OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 929 -

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

JSC CONCERN SEA UNDERWATER WEAPON

GIDROPRIBOR (a.k.a. AKTSIONERNOE
OBSHCHESTVO KONSTERN MORSKOE
PODVONOE ORUZHIE GIDROPRIBOR; a.k.a.
AO KONSTERN MPO GIDROPRIBOR; a.k.a.
JOINT STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR),
PR-KT B. Sampsonievskii D. 24, Saint
Petersburg 194044, Russia; Organization
Established Date 15 Sep 1943; Tax ID No.
7802375889 (Russia); Registration Number
1069847557394 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC CONCERN SOZVEZDIE (a.k.a. JOINT

STOCK COMPANY CONCERN SOZVEZDIE),
14 Plekhanovskaya Street, Voronezh, Russia;
14 ul. Plekhanovskaya, Voronezh,
Voronezhskaya obl. 394018, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1053600445337
[UKRAINE-EO13661].

JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-АНТЕЙ)

(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; f.k.a. OAO CONCERN PVO ALMAZ-
ANTEY; f.k.a. OPEN JOINT STOCK
COMPANY 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].

JSC CORPORATION MIHT (a.k.a. JOINT

STOCK COMPANY CORPORATION
MOSCOW INSTITUTE OF HEAT
TECHNOLOGY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

МОСКОВСКИЙ

ИНСТИТУТ

ТЕПЛОТЕХНИКИ);

a.k.a. JOINT

STOCK COMPANY CORPORATION
MOSCOW INSTITUTE OF THERMAL
TECHNOLOGY; a.k.a. MOSCOW INSTITUTE
OF THERMAL TECHNOLOGY), Berezovaya
alleya, 10, Moscow 127273, Russia;
Organization Established Date 14 Dec 2010;
Tax ID No. 7715842760 (Russia); Registration
Number 5107746017033 (Russia) [RUSSIA-
EO14024].

JSC CRI BUREVESTNIK (a.k.a. JOINT STOCK

COMPANY CENTRAL SCIENTIFIC
RESEARCH INSTITUTE BUREVESTNIK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

БУРЕВЕСТНИК);

a.k.a. TSNII BUREVESTNIK

AO), 1A Shosse Sormovskoe, Nizhny
Novgorod, Nizhny Novgorod Oblast 603950,
Russia; Organization Established Date 30 Apr
2008; alt. Organization Established Date 1970;
Target Type State-Owned Enterprise; Tax ID
No. 5259075468 (Russia); Government Gazette
Number 07501544 (Russia); Registration
Number 1085259003664 (Russia) [RUSSIA-
EO14024].

JSC DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ)

(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. 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)),

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].

JSC EBD FAKEL (a.k.a. ENGINEERING

DESIGN BUREAU FAKEL; a.k.a. JOINT
STOCK COMPANY MACHINE-BUILDING
ENGINEERING OFFICE FAKEL NAMED
AFTER AKADEMIKA P. D. GRUSHINA; a.k.a.
JOINT STOCK COMPANY MKB FAKEL), 33
Akademika Grushina st., Khimki, Moscow
Region 141401, Russia; Organization
Established Date 18 Oct 2002; Tax ID No.
5047051923 (Russia); Registration Number
1025006173664 (Russia) [RUSSIA-EO14024].

JSC EDB FAKEL (a.k.a. AKTSIONERNOE

OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO FAKEL; a.k.a.
AO OKB FAKEL; a.k.a. JOINT STOCK
COMPANY EXPERIMENTAL DESIGN
BUREAU FAKEL), Moskovskii PR D. 181,
Kaliningrad 236001, Russia; Target Type State-
Owned Enterprise; Tax ID No. 3906390669
(Russia); Government Gazette Number
44161069 (Russia); Registration Number
1203900004670 (Russia) [RUSSIA-EO14024].

JSC ELECTROVIPRYAMITEL (f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
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].

JSC ENERGIES (Cyrillic:

АО

ЭНЕРДЖИС)

(f.k.a. AKTSIONERNOE OBSHCHESTVO
TEKNIP ENERDZHIS RUS; f.k.a. TEKNIP RUS
AO (Cyrillic:

ТЕКНИП

РУС

АО)),

d. 266 str. 1

pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St.
Petersburg 196006, Russia; Tax ID No.
7810913731 (Russia); Registration Number
1027810258882 (Russia) [RUSSIA-EO14024].

JSC ENERGOSPECMONTAZH (a.k.a.

ENERGOSPECMONTAZH JSC; a.k.a. JSC
ENERGOSPETSMONTAZH (Cyrillic:

АО

ЭНЕРГОСПЕЦМОНТАЖ)),

27, Boytsovaya

Street, Moscow 107150, Russia; House 43,
structure 1, Kabinet 12 etazh 10, Highway
Altufyevskoye, Moscow 127410, Russia; Tax ID
No. 7718083574 (Russia); Public Registration
Number 07629706 (Russia); Registration
Number 1027739052912 [RUSSIA-EO14024].

JSC ENERGOSPETSMONTAZH (Cyrillic:

АО

ЭНЕРГОСПЕЦМОНТАЖ)

(a.k.a.

ENERGOSPECMONTAZH JSC; a.k.a. JSC
ENERGOSPECMONTAZH), 27, Boytsovaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 930 -

JSC ENIKS (a.k.a. ENIKS AO; a.k.a. JOINT

STOCK COMPANY ENIKS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНИКС)),

120

Korolenko St., Kazan, Tatarstan Republic
420094, Russia; Tax ID No. 1661009974
(Russia); Business Registration Number
1031632202227 (Russia) [RUSSIA-EO14024].

JSC FAR EAST AND ARCTIC REGION

DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; a.k.a. JSC
VEB.DV; f.k.a. OJSC THE FAR EAST AND
BAIKAL REGION DEVELOPMENT FUND),
Nab. Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website
fondvostok.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; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (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).

JSC FAR EASTERN SHIPBUILDING AND SHIP

REPAIR CENTER (a.k.a. AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

OJSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. "AO DTSSS"
(Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a.

"FESRC JSC"; a.k.a. "JSC DCSS"; a.k.a. "JSC
DTSSS"), 72 Svetlanskaya Ulitsa, Vladivostok,
Primorsky Territory 690001, Russia; Tax ID No.
2536196045 (Russia); Government Gazette
Number 80952329 (Russia); Registration
Number 1072536016211 (Russia) [RUSSIA-
EO14024].

JSC FEDERALNY NAUCHNO

PROIZVODSTVENNY CENTER PRODUCTION

OBYEDINENIYE START IMENI MV
PROTSENKO (a.k.a. FEDERAL SCIENTIFIC
AND PRODUCTION CENTER MV
PROTSENKO START PRODUCTION
ASSOCIATION JSC (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a.

FNPTS PO START IM MV PROTSENKO AO;
a.k.a. JS FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. AO ZAVOD FIOLENT

(Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT

STOCK COMPANY FIOLENT PLANT; a.k.a.
ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

JSC FLIGHT RESEARCH INSTITUTE N.A. M.M.

GROMOV (Cyrillic:

АО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO LETNO-ISSLEDOVATELSKI
INSTITUT IMENI M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

COMPANY FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; a.k.a. JSC FRI N.A. M.M.
GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА);

a.k.a. STATE FEDERAL UNITARY

ENTERPRISE GROMOV FLIGHT RESEARCH
INSTITUTE), D. 2a, Ul. Garnaeva, Zhukovskiy
140180, Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180,

Russia); Zhukovsky-2, Moscow region 140182,
Russia; Organization Established Date 1993;
Target Type State-Owned Enterprise; Tax ID
No. 5040114973 (Russia); Registration Number
1125040002823 (Russia) [RUSSIA-EO14024].

JSC FNPTS TITAN-BARRIKADY (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.

JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. TITAN DESIGN

BUREAU; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

JSC FRI N.A. M.M. GROMOV (Cyrillic:

АО

ЛИИ

ИМ.

М.М.

ГРОМОВА)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO LETNO-ISSLEDOVATELSKI
INSTITUT IMENI M.M. GROMOVA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЛЕТНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМЕНИ

М.М.

ГРОМОВА);

a.k.a. JOINT STOCK

COMPANY FLIGHT RESEARCH INSTITUTE
N.A. M.M. GROMOV; a.k.a. JSC FLIGHT
RESEARCH INSTITUTE N.A. M.M. GROMOV
(Cyrillic:

АО

ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ИМ.

М.М.

ГРОМОВА);

a.k.a.

STATE FEDERAL UNITARY ENTERPRISE
GROMOV FLIGHT RESEARCH INSTITUTE),
D. 2a, Ul. Garnaeva, Zhukovskiy 140180,
Russia (Cyrillic:

д.

2А,

ул.

Гарнаева,

Московская

область,

Жуковский

140180,

JSC GENBANK (a.k.a. AKTSIONERNOE

OBSHCHESTVO GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. CLOSED JOINT STOCK COMPANY
GENBANK; a.k.a. GENBANK, AO (Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK), Ozerkovskaya
Naberezhnaya 12, Moscow 115184, Russia;
Ulitsa Sevastopolskaya 13, Simferopol 295011,
Ukraine; SWIFT/BIC GEOORUMM; Website
www.genbank.ru; Email Address
info@genbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137711000074 (Russia)
[UKRAINE-EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 931 -

JSC GOSNII KRISTALL (a.k.a. JOINT STOCK

COMPANY STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. JSC STATE
SCIENTIFIC RESEARCH INSTITUTE
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
a.k.a. OJSC KRISTALL STATE RESEARCH
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;
Organization Established Date 28 Dec 1991;
Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

JSC GOSUDARSTVENNY NAUCHNY CENTER

ROSSIYSKOY FEDERATSII TROITSKY
INSTITUT INNOVATSIONNYKH I
TERMOYADERNYKH ISSLEDOVANY (a.k.a.
THE JOINT STOCK COMPANY STATE
RESEARCH CENTER OF THE RUSSIAN
FEDERATION TROITSK INSTITUTE FOR
INNOVATION AND FUSION RESEARCH
(Cyrillic:

АО

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ТРОИЦКИЙ

ИНСТИТУТ

ИННОВАЦИОННЫХ

ТЕРМОЯДЕРНЫХ

ИССЛЕДОВАНИЙ);

a.k.a. TROITSK INSTITUTE OF INNOVATIVE
AND THERMONUCLEAR RESEARCH; a.k.a.
TROITSKII INSTITUTE OF INNOVATIVE AND
THERMONUCLEAR RESEARCH), Troitsk, st.
Pushkovs, ow. 12, Moscow 108840, Russia;
Tax ID No. 7751002460 (Russia); Public
Registration Number 08624272 (Russia);
Registration Number 1157746176400 (Russia)
[RUSSIA-EO14024].

JSC GOZ OBUKHOV PLANT (a.k.a. JOINT

STOCK COMPANY NORTH WESTERN
REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT; a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY
FACTORY; a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION; a.k.a. JSC
SOP OBUCHOVSKY PLANT), Obukhovskoy
Defense Ave., 120, Saint Petersburg 190012,
Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia);
Registration Number 1037825058732 (Russia)
[RUSSIA-EO14024].

JSC GPTP GRANIT (a.k.a. AKTSIONERNOE

OSCHEVSTVO GOLOVNOE
PROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT; a.k.a. ALMAZ-
ANTEY GPTP GRANITE; a.k.a. JSC HEAD
TECHNOLOGICAL ENTERPRISE GRANIT;
a.k.a. LEADING PRODUCTION AND
TECHNICAL ENTERPRISE GRANIT), 7

Molodogvardeyskaya Str., Moscow 121467,
Russia; Organization Established Date 18 Oct
2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia)
[RUSSIA-EO14024].

JSC GRODNO KHIMVOLOKNO (a.k.a.

GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a.
GRODNO KHIMVOLOKNO OAO), 4
Slavinskogo Street, 230026, Grodno, Belarus;
ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
str. Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

JSC GRUPPA KREMNY EL (a.k.a. AO GRUPPA

KREMNY EL; a.k.a. CJSC KREMNY AI
GROUP; a.k.a. KREMNY GROUP; a.k.a.
PUBLIC JOINT STOCK COMPANY KREMNY),
Krasnoarmeyskaya 103, Bryansk 241037,
Russia; Organization Established Date 26 Feb
1993; Tax ID No. 3234000876 (Russia);
Registration Number 1023202739218 (Russia)
[RUSSIA-EO14024].

JSC GTLK (a.k.a. AKTSIONERNOYE

OBSHCHESTVO GOSUDARSTVENNAYA
TRANSPORTNAYA LIZINGOVAYA
KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. GTLK AO (Cyrillic:

АО

ГТЛК);

a.k.a. JOINT STOCK COMPANY

STATE TRANSPORTATION LEASING
COMPANY; a.k.a. PJSC GTLK; a.k.a. PJSC
STLC; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.
73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

JSC HEAD TECHNOLOGICAL ENTERPRISE

GRANIT (a.k.a. AKTSIONERNOE
OSCHEVSTVO GOLOVNOE
PROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT; a.k.a. ALMAZ-
ANTEY GPTP GRANITE; a.k.a. JSC GPTP
GRANIT; a.k.a. LEADING PRODUCTION AND
TECHNICAL ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467,
Russia; Organization Established Date 18 Oct
2002; Tax ID No. 7731263174 (Russia);

Registration Number 1027731005323 (Russia)
[RUSSIA-EO14024].

JSC ICC MILANDR (a.k.a. JSC PKK MILANDR),

Georgievskiy Prospekt, 5, Zelenograd, Moscow
124498, Russia; Organization Established Date
1993; Tax ID No. 7735040690 (Russia);
Registration Number 1027739083921 (Russia)
[RUSSIA-EO14024].

JSC ILYUSHIN AVIATION COMPLEX (a.k.a.

OAO ILYUSHIN AVIATION COMPLEX; a.k.a.
OJSC ILYUSHIN AVIATION COMPLEX; a.k.a.
OPEN JOINT STOCK COMPANY 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].

JSC ILYUSHIN FINANCE COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO ILYUSHIN
FINANS KO; a.k.a. JOINT STOCK COMPANY
ILYUSHIN FINANCE COMPANY; a.k.a. OJSC
ILYUSHIN FINANCE; a.k.a. "AO IFK"; a.k.a.
"IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
d. 43A, office 502, Voronezh 394004, Russia;
1st km of Rublevo-Uspenskoe Shosse, Building
6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999;
Tax ID No. 3663029916 (Russia); Registration
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

JSC INFRAVEB (a.k.a. AKTSIONERNOE

OBSHCHESTVO VEB INFRASTRUKTURA;
a.k.a. AO INFRAVEB), ul. Mashi Poryvaevoi D.
7 str. V, Moscow 107078, Russia; ul.
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru;
Tax ID No. 7704133578 (Russia); Registration
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC 'INSTITUTE GIPROSTROYMOST-SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 932 -

f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].

JSC 'INSTITUTE GIPROSTROYMOST-SANKT-

PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. INSTITUT
GIPROSTROIMOST-SANKT-PETERBURG,
ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
SAINT-PETERSBURG'), 7 Yablochkova Street,
St. Petersburg 197198, Russia; Website
www.gpsm.ru; Email Address office@gpsm.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037828021660 (Russia); Tax ID No.
7826717210 (Russia); Government Gazette
Number 53289443 (Russia) [UKRAINE-
EO13685].

JSC IS REFORM (a.k.a. IB REFORM JSC; a.k.a.

JOINT STOCK COMPANY INFORMATION
SECURITY REFORM), D. 125 Str. 1 Etazh 6
Pom. X Kom 23, Shosse Varshavskoe, Moscow
117587, Russia; Organization Established Date
31 Jul 2019; Tax ID No. 7726482572 (Russia);
Government Gazette Number 75059643
(Russia); Registration Number 1217700423654
(Russia) [RUSSIA-EO14024].

JSC KALASHNIKOV CONCERN (a.k.a.

CONCERN KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. KALASHNIKOV
CONCERN; a.k.a. OJSC KALASHNIKOV
CONCERN), 18 Krzhizhanovsky St, Bldg 4,
Moscow 11728, Russia; 2/93 Deryabin
Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
1832090230 (Russia); Registration Number
1111832003018 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

JSC KAZAN OPTICAL AND MECHANICAL

PLANT (a.k.a. KAZAN OPTICAL-MECHANICAL
PLANT JOINT STOCK COMPANY; a.k.a.
KAZANSKII OPTIKO-MEKHANICHESKII
ZAVOD AO (Cyrillic:

КАЗАНСКИЙ

ОПТИКО-

МЕХАИЧЕСКИЙ

ЗАВОД

АО)),

37 Lipatova St.,

Kazan, Tatarstan Republic 420075, Russia; Tax
ID No. 1660004229 (Russia); Business
Registration Number 1021603617188 (Russia)
[RUSSIA-EO14024].

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);

a.k.a. OPEN

JOINT STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), 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].

JSC KBP INSTRUMENT DESIGN BUREAU

(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a.
KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO; a.k.a.
"KBP OAO"), 59 Shcheglovskaya Zaseka ul.,
Tula 300001, Russia; Website www.kbptula.ru;
Email Address kbkedr@tula.net; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1117154036911
(Russia); Government Gazette Number
07515747 (Russia) [UKRAINE-EO13661].

JSC KHABAROVSK SHIPBUILDING YARD

(a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMANY KHABAROVSKIY
SHIPYARD; a.k.a. JOINT-STOCK COMPANY
KHABAROVSKY SHIPBUILDING PLANT;
a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a.
JSC KHABAROVSKY SUDOSTROITELNY

FACTORY; a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

PLANT; a.k.a. KHABAROVSKIY
SHIPBUILDING PLANT), Suvorova St, 1,
Khabarovsk, Khabarovsk Territory 680003,
Russia; Organization Established Date 29 Oct
2008; Tax ID No. 2723112662 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC KHABAROVSKY SUDOSTROITELNY

FACTORY (a.k.a. JOINT STOCK COMPANY
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMANY KHABAROVSKIY
SHIPYARD; a.k.a. JOINT-STOCK COMPANY
KHABAROVSKY SHIPBUILDING PLANT;
a.k.a. JOINT-STOCK COMPANY KHSZ; a.k.a.
JSC KHABAROVSK SHIPBUILDING YARD;
a.k.a. JSC KHABAROVSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. KHABAROVSK SHIPBUILDING

JSC KHABAROVSKY SUDOSTROITELNY

ZAVOD (Cyrillic:

АО

ХАБАРОВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY KHABAROVSK
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
JOINT-STOCK COMPANY KHABAROVSKY
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SHIPBUILDING YARD; a.k.a. JSC
KHABAROVSKY SUDOSTROITELNY
FACTORY; a.k.a. KHABAROVSK
SHIPBUILDING PLANT; a.k.a.
KHABAROVSKIY SHIPBUILDING PLANT),
Suvorova St, 1, Khabarovsk, Khabarovsk
Territory 680003, Russia; Organization
Established Date 29 Oct 2008; Tax ID No.
2723112662 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC KONTSERN MORINFORMSISTEMA AGAT

(a.k.a. CONCERN MORINFORMSYSTEM
AGAT JOINT STOCK COMPANY (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 933 -

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

МОРИНФОРМСИСТЕМА-АГАТ)),

Entuziastov

Shosse, 29, Moscow 105275, Russia; Tax ID
No. 7720544208 (Russia); Registration Number
1067746239230 (Russia) [RUSSIA-EO14024].

JSC KRAFTVEY KORPOREYSHN PLS (a.k.a.

AO KRAFTVEI KORPOREISHN PLS; a.k.a. AO
KRAFTWAY PSC; a.k.a. CRAFTWAY
CORPORATON PLS; a.k.a. JOINT STOCK
COMPANY KRAFTVEY KORPOREYSHN PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTWAY

CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

JSC KRAFTWAY CORPORATION PLC (a.k.a.

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

KORPOREYSHN PLS), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

JSC MAC VYMPEL (a.k.a. PUBLIC JOINT

STOCK COMPANY VYMPEL INTERSTATE
CORPORATION; a.k.a. VYMPEL INTERSTATE
COMMERCIAL CORPORATION; a.k.a.
VYMPEL MAK PAO DEFENSE
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

JSC MAF MOSKVICH (a.k.a. CLOSED JOINT

STOCK COMPANY RENO RUSSIA; a.k.a.
JOINT STOCK COMPANY MOSCOW
AUTOMOTIVE FACTORY MOSKVICH; a.k.a.
MOSCOW AUTOMOBILE PLANT MOSKVICH

AO), Pr-Kt Volgogradskii D. 42, K. 36, Moscow
109316, Russia; Organization Established Date
17 Aug 1998; Tax ID No. 7709259743 (Russia);
Government Gazette Number 18609799
(Russia); Registration Number 1027739178202
(Russia) [RUSSIA-EO14024].

JSC MARI MACHINE BUILDING PLANT (a.k.a.

AKTSIONERNOE OBSHCHESTVO MARIYSKII
MASHINOSTROITELNYI ZAVOD; a.k.a. JOINT
STOCK COMPANY 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.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO MARIYSKIY
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
EL 424003, Russia; Tax ID No. 1200001885
(Russia) [RUSSIA-EO14024].

JSC MARSHAL.GLOBAL (Cyrillic:

АО

МАРШАЛ.ГЛОБАЛ)

(a.k.a. JOINT STOCK

COMPANY MARSHAL.GLOBAL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАРШАЛ.ГЛОБАЛ)),

ul. Krasnobogatyrskaya,

d. 6, str. 6, et 1 komn 23, Moscow 107564,
Russia; Organization Established Date 31 Oct
2017; Tax ID No. 7703436139 (Russia);
Registration Number 5177746148784 (Russia)
[RUSSIA-EO14024].

JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO;

a.k.a. JOINT STOCK COMPANY 'MIR
BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
BANK (Cyrillic:

МИР

БИЗНЕС

БАНК);

a.k.a.

MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
Moscow 105062, Russia; Russia; 9/1 Mashkova
St., Moscow 105062, Russia; 6a Lenin Square
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
MRBBRUMM; Website www.mbbru.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; All Offices Worldwide
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
MELLI IRAN; Linked To: GLOBAL VISION
GROUP).

JSC MBDB ISKRA (a.k.a. ISKRA ENGINEERING

DESIGN BUREAU JSC NAMED AFTER I.I.
KARTUKOV; a.k.a. MKB ISKRA AO), Proezd
Petrovsko-Razumovskii D. 28, Moscow 127287,
Russia; Organization Established Date 1946;
Tax ID No. 7714288059 (Russia); Registration
Number 1027714027395 (Russia) [RUSSIA-

EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC MG INTERNATIONAL AG (a.k.a. MG

INTERNATIONAL AG; a.k.a. MG
INTERNESHNL AG PREDSTAVITELSTVO;
f.k.a. MILLENNIUM GROUP AG; a.k.a. PRED
AO MG INTERNESHNL AG; a.k.a.
PREDSTAVITELSTVO AKTSIONERNOGO
OBSHCHESTVA MG INTERNESHNL AG
SHVEITSARIYA G MOSCOW), Matthofstrand
8, Luzern 6005, Switzerland; per.
Staromonetnyi d. 37, korp. 1, Moscow 119017,
Russia; Organization Established Date 27 Sep
2006; Organization Type: Management
consultancy activities; Tax ID No. 113176962
(Switzerland); alt. Tax ID No. 9909260877
(Russia); Legal Entity Number
549300YR513TAPXJGM21; Registration
Number CH-100.3.786.838-5 (Switzerland)
[RUSSIA-EO14024].

JSC MIC NPO MASHINOSTROYENIA (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. MIC NPO MASHINOSTROYENIA JSC;
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
a.k.a. MILITARY INDUSTRIAL CORPORATION
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JOINT STOCK COMPANY MILITARY
INDUSTRIAL CORPORATION SCIENTIFIC
AND PRODUCTION MACHINE BUILDING
ASSOCIATION; 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].

JSC MNIRTI (a.k.a. AKTSIONERNOE

OBSHCHESTVO MOSKOVSKI ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
NAUCHNO-ISSLEDOVATELSKI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 934 -

RADIOTEKHNICHESKI INSTITUT; a.k.a.
JOINT STOCK COMPANY MOSCOW ORDER
OF THE RED BANNER OF LABOR
RESEARCH RADIO ENGINEERING
INSTITUTE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОСКОВСКИЙ

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

НАЧНО-

ИССЛЕДОВАТЕЛЪСКИЙ

РАДИОТЕХНИЧЕСКИЙ

ИНСТИТУТ);

a.k.a.

JOINT-STOCK COMPANY MOSCOW
RESEARCH SCIENTIFIC RADIO
COMMUNICATION INSTITUTE; a.k.a.
MOSKOVSKI ORDENA TRUDOVOGO
KRASNOGO ZNAMENI NAUCHNO-
ISSLEDOVATELSKI RADIOTEKHNICHESKI
INSTITUT PAO), 2/1 Bolshoi Trekhsvyatitelski
Lane, Moscow 109028, Russia; Organization
Established Date 24 Jun 1992; Tax ID No.
7709899951 (Russia); Registration Number
1127746217422 (Russia) [RUSSIA-EO14024].

JSC MORSKIYE NAVIGATSIONNYE SISTEMY

(Cyrillic:

АО

МОРСКИЕ

НАВИГАЦИОННЫЕ

СИСТЕМЫ)

(a.k.a. MARINE BRIDGE AND

NAVIGATION SYSTEMS LTD), 19,
Promyshlennaya street, Saint Petersburg
198095, Russia; Organization Established Date
1991; Tax ID No. 7805013333 (Russia);
Registration Number 1027802763240 (Russia)
[RUSSIA-EO14024].

JSC MOSCOW CENTER OF SPARC

TECHNOLOGIES (a.k.a. JSC MTSST; a.k.a.
"JSC MCST"), 1, Bld. 23, Nagatinskaya Street,
Moscow 117105, Russia; 51, Leninsky Ave,
Moscow 119049, Russia; Tax ID No.
7736053886 (Russia); Registration Number
1027739148469 (Russia) [RUSSIA-EO14024].

JSC MOSCOW INDUSTRIAL BANK (Cyrillic:

АО

МОСКОВСКИИ

ИНДУСТРИАЛЬНЫИ

БАНК)

(a.k.a. JOINT STOCK COMMERCIAL BANK
MOSCOW INDUSTRIAL BANK; a.k.a. JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK; a.k.a. MOSCOW INDUSTRIAL BANK
PJSCB; f.k.a. MOSKOVSKI INDUSTRIALNY
BANK PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
INDUSTRIALNYJ BANK PJSCB; a.k.a.
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
PUBLIC JOINT STOCK COMPANY MOSCOW
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Moscow 115419, Russia; SWIFT/BIC
MINNRUMM; BIK (RU) 044525600;
Organization Established Date 22 Nov 1990;
Target Type Financial Institution; Tax ID No.
7725039953 (Russia); Government Gazette
Number 09317135 (Russia); Legal Entity

Number 2534006SJ05GGKETEY75 (Russia);
Registration Number 1027739179160 (Russia)
[RUSSIA-EO14024].

JSC MOSCOW MACHINERY BUILDING PLANT

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

JSC MTSST (a.k.a. JSC MOSCOW CENTER OF

SPARC TECHNOLOGIES; a.k.a. "JSC MCST"),
1, Bld. 23, Nagatinskaya Street, Moscow
117105, Russia; 51, Leninsky Ave, Moscow
119049, Russia; Tax ID No. 7736053886
(Russia); Registration Number 1027739148469
(Russia) [RUSSIA-EO14024].

JSC MULTIKLET (a.k.a. MULTICLET

CORPORATION), Office 135, 2 Chelyuskintsev
Str., International Business Center Micron,
Yekaterinburg 620014, Russia; Moscow,
Russia; Tax ID No. 6658365770 (Russia);
Registration Number 1106658012746 (Russia)
[RUSSIA-EO14024].

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. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
'MYTISHCHINSKI MASHINOSTROITELNY
ZAVOD'; a.k.a. "MMZ JSC"), 4 ul. Kolontsova
Mytishchi, Mytishchinski Raion, Moscow Region
141009, Russia; Yaroslavl highway 33,
Mytishchi, Moscow Region, Russia; 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].

JSC NAUCHNO ISSLEDOVATELSKY I

KONSTRUKTORSKY INSTITUT
MONTAZHNOY TECHNOLOGY ATOMSTROY
(Cyrillic:

АО

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

КОНСТРУКТОРСКИЙ

ИНСТИТУТ

МОНТАЖНОЙ

ТЕХНОЛОГИИ

АТОМСТРОЙ)

(a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TEKHNOLOGII ATOMSTROY;
a.k.a. NIKIMT ATOMSTROY; a.k.a. NIKIMT
ATOMSTROY JSC), D. 43 Str. 2 Shosse
Altufevskoe, Moscow 127410, Russia; Tax ID
No. 7715719854 (Russia) [RUSSIA-EO14024].

JSC NAUCHNO ISSLEDOVATELSKY I

KONSTRUKTORSKY INSTITUT
MONTAZHNOY TEKHNOLOGII ATOMSTROY
(a.k.a. JSC NAUCHNO ISSLEDOVATELSKY I
KONSTRUKTORSKY INSTITUT
MONTAZHNOY TECHNOLOGY ATOMSTROY
(Cyrillic:

АО

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

КОНСТРУКТОРСКИЙ

ИНСТИТУТ

МОНТАЖНОЙ

ТЕХНОЛОГИИ

АТОМСТРОЙ);

a.k.a. NIKIMT ATOMSTROY; a.k.a. NIKIMT
ATOMSTROY JSC), D. 43 Str. 2 Shosse
Altufevskoe, Moscow 127410, Russia; Tax ID
No. 7715719854 (Russia) [RUSSIA-EO14024].

JSC NAUCHNO-ISSLEDOVATELSKOYE

PROYEKTNO-TEKHNOLOGICHESKOYE
BYURO ONEGA (Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNO-ISSLEDOVATELSKOE
PROEKTNO-TEKHNOLOGICHESKO BYURO
ONEGA; a.k.a. JOINT STOCK COMPANY
RESEARCH DESIGN AND TECHNOLOGICAL
BUREAU ONEGA; a.k.a. JSC NIPTB ONEGA;
a.k.a. ONEGA RESEARCH AND
DEVELOPMENT TECHNOLOGICAL
BUREAU), Mashinostoitelei Proezd, 12,
Severodvinsk, Archangelsk region 164509,
Russia; Website WWW.ONEGASTAR.RU;
Organization Established Date 30 Jan 2008;
Tax ID No. 2902057961 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC NAUCHNYY CENTER ELINS (a.k.a. ELINS

STC JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH CENTER ELINS; a.k.a. JSC
SCIENTIFIC AND TECHNICAL CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 935 -

JSC NEVSKOE PKB (Cyrillic:

АО

НЕВСКОЕ

ПКБ)

(a.k.a. JOINT PUBLIC STOCK

COMPANY NEVSKOE DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY NEVSKOYE
PROJECT AND DESIGN BUREAU; a.k.a. JSC
NEVSKOYE PROYEKTNO-
KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО);

a.k.a. NEVSKOE DESIGN AND

CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
BUREAU JPSC), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC NEVSKOYE PROYEKTNO-

KONSTRUKTORSKOYE BYURO (Cyrillic:

АО

НЕВСКОЕ

ПРОЕКТНО-КОНСТРУКТОРСКОЕ

БЮРО)

(a.k.a. JOINT PUBLIC STOCK

COMPANY NEVSKOE DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY NEVSKOYE
PROJECT AND DESIGN BUREAU; a.k.a. JSC
NEVSKOE PKB (Cyrillic:

АО

НЕВСКОЕ

ПКБ);

a.k.a. NEVSKOE DESIGN AND
CONSTRUCTION OFFICE; a.k.a. NEVSKOE
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
BUREAU JPSC), Galerny Proezd 3, Saint-
Petersburg 199106, Russia; Organization
Established Date 25 Sep 1995; Tax ID No.
7801074335 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC NGT (a.k.a. ZAKRYTOE AKTSIONERNOE

OBSHCHESTVO NGT; a.k.a. "NGT AO"), Ul.
Fominskaya D.54, Perm 614058, Russia;
Organization Established Date 02 Oct 2002;
Tax ID No. 5902186000 (Russia); Government
Gazette Number 52275083 (Russia);
Registration Number 1025900513935 (Russia)
[RUSSIA-EO14024].

JSC NII ELEKTRONNO-MEKHANICHESKIKH

PRIBOROV (a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. PENZA
SCIENTIFIC RESEARCH INSTITUTE OF
ELECTRO-MECHANICAL DEVICES; a.k.a.
"JSC NIIEMP"; a.k.a. "JSC SRIEMI"), 44,
Karakozova Street, Penza 440600, Russia; Tax
ID No. 5834054179 (Russia); Registration
Number 1115834003185 (Russia) [RUSSIA-
EO14024].

JSC NII VYCHISLITELNYKH KOMPLEKSOV IM.

M.A. KARTSEVA (a.k.a. AO NIIVK N.A. M.A.

KARTSEV; a.k.a. JOINT STOCK COMPANY
INSTITUTE FOR SCIENTIFIC RESEARCH
VYCHISLITELNYKH KOMPLEKSOV NAMED
AFTER M. A. KARTSEVA; a.k.a. JOINT
STOCK COMPANY NIIVK NAMED AFTER M.
A. KARTSEVA), Profsoyuznaya St., 108,
Moscow 117437, Russia; Organization
Established Date 24 May 1993; Tax ID No.
7728032882 (Russia); Registration Number
1037700128828 (Russia) [RUSSIA-EO14024].

JSC NIIGRAFIT (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JOINT
STOCK COMPANY RESEARCH INSTITUTE
OF GRAPHITE-BASED MATERIALS
NIIGRAFIT; f.k.a. NAUCHNO
ISSLEDOVATELSKI INSTITUT
KONSTRUKSIONNYKH MATERIALOV NA
OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.
NIIGRAFIT AO (Cyrillic:

НИИГРАФИТ)),

Ul.

Elektrodnyaya D. 2, Moscow 111141, Russia;
Tax ID No. 7720723422 (Russia); Government
Gazette Number 00200851 (Russia);
Registration Number 1117746574593 (Russia)
[RUSSIA-EO14024].

JSC NIIP (a.k.a. JSC V. TIKHOMIROV

SCIENTIFIC RESEARCH INSTITUTE OF
INSTRUMENT DESIGN; f.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA), 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].

JSC NIPTB ONEGA (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
ISSLEDOVATELSKOE PROEKTNO-
TEKHNOLOGICHESKO BYURO ONEGA;
a.k.a. JOINT STOCK COMPANY RESEARCH
DESIGN AND TECHNOLOGICAL BUREAU
ONEGA; a.k.a. JSC NAUCHNO-
ISSLEDOVATELSKOYE PROYEKTNO-
TEKHNOLOGICHESKOYE BYURO ONEGA
(Cyrillic:

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

ONEGA RESEARCH AND DEVELOPMENT

TECHNOLOGICAL BUREAU), Mashinostoitelei
Proezd, 12, Severodvinsk, Archangelsk region
164509, Russia; Website
WWW.ONEGASTAR.RU; Organization
Established Date 30 Jan 2008; Tax ID No.
2902057961 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ)

(a.k.a. JOINT STOCK COMPANY NORTH
DESIGN BUREAU; a.k.a. JSC SEVERNOYE
PKB; a.k.a. SEVERNOE DESIGN BUREAU;
a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC NOVOSIBIRSK AIRCRAFT PRODUCTION

ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSKY

AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15
Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

JSC NOVOSIBIRSKY AVIAREMONTNY

FACTORY (a.k.a. AO NOVOSIBIRSKIY
AVIAREMONTNIY ZAVOD (Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC NOVOSIBIRSK AIRCRAFT

PRODUCTION ASSOCIATION PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT ENTERPRISE; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT; a.k.a.
NOVOSIBIRSK AIRCRAFT PLANT NAMED
AFTER V.P. CHKALOV; a.k.a. NOVOSIBIRSK
AIRCRAFT PRODUCTION ASSOCIATION
PLANT NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AVIATION FACTORY; a.k.a.
NOVOSIBIRSK AVIATION PLANT; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 936 -

"NAPO"; a.k.a. "NAZ"), 15 Polzunov St.,
Novosibirsk 630051, Russia; Tax ID No.
5402112867 (Russia) [RUSSIA-EO14024].

JSC NPO ALMAZ NAMED AFTER A.A.

RASPLETIN (a.k.a. ALMAZ SCIENTIFIC
PRODUCTION ASSOCIATION; a.k.a. PJSC
NPO ALMAZ; a.k.a. PUBLIC JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION ALMAZ NAMED AFTER
ACADEMICIAN A.A. RASPLETIN; a.k.a.
PUBLICHNOE AKTCIONERNOE OBSHESTVO
NAUCHNO-PROIZVODSTVENNOE
OBEDINENIE ALMAZ IMENI AKADEMIKA A.A.
RASPLETINA), 80 Leningradsky prospect,
building 16, Moscow 125190, Russia;
Organization Established Date 1947; Tax ID No.
7712040285 (Russia); Registration Number
1027700118984 (Russia) [RUSSIA-EO14024].

JSC NPO ECHELON (a.k.a. JOINT STOCK

COMPANY ECHELON UNION FOR SCIENCE
AND DEVELOPMENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ЭШЕЛОН);

a.k.a. JOINT STOCK COMPANY

SCIENTIFIC PRODUCTION ASSOCIATION
ECHELON), D. 24 Str. 1, Ul.
Elektrozavodskaya, Moscow, Russia 107023,
Russia; Website www.npo.echelon.ru; alt.
Website cnpo.ru; Organization Established Date
22 Nov 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7718676447 (Russia);
Registration Number 1077762808683 (Russia)
[RUSSIA-EO14024].

JSC NPO HIGH PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
HIGH PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO
VYSOKOTOCHNYE KOMPLEKSY; a.k.a. NPO
VYSOKOTOCHNYE KOMPLEKSY, AO), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia;
7 Kievskaya Str., Moscow 121059, 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;
Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax
ID No. 7704721192 (Russia); Government
Gazette Number 60390527 (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).

JSC NPO VYSOKOTOCHNYE KOMPLEKSY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NPO VYSOKOTOCHNYE KOMPLEKSY; a.k.a.
HIGH PRECISION WEAPONS JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION
ASSOCIATION; a.k.a. JSC NPO HIGH
PRECISION SYSTEMS (Cyrillic:

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. NPO

VYSOKOTOCHNYE KOMPLEKSY, AO), 21 str.
1, bulvar Gogolevski, Moscow 119019, Russia;
7 Kievskaya Str., Moscow 121059, 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;
Organization Established Date 12 Feb 2009;
Registration ID 1097746068012 (Russia); Tax
ID No. 7704721192 (Russia); Government
Gazette Number 60390527 (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).

JSC NPP PULSAR (a.k.a. ENTERPRISE SPE

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

JSC NPP RADIOSVYAZ (a.k.a. AO NPP

RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC SPE RADIOSVYAZ; a.k.a.
RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a.
SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19
Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No.
2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JSC NSC ARKHANGELSK (a.k.a. JOINT STOCK

COMPANY NORTHERN SHIPPING

COMPANY; a.k.a. OAO SEVERNOYE
MORSKOYE PAROKHODSTVO; a.k.a. OJSC
NORTHERN SHIPPING COMPANY; a.k.a.
OPEN JSC 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].

JSC NTTS REB (Cyrillic:

АО

НТЦ

РЭБ)

(a.k.a.

AKTSIONERNOE OBSCHESTVO NAUCHNO-
TEKHNICHESKI TSENTR
RADIOELEKTRONNOI BORBY; a.k.a. AO
NTTS REB; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC AND TECHNICAL CENTER OF
RADIOELECTRONIC WARFARE (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a.

SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29

korp. 135, ul. vereiskaya, Moscow 121357,
Russia; Organization Established Date 29 Aug
2005; Tax ID No. 7731529843 (Russia);
Government Gazette Number 78506999
(Russia); Registration Number 1057748002850
(Russia) [RUSSIA-EO14024].

JSC OBNINSKOYE NPP TEKHNOLOGIYA IM.

A.G.ROMASHINA (a.k.a. JOINT STOCK
COMPANY OBNINSK RESEARCH AND
PRODUCTION ENTERPRISE
TECHNOLOGIYA NAMED AFTER A. G.
ROMASHIN; a.k.a. JSC ORPE
TECHNOLOGIYA NAMED AFTER A. G.
ROMASHIN), 15 Kievskoye Shosse, Obninsk,
Kaluga Region 249031, Russia; Organization
Established Date 14 Dec 2011; Tax ID No.
4025431260 (Russia); Registration Number
1114025006160 (Russia) [RUSSIA-EO14024].

JSC OBUKHOVSKIY PLANT NORTHWEST

REGIONAL CENTER OF ALMAZ ANTEY
CORPORATION (a.k.a. JOINT STOCK
COMPANY NORTH WESTERN REGIONAL
CENTER OF ALMAZ ANTEY CONCERN
OBUKHOVSKY PLANT; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKY FACTORY; a.k.a.
JSC GOZ OBUKHOV PLANT; a.k.a. JSC SOP
OBUCHOVSKY PLANT), Obukhovskoy
Defense Ave., 120, Saint Petersburg 190012,
Russia; Organization Established Date 17 Nov
2003; Tax ID No. 7811144648 (Russia);
Registration Number 1037825058732 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 937 -

JSC OMSK CIVIL AVIATION PLANT (a.k.a.

JOINT STOCK COMPANY OMSK PLANT OF
CIVIL AVIATION; a.k.a. JOINT STOCK
COMPANY OMSKY FACTORY
GRAZHDANSKOY AVIATSII; a.k.a. "JSC
OZGA"), 112 Surovtseva Str, Omsk 644015,
Russia; Tax ID No. 5507029944 (Russia);
Registration Number 1025501378572 (Russia)
[RUSSIA-EO14024].

JSC OMSK TRANSPORT MACHINE FACTORY

OMSKTRANSMASH, 2 Krasny Per., Omsk
644005, Russia; Tax ID No. 5505204171
(Russia); Registration Number 1085543060734
(Russia) [RUSSIA-EO14024].

JSC ORPE TECHNOLOGIYA NAMED AFTER A.

G. ROMASHIN (a.k.a. JOINT STOCK
COMPANY OBNINSK RESEARCH AND
PRODUCTION ENTERPRISE
TECHNOLOGIYA NAMED AFTER A. G.
ROMASHIN; a.k.a. JSC OBNINSKOYE NPP
TEKHNOLOGIYA IM. A.G.ROMASHINA), 15
Kievskoye Shosse, Obninsk, Kaluga Region
249031, Russia; Organization Established Date
14 Dec 2011; Tax ID No. 4025431260 (Russia);
Registration Number 1114025006160 (Russia)
[RUSSIA-EO14024].

JSC PA UOMP (a.k.a. JOINT STOCK

COMPANY PRODUCTION ASSOCIATION
URAL OPTICAL AND MECHANICAL PLANT
NAMED AFTER E.S. YALAMOV; a.k.a. URAL
OPTICAL AND MECHANICAL PLANT; a.k.a.
URALS OPTICAL MECHANICAL PLANT; a.k.a.
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
620100, Russia; Organization Established Date
26 May 2010; Tax ID No. 6672315362 (Russia);
Registration Number 1106672007738 (Russia)
[RUSSIA-EO14024].

JSC PENZA ELECTROTECHNICAL RESEARCH

INSTITUTE (a.k.a. JOINT STOCK COMPANY
PENZENSKY NAUCHNO ISSLEDOVATELSKY
ELEKTROTEKHNICHESKY HIGHER
EDUCATION INSTITUTION; a.k.a. "PNIEI
JSC"), 9 Sovetskaya Str., Penza, Penza Region
440026, Russia; Organization Established Date
30 Dec 2011; Tax ID No. 5836649358 (Russia);
Registration Number 1115836009255 (Russia)
[RUSSIA-EO14024].

JSC PERM PLANT MASHINOSTROITEL (a.k.a.

AO PERMSKIY ZAVOD MASHINOSTROITEL;
a.k.a. JOINT STOCK COMPANY PERMSKIY
ZAVOD MASHINOSTROITEL; a.k.a. JSC
PERMSKY ZAVOD MASHINOSTROITEL;
a.k.a. MASHINOSTROITEL PERM FACTORY
JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date

29 Jun 2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JSC PERMSKY ZAVOD MASHINOSTROITEL

(a.k.a. AO PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JOINT STOCK
COMPANY PERMSKIY ZAVOD
MASHINOSTROITEL; a.k.a. JSC PERM
PLANT MASHINOSTROITEL; a.k.a.
MASHINOSTROITEL PERM FACTORY JSC),
57 Novozvyaginskaya Street, Perm 614014,
Russia; Organization Established Date 29 Jun
2007; Tax ID No. 5906075029 (Russia);
Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

JSC PERSPECTIVE INDUSTRIAL AND

INFRASTRUCTURAL TECHNOLOGIES (a.k.a.
AO PPIT; a.k.a. JOINT STOCK COMPANY
PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab.

Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia
(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization Established Date
09 Aug 2021; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Tax
ID No. 9709073580 (Russia); Government
Gazette Number 51643627 (Russia);
Registration Number 1217700369193 (Russia)
[RUSSIA-EO14024].

JSC PFC CSKA (a.k.a. AO PFK TSSKA; a.k.a.

JOINT STOCK COMPANY PROFESSIONAL
FOOTBALL CLUB CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe
administrativnoe zdanie, 10-I et, Moscow
125252, Russia; Website www.pfc-cska.com;
Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC PKK MILANDR (a.k.a. JSC ICC MILANDR),

Georgievskiy Prospekt, 5, Zelenograd, Moscow
124498, Russia; Organization Established Date
1993; Tax ID No. 7735040690 (Russia);

Registration Number 1027739083921 (Russia)
[RUSSIA-EO14024].

JSC PLASMA (a.k.a. JOINT STOCK COMPANY

PLASMA; a.k.a. "AO PLAZMA"), Ul.
Tsiolkovskogo D. 24, Ryazan 390023, Russia;
Organization Established Date 1959; Tax ID No.
6230005886 (Russia); Registration Number
1026201102850 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

JSC PNITI (a.k.a. AKTSIONERNOE

OBSHCHESTVO PERMSKI NAUCHNO-
ISSLEDOVATELSKI TEKHNOLOGICHESKI
INSTITUT (Cyrillic:

АКЦИОНЕРНОЕ

ОЬЩЕСТВО

ПЕРМСКИЙ

НАУЧНО-

ИССЛЬСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ);

a.k.a. PERM SCIENTIFIC

RESEARCH TECHNOLOGICAL INSTITUTE;
f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic:

АО

ПНИТИ)),

Ul. Geroev Khasana D. 41, Perm

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul.
Geroev Khasana, Perm 614064, Russia; Tax ID
No. 5904000518 (Russia); Government Gazette
Number 07501343 (Russia); Registration
Number 1025900913390 (Russia) [RUSSIA-
EO14024].

JSC POSITIVE TECHNOLOGIES (a.k.a.

AKTSIONERNOE OBSHCHESTVO POZITIV
TEKNOLODZHIZ (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПОЗИТИВ

ТЕКНОЛОДЖИЗ);

a.k.a. POZITIV TEKNOLODZHIZ, AO), d. 23A
pom. V kom, 30, shosse Shchelkovskoe,
Moscow 107241, Russia; Website
www.ptsecurity.ru; alt. Website
www.ptsecurity.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7718668887 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE).

JSC POWER MACHINES (a.k.a. OPEN JOINT

STOCK COMPANY POWER MACHINES - ZTL,
LMZ, ELECTROSILA,
ENERGOMACHEXPORT; 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 938 -

JSC PPIT (Cyrillic:

АО

ППИТ)

(a.k.a. AO PPIT;

a.k.a. JOINT STOCK COMPANY
PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES), Nab.
Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia
(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

JSC PRIBALTIYSKY SUDOSTROITELNY

FACTORY YANTAR (a.k.a. JOINT STOCK
COMPANY BALTIC SHIPBUILDING PLANT
YANTAR; a.k.a. JOINT-STOCK COMPANY
PSZ YANTAR; a.k.a. JOINT-STOCK
COMPANY YANTAR SHIPYARD; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY ZAVOD
YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. JSC SHIPYARD YANTAR; a.k.a.
YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005,
Russia; Organization Established Date 07 Sep
1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC PRIBALTIYSKY SUDOSTROITELNY

ZAVOD YANTAR (Cyrillic:

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ)

(a.k.a. JOINT STOCK

COMPANY BALTIC SHIPBUILDING PLANT
YANTAR; a.k.a. JOINT-STOCK COMPANY
PSZ YANTAR; a.k.a. JOINT-STOCK
COMPANY YANTAR SHIPYARD; a.k.a. JSC
PRIBALTIYSKY SUDOSTROITELNY
FACTORY YANTAR; a.k.a. JSC SHIPYARD
YANTAR; a.k.a. YANTAR SHIPYARD), 1
Guskov Square, Kaliningrad, Kaliningrad
Region 236005, Russia; Organization
Established Date 07 Sep 1993; Tax ID No.
3900000111 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC PRODUCTION ASSOCIATION STRELA

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION OBYEDINENIYE STRELA;
a.k.a. JSC PROIZVODSTVENNOYE
OBYEDINENIYE STRELA; a.k.a. STRELA PA),
26, Shevchenko str., Orenburg 460005, Russia;
Organization Established Date 27 Dec 2006;
Tax ID No. 5609061432 (Russia); Registration
Number 1065658011638 (Russia) [RUSSIA-
EO14024].

JSC PRODUCTION OBYEDINENIYE

SEVERNOYE MASHINOSTROITELNOYE
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СЕВЕРНОЕ

МАШИНОСТРОИТЕЛЬНОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. JOINT STOCK COMPANY PO
SEVMASH; a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION NORTHERN
MACHINE-BUILDING ENTERPRISE; a.k.a.
JOINT-STOCK COMPANY PRODUCTION
ASSOCIATION SEVERNOYE MACHINE-
BUILDING ENTERPRISE; a.k.a.
PRODUCTION ASSOCIATION SEVMASH), 58
Arkhangelskoye Highway, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 01 Jun 2008;
Tax ID No. 2902059091 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC PRODUCTION OBYEDINENIYE STRELA

(a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PROIZVODSTVENNOYE OBYEDINENIYE
STRELA; a.k.a. STRELA PA), 26, Shevchenko
str., Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

JSC PROIZVODSTVENNOYE OBYEDINENIYE

STRELA (a.k.a. JOINT STOCK COMPANY
PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PRODUCTION OBYEDINENIYE STRELA;
a.k.a. STRELA PA), 26, Shevchenko str.,

Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

JSC PROTON (a.k.a. AKTSIONERNOE

OBSHCHESTVO PROTON; a.k.a. AO
PROTON), ul. Leskova 19, Orel 302040,
Russia; Moscow, Russia; Saratov, Russia; Tax
ID No. 5753018359 (Russia); Registration
Number 1025700827283 (Russia) [RUSSIA-
EO14024].

JSC PROTON-ELECTROTEX (a.k.a.

AKTSIONERNOE OBSHCHESTVO PROTON-
ELEKTROTEKS; a.k.a. AO PROTON-
ELEKTROTEKS), ul. Leskova d. 19, pom. 27,
of. 14, Orel 302040, Russia; Tax ID No.
5753020414 (Russia); Registration Number
1025700825248 (Russia) [RUSSIA-EO14024].

JSC R AND PA KVANT (a.k.a. AO NPO KVANT;

a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION KVANT;
a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JSC R&PA KVANT (a.k.a. AO NPO KVANT;

a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION KVANT;
a.k.a. JSC R AND PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JSC RADIOPRIBOR (a.k.a. JOINT STOCK

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

JSC RADIOZAVOD (a.k.a. JOINT STOCK

COMPANY RADIOZAVOD), Baidukova st., 1,
Penza 440039, Russia; Organization
Established Date 14 Jan 2004; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 939 -

5835049799 (Russia); Registration Number
1045802500336 (Russia) [RUSSIA-EO14024].

JSC RAMENSKOYE PRIBOROSTROITELNOYE

KONSTRUKTORSKOYE BYURO (a.k.a.
RAMENSKOYE DESIGN COMPANY JOINT
STOCK COMPANY; a.k.a. "JSC RDC"),
Gurieva St., 2, Ramenskoye, Moscow Region
140103, Russia; Tax ID No. 5040007594
(Russia); Registration Number 1025005118830
(Russia) [RUSSIA-EO14024].

JSC RASCHETNIYE RESHENIYA (a.k.a. JOINT

STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS;
a.k.a. "JSC SETTLEMENT SOLUTIONS"),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, 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. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

JSC RAWENSTVO (a.k.a. AO RAVENSTVO;

a.k.a. SC RAWENSTVO), Ul. Promyshlennaya
D. 19, Saint Petersburg 198099, Russia;
Organization Established Date 24 Mar 1988;
Tax ID No. 7805395957 (Russia); Registration
Number 1069847101169 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC REDUCTOR - PM (a.k.a. AO REDUKTOR-

PM; a.k.a. JOINT STOCK COMPANY
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Perm 614990, Russia; Organization Established
Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

JSC RENOVA GROUP OF COMPANIES (a.k.a.

JOINT-STOCK COMPANY RENOVA GROUP
OF COMPANIES; a.k.a. RENOVA GROUP), V,
28 Balaklavskiy Prospekt, Moscow 117452,
Russia; 40, Malaya Ordynka, Moscow 115184,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1047796880548; Tax ID No. 7727526670;

Government Gazette Number 772701001
[UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).

JSC RESEARCH & DESIGN INSTITUTE

MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH AND DESIGN
INSTITUTE MORTEPLOTEKHNIKA), Ul.
Chernikova, D. 44, Lomonosov 189510, Russia;
Organization Established Date 15 Dec 1991;
Tax ID No. 7819308094 (Russia); Registration
Number 1047401500046 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

JSC RESEARCH AND DESIGN INSTITUTE

MORTEPLOTEKHNIKA (a.k.a. AO NII
MORTEPLOTEKHNIKI; a.k.a. JOINT STOCK
COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7819308094 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JSC RESEARCH AND PRODUCTION

ASSOCIATION KVANT (a.k.a. AO NPO
KVANT; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
RPA KVANT), Bolshaya Sankt-Peterburgskaya
St., 73, Veliky Novgorod 173001, Russia;
Website www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

JSC RESEARCH AND PRODUCTION

CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. SCIENTIFIC AND
INDUSTRIAL CORPORATION PRECISION
INSTRUMENT SYSTEMS; a.k.a. "AO NPK

SPP"; a.k.a. "JSC RPC PSI"), ul.
Aviamotornaya D. 53, Moscow 111024, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 7722698108 (Russia); Government Gazette
Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-
EO14024].

JSC RESEARCH INSTITUTE SUBMICRON

(a.k.a. JSC SCIENTIFIC RESEARCH
INSTITUTE SUBMICRON), 5, Bld. 2,
Georgievsky Avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735574607
(Russia) [RUSSIA-EO14024].

JSC RPA KVANT (a.k.a. AO NPO KVANT; a.k.a.

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION KVANT; a.k.a.
JSC R AND PA KVANT; a.k.a. JSC R&PA
KVANT; a.k.a. JSC RESEARCH AND
PRODUCTION ASSOCIATION KVANT),
Bolshaya Sankt-Peterburgskaya St., 73, Veliky
Novgorod 173001, Russia; Website www.npp-
kvant.kret.com; Organization Established Date
09 Dec 2011; Target Type State-Owned
Enterprise; Tax ID No. 5321151441 (Russia)
[RUSSIA-EO14024].

JSC RPC ISTOK NAMED AFTER SHOKIN

(a.k.a. AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN
JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

JSC RPE ALMAZ (a.k.a. AO NPP ALMAZ; a.k.a.

JOINT STOCK COMPANY RESEARCH AND
PRODUCTION ENTERPRISE ALMAZ; a.k.a.
JOINT STOCK COMPANY RESEARCH AND
DEVELOPMENT ENTERPRISE ALMAZ; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 940 -

SCIENTIFIC MANUFACTURING ENTERPRISE
ALMAZ), Panfilova st., 1, Saratov 410033,
Russia; Organization Established Date 30 Dec
2011; Tax ID No. 6453119615 (Russia);
Registration Number 1116453009155 (Russia)
[RUSSIA-EO14024].

JSC RT - PROJECT TECHNOLOGIES (a.k.a.

AO RT-PROEKTNYE TEKHNOLOGII; a.k.a.
RT-PROEKTNYE TEKHNOLOGII, PAO; a.k.a.
RT-PROJECT TECHNOLOGY OPEN JOINT
STOCK COMPANY), Berezhkovskaya Nab D.
6, Moscow 121059, Russia; Organization
Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No.
7724804619 (Russia); Registration Number
1117746729682 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

JSC RT-TEKHPRIEMKA (a.k.a. JOINT STOCK

COMPANY RT-TEKHPRIEMKA; a.k.a. RT-
TECHPRIEMKA), Per. Elektricheskii D. 1, Str.
12, Moscow 123557, Russia; Organization
Established Date 12 Jul 1991; Target Type
State-Owned Enterprise; Tax ID No.
7714710760 (Russia); Registration Number
1077759874070 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

JSC RUSATOM OVERSIZ (a.k.a. RUSATOM

OVERSEAS JOINT STOCK COMPANY; a.k.a.
RUSATOM OVERSEAS JSC (Cyrillic:

АО

РУСАТОМ

ОВЕРСИЗ);

a.k.a. "RAOS JSC"),

Simonov Plaza Business Centre, Leninskaya
Sloboda Str. 26, building 5, Moscow 115280,
Russia; Tax ID No. 7725413350 (Russia)
[RUSSIA-EO14024].

JSC RUSELECTRONICS (Cyrillic:

АО

РОСЭЛЕКТРОНИКА)

(a.k.a. AO

ROSELEKTRONIKA; a.k.a. JSC RUSSIAN
ELECTRONICS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)),

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).

JSC RUSSIAN ELECTRONICS (a.k.a. AO

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

АО

РОСЭЛЕКТРОНИКА);

a.k.a. OPEN JOINT

STOCK COMPANY RUSSIAN ELECTRONICS
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)),

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).

JSC RUSSIAN EXPORT CENTER (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR), D. 12
etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC RUSSIAN HELICOPTERS (a.k.a.

AKTSIONERNOE OBSHCHESTVO
VERTOLETY ROSSII; a.k.a. JOINT STOCK
COMPANY RUSSIAN HELICOPTERS; a.k.a.
OPEN JOINT STOCK COMPANY 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).

JSC SAINT-PETERSBURG MARINE DESIGN

BUREAU MALACHITE (a.k.a. JOINT STOCK
COMPANY THE ST. PETERSBURG'S SEA
BUREAU OF MECHANICAL ENGINEERING
MALACHITE; a.k.a. JOINT-STOCK COMPANY
SAINT PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SANKT-
PETERBURGSKOYE MORSKOYE BYURO
MASHINOSTROYENIYA MALAKHIT (Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ);

a.k.a. MALACHITE DESIGN BUREAU), 18
Frunze Str., Saint-Petersburg 196135, Russia;
Organization Established Date 18 Nov 2008;
Tax ID No. 7810537540 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SANATORIUM AY-PETRI (a.k.a. JOINT

STOCK COMPANY AI-PETRI SANATORIUM;
a.k.a. JOINT STOCK COMPANY
SANATORIUM AY-PETRI), House 15,
Alupkinskoye shosse, Urban Village Koreiz, City
of Yalta, Crimea 298671, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9103082749 (Russia);
Registration Number 1169102093797 (Russia)
[UKRAINE-EO13685].

JSC SANATORIUM DYULBER (a.k.a. JOINT

STOCK COMPANY DIULBER SANATORIUM;
a.k.a. JOINT STOCK COMPANY
SANATORIUM DYULBER), House 19,
Alupkinskoye shosse, Koreiz, Yalta, Crimea
298671, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103084143 (Russia); Registration
Number 1179102009525 (Russia) [UKRAINE-
EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 941 -

JSC SANATORIUM MISKHOR (a.k.a. JOINT

STOCK COMPANY SANATORIUM MISKHOR),
House 9, Alupkinskoye shosse, Koreiz, Yalta,
Crimea 298671, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103082756 (Russia); Registration
Number 1169102093930 (Russia) [UKRAINE-
EO13685].

JSC SANKT-PETERBURGSKOYE MORSKOYE

BYURO MASHINOSTROYENIYA MALAKHIT
(Cyrillic:

АО

САНКТ-ПЕТЕРБУРГСКОЕ

МОРСКОЕ

БЮРО

МАШИНОСТРОЕНИЯ

МАЛАХИТ)

(a.k.a. JOINT STOCK COMPANY

THE ST. PETERSBURG'S SEA BUREAU OF
MECHANICAL ENGINEERING MALACHITE;
a.k.a. JOINT-STOCK COMPANY SAINT
PETERSBURG CITY SEA OFFICE
MECHANICAL ENGINEERING MALAKHIT;
a.k.a. JOINT-STOCK COMPANY SPMBM
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
ST. PETERSBURG MARINE DESIGN
BUREAU MALACHITE; a.k.a. JSC SAINT-
PETERSBURG MARINE DESIGN BUREAU
MALACHITE; a.k.a. MALACHITE DESIGN
BUREAU), 18 Frunze Str., Saint-Petersburg
196135, Russia; Organization Established Date
18 Nov 2008; Tax ID No. 7810537540 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SARATOVSKI RADIOPRIBORNYI ZAVOD

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SARATOVSKI RADIOPRIBORNYI ZAVOD;
a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"), PR-KT 50
Let Oktyabrya D. 108, Saratov 410040, Russia;
Organization Established Date 1970; Tax ID No.
6453104288 (Russia); Registration Number
1096453002690 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN GRANIT-ELECTRON).

JSC SAROVBUSINESSBANK (f.k.a. JOINT

STOCK COMMERCIAL BANK
SAROVBUSINESSBANK; a.k.a. JOINT STOCK
COMPANY SAROVBUSINESSBANK; f.k.a.
PUBLIC JOINT STOCK COMPANY
SAROVBUSINESSBANK), ul Silkina 13, Sarov,
Nizhegorodskaya Oblast 607189, Russia;
SWIFT/BIC SARORU2S; Website
http://www.sbbank.ru; BIK (RU) 042202718;
Target Type Financial Institution [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC SBERBANK (a.k.a. AKTSIONERNE

TOVARYSTVO SBERBANK; a.k.a. JOINT

STOCK COMPANY SBERBANK; a.k.a. JSC
SBERBANK OF RUSSIA; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; 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 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); 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).

JSC SBERBANK OF RUSSIA (a.k.a.

AKTSIONERNE TOVARYSTVO SBERBANK;
a.k.a. JOINT STOCK COMPANY SBERBANK;
a.k.a. JSC SBERBANK; a.k.a. PUBLICHNE
AKTSIONERNE TOVARYSTVO DOCHIRNII
BANK SBERBANKU ROSII; f.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PRIVATE
JOINT STOCK COMPANY; a.k.a. SBERBANK
OF RUSSIA SUBSIDIARY BANK PUBLIC
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
BANK SBERBANK OF RUSSIA PUBLIC JOINT
STOCK COMPANY), 46 Volodymyrska street,
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
01601, Ukraine; SWIFT/BIC SABRUAUK;
Website www.sberbank.ua; alt. Website
sbrf.com.ua; 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 25959784 (Ukraine); Tax
ID No. 259597826652 (Ukraine); 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).

JSC SBERBANK-AUTOMATED SYSTEM FOR

TRADING (a.k.a. JOINT STOCK COMPANY
SBERBANK AUTOMATED TRADE SYSTEM;
a.k.a. JOINT STOCK COMPANY SBERBANK-
AUTOMATED SYSTEM FOR TRADING; a.k.a.
SBERBANK-AST JSC; a.k.a. SBERBANK-AST
ZAO; a.k.a. SBERBANK-AUTOMATED
TRADING SYSTEM CLOSED JOINT STOCK
COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
SISTEMA TORGOV), d. 24 str. 2 ul.
Novoslobodskaya, Moscow 127055, Russia; 12
B. Savvinsky Lane, building 9, floor 1, office 1,
room 1, Moscow 119435, Russia; Website
www.sberbank-ast.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; 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 1027707000441 (Russia);
Tax ID No. 7707308480 (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).

JSC SCIENTIFIC AND PRODUCTION

ASSOCIATION OF ELECTRO MECHANIC
(a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION ASSOCIATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 942 -

ELEKTROMEKHANIKI; a.k.a. NPO OF
ELECTROMECHANICS), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005;
Tax ID No. 7415044181 (Russia); Registration
Number 1057407000683 (Russia) [RUSSIA-
EO14024].

JSC SCIENTIFIC AND PRODUCTION

COMPANY KRYPTONIT (Cyrillic:

КРИПТОНИТ)

(a.k.a. KRYPTONIT NPC; a.k.a.

KRYPTONITE NPK; a.k.a. NPK KRYPTONIT),
14 Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

JSC SCIENTIFIC AND TECHNICAL CENTER

ELINS (a.k.a. ELINS STC JSC; a.k.a. JOINT
STOCK COMPANY RESEARCH CENTER
ELINS; a.k.a. JSC NAUCHNYY CENTER
ELINS; a.k.a. SCIENTIFIC TECHNICAL
CENTRE ELINS), Panfilovsky Pr., 10,
Zelenograd, Moscow 124460, Russia;
Organization Established Date 23 Mar 2010;
Tax ID No. 7735567832 (Russia); Registration
Number 1107746215455 (Russia) [RUSSIA-
EO14024].

JSC SCIENTIFIC AND TECHNICAL CENTER

ZASLON (a.k.a. ZASLON SCIENCE AND
TECHNOLOGY CENTER), Koli Tomchaka St.,
9, Saint Petersburg 196006, Russia; Tax ID No.
7826092350 (Russia); Registration Number
1027810228786 (Russia) [RUSSIA-EO14024].

JSC SCIENTIFIC RESEARCH INSTITUTE

SUBMICRON (a.k.a. JSC RESEARCH
INSTITUTE SUBMICRON), 5, Bld. 2,
Georgievsky Avenue, Zelenograd, Moscow
124460, Russia; Tax ID No. 7735574607
(Russia) [RUSSIA-EO14024].

JSC SEVASTOPOLSKY MORSKOY BANK

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
AO SEVASTOPOLSKIY MORSKOY BANK;
a.k.a. JOINT STOCK COMPANY
SEVASTOPOLSKY MORSKOY BANK), 18a
Brestska Street, Sevastopol, Crimea 99001,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Crimea 299001, Ukraine; SWIFT/BIC
MORKUAUK; Website www.morskoybank.com;
Email Address root@morskoybank.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID
1149204013397 [UKRAINE-EO13685].

JSC SEVERNOYE PKB (a.k.a. JOINT STOCK

COMPANY NORTH DESIGN BUREAU; a.k.a.
JSC NORTH PKB (Cyrillic:

АО

СЕВЕРНОЕ

ПКБ);

a.k.a. SEVERNOE DESIGN BUREAU;

a.k.a. SEVERNOE DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. SEVERNOYE
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
Korpus 2, Letter A, St. Petersburg 198096,
Russia; Organization Established Date 05 Aug
2008; Tax ID No. 7805468860 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SEVERNOYE PRODUCTION

OBYEDINENIYE ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА)

(a.k.a. JOINT

STOCK COMPANY NORTHERN
PRODUCTION ASSOCIATION ARKTIKA;
a.k.a. JSC SPO ARKTIKA; a.k.a.
PRODUCTION ASSOCIATION ARKTIKA),
Archangelskoye Shosse, 34, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 25 Jan 2008;
Tax ID No. 2902057930 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SEVERNY PRESS (a.k.a. AO SEVERNYI

PRESS; a.k.a. JOINT STOCK COMPANY
SEVERNIY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC SEZ TECHNOPOLIS MOSCOW (a.k.a.

JOINT STOCK COMPANY SPECIAL
ECONOMIC ZONE TECHNOPOLIS MOSCOW;
f.k.a. SEZ ZELENOGRAD; f.k.a. TVZ
ZELENOGRAD), Per. Pechatnikov D. 12,
Moscow 107045, Russia; Tax ID No.
7735143008 (Russia); Registration Number
1157746364060 (Russia) [RUSSIA-EO14024].

JSC SHIPBUILDING CORPORATION AK BARS

(a.k.a. JOINT STOCK COMPANY
SHIPBUILDING CORPORATION AK BARS),
Zavodskaya Str., 9a, Zelenodolsk, Republic of
Tatarstan 422546, Russia; Zavodskaya Str., 5,
Zelenodolsk, Republic of Tatarstan 422546,
Russia; Tax ID No. 1648040380 (Russia)
[RUSSIA-EO14024].

JSC SHIPYARD YANTAR (a.k.a. JOINT STOCK

АО

ПРИБАЛТИЙСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЯНТАРЬ);

a.k.a. YANTAR SHIPYARD), 1 Guskov Square,
Kaliningrad, Kaliningrad Region 236005,
Russia; Organization Established Date 07 Sep
1993; Tax ID No. 3900000111 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

JSC SIBERIAN SERVICE COMPANY (Cyrillic:

АО

СИБИРСКАЯ

СЕРВИСНАЯ

КОМПАНИЯ)

(a.k.a. AO SIBIRSKAYA SERVISNAYA
KOMPANIYA; a.k.a. SIBERIA SERVICE CO
CJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt
Leningradskii, Moscow 125284, Russia; Tax ID
No. 0814118403 (Russia); Registration Number
1028601792878 (Russia) [RUSSIA-EO14024].

JSC SIGNALTEK (a.k.a. AO SIGNALTEK; a.k.a.

JOINT STOCK COMPANY SIGNALTEK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СИГНАЛТЕК);

a.k.a. SIGNALTEK CLOSED

CORPORATION), Ul. Ivovaya D. 2 Et/Pom/Kom
4/I/45, Moscow, Russia 129329, Russia;
Website signaltec.ru; Organization Established
Date 20 Sep 2011; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7722756624 (Russia);
Registration Number 1117746741210 (Russia)
[RUSSIA-EO14024].

JSC SLAVA (a.k.a. AO SLAVA; a.k.a. MOSCOW

JOINT STOCK COMPANY SLAVA SECOND
WATCH FACTORY), Ul. Verkhnaya d. 34, Str.
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040,
Russia; Tax ID No. 7714046028 (Russia);
Registration Number 1027700324530 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 943 -

[RUSSIA-EO14024] (Linked To: STATE
CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

JSC SMOLENSK AVIATION PLANT (a.k.a.

JOINT STOCK COMPANY SMOLENSK
AIRCRAFT PLANT; a.k.a. SMOLENSK
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul.
Frunze D. 74, Smolensk 214006, Russia;
Organization Established Date 1926; Tax ID No.
6729001476 (Russia); Registration Number
1026701424056 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

JSC SOP OBUCHOVSKY PLANT (a.k.a. JOINT

STOCK COMPANY NORTH WESTERN
REGIONAL CENTER OF ALMAZ ANTEY
CONCERN OBUKHOVSKY PLANT; a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY
FACTORY; a.k.a. JSC GOZ OBUKHOV
PLANT; a.k.a. JSC OBUKHOVSKIY PLANT
NORTHWEST REGIONAL CENTER OF
ALMAZ ANTEY CORPORATION),
Obukhovskoy Defense Ave., 120, Saint
Petersburg 190012, Russia; Organization
Established Date 17 Nov 2003; Tax ID No.
7811144648 (Russia); Registration Number
1037825058732 (Russia) [RUSSIA-EO14024].

JSC SOVCOMBANK LIFE (a.k.a. JOINT STOCK

COMPANY SOVCOMBANK LIFE; a.k.a.
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D.
76, P. 1, Moscow 127015, Russia; Website
sovcomlife.ru; Tax ID No. 7730058711 (Russia);
Registration Number 1027739059754 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

JSC SP ERA (Cyrillic:

АО

СП

ЭРА)

(a.k.a. JOINT

STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSCO
SVETLOVSKY ENTERPRISE ERA; a.k.a.
SVETLOVSKY ENTERPRISE ERA), Ul.
Chaykinoy, 1, Svetly, Kaliningrad Region
238340, Russia; Organization Established Date
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SPC ELVIS (a.k.a. ELVEES R AND D

CENTER JSC; a.k.a. ELVEES R&D CENTER
JSC; a.k.a. ELVEES RESEARCH AND
DEVELOPMENT CENTER JSC; a.k.a. JOINT

STOCK COMPANY SCIENTIFIC AND
PRODUCTION CENTER ELECTRONIC
COMPUTING AND INFORMATION
SYSTEMS), Proyezd 4922, 4 Build.2,
Zelenograd, Moscow 124498, Russia; Tax ID
No. 7735582816 (Russia) [RUSSIA-EO14024].

JSC SPC PULSAR (a.k.a. ENTERPRISE SPE

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

JSC SPC TECHMASH (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. NPK TEKHMASH OAO;
a.k.a. OJSC MACHINE ENGINEERING
TECHNOLOGIES; a.k.a. SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING OJSC), d. 58 str. 4 shosse
Leningradskoe, Moscow 125212, Russia; Ul.
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
115184, 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; Organization
Established Date 06 Apr 2011; Registration ID
1117746260477 (Russia); Tax ID No.
7743813961 (Russia); Government Gazette
Number 91420386 (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).

JSC SPE AEROSILA (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE AEROSILA; a.k.a. NPP
AEROSILA, AO), 6, Zhdanov Str, Stupino,
Moscow region 142800, Russia; Website
www.aerosila.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Sep 2002;
Tax ID No. 5045002261 (Russia); Business
Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

JSC SPE KONTAKT (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT; a.k.a. AO NPP KONTAKT; a.k.a.
JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE KONTAKT;
a.k.a. "NPP CONTACT"), 1, Ul. Spitsyna,
Saratov, Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

JSC SPE RADIOSVYAZ (a.k.a. AO NPP

RADIOSVIAZ; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT
ENTERPRISE RADIOSVYAZ; a.k.a. JOINT
STOCK COMPANY SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVIAZ;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a.
RESEARCH AND PRODUCTION
ENTERPRISE RADIOSVYAZ; a.k.a.
SCIENTIFIC PRODUCTION ENTERPRISE
RADIOSVYAZ JOINT STOCK COMPANY), 19
Dekabristov Str., Krasnoyarsk, Krasnoyarsk
Territory 660021, Russia; Organization
Established Date 27 Dec 2012; Tax ID No.
2460243408 (Russia); Registration Number
1122468072231 (Russia) [RUSSIA-EO14024].

JSC SPETSIALIZIROVANNOYE

KONSTRUKTORSKO-
TEKHNOLOGICHESKOYE BYURO
ELEKTRONNYKH SYSTEM (a.k.a. JOINT
STOCK COMPANY SPECIALIZED DESIGN
TECHNOLOGY BUREAU ELEKTRONNYKH
SYSTEM; a.k.a. SKTB ES, AO; a.k.a.
SPECIALIZED ENGINEERING AND DESIGN
BUREAU OF ELECTRONIC SYSTEMS JOINT
STOCK COMPANY), 160 Leninsky Ave,
Voronezh, Voronezh Region 394000, Russia;
Organization Established Date 17 Aug 2006;
Tax ID No. 3661036308 (Russia); Registration
Number 1063667253528 (Russia) [RUSSIA-
EO14024].

JSC SPO ARKTIKA (a.k.a. JOINT STOCK

COMPANY NORTHERN PRODUCTION
ASSOCIATION ARKTIKA; a.k.a. JSC
SEVERNOYE PRODUCTION OBYEDINENIYE
ARKTIKA (Cyrillic:

АО

СЕВЕРНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АРКТИКА);

a.k.a. PRODUCTION

ASSOCIATION ARKTIKA), Archangelskoye
Shosse, 34, Severodvinsk, Arkhangelsk Region

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 944 -

164500, Russia; Organization Established Date
25 Jan 2008; Tax ID No. 2902057930 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SREDNE-NEVSKY SHIPYARD (a.k.a.

JOINT STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY
SUDOSTROITELNY FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. SREDNE-NEVSKY SHIPYARD;

a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No.
7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC SREDNE-NEVSKY SUDOSTROITELNY

FACTORY (Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)

(a.k.a.

JOINT STOCK COMPANY SREDNE-NEVSKY
SHIPBUILDING PLANT; a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
a.k.a. SREDNE-NEVSKY SHIPYARD; a.k.a.
"JSC SNSZ"), Ponton, St. Factory, 10, St.
Petersburg 196643, Russia; Organization
Established Date 20 Nov 2008; Tax ID No.
7817315385 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC START SCIENTIFIC AND PRODUCTION

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. NPP START IM. A. I. YASKINA AO;
a.k.a. OPEN JOINT STOCK COMPANY START
SCIENTIFIC AND PRODUCTION
ENTERPRISE NAMED AFTER A. YASKIN), 24
Pribaltiyskaya Str., Yekaterinburg, Sverdlovsk
620007, Russia; Tax ID No. 6662054224
(Russia) [RUSSIA-EO14024].

JSC STATE SCIENTIFIC RESEARCH

INSTITUTE KRISTALL (a.k.a. JOINT STOCK
COMPANY STATE SCIENTIFIC RESEARCH
INSTITUTE KRISTALL; a.k.a. JSC GOSNII
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
a.k.a. OJSC KRISTALL STATE RESEARCH
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
Nizhni Novgorod Region 606007, Russia;

Organization Established Date 28 Dec 1991;
Tax ID No. 5249116549 (Russia); Registration
Number 1115249009831 (Russia) [RUSSIA-
EO14024].

JSC SUDOSTROITELNY FACTORY LOTOS

(Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС)

(a.k.a. JOINT STOCK COMPANY

SHIPBUILDING PLANT LOTOS; a.k.a.
SHIPBUILDING PLANT LOTOS; a.k.a.
"SHIPYARD LOTOS"), Narimanov,
Beregovayas T., 3, Astrakhan Oblast 416111,
Russia; Organization Established Date 07 Jul
1997; Tax ID No. 3008003802 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC SVETLANA POLUPROVODNIKI (a.k.a.

SVETLANA POLUPROVODNIKI PAO; a.k.a.
SVETLANA SEMICONDUCTORS STOCK
COMPANY; a.k.a. ZAO SVETLANA
POLUPROVODNIKI), 27, Engels Prospect,
Saint Petersburg 194156, Russia; Tax ID No.
7802002037 (Russia); Registration Number
1027801534485 (Russia) [RUSSIA-EO14024].

JSC SYNESIS (a.k.a. LLC SYNESIS (Cyrillic:

ООО

СИНЕЗИС);

a.k.a. SINEZIS OOO),

Platonova 20B, Minsk 220005, Belarus; d.20B,
pom. 13, komnata 14, ul. Platonova, Minsk,
Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

JSC TAATTA BANK (a.k.a. BANK TAATTA;

a.k.a. BANK TAATTA AKTSIONERNOE
OBSHCHESTVO; a.k.a. JOINT STOCK
COMPANY TAATTA BANK; a.k.a. TAATTA,
AO), 36 ul. Chepalova, Yakutsk, Sakha
(Yakutiya) Resp. 677018, Russia; Bld. 41,
Bolshaya Morskaya Street, Sevastopol, Crimea
299011, Ukraine; Bld. 66, Kirova Avenue,
Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Street, Sevastopol, Crimea, Ukraine;
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1021400000380 (Russia); Tax ID No.
1435126628 (Russia); Government Gazette
Number 09287233 (Russia); License 1249
(Russia) [UKRAINE-EO13685].

JSC TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА)

(a.k.a. AKTSIONERNOE

OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
TEKHNODINAMIKA; a.k.a. JOINT STOCK
COMPANY AVIATION EQUIPMENT; a.k.a.
JOINT STOCK COMPANY TEKHNODINAMIKA

(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
Moscow 115184, 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
1037719005873 (Russia); Tax ID No.
7719265496 (Russia); Government Gazette
Number 07543117 (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).

JSC 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 VO
TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
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].

JSC TESTPRIBOR (a.k.a. AKTSIONERNOE

OBSHCHESTVO TESTPRIBOR; a.k.a. AO
TESTPRIBOR), ul. Planernaya d. 7A, Moscow
125480, Russia; Tax ID No. 7733627211
(Russia); Registration Number 1077761778423
(Russia) [RUSSIA-EO14024].

JSC TFK KAMAZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK
COMPANY TRADING-FINANCIAL COMPANY
KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a.
TORGOVO-FINANSOVAYA KOMPANIYA
KAMAZ AO), Raion Avtomobilnogo Zavoda,
ABK-421, Naberezhnyye Chelny 423800,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 945 -

Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 23 Oct
1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250
(Russia); Registration Number 1021602019097
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

JSC THE 224TH FLIGHT UNIT STATE

AIRLINES (a.k.a. 224TH FLIGHT UNIT STATE
AIRLINES; a.k.a. JOINT STOCK COMPANY
THE 224TH FLIGHT UNIT STATE AIRLINES;
a.k.a. LYOTNY OTRYAD 224; a.k.a. OJSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
Matrosskaya Tishina, B-14, POB-471, Moscow
107014, Russia; Organization Established Date
16 Oct 1971; Tax ID No. 7718763393 (Russia);
Registration Number 1097746281160 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

JSC THE ULYANOVSK CARTRIDGE WORKS

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ULYANOVSKII PATRONNYI ZAVOD; a.k.a.
ULNAMMO; a.k.a. "AO UPZ"), ul. Shoferov D.
1, Ulyanovsk 432007, Russia; Tax ID No.
7328500127 (Russia); Registration Number
1047301521520 (Russia) [RUSSIA-EO14024].

JSC TIKHORETSK MACHINE BUILDING PLANT

(a.k.a. OPEN JOINT STOCK COMPANY
TIKHORETSK MACHINE CONSTRUCTION
PLANT V.V. VOROVSKY; 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].

JSC TINKOFF BANK (a.k.a. KHIMMASHBANK;

f.k.a. TINKOFF CREDIT SYSTEMS BANK
CLOSED JOINT STOCK COMPANY), Ul. 2nd
Khutorskaya, 38A, building 26, Moscow
127287, Russia; SWIFT/BIC TICSRUMM;
Website www.tinkoff.ru; Target Type Financial

Institution; Tax ID No. 7710140679 (Russia);
Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number
2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-
EO14024].

JSC TRANSAVIAEXPORT AIRLINES (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; 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. 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].

JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul

Ventseka 1/97, Samara 443099, Russia;
Website www.trans-flot.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

JSC TSENTRALNOYE KONSTRUKTORSKOYE

BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН)

(a.k.a.

JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU FOR MARINE ENGINEERING
RUBIN; a.k.a. JSC TSKB MT RUBIN; a.k.a.
RUBIN DESIGN BUREAU), 90 Marata Street,

Saint-Petersburg 191119, Russia; Website
CKB-RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.
7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC TSENTRALNOYE MORSKOYE

KONSTRUKTORSKOYE BYURO ALMAZ
(Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

МОРСКОЕ

КОНСТРУКТОРСКОЕ

БЮРО

АЛМАЗ)

(a.k.a.

ALMAZ CENTRAL MARINE DESIGN BUREAU;
a.k.a. ALMAZ CENTRAL MARINE DESIGN
BUREAU JOINT STOCK COMPANY; a.k.a.
ALMAZ DESIGN BUREAU; a.k.a. JOINT
STOCK COMPANY CENTRAL MARINE
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
STOCK COMPANY CENTRAL SEA
ENGINEERING OFFICE ALMAZ; a.k.a. JOINT-
STOCK COMPANY TSMKB ALMAZ),
Warshavskaya Street, 50, Saint-Petersburg
196128, Russia; 50 Varshavskaya Str., St.
Petersburg 196070, Russia; Website
www.almaz-kb.ru; Organization Established
Date 18 Nov 2008; Organization Type:
Operation of sports facilities; Tax ID No.
7810537558 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ)

(a.k.a. CENTRAL DESIGN

BUREAU USC-ICEBERG JSC; a.k.a. ICEBERG
CENTRAL DESIGN BUREAU; a.k.a. UNITED
SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. USC-ICEBERG CENTRAL DESIGN
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC TSKB MT RUBIN (a.k.a. JOINT STOCK

COMPANY CENTRAL DESIGN BUREAU FOR
MARINE ENGINEERING RUBIN; a.k.a. JSC
TSENTRALNOYE KONSTRUKTORSKOYE
BYURO MORSKOY TEKHNIKI RUBIN (Cyrillic:

АО

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

МОРСКОЙ

ТЕХНИКИ

РУБИН);

a.k.a.

RUBIN DESIGN BUREAU), 90 Marata Street,
Saint-Petersburg 191119, Russia; Website
CKB-RUBIN.RU/GLAVNAJA/; Organization
Established Date 18 Nov 2008; Tax ID No.
7838418751 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 946 -

JSC TULSKY FACTORY RTI (a.k.a. SC TULA

RUBBER TECHNICAL ARTICLES PLANT;
a.k.a. TULA INDUSTRIAL RUBBER
PRODUCTS PLANT), 15 Smidovich Str., Tula,
Tula Region 300026, Russia; Organization
Established Date 18 Mar 1993; Tax ID No.
7104001869 (Russia); Registration Number
1027100592090 (Russia) [RUSSIA-EO14024].

JSC TURBINA SDB (a.k.a. JOINT STOCK

COMPANY SPECIAL DESIGN BUREAU
TURBINA; a.k.a. OAO SKB TURBINA), 2B
Lenin Avenue, Chelyabinsk 454007, Russia;
Tax ID No. 74522033815 (Russia) [RUSSIA-
EO14024].

JSC UEC STAR (a.k.a. AO ODK-STAR; a.k.a.

JOINT STOCK COMPANY STAR), Ul.
Kuibysheva D. 140A, Perm 614990, Russia;
Website www.ao-star.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration
Number 1025900895712 (Russia) [NPWMD]
[IFSR] [RUSSIA-EO14024] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

JSC UNITED SHIPBUILDING CORPORATION

(a.k.a. JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION; a.k.a.
UNITED SHIPBUILDING CORPORATION
(Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

JSC URALTRANSMASH (Cyrillic:

АО

УРАЛТРАНСМАШ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO URALSKIY ZAVOD
TRANSPORTNOGO MASHINOSTROENIYA;
a.k.a. THE URALS PLANT OF TRANSPORT
ENGINEERING; a.k.a. URALS PLANT OF
TRANSPORTATION MACHINERY JOINT
STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УРАЛЬСКИЙ

ЗАВОД

ТРАНСПОРТНОГО

МАШИНОСТРОЕНИЯ)),

29 Frontovykh Brigad St., Ekaterinburg,
Sverdlovsk Region 620017, Russia;
Organization Established Date 15 May 2009;
Tax ID No. 6659190900 (Russia); Business
Registration Number 1096659005200 (Russia)
[RUSSIA-EO14024].

JSC V. TIKHOMIROV SCIENTIFIC RESEARCH

INSTITUTE OF INSTRUMENT DESIGN (a.k.a.
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT
PRIBOROSTROENIYA IMENI V.V.
TIKHOMIROVA), 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].

JSC VACUUM.RU (Cyrillic:

АО

ВАКУУМ.РУ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
VAKUUM.RU; a.k.a. JOINT STOCK COMPANY
VAKUUM.RU (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВАКУУМ.РУ)),

Proezd

Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 4G,
Zelenograd 124482, Russia; Passage No. 4922,
Building 4, Floor 1, Room 55, Zelenograd,
Moscow 124460, Russia; Organization
Established Date 27 May 2019; Organization
Type: Wholesale of other machinery and
equipment; Target Type Private Company; Tax
ID No. 7735183762 (Russia); Government
Gazette Number 39727818 (Russia);
Registration Number 1197746343772 (Russia)
[RUSSIA-EO14024].

JSC VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
CJSC VAD; a.k.a. JOINT STOCK COMPANY
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

JSC VEB.DV (a.k.a. AO VEB.DV; f.k.a. FAR

EAST AND BAIKAL REGION DEVELOPMENT
FUND OJSC; f.k.a. JSC FAR EAST AND
ARCTIC REGION DEVELOPMENT FUND;
f.k.a. OJSC THE FAR EAST AND BAIKAL
REGION DEVELOPMENT FUND), Nab.
Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website

fondvostok.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; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (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).

JSC VERHNEUFALEYSKY ZAVOD

URALELEMENT (a.k.a. AKTSIONERNOE
OBSHCHESTVO VERKHNEUFALEISKII
ZAVOD URALELEMENT; a.k.a. AO
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

JSC VMP AVITEC (a.k.a. AO VMP AVITEK;

a.k.a. AVITEK VYATSKOE MACHINE
BUILDING ENTERPRISE JSC; a.k.a. JOINT
STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEK; a.k.a.
VYATKA MACHINERY PLANT AVITEC JSC),
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
610047, Russia; Tax ID No. 4345047310
(Russia); Registration Number 1024301320977
(Russia) [RUSSIA-EO14024].

JSC VMP AVITEK (a.k.a. AO VMP AVITEK;

a.k.a. AVITEK VYATSKOE MACHINE
BUILDING ENTERPRISE JSC; a.k.a. JOINT
STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a.
VYATKA MACHINERY PLANT AVITEC JSC),
1A Prospekt Oktyabrskiy, Kirov, Kirov Oblast
610047, Russia; Tax ID No. 4345047310
(Russia); Registration Number 1024301320977
(Russia) [RUSSIA-EO14024].

JSC VNESHNEEKONOMICHESKOYE

ENTERPRISE SUDOEXPORT (Cyrillic:

АО

ВНЕШНЕЭКОНОМИЧЕСКОЕ

ПРЕДПРИЯТИЕ

СУДОЭКСПОРТ)

(a.k.a.

JOINT STOCK COMPANY SUDOEXPORT;
a.k.a. JOINT-STOCK COMPANY FOREIGN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 947 -

ECONOMIC ENTERPRISE SUDOEXPORT;
a.k.a. "SUDOEXPORT"), 11 Tikhvinsky
Pereulok Bld.2, Moscow 127055, Russia; 11
Sadovaya-Kudrinskaya St., Moscow 123231,
Russia; Website www.sudoexport.ru;
Organization Established Date 17 Apr 2013;
Tax ID No. 7703788275 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JSC VO 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. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
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].

JSC VOLGOGRADNEFTEMASH (f.k.a.

DOCHERNEE AKTSIONERNOE
OBSHCHESTVO OTKRYTOGO TIPA
VOLGOGRADNEFTEMASH ROSSIISKOGO
AKTSIONERNOGO OBSHCHESTVA
GAZPROM; a.k.a. OAO
VOLGOGRADNEFTEMASH; a.k.a.
OTKRYTOE AKTSIONERNOE
OBSHCHESTVO VOLGOGRADNEFTEMASH
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

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).

JSC VORKUTAUGOL (Cyrillic: AO

ВОРКУТАУГОЛЬ),

ul. Lenina d. 62, Vorkuta

169908, Russia; Tax ID No. 1103019252

(Russia); Registration Number 1021100807452
(Russia) [RUSSIA-EO14024].

JSC VORONEZH SEMICONDUCTOR DEVICES

PLANT-ASSEMBLY (a.k.a. JOINT STOCK
COMPANY VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY
VZPP-S; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY; a.k.a. VZPP-S AO), 119A
Leninsky Ave, Voronezh, Voronezh region
394033, Russia; Organization Established Date
26 Dec 2005; Tax ID No. 3661033635 (Russia);
Registration Number 1053600592330 (Russia)
[RUSSIA-EO14024].

JSC VPA TOCHMASH (a.k.a. JOINT STOCK

COMPANY VLADIMIR PRODUCTION
AMALGAMATION TOCHMASH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВЛАДИМИРСКОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ТОЧМАШ);

a.k.a. VLADIMIR

TOCHMASH; a.k.a. VPO TOCHMASH AO;
a.k.a. "TOCHMASH"), D. 1a Ul. Severnaya,
Vladimir 600007, Russia; Tax ID No.
3329051460 (Russia) [RUSSIA-EO14024].

JSC VTB BANK (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. OAO BANK
VTB; f.k.a. OAO VNESHTORGBANK; f.k.a.
OJSC CJSC BANK FOR FOREIGN TRADE;
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
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 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

JSC VTB BANK AZERBAIJAN (a.k.a. BANK VTB

AZERBAIJAN OJSC; f.k.a. OJSC AF BANK;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; 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;
Target Type Financial Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB BANK GEORGIA (a.k.a. VTB BANK

GEORGIA JOINT STOCK COMPANY; a.k.a.
VTB BANK GEORGIA JSC; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 948 -

Website www.vtb.com.ge; 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; Target Type Financial
Institution; 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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB LEASING (a.k.a. AO VTB LIZING;

a.k.a. VTB LEASING JOINT STOCK
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I
Volkonskii, D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-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 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC VTB REGISTRAR (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; 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;
Registration Number 1045605469744 (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: VTB BANK PUBLIC
JOINT STOCK COMPANY).

JSC YALTA FILM STUDIO (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; a.k.a. FILM STUDIO YALTA-

FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. KINOSTUDIYA YALTA-
FILM; a.k.a. OAO YALTINSKAYA
KINOSTUDIYA; a.k.a. YALTA FILM STUDIO;
a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina,
Building 3, Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD

'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

JSC ZAVOD KULAKOVA (a.k.a. AO ZAVOD IM.

A.A.KULAKOVA; a.k.a. JOINT STOCK
COMPANY ZAVOD KULAKOVA), Ul.
Yablochkova D. 12, Saint Petersburg 197198,
Russia; Organization Established Date 30 Jan
1992; Tax ID No. 7813346618 (Russia);
Registration Number 5067847003428 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

JSC ZELENODOLSK PLANT NAMED AFTER

A.M. GORKY (Cyrillic:

АО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО)

(a.k.a. JOINT STOCK COMPANY

ZELENODOLSK PLANT NAMED AFTER A.M.
GORKY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЗЕЛЕНОДОЛЬСКИЙ

ЗАВОД

ИМЕНИ

А.М.

ГОРЬКОГО);

a.k.a.

ZELENODOLSK SHIPYARD PLANT NAMED
AFTER A.M. GORKY), 5, Zavodskaya St.,
Zelenodolsk, Republic of Tatarstan 422546,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13662].

JSC ZELENOGRAD NANOTECHNOLOGY

CENTER, Bld. 6, Pl. IX, Office 17, Solnechnaya
Alleya, Zelenograd, Moscow 124527, Russia;
Tax ID No. 7735570680 (Russia) [RUSSIA-
EO14024].

JSCB PRIMORYE BANK (a.k.a. AKB

PRIMORYE PAO; a.k.a. JOINT STOCK
COMMERCIAL BANK PRIMORYE; a.k.a.
PJSCB PRIMORYE), UL. Svetlanskaya D. 47,

Vladivostok 690990, Russia; SWIFT/BIC
UNEPRU8V; Website https://www.primbank.ru/;
Organization Established Date 27 Jul 1994;
Target Type Financial Institution; Tax ID No.
2536020789 (Russia); Legal Entity Number
25340019U0SFT4YC9G79 (Russia);
Registration Number 1022500000566 (Russia)
[RUSSIA-EO14024].

JSCO SVETLOVSKY ENTERPRISE ERA (a.k.a.

JOINT STOCK COMPANY SVETLOVSKOE
ENTERPRISE ERA; a.k.a. JOINT STOCK
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JOINT-STOCK COMPANY
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
(Cyrillic:

АО

СП

ЭРА);

a.k.a. SVETLOVSKY

ENTERPRISE ERA), Ul. Chaykinoy, 1, Svetly,
Kaliningrad Region 238340, Russia;
Organization Established Date 21 Jan 2003;
Tax ID No. 3913007731 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,

Russia; DOB 23 Nov 1986; 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
836420186 (Korea, North) issued 28 Oct 2016
expires 28 Oct 2021; Foreign Trade Bank of the
Democratic People's Republic of Korea
representative (individual) [DPRK4].

JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.

CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
Hamju County, South Hamgyong 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].

JUAREZ CARTEL (a.k.a. CARTEL DE JUAREZ;

a.k.a. "CARRILLO FUENTES DRUG
TRAFFICKING ORGANIZATION"; a.k.a. "LA
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

JUAREZ RAMIREZ, Julio Antonio (a.k.a.

JUAREZ, Julio), Quinta Esterlima Km. 152.5,
San Bernardino, Suchitepequez, Guatemala;
DOB 01 Dec 1980; POB Mazatenango,
Guatemala; nationality Guatemala; Gender
Male (individual) [GLOMAG].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 949 -

JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio

Antonio), Quinta Esterlima Km. 152.5, San
Bernardino, Suchitepequez, Guatemala; DOB
01 Dec 1980; POB Mazatenango, Guatemala;
nationality Guatemala; Gender Male (individual)
[GLOMAG].

JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein

Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
Husayn Muhammad Husayn; a.k.a.
JU'AYTHINI, Husayn Muhammad Husayn);
DOB 03 May 1977; POB Al-Nusayirat refugee
camp, Gaza; Passport 0363464 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

JU'AYTHINI, Husayn Muhammad Husayn (a.k.a.

ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
JU'AYTHINI, Husayn Muhammad Husayn;
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977;
POB Al-Nusayirat refugee camp, Gaza;
Passport 0363464 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a.

AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. JUBAYR AL-RAWI, Fawwaz
Muhammad), Syria; DOB 1974; POB Albu
Kamal, Syria; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a.

AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad),
Syria; DOB 1974; POB Albu Kamal, Syria;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan

Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
Thamin; a.k.a. AL JABOURI, Mishan Riqardh
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
Mish'an Rakin Thamin; a.k.a. AL-JABURI,
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
JUBOURI, Mishaan; a.k.a. AL-JUBURI,

Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
a.k.a. JIBOURI, Mishan), Latakia, Syria;
Damascus, Syria; DOB 01 Aug 1957; POB
Ninwa, Iraq; nationality Iraq; citizen Syria;
Passport 01374026 (individual) [IRAQ3].

JUDEA POLICE (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEAN CONGRESS; a.k.a.
KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
a.k.a. KAHANE LIVES; a.k.a. KAHANE
TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

JUDEAN CONGRESS (a.k.a. AMERICAN

THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

JUI CHENG SHIPPING CO LTD (a.k.a. JUI

CHENG SHIPPING CO., LIMITED; a.k.a. JUI
CHENG SHIPPING COMPANY LIMITED
(Chinese Traditional:

瑞誠海運股份有限公司

)),

Care of Jui Zong Ship Management Co Ltd, 5th
Floor, 551, Jiuru 1st Road, Sanmin District,
Kaohsiung 80764, Taiwan; Room B, 21/F
Kaikwong Commercial Building, 332 Lockhart
Road, Wan Chai, Hong Kong; 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;
Commercial Registry Number 0925906 (Hong
Kong); Company Number IMO 5499198
[DPRK4].

JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI

CHENG SHIPPING CO LTD; a.k.a. JUI CHENG
SHIPPING COMPANY LIMITED (Chinese
Traditional:

瑞誠海運股份有限公司

)), Care of Jui

Zong Ship Management Co Ltd, 5th Floor, 551,
Jiuru 1st Road, Sanmin District, Kaohsiung
80764, Taiwan; Room B, 21/F Kaikwong
Commercial Building, 332 Lockhart Road, Wan
Chai, Hong Kong; 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; Commercial
Registry Number 0925906 (Hong Kong);
Company Number IMO 5499198 [DPRK4].

JUI CHENG SHIPPING COMPANY LIMITED

(Chinese Traditional:

瑞誠海運股份有限公司

)

(a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a.
JUI CHENG SHIPPING CO., LIMITED), Care of
Jui Zong Ship Management Co Ltd, 5th Floor,
551, Jiuru 1st Road, Sanmin District, Kaohsiung
80764, Taiwan; Room B, 21/F Kaikwong
Commercial Building, 332 Lockhart Road, Wan
Chai, Hong Kong; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 950 -

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; Commercial
Registry Number 0925906 (Hong Kong);
Company Number IMO 5499198 [DPRK4].

JUI ESCOBAR, Wildin Tulio (Latin: JUÍ

ESCOBAR, Wildin Tulio), 6 Calle 5-181, Tecun
Uman Zona 2, Ayutla, San Marcos, Guatemala;
Kilometro 252 y medio, Tecun Uman, San
Marcos, Guatemala; DOB 03 Nov 1968; POB
Coatepeque, Quetzaltenango, Guatemala;
nationality Guatemala; Gender Male; Cedula
No. L-1220608 (Guatemala); Passport
00020608K (Guatemala); NIT # 7690495
(Guatemala); Driver's License No.
1112170002060K (Guatemala); C.U.I.
2891761150920 (Guatemala) (individual)
[SDNTK] (Linked To: MULTISERVICIOS Y
FINCA EL ENCANTO).

JUI PANG SHIPPING CO LTD (Chinese

Traditional:

瑞邦海運股份有限公司

), 5th Floor,

551, Jiuru 1st Road, Sanmin District, Kaohsiung
City 80764, Taiwan; 5F-2 No 551 Jiouru 1st
Road, Sanmin District, Kaohsiung, Taiwan; 4FL
No. 198 Wencheng 2nd Road, Chengde Village,
North District, Tainan, Taiwan; 193 San Kuan
Rd, Tainan City 70247, Taiwan; 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 1865817; Business
Number 16111431 (Taiwan) [DPRK4].

JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI

ZONG SHIP MANAGEMENT CO LTD (Chinese
Traditional:

瑞榮船舶管理有限公司

); a.k.a. JUI

ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2
No. 551 Jiouru 1st Road Sanmin Dist.,
Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru
1st Road, Sanmin District, Kaohsiung City
80764, Taiwan; 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
5418446; Business Number 13195014 (Taiwan)
[DPRK4].

JUI ZONG SHIP MANAGEMENT CO LTD

(Chinese Traditional:

瑞榮船舶管理有限公司

)

(a.k.a. JUI ZONG SHIP MANAGEMENT CO;
a.k.a. JUI ZONG SHIP MANAGEMENT CO.,

LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin
Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551,
Jiuru 1st Road, Sanmin District, Kaohsiung City
80764, Taiwan; 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
5418446; Business Number 13195014 (Taiwan)
[DPRK4].

JUI ZONG SHIP MANAGEMENT CO., LTD.

(a.k.a. JUI ZONG SHIP MANAGEMENT CO;
a.k.a. JUI ZONG SHIP MANAGEMENT CO
LTD (Chinese Traditional:

瑞榮船舶管理有限公司

)), 5FL-2 No. 551 Jiouru

1st Road Sanmin Dist., Kaohsiung 80764,
Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin
District, Kaohsiung City 80764, Taiwan;
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
5418446; Business Number 13195014 (Taiwan)
[DPRK4].

JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a.

JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued

15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JULAYDAN, Wa'el Hamza (a.k.a. JALADIN,

Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza;
a.k.a. JALAIDAN, Wa'el Hamza; a.k.a.
JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail
H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL-
HASAN AL MADANI"); DOB 22 Jan 1958; alt.
DOB 20 Jan 1958; POB Al-Madinah, Saudi
Arabia; nationality Saudi Arabia; Passport A-
992535 (Saudi Arabia); alt. Passport B 524420
issued 15 Jul 1998 expires 22 May 2003
(individual) [SDGT].

JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el

Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN,
Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a.
JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a.
JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN,
Wa'el Hamza; a.k.a. "ABU AL-HASAN AL
MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
1958; POB Al-Madinah, Saudi Arabia;
nationality Saudi Arabia; Passport A-992535
(Saudi Arabia); alt. Passport B 524420 issued
15 Jul 1998 expires 22 May 2003 (individual)
[SDGT].

JULKIPLI, Salim (a.k.a. JULKIPLI, Salim Y

Salamuddin; a.k.a. KIPLI, Sali), Philippines;
DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines; nationality Philippines; Gender Male
(individual) [SDGT].

JULKIPLI, Salim Y Salamuddin (a.k.a. JULKIPLI,

Salim; a.k.a. KIPLI, Sali), Philippines; DOB 20
Jun 1976; POB Tulay, Jolo Sulu, Philippines;
nationality Philippines; Gender Male (individual)
[SDGT].

JULLEUCHTER BY PERKO (a.k.a.

JULLEUCHTER BY PERKO FAMILY
WORKSHOP; a.k.a. PERKO JULLEUCHTER;
a.k.a. PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other
porcelain and ceramic products [RUSSIA-
EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

JULLEUCHTER BY PERKO FAMILY

WORKSHOP (a.k.a. JULLEUCHTER BY
PERKO; a.k.a. PERKO JULLEUCHTER; a.k.a.
PERKO WORKSHOP FAMILY; a.k.a.
"PERKO_JULLEUCHTER"; a.k.a.
"PERKOWORKSHOP"), Kaluga, Russia;
Organization Type: Manufacture of other

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 951 -

porcelain and ceramic products [RUSSIA-
EO14024] (Linked To: LOSEV, Aleksey
Vyacheslavovich).

JUM'AH, Hamid, Syria; DOB 01 Mar 1963;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

JUME'AN, George, P.O. Box 1318, Amman,

Jordan (individual) [IRAQ2].

JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality

Syria; Scientific Studies and Research Center
Employee (individual) [SYRIA].

JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al

Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Abdul Rahim Hammad Ahmad; a.k.a. AL-
TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
Arabia; nationality Saudi Arabia; Passport
F275043 (Saudi Arabia) issued 29 May 2004
expires 05 Apr 2009 (individual) [SDGT].

JUND AL KHALIFA-ALGERIA (a.k.a.

CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
FI ARD AL-JAZAYER; a.k.a. JUND AL-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;

a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].

JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

JUND AL-KHALIFA (a.k.a. CALIPHATE

SOLDIERS OF ALGERIA; a.k.a. JUND AL
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA
FI ARD AL-JAZAYER; a.k.a. JUND AL-
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
FI ARD AL-JAZA' IR; a.k.a. JUND AL-
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a.

CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP;
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA'
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA;
a.k.a. SOLDIERS OF THE CALIPHATE IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN THE LAND OF ALGERIA; a.k.a.
"JAK-A"), Kabylie region, Algeria [SDGT].

JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE

SOLDIERS OF ALGERIA; a.k.a. JUND AL
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA;
a.k.a. JUND AL-KHALIFA FI ARD AL-
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a.

CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

JUND AL-KHILAFAH IN ALGERIA (a.k.a.

CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH

TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS-
TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 952 -

SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S

ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
BALOCH PEOPLES RESISTANCE
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
MOVEMENT OF IRAN (PMRI); a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
RESISTANCE MOVEMENT OF IRAN), Iran;
Pakistan; Afghanistan [FTO] [SDGT].

JUNDULLAH, Abdulheq (a.k.a. AXIMU,

Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
Muhammad Ahmed; a.k.a. MAIMAITI,
Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
"QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
"SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
Chele County, Khuttan Area, Xinjiang Uighur
Autonomous Region, China; nationality China;
National ID No. 653225197110100533 (China)
(individual) [SDGT].

JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR

INTERNATIONAL S.A.), Panama; RUC #
17458-23-164253 (Panama) [SDNTK].

JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR

INTERNACIONAL S.A.), Panama; RUC #
17458-23-164253 (Panama) [SDNTK].

JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;

a.k.a. KYAGULANYI, Alilabaki; a.k.a.
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

JUNTARAPRAPORN, Aping (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.

CHATARAPRAPAPORN, Apinya), c/o
BANGKOK ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

JUPITER SEAWAYS SHIPPING, Care of

Sambouk Shipping FCZ, Office 101, 1st Floor,
FITCO Building No 3, Inside Fujairah Port, PO
Box 50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW,

Denis; a.k.a. RYAUZOV, Denis; a.k.a.
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW,
Denis), Russia; DOB 23 May 1974; POB Omsk,
Siberia, Russia; nationality Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol

Manyang), Juba, South Sudan; DOB 01 Jan
1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male;
Passport D00002510 (South Sudan) (individual)
[SOUTH SUDAN].

JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol

Manyang), Juba, South Sudan; DOB 01 Jan
1945; POB Mathiang Village, South Sudan;
nationality South Sudan; Gender Male;
Passport D00002510 (South Sudan) (individual)
[SOUTH SUDAN].

K D RUBBER PLANTATION CO., LTD., 135,

110, Thmei, Ta Khmau, Ta Khmau, Kandal
8251, Cambodia; Company Number 00023622
(Cambodia) [GLOMAG] (Linked To: CHANDY,
King).

K.A. VALIEV PHYSICO-TECHNOLOGICAL

INSTITUTE RAS (a.k.a. FEDERAL STATE
FINANCED INSTITUTION OF SCIENCE
PHYSICS AND TECHNOLOGY INSTITUTE
NAMED AFTER K. A. VALIEVA OF THE
RUSSIAN FEDERATION ACADEMY OF
SCIENCES; a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. VALIEV INSTITUTE OF
PHYSICS AND TECHNOLOGY OF RUSSIAN
ACADEMY OF SCIENCES; a.k.a. VALIEV IPT
RAS), 34 Nakhimovsky Ave, Moscow 117218,
Russia; Organization Established Date 16 Feb
1994; Tax ID No. 7727084140 (Russia);
Registration Number 1037739352155 (Russia)
[RUSSIA-EO14024].

K2016212771 SOUTH AFRICA PTY LTD (f.k.a.

"INEOS TRADING PTY LTD"), 118 Mallinson

Rd, Asherville, Durban, KwaZulu-Natal 4001,
South Africa; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jun 2016; Tax ID No.
9954121167 (South Africa); Trade License No.
2016/212771/07 (South Africa); Enterprise
Number K2016212771 (South Africa) [SDGT]
(Linked To: HOOMER, Farhad).

KABADHE, Ahmed, Jubaland, Somalia; Jilib,

Middle Juba, Somalia; DOB 1975; alt. DOB
1976; alt. DOB 1977; alt. DOB 1978; alt. DOB
1979; alt. DOB 1980; POB Galkayo, Mudug,
Galmudug, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

KABAEVA, Alina Maratovna (Cyrillic:

КАБАЕВА,

Алина

Маратовна)

(a.k.a. KABAYEVA, Alina),

Switzerland; Russia; DOB 12 May 1983; POB
Tashkent, Uzbekistan; nationality Russia;
citizen Russia; Gender Female (individual)
[RUSSIA-EO14024].

KABAYEVA, Alina (a.k.a. KABAEVA, Alina

Maratovna (Cyrillic:

КАБАЕВА,

Алина

Маратовна)),

Switzerland; Russia; DOB 12

May 1983; POB Tashkent, Uzbekistan;
nationality Russia; citizen Russia; Gender
Female (individual) [RUSSIA-EO14024].

KABYSHEV, Sergey Vladimirovich (Cyrillic:

КАБЫШЕВ,

Сергей

Владимирович),

Russia;

DOB 04 Sep 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KACH (a.k.a. AMERICAN FRIENDS OF THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 953 -

DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

KACHANAVA, Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна)

(a.k.a.

KOCHANOVA, Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна);

a.k.a.

KOCHANOVA, Natalya), Minsk, Belarus; DOB
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KACHKAYEV, Pavel Ryurikovich (Cyrillic:

КАЧКАЕВ,

Павел

Рюрикович),

Russia; DOB

04 Oct 1951; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KACUBA, Sviatlana (a.k.a. KATSUBA, Sviatlana

Piatrouna (Cyrillic:

КАЦУБА,

Святлана

Пятроўна);

a.k.a. KATSUBA, Sviatlana

Piatrowna; a.k.a. KATSUBO, Svetlana; a.k.a.
KATSUBO, Svetlana Petrovna (Cyrillic:

КАЦУБО,

Светлана

Петровна)),

Homel

Oblast, Belarus; DOB 06 Aug 1959; POB
Podilsk, Odessa Oblast, Ukraine; nationality
Belarus; Gender Female (individual)
[BELARUS].

KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul

1964; nationality Lebanon; Cedula No. 199740
(Colombia) (individual) [SDNT].

KADEK (a.k.a. FREEDOM AND DEMOCRACY

CONGRESS OF KURDISTAN; a.k.a. HALU
MESRU SAVUNMA KUVVETI; a.k.a. KGK;
a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

KADEM, Ahmad (a.k.a. DANESH PAZHU,

Ahmad Khadem (Arabic:

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

);

a.k.a. KHADEM, Ahmad; a.k.a.
SAYYEDOSHOHADA, Ahmad Khadem; a.k.a.

SEYED AL-SHOHADA, Ahmad Khadem; a.k.a.
SEYEDOSHOHADA, Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)), Khuzestan, Iran; Lorestan,

Iran; Kohgiluyeh and Boyer-Ahmad, Iran; DOB
27 Apr 1959; POB Shushtar, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1881506428 (Iran); Commander of
Karbala IRGC Operational Base (individual)
[IRGC] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

KADENKOV, Dmitry Mikhaylovich (Cyrillic:

КАДЕНКОВ,

Дмитрий

Михайлович),

Russia;

DOB 03 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KADKHODAEE, Abbas Ali (a.k.a. KADKHODAEI

ELYADERANI, Abbas Ali; a.k.a. KADKHODAEI,
Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADKHODAEI ELYADERANI, Abbas Ali (a.k.a.

KADKHODAEE, Abbas Ali; a.k.a.
KADKHODAEI, Abbas Ali; a.k.a.
KADKHODAEI, Abbasali; a.k.a. KADKHODAI,
Abbas Ali; a.k.a. KADKHODA'I, Abbas Ali), Iran;
DOB 1961; alt. DOB 1962; POB Isfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

KADKHODAEI, Abbas Ali (a.k.a. KADKHODAEE,

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Abbas Ali; a.k.a. KADKHODAEI, Abbasali;
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADKHODAEI, Abbasali (a.k.a. KADKHODAEE,

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAI, Abbas Ali; a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADKHODAI, Abbas Ali (a.k.a. KADKHODAEE,

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,

Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAEI, Abbasali; a.k.a.
KADKHODA'I, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADKHODA'I, Abbas Ali (a.k.a. KADKHODAEE,

Abbas Ali; a.k.a. KADKHODAEI ELYADERANI,
Abbas Ali; a.k.a. KADKHODAEI, Abbas Ali;
a.k.a. KADKHODAEI, Abbasali; a.k.a.
KADKHODAI, Abbas Ali), Iran; DOB 1961; alt.
DOB 1962; POB Isfahan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

KADYROV, Aleksandr Romanovych (a.k.a.

KADYROV, Oleksandr; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a.
ONISHCHENKO, Aleksandr Romanovych;
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok
10A, Kiev, Ukraine; UL. Natalii Ushvii 4 G App.
36, Kiev 04108, Ukraine; DOB 31 Mar 1969;
POB Russia; nationality Ukraine; Gender Male;
Passport 2529210098 (Ukraine) expires 29 Mar
2021; alt. Passport EX600377 (Ukraine) issued
01 Oct 2013 expires 01 Oct 2023; National ID
No. 2529210098 (Ukraine) (individual)
[ELECTION-EO13848].

KADYROV, Oleksandr (a.k.a. KADYROV,

Aleksandr Romanovych; a.k.a. KADYROV,
Oleksandr Romanovych; a.k.a.
ONISHCHENKO, Aleksandr Romanovych;
a.k.a. ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 954 -

KADYROV, Oleksandr Romanovych (a.k.a.

KADYROV, Aleksandr Romanovych; a.k.a.
KADYROV, Oleksandr; a.k.a. ONISHCHENKO,
Aleksandr Romanovych; a.k.a.
ONISHCHENKO, Oleksandr; a.k.a.
ONISHCHENKO, Oleksandr Romanovych
(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

KADYROV, Ramzan Akhmadovitch (a.k.a.

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)),

Republic of

Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

KADYROV, Ramzan Akhmatovich (Cyrillic:

КАДЫРОВ,

Рамзан

Ахматович)

(a.k.a.

KADYROV, Ramzan Akhmadovitch), Republic
of Chechnya, Russia; Palm Jumeirah, Dubai,
United Arab Emirates; DOB 05 Oct 1976; POB
Tsenteroi, Republic of Chechnya, Russia;
nationality Russia; Gender Male (individual)
[MAGNIT] [GLOMAG] [RUSSIA-EO14024].

KADYROVA, Aimana (a.k.a. KADYROVA,

Aymani Nesievna (Cyrillic:

КАДЫРОВА,

Аймани

Несиевна)),

Russia; DOB 04 Aug

1953; POB Kurgamys, Pavlodar Region,
Kazakhstan; nationality Russia; Gender
Female; Tax ID No. 200602168574 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AKHMAT KADYROV FOUNDATION).

KADYROVA, Aishat Ramzanovna (a.k.a.

KADYROVA, Ayshat Ramzanovna (Cyrillic:

КАДЫРОВА,

Айшат

Рамзановна)),

Republic of

Chechnya, Russia; DOB 31 Dec 1998; POB
Tsentoroy, Kurchaloyesvsky, Republic of
Chechnya, Russia; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
772975749950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Aymani Nesievna (Cyrillic:

КАДЫРОВА,

Аймани

Несиевна)

(a.k.a.

KADYROVA, Aimana), Russia; DOB 04 Aug
1953; POB Kurgamys, Pavlodar Region,
Kazakhstan; nationality Russia; Gender
Female; Tax ID No. 200602168574 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AKHMAT KADYROV FOUNDATION).

KADYROVA, Ayshat Ramzanovna (Cyrillic:

КАДЫРОВА,

Айшат

Рамзановна)

(a.k.a.

KADYROVA, Aishat Ramzanovna), Republic of
Chechnya, Russia; DOB 31 Dec 1998; POB
Tsentoroy, Kurchaloyesvsky, Republic of
Chechnya, Russia; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
772975749950 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Karina Ramzanovna (Cyrillic:

КАДЫРОВА,

Карина

Рамзановна)

(a.k.a.

KADYROVA, Khadizhat (Cyrillic:

КАДЫРОВА,

Хадижат)),

Republic of Chechnya, Russia;

DOB 17 Jan 2000; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
200606430092 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Khadizhat (Cyrillic:

КАДЫРОВА,

Хадижат)

(a.k.a. KADYROVA, Karina

Ramzanovna (Cyrillic:

КАДЫРОВА,

Карина

Рамзановна)),

Republic of Chechnya, Russia;

DOB 17 Jan 2000; nationality Russia; citizen
Russia; Gender Female; Tax ID No.
200606430092 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KADYROV, Ramzan
Akhmatovich).

KADYROVA, Medni Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна)

(a.k.a.

AYADMIROVA, Medni Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна);

a.k.a.

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

KADYROVA, Medny (Cyrillic:

КАДЫРОВА,

Медни)

(a.k.a. AYADMIROVA, Medni

Musaevna (Cyrillic:

АЙДАМИРОВА,

Медни

Мусаевна);

a.k.a. KADYROVA, Medni

Musaevna (Cyrillic:

КАДЫРОВА,

Медни

Мусаевна)),

Republic of Chechnya, Russia;

Moscow, Russia; DOB 07 Sep 1978; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
KADYROV, Ramzan Akhmatovich).

KADYROVA, Tabarik Ramzanovna (Cyrillic:

КАДЫРОВА,

Табарик

Рамзановна),

Republic

of Chechnya, Russia; DOB 13 Jul 2004;
nationality Russia; citizen Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: KADYROV, Ramzan Akhmatovich).

KAFAK ENTERPRISES LIMITED, 88B, T/Balewa

Road, Kano State, Nigeria; Sierra Leone;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish).

KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,

Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KAFI, 'Ataallah Salman (a.k.a. AL JABURI,

Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
al-Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;
citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KAFI, Atallah Salman Abd (a.k.a. AL JABURI,

Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Salman; a.k.a. AL-JABURI, 'Atallah Salman
Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
Arishah Village, Hawijah District, Kirkuk
Province, Iraq; Hawijah District, Kirkuk
Province, Iraq; Rumanah Village, Kirkuk
Province, Iraq; DOB 01 Jan 1973; POB Iraq;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 955 -

citizen Iraq; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KAFOLATBANK (a.k.a. CJSC KAFOLATBANK),

Apartment 4/1, Academics Rajabovs Street,
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
All offices worldwide [IRAN].

KAGANSKIY, Vladimir (a.k.a. KAGANSKIY,

Vladimir Yakovlevich), Russia; DOB 23 Dec
1957; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
726105847 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES).

KAGANSKIY, Vladimir Yakovlevich (a.k.a.

KAGANSKIY, Vladimir), Russia; DOB 23 Dec
1957; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
726105847 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES).

KAHANE (a.k.a. AMERICAN FRIENDS OF THE

UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

KAHANE CHAI (a.k.a. AMERICAN FRIENDS OF

THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE LIVES; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

KAHANE LIVES (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF

JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

KAHANE TZADAK (a.k.a. AMERICAN FRIENDS

OF THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

KAHANE.ORG (a.k.a. AMERICAN FRIENDS OF

THE UNITED YESHIVA; a.k.a. AMERICAN
FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
COMMITTEE FOR THE SAFETY OF THE
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANETZADAK.COM; a.k.a. KFAR
TAPUAH FUND; a.k.a. KOACH; a.k.a. MEIR'S
YOUTH; a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 956 -

JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

KAHANETZADAK.COM (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
FRIENDS OF THE JEWISH IDEA YESHIVA;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
LEGION; a.k.a. JUDEA POLICE; a.k.a.
JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK;
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
a.k.a. NEW KACH MOVEMENT; a.k.a.
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE COMMITTEE AGAINST RACISM AND
DISCRIMINATION; a.k.a. THE HATIKVA
JEWISH IDENTITY CENTER; a.k.a. THE
INTERNATIONAL KAHANE MOVEMENT;
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE RABBI MEIR DAVID KAHANE
MEMORIAL FUND; a.k.a. THE VOICE OF
JUDEA; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
[SDGT].

KAHVARIN, Iradj Mohammadi; Additional

Sanctions Information - Subject to Secondary
Sanctions; Passport X15232608 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: NEKA
NOVIN).

KAHWA, Chief (a.k.a. KAHWA, Mandro Panga;

a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO,
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a.
MANDRO, Khawa Panga; a.k.a. MANDRO,
Yves Khawa Panga; a.k.a. PANGA, Kawa);
DOB 20 Aug 1973; POB Bunia, Democratic
Republic of the Congo; former President, Party

for Unity and Safeguarding of the Integrity of
Congo (PUSIC) (individual) [DRCONGO].

KAHWA, Mandro Panga (a.k.a. KAHWA, Chief;

KAIFENG CARBON CO., LTD. CHINA PINGMEI

SHENMA GROUP (a.k.a. KAIFENG PINGMEI
NEW CARBON MATERIALS TECHNOLOGY
CO., LTD.; a.k.a. KAIFENG PINGMEI
XINXINGTAN MATERIAL TECHNOLOGY CO.,
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

KAIFENG PINGMEI NEW CARBON MATERIALS

TECHNOLOGY CO., LTD. (a.k.a. KAIFENG
CARBON CO., LTD. CHINA PINGMEI
SHENMA GROUP; a.k.a. KAIFENG PINGMEI
XINXINGTAN MATERIAL TECHNOLOGY CO.,
LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS

FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

KAIFENG PINGMEI XINXINGTAN MATERIAL

TECHNOLOGY CO., LTD. (a.k.a. KAIFENG
CARBON CO., LTD. CHINA PINGMEI
SHENMA GROUP; a.k.a. KAIFENG PINGMEI
NEW CARBON MATERIALS TECHNOLOGY
CO., LTD.; a.k.a. "KFCC"), Dongiaobian Village,
Shunhe Hui District, Kaifeng, Henan 475002,
China; Donjiaobian Village, No. 310 National
Highway, Kaifeng, Henan 475002, China;
Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

KAIKAI TECHNOLOGY CO., LTD. (a.k.a.

EASTNINE CHEMICALS CO., LTD.; f.k.a.
EASTNINE INTERNATIONAL TRADING CO.,
LTD.; a.k.a. NANJING KAIKAI
POLYURETHANE CO., LTD.; a.k.a. NANJING
KAIKAI TECHNOLOGY CO., LTD.), No. 3
Fangcao Garden, Longjiang District, Nanjing,
Jiangsu 210038, China; Des Voeux Road, Hong
Kong; No. 2, Zhongxin Group, Yanshanhe

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 957 -

Village, Yangmiao Town, Yangzhou, Jiangsu
210038, China; Goldencard Building, No. 83
Suojing Road, Nanjing, Jiangsu 210000, China;
334 Te Atatu Road, Te Atatu South, Auckland,
New Zealand; Website http://www.kk-pu.com;
Email Address info@kk-pu.com; alt. Email
Address kaikaitech@gmail.com; alt. Email
Address kktech12345@gmail.com; Business
Registration Document # 9429033056678 (New
Zealand) [SDNTK].

KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB

1978; POB Bunagana, Rutshuru territory,
Democratic Republic of the Congo; Colonel
(individual) [DRCONGO].

KAIRABA SHOPPING CENTER (a.k.a. KAIRABA

SUPERMARKET), Kairaba Ave, P.O. Box 2176,
Banjul, The Gambia; 62 Buckle Street, Banjul,
The Gambia; Pipeline Road, Banjul, The
Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

KAIRABA SUPERMARKET (a.k.a. KAIRABA

SHOPPING CENTER), Kairaba Ave, P.O. Box
2176, Banjul, The Gambia; 62 Buckle Street,
Banjul, The Gambia; Pipeline Road, Banjul, The
Gambia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

KAIRADIN, Raific Mohamad (a.k.a. YOUSEF,

Rafik Mohamad), Kathe Dorsch Ring 21, Berlin
12353, Germany; Mannheim Prison, Germany;
DOB 27 Aug 1974; POB Baghdad, Iraq;
nationality Iraq; Travel Document Number
A0092301 (Germany) (individual) [SDGT].

KAJMAKOVIC, Diana (a.k.a. KAJMAKOVIC,

Dijana), Bosnia and Herzegovina; DOB 22 Aug
1966; POB Sarajevo, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; citizen
Bosnia and Herzegovina; Gender Female
(individual) [BALKANS-EO14033].

KAJMAKOVIC, Dijana (a.k.a. KAJMAKOVIC,

Diana), Bosnia and Herzegovina; DOB 22 Aug
1966; POB Sarajevo, Bosnia and Herzegovina;
nationality Bosnia and Herzegovina; citizen
Bosnia and Herzegovina; Gender Female
(individual) [BALKANS-EO14033].

KAJUJU, Mzee (a.k.a. BALUKU, Seka; a.k.a.

BALUKU, Seka Musa; a.k.a. "LUMONDE";
a.k.a. "LUMU"; a.k.a. "MAKUBA"), Congo,
Democratic Republic of the; North Kivu
Province, Congo, Democratic Republic of the;
DOB 1976; alt. DOB 1975; POB Kasese
District, Rwenzururu Sub-Region, Western

Uganda; nationality Uganda; Gender Male
(individual) [SDGT] [GLOMAG].

KAKAR, Saleh Mohammad (a.k.a. "SALEH

MOHAMMAD"); DOB 1962; POB Nulgham
Village, Panjwai District, Kandahar,
Afghanistan; nationality Afghanistan (individual)
[SDGT].

KAKAWAVU BAKONDE, Jerome (a.k.a.

GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKWAVU
BUKANDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

KAKWAVU BUKANDE, Jerome (a.k.a.

GAGAKWAVU, Jerome; a.k.a. GAKWAVU
BOKANDE, Jerome; a.k.a. KAKAWAVU
BAKONDE, Jerome), Kinshasa, Congo,
Democratic Republic of the; Aru, Congo,
Democratic Republic of the; DOB 1964; POB
Masisi, Nord-Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

KALA ELECTRIC COMPANY (a.k.a. KALAYE

ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

KALA LIMITED (a.k.a. KALA NAFT LONDON

LTD), NIOC House, 4 Victoria Street,
Westminster, London SW1H 0NE, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 01517853 (United Kingdom); all offices
worldwide [IRAN].

KALA NAFT CO SSK (a.k.a. KALA NAFT

COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE

POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT COMPANY LTD (a.k.a. KALA NAFT

CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a.
KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 958 -

Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT LONDON LTD (a.k.a. KALA

LIMITED), NIOC House, 4 Victoria Street,
Westminster, London SW1H 0NE, United
Kingdom; Additional Sanctions Information -
Subject to Secondary Sanctions; UK Company
Number 01517853 (United Kingdom); all offices
worldwide [IRAN].

KALA NAFT TEHRAN (a.k.a. KALA NAFT CO

SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

KALA NAFT TEHRAN COMPANY (a.k.a. KALA

NAFT CO SSK; a.k.a. KALA NAFT COMPANY
LTD; a.k.a. KALA NAFT TEHRAN; a.k.a.

KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

KALA PENSION TRUST LIMITED, C/O Kala

Limited, N.I.O.C. House, 4 Victoria Street,
London SW1H 0NE, United Kingdom; Additional
Sanctions Information - Subject to Secondary
Sanctions; UK Company Number 01573317
(United Kingdom); all offices worldwide [IRAN].

KALABAYEVA, Valeriya, Russia; DOB 01 Oct

1997; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 653701605 (Russia)
(individual) [NPWMD] [CYBER2] [ELECTION-
EO13848] (Linked To: SOUTHFRONT).

KALACHOV, Zakhar (a.k.a. KALASCHOV,

Sachary Knyasevich; a.k.a. KALASCHOW,
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;

a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building
2, Apartment 277, Moscow, Russia; Nikolina
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
1953; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KALAD, Belkasam (a.k.a. KALED, Belkasam;

a.k.a. MOSTAFA, Damel; a.k.a. MOSTAFA,
Djamal; a.k.a. MOSTEFA, Djamel; a.k.a.
MOUSTFA, Djamel (Arabic:

ﻰﻔﻄﺼﻣ

ﻝﺎﻤﺟ

);

a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"),
Algeria; DOB 28 Sep 1973; alt. DOB 31 Dec
1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep
1973; POB Mehdia, Tiaret, Algeria; alt. POB
Morocco; nationality Algeria; Gender Male
(individual) [SDGT].

KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad

Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SHONGOLE, Fuad Muhammad
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 959 -

KALAI INDUSTRIES (Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

)

(a.k.a. KALAI INDUSTRIES MANAGEMENT;
a.k.a. MOHAMMED KALAI), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

KALAI INDUSTRIES MANAGEMENT (a.k.a.

KALAI INDUSTRIES (Arabic:

ﺕﺎﻋﺎﻨﺼﻠﻟ

ﻲﻌﻠﻗ

);

a.k.a. MOHAMMED KALAI), Dara Autostrad
(Amman Highway), Kessweh, 500m after the
Katakir Bridge, Damascus, Syria; Organization
Established Date 1990; Registration Number
38372 (Syria) [SYRIA] (Linked To: KALAI,
Nader).

KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

) (a.k.a. AL

KALAI, Nadir; a.k.a. KALAI, Nader Mohamad;
a.k.a. KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALAI, Nader Mohamad (a.k.a. AL KALAI, Nadir;

a.k.a. KALAI, Nader (Arabic:

ﻲﻌﻠﻗ

ﺭﺩﺎﻧ

); a.k.a.

KALAI, Nader Mohammed Wajieh; a.k.a.
KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,
Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALAI, Nader Mohammed Wajieh (a.k.a. AL

KALAI, Nadir; a.k.a. KALAI, Nader (Arabic:

ﺭﺩﺎﻧ

ﻲﻌﻠﻗ

); a.k.a. KALAI, Nader Mohamad; a.k.a.

KALEI, Nader; a.k.a. QALAI, Nader; a.k.a.
QALEI, Nader), 871 Young Avenue, Halifax,
Nova Scotia B3H 2V8, Canada; Ain El Mraisse,
Beirut, Lebanon; Saifi Street, Jemayzeh, Beirut,

Lebanon; Capsurville, Dekwaneh, El Metn
Jemayzeh, Beirut, Lebanon; Ghrayeb Bldg,
Sami Soloh St, Badaro, Beirut, Lebanon; DOB
09 Jul 1965; POB Damascus, Syria; nationality
Syria; alt. nationality Canada; Gender Male;
Passport N 010170320 (Syria); National ID No.
010-40036453 (Syria); alt. National ID No.
34191608 (Canada) (individual) [SYRIA]
[SYRIA-CAESAR].

KALALAH, Husam-al-Din Walid, Syria; DOB 04

Jan 1983; nationality Syria; Scientific Studies
and Research Center Employee (individual)
[SYRIA].

KALAMI, Seyed Mohammad, Iran; DOB 14 Jun

1989; POB Kahnuj, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
K27232571 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

KALAN KISH SHIPPING CO (a.k.a. KALAN KISH

SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

KALAN KISH SHIPPING LINES (a.k.a. KALAN

KISH SHIPPING CO), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

KALANTARI, Sajjad (a.k.a. KHODA'I,

Mohammad Hasan); DOB 21 Sep 1983;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 444-973367-3 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KALASCHOV, Sachary Knyasevich (a.k.a.

KALACHOV, Zakhar; a.k.a. KALASCHOW,
Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO
YOUNG"), General Tyulenev Street, 7, Building

2, Apartment 277, Moscow, Russia; Nikolina
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
1953; POB Tbilisi, Georgia; nationality Georgia;
alt. nationality Russia; Gender Male; Passport
604145924 (Russia); alt. Passport 604145934
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

KALASCHOW, Zachari (a.k.a. KALACHOV,

Zakhar; a.k.a. KALASCHOV, Sachary
Knyasevich; a.k.a. KALASH, Zakhary; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a.
KALASHOV, Sergio; a.k.a. KALASHOV,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 960 -

KALASHNIK, Sergey Viktorovich (Cyrillic:

КАЛАШНИК,

Сергей

Викторович),

Russia;

DOB 31 Mar 1978; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KALASHNIKOV CONCERN (a.k.a. CONCERN

KALASHNIKOV; a.k.a. IZHEVSKIY
MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. JSC KALASHNIKOV
CONCERN; a.k.a. OJSC KALASHNIKOV
CONCERN), 18 Krzhizhanovsky St, Bldg 4,
Moscow 11728, Russia; 2/93 Deryabin
Passage, Room 78, Izhevsk 426006, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
1832090230 (Russia); Registration Number
1111832003018 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)

(a.k.a.

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)),

Russia; DOB 27 Jan 1964; POB Tatarsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KALASHNIKOV, Alexander Petrovich (Cyrillic:

КАЛАШНИКОВ,

Александр

Петрович)

(a.k.a.

KALASHNIKOV, Aleksandr (Cyrillic:

КАЛАШНИКОВ,

Александр)),

Russia; DOB 27

Jan 1964; POB Tatarsk, Novosibirsk Region,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KALASHNIKOV, Leonid Ivanovich (Cyrillic:

КАЛАШНИКОВ,

Леонид

Иванович),

Russia;

DOB 06 Aug 1960; POB Stepnoy Dvorets,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KALASHOV, Marina (a.k.a. GOLDBERG, Marina

Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Khalifa, Dubai, United Arab Emirates; DOB 15
Sep 1979; Passport 514763020 (Russia)
(individual) [TCO].

KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;

a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV, Zajar;
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
Zakhary Knyazevich (Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV,

Zakhariy Kniazevich; a.k.a. KALASOV,
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
"SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zakaria; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar;

a.k.a. KALASCHOV, Sachary Knyasevich;
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a.
KALASHOV, Zachari; a.k.a. KALASHOV,
Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
KALASHOV, Zakhar; a.k.a. KALASHOV,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
a.k.a. KALASHOV, Zakhary Knyazevich
(Cyrillic:

КАЛАШОВ,

ЗАХАРИЙ

КНЯЗЕВИЧ);

a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
(Cyrillic:

"ШАКРО

КУРД");

a.k.a. "SHAKRO

KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
"SHAKRO MOLODOY"; a.k.a. "SHAKRO

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 30