway, Building 28,

Floor 13, Room 40, Moscow 121609, Russia;
Organization Established Date 09 Jun 2018;
Tax ID No. 9731003959 (Russia); Registration
Number 1187746556150 (Russia) [RUSSIA-
EO14024] (Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ)

(a.k.a. UNIJET; a.k.a. "UNIJET COMPANY
LIMITED"), Moscow, Russia; Website unijet.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 10 Dec 2009; Tax ID No.
7703711949 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

OOO ZAVOD KDM (a.k.a. ZAVOD

KOMPLEKSNYE DOROZHNYE MASHINY), Ul.
Udarnikov D.1, Smolensk 214012, Russia; Tax
ID No. 6730053398 (Russia); Registration
Number 1046758319090 (Russia) [RUSSIA-
EO14024].

OOO ZEMELNYE TEKHNOLOGII (a.k.a.

LIMITED LIABILITY COMPANY LAND
TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗЕМЕЛЬНЫЕ

ТЕХНОЛОГИИ)),

Vereyskaya Street, Building 134, Office V215,
Khimki, Moscow Oblast 121357, Russia;
Organization Established Date 01 Mar 2006;
Organization Type: Real estate activities with

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1380 -

own or leased property; Tax ID No. 7703583101
(Russia); Registration Number 1067746329914
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY FORUM).

OOO ZENIT FACTORING MSP (a.k.a. LIMITED

LIABILITY COMPANY ZENIT FAKTORING
MSP), Ul. Odesskaya D. 2, Floor 14, Pom. V,
Kom. 23, Moscow 117638, Russia;
Organization Established Date 15 Feb 2016;
Target Type Financial Institution; Tax ID No.
7728330720 (Russia); Registration Number
1167746163991 (Russia) [RUSSIA-EO14024]
(Linked To: BANK ZENIT PUBLIC JOINT
STOCK COMPANY).

OOO ZENIT FINANCE (a.k.a. LIMITED

LIABILITY COMPANY ZENIT FINANS), Ul.
Odesskaya D. 2, Floor 18, Pomeshch. II,
Moscow 117638, Russia; Organization
Established Date 19 Jan 2018; Target Type
Financial Institution; Tax ID No. 7702428209
(Russia); Registration Number 1187746040910
(Russia) [RUSSIA-EO14024] (Linked To: BANK
ZENIT PUBLIC JOINT STOCK COMPANY).

OOO ZENIT LEASING (a.k.a. LIMITED

LIABILITY COMPANY ZENIT LIZING), Ul.
Odesskaya D. 2, Floor 13, Pom. II, Moscow
117638, Russia; Organization Established Date
07 May 2018; Target Type Financial Institution;
Tax ID No. 7702431360 (Russia); Registration
Number 1187746462826 (Russia) [RUSSIA-
EO14024] (Linked To: BANK ZENIT PUBLIC
JOINT STOCK COMPANY).

OPEN JOINT STOCK BANK

TRANSCAPITALBANK (a.k.a. JOINT STOCK
BANK TRANSCAPITALBANK; f.k.a. JOINT
STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a. TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY "KONTSERN

IZHMASH" (a.k.a. OJSC KONTSERN

IZHMASH), 3 Deryabin Proezd, Izhevsk,
Udmurt Republic 426006, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Public Registration Number
1021801434380 [UKRAINE-EO13661].

OPEN JOINT STOCK COMPANY AERO

ENGINE SCIENTIFIC AND TECHNICAL
COMPANY SOYUZ (a.k.a. AESTC SOYUZ;
f.k.a. MOSKOVSKOYE NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
SOYUZ), 2/4, Luzhnetskaya Naberezhnaya,
Moscow 119270, Russia; Tax ID No.
7704104217 (Russia); Registration Number
1027739017162 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY ALFA-BANK

(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
(Cyrillic:

АО

АЛЬФА-БАНК);

a.k.a. JOINT

STOCK COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-BANK), Kalanchevskaya
Street 27, Moscow 107078, Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078,

Russia); 27, Kalanchyovskaya Ul., Moscow
107078, Russia; SWIFT/BIC ALFARUMM;
Website alfabank.ru; alt. Website alfabank.com;
BIK (RU) 044525593; Organization Established
Date 1990; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

ARZAMASSKOYE OPYTNO
KONSTRUKTORSKOYE BYURO TEMP (a.k.a.
PJSC ARZAMAS RESEARCH AND
PRODUCTION ENTERPRISE; a.k.a. PUBLIC
JOINT STOCK COMPANY ARZAMASSKOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE TEMP-AVIA; a.k.a. TEMP-

AVIA ARZAMAS RESEARCH & PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA
ARZAMAS RESEARCH AND PRODUCTION
ASSOCIATION JSC; a.k.a. TEMP-AVIA PAO),
26, Kirova Street, Arzamas 607220, Russia;
Organization Established Date 1958; Tax ID No.
5243001887 (Russia); Registration Number
1025201335994 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

OPEN JOINT STOCK COMPANY AVTOVAZ

(a.k.a. AO AVTOVAZ; a.k.a. JOINT STOCK
COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,
Tol'yatti 445024, Russia; Organization
Established Date 20 Jul 1966; Tax ID No.
6320002223 (Russia); Government Gazette
Number 00232934 (Russia); Registration
Number 1026301983113 (Russia) [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY

BALASHIKHINSKIY LITEYNO
MEKHANICHESKIY ZAVOD (a.k.a.
BALASHIKHA CASTING MECHANICAL PLANT
OJSC; a.k.a. "BLMZ"), 4, Entuziastov,
Balashikha 143912, Russia; Tax ID No.
5001000027 (Russia); Registration Number
1025000510534 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY BELARUSIAN

AUTOMOBILE PLANT (a.k.a. AAT BELAZ -
KIRUYUCHAYA KAMPANIYA KHOLDYNGU
BELAZ-KHOLDYNG (Cyrillic: AKA:

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-

ХОЛДЫНГ);

a.k.a. BELARUSSKI

AVTOMOBILNYI ZAVOD; a.k.a. OAO BELAZ -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAZ-KHOLDING (Cyrillic:

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ);

a.k.a. OJSC

BELAZ - MANAGEMENT COMPANY OF
HOLDING BELAZ-HOLDING), 40 let Octyabrya
Street 4, Zhodino, Minsk region 222161,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 600038906 (Belarus); Government
Gazette Number 05808712 (Belarus)
[BELARUS-EO14038].

OPEN JOINT STOCK COMPANY BELARUSIAN

POTASH COMPANY (a.k.a. AAT
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1381 -

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY BELAVIA

BELARUSIAN AIRLINES (a.k.a. BELAVIA
BELARUSIAN AIRLINES; a.k.a. JOINT STOCK
COMPANY AVIACOMPANY BELAVIA; a.k.a.
OAO AVIAKOMPANIYA BELAVIA (Cyrillic:

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА)),

14A,

Nemiga str., Minsk 220004, Belarus; Tax ID No.
600390798 (Belarus); Government Gazette
Number 011286185000 (Belarus) [BELARUS-
EO14038].

OPEN JOINT STOCK COMPANY BLACK SEA

DEVELOPMENT AND RECONSTRUCTION
BANK (a.k.a. AKTSIONERNOE
OBSHCHESTVO CHERNOMORSKI BANK
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK
CHBRR, AO; f.k.a. BANK CHBRR, PAO; a.k.a.
'CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO'; a.k.a.
JOINT STOCK COMPANY BLACK SEA BANK
OF DEVELOPMENT AND
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA
BANK FOR DEVELOPMENT &
RECONSTRUCTION'), 24 ul. Bolshevistskaya,
Simferopol, Crimea 295001, Ukraine; BIK (RU)
043510101; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY BPS-

SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a. BPS-

SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. SBER BANK), 6 Mulyavina Boulevard,
Minsk 220005, Belarus; SWIFT/BIC
BPSBBY2X; Website www.sber-bank.by; alt.
Website www.bps-sberbank.by; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 100219673 (Belarus); For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OPEN JOINT STOCK COMPANY

BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)

(f.k.a.

BELORUSSKI METALLURGICHESKI ZAVOD
RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE; a.k.a. OAO BMZ
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN
METALLURGICAL PLANT MANAGEMENT
COMPANY OF HOLDING BELARUSIAN
METALLURGICAL COMPANY (Cyrillic:

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

OJSC BSW MANAGEMENT COMPANY OF
BMC HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК)),

37, Promyshlennaya Street, Zhlobin,

Gomel region 247210, Belarus (Cyrillic:

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210, Belarus); Target Type State-

Owned Enterprise; Tax ID No. 400074854

(Belarus); Government Gazette Number
04778771 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY

COMMERCIAL BANK VERKHNEVOLZHSKY
(a.k.a. COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY CONCERN

PVO ALMAZ-ANTEY (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONTSERN VOZDUSHNO-
KOSMICHESKOI OBORONY ALMAZ-ANTEI;
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
a.k.a. JOINT STOCK COMPANY AEROSPACE
DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

COMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-

АНТЕЙ);

f.k.a. OAO CONCERN PVO ALMAZ-

ANTEY), D. 41, ul. Vereiskaya, Moscow
121471, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 19 Nov 1991;
Target Type State-Owned Enterprise; Tax ID
No. 7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

CORPORATION NOVOSIBIRSK PLANT
ELEKTROSIGNAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

НОВОСИБИРСКИЙ

ЗАВОД

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1382 -

ЭЛЕКТРОСИГНАЛ)

(a.k.a. ELEKTROSIGNAL

CORPORATION; a.k.a. OAO
ELEKTROSIGNAL PLANT), 31 Dobrolyubova
St., Building 2, Floor 3, Novosibirsk, Novosibirsk
Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number
1035401944291 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

CRYOGENMASH (a.k.a. CRYOGENMASH;
a.k.a. CRYOGENMASH JOINT STOCK
COMPANY; a.k.a. KRIOGENMASH OAO; a.k.a.
OPEN JOINT-STOCK COMPANY
KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia;
36 Lenina Prospekt, Balashikha G. 143907,
Russia; Website www.cryogenmash.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax
ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

OPEN JOINT STOCK COMPANY FOREIGN

ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067746244026 (Russia); Tax ID No.

7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685].

OPEN JOINT STOCK COMPANY ILYENKO

ELARA RESEARCH AND PRODUCTION
COMPLEX (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO; a.k.a. AO ELARA; a.k.a.
ILYENKO ELARA RESEARCH AND
PRODUCTION COMPLEX OJSC), Moskovsky
Prospekt 40, Cheboksary, Chuvash Republic
428015, Russia; Organization Established Date
1970; Tax ID No. 2129017646 (Russia);
Registration Number 1022101269123 (Russia)
[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY ILYUSHIN

AVIATION COMPLEX (a.k.a. JSC ILYUSHIN
AVIATION COMPLEX; a.k.a. OAO ILYUSHIN
AVIATION COMPLEX; a.k.a. OJSC ILYUSHIN
AVIATION COMPLEX; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
AVIATSIONNYI KOMPLEKS IM S. V
ILYUSHINA; a.k.a. "OJSC IL"), 45G
Leningradsky Avenue, Moscow 125190, Russia;
ISIN RU0007796926; Tax ID No. 7714027882
(Russia); Registration Number 1027739118659
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

INVESTCAPITALBANK (a.k.a.
INVESTCAPITALBANK; a.k.a.
INVESTKAPITALBANK; a.k.a. OJSC
INVESTCAPITALBANK), 100/1, Dostoevskogo
Street, Ufa, Bashkortostan Republic 450077,
Russia; SWIFT/BIC INAKRU41; Website
http://www.investcapitalbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; License 2377 [UKRAINE-EO13661].

OPEN JOINT STOCK COMPANY JOINT STOCK

COMMERCIAL BANK 'RUSSIAN FINANCIAL
ALLIANCE' (a.k.a. RFA BANK; a.k.a. RUSSIAN
FINANCIAL ALLIANCE BANK; a.k.a. "AKB
RFA, OAO"; a.k.a. "OJSC JSCB RFA"), per.
Maly Karetny, d. 11-13, str. 1, Moscow 127051,
Russia; SWIFT/BIC MNGRRUMM; Website
www.rfabank.ru; all offices worldwide [SYRIA]
(Linked To: KHURI, Mudalal; Linked To:
ILYUMZHINOV, Kirsan Nikolayevich).

OPEN JOINT STOCK COMPANY KB RADAR-

MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS (a.k.a. JSC KB RADAR; a.k.a. KB
RADAR - RADAR AND ELECTRONIC
WARFARE SYSTEMS; a.k.a. KB RADAR -
RADAR AND EW SYSTEMS; a.k.a. KB RADAR

(Cyrillic:

КБ

РАДАР);

a.k.a. KB RADAR OJSC;

a.k.a. KB RADAR-UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO; a.k.a. OJSC KB
RADAR-MANAGING COMPANY HOLDING
RADAR SYSTEM (Cyrillic:

ОАО

КБ

РАДАР-

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ)),

Partizanskii

64A, Minsk 220026, Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus);

d.24, Nezhiloe pomeshchenie, ul
Promyshlennaya, Minsk 220075, Belarus;
Organization Established Date 2006;
Registration Number 190699027 (Belarus)
[BELARUS-EO14038].

OPEN JOINT STOCK COMPANY

KHABAROVSK RADIO ENGINEERING PLANT
(a.k.a. AKTSIONERNOE OBSHCHESTVO
KHABAROVSKIY RADIOTEKHNICHESKIY
ZAVOD; a.k.a. KHRTZ PAO; a.k.a. OAO
KHRTZ; a.k.a. OJSC KHABAROVSK RADIO
ENGINEERING PLANT), D. 8 K. V, Per.
Kedrovy, Khabarovsk 68004, Russia; Tax ID
No. 2723118304 (Russia); Registration Number
1092723002778 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY KRASNODAR

REGIONAL INVESTMENT BANK (a.k.a. OAO
KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)),

Ulitsa Mira 34,

Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website
www.kibank.ru; Email Address mail@kibank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OPEN JOINT STOCK COMPANY

MAGNITOGORSK IRON & STEEL WORKS
(a.k.a. MAGNITOGORSK IRON & STEEL
WORKS; a.k.a. MAGNITOGORSK IRON AND
STEEL WORKS PJSC; a.k.a. MMK PAO; a.k.a.
PUBLIC JOINT STOCK COMPANY
MAGNITOGORSK METALLURGICAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1383 -

COMBINE; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

a.k.a. "PJSC MMK" (Cyrillic:

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

455000, Russia; Organization Established Date
1932; Tax ID No. 7414003633 (Russia);
Government Gazette Number 00186424
(Russia); Legal Entity Number
253400XSJ4C01YMCXG44 (Russia);
Registration Number 1027402166835 (Russia)
[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY MILITARY

INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION (a.k.a. JOINT STOCK
COMPANY MILITARY INDUSTRIAL
CONSORTIUM NPO MASHINOSTROYENIA;
a.k.a. JOINT STOCK COMPANY MILITARY-
INDUSTRIAL CORPORATION NPO
MASHINOSTROYENIA; a.k.a. JSC MIC NPO
MASHINOSTROYENIA; a.k.a. MIC NPO
MASHINOSTROYENIA JSC; a.k.a. MIC NPO
MASHINOSTROYENIYA JSC; a.k.a. MILITARY
INDUSTRIAL CORPORATION NPO
MASHINOSTROENIA OAO; a.k.a. VOENNO-
PROMYSHLENNAYA KORPORATSIYA
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE MASHINOSTROENIYA OAO;
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Gagarina St., Reutov-town, Moscow Region
143966, Russia; 33 Gagarin Street, Reutov,
Moscow Region 143966, Russia; 33 Gagarina
ul., Reutov, Moskovskaya obl 143966, Russia;
Website www.npomash.ru; Email Address
export@npomash.ru; alt. Email Address
vpk@npomash.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075012001492 (Russia); Tax
ID No. 5012039795 (Russia); Government
Gazette Number 07501739 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY MINSK

AUTOMOBILE PLANT (a.k.a. AAT MINSKI
AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA MINSKI
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT - MANAGEMENT
COMPANY OF HOLDING BELAVTOMAZ;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO MINSKII AVTOMOBILNYI
ZAVOD - UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BELAVTOMAZ
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

a.k.a. "OJSC

MAZ"), Ul. Sotsialisticheskaya 2, Minsk 220021,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100320487 (Belarus); Government
Gazette Number 05808729 (Belarus)
[BELARUS-EO14038].

OPEN JOINT STOCK COMPANY MINSK

AUTOMOBILE PLANT - MANAGEMENT
COMPANY OF HOLDING BELAVTOMAZ
(a.k.a. AAT MINSKI AUTAMABILNY ZAVOD
(Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA MINSKI
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

a.k.a. "OJSC MAZ"), Ul.

Sotsialisticheskaya 2, Minsk 220021, Belarus;
Target Type State-Owned Enterprise; Tax ID
No. 100320487 (Belarus); Government Gazette
Number 05808729 (Belarus) [BELARUS-
EO14038].

OPEN JOINT STOCK COMPANY MINSK CIVIL

AVIATION PLANT 407 (a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII

ZAVOD GRAZHDANSKOI AVIATSII 407
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

ЗАВОД

ГРАЖДАНСКОЙ

АВИАЦИИ

407)), 134

Territory of National Airport Minsk, Minsk
220054, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 100092616 (Belarus)
[BELARUS-EO14038].

OPEN JOINT STOCK COMPANY MOSCOW

MACHINERY BUILDING PLANT AVANGARD
(a.k.a. JOINT STOCK COMPANY
MOSKOVSKIY MASHINOSTROITELNIY
ZAVOD AVANGARD; a.k.a. JSC MOSCOW
MACHINERY BUILDING PLANT AVANGARD;
a.k.a. OAO MMZ AVANGARD; a.k.a. OJSC
MOSCOW MACHINERY BUILDING PLANT
AVANGARD), UI. Klary Tsetkin 33, Moscow
125130, Russia; Tax ID No. 7743065177
(Russia); Registration Number 1027743012890
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

'MOSTOTREST' (a.k.a. MOSTOTREST; a.k.a.
MOSTOTREST, PAO; a.k.a. PJSC
MOSTOTREST; a.k.a. PUBLIC JOINT STOCK
COMPANY MOSTOTREST), 6 Barklaya str.,
bld. 5, Moscow 121087, Russia; d. 6 str. 5, ul.
Barklaya, Moscow 121087, Russia; Website
www.mostro.ru; Email Address
pressa@mostro.ru; MICEX Code MSTT;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739167246 (Russia); Tax ID No.
7701045732 (Russia); Identification Number
ISIN: RU0009177331; Government Gazette
Number 01386148 (Russia) [UKRAINE-
EO13685].

OPEN JOINT STOCK COMPANY MTS BANK

(f.k.a. MOSCOW BANK FOR
RECONSTRUCTION AND DEVELOPMENT;
a.k.a. PJSC MTS BANK; a.k.a. PUBLIC JOINT
STOCK COMPANY MTS BANK), PR-KT
Andropova D. 18, K. 1, Moscow 115432,
Russia; Abu Dhabi, United Arab Emirates;
SWIFT/BIC MBRDRUMM; Website
www.mtsbank.ru; Organization Established
Date 29 Jan 1993; Target Type Financial
Institution; Tax ID No. 7702045051 (Russia);
Legal Entity Number
2534005803A5MMD61T78; Registration
Number 1027739053704 (Russia) [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY

MUROMTEPLOVOZ, 10 Filatova Street, Murom
City 602252, Russia; Tax ID No. 3307001169

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1384 -

(Russia); Registration Number 1023302151828
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY POWER

MACHINES - ZTL, LMZ, ELECTROSILA,
ENERGOMACHEXPORT (a.k.a. JSC POWER
MACHINES; f.k.a. PJSC POWER MACHINES;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT; a.k.a. SILOVYE
MASHINY, PAO), 3A Vatutina St., St.
Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia); Tax ID No. 7702080289 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

RADIOAVIONIKA (a.k.a. OAO
RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OTKRYTOE
ATSIONERNOE OBSHCHESTVO
RADIOAVIONIKA; a.k.a. RADIOAVIONICA
CORPORATION; a.k.a. RADIOAVIONICA JSC;
a.k.a. RADIOAVIONIKA PAO), d.4 litera B,
prospekt Troitski, St. Petersburg 190005,
Russia; Organization Established Date 08 Feb
1993; Tax ID No. 7809015518 (Russia);
Government Gazette Number 27465454
(Russia); Registration Number 1027810239555
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY RUSSIAN

ELECTRONICS (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)

(a.k.a. AO

ROSELEKTRONIKA; a.k.a. JSC
RUSELECTRONICS (Cyrillic:

АО

РОСЭЛЕКТРОНИКА);

a.k.a. JSC RUSSIAN

ELECTRONICS), 12 Kosmonavta Volkova,
Moscow 127299, Russia; Ul. Vereiskaya D. 29,
Str. 141, Moscow 121357, Russia; Executive
Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise;
Registration ID 1027739000475 (Russia); Tax
ID No. 7710277994 (Russia); Government
Gazette Number 48532918 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-

EO14024] (Linked To: STATE CORPORATION
ROSTEC).

OPEN JOINT STOCK COMPANY RUSSIAN

HELICOPTERS (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
JOINT STOCK COMPANY RUSSIAN
HELICOPTERS; a.k.a. JSC RUSSIAN
HELICOPTERS; a.k.a. RUSSIAN
HELICOPTERS JOINT STOCK COMPANY;
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
12, Krasnopresnenskaya emb., Moscow
123610, Russia; 1, Ul. Bolshaya Pionerskaya,
Moscow 115054, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1077746003334 (Russia); Tax ID No.
7731559044 (Russia); Government Gazette
Number 98927243 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

OPEN JOINT STOCK COMPANY RUSSIAN

INSTITUTE OF RADIONAVIGATION AND
TIME (a.k.a. "JSC RIRT"), Pl. Rastrelli D. 2,
Saint Petersburg 191124, Russia; Pr-kt
Obukhovskoi Oborony D. 120, Lit. ets, Saint
Petersburg 192012, Russia; 19 Staraya
Basmannaya str., building 12, Moscow 105066,
Russia; Organization Established Date 07 Sep
1956; Tax ID No. 7825507108 (Russia);
Registration Number 1037843100052 (Russia)
[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY SAMUSSKIY

SUDOSTROITELNO SUDOREMONTNIY
ZAVOD (a.k.a. OAO SAMUSSKI
SUDOSTROITELNO SUDOREMONTNY
ZAVOD; a.k.a. SAMUS SHIPBUILDING AND
REPAIR YARD; a.k.a. SAMUS SHIPYARD;
a.k.a. SAMUSSKY SSRZ), P. Samus, Street
Lenina, D. 21, Seversk, Tomsk Oblast 634501,
Russia; Organization Established Date 16 Aug
2002; Organization Type: Inland passenger
water transport; Tax ID No. 7014000324
(Russia); Registration Number 1027001684071
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY SBERBANK

OF RUSSIA (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE

RUSSIAN SOVIET FEDERATIVE SOCIALIST
REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO), 19 ul. Vavilova, Moscow 117312, Russia
(Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312,

Russia); SWIFT/BIC SABRRUMM; Website
www.sberbank.ru; alt. Website
www.sberbank.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 2):
24 Feb 2022; Effective Date (EO 14024
Directive 2): 26 Mar 2022; Listing Date (EO
14024 Directive 3): 24 Feb 2022; Effective Date
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY SCIENTIFIC

AND PRODUCTION ENTERPRISE PULSAR
(a.k.a. ENTERPRISE SPE PULSAR JSC; a.k.a.
JSC NPP PULSAR; a.k.a. JSC SPC PULSAR;
a.k.a. SPE PULSAR), Pass. Okruzhnoy, House
27, Moscow 105187, Russia; Tax ID No.
7719846490 (Russia); Registration Number
1137746472599 (Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY START

SCIENTIFIC AND PRODUCTION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1385 -

ENTERPRISE NAMED AFTER A. YASKIN
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. AO NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE START IM. A.I. IASKINA;
a.k.a. JSC START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A.YASKIN; a.k.a. NPP START IM. A. I.
YASKINA AO), 24 Pribaltiyskaya Str.,
Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY STOCK

COMMERCIAL BANK METALLURGICAL
INVESTMENT BANK (a.k.a. AKB
METALLINVESTBANK; a.k.a. PJSC SCB
METALLINVESTBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY STOCK COMMERCIAL
BANK METALLURGICAL INVESTMENT
BANK), Ul. Bolshaya Polyanka D. 47, Str. 1,
Moscow 119180, Russia; SWIFT/BIC
SCBMRUMM; Website
www.metallinvestbank.ru; Organization
Established Date 02 Aug 1993; Target Type
Financial Institution; Tax ID No. 7709138570
(Russia); Legal Entity Number
25340027612MR0DNQ406; Registration
Number 1027700218666 (Russia) [RUSSIA-
EO14024].

OPEN JOINT STOCK COMPANY

SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО)

(a.k.a. OJSC

SVETLOGORSK KHIMVOLOKNO; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
SVETLOGORSKKHIMVOLOKNO; a.k.a.
SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

OPEN JOINT STOCK COMPANY TIKHORETSK

MACHINE CONSTRUCTION PLANT V.V.
VOROVSKY (a.k.a. JSC TIKHORETSK
MACHINE BUILDING PLANT; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO TIKHORETSKI
MASHINOSTROITELNY ZAVOD IM V.V.
VOROVSKOGO; a.k.a. TMCP V.V.
VOROVSKY; a.k.a. TMZ IM. V.V.
VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY
TIKHORETSK MACHINE CONSTRUCTION

PLANT JOINT STOCK COMPANY), 3,
Sokolnicheskaya Street, Moscow 107014,
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia;
Organization Established Date 12 Nov 1992;
Tax ID No. 2321003173 (Russia); Government
Gazette Number 00210743 (Russia);
Registration Number 1022303184738 (Russia)
[RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY

URALELECTROMED (a.k.a. AKTSIONERNOE
OBSHCHESTVO URALELEKTROMED; a.k.a.
JOINT STOCK COMPANY
URALELEKTROMED; a.k.a.
URALELEKTROMED AO; a.k.a.
URALELEKTROMED JSC; a.k.a.
URALELEKTROMED PUBLIC JOINT STOCK
COMPANY), 1, Lenin Street, Lugovskoy
624091, Russia; 1, prospekt Uspenski
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
23 Dec 1992; Tax ID No. 6606003385 (Russia);
Government Gazette Number 00194429
(Russia); Registration Number 1026600726657
(Russia) [RUSSIA-EO14024].

OPEN JOINT STOCK COMPANY VEB LEASING

(a.k.a. OAO VEB LIZING; a.k.a. OJSC VEB
LEASING; a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VEB LIZING; a.k.a. VEB
LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OPEN JOINT-STOCK COMPANY

BELARUSKALI (a.k.a. AAT BELARUSKALIY
(Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a.

ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

Belarus); Organization Established Date 23 Dec
1996; Registration Number 600122610
(Belarus) [BELARUS-EO14038].

OPEN JOINT-STOCK COMPANY

COMMERCIAL BANK 'SPUTNIK' (a.k.a. BANK
SPUTNIK; a.k.a. BANK SPUTNIK CJSC; a.k.a.
CB SPUTNIK; a.k.a. CB SPUTNIK PJSC; a.k.a.
COMMERCIAL BANK SPUTNIK PUBLIC
JOINT-STOCK COMPANY; a.k.a. PUBLIC
JOINT-STOCK COMPANY COMMERCIAL
BANK 'SPUTNIK'), Agibalov St. 48, Office 70,
Samara, Samarskaya, Oblast 443041, Russia;
SWIFT/BIC CSPJRU33; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Registration Number 1071 (Russia) [NPWMD].

OPEN JOINT-STOCK COMPANY DESIGN

OFFICE FOR SHIPBUILDING VYMPEL (a.k.a.
DESIGN OFFICE FOR SHIPBUILDING
VYMPEL; a.k.a. JOINT STOCK COMPANY
DESIGN BUREAU FOR SHIP DESIGN
VIMPEL; a.k.a. JOINT STOCK COMPANY
DESIGN OFFICE FOR SHIPBUILDING
VYMPEL; a.k.a. "DESIGN OFFICE VYMPEL"),
6 Nartov Str., Bldg.6, Nizhny Novgorod 603104,
Russia; Organization Established Date 04 May
1993; Tax ID No. 5260001206 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

OPEN JOINT-STOCK COMPANY GRODNO

TOBACCO FACTORY NEMAN (a.k.a. AAT
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a.

ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO TOBACCO

FACTORY NEMAN; a.k.a. GTF NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1386 -

a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

OPEN JOINT-STOCK COMPANY

KRIOGENNOGO MASHINOSTROYENIA
(a.k.a. CRYOGENMASH; a.k.a.
CRYOGENMASH JOINT STOCK COMPANY;
a.k.a. KRIOGENMASH OAO; f.k.a. OPEN
JOINT STOCK COMPANY CRYOGENMASH;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia;
36 Lenina Prospekt, Balashikha G. 143907,
Russia; Website www.cryogenmash.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax
ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

OPEN JOINT-STOCK COMPANY

ROSGOSSTRAKH BANK (a.k.a. PAO
ROSGOSSTRAKH BANK (Cyrillic:

ПАО

РОСГОССТРАХ

БАНК);

f.k.a. "RUSS-BANK"),

Stroenie 2, 43 Myasnickaya ul., Moscow
107078, Russia; SWIFT/BIC RUIDRUMM;
Website www.rgsbank.ru; Tax ID No.
7718105676 (Russia); Registration Number
1027739004809 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OPEN JOINT-STOCK COMPANY THE

BERKAKIT-TOMMOT-YAKUTSK RAILWAY
LINE'S CONSTRUCTION DIRECTORATE
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
DIREKTSIYA PO STROITEL'STVU
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
YAKUTSK; a.k.a. JOINT-STOCK COMPANY
THE BERKAKIT-TOMMOT-YAKUTSK
RAILWAY LINE'S CONSTRUCTION
DIRECTORATE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. JSC

DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ)),

Mayakovsky street, building 14, Aldan, Republic
of Sakha (Yakutia) 678900, Russia (Cyrillic:

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1121402000213 (Russia); Tax ID No.
1402015986 (Russia) [UKRAINE-EO13685].

OPEN JSC NORTHERN SHIPPING COMPANY

(a.k.a. JOINT STOCK COMPANY NORTHERN
SHIPPING COMPANY; a.k.a. JSC NSC
ARKHANGELSK; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a.
"ANSC"; a.k.a. "OJSC NSC"), Nab. Severnoy
Dviny, 36, Arkhangelsk 163000, Russia; Tax ID
No. 2901008432 (Russia); Identification
Number IMO 0555641 [RUSSIA-EO14024].

OPEN-END JOINT-STOCK COMPANY 'KALININ

MACHINERY PLANT. YEKATERINBURG'
(a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG), 18
prospekt Kosmonavtov, Ekaterinburg,
Sverdlovskaya obl. 620017, Russia; Email
Address info@zik.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

OPERA, 8eme etage, Immeuble 1113, Boulevard

Du 30 Juin No. 110, Municipality of Gombe,
Kinshasa, Congo, Democratic Republic of the;
Organization Type: Activities of holding
companies; Target Type Private Company;
Commercial Registry Number
CD/KNG/RCCM/18-B-01188 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: ASHDALE SETTLEMENT GERCO SAS).

OPERADORA DE REPOSTERIAS Y

RESTAURANTES, S.A. DE C.V., Naciones
Unidas 6875 B9C, Virreyes Residencial,
Zapopan, Jalisco, Mexico; Folio Mercantil No.
85508 (Mexico) [SDNTK].

OPERADORA DEL HUMAYA, S.A. DE C.V.,

Culiacan, Sinaloa, Mexico; Organization
Established Date 16 Oct 2003; R.F.C.
OHU0310161G2 (Mexico); Folio Mercantil No.
73385 (Mexico) [ILLICIT-DRUGS-EO14059].

OPERADORA EFICAZ PEGASO, Benito Juarez

862, Culiacan, Sinaloa, Mexico; Benito Juarez
889, Culiacan, Sinaloa, Mexico; Folio Mercantil
No. 79264-1 (Mexico) [SDNTK] (Linked To:
ALVAREZ INZUNZA, Juan Manuel).

OPERADORA INTEGRAL DE COMERCIO, S.A.

DE C.V., Blvd. Bellas Artes, No. 17686, No. Int.
5, Col. Garita de Otay, Tijuana, Baja California,
Mexico; R.F.C. OIC040925SA9 (Mexico)
[SDNTK].

OPERADORA LOS FAMOSOS, S.A. DE C.V.

(a.k.a. KENZO SUSHI; a.k.a. OPERADORA
LOS FAMOSOS, S.A.P.I. DE C.V.), Calle
Ottawa #1568 T, Plaza Fusion Galerias,
Colonia Providencia, Guadalajara, Jalisco,
Mexico; Av. Providencia 1568, Providencia,
Guadalajara, Jalisco 44630, Mexico; Av. Real
Acueducto #360 Int 1-A, Zapopan, Jalisco,
Mexico; Website www.kenzosushi.mx; R.F.C.
OFA101214KG1 (Mexico) [SDNTK].

OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.

(a.k.a. KENZO SUSHI; a.k.a. OPERADORA
LOS FAMOSOS, S.A. DE C.V.), Calle Ottawa
#1568 T, Plaza Fusion Galerias, Colonia
Providencia, Guadalajara, Jalisco, Mexico; Av.
Providencia 1568, Providencia, Guadalajara,
Jalisco 44630, Mexico; Av. Real Acueducto
#360 Int 1-A, Zapopan, Jalisco, Mexico;
Website www.kenzosushi.mx; R.F.C.
OFA101214KG1 (Mexico) [SDNTK].

OPERADORA PARQUE ALAMEDAS, S. DE R.L.

DE C.V., Culiacan, Sinaloa, Mexico;
Organization Established Date 08 Nov 2006;
Folio Mercantil No. 76172 (Mexico) [ILLICIT-
DRUGS-EO14059].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1387 -

OPERADORA RESTAURANTERA DEL SOL

NACIENTE, S. DE R.L. DE C.V., Calle
Kukulcan No. Ext.4783, Col. Mirador del Sol,
Zapopan, Jalisco C.P. 45054, Mexico; R.F.C.
ORS120904BL2 (Mexico) [SDNTK].

OPERADORA VALPARK, S.A. DE C.V., Avenida

Cuauhtemoc 1711, Ofc. 305A, Zona Rio,
Tijuana, Baja California, Mexico; Calle
Netzahuacoyotl y Paseo Centenario, Tijuana,
Baja California, Mexico [SDNTK].

OPERADORA Y ADMINISTRADORA DE

RESTAURANTES Y BARES RUDU, S.A. DE
C.V., Vallarta No. 2380, Col. Colinas De San
Javier, Guadalajara, Jalisco, Mexico; R.F.C.
OAR001006113 (Mexico); Folio Mercantil No.
15247 (Mexico) [SDNTK].

OPERATION SOVEREIGN LEGITIMACY (a.k.a.

OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.
OSLEG ENTERPRISES; a.k.a. OSLEG MINES;
a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House,
Union Avenue, Harare, Zimbabwe
[ZIMBABWE].

OPKHM OOO (a.k.a. AKVAMARIN LIMITED

LIABILITY COMPANY (Cyrillic:

АКВАМАРИН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a.

OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU AKVAMARIN), d. 3A
str. 6 etazh 1 pom. 2, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Organization
Established Date 21 Jan 2008; Tax ID No.
7715683541 (Russia); Government Gazette
Number 84724217 (Russia); Registration
Number 1087746081246 (Russia) [RUSSIA-
EO14024].

OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa,

Uusimaa 01530, Finland; Manttaalitie 5-7,
Vantaa 01530, Finland; Website
www.optimafreight.fi; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Registration
Number 23923991 (Finland) [CYBER2] (Linked
To: DIVETECHNOSERVICES).

OPTIMA INVEST OOO (a.k.a. LIMITED

LIABILITY COMPANY OPTIMA INVEST), ul.
Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;
Tax ID No. 7705993897 (Russia); Registration
Number 1127746621804 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

OPTIMA, OOO (Cyrillic:

ООО

ОПТИМА)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OPTIMA), d. 2 korp. 2
pom. 1, ul., Kominterna Moscow, Moscow
129344, Russia; D-U-N-S Number 50-579-
8144; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7716740680 (Russia);
Government Gazette Number 17325717
(Russia); Registration Number 1137746232260
(Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).

OPTOLINK RPC LLC (a.k.a. LIMITED LIABILITY

COMPANY RESEARCH AND PRODUCTION
COMPANY OPTOLINK; a.k.a. LLC RPC
OPTOLINK; a.k.a. NPK OPTOLINK LLC; a.k.a.
OOO NPK OPTOLINK; a.k.a. SCIENTIFIC
PRODUCTION COMPANY OPTOLINK; a.k.a.
SPC OPTOLINK), 6A Sosnovaya Alley, Building
5, Zelenograd, Moscow 124489, Russia; Pr-d
4806 d. 5, g. Zelenograd, Moscow 124498,
Russia; Saratov, Russia; Arzamas, Russia;
Organization Established Date 18 Jul 2001; Tax
ID No. 7735105059 (Russia); Registration
Number 1027700040719 (Russia) [RUSSIA-
EO14024].

OPUS ENERGY TRADING LLC, Aspin

Commercial Tower Trade Center, First 335-117,
Dubai, United Arab Emirates; Organization
Established Date 02 Mar 2022; Registration
Number 1689571 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: OREKHOV,
Yury Yuryevich).

OQUIST KELLEY, Paul Herbert, Managua,

Nicaragua; DOB 19 Oct 1943; POB Oak Park,
Illinois, United States; nationality Nicaragua;
Gender Male; Passport A00001478 (Nicaragua)
issued 27 Jul 2018 expires 27 Jul 2028
(individual) [NICARAGUA].

ORAMA PROPERTIES LTD, Palm Grove House,

P.O. Box 438, Road Town, Tortola, Virgin
Islands, British; Public Registration Number
1041202 (Virgin Islands, British) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

ORANGE VOLUNTEERS, United Kingdom

[SDGT].

ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;

POB Basauri, Vizcaya Province, Spain; D.N.I.
45.622.851 (Spain); Member ETA (individual)
[SDGT].

ORBIT PETROCHEMICALS (a.k.a. ORBIT

PETROCHEMICALS LLC; a.k.a. ORBIT
PETROCHEMICALS TRADING LLC), P.O. Box
2800, Seeb, Muscat, Oman; Additional

Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
1089008 (Oman) [SDGT] (Linked To: NIMR
INTERNATIONAL L.L.C.).

ORBIT PETROCHEMICALS LLC (a.k.a. ORBIT

PETROCHEMICALS; a.k.a. ORBIT
PETROCHEMICALS TRADING LLC), P.O. Box
2800, Seeb, Muscat, Oman; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
1089008 (Oman) [SDGT] (Linked To: NIMR
INTERNATIONAL L.L.C.).

ORBIT PETROCHEMICALS TRADING LLC

(a.k.a. ORBIT PETROCHEMICALS; a.k.a.
ORBIT PETROCHEMICALS LLC), P.O. Box
2800, Seeb, Muscat, Oman; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
1089008 (Oman) [SDGT] (Linked To: NIMR
INTERNATIONAL L.L.C.).

ORBITAL HORIZONS CORP., Panama; RUC #

1196790-1-581234 (Panama) [SDNTK].

ORDENOV, Gennady Ivanovich (Cyrillic:

ОРДЕНОВ,

Геннадий

Иванович),

Russia;

DOB 04 Sep 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORDOUBADI, Nader Talebzadeh, Iran; DOB

1954; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked
To: NEW HORIZON ORGANIZATION).

O'REILLY, Dermot, United Arab Emirates; DOB

18 Oct 1979; POB Ireland; nationality Ireland;
Gender Male; Passport LT8798899 (Ireland)
(individual) [RUSSIA-EO14024].

OREKHOV, Yury Yuryevich, One at Palm

Jumeirah, SA Unit 701, Blue Water Island,
Dubai, United Arab Emirates; DOB 30 Mar
1980; POB Almaty, Kazakhstan; nationality
Russia; citizen Russia; Gender Male; Passport
756454133 (Russia); alt. Passport 531182863
(Russia) (individual) [RUSSIA-EO14024].

ORELLANA ERAZO, Hector Manuel (a.k.a.

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo); DOB 28 Aug 1962; alt. DOB
20 Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1388 -

ORELLANA MORALES, Jairo Estuardo (a.k.a.

"EL PELON"), Aldea Dona Maria, Zacapa,
Guatemala; DOB 28 Sep 1973; POB Zacapa,
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-19 42080
(Guatemala); Passport 111904000420805
(Guatemala) issued 28 Aug 2008 expires 28
Aug 2013 (individual) [SDNTK].

ORESHKIN, Maksim Stanislavovich (a.k.a.

ORESHKIN, Maxim Stanislavovich (Cyrillic:

ОРЕШКИН,

Максим

Станиславович)),

Russia;

DOB 21 Jul 1982; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ORESHKIN, Maxim Stanislavovich (Cyrillic:

ОРЕШКИН,

Максим

Станиславович)

(a.k.a.

ORESHKIN, Maksim Stanislavovich), Russia;
DOB 21 Jul 1982; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

ORFALI, Khodr (a.k.a. ORPHALI, Khedr; a.k.a.

ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORGANIC DISTRICT B.V., Huygensstraat 42,

JM, Boxtel 5283, Netherlands; Organization
Established Date 31 Mar 2021; Tax ID No.
862449091 (Netherlands) [ILLICIT-DRUGS-
EO14059] (Linked To: PEIJNENBURG, Alex
Adrianus Martinus).

ORGANISATION DE REHABILITATION

TAMOULE (a.k.a. ORGANISATION PRE LA
REHABILITATION TAMIL; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,

Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORGANISATION PRE LA REHABILITATION

TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.

TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORGANIZACIJA PREPORODA ISLAMSKE

TRADICIJE KUVAJT (a.k.a. ADMINISTRATION
OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1389 -

CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS
AL-ISLAMI; a.k.a. IJHA TURATH AL-ISLAMI;
a.k.a. ISLAMIC HERITAGE RESTORATION
SOCIETY; a.k.a. ISLAMIC HERITAGE
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AL-ISLAMI, SOCIETY OF THE REBIRTH OF
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS

COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and

Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

ORGANIZACION EMPRESARIAL A DE J

HENAO M E HIJOS Y CIA. S.C.S., Carrera 4A
No. 16-04 apt. 303, Cartago, Colombia; Km. 5
Via Aeropuerto, Hacienda Coque, Cartago,
Colombia; NIT # 800157331-1 (Colombia)
[SDNT].

ORGANIZACION LUIS HERNANDO GOMEZ

BUSTAMANTE Y CIA S.C.S., Carrera 4 No. 12-
20 of. 206, Cartago, Valle, Colombia; NIT #
800140477-1 (Colombia) [SDNT].

ORGANIZATIA DE CREDITARE NEBANCARA

LIDER LEASING SRL, Str. Eminescu M., 35,
Chisinau 2000, Moldova; Organization
Established Date 24 May 2011; Registration
Number 101160001911 (Moldova) [RUSSIA-
EO14024] (Linked To: OKULOV, Aleksandr).

ORGANIZATION AND GUIDANCE

DEPARTMENT, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK2].

ORGANIZATION FOR ENGINEERING

INDUSTRIES (a.k.a. HANDASIEH), PO Box
21120 Baramkeh, Damascus, Syria; PO Box
2849, Al Moutanabi Street, Damascus, Syria;
PO Box 5966, Abou Bakr Al Seddeq St.,
Damascus, Syria [NPWMD].

ORGANIZATION FOR PEACE AND

DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1390 -

AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
RAIES KHILQATUL QURANIA FOUNDATION
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

ORGANIZATION FOR TECHNOLOGICAL

INDUSTRIES (a.k.a. THE ORGANIZATION
FOR TECHNICAL INDUSTRIES), Sham
Algadida OTip Box, Damascus 11037, Syria
[NPWMD] (Linked To: SCIENTIFIC STUDIES
AND RESEARCH CENTER).

ORGANIZATION OF REVOLUTIONARY

INTERNATIONALIST SOLIDARITY (a.k.a.
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a.
REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR

STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

ORGANIZATION OF RIGHT AGAINST WRONG

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF THE OPPRESSED
ON EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ORGANIZATION OF THE OPPRESSED ON

EARTH (a.k.a. ANSAR ALLAH; a.k.a.
EXTERNAL SECURITY ORGANIZATION OF
HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

ORGANIZZAZIONE PER LA RIABILITAZIONE

DEI TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL

REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1391 -

Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORGEYEVA, Marina Eduardovna (Cyrillic:

ОРГЕЕВА,

Марина

Эдуардовна),

Russia;

DOB 21 Sep 1959; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORIENT CLUB, Al Najmeh Square - Abou

Romaaneh 6737, Damascus, Syria [SYRIA]
(Linked To: FOZ, Samer).

ORIENT SHIPPING LIMITED, Lot 18, Bay Street,

Kingstowne, Saint Vincent and the Grenadines
[IRAQ2].

ORIENTAL DYNASTY LIMITED, Hong Kong,

China; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1558345 (Hong Kong) [SDGT] (Linked To:
AHMAD, Firas Nazem).

ORIENTAL IRON COMPANY SPRL (a.k.a.

"ORICO"), 18 Avenue de la paix, Ngaliema,
Kinshasa, Congo, Democratic Republic of the
[GLOMAG] (Linked To: GERTLER, Dan).

ORIENTAL OIL KISH, Second Floor, 96/98 East

Atefi St., Africa Blvd., Tehran, Iran; Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [NPWMD] [IRGC] [IFSR].

ORIENTAL REVIEW, Russia; Website

www.orientalreview.org [RUSSIA-EO14024].

ORIENTE CONTRATISTAS GENERALES S.A.,

Jr. San Martin 707, Int. 201, Trujillo, Peru; RUC
# 20167975616 (Peru) [SDNTK].

ORIENTE TOURS S.R.L., Jr. Soledad 113,

Oficina 302, Lima, Peru; RUC # 20107539884
(Peru) [SDNTK].

ORIMAR LTDA., Carrera 19 No. 57-33, Bogota,

Colombia; NIT # 801076804-7 (Colombia)
[SDNT].

ORLOV, Aleksey Maratovich (a.k.a. ORLOV,

Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)),

Russia; DOB 09 Oct 1961;

nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

ORLOV, Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)

(a.k.a. ORLOV, Aleksey

Maratovich), Russia; DOB 09 Oct 1961;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of

the Russian Federation (individual) [RUSSIA-
EO14024].

ORLOV, Vasilii Alexandrovich (a.k.a. ORLOV,

Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)),

Amur region,

Russia; DOB 14 Apr 1975; POB
Blagoveshchensk, Amur region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 280109955929 (Russia) (individual)
[RUSSIA-EO14024].

ORLOV, Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)

(a.k.a. ORLOV,

Vasilii Alexandrovich), Amur region, Russia;
DOB 14 Apr 1975; POB Blagoveshchensk,
Amur region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
280109955929 (Russia) (individual) [RUSSIA-
EO14024].

ORLOVA, Natalya Alekseyevna (Cyrillic:

ОРЛОВА,

Наталья

Алексеевна),

Russia; DOB

29 Aug 1969; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ORNELAS FERREIRA, Jose Adelino (a.k.a.

ORNELLA FERREIRA, Jose Adelino; a.k.a.
ORNELLAS FERREIRA, Jose Adelino),
Caracas, Capital Disrict, Venezuela; DOB 14
Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-
EO13884].

ORNELLA FERREIRA, Jose Adelino (a.k.a.

ORNELAS FERREIRA, Jose Adelino; a.k.a.
ORNELLAS FERREIRA, Jose Adelino),
Caracas, Capital Disrict, Venezuela; DOB 14
Dec 1964; Gender Male; Cedula No. 7087964
(Venezuela) (individual) [VENEZUELA-
EO13884].

ORNELLAS FERREIRA, Jose Adelino (a.k.a.

ORNELAS FERREIRA, Jose Adelino; a.k.a.
ORNELLA FERREIRA, Jose Adelino), Caracas,
Capital Disrict, Venezuela; DOB 14 Dec 1964;
Gender Male; Cedula No. 7087964 (Venezuela)
(individual) [VENEZUELA-EO13884].

OROFINO NV (a.k.a. "OROFINO"), Jacob

Jacobsstraat 56, Antwerp 2018, Belgium;
Organization Type: Activities of holding
companies; Target Type Public Company;
Enterprise Number 0892529761 (Belgium)
[DRCONGO] (Linked To: GOETZ, Alain
Francois Viviane).

OROPEZA MEDRANO, Francisco Javier,

Avenida Los Reyes 18108-D, Fraccionamiento
Villa de Baja California 22684, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,

S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 23 Feb 1968; POB Coahuila, Mexico
(individual) [SDNTK].

OROZCO RODRIGUEZ, Sergio Armando (a.k.a.

"CHOCHO"), Puerto Vallarta, Jalisco, Mexico;
DOB 16 Feb 1967; POB Guadalajara, Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. OORS670216HJCRDR04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

ORPHALI, Khedr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALY, Khodr; a.k.a. ORPHALY, Khudr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORPHALY, Khodr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALI, Khedr; a.k.a. ORPHALY, Khudr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORPHALY, Khudr (a.k.a. ORFALI, Khodr; a.k.a.

ORPHALI, Khedr; a.k.a. ORPHALY, Khodr;
a.k.a. URFALI, Khudr); DOB 1956; POB Deir
Ezzor, Syria; Minister of Economy and Foreign
Trade (individual) [SYRIA].

ORT FRANCE (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1392 -

Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

ORTEGA MURILLO, Camila Antonia, Nicaragua;

DOB 04 Nov 1987; POB Managua, Nicaragua;
nationality Nicaragua; Gender Female; Passport
A00000114 (Nicaragua) issued 28 Jun 2012
expires 28 Jun 2022; National ID No.
0010411870001B (Nicaragua) (individual)
[NICARAGUA].

ORTEGA MURILLO, Juan Carlos, Montoya 1

Csur 1c Arriba 1 C Sur, Managua, Nicaragua;
DOB 17 Oct 1981; POB Managua, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0007589 (Nicaragua) issued 28 Feb 2007
expires 27 Feb 2012 (individual) [NICARAGUA].

ORTEGA MURILLO, Laureano Facundo (a.k.a.

ORTEGA, Laureano); DOB 20 Nov 1982; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua)
expires 26 Sep 2023; National ID No.
0012011820046M (individual) [NICARAGUA].

ORTEGA MURILLO, Rafael Antonio (a.k.a.

"ORTEGA, Payo"), KM 13 Carretera Masaya,

Managua, Nicaragua; DOB 09 Dec 1968; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000204 (Nicaragua)
issued 06 Aug 2012 expires 06 Aug 2022;
National ID No. 0010912680053D (Nicaragua)
(individual) [NICARAGUA].

ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA

RÍOS, Calixto Antonio), Maracaibo, Zulia,
Venezuela; DOB 12 Oct 1950; POB San Rafael
del Mojan, Zulia, Venezuela; citizen Venezuela;
Gender Male; Cedula No. 3264031
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

ORTEGA, Laureano (a.k.a. ORTEGA MURILLO,

Laureano Facundo); DOB 20 Nov 1982; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000684 (Nicaragua)
expires 26 Sep 2023; National ID No.
0012011820046M (individual) [NICARAGUA].

ORTEGA, Miguel (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. OSUNA,
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

ORTIZ ESPINEL, Gustavo Adolfo (a.k.a. PEREZ

OCAMPO, German Alberto), CL34E9115,
Medellin, Colombia; DOB 14 Jun 1965; alt. DOB
12 Jun 1971; citizen Colombia; Cedula No.
16361849 (Colombia); alt. Cedula No.
79183678 (Colombia) (individual) [SDNTK]
(Linked To: COMPRA VENTA GERPEZ).

ORTIZ ESPINEL, Juan Jose (a.k.a. PEREZ

OCAMPO, Santiago), Subasta Santa Clara,
Sahagun, Colombia; DOB 15 Nov 1956; alt.
DOB 10 May 1961; POB Andinapolis, Trujillo,
Valle, Colombia; citizen Colombia; Cedula No.
16351833 (Colombia); alt. Cedula No. 294885
(Colombia) (individual) [SDNTK].

ORUMIYEH PRISON (a.k.a. URMIA CENTRAL

PRISON; a.k.a. URMIA PRISON), Orumiyeh
City, West Azerbaijan Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

OSADCHII, Nikolay (a.k.a. OSADCHIY, Nikolay

Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович);

a.k.a. OSADCHY, Nikolay

Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHIY, Nikolay Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)

(a.k.a.

OSADCHII, Nikolay; a.k.a. OSADCHY, Nikolay
Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSADCHUK, Aleksandr Vladimirovich, Russia;

DOB 17 Nov 1962; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

OSADCHY, Nikolay Ivanovich (a.k.a. OSADCHII,

Nikolay; a.k.a. OSADCHIY, Nikolay Ivanovich
(Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)),

Russia; DOB 08 Dec 1957; POB Tuapse,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

OSAMA TRADING COMPANY LTD (a.k.a. AL-

OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1393 -

OSANLOO, Mohammad Taghi (Arabic:

ﯽﻘﺗ

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

) (a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLOO, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

OSANLOU, Mohammad Taghi (a.k.a.

OSANLOO, Mohammad Taghi (Arabic:

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

); a.k.a. OSANLOO, Mohammad Taqi;

a.k.a. OSANLOU, Mohammad Taqi; a.k.a.
OSANLU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLOU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad
Taqi), Urmia, Iran; DOB 30 Nov 1962; POB
Zanjan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10512748
(Iran) expires 13 Apr 2024; IRGC Brigadier
General (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

OSANLU, Mohammad Taghi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.

OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSANLU, Mohammad Taqi (a.k.a. OSANLOO,

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OSEGUERA CERVANTES, Antonio (a.k.a.

MORA GARIBAY, Joel; a.k.a. "Tony Montana"),
Priv Linda Vista 3986, Fracc El Soler, Tijuana,
B.C. 22110, Mexico; DOB 20 Aug 1958; POB
Aguililla, Michoacan de Ocampo, Mexico;
C.U.R.P. OECA580820HMNSRN04 (Mexico);
I.F.E. OSCRAN58082016H800 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION).

OSEGUERA CERVANTES, Nemesio (a.k.a.

OSEGUERA CERVANTES, Ruben; a.k.a.
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSEGUERA CERVANTES, Ruben (a.k.a.

OSEGUERA CERVANTES, Nemesio; a.k.a.
"Mencho"), Mexico; DOB 17 Jul 1966; alt. DOB
17 Jul 1964; POB Naranjo de Chila, Aguililla,
Michoacan, Mexico; nationality Mexico; Gender
Male (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

OSERMACA (a.k.a. OBRAS, SERVICIOS Y

MANTENIMIENTOS C.A.), Av. Cristobal Colon,
Arterial 7, Centro Empresarial Colon, Planta
Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela;
RIF # J-31136071-9 (Venezuela) [SDNTK].

OSETROVA, Maria Aleksandrovna (Cyrillic:

ОСЕТРОВА,

Мария

Александровна)

(a.k.a.

OSETROVA, Mariya Aleksandrovna; f.k.a.
ZAKHAROVA, Maria Aleksandrovna (Cyrillic:

ЗАХАРОВА,

Мария

Александровна)),

272

Pushkinskaya St., Apt. 41, Izhevsk 426008,
Russia; DOB 07 Jan 1988; POB Russia;
nationality Russia; Gender Female; Tax ID No.
183116181362 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Aleksandr
Vyacheslavovich).

OSETROVA, Mariya Aleksandrovna (a.k.a.

OSETROVA, Maria Aleksandrovna (Cyrillic:

ОСЕТРОВА,

Мария

Александровна);

f.k.a.

ZAKHAROVA, Maria Aleksandrovna (Cyrillic:

ЗАХАРОВА,

Мария

Александровна)),

272

OSIEL CARDENAS-GUILLEN ORGANIZATION

(a.k.a. CARTEL DEL GOLFO; a.k.a. GULF
CARTEL; a.k.a. "CDG"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

OSIN, Pavel Mikhailovich (a.k.a. OSIN, Pavel

Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)),

Russia; DOB 14 May 1978;

POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 773129841560
(Russia) (individual) [RUSSIA-EO14024].

OSIN, Pavel Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)

(a.k.a. OSIN, Pavel

Mikhailovich), Russia; DOB 14 May 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 773129841560 (Russia)
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksander Mikhailovich (a.k.a.

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович);

a.k.a.

OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)

(a.k.a.

OSIPOV, Aleksander Mikhailovich; a.k.a.
OSIPOV, Alexander Mikhaylovich), Zabaykalye
Region, Russia; DOB 28 Sep 1969; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Alexander Mikhaylovich (a.k.a.

OSIPOV, Aleksander Mikhailovich; a.k.a.
OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)),

Zabaykalye Region, Russia; DOB 28 Sep 1969;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1394 -

POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSIPOV, Ivan (Cyrillic:

ОСИПОВ,

Иван)

(a.k.a.

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович)

(a.k.a. OSIPOV, Ivan

(Cyrillic:

ОСИПОВ,

Иван);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

SPIRIDONOV, Ivan Vasilyevich), Moscow,
Russia; DOB 21 Aug 1976; alt. DOB 21 Aug
1975; Gender Male (individual) [NPWMD]
[MAGNIT] (Linked To: FEDERAL SECURITY
SERVICE).

OSIPYAN INSTITUTE OF SOLID STATE

PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL STATE
BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A.
YU. A. OSIPYAN OF THE RUSSIAN
ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
"IFTT RAN"; a.k.a. "ISSP RAS"), d. 2, ul.
Akademika Osipyana, Chernogolovka,
Moskovskaya Obl 142432, Russia; Organization
Established Date 12 Mar 1998; Tax ID No.
5031003120 (Russia); Government Gazette
Number 02699796 (Russia); Registration
Number 1025003915243 (Russia) [RUSSIA-
EO14024].

OSKOL ELECTROMETALLURGICAL PLANT AO

(Cyrillic:

ОСКОЛЬСКИЙ

ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ

ИМЕНИ

АЛЕКСЕЯ

АЛЕКСЕЕВИЧА

УГАРОВА

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Prospekt Alekseya Ugarova,

218, Zdanie 2, Stary Oskol, Belgorod Oblast
309515, Russia; Organization Established Date
29 Apr 1993; Registration ID 1023102358620

(Russia); Tax ID No. 3128005752 (Russia)
[RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

OSLEG (a.k.a. OPERATION SOVEREIGN

LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG (PVT.) LTD. (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG ENTERPRISES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
MINES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG MINES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
ENTERPRISES; a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG VENTURES),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSLEG MINING AND EXPLORATION (a.k.a.

OPERATION SOVEREIGN LEGITIMACY;
a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.;
a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG
MINES; a.k.a. OSLEG VENTURES), Lonhoro
House, Union Avenue, Harare, Zimbabwe
[ZIMBABWE].

OSLEG VENTURES (a.k.a. OPERATION

SOVEREIGN LEGITIMACY; a.k.a. OSLEG;
a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG
ENTERPRISES; a.k.a. OSLEG MINES; a.k.a.
OSLEG MINING AND EXPLORATION),
Lonhoro House, Union Avenue, Harare,
Zimbabwe [ZIMBABWE].

OSMAKOV, Vasiliy Sergeevich (Cyrillic:

ОСЬМАКОВ,

Василий

Сергеевич)

(a.k.a.

OSMAKOV, Vasily Sergeyevich), Moscow,
Russia; DOB 08 Jun 1983; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSMAKOV, Vasily Sergeyevich (a.k.a.

OSMAKOV, Vasiliy Sergeevich (Cyrillic:

ОСЬМАКОВ,

Василий

Сергеевич)),

Moscow,

Russia; DOB 08 Jun 1983; POB Moscow,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OSOO KARGOLAYN (a.k.a. CARGOLINE LLC),

Str. Shabdan Baatyra 27/1, Bishkek 720001,
Kyrgyzstan; Organization Established Date 25
Mar 2022; Tax ID No. 02503202210145
(Kyrgyzstan) [RUSSIA-EO14024].

OSOO PROGRESS LIDER (a.k.a. PROGRESS

LEADER LLC), Skryabina 39/1, Bishkek
720001, Kyrgyzstan; Organization Established
Date 25 Mar 2022; Tax ID No.
02503202210310 (Kyrgyzstan) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY SIAISI).

OSOO RM DIZAYN AND DEVELOPMENT

(a.k.a. LLC RM DESIGN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN END
DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO),
Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established
Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

OSOO RM DIZAYN END DEVELOPMENT

(a.k.a. LLC RM DESIGN AND DEVELOPMENT;
a.k.a. OSOO RM DIZAYN AND
DEVELOPMENT; a.k.a. RM
DESIGN&DEVELOPMENT; a.k.a. RM
DESIGNANDDEVELOPMENT; a.k.a. RM
DIZAIN AND DEVELOPMENT OSOO),
Chyngyza Atymatova Str., 303, Bishkek
720016, Kyrgyzstan; Organization Established
Date 17 Mar 2022; Tax ID No.
01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

OSORIO ZAMBRANO, Carlos Alberto, Miranda,

Venezuela; DOB 10 Oct 1966; citizen
Venezuela; Gender Male; Cedula No. 6397281
(Venezuela); President of the Superior Organ of
Venezuela's Transport Mission (individual)
[VENEZUELA].

OSPINA MURILLO, Wilmer, c/o CIA.

COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia;
c/o ESTACION DE SERVICIO LA FLORESTA
DE FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o ESTACION DE SERVICIO LA
TURQUESA, Puerto Lleras, Meta, Colombia;
c/o ESTACION DE SERVICIO
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
Meta, Colombia; c/o LA TASAJERA DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1395 -

FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o WISMOTOS FUENTE DE ORO,
Fuente de Oro, Meta, Colombia; c/o CIA.
AGROINDUSTRIAL PALMERA S.A.,
Villavicencio, Colombia; DOB 26 May 1970;
Cedula No. 17344677 (Colombia) (individual)
[SDNTK].

OSSEIRAN, Ali (a.k.a. ASAYRAN, Ali Raaouf;

a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a. OSSEIRAN,
Ali Raouf), Dubai, United Arab Emirates; DOB
12 May 1967; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488
(Lebanon) expires 11 Aug 2019 (individual)
[SDGT] (Linked To: AHMAD, Nazem Said;
Linked To: AHMAD, Firas Nazem).

OSSEIRAN, Ali Raouf (a.k.a. ASAYRAN, Ali

Raaouf; a.k.a. ASAYRAN, Ali Ra'ouf; a.k.a.
OSSEIRAN, Ali), Dubai, United Arab Emirates;
DOB 12 May 1967; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport RL2898488
(Lebanon) expires 11 Aug 2019 (individual)
[SDGT] (Linked To: AHMAD, Nazem Said;
Linked To: AHMAD, Firas Nazem).

OSTAD, Hamid, Iran; DOB 1964 to 1966;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-HR] (Linked To: ANSAR-E
HEZBOLLAH).

OSTAD, Mohammad Reza, Iran; DOB 22 Jun

1975; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3520258560
(Iran) (individual) [CAATSA - IRAN].

OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988;

POB Delijan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z30367974
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

OSTANINA, Nina Aleksandrovna (Cyrillic:

ОСТАНИНА,

Нина

Александровна),

Russia;

DOB 26 Dec 1955; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OSTEC ENTERPRISE LTD (a.k.a.

PREDPRIYATIE OSTEK), ul. Moldavskaya d. 5,
korp. 2, Moscow 121467, Russia; Organization
Established Date 19 Jan 1994; Tax ID No.

7731480806 (Russia); Registration Number
5147746169951 (Russia) [RUSSIA-EO14024].

OSTEC-ARTTOOL LTD (a.k.a. OSTEK-

ARTTUL), ul. Moldavskaya d. 5/2, Moscow
121467, Russia; ul. Barklaya d. 6, str. 3, et/kom
5/1-17, Moscow 121087, Russia; Organization
Established Date 02 Apr 2007; Tax ID No.
7731481038 (Russia); Registration Number
5147746189036 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

OSTEC-EC LTD (a.k.a. OSTEK-EK), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481077 (Russia);
Registration Number 5147746189070 (Russia)
[RUSSIA-EO14024].

OSTEC-ELECTRO LTD (a.k.a. OSTEK-

ELEKTRO), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; Organization
Established Date 23 Apr 2013; Tax ID No.
7731483966 (Russia); Registration Number
5147746324754 (Russia) [RUSSIA-EO14024].

OSTEC-ETC LTD (a.k.a. OSTEK-ETK), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Nab. Luzhnetskaya d. 2/4, str. 16,
et/pom. 3/303, Moscow 119270, Russia;
Organization Established Date 23 Apr 2013;
Tax ID No. 7731481052 (Russia); Registration
Number 5147746189058 (Russia) [RUSSIA-
EO14024].

OSTEC-INTEGRA LTD (a.k.a. OSTEK-INTEGRA

OOO), ul. Moldavskaya d. 5, str. 2, Moscow
121467, Russia; ul. Partizanskaya d. 25,
et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20 33,
Moscow 121351, Russia; Organization
Established Date 17 Nov 2011; Tax ID No.
7731416984 (Russia); Registration Number
1117746929717 (Russia) [RUSSIA-EO14024].

OSTEC-SMT LTD (a.k.a. OSTEK-SMT), ul.

Kulakova d. 20, str. 1G, Moscow 123592,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481045 (Russia);
Registration Number 5147746189047 (Russia)
[RUSSIA-EO14024].

OSTEC-ST LTD (a.k.a. OSTEK-ST), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 24 Jun
2009; Tax ID No. 7731630120 (Russia);
Registration Number 1097746369820 (Russia)
[RUSSIA-EO14024].

OSTEC-TEST LTD (a.k.a. OSTEK-TEST), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr

2013; Tax ID No. 7731481020 (Russia);
Registration Number 5147746189025 (Russia)
[RUSSIA-EO14024].

OSTEK-ARTTUL (a.k.a. OSTEC-ARTTOOL

LTD), ul. Moldavskaya d. 5/2, Moscow 121467,
Russia; ul. Barklaya d. 6, str. 3, et/kom 5/1-17,
Moscow 121087, Russia; Organization
Established Date 02 Apr 2007; Tax ID No.
7731481038 (Russia); Registration Number
5147746189036 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

OSTEK-EK (a.k.a. OSTEC-EC LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481077 (Russia);
Registration Number 5147746189070 (Russia)
[RUSSIA-EO14024].

OSTEK-ELEKTRO (a.k.a. OSTEC-ELECTRO

LTD), ul. Moldavskaya d. 5, str. 2, Moscow
121467, Russia; Organization Established Date
23 Apr 2013; Tax ID No. 7731483966 (Russia);
Registration Number 5147746324754 (Russia)
[RUSSIA-EO14024].

OSTEK-ETK (a.k.a. OSTEC-ETC LTD), ul.

OSTEK-INTEGRA OOO (a.k.a. OSTEC-

INTEGRA LTD), ul. Moldavskaya d. 5, str. 2,
Moscow 121467, Russia; ul. Partizanskaya d.
25, et/pom/kom 4/I/8, 8A 8B 9 9A 9B 9V 10-20
33, Moscow 121351, Russia; Organization
Established Date 17 Nov 2011; Tax ID No.
7731416984 (Russia); Registration Number
1117746929717 (Russia) [RUSSIA-EO14024].

OSTEK-SMT (a.k.a. OSTEC-SMT LTD), ul.

Kulakova d. 20, str. 1G, Moscow 123592,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481045 (Russia);
Registration Number 5147746189047 (Russia)
[RUSSIA-EO14024].

OSTEK-ST (a.k.a. OSTEC-ST LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 24 Jun
2009; Tax ID No. 7731630120 (Russia);
Registration Number 1097746369820 (Russia)
[RUSSIA-EO14024].

OSTEK-TEST (a.k.a. OSTEC-TEST LTD), ul.

Moldavskaya d. 5, str. 2, Moscow 121467,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1396 -

Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481020 (Russia);
Registration Number 5147746189025 (Russia)
[RUSSIA-EO14024].

OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19

OOO), etazh/pom 3/14, stroenie 1, dom 19,
ulitsa Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTOZHENKA 19 OOO (a.k.a. LIMITED

LIABILITY COMPANY OSTOZHENKA 19
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

a.k.a. LLC OSTOZHENKA 19 (Cyrillic:

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19),

etazh/pom 3/14, stroenie 1, dom 19, ulitsa
Ostozhenka, Moscow 119034, Russia;
Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

OSTROUSKY, Alexander (a.k.a. OSTROWSKY,

Alexander), Zurich, Switzerland; DOB 21 Aug
1963; nationality Austria; alt. nationality
Switzerland; citizen Austria; Gender Male;
Passport X3278664 (Switzerland) (individual)
[RUSSIA-EO14024] (Linked To: SEQUOIA
TREUHAND TRUST REG).

OSTROVSKIY, Aleksey Vladimirovich (a.k.a.

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)),

Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)

(a.k.a. OSTROVSKIY, Aleksey Vladimirovich),
Smolensk, Russia; DOB 14 Jan 1976; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 772912868708 (Russia)
(individual) [RUSSIA-EO14024].

OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a.

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)),

Russia; DOB 09 Mar 1979; POB Krasnodar

Region, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)

(a.k.a. OSTROVSKIY, Svyatoslav
Yevgenievich), Russia; DOB 09 Mar 1979; POB
Krasnodar Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

OSTROWSKY, Alexander (a.k.a. OSTROUSKY,

OST-WEST HANDELSBANK AG (f.k.a. VTB

BANK DEUTSCHLAND AG; a.k.a. VTB BANK
EUROPE SE), Ruesterstrasse 7-9, Frankfurt
am Main 60325, Germany; SWIFT/BIC
DOBADEF1; Website http://www.vtb.eu; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OSUNA GODOY, Rolando (a.k.a. ALVAREZ

INZUNZA, Juan Manuel; a.k.a. INZUNZA
ZAZUETA, Erik Tadeo; a.k.a. SALAS ROJO,
Juan Manuel; a.k.a. TAMAYO IBARRA, Juan
Manuel; a.k.a. "REY MIDAS"), 1538 Calle
Turmalina Dos, Colonia Stase, Culiacan,
Sinaloa, Mexico; DOB 08 Aug 1981; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. AAIJ810808HSLLNN01
(Mexico); RFC AAIJ810808SX4 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
EFICAZ PEGASO; Linked To: NUEVA
ATUNERA TRITON S.A. DE C.V.).

OSUNA, Gilberto (a.k.a. AREGON, Max; a.k.a.

CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. RAMIREZ, Joise Luis; a.k.a.
RAMOX PEREZ, Jorge); DOB 25 Dec 1954;
POB Mexico (individual) [SDNTK].

OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;

POB Itsasondo, Guipuzcoa Province, Spain;
D.N.I. 44.132.976 (Spain); Member ETA
(individual) [SDGT].

OTHMAN, Hasan Chehadeh (Arabic:

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

ﻥﺎﻤﺜﻋ

) (a.k.a. OTHMAN, Hassan Shehadeh;

a.k.a. "UTHMAN, Hassan"), Baalbak, Lebanon;
DOB 29 Jun 1979; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
National ID No. 3571577 (Lebanon) (individual)
[SDGT] (Linked To: AL-QARD AL-HASSAN
ASSOCIATION).

OTHMAN, Hassan Shehadeh (a.k.a. OTHMAN,

Hasan Chehadeh (Arabic:

ﻥﺎﻤﺜﻋ

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

);

OTIK AVIATION (a.k.a. OTIK HAVACILIK

SANAYI VE TICARET LIMITED SIRKETI), Kent
Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Eftal Sokak Sisli, Istanbul 34371, Turkey;
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No:
2/33 Sisli, Istanbul 31371, Turkey; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 844437 (Turkey)
[SDGT] [IFSR] (Linked To: MAHAN AIR).

OTIK HAVACILIK SANAYI VE TICARET

LIMITED SIRKETI (a.k.a. OTIK AVIATION),
Kent Pasaji C Blok No: 2/33-3, Halaskargazi
Caddesi Eftal Sokak Sisli, Istanbul 34371,
Turkey; Halaskar Gazi Cad. Eftal Sk. Kent
Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 844437
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN
AIR).

OTKE, Anna Ivanovna (Cyrillic:

ОТКЕ,

Анна

Ивановна),

Russia; DOB 21 Dec 1974;

nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly
of the Russian Federation (individual) [RUSSIA-
EO14024].

OTKRITIE ASSET MANAGEMENT LTD (a.k.a.

OOO OTKRITIE ASSET MANAGEMENT
(Cyrillic:

ООО

УК

ОТКРЫТИЕ);

a.k.a. UK

OTKRYTIE), Ul. Kozhevnicheskaya, d. 14, str.
5, Moscow 115114, Russia; Organization
Established Date 08 Dec 2000; Tax ID No.
7705394773 (Russia); Registration Number
1027739072613 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1397 -

BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRITIE BANK (a.k.a. PAO BANK OTKRITIE

FINANCIAL CORPORATION; a.k.a. PJSC
BANK FK OTKRITIE (Cyrillic:

ПАО

БАНК

ФК

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK

COMPANY BANK FINANCIAL CORPORATION
OTKRITIE (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

ФИНАНСОВАЯ

КОРПОРАЦИЯ

ОТКРЫТИЕ);

a.k.a. PUBLIC JOINT STOCK COMPANY
BANK OTKRITIE FINANCIAL
CORPORATION), d. 2, str. 4, ul. Letnikovskaya,
Moscow 115114, Russia; SWIFT/BIC
JSNMRUMM; Website http://www.open.ru;
Organization Established Date 15 Dec 1992;
Tax ID No. 7706092528 (Russia); Registration
Number 1027739019208 (Russia) [RUSSIA-
EO14024].

OTKRITIE BROKER GROUP (Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. AO OTKRYTIE BROKER), ul.
Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL CYPRUS LIMITED (a.k.a.

OTKRITIE CAPITAL LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE CAPITAL LIMITED (a.k.a. OTKRITIE

CAPITAL CYPRUS LIMITED), Millios Building,
flat no: 2, Amathoyntos 42, Limassol 4532,
Cyprus; Organization Established Date 06 Sep
2005; Registration Number C165058 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRITIE LTD (a.k.a. OTKRITIE LTD GROUP),

Nicolaou Pentadromos Center, flat no: 908G,
floor no: 9, Agias Zonis & Thessalonikis 1,
Limassol 3025, Cyprus; Organization
Established Date 25 Jul 2012; Registration
Number C309722 (Cyprus) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRITIE LTD GROUP (a.k.a. OTKRITIE LTD),

OTKRITOE AKTCIONERNOE OBSHESTVO

KAZANSKIJ ZAVOD SINTETICHESKOGO
KAUCHUKA (a.k.a. KAZAN SYNTHETIC
RUBBER PLANT JSC; a.k.a. "JSC KZSK";
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration
Number 1021603463485 (Russia) [RUSSIA-
EO14024].

OTKRYTIE FAKTORING (a.k.a. OOO OTKRITIE

FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)),

Pr-kt Andropova, d. 18, korpus

6, pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
I/45, Moscow 115114, Russia; Organization
Established Date 21 Apr 2016; Tax ID No.
7725314818 (Russia); Registration Number
1167746399897 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OTKRYTIE KAPITAL (a.k.a. OOO OTKRITIE

CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)),

ul. Spartakovskaya, d. 5, str. 1,

pom. IX, et mansarda, kom 6A, Moscow
105066, Russia; Organization Established Date
27 Apr 2020; Tax ID No. 9701158264 (Russia);
Registration Number 1207700158973 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OTKRYTOE AKTSIONERNOE OBSCHESTVO

ELECTROVIPRYAMITEL (a.k.a. JSC
ELECTROVIPRYAMITEL; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
ELECTROVIPRYAMITEL), 126, Proletarskaya
Str, Saransk 430001, Russia; Tax ID No.
1325013893 (Russia); Registration Number
1021301064950 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

GAZPROM AVTOMATIZATSIYA (a.k.a.
GAZAVTOMATIKA; a.k.a. JOINT STOCK
COMPANY GAZPROM AVTOMATIZATSIYA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO GAZPROM

AVTOMATIZATSIYA), 25, Savvinskaya
Naberezhnaya, Moscow 119435, Russia; d. 3
pom. VI kom. 21, ul. Kirpichnye Vyemki
Moscow, Moscow 117405, Russia; Organization
Established Date 05 Aug 1993; Tax ID No.
7704028125 (Russia); Government Gazette
Number 00159093 (Russia); Registration
Number 1027700055360 (Russia) [RUSSIA-
EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

MASHINOSTROITELNYI ZAVOD ARSENAL
(a.k.a. ARSENAL MACHINE BUILDING PLANT
OJSC; a.k.a. ARSENAL MACHINE BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. MZ ARSENAL OAO; a.k.a. MZ ARSENAL
PAO), 1-3, Komsomola Street, Saint Petersburg
195009, Russia; Tax ID No. 7804040302
(Russia); Government Gazette Number
07541733 (Russia); Registration Number
1027802490540 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA (a.k.a. MIG; f.k.a. OJSC UAC
(Cyrillic:

ОАО

ОАК);

a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSCHESTVO

TUPOLEV (a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO TUPOLEV;
a.k.a. TUPOLEV JSC; a.k.a. TUPOLEV PAO;
a.k.a. TUPOLEV PUBLIC JOINT STOCK
COMPANY), 17, Naberezhnaya Akademika
Tupoleva, Moscow 105005, Russia; Tax ID No.
7705313252 (Russia); Registration Number
1027739263056 (Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

AKTSIONERNY BANK ROSSIYA (a.k.a. AB
ROSSIYA, OAO; f.k.a. AKTSIONERNY BANK
RUSSIAN FEDERATION; a.k.a. BANK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1398 -

ROSSIYA), 2 Liter A Pl. Rastrelli, Saint
Petersburg 191124, Russia; SWIFT/BIC
ROSYRU2P; Website www.abr.ru; Email
Address bank@abr.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027800000084 (Russia); Tax
ID No. 7831000122 (Russia); Government
Gazette Number 09804148 (Russia)
[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

DOIGOPRUDNENSKOE NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
(a.k.a. DOLGOPRUDNENSKOYE NPP OAO;
a.k.a. DOLGOPRUDNY; a.k.a.
DOLGOPRUDNY RESEARCH PRODUCTION
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY
RESEARCH PRODUCTION ENTERPRISE'), 1
Pl. Sobina, Dolgoprudny, Moskovskaya obl.
141700, Russia; Proshchad Sobina 1,
Dolgoprudny 141700, Russia; Email Address
dnpp@orc.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1025001202544; Tax ID No.
5008000322; Government Gazette Number
07504318 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY (a.k.a. COMMERCIAL
JOINT-STOCK BANK VERHNEVOLGSKY;
a.k.a. OAO KB VERKHNEVOLZHSKIY; a.k.a.
OJSC CB VERKHNEVOLZHSKY; a.k.a. OPEN
JOINT STOCK COMPANY COMMERCIAL
BANK VERKHNEVOLZHSKY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)

(a.k.a. OAO

KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK), Ulitsa Mira 34,
Krasnodar 350063, Russia; Ulitsa Bolshaya
Morskaya 23, Sevastopol, Crimea 299011,
Ukraine; Ulitsa
Dolgorukovskaya/Zhukovskogo/A. Nevskogo
1/1/6, Simferopol, Crimea 295000, Ukraine;
SWIFT/BIC KRRIRU22; Website
www.kibank.ru; Email Address mail@kibank.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1022300000029 (Russia); All offices worldwide
[UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MASHINOSTROITELNY ZAVOD
IM.M.I.KALININA, G.EKATERINBURG (a.k.a.
KALININ MACHINE PLANT JSC; a.k.a.
KALININ MACHINE-BUILDING PLANT OPEN
JOINT-STOCK COMPANY; a.k.a. KALININ
MACHINERY PLANT-BRD; a.k.a.
MASHINOSTROITEL'NYI ZAVOD IM. M.I.
KALININA, G. YEKATERINBURG OAO; a.k.a.
MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
COMPANY 'KALININ MACHINERY PLANT.
YEKATERINBURG'), 18 prospekt
Kosmonavtov, Ekaterinburg, Sverdlovskaya obl.
620017, Russia; Email Address info@zik.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII AVTOMOBILNYI ZAVOD -
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELAVTOMAZ (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ)

(a.k.a. AAT MINSKI

AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA MINSKI
AUTAMABILLNY ZAVOD - KIRUYUCHAYA
KAMPANIYA KHOLDYNGU BELAUTAMAZ
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

a.k.a. OJSC MINSK AUTOMOBILE PLANT;
a.k.a. OPEN JOINT STOCK COMPANY MINSK
AUTOMOBILE PLANT; a.k.a. OPEN JOINT

STOCK COMPANY MINSK AUTOMOBILE
PLANT - MANAGEMENT COMPANY OF
HOLDING BELAVTOMAZ; a.k.a. "OJSC MAZ"),
Ul. Sotsialisticheskaya 2, Minsk 220021,
Belarus; Target Type State-Owned Enterprise;
Tax ID No. 100320487 (Belarus); Government
Gazette Number 05808729 (Belarus)
[BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII ZAVOD GRAZHDANSKOI AVIATSII
407 (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

ЗАВОД

ГРАЖДАНСКОЙ

АВИАЦИИ

407) (a.k.a. OPEN

JOINT STOCK COMPANY MINSK CIVIL
AVIATION PLANT 407), 134 Territory of
National Airport Minsk, Minsk 220054, Belarus;
Target Type State-Owned Enterprise; Tax ID
No. 100092616 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MINSKII ZAVOD KOLESNYKH TYAGACHEI
(a.k.a. MINSK WHEEL TRACTOR PLANT
(Cyrillic:

МИНСКИЙ

ЗАВОД

КОЛЕСНЫХ

ТЯГАЧЕЙ);

a.k.a. MINSK WHEEL TRACTOR

PLANT JSC; a.k.a. MINSK WHEEL TRACTOR
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. MINSK WHEELED TRACTOR PLANT;
a.k.a. "OJSC MWPT"; a.k.a. "OJSC MZKT"
(Cyrillic:

"ОАО

МЗКТ");

a.k.a. "VOLAT"),

Partizanski ave 150, 220021, Belarus; Target
Type State-Owned Enterprise; Registration
Number 100534485 (Belarus) [BELARUS-
EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

MOSKOVSKI AKTSIONERNY BANK
TEMPBANK (a.k.a. MAB TEMPBANK OAO;
a.k.a. MOSCOW JOINT-STOCK BANK
TEMPBANK OPEN JOINT-STOCK COMPANY;
a.k.a. TEMPBANK), 36/50 Lyusinovskaya ul.,
Moscow 115093, Russia; SWIFT/BIC
TMJSRUMM; Website www.tempbank.ru; Email
Address info@tempbank.ru; Registration ID
1027739270294 [SYRIA].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD' (a.k.a. JSC MYTISHCHINSKI
MACHINE-BUILDING PLANT; a.k.a.
MYTISHCHI MACHINE BUILDING PLANT
(Cyrillic:

МЫТИЩИНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

MYTISHCHINSKI MACHINOSTROITELNY
ZAVOD, OAO; a.k.a. "MMZ JSC"), 4 ul.
Kolontsova Mytishchi, Mytishchinski Raion,
Moscow Region 141009, Russia; Yaroslavl
highway 33, Mytishchi, Moscow Region, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1399 -

VL 11 st. Frunze, Mytishchi, Moscow Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1095029003860 (Russia); Tax ID No.
5029126076 (Russia); Government Gazette
Number 61540868 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NAUCHNO ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA (a.k.a. JSC NIIP; a.k.a. JSC V.
TIKHOMIROV SCIENTIFIC RESEARCH
INSTITUTE OF INSTRUMENT DESIGN), 3 Ul.
Gagarina, Zhukovski, Moskovskaya Obl
140180, Russia; Gagarin Str, 3, Zhukovsky
140180, Russia; Website http://www.niip.ru;
Email Address niip@niip.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1025001627859;
Government Gazette Number 13185231
(Russia) [UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NAUCHNO PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a.
GOLOVNOYE SISTEMNOYE
KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN; a.k.a. JOINT STOCK COMPANY
ALMAZ-ANTEY AIR DEFENSE CONCERN
MAIN SYSTEM DESIGN BUREAU NAMED BY
ACADEMICIAN A.A. RASPLETIN; a.k.a. JSC
'ALMAZ-ANTEY' MSDB; a.k.a. "GSKB"), 16-80,
Leningradsky Prospect, Moscow 125190,
Russia; Website http://www.raspletin.ru/; Email
Address info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

NII MOLEKULYARNOY ELECKTRONIKI I
ZAVOD MIKRON (a.k.a. JOINT STOCK
COMPANY MIKRON; a.k.a. MIKRON JSC;

f.k.a. NII MOLEKULYARNOI ELEKTRONIKI I
ZAVOD MIKRON PAO; f.k.a. NIIME AND
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO MIKRON), 1st Zapadny Proezd
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
Akademika Valieva, Zelenograd, Moscow
124460, Russia; Organization Established Date
13 Jan 1994; Tax ID No. 7735007358 (Russia);
Government Gazette Number 07589295
(Russia); Registration Number 1027700073466
(Russia) [RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

SBERBANK ROSSII (f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN FEDERATION; f.k.a. JOINT STOCK
COMMERCIAL SAVINGS BANK OF THE
RUSSIAN SOVIET FEDERATIVE SOCIALIST
REPUBLIC; f.k.a. OJSC SBERBANK OF
RUSSIA; f.k.a. OPEN JOINT STOCK
COMPANY SBERBANK OF RUSSIA; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
OAO), 19 ul. Vavilova, Moscow 117312, Russia
(Cyrillic:

ул.

Вавилова,

д.

19,

Москва

117312,

No. 7707083893 (Russia); Registration Number
1027700132195 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

SVETLOGORSKKHIMVOLOKNO (a.k.a. OJSC
SVETLOGORSK KHIMVOLOKNO; a.k.a.
OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

SVETLOGORSKKHIMVOLKNO OAO; a.k.a.
"SOHIM"), d. 5, Nezhiloe Pomeshchenie, Ul.
Zavodskaya, Svetlogorsk 247439, Belarus;
Organization Established Date 1964; Target
Type State-Owned Enterprise; Tax ID No.
400031289 (Belarus) [BELARUS-EO14038].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO (a.k.a. JSC
TIKHORETSK MACHINE BUILDING PLANT;
a.k.a. OPEN JOINT STOCK COMPANY
TIKHORETSK MACHINE CONSTRUCTION
PLANT V.V. VOROVSKY; a.k.a. TMCP V.V.
VOROVSKY; a.k.a. TMZ IM. V.V.
VOROVSKOGO PAO; a.k.a. V.V. VOROVSKY
TIKHORETSK MACHINE CONSTRUCTION
PLANT JOINT STOCK COMPANY), 3,
Sokolnicheskaya Street, Moscow 107014,
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia;
Organization Established Date 12 Nov 1992;
Tax ID No. 2321003173 (Russia); Government
Gazette Number 00210743 (Russia);
Registration Number 1022303184738 (Russia)
[RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

URALSKAYA GORNO
METALLURGICHESKAYA KOMPANIYA (a.k.a.
JOINT STOCK COMPANY URAL MINING AND
METALLURGICAL COMPANY; a.k.a. "UMMC"),
1, prospekt Uspenski, Verkhnyaya Pyshma,
Sverdlovsk region 624091, Russia;
Organization Established Date 20 Oct 1999;
Tax ID No. 6606013640 (Russia); Government
Gazette Number 52306330 (Russia);
Registration Number 1026600727713 (Russia)
[RUSSIA-EO14024].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VEB LIZING (a.k.a. OAO VEB LIZING; a.k.a.
OJSC VEB LEASING; a.k.a. OPEN JOINT
STOCK COMPANY VEB LEASING; a.k.a. VEB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1400 -

LEASING OJSC), d. 10 ul. Vozdvizhenka,
Moscow 125009, Russia; Str. Dolgorukovskaya,
7, Novoslobodskaya, Moscow 127006, Russia;
Website veb-leasing.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2003; Tax ID No. 7709413138
(Russia); Registration Number 1037709024781
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. VO TEKHNOPROMEKSPORT, OAO;
a.k.a. "JSC TPE"), d. 15 str. 2 ul. Novy Arbat,
Moscow 119019, Russia; Email Address
inform@tpe.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax
ID No. 7705713236 (Russia); Government
Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

OTKRYTOE AKTSIONERNOE OBSHCHESTVO

VOLGOGRADNEFTEMASH (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)

(f.k.a.

DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. JSC
VOLGOGRADNEFTEMASH; a.k.a. OAO
VOLGOGRADNEFTEMASH), 45 Ulitsa
Elektrolesovskaya, Volgograd, Volgogradskaya
Oblast 400011, Russia; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To:
STROYGAZMONTAZH).

OTKRYTOE ATSIONERNOE OBSHCHESTVO

RADIOAVIONIKA (a.k.a. OAO
RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

RADIOAVIONIKA; a.k.a. OPEN JOINT STOCK
COMPANY RADIOAVIONIKA; a.k.a.
RADIOAVIONICA CORPORATION; a.k.a.
RADIOAVIONICA JSC; a.k.a. RADIOAVIONIKA
PAO), d.4 litera B, prospekt Troitski, St.
Petersburg 190005, Russia; Organization
Established Date 08 Feb 1993; Tax ID No.
7809015518 (Russia); Government Gazette
Number 27465454 (Russia); Registration
Number 1027810239555 (Russia) [RUSSIA-
EO14024].

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT (f.k.a. AAT
AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

a.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT

AIRLINES), 44, Zakharova Str., Minsk 220034,
Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d. 11, Ul. Pervomayskaya,
Minsk 220034, Belarus (Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus);

Organization Established Date 28 Dec 1992;
Registration Number 100027245 (Belarus)
[BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO INTEGRAL (a.k.a. AAT
INTEHRAL - KIRUIUCHAIA KAMPANIIA
KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a. OAO
INTEGRAL - MANAGEMENT HOLDING
COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ);

a.k.a. PUBLIC

JOINT STOCK COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

I.P., d.121A, kom. 327, ul.

Kazintsa g., Minsk, Belarus; Registration
Number 100386629 (Belarus) [BELARUS-
EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)

(a.k.a. AAT KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA KIDMA TEK
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT -

NEW TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
KIDMA TECH OJSC; a.k.a. OAO KIDMA TEK
(Cyrillic:

ОАО

КИДМА

ТЕК);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ)),

Room 20,

Administrative Building 187, Soltysa St., Minsk
220070, Belarus; D. 5/1, Ustenskiy Selsovyet,
Vitebskaya Oblast, Orshanskiy Rayon, Ag.
Ustye 211003, Belarus (Cyrillic:

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;
Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА)

(f.k.a. AAT AVIAKAMPANIIA

TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1401 -

a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a. AVIAKOMPANIYA

TRANSAVIAEKSPORT OAO; a.k.a. JOINT
STOCK COMPANY TRANSAVIAEXPORT
AIRLINES; a.k.a. JSC TRANSAVIAEXPORT
AIRLINES; f.k.a. OAO AVIAKOMPANIYA
TRANSAVIAEKSPORT (Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a. OTKRYTOYE AKTSIONERNOYE

OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a.
TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)

(a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OJSC BELARUSKALI; a.k.a. OPEN
JOINT-STOCK COMPANY BELARUSKALI),
Korzh Str., Soligorsk, Minsk Region 223710,
Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710, Belarus);

Organization Established Date 23 Dec 1996;
Registration Number 600122610 (Belarus)
[BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)

(a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a. OJSC BELARUSIAN POTASH
COMPANY; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN POTASH
COMPANY), Masherova Ave, Building 35,
Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

Belarus); Organization Established Date 13 Sep
2013; Registration Number 192050251
(Belarus) [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)

(a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO
FACTORY NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC

GRODNO TOBACCO FACTORY NEMAN;
a.k.a. OPEN JOINT-STOCK COMPANY
GRODNO TOBACCO FACTORY NEMAN), ul.
Ordzhonikidze, d. 18, Grodno, Grodnenskaya
Oblast 230771, Belarus (Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus); Organization

Established Date 29 Dec 1996; Registration
Number 500047627 (Belarus) [BELARUS-
EO14038].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD (a.k.a.
AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY MARI MACHINE
BUILDING PLANT; a.k.a. JSC MARI MACHINE
BUILDING PLANT; a.k.a. MARI MACHINE
BUILDING PLANT JSC; a.k.a. MARI MMZ;

a.k.a. MARIYSKIY MACHINE-BUILDING
PLANT OPEN JOINT STOCK COMPANY;
a.k.a. OAO MARIYSKIY
MASHINOSTROITELNYY ZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

OTKRYTOYE AKTSIONERNOYE

OBSHCHESTVO RADIOPRIBOR (a.k.a. JOINT
STOCK COMPANY RADIOPRIBOR; a.k.a. JSC
RADIOPRIBOR; a.k.a. OAO RADIOPRIBOR;
a.k.a. RADIOPRIBOR AO), Kazan, Republic of
Tatarstan 420021, Russia; Tax ID No.
1659034109 (Russia); Registration Number
1021603465850 (Russia) [RUSSIA-EO14024].

OTKRYTYE AKTIVY OOO (Cyrillic:

ООО

ОТКРЫТЫЕ

АКТИВЫ),

d. 12 str. 18 etazh 1

pom. I kom. 40, per. Bolshoi Savvinski,
Moscow, 119435, Russia; Tax ID No.
7704840190 (Russia); Business Registration
Number 1137746612101 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

OTRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ATRI, Sahar; a.k.a. ITRI, Sahar;

a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

OTSHUNDI, Francois (Latin: OTSHUNDI,

François) (a.k.a. OKUNJI, Francois (Latin:
OKUNJI, François); a.k.a. OLENGA TATE,
Francois; a.k.a. OLENGA TETE, Francois
(Latin: OLENGA TETE, François); a.k.a.
OLENGA, Francois (Latin: OLENGA,
François)), Kinshasa, Congo, Democratic
Republic of the; DOB 09 Oct 1948; alt. DOB 10
Sep 1948; alt. DOB 10 Jul 1949; POB Kindu,
Maniema, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
citizen Congo, Democratic Republic of the;
Gender Male; General; Chef de la Maison
Militaire; Head of the Military House of the
President (individual) [DRCONGO].

OU INELSO (a.k.a. ELFARO OU), Vesse Poik

4D, Tallinn 11415, Estonia; V.A.T. Number
EE102018071 (Estonia); Registration Number
14329778 (Estonia) [RUSSIA-EO14024]
(Linked To: EFIMOV, Anton Anatolyevich).

OUAZ, Najib (a.k.a. AL-WAZ, Najib Ben

Mohamed Ben Salem), Vicolo dei Prati n.2/2,
Bologna, Italy; DOB 12 Apr 1960; POB
Hekaima Al-Mehdiya, Tunisia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1402 -

Tunisia; Passport K 815205 issued 17 Sep
1994 expires 16 Sep 1999 (individual) [SDGT].

OUDA, Ahmed Charif Abdellah (a.k.a. ODEH,

Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
Ahmed Sharif Abdallah; a.k.a. ODEH, Ahmed
Sharif Abdullah; a.k.a. UDIH, Ahmad), Jordan;
DOB 01 Jan 1951; POB Jordan; nationality
Jordan; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

OUDOUD, Abu Musab (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. DROUKBEL, Abdelmalek; a.k.a.
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
a.k.a. DROUKDEL, Abdelmalek; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. "ABDELWADOUD, Abou"), Meftah,
Algeria; DOB 20 Apr 1970; POB Meftah,
Algeria; alt. POB Khemis El Khechna, Algeria;
nationality Algeria (individual) [SDGT].

OUF, Awad Mohamed Ahmed Ibn (a.k.a. AUF,

Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn;
a.k.a. AUF, Mohammed Ahmed Awad Ibn;
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
Awad Ibn; a.k.a. NAUF, Awad Mohammed
Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Ahmed Ibn); DOB circa 1954; nationality Sudan;
Head of Military Intelligence and Security
(individual) [DARFUR].

OULD ABED, Cheikh ould Mohamed Saleck

(a.k.a. BREIHMATT, Salem ould; a.k.a. "Abu
Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-
Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.
"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB
1978; POB Mauritania; nationality Mauritania;
Gender Male (individual) [SDGT] (Linked To:
JAMA'AT NUSRAT AL-ISLAM WAL-
MUSLIMIN).

OULD ALI, Mohamed Ould Ahmed (a.k.a. NAIL,

Taleb; a.k.a. NAIL, Tayeb; a.k.a. "ABOU
MOUHADJI"; a.k.a. "DJAAFAR ABOU
MOHAMED"); DOB circa 1972; nationality
Algeria (individual) [SDGT].

OUMSEN, Omar (a.k.a. AL-DIABY, Omar; a.k.a.

DIABY, Omar; a.k.a. DIABY, Oumar; a.k.a.
OMSEN, Omar), Syria; DOB 1976; POB Dakar,
Senegal (individual) [SDGT].

OVCHAROV, Rumen (a.k.a. OVCHAROV,

Rumen Stoyanov (Cyrillic:

ОВЧАРОВ,

Румен

Стоянов);

a.k.a. OVTCHAROV, Roumen

Stoyanov), 19B, Silivria Str., 1404, Sofia,
Bulgaria; DOB 05 Jul 1952; POB Burgas,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 384932216 (Bulgaria) expires 08 Nov
2022; National ID No. 5207056287 (Bulgaria)
(individual) [GLOMAG].

OVCHAROV, Rumen Stoyanov (Cyrillic:

ОВЧАРОВ,

Румен

Стоянов)

(a.k.a.

OVCHAROV, Rumen; a.k.a. OVTCHAROV,
Roumen Stoyanov), 19B, Silivria Str., 1404,
Sofia, Bulgaria; DOB 05 Jul 1952; POB Burgas,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 384932216 (Bulgaria) expires 08 Nov
2022; National ID No. 5207056287 (Bulgaria)
(individual) [GLOMAG].

OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:

ОВЧИННИКОВ,

Сергей

Анатольевич)

(a.k.a.

OVCHINNIKOV, Sergej Anatolevich), 22-64
Okrugnoi Street, Unit 137, Moscow, Moscow
Region 105187, Russia; DOB 20 Jan 1980;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 727074364 (Russia);
Tax ID No. 771906624236 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CLOSED
JOINT STOCK COMPANY NORSI TRANS).

OVCHINNIKOV, Sergej Anatolevich (a.k.a.

OVCHINNIKOV, Sergei Anatolyevich (Cyrillic:

ОВЧИННИКОВ,

Сергей

Анатольевич)),

22-64

Okrugnoi Street, Unit 137, Moscow, Moscow
Region 105187, Russia; DOB 20 Jan 1980;
POB Moscow, Russia; nationality Russia;
Gender Male; Passport 727074364 (Russia);
Tax ID No. 771906624236 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CLOSED
JOINT STOCK COMPANY NORSI TRANS).

OVERDICK MEJIA, Horst Walter (a.k.a.

OVERDICK MEJIA, Walther; a.k.a. "TIGRE"),
KM 208, Ruta Hacia, Coban, Guatemala; DOB
31 Jul 1967; alt. DOB 31 Jul 1968; nationality
Guatemala; citizen Guatemala; NIT # 702787-7;
Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16
89159 (Guatemala) (individual) [SDNTK].

OVERDICK MEJIA, Walther (a.k.a. OVERDICK

MEJIA, Horst Walter; a.k.a. "TIGRE"), KM 208,
Ruta Hacia, Coban, Guatemala; DOB 31 Jul
1967; alt. DOB 31 Jul 1968; nationality
Guatemala; citizen Guatemala; NIT # 702787-7;
Identification Number 0-16 Reg 53089
(Guatemala); alt. Identification Number 0-16
89159 (Guatemala) (individual) [SDNTK].

OVERSEAS TRADING COMPANY (a.k.a.

"DURATEX GUATEMALA"; a.k.a. "DURATEX
S.A."), 7A Avenida 9-15, Zona 12 Colonia La
Reformita, Guatemala City, Guatemala; Barrio
del Monte 1 Avenida 2-51, Zona 1 Colonia
ViCanales No. 4, Guatemala City, Guatemala;
20 Calle 20-81 Zona 10, Guatemala City,
Guatemala; NIT # 2500971-0 (Guatemala)
[SDNT].

OVLAS TRADING S.A. (a.k.a. OVLAS TRADING

S.A.L.), Al Salia Building, Embassy Street, Bir
Hassan, Beirut, Lebanon; Akara Building, 24 De
Castro Street, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Website
www.ovlas-trading.com [SDGT].

OVLAS TRADING S.A.L. (a.k.a. OVLAS

TRADING S.A.), Al Salia Building, Embassy
Street, Bir Hassan, Beirut, Lebanon; Akara
Building, 24 De Castro Street, Wickhams Cay 1,
Road Town, Tortola, Virgin Islands, British;
Website www.ovlas-trading.com [SDGT].

OVSYANNIKOV, Dmitry Vladimirovich (Cyrillic:

ОВСЯННИКОВ,

ДМИТРИЙ

ВЛАДИМИРОВИЧ),

Sevastopol, Crimea,

Ukraine; DOB 21 Feb 1977; POB Omsk,
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1403 -

OVTCHAROV, Roumen Stoyanov (a.k.a.

OVCHAROV, Rumen; a.k.a. OVCHAROV,
Rumen Stoyanov (Cyrillic:

ОВЧАРОВ,

Румен

Стоянов)),

19B, Silivria Str., 1404, Sofia,

Bulgaria; DOB 05 Jul 1952; POB Burgas,
Bulgaria; nationality Bulgaria; Gender Male;
Passport 384932216 (Bulgaria) expires 08 Nov
2022; National ID No. 5207056287 (Bulgaria)
(individual) [GLOMAG].

OWHADI, Jalal (a.k.a. OWHADI, Mohammad

Ebrahim; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

OWHADI, Mohammad Ebrahim (a.k.a. OWHADI,

Jalal; a.k.a. TAHERI, Jalal; a.k.a. VAHEDI,
Jalal), Iran; DOB 1963; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

OWJ PARVAZ MADO NAFAR COMPANY LLC

(a.k.a. OJE PARVAZ MADO NAFAR
COMPANY (Arabic:

ﺮﻔﻧ

ﻭﺩ

ﺎﻣ

ﺯﺍﻭﺮﭘ

ﺝﻭﺍ

ﺖﮐﺮﺷ

)),

No. 1106, 11 Hemmat Corner, Hemmat Square,
Hemmat Boulevard, Shokuhieh Industrial Town,
Qom, Qom Province 3718116354, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10590042155 (Iran); Registration Number
12121 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

OXFOCENTO PROPRIETARY LTD (a.k.a.

OXFOCENTO PTY LTD), Sandhavon Office
Park, 1st Floor, Block D, 12 Pongola Crescent,
Sandton 2090, South Africa; P.O. Box 37172,
Birnam Park, Gauteng, 2015, South Africa;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; V.A.T. Number
4500293222 (South Africa); Tax ID No.
9997361176 (South Africa); Commercial
Registry Number 2020/691209/07 (South
Africa); Enterprise Number K2020691209
(South Africa) [SDGT] (Linked To: WEHBE,
Mohamad).

OXFOCENTO PTY LTD (a.k.a. OXFOCENTO

PROPRIETARY LTD), Sandhavon Office Park,
1st Floor, Block D, 12 Pongola Crescent,
Sandton 2090, South Africa; P.O. Box 37172,
Birnam Park, Gauteng, 2015, South Africa;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; V.A.T. Number
4500293222 (South Africa); Tax ID No.
9997361176 (South Africa); Commercial
Registry Number 2020/691209/07 (South
Africa); Enterprise Number K2020691209
(South Africa) [SDGT] (Linked To: WEHBE,
Mohamad).

OXIN STEEL COMPANY (a.k.a. KHOUZESTAN

OXIN STEEL COMPANY; a.k.a. KHOZESTAN
OXIN STEEL COMPANY; a.k.a. KHUZESTAN
OXIN STEEL COMPANY), Bandar Imam
Khomeini (Blk) Road, 10 KM, Ahvaz 61788-
13111, Iran; Website www.oxinsteel.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
248247 (Iran) [IRAN-EO13871].

OY LANGVIK CAPITAL LTD, Tanskarlantie 9,

Jorvas 02420, Finland; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
National ID No. 19607726 [UKRAINE-
EO13661].

OYUN, Dina Ivanovna (Cyrillic:

ОЮН,

Дина

Ивановна),

Russia; DOB 25 Jun 1963;

nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly
of the Russian Federation (individual) [RUSSIA-
EO14024].

OZEL, Gulsah (a.k.a. KHALED, Gulsah; a.k.a.

KHALED, Gulshah; a.k.a. OZEL, Gulshah;
a.k.a. YIGIDOGLU, Gulsah (Latin:

YIǦIDOǦLU,

Gülşah)),

Istanbul, Turkey; DOB 02 Feb 1992;

POB Yahyali, Turkey; nationality Turkey;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 24470205352 (Turkey) (individual)
[SDGT] (Linked To: HAMAS).

OZEL, Gulshah (a.k.a. KHALED, Gulsah; a.k.a.

KHALED, Gulshah; a.k.a. OZEL, Gulsah; a.k.a.
YIGIDOGLU, Gulsah (Latin:

YIǦIDOǦLU,

Gülşah)),

Istanbul, Turkey; DOB 02 Feb 1992;

OZEROV, Viktor Alekseevich (a.k.a. OZEROV,

Viktor Alexeyevich); DOB 05 Jan 1958; POB
Abakan, Khakassia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Chairman of the Security and Defense
Federation Council of the Russian Federation
(individual) [UKRAINE-EO13661].

OZEROV, Viktor Alexeyevich (a.k.a. OZEROV,

Viktor Alekseevich); DOB 05 Jan 1958; POB
Abakan, Khakassia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman of the Security and Defense
Federation Council of the Russian Federation
(individual) [UKRAINE-EO13661].

OZIA MAZIO, Dieudonne (a.k.a. "OMARI"); DOB

06 Jun 1949; POB Ariwara, DRC; citizen
Congo, Democratic Republic of the (individual)
[DRCONGO].

OZLAM PROPERTIES LIMITED, 88 Smithdown

Road, Liverpool L7 4JQ, United Kingdom;
Registered Charity No. 05258730 [SDGT].

OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OZMAIE, Ali (a.k.a. OZMA'I, Ali), Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

OZONE AIRCRAFT AND DEFENSE INDUSTRY

LLC (a.k.a. OZONE AVIATION AND DEFENSE
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
SAVUNMA SAN. TIC. AS; a.k.a. OZONE
HAVACILIK VE SAVUNMA SANAYI TICARET
ANONIM SIRKETI; a.k.a. "OZONE HOBBY"),
Umurbey Mah. Sehitler Cad. No Key Plaza:
18/42, Izmir, Turkey; Inonu Mah 4137 sok. No
12/12, Menemen, Izmir, Turkey; Website
www.ozonehobby.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Jul 2018; Tax
ID No. 6500100199 (Turkey) [NPWMD] [IFSR]
(Linked To: BUKEY, Murat).

OZONE AVIATION AND DEFENSE INDUSTRY

INC. (a.k.a. OZONE AIRCRAFT AND
DEFENSE INDUSTRY LLC; a.k.a. OZONE
HAVACILIK VE SAVUNMA SAN. TIC. AS;
a.k.a. OZONE HAVACILIK VE SAVUNMA
SANAYI TICARET ANONIM SIRKETI; a.k.a.
"OZONE HOBBY"), Umurbey Mah. Sehitler
Cad. No Key Plaza: 18/42, Izmir, Turkey; Inonu
Mah 4137 sok. No 12/12, Menemen, Izmir,
Turkey; Website www.ozonehobby.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 09 Jul 2018; Tax ID No. 6500100199

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1404 -

(Turkey) [NPWMD] [IFSR] (Linked To: BUKEY,
Murat).

OZONE HAVACILIK VE SAVUNMA SAN. TIC.

AS (a.k.a. OZONE AIRCRAFT AND DEFENSE
INDUSTRY LLC; a.k.a. OZONE AVIATION
AND DEFENSE INDUSTRY INC.; a.k.a.
OZONE HAVACILIK VE SAVUNMA SANAYI
TICARET ANONIM SIRKETI; a.k.a. "OZONE
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
sok. No 12/12, Menemen, Izmir, Turkey;
Website www.ozonehobby.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZONE HAVACILIK VE SAVUNMA SANAYI

TICARET ANONIM SIRKETI (a.k.a. OZONE
AIRCRAFT AND DEFENSE INDUSTRY LLC;
a.k.a. OZONE AVIATION AND DEFENSE
INDUSTRY INC.; a.k.a. OZONE HAVACILIK VE
SAVUNMA SAN. TIC. AS; a.k.a. "OZONE
HOBBY"), Umurbey Mah. Sehitler Cad. No Key
Plaza: 18/42, Izmir, Turkey; Inonu Mah 4137
sok. No 12/12, Menemen, Izmir, Turkey;
Website www.ozonehobby.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Jul 2018; Tax ID No. 6500100199 (Turkey)
[NPWMD] [IFSR] (Linked To: BUKEY, Murat).

OZTAS, Kasim (a.k.a. OZTASH, Kasim; a.k.a.

"DZTAS, Kasim"), Turkey; DOB 15 May 1982;
POB Aydin, Soke, Turkey; alt. POB Ankara,
Soke, Turkey; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U02506696
(Turkey) expires 22 Jun 2016; alt. Passport
27466202076 (Turkey) expires 22 Jun 2021;
National ID No. 27466202076 (Turkey)
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

OZTASH, Kasim (a.k.a. OZTAS, Kasim; a.k.a.

REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

P L M SOCIEDAD DE CORRETAJE, C.A.,

Caracas, Venezuela; RIF # J-30877708-0
(Venezuela) [SDNTK].

P.B. SADR CO. (a.k.a. PARS BANAYE SADR

CONSTRUCTION COMPANY; a.k.a. PARS
BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. SHERKATE SANATI
OMRANI PARS BANAYE SADR; a.k.a. "PARS
BANA SADR"; a.k.a. "PBS CONSTRUCTION
CO"; a.k.a. "PBS CONSTRUCTION
COMPANY"), No. 13, 1st Koohestan Ave.,
Pasdaran Street, Tehran, Iran; No. 17
Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

P.C.C. (SINGAPORE) PRIVATE LIMITED (a.k.a.

P.C.C. SINGAPORE BRANCH; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02, 079120, Singapore; 78 Shenton Way, 26-
02A Lippo Centre, 079120, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
199708410K (Singapore); all offices worldwide
[IRAN].

P.C.C. SINGAPORE BRANCH (a.k.a. P.C.C.

(SINGAPORE) PRIVATE LIMITED; a.k.a. PCC
SINGAPORE PTE LTD), 78 Shenton Way, #08-
02, 079120, Singapore; 78 Shenton Way, 26-
02A Lippo Centre, 079120, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
199708410K (Singapore); all offices worldwide
[IRAN].

P.E.I ENERGY PTE. LTD. (f.k.a. PUMA

ENERGY BENGALE GULF PTE. LTD.; f.k.a.
PUMA ENERGY IRRAWADDY PTE. LTD.;
f.k.a. PUMA ENERGY MYANMAR PTE. LTD.),
Singapore; Organization Established Date 17
Aug 2012; Organization Type: Activities of
holding companies; Registration Number
201220511D (Burma) [BURMA-EO14014]
(Linked To: WIN, Khin Phyu).

P.L. KAPITZA INSTITUTE FOR PHYSICAL

PROBLEMS, RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE

UCHREZHDENIE NAUKI INSTITUT
FIZICHESKIKH PROBLEM IM. P.L. KAPITSY
ROSSISKOI AKADEMII NAUK; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. "IFP RAN FGBU"; a.k.a. "KIPP"),
Kapitaza Institute, 2 ul. Kosygina, Moscow
119334, Russia; Organization Established Date
31 Jan 1994; Tax ID No. 7736039850 (Russia);
Government Gazette Number 02699338
(Russia); Registration Number 1037739409311
(Russia) [RUSSIA-EO14024].

P.L.M. GROUP SOCIEDAD DE CORRETAJE DE

VALORES, C.A., Caracas, Venezuela; RIF # J-
31254454-6 (Venezuela) [SDNTK].

P.P. BABUDOVAC (a.k.a. P.P. BABUDOVAC

B.I.), 40650 Jasenovik I Poshtem, Kosovo;
Organization Established Date 05 Feb 2004;
Organization Type: Wholesale of food,
beverages and tobacco; V.A.T. Number
600570825 (Kosovo) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

P.P. BABUDOVAC B.I. (a.k.a. P.P.

BABUDOVAC), 40650 Jasenovik I Poshtem,
Kosovo; Organization Established Date 05 Feb
2004; Organization Type: Wholesale of food,
beverages and tobacco; V.A.T. Number
600570825 (Kosovo) [GLOMAG] (Linked To:
RADISAVLJEVIC, Miljan).

P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY

OF THE RUSSIAN ACADEMY OF SCIENCES
(a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE BYUDZHETNOYE
UCHREZHDENIYE NAUKI INSTITUT
OKEANOLOGII IM. P.P. SHIRSHOVA
ROSSIYSKOY AKADEMII NAUK; a.k.a. "IO
RAS"), 36 Nakhimovsky Avenue, Moscow
117997, Russia; Tax ID No. 7727083115
(Russia); Registration Number 1037739013388
(Russia) issued 1946 [RUSSIA-EO14024].

P.P.ROBNA KUCA METAL B.I., Kralja Petra I 90,

Zvecan, Kosovo; Organization Established Date
29 Aug 2013; Organization Type: Wholesale of
other machinery and equipment; Registration
Number 70985691 (Kosovo) [GLOMAG] (Linked
To: NEDELJKOVIC, Sinisa).

PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu;

a.k.a. KING, Sam; a.k.a. KYUNG-WHA, Tsui;
a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES,
Antonio Famtosonghiu Sampo); DOB 28 Feb
1958; nationality China; citizen Angola; alt.
citizen United Kingdom; Passport C234897(0)
(United Kingdom) (individual) [ZIMBABWE].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1405 -

PAANANEN, Kai (a.k.a. PAANANEN, Kai Lauri

Johannes); DOB 21 Jul 1954; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman, SET Petrochemicals Oy;
Managing Director, Southeast Trading Oy
(individual) [UKRAINE-EO13661].

PAANANEN, Kai Lauri Johannes (a.k.a.

PAANANEN, Kai); DOB 21 Jul 1954; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Chairman, SET Petrochemicals Oy;
Managing Director, Southeast Trading Oy
(individual) [UKRAINE-EO13661].

PAASBAN-E-AHLE-HADIS (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-KASHMIR; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

PAASBAN-E-KASHMIR (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;

a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-I-AHLE-HADITH; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

PAASBAN-I-AHLE-HADITH (a.k.a. AL

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PASBAN-E-
AHLE-HADITH; a.k.a. PASBAN-E-KASHMIR;
a.k.a. TEHREEK AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

PABAS HOLDING CORP.; RUC # 1428011-1-

633523 (Panama) [SDNTK].

PACIFIC OCEAN SHIPPING LIMITED, East

Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

PACIFIC SHIPPING & TRANS (a.k.a. PACIFIC

SHIPPING AND TRANS; a.k.a. PACIFIC
SHIPPING AND TRANSPORTATION
LIMITED), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

PACIFIC SHIPPING AND TRANS (a.k.a.

PACIFIC SHIPPING & TRANS; a.k.a. PACIFIC
SHIPPING AND TRANSPORTATION
LIMITED), East Shahid Atefi Street 35, Africa
Boulevard, PO Box 19395-4833, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

PACIFIC SHIPPING AND TRANSPORTATION

LIMITED (a.k.a. PACIFIC SHIPPING & TRANS;
a.k.a. PACIFIC SHIPPING AND TRANS), East
Shahid Atefi Street 35, Africa Boulevard, PO
Box 19395-4833, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

PACIFIC STEEL FZE, Office Number LB16610,

P.O. Box 261027, Jebel Ali Free Zone, Dubai

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1406 -

261027, United Arab Emirates; Lb16, Jebel Ali,
Dubai, United Arab Emirates; P.O. Box 261027,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 4736 (United Arab
Emirates); Registration Number 11444102
(United Arab Emirates); alt. Registration
Number 87726 (United Arab Emirates) [IRAN-
EO13871] (Linked To: ESFAHAN'S
MOBARAKEH STEEL COMPANY).

PADIERNA PENA, Luis Orlando (a.k.a.

"INGLATERRA"); DOB 26 Jan 1979; POB
Carepa, Antioquia, Colombia; citizen Colombia;
Cedula No. 15441176 (Colombia) (individual)
[SDNTK].

PADILLA DE ARRETURETA, Carol Bealexis,

Caracas, Capital District, Venezuela; DOB 19
Feb 1972; Gender Female; Cedula No.
11763586 (Venezuela) (individual)
[VENEZUELA].

PADILLA ZARATE, Clemente, Calle Pedro

Moreno 113, Colonia Toluquilla, San Pedro
Tlaquepaque, Jalisco, Mexico; Alvaro Obregon
993, oblatos, Guadalajara, Jalisco 44380,
Mexico; Josefa Ortiz 568, Guadalajara, Jalisco
44380, Mexico; DOB 01 May 1978; POB
Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. PAZC780501HJCDRL09
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

PADRINO LOPEZ, Vladimir, Capital District,

Venezuela; DOB 30 May 1963; nationality
Venezuela; Gender Male; Cedula No. 6122963
(Venezuela) (individual) [VENEZUELA].

PAE, Won Uk (a.k.a. PAE, Wo'n-uk), Beijing,

China; DOB 22 Aug 1969; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
472120208 (Korea, North) expires 22 Feb 2017;
Korea Daesong Bank representative (individual)
[DPRK4].

PAE, Wo'n-uk (a.k.a. PAE, Won Uk), Beijing,

Korea Daesong Bank representative (individual)
[DPRK4].

PAEK SOL TRADING CORPORATION (a.k.a.

BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEKSO'L CORPORATION;
a.k.a. PAEKSOL TRADING CORPORATION;
a.k.a. PAEKSO'L TRADING CORPORATION),
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

PAEK, Chang-Ho (a.k.a. PAEK, Ch'ang-Ho;

a.k.a. PAK, Chang-Ho); DOB 18 Jun 1964; POB
Kaesong, DPRK; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
381420754 issued 07 Dec 2011 expires 07 Dec
2016 (individual) [NPWMD].

PAEK, Ch'ang-Ho (a.k.a. PAEK, Chang-Ho;

PAEK, Chong-sam (a.k.a. PAEK, Jong Sam),

Shenyang, China; DOB 17 Jan 1964; nationality
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

PAEK, Jong Sam (a.k.a. PAEK, Chong-sam),

PAEK, Se Pong (a.k.a. PAEK, Se-Bong); DOB 21

Mar 1938; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214; Chairman, Second Economic
Committee (individual) [NPWMD].

PAEK, Se-Bong (a.k.a. PAEK, Se Pong); DOB 21

Mar 1938; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Chairman, Second Economic
Committee (individual) [NPWMD].

PAEKHO ARTS TRADING COMPANY (a.k.a.

JOSON PAEKHO MUYOK HOESA; a.k.a.
KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

PAEKHO CONSTRUCTION SARL (a.k.a.

JOSON PAEKHO MUYOK HOESA; a.k.a.
KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

PAEKHO FINE ART CORPORATION (a.k.a.

JOSON PAEKHO MUYOK HOESA; a.k.a.
KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1407 -

TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

PAEKHO TRADING COMPANY (a.k.a. JOSON

PAEKHO MUYOK HOESA; a.k.a. KOREA
PAEKHO TRADING CORPORATION; a.k.a.
KOREA PAEKHO TRADING CORPORATION,
LTD.; a.k.a. PAEKHO ARTS TRADING
COMPANY; a.k.a. PAEKHO CONSTRUCTION
SARL; a.k.a. PAEKHO FINE ART
CORPORATION; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

PAEKMA SHIPPING CO, Care of First Oil JV Co

Ltd, Jongbaek 1-dong, Rakrang-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 5999479 [DPRK4].

PAEKSO'L CORPORATION (a.k.a. BAEKSOL

TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
KOREA PAEK SOL TRADING; a.k.a. PAEK
SOL TRADING CORPORATION; a.k.a.
PAEKSOL TRADING CORPORATION; a.k.a.
PAEKSO'L TRADING CORPORATION), Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

PAEKSOL TRADING CORPORATION (a.k.a.

BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSO'L TRADING

CORPORATION), Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

PAEKSO'L TRADING CORPORATION (a.k.a.

BAEKSOL TRADING; a.k.a. BAEKSUL
TRADING; a.k.a. KOREA PAEK SOL
TRADING; a.k.a. PAEK SOL TRADING
CORPORATION; a.k.a. PAEKSO'L
CORPORATION; a.k.a. PAEKSOL TRADING
CORPORATION), Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

PAEZ LOPEZ, Ricardo, Mexico; DOB 02 Oct

1992; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
PALR921002HSLZPC09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

PAEZ LOPEZ, Saul, Mexico; DOB 31 Jan 1994;

POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P. PALS940131HSLZPL01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

PAEZ SOTO, Ramon Ignacio (a.k.a. "EL

MORENO"; a.k.a. "PAEZ Nachillo"; a.k.a.
"PAEZ, Nacho"); DOB 31 Jul 1973; POB
Culiacan, Sinaloa, Mexico; citizen Mexico
(individual) [SDNTK].

PAHNITS, Valerij Mihajlovich (a.k.a. PAKHNITS,

Valeriy Mikhailovich (Cyrillic:

ПАХНИЦ,

Валерий

Михайлович);

a.k.a. PAKHNITS,

Valery Mikhailovich; a.k.a. PAKHNYTS, Valery
Mykhailovych (Cyrillic:

ПАХНИЦЬ,

Валерій

Михайлович)),

5 Myslichenko St. Chmyrevka

village, Starobilsk district, Luhansk region,
Ukraine; DOB 22 Jan 1953; POB Mariupol,
Ukraine; nationality Ukraine; Gender Male; Tax
ID No. 1938008353 (Ukraine) (individual)
[RUSSIA-EO14024].

PAHOMOV, Sergey Alexandrovich (Cyrillic:

ПАХОМОВ,

Сергей

Александрович),

Russia;

DOB 06 Aug 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

PAIDAR, Amanallah (Arabic:

ﺭﺍﺪﯾﺎﭘ

ﻪﻟﺍ

ﻥﺎﻣﺍ

) (a.k.a.

AMANOLLAH, Paydar Mohammad; a.k.a.
PAYDAR, Aman Ilah; a.k.a. PAYDAR,

Amanollah; a.k.a. "AMIRI, Ahmad"; a.k.a.
"AZARIAN, Amin"; a.k.a. "MURAT, Rajib"), Iran;
DOB 08 Nov 1958; POB Rudsar, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2690705257
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEFENSE TECHNOLOGY AND SCIENCE
RESEARCH CENTER).

PAIN VICTOIRE (a.k.a. PAINS VICTOIRE; a.k.a.

PAN VICTOIRE; a.k.a. SOCIETE GENERAL
DES PAINS SPRL; a.k.a. SOCIETE
GENERALE DE PAIN; a.k.a. SOCIETE
GENERALE DES PAINS), 22 Avenue Konda,
Kinshasa, Congo, Democratic Republic of the;
D-U-N-S Number 558023852 [SDGT] (Linked
To: ASSI, Saleh).

PAINS VICTOIRE (a.k.a. PAIN VICTOIRE; a.k.a.

PAK, Bong Nam (a.k.a. LUI, Wai Ming; a.k.a.

PAK, Pong Nam; a.k.a. PAK, Pong-nam),
Shenyang, China; DOB 06 May 1969;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; ILSIM International Bank
Representative in Shenyang, China (individual)
[DPRK4].

PAK, Chang-Ho (a.k.a. PAEK, Chang-Ho; a.k.a.

PAEK, Ch'ang-Ho); DOB 18 Jun 1964; POB
Kaesong, DPRK; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
381420754 issued 07 Dec 2011 expires 07 Dec
2016 (individual) [NPWMD].

PAK, Ch'in-hyo'k (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
PAK, Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

November 7, 2023

- 1408 -

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

PAK, Chol Nam (a.k.a. PAK, Ch'o'l-nam), Beijing,

China; DOB 16 Jun 1971; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 745420413 expires
19 Nov 2020; Cheil Credit Bank representative
in Beijing (individual) [DPRK4].

PAK, Ch'o'l-nam (a.k.a. PAK, Chol Nam), Beijing,

PAK, Chun Il, Egypt; DOB 28 Jul 1954;

nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 563410091 (Korea, North); North
Korean Ambassador to Egypt (individual)
[DPRK2].

PAK, Do Chun (a.k.a. PAK, To-Chun; a.k.a. PAK,

To'-Ch'un); DOB 09 Mar 1944; POB Nangim
County, Chagang Province, Democratic
People's Republic of Korea; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

PAK, Gwang Hun (a.k.a. BAK, Gwang Hun; a.k.a.

PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea

Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

PAK, Han Se (a.k.a. KANG, Myong Chol), Korea,

North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290410121 (Korea,
North); Vice Chairman of the Second Economic
Committee (individual) [NPWMD] (Linked To:
SECOND ECONOMIC COMMITTEE).

PAK, Hwa Song (Korean:

박화성

), 1041 avenue

Ulindi, Quartier Golf, Lubumbashi, Katanga,
Congo, Democratic Republic of the; DOB 13
Oct 1962; POB Pyongyang, North Korea;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

PAK, Il-Gyu (a.k.a. PAK, Il-Kyu), Shenyang,

China; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
563120235; Korea Ryonbong General
Corporation Official (individual) [NPWMD]
(Linked To: KOREA PUGANG TRADING
CORPORATION).

PAK, Il-Kyu (a.k.a. PAK, Il-Gyu), Shenyang,

PAK, Jin Hek (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hyok; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North

Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

PAK, Jin Hyok (a.k.a. DAVID, Andoson; a.k.a.

HENNY, Watson; a.k.a. KIM, Hyon U; a.k.a.
KIM, Hyon Woo; a.k.a. KIM, Hyon Wu; a.k.a.
PAK, Ch'in-hyo'k; a.k.a. PAK, Jin Hek; a.k.a.
PARK, Jin Hyok); DOB 15 Aug 1984; alt. DOB
18 Oct 1984; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 290333974 (Korea, North) (individual)
[DPRK3].

PAK, Kwang Ho (a.k.a. PAK, Kwang-ho); DOB 01

Jan 1946 to 31 Dec 1948; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director of the Propaganda
and Agitation Department (individual) [DPRK2].

PAK, Kwang Hun (a.k.a. BAK, Gwang Hun; a.k.a.

PAK, Gwang Hun; a.k.a. PAK, Kwang-hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Representative of Korea
Ryonbong General Corporation in Vladivostok,
Russia (individual) [DPRK2].

PAK, Kwang-ho (a.k.a. PAK, Kwang Ho); DOB 01

PAK, Kwang-hun (a.k.a. BAK, Gwang Hun; a.k.a.

PAK, Gwang Hun; a.k.a. PAK, Kwang Hun),
Vladivostok, Russia; DOB 01 Jan 1970 to 31
Dec 1970; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (November 7 2023) - page 44