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

- 1089 -

Sep 1972; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese

Simplified:

李桂华

); a.k.a. LI, Kwai-wah

(Chinese Traditional:

李桂華

); a.k.a. LI, Steve

Kwai-wah), Flat B, 22 Floor, Block 30, Laguna
City, Lam Tin, Kowloon City, Hong Kong, China;
DOB 22 Nov 1964; POB Hong Kong, China;
nationality China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Passport K06749109 (Hong Kong) expires 06
Sep 2028; National ID No. D4017081 (Hong
Kong) (individual) [HK-EO13936].

LEF SPECIAL UNITS (a.k.a. IRANIAN POLICE

SPECIAL UNITS; a.k.a. NAJA SPECIAL
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES; a.k.a.
YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a.

"YEGOP"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ

SOTOLONGO, Roberto), Havana, Cuba; DOB
1955; POB Baracoa, Cuba; nationality Cuba;
Gender Male; Deputy Chief of the General Staff
Revolutionary Armed Forces and Chief of the
Directorate of Operations of the FAR (individual)
[GLOMAG].

LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA

ELECTRONIC FIELD CO. LIMITED), Room B,
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).

LE-HUA ELECTRONIC FIELD CO. LIMITED

(a.k.a. LE-HUA ELEC F CO. LTD), Room B,
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary

Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).

LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,

Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST

LIMITED), 18, Drive 41, Tumas Galea Street,
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number
MT14324921 (Malta); Tax ID No. 14324921
(Malta); Trade License No. C 19766 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

LEJ AL-ALAMI (a.k.a. LASHKAR E JHANGVI;

a.k.a. LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
JHANGVI; a.k.a. "LJ") [FTO] [SDGT].

LELIKOV, Dmitriy Yurievich (a.k.a. LELIKOV,

Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)),

23 Tiz Vatutinki, Moscow Region

142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender
Male; Passport 514408956 (Russia); National
ID No. 4606153352 (Russia) (individual)
[RUSSIA-EO14024].

LELIKOV, Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)

(a.k.a. LELIKOV, Dmitriy

Yurievich), 23 Tiz Vatutinki, Moscow Region
142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender
Male; Passport 514408956 (Russia); National
ID No. 4606153352 (Russia) (individual)
[RUSSIA-EO14024].

LELO DE LA REA, Horacio (a.k.a. LELO DE

LARREA VENTIMILLA, Horacio Edmundo),
Calle 20 de Noviembre 390, Colonia del Toro,
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Kino 179, Colonia Valle Dorado, Bahia de
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. LEVH731003EP3
(Mexico); C.U.R.P. LEVH731003HDFLNR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

LELO DE LARREA VENTIMILLA, Horacio

Edmundo (a.k.a. LELO DE LA REA, Horacio),
Calle 20 de Noviembre 390, Colonia del Toro,
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Kino 179, Colonia Valle Dorado, Bahia de

Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. LEVH731003EP3
(Mexico); C.U.R.P. LEVH731003HDFLNR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

LEMBERGS, Aivars, Ventspils, Latvia; DOB 26

Sep 1953; POB Jekabpils, Latvia; nationality
Latvia; Gender Male (individual) [GLOMAG].

LENG, Holger, Tallinn, Estonia; Switzerland;

DOB 12 Jun 1969; nationality Estonia; alt.
nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MILUR SA).

LENMORNIIPROEKT PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
LENMORNIIPROEKT PO
PROEKTIROVANIYU; a.k.a. JOINT STOCK
COMPANY LENMORNIIPROEKT), Mezhevoi
Kanal, 3, 2, Saint Petersburg 198035, Russia;
Tax ID No. 7805018067 (Russia); Registration
Number 1027802723739 (Russia) [RUSSIA-
EO14024].

LENPROMTRANSPROEKT CJSC (a.k.a.

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ);

a.k.a.

LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7825064262 (Russia); Business Registration
Number 1027809210054 (Russia) [UKRAINE-
EO13685].

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)

(a.k.a.

LENPROMTRANSPROEKT CJSC; a.k.a.
LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7825064262 (Russia); Business Registration
Number 1027809210054 (Russia) [UKRAINE-
EO13685].

LENPROMTRANSPROYEKT JOINT-STOCK

COMPANY (a.k.a. LENPROMTRANSPROEKT
CJSC; a.k.a. LENPROMTRANSPROYEKT
(Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)),

Kondrat'yevskiy Prospekt 15, building 5/1, 223,
St. Petersburg 195197, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1090 -

589.209; Tax ID No. 7825064262 (Russia);
Business Registration Number 1027809210054
(Russia) [UKRAINE-EO13685].

LENSHIN, Roman Yurevich (a.k.a. LENSHIN,

Roman Yuryevich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрьевич);

a.k.a. LENSHYN, Roman Yuriiovich

(Cyrillic:

ЛЕНЬШИН,

Роман

Юрiйович)),

Russia; DOB 02 Aug 1976; Gender Male; Tax
ID No. 773576584106 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

LENSHIN, Roman Yuryevich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрьевич)

(a.k.a.

LENSHIN, Roman Yurevich; a.k.a. LENSHYN,
Roman Yuriiovich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрiйович)),

Russia; DOB 02 Aug 1976; Gender

Male; Tax ID No. 773576584106 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

LENSHYN, Roman Yuriiovich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрiйович)

(a.k.a.

LENSHIN, Roman Yurevich; a.k.a. LENSHIN,
Roman Yuryevich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрьевич)),

Russia; DOB 02 Aug 1976; Gender

Male; Tax ID No. 773576584106 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

LENSKAYA, Elena Anatolievna (Cyrillic:

ЛЕНСКАЯ,

Елена

Анатольевна)

(a.k.a.

LENSKAYA, Yelena), Moscow, Russia; DOB 22
Jan 1979; nationality Russia; Gender Female;
Tax ID No. 770905658030 (Russia); Judge of
the Basmannyy District Court in Moscow
(individual) [GLOMAG].

LENSKAYA, Yelena (a.k.a. LENSKAYA, Elena

Anatolievna (Cyrillic:

ЛЕНСКАЯ,

Елена

Анатольевна)),

Moscow, Russia; DOB 22 Jan

1979; nationality Russia; Gender Female; Tax
ID No. 770905658030 (Russia); Judge of the
Basmannyy District Court in Moscow
(individual) [GLOMAG].

LEON ALVARADO, Samuel, Mexico; DOB 02 Jul

1988; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
LEAS880702HSLNLM08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

LEON ANDRADE, Bernabe (a.k.a. ARAUJO

INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733

(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

LEON SANTIESTEBAN, Carlos Alberto; DOB 14

Oct 1970; POB Navolato, Sinaloa, Mexico;
R.F.C. LESC701014JM6 (Mexico); C.U.R.P.
LESC701014HSLNNR08 (Mexico) (individual)
[SDNTK] (Linked To: ESTACIONES DE
SERVICIOS CANARIAS, S.A. DE C.V.; Linked
To: GASODIESEL Y SERVICIOS ANCONA,
S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.; Linked To: PETROBARRANCOS,
S.A. DE C.V.; Linked To: SERVICIOS
CHULAVISTA, S.A. DE C.V.).

LEON, Manzi (a.k.a. MANZI, Leo; a.k.a.

MUGARAGU, Leodomir), Katoyi, North Kivu,
Congo, Democratic Republic of the; DOB 1954;
alt. DOB 1953; POB Kigali, Rwanda; alt. POB
Rushashi (Northern Province), Rwanda;
FDLR/FOCA Chief of Staff; Brigadier General
(individual) [DRCONGO].

LEONE MARTINEZ, Miguel Jose (a.k.a. LEONE,

Miguel), Severo Diaz 38, Col. Ladron de
Guevara, Guadalajara, Jalisco 44600, Mexico;
DOB 16 May 1980; citizen Italy; alt. citizen
Venezuela; Website www.miguelleone.com;
Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (Linked To: LOS CUINIS).

LEONE, Miguel (a.k.a. LEONE MARTINEZ,

Miguel Jose), Severo Diaz 38, Col. Ladron de
Guevara, Guadalajara, Jalisco 44600, Mexico;
DOB 16 May 1980; citizen Italy; alt. citizen
Venezuela; Website www.miguelleone.com;
Gender Male; Passport YA1867648 (Italy)
(individual) [SDNTK] (Linked To: LOS CUINIS).

LEONOV, Oleg Yurievich (Cyrillic:

ЛЕОНОВ,

Олег

Юрьевич),

Russia; DOB 10 Sep 1970;

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

LEONOV, Sergey Dmitriyevich (Cyrillic:

ЛЕОНОВ,

Сергей

Дмитриевич),

Russia; DOB

09 May 1983; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEPAJE SALAZAR, Nelson Reinaldo, Aragua,

Venezuela; DOB 24 Apr 1969; citizen
Venezuela; Gender Male; Cedula No. 10049353
(Venezuela); Passport 064906043 (Venezuela)
expires 12 Jan 2016; alt. Passport 009551291
(Venezuela) expires 04 Mar 2013; Acted in the

Capacity of the Head of the Office of the
National Treasury (individual) [VENEZUELA].

LEPIC, Amikwe (a.k.a. HAKIZIMANA, Apollinaire;

a.k.a. "POETE"), Rutshuru, North Kivu, Congo,
Democratic Republic of the; DOB 1964; POB
Rugogwe Cell, Mwiyanike Sector, Karago
Commune, Gisenyi Prefecture, Rwanda; alt.
POB Rubavu District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

LEPIN, Vladimir Nikolaevich, Russia; DOB 28 Jul

1959; POB Tambov, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

LERCH, Gotthard, Kreuzbergstrasse 4, 9472

Grabs, St Gallen Canton, Switzerland; DOB 21
Dec 1942; POB Germany; nationality Germany;
Passport 3545767791D (Germany) issued 07
Aug 1998 expires 06 Aug 2008; alt. Passport
3545767791 (Germany) (individual) [NPWMD].

LERMA TRADING S.A., Calle 53a Este, Panama;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

LESHCHENKO, Mikhail Aleksandrovich, Russia;

DOB 20 Mar 1975; POB Naberezhnye Chelny,
Russia; nationality Russia; Gender Male;
National ID No. 4508512143 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY
MARSHAL.GLOBAL).

LESTAFIER, Anton (a.k.a. KUZMIN, Anton

Yuryevich; a.k.a. LESTAFYE, Anton Yuryevich),
Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia);
Tax ID No. 503611829859 (Russia) (individual)
[RUSSIA-EO14024].

LESTAFYE, Anton Yuryevich (a.k.a. KUZMIN,

Anton Yuryevich; a.k.a. LESTAFIER, Anton),
Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia);
Tax ID No. 503611829859 (Russia) (individual)
[RUSSIA-EO14024].

LESUN, Anatoliy Fodorovich (Cyrillic:

ЛЕСУН,

Анатолий

Фёдорович),

Russia; DOB 27 Feb

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

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

) (a.k.a.

LETIA JOINT-STOCK COMPANY L.L.C.; a.k.a.
LETIA LIMITED LIABILITY COMPANY; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1091 -

LITIA COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LETIA JOINT-STOCK COMPANY L.L.C. (a.k.a.

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a.

LETIA LIMITED LIABILITY COMPANY; a.k.a.
LITIA COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LETIA LIMITED LIABILITY COMPANY (a.k.a.

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a.

LETIA JOINT-STOCK COMPANY L.L.C.; a.k.a.
LITIA COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LEUNG, Ghiu Ka (a.k.a. HUI, Samo; a.k.a.

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

LEVCHENKO, Sergey Georgiyevich (Cyrillic:

ЛЕВЧЕНКО,

Сергей

Георгиевич),

Russia;

DOB 02 Nov 1953; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEVERAGE, S.A., San Martin 323, Piso 14,

Buenos Aires, Argentina [CUBA].

LEVICHEV, Nikolay Vladimirovich (Cyrillic:

ЛЕВИЧЕВ,

Николай

Владимирович),

Moscow,

Russia; DOB 28 May 1953; POB St.
Petersburg, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

LEVIN, Dmitrii Olegovich (a.k.a. LEVIN, Dmitriy

Olegovich (Cyrillic:

ЛЕВИН,

Дмитрий

Олегович);

a.k.a. LEVIN, Dmitry Olegovich),

Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
119002, Russia; DOB 27 Aug 1965; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

LEVIN, Dmitriy Olegovich (Cyrillic:

ЛЕВИН,

Дмитрий

Олегович)

(a.k.a. LEVIN, Dmitrii

Olegovich; a.k.a. LEVIN, Dmitry Olegovich),
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
119002, Russia; DOB 27 Aug 1965; POB
Moscow, Russia; nationality Russia; Gender

Male; Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

LEVIN, Dmitry Olegovich (a.k.a. LEVIN, Dmitrii

Olegovich; a.k.a. LEVIN, Dmitriy Olegovich
(Cyrillic:

ЛЕВИН,

Дмитрий

Олегович)),

Apt. 5,

H.3-14, Glazovsky Pereulok, Moscow 119002,
Russia; DOB 27 Aug 1965; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

LEVITIN, Igor Evgenevich (a.k.a. LEVITIN, Igor

Evgenyevich; a.k.a. LEVITIN, Igor
Yevgenyevich (Cyrillic:

ЛЕВИТИН,

Игорь

Евгеньевич)),

Moscow, Russia; DOB 21 Feb

1952; POB Tsebrykove, Odessa Region,
Ukraine; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 770200213419
(Russia) (individual) [RUSSIA-EO14024].

LEVITIN, Igor Evgenyevich (a.k.a. LEVITIN, Igor

Evgenevich; a.k.a. LEVITIN, Igor Yevgenyevich
(Cyrillic:

ЛЕВИТИН,

Игорь

Евгеньевич)),

Moscow, Russia; DOB 21 Feb 1952; POB
Tsebrykove, Odessa Region, Ukraine;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200213419 (Russia) (individual)
[RUSSIA-EO14024].

LEVITIN, Igor Yevgenyevich (Cyrillic:

ЛЕВИТИН,

Игорь

Евгеньевич)

(a.k.a. LEVITIN, Igor

Evgenevich; a.k.a. LEVITIN, Igor Evgenyevich),
Moscow, Russia; DOB 21 Feb 1952; POB
Tsebrykove, Odessa Region, Ukraine;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200213419 (Russia) (individual)
[RUSSIA-EO14024].

LEWAA AL-THAWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LIWA AL THOWRA;
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LEYVA ESCANDON, Edgardo, Apt. 513, Calle

Tampico, Colonia Cacho, Tijuana, Baja
California, Mexico; DOB 17 Sep 1969; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
LEEE690917HBCYSD02 (Mexico) (individual)
[SDNTK].

LI, Cheng He (a.k.a. RI, Song-hyok), Beijing,

China; DOB 19 Mar 1965; 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 654234735 (Korea,
North) (individual) [DPRK3].

LI, Cheng Yu (a.k.a. BOONTHAWEE, Sae Jang;

a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. "AH LI KO";
a.k.a. "LI CHENG YU"), Shan, Burma; 199/132,
Mu 8, Tambon Non Jom, Amphur San Sai,
Chiang Mai, Thailand; 725, Mu 10, Tambon
Nong Bua, Amphur Chaiprakan, Chiang Mai,
Thailand; DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

LI, Fangwei (a.k.a. LEE, Karl), China; c/o LIMMT

ECONOMIC AND TRADE COMPANY, LTD.,
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

LI, Guihua (Chinese Simplified:

李桂华

) (a.k.a.

LEE, Kwai-wah; a.k.a. LI, Kwai-wah (Chinese
Traditional:

李桂華

); a.k.a. LI, Steve Kwai-wah),

Flat B, 22 Floor, Block 30, Laguna City, Lam
Tin, Kowloon City, Hong Kong, China; DOB 22
Nov 1964; POB Hong Kong, China; nationality
China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
K06749109 (Hong Kong) expires 06 Sep 2028;
National ID No. D4017081 (Hong Kong)
(individual) [HK-EO13936].

LI, Hong Ri (Chinese Simplified:

李红日

) (a.k.a.

LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05
Jul 1964; nationality China; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked
To: RI, Song-hyok).

LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified:

李红日

); a.k.a. RI, Hong-il), China; DOB 05 Jul

1964; nationality China; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked
To: RI, Song-hyok).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1092 -

LI, Jiadong (Chinese Simplified:

李家东

) (a.k.a.

"blackjack1987"; a.k.a. "khaleesi"), Anshan,
Liaoning, China (Chinese Simplified:

鞍山

辽宁

China); DOB 10 Jan 1987; nationality China;
Gender Male; Digital Currency Address - XBT
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613314257947; alt.
Phone Number 8618004121000; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number 210302198701102136
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

LI, Jiangzhou (Chinese Simplified:

李江舟

), Hong

Kong, China; DOB Jan 1968; POB Qianshan
City, Anhui Province, China; nationality China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149 (individual) [HK-
EO13936].

LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,

Shan, Burma; DOB 1949 (individual) [SDNTK].

LI, Kwai-wah (Chinese Traditional:

李桂華

) (a.k.a.

LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese
Simplified:

李桂华

); a.k.a. LI, Steve Kwai-wah),

2020 - Public Law 116-149; Passport
K06749109 (Hong Kong) expires 06 Sep 2028;
National ID No. D4017081 (Hong Kong)
(individual) [HK-EO13936].

LI, Shangfu (Chinese Simplified:

李尚福

); DOB 01

Feb 1958 to 28 Feb 1958; POB Chengdu,
Sichuan Province, China; citizen China; Gender
Male; CAATSA Section 235 Information:
FOREIGN EXCHANGE. Sec 235(a)(7); alt.
CAATSA Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: EXCLUSION OF
CORPORATE OFFICERS. Sec 235(a)(11); alt.
CAATSA Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); Director of Equipment
Development Department (individual) [CAATSA
- RUSSIA] (Linked To: EQUIPMENT
DEVELOPMENT DEPARTMENT).

LI, Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a.

LI, Guihua (Chinese Simplified:

李桂华

); a.k.a.

LI, Kwai-wah (Chinese Traditional:

李桂華

)),

LI, Yi (Chinese Simplified:

李奕

), Room 202, No.

6, Lane 5848, North Zhang Yang Road, Pu
Dong District, Shanghai, China; DOB 23 Feb
1975; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); National ID No.
310224197502233514 (individual) [IRAN-
EO13846].

LI, Yongxin (a.k.a. "LEE, Emma"), China; DOB 24

Feb 1987; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD
AFZAR COMPANY).

LI, Youmin, China; DOB 19 Jul 1973; POB Jilin,

China; nationality China; Gender Female;

Passport G48428458 (China) issued 14 Feb
2011 expires 13 Feb 2021; National ID No.
120103197307196727 (China) (individual)
[IRAN-EO13846].

LI, Zeming, Zhejiang, China; DOB 22 May 1985;

POB Zhejiang, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
EE2360309 (China) issued 24 Aug 2018
expires 23 Aug 2028 (individual) [NPWMD]
[IFSR] (Linked To: ZHEJIANG QINGJI IND.
CO., LTD).

LI, Zhenyu (Chinese Simplified:

励振羽

) (a.k.a.

ZHENYU, Li), Dalian, China; DOB 07 Jun 1965;
POB Dandong, China; nationality China;
Gender Male; Passport E63646378 (China)
issued 27 Nov 2015 expires 26 Nov 2025;
National ID No. 210211196506075832 (China)
(individual) [GLOMAG].

LIA CO L.L.C. (a.k.a. LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

); a.k.a. "LEAH COMPANY"), Damascus,

Syria; Organization Established Date 30 Jan
2011 [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

) (a.k.a. LIA CO

L.L.C.; a.k.a. "LEAH COMPANY"), Damascus,
Syria; Organization Established Date 30 Jan
2011 [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.

LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
30 May 1980; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.

LIANG, Ching-fang (a.k.a. BOONCHUA,

Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1093 -

LIAONING DANXING INTERNATIONAL

FORWARDING CO. LTD. (Chinese Simplified:

辽宁丹兴国际货运有限公司

), Room D1302,

Langham Place, East Harbour, No. 11 Zhubao
Street, Ganglong Road, Dalian, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
91210200242663544B [DPRK4].

LIAONING INDUSTRY & TRADE CO., LTD.

(a.k.a. ANSI METALLURGY INDUSTRY CO.
LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIAONING INDUSTRY AND TRADE CO., LTD.

CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч)

(a.k.a.

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь);

a.k.a. LYASHENKO, Igor Vasilyevich

(Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)),

Belarus; DOB 05 Nov 1974; POB Ochamchire,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS].

LIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL

TRADING CO.; a.k.a. LIIBAAN GENERAL
TRADING CO.; a.k.a. LIIBAAN TRADING;
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

LIBERATION ARMY OF PRESEVO,

MEDVEDJA, AND BUJANOVAC (a.k.a.
UCPMB) [BALKANS].

LIBERATION OF AL-SHAM COMMISSION

MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
THE LEVANT ORGANISATION; a.k.a. TAHRIR
AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

LIBERATION OF THE LEVANT ORGANISATION

(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

LIBERATION STRUGGLE (a.k.a.

EPANASTATIKOS LAIKOS AGONAS; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

LIBERATION TIGERS OF TAMIL EELAM (a.k.a.

ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
TIGERS) [FTO] [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1094 -

LIBERTY SHIPPING CO LTD (Chinese

Traditional:

利百船務有限公司

), Room D, 3rd

Floor, Thomson Commercial Building, 8-10
Thomson Road, Wan Chai, Hong Kong, China;
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
5513586 [DPRK4].

LIBRE ABORDO, S.A. DE C.V., Av.

Constituyentes 345 Oficina 208, Colonia Daniel
Garza, Alcaldia Miguel Hidalgo, Mexico City
C.P. 11830, Mexico; RFC LAB100708RW2
(Mexico) [VENEZUELA-EO13850].

LIBYAN ISLAMIC FIGHTING GROUP [SDGT].

LICON MUNOZ, Jorge Arturo, Mexico; c/o

CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Saucillo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio,
TX, United States; DOB 17 May 1974;
nationality Mexico; citizen Mexico; C.U.R.P.
LIMJ740517HCHCXR09 (Mexico); Immigration
No. A7800002 Border Crossing (United States)
(individual) [SDNTK].

LIFSHITS, Artem Mikhaylovich (Cyrillic:

ЛИФШИЦ,

Артем

Михайлович),

Primorsky

Prospect 159, Saint Petersburg 197374,
Russia; DOB 26 Dec 1992; nationality Russia;
Email Address mycryptodeals@yandex.ru; alt.
Email Address artemlv@hotmail.com; Gender
Male; Digital Currency Address - XBT
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt.
Digital Currency Address - XBT
1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U;
Digital Currency Address - ETH
0x901bb9583b24d97e995513c6778dc6888ab6
870e; alt. Digital Currency Address - ETH
0xa7e5d5a720f06526557c513402f2e6b5fa20b0
08; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79110354982; Digital
Currency Address - LTC
Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
Digital Currency Address - DASH
Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
Passport 719032284 (individual) [CYBER2]
[ELECTION-EO13848].

LIGHT AIRPLANES DESIGN AND

MANUFACTURING INDUSTRIES (a.k.a.
GHODS AVIATION INDUSTRIES; a.k.a. QODS
AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or

Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

LIGHT INFANTRY DIVISION 66 (a.k.a. 66TH

LIGHT INFANTRY DIVISION; a.k.a. "66 LID";
a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
"LID 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

LIIBAAN GENERAL TRADING CO. (a.k.a. AL-

LIIBAAN GENERAL TRADING CO.; a.k.a.
LIBAN TRADING; a.k.a. LIIBAAN TRADING;
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

LIIBAAN TRADING (a.k.a. AL-LIIBAAN

GENERAL TRADING CO.; a.k.a. LIBAN
TRADING; a.k.a. LIIBAAN GENERAL
TRADING CO.; a.k.a. LIIBAN TRADING),
Bosaso, Somalia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 14(RV. NO: 103100149)
(Somalia) [SDGT] (Linked To: YUSUF,
Mohamed Mire Ali; Linked To: MOHAMED,
Liibaan Yousuf).

LIIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL

TRADING CO.; a.k.a. LIBAN TRADING; a.k.a.
LIIBAAN GENERAL TRADING CO.; a.k.a.
LIIBAAN TRADING), Bosaso, Somalia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: YUSUF, Mohamed Mire Ali; Linked
To: MOHAMED, Liibaan Yousuf).

LIKE WISE, Shop No 5, Jamshed Quarter,

Karachi, Pakistan; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Phone Number
923452179668; Registration Number
4220198261523 (Pakistan) [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

LIKHACHEV, Vitaly Viktorovich (Cyrillic:

ЛИХАЧЁВ,

Виталий

Викторович),

Russia;

DOB 22 Feb 1964; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a.

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address
mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.

JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LILIANA ESQUENAZI M. AND CIA. S. C. S.),
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
800243259-5 (Colombia) [SDNTK].

LILIANA ESQUENAZI M. AND CIA. S. C. S.

(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
18 Norte No. 3N-24, Cali, Colombia; NIT #
800243259-5 (Colombia) [SDNTK].

LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,

Serbia and Montenegro; ICTY indictee
(individual) [BALKANS].

LIMARENKO, Valeriy Igorevich (Cyrillic:

ЛИМАРЕНКО,

Валерий

Игоревич),

Sakhalin

Region, Russia; DOB 19 Oct 1960; POB
Kharkiv, Kharkiv Region, Ukraine; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

LIMITED 0DAY TECHNOLOGIES (a.k.a. 0DAY

TECHNOLOGIES; a.k.a. LLC ZIROUDEY
TEKHNOLODZHIS (Cyrillic:

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС);

a.k.a. "LTD 0DT"), UL.

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,
Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1095 -

activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY A1 (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU A1; a.k.a. "A1 OOO";
a.k.a. "OOO A1"), d. 12 etazh 13 pom. IAZH
kom. 43, naberezhnaya Krasnopresnenskaya,
Moscow, Moscow 123610, Russia; Organization
Established Date 24 Nov 2017; Tax ID No.
7703437911 (Russia); Registration Number
5177746257035 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AB OPTIKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АБ

ОПТИКС),

Mikhailova St., Room 3, Suite 176, Office 206/5,
Moscow 109428, Russia; Tax ID No.
771301588857 (Russia); Registration Number
1127746455430 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ACTIVE

BUSINESS CONSULT (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (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).

LIMITED LIABILITY COMPANY

ACTIVEBUSINESSCOLLECTION (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (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).

LIMITED LIABILITY COMPANY ADM SYSTEMS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АДМ

СИСТЕМЫ)

(a.k.a. "OOO ADM SISTEMY"), Uralskaya
street, house 4, letter B, floor 5, room 29N,
Saint Petersburg 199155, Russia; Tax ID No.
7804514697 (Russia); Registration Number
1137847334745 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CITADEL).

LIMITED LIABILITY COMPANY AFORRA

DEVELOPMENT, ul. Bolshaya Yakimanka, d.
26, E/pom./kom 1/IV/9V, Moscow, Russia; Tax
ID No. 7706418970 (Russia); Registration
Number 1157746261078 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY AFORRA

ENGINEERING (a.k.a. AFORRA INZHINIRING
OOO), vn.ter.g. munitsipalny okrug Yakimanka,
per 2-i Babegorodski, d.29, etazh 3, pomeshch.
1, Moscow, Russia; Tax ID No. 7706432622
(Russia); Registration Number 1167746072977
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY AFORRA

MANAGEMENT (a.k.a. AFORRA
MENEDZHMENT OOO), ul. Bolshaya
Yakimanka, d. 26, Moscow, Russia;
Organization Type: Management consultancy
activities; Tax ID No. 7706428094 (Russia);
Registration Number 1157746943606 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AFORRA

PROPERTY (a.k.a. AFORRA PROPERTI
OOO), ul. Bolshaya Yakimanka, d. 26, Moscow,
Russia; Tax ID No. 7706430209 (Russia);
Registration Number 5157746095722 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY AK

MICROTECH (a.k.a. AK MIKROTEKH; a.k.a.
"LLC AKM"), Sh. Varshavskoe d. 118, k. 1, floor
19 kom 3, Moscow 117587, Russia; Tax ID No.
7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AKROL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКРОЛ),

Prospekt

Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N
Ofis 14, Saint Petersburg 197349, Russia;
Organization Established Date 28 Feb 2014;
Tax ID No. 7814603709 (Russia); Registration
Number 1147847075375 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY AKTIV R (a.k.a.

AKTIV R OOO), vn.ter.g. munitsipalny okrug
Krylatskoe, ul. Osennyaya, d. 23, Moscow,
Russia; Tax ID No. 9731086458 (Russia);
Registration Number 1217700603713 (Russia)
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ALABUGA-

FIBRE (a.k.a. ALABUGA-VOLOKNO OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU ALABUGA-
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2
Oez Alabuga Terr. Str 11/9, Volga 423601,
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3,
Moscow 117218, Russia; Organization
Established Date 16 Aug 2011; Tax ID No.
1646031132 (Russia); Government Gazette
Number 30371716 (Russia); Registration
Number 1111674004045 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ALFA-INVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛЬФА-ИНВЕСТ),

Ul. Kooperativnaya D. 1, Zelenodolsk 422541,
Russia; Organization Established Date 17 Jun
2003; Tax ID No. 1648013530 (Russia);
Registration Number 1031644204921 (Russia)
[RUSSIA-EO14024] (Linked To: KOGOGIN,
Sergei Anatolyevich).

LIMITED LIABILITY COMPANY ALGORITM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛГОРИТМ)

(a.k.a.

LLC ALGORITM (Cyrillic:

ООО

АЛГОРИТМ)),

33 Pobedy Avenue, Cherepovets, Vologda
Region 162614, Russia; Tax ID No.
3528112847 (Russia); Registration Number
1063528067272 (Russia) [RUSSIA-EO14024]
(Linked To: MORDASHOV, Alexey
Aleksandrovich).

LIMITED LIABILITY COMPANY ALTERNATIVA

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛЬТЕРНАТИВА),

Ulitsa Hohryakova, Dom 74, Ofis 1401,
Ekaterinburg, Sverdlovsk Oblast 620014,
Russia; Organization Established Date 15 Aug

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1096 -

2016; Tax ID No. 6671051653 (Russia);
Registration Number 1169658092856 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AMURSKAYA

GORNO RUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АМУРСКАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)

(a.k.a. OOO

AMURSKAYA GRK), d. 4A etazh 1 pom. I,
Kom. 4, Ofis 4-2, ul. Kutuzovskaya, Odintsovo
143001, Russia; Tax ID No. 5032208321
(Russia); Registration Number 1155032006821
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY ANTARES

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)

(a.k.a.

ANTARES LLC; a.k.a. ANTARES OOO (Cyrillic:

ООО

АНТАРЕС)),

Ul. Smirnovskaya d. 10, Str.

8. kabinet 10, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

109052, Russia); Organization

Established Date 02 Jun 2017; Tax ID No.
7722399997 (Russia); Registration Number
7722399997 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

LIMITED LIABILITY COMPANY ANTELS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТЭЛС)

(a.k.a.

ANTELS OOO), 1005 Stavskovo Street, 79A,
Velikie Luki City, Pskov Region 182100, Russia;
Organization Established Date 13 Oct 2009;
Tax ID No. 6025034034 (Russia); Registration
Number 1096025002590 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ARCTIC

ENERGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АРКТИК

ЭНЕРДЖИС),

Land Plot 1,

Mezhdurechye np., Territory of Advanced
Development Stolitsa Arktiki, Kolskiy District,
Murmansk Region 184363, Russia; Tax ID No.
5105013824 (Russia); Registration Number
1205100005329 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ARCTICGEO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АРКТИКГЕО),

per.

Denezhny 9/6, Moscow 119002, Russia; Tax ID
No. 9704209069 (Russia); Registration Number
1237700286647 (Russia) [RUSSIA-EO14024]
(Linked To: LLC RUSSIAN ENERGY GROUP).

LIMITED LIABILITY COMPANY ARENDOFF

(a.k.a. ARENDOFF OOO), per. Sezzhinski, d. 3
str. 1, Moscow, Russia; Tax ID No. 7710724547

(Russia); Registration Number 1087746891594
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ARKTIK

LOGISTIK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АРКТИК

ЛОГИСТИК),

d. 4A etazh 1 pom. I,

Kom. 3, Ofis 25-4, ul. Kutuzovskaya, Odintsovo
143001, Russia; Tax ID No. 5032265457
(Russia); Registration Number 1165032062326
(Russia) [RUSSIA-EO14024] (Linked To: LLC
VU DIKSON).

LIMITED LIABILITY COMPANY ASERVICE

(a.k.a. OOO AVIASERVIS), Pl. Morskoi Slavy
D. 1, Lit. A, Chast Pomeshcheniya 3-N, Chast
Pomeshcheniya #691, Saint Petersburg
199106, Russia; Tax ID No. 7801671250
(Russia); Registration Number 1197847181388
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ASTRAKOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТРАКОМ)

(a.k.a.

ASTRACOM CO. LTD.), Shpalernaya Street,
Building 24, Letter A, Warehouse 1-N, Office 6
& 7, Saint Petersburg 191123, Russia; Tax ID
No. 7804085896 (Russia); Registration Number
1027802483972 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ATLANT S

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С)

(a.k.a.

ATLANT S LIMITED; a.k.a. ATLANT S OOO;
a.k.a. LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

et 1 pom 1 kom 17, dom 20, ulitsa

Pleshcheyeva, Moscow 127560, Russia;
Organization Established Date 16 Mar 1992;
Tax ID No. 7715023288 (Russia); Registration
Number 1027700084312 (Russia) [RUSSIA-
EO14024] (Linked To: PUCHKOV, Andrey
Sergeyevich).

LIMITED LIABILITY COMPANY ATLAS REAL

ESTATE (a.k.a. ATLAS NEDVIZHIMOST
OOO), prospekt Kutuzovski, d. 24, etazh 1 pom.
XVII kom. 26, Moscow, Russia; Tax ID No.
7730710599 (Russia); Registration Number
1147746869896 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY

AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM (a.k.a. AVIAKOMPANIYA
DALNEVOSTOCHNAYA KSM OOO), ul.
Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID

No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

LIMITED LIABILITY COMPANY AVIATRADE

(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

АВИАТРЭЙД)

(a.k.a.

AVIATRADE LLC; a.k.a. AVIATREID, OOO), d.
59 kv. 228, ul., Kholmogorova, Izhevsk,
Udmurtia Republic 426065, Russia;
Organization Established Date 31 Mar 2017
[SUDAN-EO14098].

LIMITED LIABILITY COMPANY AYAKS (a.k.a.

AYAKS OOO), ul. Bolshaya Yakimanka, d. 22,
pom. XIII chast kom. 3, Moscow, Russia; Tax ID
No. 7706809452 (Russia); Registration Number
1147746522582 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY BALTINFOCOM

(a.k.a. BALTINFOKOM; a.k.a. LIMITED
LIABILITY COMPANY BALTINFOKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ);

a.k.a. LLC BALTINFOCOM; a.k.a. OOO
BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit.
A, Pom.19N, Saint Petersburg 194214, Russia;
7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website
www.baltinfocom.ru; Organization Established
Date 06 Jul 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7810481785 (Russia);
Registration Number 1077847481535 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BALTINFOKOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ)

(a.k.a. BALTINFOKOM; a.k.a. LIMITED
LIABILITY COMPANY BALTINFOCOM; a.k.a.
LLC BALTINFOCOM; a.k.a. OOO
BALTINFOKOM), Pr-Kt Yaroslavskii D.78, Lit.
A, Pom.19N, Saint Petersburg 194214, Russia;
7H, 71, Komstromskoy Avenue, Saint
Petersburg 194214, Russia; Website
www.baltinfocom.ru; Organization Established
Date 06 Jul 2007; Organization Type: Other
information technology and computer service
activities; Tax ID No. 7810481785 (Russia);
Registration Number 1077847481535 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BASTION

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАСТИОН),

Michurinskiy avenue, house 27, building 5,
Floor 3, room 25, Moscow 119607, Russia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1097 -

(Cyrillic:

Проспект

Мичуринский,

Дом

27,

Корпус

Эт

Пом

25,

Москва

119607,

Russia); Tax ID No. 9701115327 (Russia);
Registration Number 1187746696785 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY BELINVEST-

ENGINEERING (a.k.a. BELINVEST-
ENGINEERING; a.k.a. BELINVEST-
INZHINIRING OOO; a.k.a. LLC BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY BELKAZTRANS

(a.k.a. BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LLC BELKAZTRANS;

a.k.a. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

LIMITED LIABILITY COMPANY

BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП)

(f.k.a.

BELSECURITYGROUP; a.k.a.
GARDSERVICE; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
GARDSERVIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS

(Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA

HARDSERVIS (Cyrillic:

ТАА

ГАРДСЭРВІС);

a.k.a. TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

Organization Established Date 19 Nov 2019;
Registration Number 193344802 (Belarus)
[BELARUS-EO14038].

LIMITED LIABILITY COMPANY BONUM

CAPITAL (a.k.a. BONUM CAPITAL LLC; a.k.a.
BONUM KEPITAL OOO), per. Staromonetnyi d.
37, str. 1, pom. I, floor 3, komn. 15, Moscow
119017, Russia; per. Romanov d. 4,
et/pom/kom 4/I/32, Moscow 125009, Russia;
Tsvetnoy b-r, 15, building 1, room 63, Moscow
127051, Russia; Organization Established Date
27 Sep 2011; Organization Type: Trusts, funds
and similar financial entities; Tax ID No.
7722757160 (Russia); Legal Entity Number
253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

LIMITED LIABILITY COMPANY BONUM

INVESTMENTS (a.k.a. BONUM
INVESTMENTS OOO), per. Romanov d. 4,
et/pom/kom 4/I/30, Moscow 125009, Russia;
Organization Established Date 20 Feb 2015;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706417487
(Russia); Registration Number 1157746124656
(Russia) [RUSSIA-EO14024] (Linked To:
ALIEV, Murat Magomedovich).

LIMITED LIABILITY COMPANY BONUM

MANAGEMENT (a.k.a. BONUM
MENEDZHMENT OOO), B-r Tsvetnoi d. 15, str.
1, pomeshch. 59, Moscow 127051, Russia;
Organization Established Date 09 Dec 2016;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 7706444723
(Russia); Registration Number 5167746424621
(Russia) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

LIMITED LIABILITY COMPANY BREMINO

GROUP (a.k.a. BREMINO GROUP LLC; a.k.a.
OBSHCHESTVO S OGRANNICHENOY
OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
Orsha district, Vitebsk oblast 211004, Belarus

(Cyrillic:

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

Established Date 05 Nov 2013; Registration
Number 691598938 (Belarus) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY BROKER

EXPERT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРОКЕР

ЭКСПЕРТ)

(a.k.a. "BROKER

EKSPERT LLC"; a.k.a. "LLC BROKER
EXPERT" (Cyrillic:

"ООО

БРОКЕР

ЭКСПЕРТ")),

Pom. 3N, Liter M, 6, Ul.

Tsvetochnaya, St. Petersburg 196084, Russia;
Organization Established Date 06 Feb 2015;
Organization Type: Non-specialized wholesale
trade; Target Type Private Company; Tax ID
No. 7810336185 (Russia); Registration Number
1157847037105 (Russia) [BPI-RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY BSP GLOBAL

(a.k.a. BSP SECURITY; a.k.a. LLC BSP
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Krasnodar 350001, Russia; Tax ID No.
2309154426 (Russia); Registration Number
1172375014470 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

BUSINESSPROMESTATE (a.k.a.
BIZNESPROMESTEIT), ul. Moldavskaya d. 5,
str. 2, Moscow 121467, Russia; Organization
Established Date 23 Apr 2013; Tax ID No.
7731481060 (Russia); Registration Number
5147746189069 (Russia) [RUSSIA-EO14024]
(Linked To: GARSHIN, Vadim Veniaminovich;
Linked To: RAZORENOV, Aleksandr
Gennadievich).

LIMITED LIABILITY COMPANY CARBON

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАРБОН)

(a.k.a.

LIMITED LIABILITY COMPANY KARBON; f.k.a.
NOVAPORT TSENTRALNAYA AZIYA OOO), d.
3A str. 6 etazh 1 pom. 21, ul. 1-Ya
Frunzenskaya, Moscow 119146, Russia; Tax ID
No. 7704493235 (Russia); Registration Number
1197746372735 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CENTER OF

PURCHASES AND LOGISTICS OF THE
HELICOPTER INDUSTRY (a.k.a. "TSZL VI
OOO"), Per. 3-I Kotelnicheskii D. 6, Str. 1,
Moscow 115172, Russia; Organization
Established Date 20 Oct 2009; Tax ID No.
7731636010 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1098 -

1097746637779 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

LIMITED LIABILITY COMPANY CHARTER

GREEN LIGHT MOSCOW (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАРТЕР

ГРИН

ЛАЙТ

МОСКВА)

(a.k.a. LLC CHGLM),

Nauchny Proezd, 19 Business Center 9 Acrov,
Moscow 117246, Russia; Organization
Established Date 2015; Tax ID No. 7701088013
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CITADEL

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ)

(a.k.a.

CITADEL OOO; a.k.a. LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,
Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CONCORD

MANAGEMENT AND CONSULTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LLC CONCORD MANAGEMENT
AND CONSULTING; a.k.a. OBSHCHESTVO S
OGRANNICHENNOI OTVETSTVENNOSTYU
KONKORD MENEDZHMENT I KONSALTING),
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
Reki Fontanki, St. Petersburg 191011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037843002515 [UKRAINE-EO13661]
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

LIMITED LIABILITY COMPANY CONDOR

TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОНДОР

ТРЕЙДИНГ),

Ul. Chugunnaya, d. 20

k. Litera S Pom. 9N, Saint Petersburg 194044,
Russia; Organization Established Date 12 May
2012; Tax ID No. 7804485277 (Russia);
Registration Number 1127847263290 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

LIMITED LIABILITY COMPANY

CONSTRUCTION COMPANY CONSOL-STROI
LTD (a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.

LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LIMITED LIABILITY COMPANY

DALNEVOSTOCHNAYA GORNO RUDNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)

(a.k.a. "OOO DGRK"), d. 4A

etazh 1 pom. I, Kom. 7, Ofis 12-6, ul.
Kutuzovskaya, Odintsovo 143001, Russia; Tax
ID No. 5032208240 (Russia); Registration
Number 1155032006810 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

LIMITED LIABILITY COMPANY DEVICE

CONSULTING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЕВАЙС

КОНСАЛТИНГ)

(a.k.a. DEVAIS

KONSALTING OOO; a.k.a. DEVICE
CONSULTING CO. LTD.), 6A Aerodromnaya
St., Office 45, Saint Petersburg 197348, Russia;
Organization Established Date 30 Oct 2002;
Tax ID No. 7814128203 (Russia); Registration
Number 1027807571550 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY DIGITAL

TECHNOLOGIES (a.k.a. TSIFROVYE
TEKHNOLOGII; a.k.a. "DIGITAL
TECHNOLOGIES LLC"), 19 Vavilova Street,
Moscow 117312, Russia; Tax ID No.
7736252313 (Russia); Registration Number
1157746819966 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY DM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

"ДМ")

(a.k.a. "DM,

LLC"), 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul.
Tallinskaya, St. Petersburg 195196, Russia;

House 6, Litera A, Office 302, Tallinskaya
Street, St. Petersburg City 195196, Russia;
Organization Established Date 01 Nov 2017;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7806293796 (Russia);
Registration Number 781434142955 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

LIMITED LIABILITY COMPANY DUBAI WATER

FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE
ROBES; f.k.a. JOINT LIMITED LIABILITY
COMPANY BELINTE-ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LLC DUBAI WATER

FRONT; a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DUBAI VOTER FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration
Number 190527399 (Belarus) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY EMIRATES

BLUE SKY (f.k.a. FOREIGN LIMITED
LIABILITY COMPANY ZOMEX INVESTMENT
(Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LLC

EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU
EMIREITS BLYU SKAI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO

EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. TAA

EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1099 -

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY EMPIRE 19-31

(a.k.a. IMPERIYA 19-31 OOO), ul. Novoselov
25/2, floor 2, komnata 4, d. Alfimovo, Stupino
142860, Russia; Organization Established Date
09 Nov 2010; Organization Type: Real estate
activities on a fee or contract basis; Tax ID No.
7703731504 (Russia); Registration Number
1107746906970 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

LIMITED LIABILITY COMPANY ENERGOPROM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭНЕРГОПРОМ),

Usovo Village, Building 100, Block B, Floor 3,
Suite 5, Odintsovo, Moscow Region 143084,
Russia; Tax ID No. 5032216308 (Russia);
Registration Number 1155032010143 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY ENTRAR

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭНТРАР),

d. 1 ofis

24, pl. Metallistov, Vorkuta 169901, Russia; Tax
ID No. 1103047002 (Russia); Registration
Number 1221100004730 (Russia) [RUSSIA-
EO14024] (Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY EVRAZIYA

(a.k.a. BUROVAYA KOMPANIYA EURASIA
LLC (Cyrillic:

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO); a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA; a.k.a.
"BKE OOO" (Cyrillic:

"БКЕ

ООО")),

40, 2 Ulitsa

Narodnogo Opolcheniya, Moscow 123298,
Russia; Tax ID No. 8608049090 (Russia);
Registration Number 1028601443034 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FEMILI OFIS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕМИЛИ

ОФИС)

(a.k.a. FEMILI OFIS OOO), 3 1-Ya Rybinskaya
Street, Building 1, Floor 4, Office 27/1, Moscow
107113, Russia; Organization Established Date
19 Aug 2014; Tax ID No. 7718994619 (Russia);
Registration Number 1147746941858 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY FERTOING

(a.k.a. FERTOING LTD; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ);

a.k.a. OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway,

House 40, Apartment 4, Letter A, Office A7060,
St. Petersburg 196158, Russia; Shosse
Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis
A7060, Gorod Sankt-Peterburg 196158, Russia;
Tax ID No. 7802208912 (Russia); Registration
Number 1037804040031 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY FIFTH

ELEMENT TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯТЫЙ

ЭЛЕМЕНТ

ТРЕЙДИНГ)

(a.k.a.

PYATY ELEMENT TREIDING OOO; a.k.a.
PYATYI ELEMENT TRADING OOO), 7
Talinnskaya St., Room 1-N, Office 350 Letter O,
Saint Petersburg 195196, Russia; Tax ID No.
7806221953 (Russia); Registration Number
1167847086835 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FIRDAWS

(a.k.a. FIRDAUS LIMITED; a.k.a. FIRDAWS
LLC (Cyrillic:

ООО

ФИРДАУС);

a.k.a.

FIRDAWS LTD), UL. Kabardinskaya D. 22/24,
Floor 2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

LIMITED LIABILITY COMPANY FIVEL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФИВЕЛ),

Building 7,

Letter O, Tallinskaya St., Room 1N, Office 352,
St. Petersburg 195196, Russia; Tax ID No.
7811700461 (Russia); Registration Number
1187847192048 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FO-

MENEDZHMENT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФО-МЕНЕДЖМЕНТ)

(a.k.a. FO-

MENEDZHMENT OOO), 3 1-Ya Rybinskaya
Street, Building 1, Floor 4, Office 27/2, Moscow
107113, Russia; Organization Established Date
26 Jan 2016; Tax ID No. 7718294952 (Russia);
Registration Number 1167746092260 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY FOREIGN

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO

TECHNOPROMEXPORT; a.k.a. OOO VO
TPE), Novyi Arbat Str. 15, Building 2, Moscow
119019, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1147746527279 (Russia); Tax
ID No. 7704863782e (Russia) [UKRAINE-
EO13685].

LIMITED LIABILITY COMPANY FOREPOST

TRADING (a.k.a. FOREPOST TRADING LLC),
ul. Generala Antonova d. 3A, Moscow 117342,
Russia; Tax ID No. 7719667861 (Russia);
Registration Number 1087746148962 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY FORTAP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФОРТАП),

3M Dudko

St., Room 6N, Office 1-4D, Ivanovskiy Municipal
District, St. Petersburg 192029, Russia; Tax ID
No. 780227226010 (Russia); Registration
Number 1227800043404 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY FORUM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФОРУМ)

(a.k.a.

"OOO FORUM"), 15 Olimpiyskaya Street, Suite
8, Novogorsk Micro District, Khimki, Moscow
Oblast 141435, Russia; Organization
Established Date 19 Jul 2006; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7703600646 (Russia);
Registration Number 1067746829292 (Russia)
[RUSSIA-EO14024] (Linked To: USMANOV,
Alisher Burhanovich).

LIMITED LIABILITY COMPANY GARANTIYA

(a.k.a. GARANTIYA OOO), bulvar Tverskoi, d.
15 str. 2, Moscow, Russia; Tax ID No.
7703610362 (Russia); Registration Number
5067746901426 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY GARANT-SV

(a.k.a. GARANT-SV; a.k.a. GARANT-SV
LIMITED LIABILITY COMPANY; a.k.a.
GARANT-SV LLC; a.k.a. GARANT-SV, OOO;
a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-
SV), House 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; 9, Generala Ostryakova St.,
Opolznevoye, Yalta, Crimea 298685, Ukraine;
Website http://mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9103007830 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1100 -

Registration Number 1149102066740 (Russia)
[UKRAINE-EO13685].

LIMITED LIABILITY COMPANY GARDA

TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДА

ТЕХНОЛОГИИ),

Rodionova street,

house 192, building 1, room 153, office 901,
Nizhniy Novgorod, Nizhegorodskaya oblast
603093, Russia (Cyrillic:

Улица

Родионова,

Дом

192,

Корпус

Помещение

153,

Офис

901,

Нижний

Новгород,

Нижегородская

Область

603093, Russia); Tax ID No.

5260443081 (Russia); Registration Number
1175275040346 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CITADEL).

LIMITED LIABILITY COMPANY GAZPROM

BURENIYE (f.k.a. BUROVAYA KOMPANIYA
OAO GAZPROM, DOCHERNEE
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. GAZPROM
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
LLC; a.k.a. GAZPROM DRILLING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

LIMITED LIABILITY COMPANY GAZPROM

NEDRA, ul. Novocheremushkinskaya D. 65,
Moscow 117418, Russia; Tax ID No.
7709769582 (Russia); Registration Number
1077763601948 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GEOS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕОС)

(a.k.a. OOO

GEOS), 42 Kommunisticheskaya St., Floor 4,
Office 11, Novorossiysk, Krasnodar Region
353900, Russia; Organization Established Date
06 Aug 2018; Tax ID No. 2315207531 (Russia);
Registration Number 1182375065828 (Russia)
[RUSSIA-EO14024] (Linked To: POZHIDAEV,
Igor Vladimirovich).

LIMITED LIABILITY COMPANY GLOBAL

CONCEPTS GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП)

(a.k.a.

GLOBAL VISION GROUP; a.k.a. "LLC GKG"
(Cyrillic:

"ООО

ГКГ")),

Office I Room 7, Building

3, House 22, Staromonetny Lane, Moscow
119180, Russia; Russia; Staromonetne STR
22/3, Moscow, Russia; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
BANIAS REFINERY COMPANY; Linked To:
ALCHWIKI, Mhd Amer).

LIMITED LIABILITY COMPANY

GLOBALVOENTREYDING LTD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛВОЕНТРЕЙДИНГ

ЛТД)

(a.k.a.

GLOBALVOENTREIDING LTD OOO; a.k.a.
LLC GLOBALVOENTRAIDING LTD), 3 1-Ya
Rybinskaya Street, Building 1, Floor 4, Office
9/2, Moscow 107113, Russia; Organization
Established Date 22 Oct 2002; Tax ID No.
7709388844 (Russia); Registration Number
1027709015641 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GOLFESTEIT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГОЛЬФЭСТЕЙТ)

(a.k.a. GOLFESTEIT OOO), Room 416, Floor
24, Section I, Building 10, Testovskaya Street,
Moscow 123112, Russia; Tax ID No.
7703427840 (Russia); Registration Number
1177746513273 (Russia) [RUSSIA-EO14024]
(Linked To: KHRISTENKO, Viktor Borisovich).

LIMITED LIABILITY COMPANY GROUP OF

COMPANIES AKVARIUS (a.k.a. LLC GRUPPA
AKVARIUS; a.k.a. LLC PRODUCTION
COMPANY AQUARIUS; a.k.a. "AQUARIUS"),
Vl6str1 22 km Kiyevskoye Highway, Moscow
119027, Russia; Kievskoe Shosse, 22-km, 6,
Bldg. 1, Moscow 108811, Russia; Organization
Established Date 09 Jan 2003; Tax ID No.
7701321693 (Russia); Registration Number
1037701002217 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HOLDING

COMPANY YUESEM (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

ЮЭСЭМ);

a.k.a. OOO KHK

YUESEM (Cyrillic:

ООО

ХК

ЮЭСЭМ);

a.k.a.

USM HOLDINGS LIMITED), D. 28 Etazh 13
Kom. 21 Shosse Rublevskoe, Moscow, Russia
121609, Russia; Tax ID No. 9731001285
(Russia); Registration Number 1187746450231
(Russia) [RUSSIA-EO14024] (Linked To:
USMANOV, Alisher Burhanovich).

LIMITED LIABILITY COMPANY HOLDING

INTELLIGENT COMPUTER SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГ

ИНТЕЛЛЕКТУАЛЬНЫЕ

КОМПЬЮТЕРНЫЕ

СИСТЕМЫ)

(a.k.a. "IKS HOLDING" (Cyrillic:

"ИКС

ХОЛДИНГ");

a.k.a. "X-HOLDING"),

Michurinskiy avenue, house 27, apartment 5,
floor 4, room 9, Moscow, Ramenki District
119607, Russia (Chinese Traditional:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Помещ.

Москва,

Муниципальный

Округ

Раменки

119607, Russia); Tax ID No. 9701124836
(Russia); Registration Number 1187746987317
(Russia) [RUSSIA-EO14024] (Linked To:
CHEREPENNIKOV, Anton Andreyevich).

LIMITED LIABILITY COMPANY IK-

MENEDZHMENT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИК-МЕНЕДЖМЕНТ)

(a.k.a. IK-MANAGEMENT

LLC), 3 Simferopolskoye Highway, Building 8,
Floor 5, Room 509, Bulatnikovo Village,
Leninskiy City, Moscow Region 142718, Russia;
Organization Established Date 29 Dec 2021;
Tax ID No. 5003148734 (Russia); Registration
Number 1215000132676 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY IKSORA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИКСОРА)

(a.k.a.

IKSORA OOO), 3 1-Ya Rybinskaya Street,
Building 1, Floor 4, Office 1/2, Moscow 107113,
Russia; Organization Established Date 11 Dec
2007; Organization Type: Real estate activities
on a fee or contract basis; Tax ID No.
5032180429 (Russia); Registration Number
1075032017125 (Russia) [RUSSIA-EO14024]
(Linked To: KESAEV, Igor Albertovich).

LIMITED LIABILITY COMPANY IMEX EXPERT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИМЕКС

ЭКСПЕРТ),

16/17 Bolshaya Sovetskaya St., Office V 53,
Smolensk 214000, Russia; Tax ID No.
6732236950 (Russia); Registration Number
1226700018753 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY INFORION

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНФОРИОН)

(a.k.a.

INFORION OOO; a.k.a. LLC INFORION), Ul.
Bolshaya Semenovskaya d. 45, Moscow
107023, Russia; Website inforion.ru;
Organization Established Date 17 Feb 2006;
Organization Type: Other information
technology and computer service activities; Tax

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1101 -

ID No. 7715592358 (Russia); Registration
Number 1067746288323 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY

INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY (a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

LIMITED LIABILITY COMPANY INSPIRA

INVEST A (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А)

(a.k.a. INSPIRA

INVEST A OOO; a.k.a. LLC INSPIRA INVEST
A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)),

et 1

pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya
Sloboda, Moscow 115280, Russia; Organization
Established Date 10 Apr 2017; Tax ID No.
7725367175 (Russia); Registration Number
1177746359834 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

LIMITED LIABILITY COMPANY INSURANCE

COMPANY KONSTANTA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА)

(a.k.a. IC CONSTANTA LLC; a.k.a.
KONSTANTA, OOO; a.k.a. LLC SK
KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

LIMITED LIABILITY COMPANY INSURANCE

COMPANY SBERBANK INSURANCE (a.k.a.
INSURANCE COMPANY SBERBANK LIFE
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK LIFE INSURANCE IC LLC),
3 Poklonnaya St., Building 1, Moscow 121170,
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. 7744002123 (Russia);
Registration Number 1037700051146 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY INTER

TOBACCO (a.k.a. INTER TOBACCO; f.k.a.
JOINT LIMITED LIABILITY COMPANY
INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a.

LLC INTER TOBACCO; a.k.a. OBSHCHESTVO
S OGRANICHENNOY OTVETSTVENNOSTYU
INTER TOBAKKO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER

TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

a.k.a. TAA INTER TABAKKA (Cyrillic:

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

village, Novodvorskiy village council, Minsk
District, Minsk Oblast 223016, Belarus (Cyrillic:

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

Organization Established Date 10 Oct 2002;
Registration Number 808000714 (Belarus)
[BELARUS-EO14038].

LIMITED LIABILITY COMPANY

INTERNATIONAL BUSINESS CORPORATION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЙ

БИЗНЕС

КОРПОРАЦИЯ)

(a.k.a. "LLC IBC"),

27 Yartsevskaya St., Apt. 172, Room 1,
Moscow 121552, Russia; Tax ID No.
9731103375 (Russia); Registration Number
1227700743940 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

INTERNATIONAL TRANSPORTATION
SERVICES (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIU
MEZHDUNARODNYE TRANSPORTNYE
USLUGI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЕ

ТРАНСПОРТНЫЕ

УСЛУГИ);

a.k.a. "ITS LLC"; a.k.a. "OOO MTU"

(Cyrillic:

"ООО

МТУ")),

ul. Pushkina, 66,

Astrakhan, Astrakhan Oblast 414006, Russia;
Organization Established Date 29 Jun 2004;
Tax ID No. 7730509361 (Russia); Registration
Number 1047796470226 (Russia) [RUSSIA-
EO14024] (Linked To: KHAZAR SEA
SHIPPING LINES).

LIMITED LIABILITY COMPANY INTERSERVICE

(a.k.a. INTERSERVIS NOVOPOLOTSKOE
LLC; a.k.a. NOVOPOLOTSK LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS

(Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

"INTERSERVICE"; a.k.a. "LLC
INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

LIMITED LIABILITY COMPANY INVESTMENT

COMPANY A1 (a.k.a. INVESTITSIONNAYA
KOMPANIYA A1 OOO; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
INVESTITSIONNAYA KOMPANIYA A1), d. 12
str. 1 ofis 415, ul. 3-Ya Magistralnaya, Moscow,
Moscow 123007, Russia; Organization
Established Date 22 Sep 2004; Tax ID No.
7709567988 (Russia); Registration Number
1047796703074 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1102 -

LIMITED LIABILITY COMPANY INVESTMENT

COMPANY MMK-FINANS (a.k.a. IK MMK-
FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LLC IK
MMK-FINANS (Cyrillic:

ООО

ИК

ММК-

ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

TSENTR, ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO INVESTITSIONNAYA
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

LIMITED LIABILITY COMPANY IRBIS SKY

TECH (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИРБИС

СКАЙ

ТЕХ)

(a.k.a. "OOO IST" (Cyrillic:

"ООО

ИСТ")),

2 Shukinskaya St., Ground Floor,

Rooms 32 & 33, Moscow 123182, Russia; Tax
ID No. 7722754271 (Russia); Registration
Number 1117746657280 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ISHIMBAY

SPECIALIZED CHEMICAL PLANT OF
CATALYST (a.k.a. "ISCPC LLC"), Ul. Levyi
Bereg D. 6, Ishimbay 453203, Russia;
Organization Established Date 26 Apr 2006;
Tax ID No. 0261014551 (Russia); Registration
Number 1060261010996 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY ISKUSSTVO

KRASOTY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИСКУССТВО

КРАСОТЫ),

Leninskiy Avenue,

Building 44, Moscow 117334, Russia;
Organization Established Date 28 Mar 2011;
Tax ID No. 7718841475 (Russia); Registration
Number 1117746230161 (Russia) [RUSSIA-
EO14024] (Linked To: SUROVIKINA, Anna
Borisovna).

LIMITED LIABILITY COMPANY KALEIDOSKOP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАЛЕЙДОСКОП),

House 2, Building 2, Paveletskaya square,
Moscow 115054, Russia; Organization
Established Date 09 Dec 2016; Tax ID No.
9705083235 (Russia); Registration Number
5167746427063 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KAPO-

AVTOTRANS (a.k.a. KAPO-AVTOTRANS
OOO; a.k.a. PSK AVIASTROI), ul Dementyeva
d 2B, Kazan 420127, Russia; Tax ID No.
1661022799 (Russia); Registration Number
1081690078700 (Russia) [RUSSIA-EO14024]
(Linked To: TUPOLEV PUBLIC JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY KAPO-

ZHILBILTSERVIS (a.k.a. UK KAPO-ZHBS;
a.k.a. UK KAPO-ZHILBYTSERVIS OOO), ul
Akademika Pavlova d 9, Kazan 420127, Russia;
Tax ID No. 1661022862 (Russia); Registration
Number 1081690080450 (Russia) [RUSSIA-
EO14024] (Linked To: TUPOLEV PUBLIC
JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY KARBON (a.k.a.

LIMITED LIABILITY COMPANY CARBON
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАРБОН);

f.k.a.

NOVAPORT TSENTRALNAYA AZIYA OOO), d.
3A str. 6 etazh 1 pom. 21, ul. 1-Ya
Frunzenskaya, Moscow 119146, Russia; Tax ID
No. 7704493235 (Russia); Registration Number
1197746372735 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KASPIYSKAYA

ENERGIYA ADMINISTRATION OFFICE (a.k.a.
CASPIAN ENERGY MANAGEMENT LIMITED
LIABILITY COMPANY; a.k.a. CASPIAN
ENERGY PROJECTS LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. "CNRG"), 60, Admiral Nakhimov St.,
Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LIMITED LIABILITY COMPANY KEKO R, Pr-d

Zavodskoi, D. 2, Office 625A, Fryazino 141190,
Russia; Tax ID No. 5050129055 (Russia);
Registration Number 1165050056203 (Russia)
[RUSSIA-EO14024] (Linked To: KHOKHLUN,
Andrei Rostislavovich).

LIMITED LIABILITY COMPANY KINOATIS

(a.k.a. KINOATIS; a.k.a. KINOATIS LLC; a.k.a.
LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,

Moscow, Russia; 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; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number
1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

LIMITED LIABILITY COMPANY KNT KAT (a.k.a.

"KNT GROUP"), Ul. Kommunisticheskaya D.
116, Kv. 48, Sterlitamak 453100, Russia;
Organization Established Date 26 Jul 2018; Tax
ID No. 0268084396 (Russia); Registration
Number 1180280043580 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY

KONSTRUCTION COMPANY KONSOL STROI
LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LIMITED LIABILITY COMPANY KORUS

CONSULTING CIS (a.k.a. KORUS
CONSULTING CIS LLC; a.k.a. KORUS
CONSULTING SNG), Room 1N, 68 letter N
Bolshoy Sampsonievskiy Ave, St. Petersburg
194100, Russia; Tax ID No. 7801392271
(Russia); Registration Number 1057812752502
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY KOSMOSAVIA

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОСМОСАВИА)

(a.k.a. KOSMOSAVIA OOO), 10 Pskovskaya
St., Building 1, Floor 11, Office 297, Moscow

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1103 -

127253, Russia; Tax ID No. 9715264294
(Russia); Registration Number 1167746608974
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

KRASNOYARSKAYA ENERGETICHESKAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КРАСНОЯРСКАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a. OOO KEK), str. 100 blok B

etazh 2, pom. 4, Odintsovo 143084, Russia;
Tax ID No. 5032216280 (Russia); Registration
Number 1155032010121 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

LIMITED LIABILITY COMPANY KROKUS

NANOELEKTRONIKA (a.k.a. CROCUS
NANOELECTRONICS), 42k5 Volgogradsky
Ave, Moscow 109316, Russia; Organization
Established Date 27 May 2011; Tax ID No.
7710889933 (Russia); Registration Number
1117746411529 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KVARTA VK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК)

(a.k.a.

KVARTA VK; a.k.a. KVARTA VK OOO; a.k.a.
LLC KVARTA VK; a.k.a. QVARTA VK
COMPANY LIMITED; a.k.a. "QUARTA"), D. 9
Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya,
Moscow 109240, Russia; Website quarta.su;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY KVAZAR (a.k.a.

KVAZAR OOO), ul. Promyshlennaya d. 19, lit.
R, office 304, Saint Petersburg 198095, Russia;
Tax ID No. 7805753313 (Russia); Registration
Number 1197847145748 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY KVT-RUS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)

(a.k.a.

KBT-RUS; a.k.a. KVT-RUS (Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
(Cyrillic:

ООО,

КВТ-РУС)),

6,2 Pudovkina St.,

Moscow 119285, Russia; CAATSA Section 235
Information: EXPORT SANCTIONS Sec.
235(a)(2); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND

INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax
ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia)
[CAATSA - RUSSIA] [PEESA-EO14039].

LIMITED LIABILITY COMPANY LAIFINVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАЙФИНВЕСТ)

(a.k.a. LAIFINVEST OOO), Room 416, Floor
24, Section I, Building 10, Testovskaya Street,
Moscow 123112, Russia; Tax ID No.
7703427737 (Russia); Registration Number
1177746506046 (Russia) [RUSSIA-EO14024]
(Linked To: KHRISTENKO, Viktor Borisovich).

LIMITED LIABILITY COMPANY LAND

TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗЕМЕЛЬНЫЕ

ТЕХНОЛОГИИ)

(a.k.a. OOO

ZEMELNYE TEKHNOLOGII), 29 Vereyskaya
Street, Building 134, Office V215, Khimki,
Moscow Oblast 121357, Russia; Organization
Established Date 01 Mar 2006; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7703583101 (Russia);
Registration Number 1067746329914 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY FORUM).

LIMITED LIABILITY COMPANY LEGION (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛЕГИОН),

Volgogradskiy Avenue, Floor 1, Suite II, Room
2, Moscow 109125, Russia; Tax ID No.
7722342422 (Russia); Registration Number
1157746933299 (Russia) [RUSSIA-EO14024]
(Linked To: STRAMILOV, Igor Mikhailovich).

LIMITED LIABILITY COMPANY LIS GRUPP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛИС

ГРУПП),

Khamovnicheskiy Val Street, Suite 14N, Room
5, Moscow 119048, Russia; Tax ID No.
7704398990 (Russia); Registration Number
1177746270129 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY LOGISTIC

INTERNATIONAL SERVIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛОГИСТИК

ИНТЕРНЕЙШНЛ

СЕРВИС)

(a.k.a. LOGISTIK

INTERNEYSHNL SERVIS OOO), d. 7 str. 1 ofis
411, ul. Radio, Moscow 105005, Russia; Tax ID
No. 9701048399 (Russia); Registration Number
1167746806952 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MACHINE

BUILDING PLANT TONAR (a.k.a. LIMITED

LIABILITY COMPANY PRODUCTION AND
COMMERCIAL FIRM TONAR; a.k.a. MZ
TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya
Leninskaya D. 76 A, Srednyaya Matrenka
142635, Russia; Organization Established Date
30 Nov 1990; Tax ID No. 5034016022 (Russia);
Government Gazette Number 48806669
(Russia); Registration Number 1025007458200
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MALVIN

SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАЛВИН

СИСТЕМС)

(a.k.a. "MALVINE

SYSTEMS"), Michurinskiy avenue, house 27,
floor 3, Room 22, building 5, Moscow 119706,
Russia (Cyrillic:

Проспект

Мичуринский,

Дом

27,

Эт

Пом

22,

Корпус

Москва

119706,

Russia); Tax ID No. 7729557963 (Russia);
Registration Number 5067746886532 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY MANAGEMENT

COMPANY OF RDIF (a.k.a. AKTSIONERNOE
OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

RDIF"), Naberezhnaya Presnenskaya, Dom 8
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
(Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1104 -

Number 1177746367017 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY MANAGEMENT

COMPANY POLYUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПОЛЮС)

(a.k.a. MC POLYUS LLC (Cyrillic:

ООО

УК

ПОЛЮС)),

d. 3 str. 1 kab. 801, ul. Krasina,

Moscow 123056, Russia; Organization Type:
Activities of holding companies; Registration ID
1167746068236 (Russia); Tax ID No.
7703405099 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
POLYUS).

LIMITED LIABILITY COMPANY MARITIME

ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)

(a.k.a. MARITIME

ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-Kudrinskaya street,

building 32-1, office XII on 6th fl., cabinet 4d,
Moscow 123001, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7718075252 (Russia); Government
Gazette Number 770301001 (Russia);
Registration Number 1157746142960 (Russia)
[SYRIA] [UKRAINE-EO13685] (Linked To:
OJSC SOVFRACHT; Linked To: SYRIAN
COMPANY FOR OIL TRANSPORT).

LIMITED LIABILITY COMPANY MARKET FUND

ADMINISTRATION (a.k.a. SBERBANK FUND
ADMINISTRATION LIMITED LIABILITY
COMPANY; a.k.a. "MARKET FA LLC"), 79 V.
Lenina St, room 8, Derbent, Dagestan 368602,
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. 7736618039 (Russia);
Registration Number 1107746400827 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY MAXTECH

(a.k.a. LIMITED LIABILITY COMPANY
MAXTEH; a.k.a. MAKSTECH; a.k.a.
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
a.k.a. MAXTECH SOLUTIONS; a.k.a.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,

Moscow 127576, Russia; ul. Novgorodskaya d.
1, ofis A 212, Moscow 127576, Russia;
Organization Established Date 06 Feb 2017;
Tax ID No. 9715291467 (Russia); Registration
Number 1177746103303 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY MAXTEH (a.k.a.

LIMITED LIABILITY COMPANY MAXTECH;
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
MAXTECH IT SOLUTIONS; a.k.a. MAXTECH
SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;
a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya
d. 5, k.2, office Z 303, Moscow 127576, Russia;
ul. Novgorodskaya d. 1, ofis A 212, Moscow
127576, Russia; Organization Established Date
06 Feb 2017; Tax ID No. 9715291467 (Russia);
Registration Number 1177746103303 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MERKURIY

SERVISEZ (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕРКУРИЙ

СЕРВИСЕЗ)

(a.k.a. MERKURI

SERVISEZ OOO), 3 1-Ya Rybinskaya Street,
Building 1, Floor 4, Complex 1/5, Sokolniki
Municipal District, Moscow 107113, Russia;
Organization Established Date 19 Aug 2014;
Tax ID No. 7718994601 (Russia); Registration
Number 1147746941726 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY MFI SOFT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МФИ

СОФТ),

Rodionova street, house 192, building 1,
Nizhniy Novgorod, Nizhegordoskaya oblast
603093, Russia (Cyrillic:

Ул.

Родионова,

Дом

192,

Строение

Нижний

Новгород,

Нижегородская

Область

603093, Russia); Tax

ID No. 5260146265 (Russia); Registration
Number 1055238018098 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY CITADEL).

LIMITED LIABILITY COMPANY

MORTRANSSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОРТРАНССЕРВИС)

(a.k.a.

MORTRANSSERVIS OOO), ul Viktora Gyugo,
Building 1, 3rd Floor, Room 15, Office 302, 303,
Kaliningrad 129110, Russia; Tax ID No.
7707847556 (Russia); Identification Number
IMO 5933437; Business Registration Number
5147746277036 (Russia) [PEESA-EO14039].

LIMITED LIABILITY COMPANY MOSCOW

BUSINESS BROKERAGE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОСКОВСКИЙ

БИЗНЕС

БРОКЕРИДЖ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOSKOVSKI BIZNES
BROKERIDZH; a.k.a. "LLC MBB"), 29
Kalmykova St., Apt. 37, Chelyabinsk 454052,
Russia; 26 Malaya Bronnaya St., Building 2,
Moscow, Russia; Tax ID No. 7460055442
(Russia); Registration Number 1227400005546
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MUSHROOM

RAINBOW (a.k.a. GRIBNAYA RADUGA OOO),
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk
oblast, Russia; Tax ID No. 4611013515
(Russia); Registration Number 1154611000114
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY MV (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МВ),

ul. Lenina d. 62,

Vorkuta 169908, Russia; Tax ID No.
1103002065 (Russia); Registration Number
1101103000272 (Russia) [RUSSIA-EO14024]
(Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY NAUCHNO-

PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA (a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION RADIOVOLNA;
a.k.a. NPO RADIOVOLNA), Kozhevennaya
Liniya, 1-3 lit. P., Office 1N, Saint Petersburg
199106, Russia; Organization Established Date
03 Aug 2012; Tax ID No. 7838478782 (Russia);
Registration Number 1127847413649 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NDN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НДН),

Obukhovskaya St., Solnechnogorsk, Moscow
region 141503, Russia; Tax ID No. 5044118129
(Russia); Registration Number 1205000010600
(Russia) [RUSSIA-EO14024] (Linked To:
GRIGORIEV, Grigoriy Igorevich).

LIMITED LIABILITY COMPANY NEMCHINOVO

INVESTMENTS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a.

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

Lesnaya, d. 27, Odintsovo d. Nemchinovo,
Russia; Tax ID No. 7705267567 (Russia);
Business Registration Number 1027739120716
(Russia) [RUSSIA-EO14024] (Linked To:
SHUVALOVA, Maria Igorevna).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1105 -

LIMITED LIABILITY COMPANY NERUDNAYA

KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕРУДНАЯ

КОМПАНИЯ)

(a.k.a. "LLC NK"), d.

38 ofis 214, ul. Nikolaya Chumichova, Belgorod
308009, Russia; Tax ID No. 3123445260
(Russia); Registration Number 1183123029440
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NEW CITY

(a.k.a. NOVY GOROD OOO), ul. Solnechnaya,
d. 3, pom. 97 ofis 17, Zhukovski, Moscow
oblast, Russia; Tax ID No. 5040130894
(Russia); Registration Number 1145040006506
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NEW OIL

COMPANY EAST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ

ВОСТОК)

(a.k.a. LLC NNK EAST (Cyrillic:

ООО

ННК

ВОСТОК)),

ul. Poltavskaya, dom 8A,

pomeshchenie 12, Smolensk, Smolensk Oblast
214025, Russia (Cyrillic:

ул.

Полтавская,

дом

8А,

помещение

12,

г.

Смоленск,

Смоленская

Область

214025, Russia); Organization

Established Date 27 Nov 2020; Tax ID No.
6732204331 (Russia); Registration Number
1206700019041 (Russia) [BELARUS-
EO14038].

LIMITED LIABILITY COMPANY NIKOLIYA

(a.k.a. NIKOLIYA OOO), bulvar Tverskoi, d. 15
str. 2, Moscow, Russia; Tax ID No. 7710972620
(Russia); Registration Number 5147746404306
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION RUSSIAN
FINANCIAL SOCIETY (Cyrillic:

ОϬЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕБАНКОВСКАЯ

КРЕДИТНАЯ

ОРГАНИЗАЦИЯ

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО)

(a.k.a. LLC NCO RUSSIAN

FINANCIAL SOCIETY (Cyrillic:

НКО

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО

ООО)),

house

9/26, building 1, Shchipok street, Moscow
115054, Russia; 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; Tax ID No.
7744002860 (Russia); alt. Tax ID No.
770501001 (Russia); Registration Number
1027744004903 (Russia) [NPWMD].

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION SETTLEMENT
SOLUTIONS (a.k.a. JOINT STOCK COMPANY
RASCHETNIYE RESHENIYA; a.k.a. JSC
RASCHETNIYE RESHENIYA; 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).

LIMITED LIABILITY COMPANY NORTH

DIAMOND COMPANY (a.k.a. LIMITED
LIABILITY COMPANY SEVERNAYA
ALMAZNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНАЯ

АЛМАЗНАЯ

КОМПАНИЯ)),

d. 1 pom. 31, pl.

Metallistov, Vorkuta 169901, Russia; Tax ID No.
3528130677 (Russia); Registration Number
1073528012700 (Russia) [RUSSIA-EO14024]
(Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY NOVELCO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО)

(a.k.a.

LIMITED LIABILITY COMPANY NOVELKO),
2/2 Aeroportovskaya St., Office 210-2,
Solnechnogorsk, Moscow Region 141580,
Russia; Tax ID No. 7733744331 (Russia);
Registration Number 1107746720322 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVELCO

GLOBAL FORWARDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО

ГЛОБАЛ

ФОРВАРДИНГ)

(a.k.a.

"LLC NGF"), 2 Gorbunova St., Building 3, Room
300, Moscow 121596, Russia; Tax ID No.
7733777418 (Russia); Registration Number
1117746710190 (Russia) [RUSSIA-EO14024]
(Linked To: GRIGORIEV, Grigoriy Igorevich).

LIMITED LIABILITY COMPANY NOVELKO

(a.k.a. LIMITED LIABILITY COMPANY
NOVELCO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО)),

2/2 Aeroportovskaya St., Office

210-2, Solnechnogorsk, Moscow Region

141580, Russia; Tax ID No. 7733744331
(Russia); Registration Number 1107746720322
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVENKO

RUSSLEND (a.k.a. NOVENCO RUSSIA), Sh.
Varshavskoe d. 17, et 3 kab 309, Moscow
117105, Russia; Organization Established Date
07 Mar 2018; Tax ID No. 7726424450 (Russia);
Registration Number 1187746252803 (Russia)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

LIMITED LIABILITY COMPANY NOVOGORSK

REAL ESTATE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВОГОРСК

НЕДВИЖИМОСТЬ)

(a.k.a. OOO

NOVOGORSK NEDVIZHIMOST), 15
Olimpiyskaya Street, Suite 14, Khimki, Moscow
Oblast 141435, Russia; Organization
Established Date 19 Dec 2011; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 7729699051 (Russia);
Registration Number 5117746034225 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY FORUM).

LIMITED LIABILITY COMPANY OBORONNYE

INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

(a.k.a. OOO OBORONNYE INITSIATIVY
(Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

a.k.a. TAA ABARONNYJA INITSYJATYVY
(Cyrillic:

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

a.k.a. "DEFENSE INITIATIVES COMPANY"),
Perehodnaya str. 64, building 3, office 5, Minsk
220070, Belarus (Cyrillic:

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

Registration Number 191288292 (Belarus)
[BELARUS-EO14038].

LIMITED LIABILITY COMPANY OKTANTA

(a.k.a. OKTANTA NDT), Ul. Mayakovskogo D.
22, Kv. 34, Saint Petersburg 191014, Russia;
Organization Established Date 05 May 2010;
Tax ID No. 7841425639 (Russia); Registration
Number 1107847143557 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY OPTIMA

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1106 -

LIMITED LIABILITY COMPANY OSNOVA LAB

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСНОВА

ЛАБ),

Spartakovskaya square, house 14, building 2,
Moscow 105082, Russia (Cyrillic:

Площадь

Спартаковская,

Дом

14,

стр

Москва

105082, Russia); Tax ID No. 7701100976
(Russia); Registration Number 1157746344755
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY OSTOZHENKA

19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19)

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

ООО

ОСТОЖЕНКА

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

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

LIMITED LIABILITY COMPANY OZERNAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОЗЕРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a.

"OOO OEK"), str. 100 blok B etazh 3, pom. 4,
Odintsovo 143084, Russia; Tax ID No.
5032216322 (Russia); Registration Number
1155032010110 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY PERM OIL

MACHINE COMPANY, Ul. Teknicheskaya D. 5,
Perm 614070, Russia; Organization Established
Date 11 Jun 1996; Tax ID No. 5906999380
(Russia); Registration Number 1145958033055
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PFMK, d. 1, ul.

Kooperativnaya, Zelenodolsk, Zelenodolski
Raion, Tatarstan Resp. 422541, Russia; Ul.
Privokzalnaya D. 5, Zelenodolsk 422546,
Russia; Organization Established Date 26 Feb
2008; Tax ID No. 1648023497 (Russia);
Government Gazette Number 83465274
(Russia); Registration Number 1081673000650
(Russia) [RUSSIA-EO14024] (Linked To:
KOGOGIN, Sergei Anatolyevich).

LIMITED LIABILITY COMPANY POLYARNAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЯРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a.

"OOO PEK"), Usovo Village, Building 100,
Block B, Floor 2, Suite 5, Odintsovo, Moscow

Region 143084, Russia; Tax ID No.
5032216273 (Russia); Registration Number
1155032010100 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY POLYARNAYA

GORNO RUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЯРНАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)

(a.k.a. "OOO PGRK"),

Usovo Village, Building 100, Block B, Floor 2,
Suite 10, Odintsovo, Moscow Region 143084,
Russia; Tax ID No. 7707332797 (Russia);
Registration Number 1157746092745 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY POLYUS

SERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЮС

СЕРВИС),

d. 3 str. 1 etazh 6 kab.

616, ul. Krasina, Moscow 123056, Russia;
Organization Established Date 30 Oct 2020;
Registration ID 1207700408376 (Russia); Tax
ID No. 9703020720 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY POLYUS).

LIMITED LIABILITY COMPANY PREPREG-

DUBNA (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,
Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,
Moskovskaya Obl. 141981, Russia;
Organization Established Date 15 Apr 2011;
Tax ID No. 5010043203 (Russia); Government
Gazette Number 90160486 (Russia);
Registration Number 1115010001138 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION GAZPROMNEFT
OKHRANA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЗАЦИЯ

ГАЗПРОМНЕФТЬ

ОХРАНА),

d. 1 etazh 2,

Pomeshch. 20, prospect Gubkina, Omsk
644065, Russia; Tax ID No. 5501282179
(Russia); Registration Number 1235500004960
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION LEGAT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЗАЦИЯ

ЛЕГАТ),

Shukinskaya St., Ground Floor, Room 35,
Moscow 123182, Russia; Tax ID No.
7707350926 (Russia); Registration Number

1157746835806 (Russia) [RUSSIA-EO14024]
(Linked To: STRAMILOV, Igor Mikhailovich).

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЩАЦИЯ

РСБ-ГРУПП)

(a.k.a. LLC PSO RSB-GROUP (Cyrillic:

ООО

ЧОО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
CHASTNAYA OKHRANNAYA
ORGANIZATSIYA RSB-GRUPP; a.k.a. OOO
CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,
D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,
Russia (Cyrillic:

Улица

Кржижановского,

Д.

14,

К.

Пом

Комн

1;2,

Москва

117218, Russia);

Organization Established Date 14 Nov 2008;
Tax ID No. 7718731144 (Russia); Registration
Number 5087746401573 (Russia) [RUSSIA-
EO14024] (Linked To: KRINITSYN, Oleg
Anatolyevich).

LIMITED LIABILITY COMPANY PRODUCTION

AND COMMERCIAL FIRM TONAR (a.k.a.
LIMITED LIABILITY COMPANY MACHINE
BUILDING PLANT TONAR; a.k.a. MZ TONAR;
a.k.a. OOO MZ TONAR), Ul. 1-Aya Leninskaya
D. 76 A, Srednyaya Matrenka 142635, Russia;
Organization Established Date 30 Nov 1990;
Tax ID No. 5034016022 (Russia); Government
Gazette Number 48806669 (Russia);
Registration Number 1025007458200 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

PROIZVOSTVENNAYA KOMMERCHESKAYA
FIRMA GAZNEFTEMASH (a.k.a.
GAZNEFTEMASH LLC; a.k.a. PKF
GAZNEFTEMASH), Km Kievskoe Shosse 22-1,
Domovladenie 4, Str. 5, Moscow 108811,
Russia; Organization Established Date 02 Jun
2008; Tax ID No. 7727653358 (Russia);
Registration Number 1087746698137 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PROMBIZNES

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМБИЗНЕС),

str.

100 blok B etazh 2, pom. 10, Odintsovo
143084, Russia; Tax ID No. 5032208184
(Russia); Registration Number 1155032006832
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY PROMISING

INVESTMENTS (a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St.,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1107 -

Office 335, Odintsovo, Moscow Region 143007,
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. 5032218680 (Russia);
Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY

PROMRESHENIE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМРЕШЕНИЕ),

Usovo Village, Building 100,

Block B, Floor 3, Suite 5, Odintsovo, Moscow
Region 143084, Russia; Tax ID No.
5032216298 (Russia); Registration Number
1155032010132 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY

PROMTEKHEKSPERT (a.k.a. "PTE OOO"), ul.
Novgorodskaya d. 1, floor 2 pom. A 212,
Moscow 127576, Russia; Organization
Established Date 17 Dec 2003; Tax ID No.
7743515789 (Russia); Registration Number
1037789060165 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

PROMTEKHNOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ)

(a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA; a.k.a. OOO
PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PSB-FOREKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС)

(a.k.a. FUND FOR NON-BANKING
TECHNOLOGIES LIMITED LIABILITY

COMPANY; a.k.a. PSB-FOREKS LLC; a.k.a.
PSB-FOREKS OOO; a.k.a. "FNBT LLC"
(Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III

Kom. N1 Etazh 2, Naberezhnaya
Derbenevskaya, Moscow 115114, Russia;
Organization Established Date 11 Jul 2016; Tax
ID No. 7725323192 (Russia); Registration
Number 1167746652193 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY

PUTORANSKAYA GORNAYA KOMPANIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПУТОРАНСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a. "OOO PGK"),

str. 100 blok B etazh 2, pom. 5, Odintsovo
143084, Russia; Tax ID No. 5032216227
(Russia); Registration Number 1155032010088
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY PYASINSKAYA

GORNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯСИНСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a.

OOO PYASGK), str. 100 blok B etazh 3, pom.
4, Odintsovo 143084, Russia; Tax ID No.
5032216266 (Russia); Registration Number
1155032010099 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY RAZREZ

LEMBEROVSKIY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАЗРЕЗ

ЛЕМБЕРОВСКИЙ),

d. 4A etazh 1

pom. I, Kom. 1, Ofis 2A, ul. Kutuzovskaya,
Odintsovo 143001, Russia; Tax ID No.
5032224041 (Russia); Registration Number
1155032013377 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY RAZREZ

POLYARNIY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РАЗРЕЗ

ПОЛЯРНЫЙ),

str. 100 blok B etazh 1,

pom. 6, Odintsovo 143084, Russia; Tax ID No.
5032231539 (Russia); Registration Number
1165032052162 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
CARBON).

LIMITED LIABILITY COMPANY RB-ESTEIT

(a.k.a. RB-ESTEIT OOO), ul. Akademika
Zhukova d. 25A, et/pom/of 4/17/404,
Dzerzhinskiy 140090, Russia; Organization
Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5027271906 (Russia);
Registration Number 1185027032794 (Russia)

[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY BONUM
INVESTMENTS).

LIMITED LIABILITY COMPANY RCC TRADING

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РМК

ТРЕЙДИНГ)

(f.k.a. LLC RCC HOLDING COMPANY), 57
Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620075, Russia; Tax ID No.
6671210688 (Russia); Registration Number
1226600015135 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

REDMETKONTSENTRAT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕДМЕТКОНЦЕНТРАТ),

d. 151 etazh 3 pom.

322, ul. Lyublinskaya, Moscow 109341, Russia;
Registration ID 1097746433597 (Russia); Tax
ID No. 7723723420 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY REDUT

SECURITY (a.k.a. LIMITED LIABILITY
COMPANY REDUT-BEZOPASNOST; a.k.a.
PMC REDUT; a.k.a. PRIVATE MILITARY
COMPANY REDOUBT; a.k.a. PRIVATE
MILITARY COMPANY REDUT), Belarus;
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
Komnata 35, Moscow 115054, Russia;
Organization Established Date 13 Dec 2019;
Organization Type: Private security activities;
Tax ID No. 9725026517 (Russia); Registration
Number 1197746727530 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY REDUT-

BEZOPASNOST (a.k.a. LIMITED LIABILITY
COMPANY REDUT SECURITY; a.k.a. PMC
REDUT; a.k.a. PRIVATE MILITARY COMPANY
REDOUBT; a.k.a. PRIVATE MILITARY
COMPANY REDUT), Belarus; Ukraine; Ul.
Dubininskaya D. 61, Pom. IV, Komnata 35,
Moscow 115054, Russia; Organization
Established Date 13 Dec 2019; Organization
Type: Private security activities; Tax ID No.
9725026517 (Russia); Registration Number
1197746727530 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RESEARCH

AND PRODUCTION COMPANY OPTOLINK
(a.k.a. LLC RPC OPTOLINK; a.k.a. NPK
OPTOLINK LLC; a.k.a. OOO NPK OPTOLINK;
a.k.a. OPTOLINK RPC LLC; a.k.a. SCIENTIFIC
PRODUCTION COMPANY OPTOLINK; a.k.a.
SPC OPTOLINK), 6A Sosnovaya Alley, Building
5, Zelenograd, Moscow 124489, Russia; Pr-d
4806 d. 5, g. Zelenograd, Moscow 124498,
Russia; Saratov, Russia; Arzamas, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1108 -

Organization Established Date 18 Jul 2001; Tax
ID No. 7735105059 (Russia); Registration
Number 1027700040719 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY RN

BASHNIPINEFT (Cyrillic:

ООО

РН

БАШНИПИНЕФТЬ)

(a.k.a. RN BASHNIPINEFT

LLC), Ulitsa Lenina, 86, 1, Ufa, Bashkortostan
Republic 450006, Russia; Organization
Established Date 02 Oct 2006; Organization
Type: Research and experimental development
on natural sciences and engineering; Tax ID
No. 0278127289 (Russia); Registration Number
1060278107780 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RN KAT, Ul.

Tekhnicheskaya D. 32, Korpus 159, Pom. 2,
Sterlitamak 453110, Russia; Organization
Established Date 06 Aug 2018; Tax ID No.
0268084491 (Russia); Registration Number
1180280045725 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

ROSTSHIPSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСТШИПСЕРВИС)

(a.k.a. LIMITED

LIABILITY COMPANY ROSTSHIPSERVIS;
a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,
18, 302, Rostov-on-Don, Rostov Oblast 344019,
Russia; Organization Established Date 13 May
2005; Tax ID No. 6165122403 (Russia);
Registration Number 1056165052492 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

ROSTSHIPSERVIS (a.k.a. LIMITED LIABILITY
COMPANY ROSTSHIPSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСТШИПСЕРВИС);

a.k.a. OOO

ROSTSHIPSERVIS), Ulitsa Kayani, 18, 302,
Rostov-on-Don, Rostov Oblast 344019, Russia;
Organization Established Date 13 May 2005;
Tax ID No. 6165122403 (Russia); Registration
Number 1056165052492 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY RSB-GROUP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП)

(a.k.a.

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU RSB-GRUPP; a.k.a.
"RUSSIAN SECURITY SYSTEMS"), Ulitsa
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
Pom III, K 8 0 6-6, Moskva 117525, Russia
(Cyrillic:

Улица

Днепропетровская,

Дом

Корпус

Эт

Пом

III,

8 0 6-6,

Москва

117525, Russia); Organization Established Date

24 Nov 2005; Tax ID No. 7726531639 (Russia);
Registration Number 1057749205942 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RSK LABS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСК

ПАБС)

(a.k.a.

RSK LABS OOO), 4 Lugovaya Street, Building
5, Office 19, Skolkovo Innovation Center
Territory, Moscow, Moscow Region 143026,
Russia; Tax ID No. 7731315070 (Russia);
Registration Number 1167746423316 (Russia)
[RUSSIA-EO14024] (Linked To: SHMELEV,
Alexey Borisovich).

LIMITED LIABILITY COMPANY RUDNIY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ)

(a.k.a.

OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ);

a.k.a.

"RUDNY LLC"), Narodnoy Voli St., Building 24,
Office 5, Ekaterinburg, Sverdlovsk Region
620063, Russia; Organization Established Date
30 May 2019; Tax ID No. 6671096252 (Russia);
Registration Number 1196658038774 (Russia)
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

LIMITED LIABILITY COMPANY RUSSIAN

DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУССКИЕ

ЦИФРОВЫЕ

РЕШЕНИЯ)

(a.k.a.

LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
(Cyrillic:

ООО

РУС.ЦИФРА);

a.k.a. RUSSKIE

TSIFROVYE RESHENIYA), ul. Vyatskaya, d.
70, pomeshch./floor 1/4, kom. #5, Moscow
127015, Russia; Organization Established Date
11 Feb 2021; Tax ID No. 7714468703 (Russia);
Registration Number 1217700056991 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Kirill Konstantinovich).

LIMITED LIABILITY COMPANY RUSSUL (a.k.a.

RUSSUL OOO), vn.ter.g. munitsipalny okrug
Yakimanka, per 2-i Babegorodski, d.29,
pomeshch. 11, Moscow, Russia; Tax ID No.
9706016513 (Russia); Registration Number
1217700270831 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY RUSTMASH, Ul.

Lenina D. 1, Korp. 120, Taldom 141960,
Russia; Organization Established Date 22 Jul
2010; Tax ID No. 5078019486 (Russia);
Registration Number 1105010001909 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY RUTARGET

(a.k.a. RUTARGET LIMITED; a.k.a.
RUTARGET LLC), Room 1-N, 29 Letter A, Line
18, of Vasilyevsky Island, St. Petersburg

199178, Russia; Tax ID No. 7801579142
(Russia); Registration Number 1127847377118
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY RVC

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8, Str. 1, Etaj 12, Nab.

Presnenskaya, Moscow 123112, Russia
(Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

Russia); Website https://rvc.ru; Organization
Established Date 30 Dec 2020; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
9703024347 (Russia); Government Gazette
Number 33185693 (Russia); Registration
Number 1207700502547 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MANAGEMENT COMPANY OF
THE RUSSIAN DIRECT INVESTMENT FUND).

LIMITED LIABILITY COMPANY RYBINSKAYA

VERF, ul. Sudostroitelnaya, d. ZD. 1A, Rybinski
raion, Sudoverf, Yaroslavskaya obl. 152978,
Russia; Organization Established Date 18 Aug
2008; Tax ID No. 7610128727 (Russia);
Registration Number 1187627030766 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SAINT-

PETERSBURG INTERNATIONAL BANKING
CONFERENCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНКТ-ПЕТЕРБУРГСКАЯ

МЕЖДУНАРОДНАЯ

БАНКОВСКАЯ

КОНФЕРЕНЦИЯ)

(a.k.a. PSB

AVTOFAKTORING; a.k.a. SAINT-
PETERSBURG INTERNATIONAL BANKING
CONFERENCE LLC), Ul. Smirnovskaya D. 10,
Str. 8, Komnata 7, Moscow 109052, Russia; d.
42, Moskovskoe Shosse, Sergiev Posad,
Moscow Oblast 141300, Russia (Cyrillic:

д.

42,

Московское

Шоссе,

Сергиев

Посад,

Московская

Область

141300, Russia);

Organization Established Date 30 Dec 2010;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1109 -

Tax ID No. 5042116461 (Russia); Registration
Number 1105042007806 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY SANATORIY IM.

M.V.FRUNZE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

САНАТОРИЙ

ИМ.

М.В.ФРУНЗЕ)

(a.k.a.

SANATORI IM. M.V.FRUNZE OOO), 87
Kurortnyy Avenue, Sochi, Krasnodar Region,
Russia; Organization Established Date 03 Dec
2014; Tax ID No. 2319057693 (Russia);
Registration Number 1142367014723 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY SBERBANK

CAPITAL (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
SBERBANK KAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1087746887678 (Russia);
Tax ID No. 7736581290 (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).

LIMITED LIABILITY COMPANY SBERBANK CIB

HOLDING (a.k.a. SB KIB KHOLDING; a.k.a.
SBERBANK CIB HOLDING LLC), 19 Vavilova
St., Moscow 117312, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar

2022; Tax ID No. 7709297379 (Russia);
Registration Number 1027700057428 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

FACTORING (a.k.a. KORUS DISTRIBUTION
LIMITED; a.k.a. SBERBANK FACTORING LLC;
a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
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. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

FINANCIAL COMPANY (a.k.a. LLC
SBERBANK FINANCIAL COMPANY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC;
a.k.a. SBERBANK-FINANCE; a.k.a.
SBERBANK-FINANS OOO), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1107746399903 (Russia);
Tax ID No. 7736617998 (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).

LIMITED LIABILITY COMPANY SBERBANK

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

LIMITED LIABILITY COMPANY SBERBANK

INVESTMENTS (a.k.a. SBERBANK
INVESTMENTS LLC; a.k.a. SBERBANK
INVESTMENTS OOO), 46 Molodezhnaya St.,
Odintsovo, Moscow Region 143002, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5039441 (Russia);
Registration Number 1105032007761 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1110 -

center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

REAL ESTATE CENTER (a.k.a. TSENTR
NEDVIZHIMOSTI OT SBERBANKA; a.k.a.
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow
121170, Russia; Tax ID No. 7736249247
(Russia); Registration Number 1157746652150
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBERBANK

SERVICE (a.k.a. SBERBANK SERVICE LLC;
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
Val Street, floor 7, Moscow 127018, Russia;
Tax ID No. 7736663049 (Russia); Registration
Number 1137746703709 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY SBYTOVAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СБЫТОВАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ),

Ul.

Chugunnaya, d. 20 Litera N Pom. 3-N, Saint
Petersburg 194044, Russia; Organization
Established Date 09 Feb 2007; Tax ID No.
7804355599 (Russia); Registration Number
1077847010340 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY LOMO).

LIMITED LIABILITY COMPANY SCIENCE AND

TECHNOLOGY PARK SKOLKOVO (a.k.a. LLC
TEKHNOPARK SKOLKOVO; a.k.a.
TECHNOPARK SKOLKOVO LIMITED
LIABILITY COMPANY), 42 str 1 Skolkovo
Innovatsionnogo Tsentra Territory, Bolshoy
Boulevard, Moscow 121205, Russia;
Organization Established Date 31 Dec 2010;
Tax ID No. 7701902970 (Russia); Registration
Number 5107746075949 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC

AND PRODUCTION COMPANY TEKHINKOM
(Cyrillic:

ООО

НПФ

ТЕХИНКОМ)

(a.k.a. LLC

SCIENTIFIC AND PRODUCTION FIRM
TECHINKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-ПРОИЗВОДСТВЕННАЯ

ФИРМА

ТЕХИНКОМ);

a.k.a. NPF TEHINKOM OOO),

28K Himikov St., St. Petersburg, St. Petersburg
Region 195030, Russia; Tax ID No.
7806102473 (Russia); Registration Number
1037816033530 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SCIENTIFIC-

PRODUCTION FIRM RADIO-ELECTRONIC
TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАУЧНО-

ПРОИЗВОДСТВЕННАЯ

ФИРМА

РАДИОЭЛЕКТРОННЫЕ

ТЕХНОЛОГИИ)

(a.k.a. NPF RET OOO (Cyrillic: OOO

НПФ

РЭТ)),

d. 21 pom. I kom. 7 ofis 10V, per.

Poryadkovy, Moscow 127055, Russia;
Organization Established Date 19 Jan 2018;
Tax ID No. 7707404353 (Russia); Registration
Number 1187746042230 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SEVERNAYA

ALMAZNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНАЯ

АЛМАЗНАЯ

КОМПАНИЯ)

(a.k.a. LIMITED

LIABILITY COMPANY NORTH DIAMOND
COMPANY), d. 1 pom. 31, pl. Metallistov,
Vorkuta 169901, Russia; Tax ID No.
3528130677 (Russia); Registration Number
1073528012700 (Russia) [RUSSIA-EO14024]
(Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY SEVERNAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a.

"OOO SEK"), d. 4A etazh 1 pom. I, KOM. 4,
OFIS 11-8, ul. Kutuzovskaya, Odintsovo
143001, Russia; Tax ID No. 5032216379
(Russia); Registration Number 1155032010176
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY SIAISI, B-r

Andreya Tarkovskogo d. 9, kv. 13, Poselenie
Vnukovskoe 108850, Russia; Tax ID No.
7728192029 (Russia); Registration Number
1157746095748 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SIBIRSKAYA

UGOLNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИБИРСКАЯ

УГОЛЬНАЯ

КОМПАНИЯ)

(a.k.a. OOO

SIBUGOL), d. 4A etazh 1 pom. I, Kom. 14, Ofis
7D, ul. Kutuzovskaya, Odintsovo 143001,
Russia; Tax ID No. 5032216202 (Russia);
Registration Number 1155032010066 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY SIGNATEK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИГНАТЕК),

Michurinskiy avenue, house 27, building 5,

Moscow 119607, Russia (Cyrillic:

Проспект

Мичуринский,

Дом

27,

Корпус

Москва

119607, Russia); Tax ID No. 540811457
(Russia); Registration Number 1025403649534
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY SKAY17 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СКАЙ17)

(a.k.a. OOO

Skai17; a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.
Eletskaya, Moscow 115583, Russia; Tax ID No.
9729098657 (Russia); Registration Number
1177746619137 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY SMT-ILOGIC

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СМТ-АЙЛОГИК)

(a.k.a. SMT AILOGIK OOO), Ulitsa
Mineralnaya, Dom 13, Litera A, Pomeshtenie
15N, Saint Petersburg 195197, Russia; 17
Nepokorennyh Avenue, Building 4, Letter V,
Room 5N, Saint Petersburg 195220, Russia;
Organization Established Date 27 Nov 2015;
Tax ID No. 7804552300 (Russia); Registration
Number 1157847407156 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SOUTHERN

PROJECT (a.k.a. LLC SOUTHERN PROJECT;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU YUZHNY PROEKT;
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
Litera A, House 2, Rastrelli Place, City of St.
Petersburg 191124, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842144503 (Russia);
Registration Number 1177847378279 (Russia)
[UKRAINE-EO13661] [UKRAINE-EO13685]
(Linked To: BANK ROSSIYA; Linked To:
KOVALCHUK, Yuri Valentinovich).

LIMITED LIABILITY COMPANY

SOVMESTNOYE PREDPRIYATIYE
KVANTOVYE TEKHNOLOGII (a.k.a. JOINT
VENTURE QUANTUM TECHNOLOGIES; a.k.a.
LLC JOINT VENTURE KVANT; a.k.a. LLC JV
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Highway, Moscow 115230, Russia;
Organization Established Date 26 Mar 2020;
Tax ID No. 7726464220 (Russia); Registration
Number 1207700141032 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY

SPETSVOLTAZH (a.k.a. OOO
SPETSVOLTAZH; a.k.a. SPECVOLT), ul.
Kantemirovskaya d. 12, lit. A, pomeshch. # 19-
N office 18, Saint Petersburg 194100, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1111 -

Tax ID No. 7802634149 (Russia); Registration
Number 1177847317306 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY SSK PORT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ССК

ПОРТ)

(a.k.a.

OOO SSK PORT), 23A Admiral Fadeyev St.,
Office 17, Sevastopol 299057, Ukraine;
Organization Established Date 27 Jul 2017; Tax
ID No. 9201521828 (Russia); Registration
Number 1179204006640 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY STATUS

COMPLAINS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАТУС

КОМПЛАЙНС)

(a.k.a. LLC STATUS

COMPLAINS; a.k.a. STATUS COMPLIANCE;
a.k.a. STATUS KOMPLAINS; a.k.a. STATUS
KOMPLAINS OOO; a.k.a. "STATUS-IT"), Ul.
Bolshaya Semenovskaya D. 45, Moscow,
Russia 107023, Russia; Website status-
it.com/index/php/ru; alt. Website status-it.com;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7719404118 (Russia); Registration
Number 1157746136052 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY STERLITAMAK

CATALYST PLANT (a.k.a. STERLITAMAKSKII
ZAVOD KATALIZATOROV; a.k.a. "SZK OOO"),
Ul. Tekhnicheskaya 32, Sterlitamak 453110,
Russia; Organization Established Date 11 Feb
2004; Tax ID No. 0268033994 (Russia);
Registration Number 1040203421378 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY STK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТК)

(a.k.a. "STK

OOO"), Room 416, Floor 24, Section I, Building
10, Testovskaya Street, Moscow 123112,
Russia; Tax ID No. 7703425458 (Russia);
Registration Number 1177746349153 (Russia)
[RUSSIA-EO14024] (Linked To: KHRISTENKO,
Viktor Borisovich).

LIMITED LIABILITY COMPANY STORK (a.k.a.

STORK OOO), ul. Festivalnaya, d. 17, k. 1
etazh 1 pom. I kom. 3, Moscow, Russia; Tax ID
No. 7706795979 (Russia); Registration Number
1137746501771 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

LIMITED LIABILITY COMPANY STRELOI (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRELOI; a.k.a.
STRELOI OOO; a.k.a. STRELOY LLC), Per.

Dmitrovskii D. 13, Office 7, Saint Petersburg
191025, Russia; Organization Established Date
19 Nov 2013; Tax ID No. 7840498176 (Russia);
Registration Number 1137847445999 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

STROYGAZMONTAZH (a.k.a.
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH CORPORATION; a.k.a.
"SGM"), 53 prospekt Vernadskogo, Moscow
119415, Russia; Website www.ooosgm.com;
alt. Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

LIMITED LIABILITY COMPANY

SUPERCONDUCTING NANOTECHNOLOGY
(a.k.a. CLOSED JOINT STOCK COMPANY
SUPERCONDUCTING NANOTECHNOLOGY;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.
SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1
etazh 4 pom. I kom. 14, ul. Lva Tolstogo,
Moscow 119021, Russia; Organization
Established Date 19 Jan 2005; Tax ID No.
7704445168 (Russia); Government Gazette
Number 19634279 (Russia); Registration
Number 5177746003815 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TAYMYRSKAYA

GORNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТАЙМЫРСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a.

"OOO TGK"), d. 4A etazh 1 pom. I, Kom. 9, Ofis
13, ul. Kutuzovskaya, Odintsovo 143001,
Russia; Tax ID No. 5032216210 (Russia);
Registration Number 1155032010077 (Russia)
[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY TAYMYRSKIE

RESURSY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТАЙМЫРСКИЕ

РЕСУРСЫ),

d. 11 etazh 4 kab.

6, ul. Minskaya, Moscow 121108, Russia; Tax
ID No. 9731007826 (Russia); Registration
Number 1187746734340 (Russia) [RUSSIA-
EO14024] (Linked To: LLC VU DIKSON).

LIMITED LIABILITY COMPANY TBS (a.k.a. TBS

SEMI), Ul. Kievskaya D. 7, Et 4, Komnata 8,
Moscow 121059, Russia; Nizhny Susalny Lane
5, Building 4, Moscow 105064, Russia;
Organization Established Date 22 Feb 2012;

Tax ID No. 7730660563 (Russia); Registration
Number 1127746120622 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY TECHNICAL

SERVICE CENTER DELTA-AERO (a.k.a.
DELTA-AERO TECHNICAL SERVICE
CENTER LLC; a.k.a. LLC TSTO DELTA-
AERO), Vn. Ter. Settlement Moskovsky,
Kievskoe Highway 22 km, household 4, building
1, floor 6, room/office 620 A/37, Moscow
108511, Russia; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 12 Apr 2021;
Tax ID No. 7730263823 (Russia); Business
Registration Number 1217700171809 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

LIMITED LIABILITY COMPANY TEKHARGOS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХАРГОС),

Lower

Krasnoselskaya street, house 35, floor 9, Unit 1,
room 17, building 64, Moscow 105066, Russia
(Cyrillic:

Улица

Красносельская

Нижн.,

Дом

35,

Эт

Пом

Ком

17,

Строение

64,

Москва

105066, Russia); Tax ID No. 7716856518
(Russia); Registration Number 1177746436560
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

LIMITED LIABILITY COMPANY TEKHNOPARK

ROBOTOTEKHNIKA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОПАРК

РОБОТЕХНИКА),

ul. 8 Marta, d.

25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya
obl 455010, Russia; Organization Established
Date 16 Dec 2015; Tax ID No. 7455024488
(Russia); Business Registration Number
1157456025462 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA).

LIMITED LIABILITY COMPANY TKKH-INVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ)

(a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

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

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia);

Organization Established Date 01 Nov 2013;
Tax ID No. 7736666723 (Russia); Government
Gazette Number 18935553 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1112 -

Registration Number 5137746019989 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

TRANSLINEINVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАНСЛАЙНИНВЕСТ)

(a.k.a. OOO

TRANSLAININVEST), 17 Bolshoy Levshinskiy
Lane, Room II, Moscow 119034, Russia;
Organization Type: Activities of holding
companies; Tax ID No. 7704311301 (Russia);
Registration Number 1157746279316 (Russia)
[RUSSIA-EO14024] (Linked To: BASHKIROV,
Aleksei Vladimirovich).

LIMITED LIABILITY COMPANY TRANSSERVIS

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

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС);

a.k.a. TRANSSERVICE

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

LIMITED LIABILITY COMPANY TRAST KONG

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАСТ

КОНГ)

(a.k.a.

TRAST KONG OOO), 27/4 Bolshaya Bronnaya,
Building 1, Moscow, Russia; 2 Institutski Lane,
Moscow, Russia; Organization Established Date
26 Sep 2002; Tax ID No. 7710438578 (Russia);
Registration Number 1027710010151 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY TREIDKOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРЕЙДКОМ),

d. 38

ofis 2, ul. Nikolaya Chumichova, Belgorod
308009, Russia; Registration ID
1173123041200 (Russia); Tax ID No.
3123426676 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TRIBIT (a.k.a.

LLC TRIBIT; a.k.a. TRIBIT; a.k.a. TRIBIT
OOO), d. 27/8 pom. P53, ul. Varvarskaya,
Nizhni Novgorod Region 603006, Russia;
Website tribit.ru; Organization Established Date
20 Sep 2018; Organization Type: Other
information technology and computer service
activities; Tax ID No. 5260457937 (Russia);
Registration Number 1185275050905 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY TYUMEN

PETROLEUM RESEARCH CENTER (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a.
TNNTS LIMITED LIABILITY COMPANY; a.k.a.
TPRC LIMITED LIABILITY COMPANY), d. 42,
ul. Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UMMC NFMP

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU UGMK OTSM; a.k.a.
UGMK OTSM OOO; a.k.a. UMMC
NONFERROUS METALS PROCESSING
LIMITED LIABILITY COMPANY), Ul. Petrova D.
59, Lit. D., Verkhnyaya Pyshma 624092,
Russia; str. 1 kab. 206, prospekt Uspenski,
Verkhnyaya Pyshma, Sverdlovsk region
624091, Russia; Organization Established Date
04 May 2007; Tax ID No. 6606024709 (Russia);
Government Gazette Number 81180857
(Russia); Registration Number 1076606001152
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY UPTS

VORKUTA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПТС

ВОРКУТА),

ul. Gornyakov d. 13, Vorkuta

169901, Russia; Tax ID No. 1103042163
(Russia); Registration Number 1071103004312
(Russia) [RUSSIA-EO14024] (Linked To: JSC
VORKUTAUGOL).

LIMITED LIABILITY COMPANY USM TELECOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЮЭСЭМ

ТЕЛЕКОМ)

(a.k.a. OOO YUESEM TELEKOM), Rublevskoe
Highway, Building 28, Floor 13, Room 40,
Moscow 121609, Russia; Organization
Established Date 09 Jun 2018; Tax ID No.
9731003959 (Russia); Registration Number
1187746556150 (Russia) [RUSSIA-EO14024]
(Linked To: OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KHOLDINGOVAYA KOMPANIYA YUESEM).

LIMITED LIABILITY COMPANY VEGA

STRATEGIC SERVICES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕГА

СТРАТЕДЖИК

СЕРВИСЕС)

(a.k.a.

VEGACY; a.k.a. "PMC VEGA"), 51 Marshala
Tukhachevskovo St., Apt. 229, Moscow
123103, Russia; Tax ID No. 7734727145
(Russia); Registration Number 1147746737423
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VELES TRUST

(a.k.a. VELES TRAST OOO; a.k.a. VELES
TRUST LLC), Per. Khokhlovskii d. 16, str. 1,
Moscow 109028, Russia; Organization
Established Date 14 Aug 2006; Tax ID No.
7703603950 (Russia); Registration Number
5067746107391 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VERUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЕРУС)

(a.k.a.

VERUS CONSULTING GROUP; a.k.a. "LLC
VERUS"), Per. Balakirevskii D. 23, Floor 3,
Pomeshch. 309 Komnata 1, Office 45, Moscow
105082, Russia; Office 45, Room 1, Facility
309, Floor 3, Building 23, Balakirevskiy Lane,
Basmanny Municipal District Federal Intracity
Territory, Moscow 105082, Russia; 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;
Organization Established Date 10 Feb 2021;
Tax ID No. 9701170663 (Russia); Registration
Number 1217700053493 (Russia) [DPRK]
(Linked To: MKRTYCHEV, Ashot).

LIMITED LIABILITY COMPANY VLADEKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС)

(a.k.a.

LLC VLADEKS (Cyrillic:

ООО

ВЛАДЕКС);

a.k.a. "VLADEX"), ul. Volkhovskaya, d. 29,
office 505, Vladivostok 690018, Russia;
Organization Established Date 22 Mar 2018;
Tax ID No. 2543123270 (Russia); Registration
Number 1182536008710 (Russia) [RUSSIA-
EO14024] (Linked To: MALOFEYEV, Kirill
Konstantinovich).

LIMITED LIABILITY COMPANY VLADEKS

KHOLDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВЛАДЕКС

ХОЛДИНГ)

(a.k.a. LLC VLADEKS

KHOLDING (Cyrillic:

ООО

ВЛАДЕКС

ХОЛДИНГ)),

ul. Arbat, d. 6/2, e 4, pom. I, k 1,

of 48, Moscow 119019, Russia; Organization
Established Date 06 Jul 2018; Tax ID No.
7704457928 (Russia); Registration Number
1187746643370 (Russia) [RUSSIA-EO14024]
(Linked To: MALOFEYEV, Kirill
Konstantinovich).

LIMITED LIABILITY COMPANY VORKUTA

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОРКУТИНСКАЯ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ),

d. 62 pom.

702, ul. Lenina, Vorkuta 169908, Russia; Tax ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1113 -

No. 1103046601 (Russia); Registration Number
1211100005368 (Russia) [RUSSIA-EO14024]
(Linked To: LLC RUSSIAN ENERGY GROUP).

LIMITED LIABILITY COMPANY VOSKHOD

DIGITAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ВОСХОД

ДИДЖИТАЛ),

12 Presnenskaya

Embankment, Floor 67, Office 8.1, Presnenskiy
Municipal District, Moscow, Russia;
Organization Established Date 01 Sep 2022;
Tax ID No. 9703105878 (Russia); Registration
Number 1227700539857 (Russia) [RUSSIA-
EO14024] (Linked To: SARKISOV, Ruslan
Eduardovich).

LIMITED LIABILITY COMPANY VOSKHOD

MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ВОСХОД)

(a.k.a. "VMC LLC"), 17

Okeanskiy Avenue, Office T9, Vladivostok,
Primorskiy Krai 690091, Russia; 3
Dolgoprudnenskoye Highway, Complex XI,
Floor 4, Room 32, Northern Municipal District,
Moscow 127495, Russia; Organization
Established Date 21 Oct 2021; Tax ID No.
9715408154 (Russia); Registration Number
1217700508563 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY VTB

COMMERCIAL FINANCE (a.k.a. VTB
COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

ФИНАНСИРОВАНИЕ)),

Nab. Presnenskaya D.

6, Str. 2, Floor 6, Pomeshch.1, Moscow
123112, Russia; Organization Established Date
19 Apr 2021; Target Type Financial Institution;
Tax ID No. 9703032732 (Russia); Registration
Number 1217700186440 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

LIMITED LIABILITY COMPANY VTB DC (a.k.a.

LLC VTB DC; a.k.a. VTB DC LIMITED; a.k.a.
VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2011; Registration Number
5117746058733 (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).

LIMITED LIABILITY COMPANY VTB

INFRASTRUCTURE INVESTMENTS (a.k.a.
LLC VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ);

a.k.a. VTB

INFRASTRUKTURNYE INVESTITSII),
Presnenskay Nab D. 10, Floor 15,
Pomeshchenie III, Moscow 123112, Russia; d.
12 etazh 20 Mesto 20.41V, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 28 May 2012;
Organization Type: Other business support
service activities n.e.c.; Tax ID No. 7703768889
(Russia); Government Gazette Number
09824582 (Russia); Registration Number
1127746409801 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

LIMITED LIABILITY COMPANY WITH FOREIGN

INVESTMENTS ZALOG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННЫМИ

ИНВЕСТИЦИЯМИ

ЗАЛОГ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ZALOG; a.k.a. ZALOG OOO), d. 22 pom. 305,
ul. Martyna Mezhlauka, Kazan, Tatarstan Resp.
420021, Russia; Ul. Kooperativnaya 1,
Zelenodolsk 422541, Russia; Organization
Established Date 2002; Tax ID No. 1648011501
(Russia); Government Gazette Number
57238810 (Russia); Registration Number
1021606761175 (Russia) [RUSSIA-EO14024]
(Linked To: KOGOGIN, Sergei Anatolyevich).

LIMITED LIABILITY COMPANY YADRO FAB

DUBNA (a.k.a. LLC YADRO FAB DUBNA;
a.k.a. YADRO FAB DUBNA OOO), 4
Programmistov Str., Dubna, Moscow Region
141983, Russia; Organization Established Date
26 May 2020; Tax ID No. 5010057397 (Russia);
Registration Number 1205000041245 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY YANSKAYA

GORNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЯНСКАЯ

ГОРНАЯ

КОМПАНИЯ)

(a.k.a. "OOO

YAGK"), Usovo Village, Building 100, Block B,
Floor 1, Suite 6, Odintsovo, Moscow Region
143084, Russia; Tax ID No. 7736244961
(Russia); Registration Number 1157746396191
(Russia) [RUSSIA-EO14024] (Linked To:
UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY YOOMONEY

(a.k.a. YOOMONEY LIMITED LIABILITY

COMPANY; a.k.a. YOOMONEY LLC), 82 bld. 2
Sadovnicheskaya St., Moscow 115035, 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. 7736554890 (Russia);
Registration Number 1077746365113 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY ZENIT

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

LIMITED LIABILITY COMPANY ZENIT FINANS

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

LIMITED LIABILITY COMPANY ZENIT LIZING

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

LIMITED LIABILITY COMPANY

ZHEMCHUZHINA ARKTIKI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЖЕМЧУЖИНА

АРКТИКИ),

d. 1 kab. 24, pl. Metallistov, Vorkuta

169901, Russia; Tax ID No. 1103046915
(Russia); Registration Number 1221100003409
(Russia) [RUSSIA-EO14024] (Linked To: JSC
VORKUTAUGOL).

LIMITED LIABILITY CORPORATION GELIOS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕЛИОС)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1114 -

"HELIOS"), Liniya 11-ya v.o. d. 38, Lit. A, Pom.
80, Saint Petersburg 199178, Russia;
Organization Established Date 23 May 2013;
Tax ID No. 7801602842 (Russia) [RUSSIA-
EO14024] (Linked To: NON-PROFIT
PARTNERSHIP REVIVAL OF MARITIME
TRADITIONS).

LIMMT (DALIAN FTZ) METALLURGY AND

MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
MINMETALS AND METALLURGY CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT (DALIAN FTZ) MINMETALS AND

METALLURGY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS

INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT (DALIAN) METALLURGY AND

MINERALS CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
ECONOMIC AND TRADE COMPANY, LTD.;
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
TRADE CO., LTD.; a.k.a. SINO METALLURGY
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMMT ECONOMIC AND TRADE COMPANY,

LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
CORPORATION; a.k.a. DALIAN CARBON CO.
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY & TRADE CO., LTD.;
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
TRADE CO., LTD.; a.k.a. SC (DALIAN)

INDUSTRY AND TRADE CO., LTD.; a.k.a.
SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.; a.k.a. WEALTHY OCEAN
ENTERPRISES LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
116011, China; No. 10 Zhongshan Road,
Dalian, China; No. 08 F25, Yuexiu Mansion,
Xigang District, Dalian, China; No. 100
Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

LIMON ELENES, Jeuri (a.k.a. "Fox"; a.k.a.

"Prude"; a.k.a. "Royal Nuevo"; a.k.a. "Rzr"),
Mexico; DOB 28 Apr 1976; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. LIEJ760428HSLMLR02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;

POB Badiraguato, Sinaloa, Mexico; nationality
Mexico; Gender Male; R.F.C. LISA-710127-D64
(Mexico); C.U.R.P. LISA710127HSLMNL07
(Mexico) (individual) [SDNTK].

LIMON SANCHEZ, Ovidio, Calle Plan de Iguala

#2951, Colonia Emiliano Zapata, Culiacan,
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
Jun 1968; alt. DOB 16 Oct 1962; POB
Badiraguato, Sinaloa, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
LISO680724HSLMNV03 (Mexico) (individual)
[SDNTK].

LIMON VAZQUEZ, Carlos Mario, Mexico; DOB

25 May 2003; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
LIVC030525HSLMZRA2 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

LIN, Jinghe (Chinese Simplified:

林敬鹤

) (a.k.a.

JING HE, Lin; a.k.a. "LAM, Gary"; a.k.a. "NG,
Ken"), China; DOB 03 Dec 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
National ID No. 350500198212032535 (China)
(individual) [NPWMD] [IFSR] (Linked To:
MATINKIA, Alireza).

LIN, Zuoyou (Chinese Simplified:

林作友

), Jinxing

Village, Shitang Town, Wenling City, Zhejiang,
China; No. 445, Xia Hu, Che Guan Village,
Shitang Town, Wenling City, Zhejiang, China;
DOB 10 Apr 1975; POB Wenling County,
Taizhou District, Zhejiang Province, China;
nationality China; Gender Male; Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1115 -

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: IMPORT SANCTIONS. Sec.
5(a)(vi); Residency Number
332623197504107459 (China); Director
(individual) [IRAN-EO13846] (Linked To: SINO
ENERGY SHIPPING HONGKONG LIMITED).

LINARES CASTILLO, Jose Evaristo (a.k.a. "DON

EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
Meta, Colombia; Cedula No. 3273595
(Colombia) (individual) [SDNTK].

LINBURG INDUSTRIES LTD., Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles; Blanicka 590/3, Vinohrady, Prague
120 000, Czech Republic; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 191335 (Seychelles)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

LINCANDISA S.A. (a.k.a. LINEAS AEREAS

ANDINAS LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
RUC # 1792136652001 (Ecuador) [SDNTK].

LINEAS AEREAS ANDINAS LINCANDISA S.A.

(a.k.a. LINCANDISA S.A.), Av. de los Shyris
No. 35-174, Barrio Suecia, Quito, Ecuador;
RUC # 1792136652001 (Ecuador) [SDNTK].

LINER TRANSPORT KISH (a.k.a. "LTK"), Central

Office: Office No. 141, Ground Floor, Kish City
Services Building, Kish Island, Iran; Tehran
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
Junction 8th Bostan St., Tehran, Iran; Tehran
Terminal Office: No. 537, Polygam Street,
Mahmoud Abad Road, Khavar Shahr, Tehran,
Iran; Bandar Abbas Office: No. 7, 1st Floor,
Dehghan Building, Shohada (Yadbood) Square,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR].

LINEROS GARZON, Rodolfo (a.k.a. CASTRO

GARZON, Ricardo; a.k.a. "CAYO"), c/o
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Barranquilla, Colombia; c/o FUDIA LTDA.,
Barranquilla, Colombia; c/o CABLES
NACIONALES S.A., Barranquilla, Colombia; c/o
INVERSIONES AGROPECUARIA ARIZONA
LTDA., Barranquilla, Colombia; DOB 13 Dec
1960; POB Barranquilla, Colombia; Cedula No.
8715520 (Colombia) (individual) [SDNT].

LINGOE PROCESS ENGINEERING LIMITED,

Rm 1902 Easey Commercial Building, Wan
Chai, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 20 Feb 2018;
Commercial Registry Number 2657710 (Hong
Kong) [NPWMD] [IFSR] (Linked To: ZHEJIANG
QINGJI IND. CO., LTD).

L-INMO, S.A. DE C.V. (a.k.a. L. INMO

INMOBILIARIA; a.k.a. L-INMO, SOCIEDAD
ANONIMA DE CAPITAL VARIABLE), Distrito
Federal, Mexico; Carretera Tepic-Aguamilpa
Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1
del ejido de La Cantera, clave catastral 1-7-
D21-D3-6215, Tepic, Nayarit, Mexico; Carretera
Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
clave catastral 1-7-D21-D3-6218, Tepic,
Nayarit, Mexico; R.F.C. LIN1412111Q0
(Mexico) [GLOMAG].

L-INMO, SOCIEDAD ANONIMA DE CAPITAL

VARIABLE (a.k.a. L. INMO INMOBILIARIA;
a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Mexico; Carretera Tepic-Aguamilpa Sin
Numero, Fraccion de la Parcela 75 Z-2 P1/1 del
ejido de La Cantera, clave catastral 1-7-D21-
D3-6215, Tepic, Nayarit, Mexico; Carretera
Tepic-Aguamilpa Sin Numero, Fraccion de la
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
clave catastral 1-7-D21-D3-6218, Tepic,
Nayarit, Mexico; R.F.C. LIN1412111Q0
(Mexico) [GLOMAG].

LIPANDIN, Vladimir Vitalievich (Cyrillic:

ЛИПАНДИН,

Владимир

Витальевич)

(a.k.a.

LIPANDIN, Volodymyr Vitalyovych (Cyrillic:

ЛІПАНДІН,

Володимир

Вітальович)),

Mayakovskogo St, Kherson, Kherson Region,
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
nationality Ukraine; Gender Male; Passport TT
103777 (Ukraine); Tax ID No. 2598011553
(Ukraine) (individual) [RUSSIA-EO14024].

LIPANDIN, Volodymyr Vitalyovych (Cyrillic:

ЛІПАНДІН,

Володимир

Вітальович)

(a.k.a.

LIPANDIN, Vladimir Vitalievich (Cyrillic:

ЛИПАНДИН,

Владимир

Витальевич)),

LIRA SOTELO, Alfonso (a.k.a. BAHENA

MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"),
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
1970; POB Mexico City, D.F., Mexico; alt. POB
Ixtlahuatenco Pedro Ascencio Alquisiras,

Guerrero, Mexico; citizen Mexico; Gender Male;
Passport G02447186 (Mexico) issued 01 Apr
2010 expires 01 Apr 2016; R.F.C.
LISA7005242Y8 (Mexico); National ID No.
25887069638 (Mexico); C.U.R.P.
LISA700524HDFRTL03 (Mexico) (individual)
[SDNTK].

LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr

1972; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Female; C.U.R.P.
LISA720414MDFRTL08 (Mexico) (individual)
[SDNTK].

LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";

a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
1965; POB Mexico City, D.F., Mexico; citizen
Mexico; Gender Male; C.U.R.P.
LISJ650716HDFRTV04 (Mexico); RFC
LISJ650716SD0 (Mexico) (individual) [SDNTK].

LISITSYN, Anatoly Ivanovich (Cyrillic:

ЛИСИЦЫН,

Анатолий

Иванович),

Russia;

DOB 26 Jun 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LISSOVSKI, Sergey Fodorovich (Cyrillic:

ЛИСОВСКИЙ,

Сергей

Фёдорович),

Russia;

DOB 25 Apr 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LITIA COMPANY (a.k.a. LETIA COMPANY

(Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a. LETIA JOINT-STOCK

COMPANY L.L.C.; a.k.a. LETIA LIMITED
LIABILITY COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;
Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

LITOGRAFIA VARON, Carrera 34 #35-51, Cali,

Valle, Colombia; Matricula Mercantil No
566466-2 (Cali) [SDNTK].

LITTLE CONNEMARA 1 FARM, Nyanga,

Zimbabwe [ZIMBABWE].

LITVIN, Vladimir Zalmanovich (Cyrillic:

ЛИТВИН,

Владимир

Залманович),

26 2nd Tverskaya

Yamskaya Street Apt 30, Moscow 125047,
Russia; DOB 30 Mar 1953; POB Irkutsk,
Russia; nationality Russia; Gender Male;
Passport 530002999 (Russia); National ID No.
4504647853 (Russia) (individual) [RUSSIA-
EO14024].

LITVINENKO, Vladimir Stefanovic (a.k.a.

LITVINENKO, Vladimir Stefanovich (Cyrillic:

ЛИТВИНЕНКО,

Владимир

Стефанович)),

St.

Petersburg, Russia; DOB 14 Aug 1955; POB
Krasnodar territory, Russia; nationality Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1116 -

Gender Male; Tax ID No. 780151794940
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE BUDGET
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SAINT PETERSBURG MINING
UNIVERSITY).

LITVINENKO, Vladimir Stefanovich (Cyrillic:

ЛИТВИНЕНКО,

Владимир

Стефанович)

(a.k.a. LITVINENKO, Vladimir Stefanovic), St.
Petersburg, Russia; DOB 14 Aug 1955; POB
Krasnodar territory, Russia; nationality Russia;
Gender Male; Tax ID No. 780151794940
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: FEDERAL STATE BUDGET
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SAINT PETERSBURG MINING
UNIVERSITY).

LITVINIUK, Hennadzievna (a.k.a. LITVINIUK,

Irina Gennadievna; a.k.a. LITVINIUK, Iryna),
Mihaila Ptashuka 11-72, Minsk, Belarus; DOB
19 Nov 1990; POB Kobrin, Belarus; nationality
Belarus; Gender Female; Passport MP4622471
(Belarus) expires 05 Jul 2031; alt. Passport
MP3974861 (Belarus) expires 18 Apr 2027; alt.
Passport AB2727384 (Belarus) expires 09 Jul
2023; National ID No. 4191190C002PB3
(Belarus) (individual) [GLOMAG].

LITVINIUK, Irina Gennadievna (a.k.a. LITVINIUK,

Hennadzievna; a.k.a. LITVINIUK, Iryna), Mihaila
Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov
1990; POB Kobrin, Belarus; nationality Belarus;
Gender Female; Passport MP4622471
(Belarus) expires 05 Jul 2031; alt. Passport
MP3974861 (Belarus) expires 18 Apr 2027; alt.
Passport AB2727384 (Belarus) expires 09 Jul
2023; National ID No. 4191190C002PB3
(Belarus) (individual) [GLOMAG].

LITVINIUK, Iryna (a.k.a. LITVINIUK,

Hennadzievna; a.k.a. LITVINIUK, Irina
Gennadievna), Mihaila Ptashuka 11-72, Minsk,
Belarus; DOB 19 Nov 1990; POB Kobrin,
Belarus; nationality Belarus; Gender Female;
Passport MP4622471 (Belarus) expires 05 Jul
2031; alt. Passport MP3974861 (Belarus)
expires 18 Apr 2027; alt. Passport AB2727384
(Belarus) expires 09 Jul 2023; National ID No.
4191190C002PB3 (Belarus) (individual)
[GLOMAG].

LITVINOVA, Larisa Anatolievna; DOB 18 Nov

1963 (individual) [MAGNIT].

LIU, Baoxia (Chinese Simplified:

刘保霞

) (a.k.a.

"LAU, Emily"; a.k.a. "LIU, Emily"), Beijing,
China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Female; Passport G28882492 (China)
expires 04 May 2018; National ID No.
370724198109101905 (China) (individual)
[NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES).

LIU, Cihui (Chinese Simplified:

刘赐蕙

) (a.k.a.

LAU, Chi Wai (Chinese Traditional:

劉賜蕙

);

a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Wai), Hong Kong, China; DOB 29 Jul 1965;
POB Hong Kong, China; nationality China;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong)
(individual) [HK-EO13936].

LIU, Cuiying (Chinese Simplified:

刘翠英

;

Chinese Traditional:

劉翠英

), Dezhou,

Shandong, China (Chinese Simplified:

德州市

山东

, China; Chinese Traditional:

德州市

山東

China); DOB 12 Dec 1955; Gender Female;
Chinese Commercial Code 0491 5050 5391;
Citizen's Card Number 371482195512120326
(China) (individual) [SDNTK].

LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR,

Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

LIWA AL THOWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA AL-THAWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA AL-THAWRAH (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a.
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA' AL-THAWRAH (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.

LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
[SDGT].

LIWA FATEMIYOUN (a.k.a. FATEMIOUN

BRIGADE; a.k.a. FATEMIOUN MILITARY
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
FATEMIYOUN BATTALION; a.k.a.
FATEMIYOUN DIVISION (Arabic:

ﻥﻮﻴﻤﻃﺎﻓ

ﺀﺍﻮﻟ

);

a.k.a. FATEMIYOUN FORCE; a.k.a.
FATEMIYYUN), Syria; Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
[SYRIA-EO13894] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a.
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

LIWA ZAYNABIYOUN (a.k.a. ZAYNABIYOUN

BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;
a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN
BRIGADE), Syria; Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

LIWAA AL-THAWRA (a.k.a. BANNER OF THE

REVOLUTION; a.k.a. LEWAA AL-THAWRA;
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
LIWA' AL-THAWRAH; a.k.a. THE
REVOLUTION BRIGADE), Qalyubia, Egypt;
Monofeya, Egypt [SDGT].

LIWINAG, Armando (a.k.a. SISON, Jose Maria),

Netherlands; DOB 08 Feb 1938; POB Llocos
Sur Northern Luzon, Philippines (individual)
[SDGT].

LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,

Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1117 -

POB Durango, Vizcaya, Spain; nationality
Spain; National ID No. 45 626 584 (Spain)
(individual) [SDGT].

LIZINGOVAYA KOMPANIYA KAMAZ PAO

(a.k.a. KAMAZ LEASING CO OAO; a.k.a.
KAMAZ LEASING COMPANY INC.; a.k.a.
LEASING COMPANY KAMAZ
INCORPORATED), PR-KT Avtozavodskii D. 2,
Naberezhnyye Chelny 423827, Russia;
Prospect Avtozavodskii, 2, Naberezhnyye
Chelny, Tatarstan 423827, Russia; Organization
Established Date 31 Aug 2005; Tax ID No.
1650130591 (Russia); Government Gazette
Number 78681685 (Russia); Registration
Number 1051614089944 (Russia) [RUSSIA-
EO14024].

LIZZY MUNDO INTERIOR, Justo Sierra 1963,

Guadalajara, Jalisco, Mexico [SDNT].

LKCK (a.k.a. NATIONAL MOVEMENT FOR THE

LIBERATION OF KOSOVO) [BALKANS].

LLADROVICI, Ramiz; DOB 03 Jan 1966

(individual) [BALKANS].

LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS

GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; nationality Italy; citizen Colombia; alt.
citizen Mexico; Cedula No. 16446807
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Credencial electoral LLGZJR57062088H900
(Mexico); C.U.R.P. LAGJ570620HNELZR00
(Mexico) (individual) [SDNTK].

LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS

GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
DE C.V., Zapopan, Jalisco, Mexico; c/o
BASALTOS TONALA, S.A. DE C.V., Tonala,
Jalisco, Mexico; Avenida Lomas del Bosque No.
2700-42, Zapopan, Jalisco, Mexico; Calle
Palmas No. 42, Colonia Lomas del Bosque,
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Colombia; Asuncion No. 747 Int. 702,
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; DOB 20 Jun 1957; POB Cali,
Colombia; nationality Italy; citizen Colombia; alt.
citizen Mexico; Cedula No. 16446807
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
Credencial electoral LLGZJR57062088H900

(Mexico); C.U.R.P. LAGJ570620HNELZR00
(Mexico) (individual) [SDNTK].

LLANOTOUR LTDA. (a.k.a. HOSTERIA

LLANOGRANDE), Carretera Las Palmas cruce
Aeropuerto Km. 3, Rionegro, Antioquia,
Colombia; NIT # 890941440-4 (Colombia)
[SDNT].

LLC 24X7 PANOPTES (Cyrillic:

ООО

24X7

ПАНОПТЕС)

(a.k.a. 24X7 PANOPTES; a.k.a.

OOO 24X7 PANOPTES), Platonova st. 20B-2,
Minsk 220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-2,

Минск

220005, Belarus); Registration

Number 192603494 (Belarus) [BELARUS-
EO14038].

LLC ACTIVEBUSINESSCOLLECTION (a.k.a.

AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (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).

LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;

a.k.a. AVIA GROUP TERMINAL LIMITED
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

LLC ALGORITM (Cyrillic:

ООО

АЛГОРИТМ)

(a.k.a. LIMITED LIABILITY COMPANY
ALGORITM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛГОРИТМ)),

33 Pobedy Avenue,

Cherepovets, Vologda Region 162614, Russia;

Tax ID No. 3528112847 (Russia); Registration
Number 1063528067272 (Russia) [RUSSIA-
EO14024] (Linked To: MORDASHOV, Alexey
Aleksandrovich).

LLC ALTRABETA, Per. 1-I Verkhnii d. 6, lit. A,

office 211, Saint Petersburg 194292, Russia;
Tax ID No. 7802646313 (Russia); Registration
Number 1177847399498 (Russia) [RUSSIA-
EO14024].

LLC ARKTICHESKAYA PEREVALKA (a.k.a.

ARCTIC TRANSSHIPMENT LIMITED
LIABILITY COMPANY (Cyrillic:

АРКТИЧЕСКАЯ

ПЕРЕВАЛКА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA),
59 Leninskaya Street, Office 705,
Petropavlovsk-Kamchatskiy, Kamchatskiy
Territory 683001, Russia; Spolokhi Street,
Building 4A, Floor 4, Room 14, Murmansk,
Murmansk Region 183025, Russia; Tax ID No.
5190080642 (Russia); Registration Number
1195190002875 (Russia) [RUSSIA-EO14024].

LLC ARMZ MINING MACHINES (Cyrillic: OOO

АРМЗ

ГОРНЫЕ

МАШИНЫ)

(a.k.a. ARMZ

MINING MACHINERY; f.k.a. LLC FIRMA
GEOSTAR), 1 Avtodoroga N 46, Office 47, 48,
Krasnokamensk Municipal Regional City,
Zabaykalskiy Territory 674674, Russia; Tax ID
No. 5213000558 (Russia); Registration Number
1025201099032 (Russia) [RUSSIA-EO14024].

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)

(a.k.a.

ATLANT S LIMITED; a.k.a. ATLANT S OOO;
a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С)),

et 1

pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No.
7715023288 (Russia); Registration Number
1027700084312 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

LLC AUKCION (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a.
AUKTSION OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.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; Registration ID
1027700256297 (Russia); For more information

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1118 -

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).

LLC BAIKAL CENTER (a.k.a. BAIKAL.TSENTR;

a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
pomeshch. 10, Moscow 119019, Russia; Tax ID
No. 7704732846 (Russia); Registration Number
1097746515240 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

LLC BALTINFOCOM (a.k.a. BALTINFOKOM;

a.k.a. LIMITED LIABILITY COMPANY
BALTINFOCOM; a.k.a. LIMITED LIABILITY
COMPANY BALTINFOKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ);

a.k.a. OOO BALTINFOKOM), Pr-Kt Yaroslavskii
D.78, Lit. A, Pom.19N, Saint Petersburg
194214, Russia; 7H, 71, Komstromskoy
Avenue, Saint Petersburg 194214, Russia;
Website www.baltinfocom.ru; Organization
Established Date 06 Jul 2007; Organization
Type: Other information technology and
computer service activities; Tax ID No.
7810481785 (Russia); Registration Number
1077847481535 (Russia) [RUSSIA-EO14024].

LLC BELINVEST-ENGINEERING (a.k.a.

BELINVEST-ENGINEERING; a.k.a.
BELINVEST-INZHINIRING OOO; a.k.a.
LIMITED LIABILITY COMPANY BELINVEST-
ENGINEERING), 2 Melnikaite Str., office 10,
Minsk 220004, Belarus; Organization
Established Date 01 Jun 2011; Registration
Number 191450284 (Belarus) [BELARUS-
EO14038] (Linked To: BELARUSSIAN BANK
OF DEVELOPMENT AND RECONSTRUCTION
BELINVESTBANK JOINT STOCK COMPANY).

LLC BELKAZTRANS (a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

LIABILITY COMPANY BELKAZTRANS; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

Belarus); Organization Established Date 26 Oct
2010; Registration Number 191434523
(Belarus) [BELARUS].

LLC BSP GLOBAL (a.k.a. BSP SECURITY;

a.k.a. LIMITED LIABILITY COMPANY BSP
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Krasnodar 350001, Russia; Tax ID No.
2309154426 (Russia); Registration Number
1172375014470 (Russia) [RUSSIA-EO14024].

LLC CHELYABINSK TRACTOR PLANT

URALTRAK (a.k.a. CHTZ URALTRAK), 3 Lenin
Ave, office 1, Chelyabinsk 454007, Russia; Tax
ID No. 7452027843 (Russia); Registration
Number 1027403766830 (Russia) [RUSSIA-
EO14024].

LLC CHGLM (a.k.a. LIMITED LIABILITY

COMPANY CHARTER GREEN LIGHT
MOSCOW (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАРТЕР

ГРИН

ЛАЙТ

МОСКВА)),

Nauchny

Proezd, 19 Business Center 9 Acrov, Moscow
117246, Russia; Organization Established Date
2015; Tax ID No. 7701088013 (Russia)
[RUSSIA-EO14024].

LLC CMT CRIMEA (a.k.a. KRYM SMT OOO

LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;
Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

LLC COMMERCIAL BANK AGROSOYUZ

(Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)

(a.k.a. AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a. AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; 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 [DPRK4].

LLC COMPANY TEKHNOPOL (a.k.a. LLC

KOMPANIYA TEKHNOPOL; a.k.a.
TECHNOPOLE COMPANY), 5-183 Entuziastov
Str., Dubna 141980, Russia; Organization
Established Date 1992; Tax ID No. 5010027226
(Russia); Registration Number 1025001414283
(Russia) [RUSSIA-EO14024].

LLC CONCORD MANAGEMENT AND

CONSULTING (a.k.a. KONKORD
MENEDZHMENT I KONSALTING, OOO; a.k.a.
LIMITED LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037843002515
[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

LLC CONSOL-STROI LTD (a.k.a. LIMITED

LIABILITY COMPANY CONSTRUCTION
COMPANY CONSOL-STROI LTD; a.k.a.
LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD
CONSTRUCTION COMPANY; a.k.a. LLC SK
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LLC CONSOL-STROI LTD CONSTRUCTION

COMPANY (a.k.a. LIMITED LIABILITY
COMPANY CONSTRUCTION COMPANY
CONSOL-STROI LTD; a.k.a. LIMITED
LIABILITY COMPANY KONSTRUCTION
COMPANY KONSOL STROI LTD; a.k.a. LLC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1119 -

CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-
STROI LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

LLC DKO ELEKTRONSCHIK (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVENNOSTYU DOM KOMPONENTOV I
OBORUDOVANIYA ELEKTRONSCHIK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДОМ

КОМПОНЕНТОВ

ОБОРУДОВАНИЯ

ЭЛЕКТРОНЩИК)),

23 Novokhokhlovskaya St.,

Building 1, Office 324, Moscow 109052, Russia;
Organization Established Date 04 Apr 2005;
Tax ID No. 7725535824 (Russia); Registration
Number 1057746560970 (Russia) [RUSSIA-
EO14024].

LLC DUBAI WATER FRONT (f.k.a. BELINTE

ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LIMITED LIABILITY COMPANY BELINTE-
ROBA (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
Minsk 220114, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration

Number 190527399 (Belarus) [BELARUS-
EO14038].

LLC ELSITON KOMPONENT, ul. Nikitina d. 20,

office 409, Novosibirsk 630009, Russia; Tax ID
No. 5405453030 (Russia); Registration Number
1125476064779 (Russia) [RUSSIA-EO14024].

LLC EMIRATES BLUE SKY (f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

COMPANY EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

LLC EVROMIKROTEKH (a.k.a.

EUROMICROTECH; a.k.a. "EMT OOO"), ul.
Vaneeva d. 205, office 506, Nizhniy Novgorod
603122, Russia; Tax ID No. 5262367076
(Russia); Registration Number 1195275054523
(Russia) [RUSSIA-EO14024].

LLC EXPERIMENTAL DESIGN OFFICE

AVIAAUTOMATIKA (a.k.a. AVIAAVTOMATIKA
NAMED AFTER V. TARASOV JSC), Zapolnaya
st., 47, Kursk 305040, Russia; Organization
Established Date 16 Oct 2006; Tax ID No.
4632071042 (Russia); Registration Number
1064632050152 (Russia) [RUSSIA-EO14024].

LLC FIRMA GEOSTAR (a.k.a. ARMZ MINING

MACHINERY; a.k.a. LLC ARMZ MINING
MACHINES (Cyrillic: OOO

АРМЗ

ГОРНЫЕ

МАШИНЫ)),

1 Avtodoroga N 46, Office 47, 48,

Krasnokamensk Municipal Regional City,
Zabaykalskiy Territory 674674, Russia; Tax ID
No. 5213000558 (Russia); Registration Number
1025201099032 (Russia) [RUSSIA-EO14024].

LLC FORTA (Cyrillic:

ООО

ФОРТА)

(a.k.a.

FORTA ENGINEERING CENTER LLC), 4
Shvernika Street, Building 2, Floor 6, Suite I,

Room 612, Moscow 117036, Russia;
Organization Established Date 04 Jun 2019;
Tax ID No. 7727420642 (Russia); Registration
Number 1197746359271 (Russia) [RUSSIA-
EO14024].

LLC GARANT-SV (a.k.a. GARANT-SV; a.k.a.

GARANT-SV LIMITED LIABILITY COMPANY;
a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV,
OOO; a.k.a. LIMITED LIABILITY COMPANY
GARANT-SV; a.k.a. OOO GARANT-SV), House
9, Generala Ostryakova Street, Opolznevoye
Village, Yalta, Crimea 298685, Ukraine; 9,
Generala Ostryakova St., Opolznevoye, Yalta,
Crimea 298685, Ukraine; Website
http://mriyaresort.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9103007830 (Russia); Registration
Number 1149102066740 (Russia) [UKRAINE-
EO13685].

LLC GLOBALVOENTRAIDING LTD (a.k.a.

GLOBALVOENTREIDING LTD OOO; a.k.a.
LIMITED LIABILITY COMPANY
GLOBALVOENTREYDING LTD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛВОЕНТРЕЙДИНГ

ЛТД)),

3 1-Ya

Rybinskaya Street, Building 1, Floor 4, Office
9/2, Moscow 107113, Russia; Organization
Established Date 22 Oct 2002; Tax ID No.
7709388844 (Russia); Registration Number
1027709015641 (Russia) [RUSSIA-EO14024].

LLC GROUP 99 (Cyrillic:

ООО

ГРУППА

99)

(a.k.a. "GRUPPA 99"), 57 Dubinskaya St., Bldg
3, Moscow 115054, Russia; Organization
Established Date 2012; Tax ID No. 7731141263
(Russia); Registration Number 1117746608462
(Russia) [RUSSIA-EO14024].

LLC GRUPPA AKVARIUS (a.k.a. LIMITED

LIABILITY COMPANY GROUP OF
COMPANIES AKVARIUS; a.k.a. LLC
PRODUCTION COMPANY AQUARIUS; a.k.a.
"AQUARIUS"), Vl6str1 22 km Kiyevskoye
Highway, Moscow 119027, Russia; Kievskoe
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
Russia; Organization Established Date 09 Jan
2003; Tax ID No. 7701321693 (Russia);
Registration Number 1037701002217 (Russia)
[RUSSIA-EO14024].

LLC GUDZON SHIPPING CO (a.k.a. GUDZON

SHIPPING CO LLC; a.k.a. OOO GUDZON
SHIPPING CO; a.k.a. SK GUDZON, OOO), ul
Tigorovaya 20A, Vladivostok, Primorskiy kray
690091, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1120 -

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 5753988 [DPRK4].

LLC IC ABROS (a.k.a. THE LIMITED LIABILITY

COMPANY INVESTMENT COMPANY
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
191124, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Government Gazette Number 72426791;
Telephone: 7812 3358979 [UKRAINE-
EO13661].

LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-

ФИНАНС)

(a.k.a. IK MMK-FINANS; a.k.a.

INVESTITSIONNAYA KOMPANIYA MMK-
FINANS; a.k.a. LIMITED LIABILITY COMPANY
INVESTMENT COMPANY MMK-FINANS;
a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

LLC INFORION (a.k.a. INFORION OOO; a.k.a.

LIMITED LIABILITY COMPANY INFORION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНФОРИОН)),

Ul.

Bolshaya Semenovskaya d. 45, Moscow
107023, Russia; Website inforion.ru;
Organization Established Date 17 Feb 2006;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7715592358 (Russia); Registration
Number 1067746288323 (Russia) [RUSSIA-
EO14024].

LLC INFRASTRUCTURE MOLZHANINOVO

(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО)

(a.k.a. INFRASTRUKTURA

MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД);

f.k.a. RESAD LLC), ul.

Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
121059, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7733109347 (Russia); Registration Number
1027739071337 (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).

LLC INSPIRA INVEST A (Cyrillic:

ООО

ИНСПИРА

ИНВЕСТ

А)

(a.k.a. INSPIRA

INVEST A OOO; a.k.a. LIMITED LIABILITY
COMPANY INSPIRA INVEST A (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А)),

et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa

Leninskaya Sloboda, Moscow 115280, Russia;
Organization Established Date 10 Apr 2017;
Tax ID No. 7725367175 (Russia); Registration
Number 1177746359834 (Russia) [RUSSIA-
EO14024] (Linked To: PUCHKOV, Andrey
Sergeyevich).

LLC INSURANCE BROKER OF SBERBANK

(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK INSURANCE BROKER; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA; a.k.a. OOO
STRAKHOVOI BROKER SBERBANKA; a.k.a.
SBERBANK INSURANCE BROKER LLC), 42
Bolshaya Yakimanka St., b. 1-2, office 206,
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Street, building 1, floor 11, room 30, Moscow
121096, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683468 (Russia);

Tax ID No. 7706810730 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LLC INSURANCE COMPANY SBERBANK

INSURANCE (a.k.a. INSURANCE COMPANY
SBERBANK INSURANCE LIMITED LIABILITY
COMPANY; f.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STRAKHOVAYA KOMPANIYA SBERBANK
OBSHCHEE STRAKHOVANIE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
a.k.a. SBERBANK STRAHOVANIE OOO SK;
a.k.a. SK SBERBANK STRAHOVANIE LLC;
a.k.a. STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE), 42 Bolshaya
Yakimanka St., b. 1-2, office 209, Moscow
119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; 3 Poklonnaya Street, building 1, floor 1,
office 3, Moscow 121170, Russia; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683479 (Russia);
Tax ID No. 7706810747 (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).

LLC INTER TOBACCO (a.k.a. INTER

TOBACCO; f.k.a. JOINT LIMITED LIABILITY
COMPANY INTERDORS (Cyrillic:

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 35