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

- 1313 -

NPK URALVAGONZAVOD (a.k.a. NAUCHNO-

PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
622007, Russia; Website http://www.uvz.ru/; alt.
Website http://uralvagonzavod.com/; Email
Address web@uvz.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

NPK URALVAGONZAVOD OAO (a.k.a.

NAUCHNO-PROIZVODSTVENNAYA
KORPORATSIYA URALVAGONZAVOD OAO;
a.k.a. NPK URALVAGONZAVOD; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD OAO;
a.k.a. URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 28, Vostochnoye shosse, Nizhni Tagil,
Sverdlovsk region 622007, Russia; 28
Vostochnoe shosse, Nizhni Tagil,
Sverdlovskaya oblast 622007, Russia; 40,
Bolshaya Yakimanka Street, Moscow 119049,
Russia; Vistochnoye Shosse, 28, Nizhny Tagil
622007, Russia; Website http://www.uvz.ru/; alt.
Website http://uralvagonzavod.com/; Email
Address web@uvz.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

NPO ANDROIDNAYA TEKHNIKA AO (a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
PRODUCTION ASSOCIATION
ANDROIDNAYA TEKHNIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

АНДРОЙДНАЯ

ТЕХНИКА);

a.k.a. SPA

ANDROID TECHNICS), Ulitsa
Graivoronovskaya, Dom 23, Moscow 109518,
Russia; Organization Established Date 24 Nov
2009; Tax ID No. 7723738378 (Russia);
Registration Number 1097746741894 (Russia)
[RUSSIA-EO14024].

NPO IMENI LAVOCHKINA (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. LAVOCHKIN SCIENTIFIC
RESEARCH ASSOCIATION; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. S.A. LAVOCHKIN
NPO; a.k.a. S.A. LAVOCHKIN SCIENTIFIC
PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

NPO NOVATOR (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NOVATOR), 35 Nedelina Str.,
Mirny 164170, Russia; Tax ID No. 2925005575
(Russia); Registration Number 1102920000017
(Russia) [RUSSIA-EO14024].

NPO OF ELECTROMECHANICS (a.k.a. JOINT

STOCK COMPANY RESEARCH AND
PRODUCTION ASSOCIATION
ELEKTROMEKHANIKI; a.k.a. JSC SCIENTIFIC
AND PRODUCTION ASSOCIATION OF
ELECTRO MECHANIC), 31 Mendeleyeva Str.,
Miass, Chelyabinsk Region 456318, Russia;
Organization Established Date 21 Jan 2005;
Tax ID No. 7415044181 (Russia); Registration
Number 1057407000683 (Russia) [RUSSIA-
EO14024].

NPO RADIOVOLNA (a.k.a. LIMITED LIABILITY

COMPANY NAUCHNO-
PROIZVODSTVENNOYE OBYEDINENIYE
RADIOVOLNA; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION 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].

NPO SATURN JSC (a.k.a. PUBLIC JOINT

STOCK COMPANY ODK SATURN; a.k.a.
"SATURN NGO"), 163 Lenina Ave, Rybinsk
152903, Russia; Tax ID No. 7610052644
(Russia); Registration Number 1027601106169
(Russia) [RUSSIA-EO14024].

NPO VYSOKOTOCHNYE KOMPLEKSY, AO

(a.k.a. AKTSIONERNOE OBSHCHESTVO

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

АО

НПО

ВЫСОКОТОЧНЫЕ

КОМПЛЕКСЫ);

a.k.a. JSC

NPO VYSOKOTOCHNYE KOMPLEKSY), 21
str. 1, bulvar Gogolevski, Moscow 119019,
Russia; 7 Kievskaya Str., Moscow 121059,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 12 Feb 2009; Registration ID
1097746068012 (Russia); Tax ID No.
7704721192 (Russia); Government Gazette
Number 60390527 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП)

(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NVTAA AKB

TSP (Cyrillic:

НВТАА

АКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NPP AEROSILA, AO (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE AEROSILA; a.k.a. JSC SPE
AEROSILA), 6, Zhdanov Str, Stupino, Moscow
region 142800, Russia; Website
www.aerosila.ru; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1314 -

Information - Subject to Secondary Sanctions;
Organization Established Date 09 Sep 2002;
Tax ID No. 5045002261 (Russia); Business
Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

NPP CYCLONE TEST (a.k.a. AO NPP TSIKLON

TEST; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
ENTERPRISE CIKLON TEST), Proezd
Zavodskoi D. 4, Fryazino 141190, Russia;
Organization Established Date 19 Dec 1991;
Tax ID No. 5052022886 (Russia); Registration
Number 1115050007676 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

NPP GURAMI ELEKTRONIKS (a.k.a.

NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE GURAMI ELEKTRONIKS), ul.
Profsoyuznaya d. 37A, floor/office 4/412, Naro-
Fominsk 143306, Russia; Tax ID No.
5030098049 (Russia); Registration Number
1205000027770 (Russia) [RUSSIA-EO14024].

NPP PRIMA (a.k.a. LLC RESEARCH &

PRODUCTION ENTERPRISE PRIMA; a.k.a.
LLC RESEARCH AND PRODUCTION
ENTERPRISE PRIMA; a.k.a. NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PRIMA), Ul. Svobody 63, Nizhniy Novgorod
603003, Russia; 1Zh, Sormovskoye Shosse,
Nizhny Novgorod 603950, Russia; Organization
Established Date 30 Jan 1992; Tax ID No.
5257013402 (Russia); Registration Number
1025202403710 (Russia) [RUSSIA-EO14024].

NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
a.k.a. OCEANOS JSC; f.k.a. OKEANOS, AO),
d. 2 litera A pom. 1384, Bulvar Poeticheski, St.
Petersburg 194295, Russia; 19/2 Esenina
Street, St. Petersburg 194295, Russia; 16/2 A-H
Engelsa Prospekt, St. Petersburg 195156,
Russia; Website www.oceanos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration
Number 1037800076610 (Russia) [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

NPP START IM. A. I. YASKINA AO (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;

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

NPV ENGINEERING JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ENPIVI INZHINIRING; a.k.a. AO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
a.k.a. NPV ENGINEERING OPEN JOINT
STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

NPV ENGINEERING OPEN JOINT STOCK

COMPANY (a.k.a. AKTSIONERNOE
OBSHCHESTVO ENPIVI INZHINIRING; a.k.a.
AO ENPIVI INZHINIRING; a.k.a. ENPIVI
INZHINIRING, AO; a.k.a. NPV ENGINEERING
JOINT STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

NRC KURCHATOV INSTITUTE - VIAM (a.k.a.

ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION;
a.k.a. VSEROSSISKIY INSTITUT

AVIATSIONNYKH MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a.

VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"
(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

Russia; Website www.viam.ru; Tax ID No.
7701024933 (Russia) [RUSSIA-EO14024].

NRC KURCHATOV INSTITUTE CRISM

PROMETEY (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE CENTRAL
RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V.
GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a.
FSUE CRISM PROMETEY), 49 Shpalernaya
str., Saint Petersburg 191015, Russia; st. 120th
Gatchina Division, 12, Gatchina, Leningrad
Region, Russia; Tax ID No. 7815021340
(Russia) [RUSSIA-EO14024].

NSANZUBUKIRE, Felicien (a.k.a. IRAKEZA,

Fred); DOB 1967; POB Murama, Kinyinya,
Rubungo, Kigali, Rwanda; nationality Rwanda;
Lt. Col. (individual) [DRCONGO].

NSCL (a.k.a. NATIONAL CALIBRATION

CENTRE; a.k.a. NATIONAL STANDARDS AND
CALIBRATION LABORATORY), P.O. Box
4470, Damascus, Syria [NPWMD].

NT INSURANCE CORPORATIVO, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 07 Nov 2014; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. 85324 (Mexico)
[ILLICIT-DRUGS-EO14059].

NTAGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Jean Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

NTAGANDA, Jean Bosco (a.k.a. BAGANDA,

Bosco; a.k.a. NTAGANDA, Bosco; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco;
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA,
Bosco; a.k.a. TANGANDA, Bosco), Runyoni,
Rutshuru, North Kivu, Congo, Democratic
Republic of the; DOB 1973; POB Nord-Kivu,
DRC; alt. POB Rwanda; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1315 -

NTAGENDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTANGANA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTANGANA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANDA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTANGANDA, Bosco (a.k.a. BAGANDA, Bosco;

a.k.a. NTAGANDA, Bosco; a.k.a. NTAGANDA,
Jean Bosco; a.k.a. NTAGENDA, Bosco; a.k.a.
NTANGANA, Bosco; a.k.a. TAGANDA, Bosco;
a.k.a. TANGANDA, Bosco), Runyoni, Rutshuru,
North Kivu, Congo, Democratic Republic of the;
DOB 1973; POB Nord-Kivu, DRC; alt. POB
Rwanda; nationality Congo, Democratic
Republic of the (individual) [DRCONGO].

NTAWUNGUKA, Pacifique (a.k.a.

NTAWUNGULA, Pacifique; a.k.a. "COLONEL
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Masisi Border, Congo, Democratic Republic of
the; DOB 01 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel;
Commander of FDLR 1st Division (individual)
[DRCONGO].

NTAWUNGULA, Pacifique (a.k.a.

NTAWUNGUKA, Pacifique; a.k.a. "COLONEL
OMEGA"; a.k.a. "NZERI"), Peti, Walikale,
Masisi Border, Congo, Democratic Republic of
the; DOB 01 Jan 1964; alt. DOB 1964; POB
Gaseke, Gisenyi Province, Rwanda; Colonel;
Commander of FDLR 1st Division (individual)
[DRCONGO].

NUCLEAR FUEL AND RAW MATERIALS

PRODUCTION COMPANY (a.k.a. RAW
MATERIALS AND NUCLEAR FUEL
PRODUCTION COMPANY; a.k.a. TAMAS
COMPANY; a.k.a. "TAMAS"), Shahid Chamran
Building, North Kargar Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR INDUSTRY EXPLORATION AND

RAW MATERIALS PRODUCTION COMPANY
(a.k.a. EXPLORATION AND NUCLEAR RAW

MATERIAL PRODUCTION COMPANY; a.k.a.
EXPLORATION AND NUCLEAR RAW
MATERIALS PRODUCTION COMPANY; a.k.a.
"EMKA"), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
(Linked To: TAMAS COMPANY).

NUCLEAR POWER PRODUCTION AND

DEVELOPMENT COMPANY OF IRAN (a.k.a.
NUCLEAR POWER PRODUCTION AND
DEVELOPMENT HOLDING COMPANY; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR POWER PRODUCTION AND

DEVELOPMENT HOLDING COMPANY (a.k.a.
NUCLEAR POWER PRODUCTION AND
DEVELOPMENT COMPANY OF IRAN; a.k.a.
"NPPD"), No. 8, Tandis St., Africa Ave., Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

NUCLEAR RESEARCH CENTER FOR

AGRICULTURE AND MEDICINE (a.k.a.
AGRICULTURAL, MEDICAL, AND
INDUSTRIAL RESEARCH CENTER; a.k.a.
KARAJ NUCLEAR RESEARCH CENTER FOR
AGRICULTURE AND MEDICINE; a.k.a.
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH INSTITUTE).

NUCLEAR SCIENCE AND TECHNOLOGY

RESEARCH CENTER (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;
North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUCLEAR SCIENCE AND TECHNOLOGY

RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
CENTER; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;

North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUCLEAR SCIENCES AND TECHNOLOGIES

RESEARCH INSTITUTE (a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
CENTER; a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
RESEARCH INSTITUTE OF NUCLEAR
SCIENCE AND TECHNOLOGY; a.k.a.
"NSTRI"), North Kargar Street, Tehran, Iran;
North Kargar Ave., Tehran, Iran; Website
https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

NUEVA ATUNERA TRITON S.A. DE C.V., Calle

Andrade 244 Colonia Centro, Culiacan, Sinaloa,
Mexico; RFC NAT100506KK1 (Mexico); Folio
Mercantil No. 19522-2 (Mexico) [SDNTK]
(Linked To: ALVAREZ INZUNZA, Juan Manuel).

NUEVA INDUSTRIA DE GANADEROS DE

CULIACAN S.A. DE C.V. (a.k.a. DORA
PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. LECHERIA SANTA MONICA; a.k.a.
SANTA MONICA DAIRY), Calle/Boulevard
Doctor Mora 1230, Colonia Las Quintas,
Culiacan, Sinaloa 80060, Mexico; Carretera Los
Mochis Topolobampo, KM. 5.2, Los Mochis,
Sinaloa, Mexico; Avenida Francisco Villa Norte
135, Colonia Ninos Heroes, Salvador Alvarado,
Sinaloa 81400, Mexico; Carretera La Cruz KM
15 S/N, Colonia Arroyitos, La Cruz, Sinaloa
82700, Mexico; Chamizal S/N, La Cruz, Sinaloa
82700, Mexico; Carretera Internacional al Norte
KM 1.5, 1207, Colonia Ejido Venadillo,
Mazatlan, Sinaloa 82129, Mexico; Plaza Azul
S/N, Colonia Las Brisas, Tecuala, Nayarit,
Mexico; Calle Prolongacion Morelos y
Matamoros S/N, Colonia Benito Juarez,
Escuinapa, Sinaloa 82400, Mexico; Matamoros
5, Escuinapa, Sinaloa 82478, Mexico; Carretera
Internacional 1845, Bodega 8 y 10, Colonia
Zona Industrial 2, Ciudad Obregon, Sonora
85065, Mexico; Calle Sauces 384, Colonia Del
Bosque, Guasave, Sinaloa 81020, Mexico;
Calle Federalismo 2000, Colonia Recursos
Hidraulicos, Culiacan, Sinaloa 80060, Mexico;
Carretera Augstin Olachea Local 30, Colonia
Pericues, La Paz, Baja California Sur 23090,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1316 -

Mexico; Avenida Vallarta 2141, Colonia Centro,
Culiacan, Sinaloa 80060, Mexico; Carretera A
Navolato, Colonia Bachigualato, Culiacan,
Sinaloa 80060, Mexico; Calle Tomate 10
Bodega 34Y5, Colonia Mercado Abastos,
Culiacan, Sinaloa 83170, Mexico; Carretera A
Topolobampo 5, Colonia Ninos Heroes, Ahome,
Sinaloa 81290, Mexico; Avenida Xicotencalth #
1795, Colonia Las Quintas, Culiacan, Sinaloa
80060, Mexico; Calle Central Local A10,
Colonia Mercado Abastos, Cajeme, Sonora
85000, Mexico; Calle Jose Diego Abad 2923,
Colonia Bachigualato, Culiacan, Sinaloa 80140,
Mexico; R.F.C. NIG-8802029-Y7 (Mexico)
[SDNTK].

NUEVO CONTINENTE S.A. (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,

Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

NUEVOCONTINENTE S.A. (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NUEVO CONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes

254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

NUMBER 2 MINING ENTERPRISE (a.k.a.

MINING ENTERPRISE NO 2; a.k.a. MYANMA
MINING ENTERPRISE NUMBER 2; a.k.a.
MYANMAR MINING ENTERPRISE NUMBER
2; a.k.a. NO. 2 MINING ENTERPRISE), Myay
Myint Quarter, Pyi Htaung Su Road, Myitkyina,
Kachin State, Burma; Organization Type:
Mining and Quarrying [BURMA-EO14014].

NUMBI, John; DOB 1957; POB Kolwezi, Katanga

Province, Democratic Republic of the Congo;
Gender Male; General; Former National
Inspector, Congolese National Police
(individual) [DRCONGO].

NUMEIRIYA 1057 SAL (a.k.a. NOUMAYRIYE

1057 SAL), Adnan Al Hakim Street, Al Wazeer
Building, First Floor, Building No. 3673,
Msaytbeh, Beirut, Lebanon; Commercial
Registry Number 1013409 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

NUMERICAL GAMES LTD. (a.k.a. NUMERICAL

GAMES OOD), 1 Koloman Str., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1317 -

(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NUMERICAL GAMES OOD (a.k.a. NUMERICAL

GAMES LTD.), 1 Koloman Str., Sofia, Stolichna
1618, Bulgaria; Organization Established Date
2004; Government Gazette Number 131252477
(Bulgaria) [GLOMAG] (Linked To:
EUROSADRUZHIE OOD).

NUNEZ AGUIRRE, Liborio (a.k.a. "Karateca"),

Mexico; DOB 22 Aug 1957; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. NUAL570822HSLXGB05 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

NUNEZ MOLINA, Adelmo (Latin: NÚÑEZ

MOLINA, Adelmo) (a.k.a. FLORES NUNEZ,
Adelmo (Latin: FLORES NÚÑEZ, Adelmo)),
Sinaloa, Mexico; DOB 15 Dec 1970; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico) (individual)
[SDNTK].

NUR AL-DIN, Shawqi Jawad Mohamad Shafiq

(a.k.a. NOURREDINE, Jawad; a.k.a. NUR AL-
DIN, Shawqi Muhammad Shafiq; a.k.a. NUR-
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Gender Male; Passport RL2514323 (Lebanon)
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

NUR AL-DIN, Shawqi Muhammad Shafiq (a.k.a.

NOURREDINE, Jawad; a.k.a. NUR AL-DIN,
Shawqi Jawad Mohamad Shafiq; a.k.a. NUR-
AL-DIN, Jawad), Lebanon; DOB 20 Oct 1962;
Gender Male; Passport RL2514323 (Lebanon)
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

NUR, Mammam (a.k.a. NUR, Mohammad; a.k.a.

NUR, Mohammed; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUR, Mohammad (a.k.a. NUR, Mammam; a.k.a.

NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a.

NUR, Mohammad; a.k.a. NURA, Mohammed;
a.k.a. NURU, Mallam Ahmed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality

Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NURA, Mohammed (a.k.a. NUR, Mammam;

a.k.a. NUR, Mohammad; a.k.a. NUR,
Mohammed; a.k.a. NURU, Mallam Ahmed;
a.k.a. "MUHAMMAD, Muhammad"); DOB 01
Jan 1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUR-AL-DIN, Imad, Syria; DOB 29 Jul 1955;

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

NUR-AL-DIN, Jawad (a.k.a. NOURREDINE,

Jawad; a.k.a. NUR AL-DIN, Shawqi Jawad
Mohamad Shafiq; a.k.a. NUR AL-DIN, Shawqi
Muhammad Shafiq), Lebanon; DOB 20 Oct
1962; Gender Male; Passport RL2514323
(Lebanon) (individual) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

NUR-AL-DIN, Muhammad Mustafa (a.k.a.

NOUREDDINE, Mohamad); DOB 23 Oct 1974;
POB Beirut, Lebanon; nationality Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Passport RL0629138 (Lebanon) (individual)
[SDGT] (Linked To: HIZBALLAH).

NURBAGANDOV, Nurbagand (Cyrillic:

НУРБАГАНДОВ,

Нурбаганд),

Russia; DOB 19

Mar 1957; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

NUREY, Abdelrahman (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdirahman; a.k.a.
NUURE, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUREY, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUURE,
Abdirahman; a.k.a. NUURI, Abdirahman; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower
Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

NURGALIEV, Rashid Gumarovich (Cyrillic:

НУРГАЛИЕВ,

Рашид

Гумарович)

(a.k.a.

NURGALIYEV, Rashid), Russia; DOB 08 Oct
1956; POB Zhetiqara, Kazakhstan; alt. POB
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NURGALIYEV, Rashid (a.k.a. NURGALIEV,

Rashid Gumarovich (Cyrillic:

НУРГАЛИЕВ,

Рашид

Гумарович)),

Russia; DOB 08 Oct

1956; POB Zhetiqara, Kazakhstan; alt. POB
Zhetikara, Kazakhstan; alt. POB Dzhetigara,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

NURI, Hamid Reza (a.k.a. NOORI, Hamid Reza),

Iran; DOB 04 Feb 1974; POB Esfahan, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10506784 (Iran); alt.
Passport G9329064 (Iran); National ID No.
1290992118 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

NURIEV, Marat Abdulhaevich (Cyrillic:

НУРИЕВ,

Марат

Абдулхаевич),

Russia; DOB 14 May

1966; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

NURISTANI, Abdul Aziz (a.k.a. AL-NURISTANI,

'Abd al-Aziz; a.k.a. AL-NURISTANI, Abdul Aziz;
a.k.a. NOORISTANI, Abdul Aziz; a.k.a.
NURISTANI, Abdul Aziz-e; a.k.a. "AL-'AZIZ,
Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ,
Abdullah"), Takal region, Peshawar, Pakistan;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab,
Nuristan Province, Afghanistan; alt. POB Parun,
Nuristan Province, Afghanistan; citizen
Pakistan; Passport AK1814292 (Pakistan); alt.
Passport AK1814291 (Pakistan) issued 22 Nov
2006 expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NURISTANI, Abdul Aziz-e (a.k.a. AL-

NURISTANI, 'Abd al-Aziz; a.k.a. AL-
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI,
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz;
a.k.a. "AL-'AZIZ, Abd"; a.k.a. "AZIZ, Abdul";
a.k.a. "AZIZ, Abdullah"), Takal region,
Peshawar, Pakistan; DOB 01 Jan 1943 to 31
Dec 1943; POB Du Ab, Nuristan Province,
Afghanistan; alt. POB Parun, Nuristan Province,
Afghanistan; citizen Pakistan; Passport
AK1814292 (Pakistan); alt. Passport
AK1814291 (Pakistan) issued 22 Nov 2006

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1318 -

expires 21 Nov 2011; National ID No.
1730190144291 (Pakistan); alt. National ID No.
13743484497 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA; Linked To:
AL QA'IDA; Linked To: TALIBAN).

NURJAMAN, Encep (a.k.a. ISAMUDDIN,

Nurjaman Riduan; a.k.a. ISOMUDDIN, Riduan;
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"),
Guantanamo Bay detention center, Cuba; DOB
04 Apr 1964; alt. DOB 01 Apr 1964; POB
Cianjur, West Java, Indonesia; nationality
Indonesia; Gender Male (individual) [SDGT].

NUROW, Yusuf Ahmed Hajji (a.k.a. "ADE, Gees";

a.k.a. "FOOTADE, Abdurrahman"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1979; alt.
DOB 1980; alt. DOB 1981; alt. DOB 1982; POB
Kobon, Somalia; nationality Somalia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NURU, Mallam Ahmed (a.k.a. NUR, Mammam;

a.k.a. NUR, Mohammad; a.k.a. NUR,
Mohammed; a.k.a. NURA, Mohammed; a.k.a.
"MUHAMMAD, Muhammad"); DOB 01 Jan
1972; POB Maiduguri, Nigeria; nationality
Nigeria (individual) [SDGT] (Linked To: BOKO
HARAM).

NUSHIN, Sayyed Mir Ahmad (a.k.a. NOOSHIN,

Seid Mir Ahmad; a.k.a. NOOSHIN, Seyed
Mirahmad), Iran; DOB 11 Jan 1966; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G9311208
(Iran); Director, Aerospace Industries
Organization (individual) [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 6222200KBKN, Copenhagen,
Denmark [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-

AQSA; a.k.a. AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1319 -

SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, San 'a, Yemen [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa; P.O. Box 421082, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa [SDGT].

NUSRAT AL-AQSA AL-SHARIF (a.k.a. AL-AQSA

NUSRAT AL-ISLAM WAL-MUSLIMEEN (a.k.a.

GROUP FOR THE SUPPORT OF ISLAM AND
MUSLIMS; a.k.a. GROUP TO SUPPORT
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

NUTRISHOP, S.A., Panama; RUC # 1013362-1-

538789 (Panama) [SDNTK].

NUURE, Abdirahman (a.k.a. NOOR,

Abdirahman; a.k.a. NUREY, Abdelrahman;
a.k.a. NUREY, Abdirahman; a.k.a. NUURI,
Abdirahman; a.k.a. RAAGE, Abdirahman
Nuure), Baraawe, Lower Shabelle, Somalia;
DOB 1968; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

NUURI, Abdirahman (a.k.a. NOOR, Abdirahman;

a.k.a. NUREY, Abdelrahman; a.k.a. NUREY,
Abdirahman; a.k.a. NUURE, Abdirahman; a.k.a.
RAAGE, Abdirahman Nuure), Baraawe, Lower
Shabelle, Somalia; DOB 1968; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП)

(a.k.a. NAUCHNO-PROIZVODSTVENNOYE
OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU OKB TSP; a.k.a.
NAVUKOVA-VYTVORCHAYE TAVARYSTVA S
ABMEZHAVANAY ADKAZNASTSYU AKB TSP
(Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB

TSP (Cyrillic:

НПООО

ОКБ

ТСП);

f.k.a.

OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a. OKB TSP SPLLC), Frantsiska

Skoriny St., building 1, unit 21, Minsk 220076,
Belarus; Organization Established Date 08 Jul
2002; Registration Number 190369982
(Belarus) [BELARUS-EO14038].

NWE, Than Than (a.k.a. NEW, Daw Than Than),

Naypyitaw, Burma; DOB 26 Feb 1954;
nationality Burma; Gender Female; National ID
No. 9MAYAMAN007349 (Burma) (individual)
[BURMA-EO14014].

NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA

LELA"; a.k.a. "MAMA NAIMA"); DOB 02 Sep
1962; POB Kenya; citizen Kenya; Passport
A735832 (Kenya) (individual) [SDNTK].

NYAMBUYA, Michael Rueben; DOB 23 Jul 1955;

Passport AN045019 (Zimbabwe); Minister of
Energy and Power Development (individual)
[ZIMBABWE].

NYAMVUMBA, Andre (a.k.a. NYAMVUMBA,

Andrew), Kibagabaga Plot 9917, Nyarutarama,
Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali,
Rwanda; alt. POB Kampala, Uganda; nationality
Rwanda; citizen Rwanda; Gender Male;
Passport RW01472 (Rwanda) (individual)
[DRCONGO].

NYAMVUMBA, Andrew (a.k.a. NYAMVUMBA,

Andre), Kibagabaga Plot 9917, Nyarutarama,
Kigali, Rwanda; DOB 01 Jan 1973; POB Kigali,
Rwanda; alt. POB Kampala, Uganda; nationality
Rwanda; citizen Rwanda; Gender Male;
Passport RW01472 (Rwanda) (individual)
[DRCONGO].

NYAR, Sate Pyin (a.k.a. HLAING, Chit; a.k.a.

HLAING, U Chit; a.k.a. NAING, Chit; a.k.a.
NAING, U Chit), Burma; DOB Dec 1948; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1320 -

Kyee Nee Village, Chauk Township, Burma;
nationality Burma; citizen Burma; Gender Male;
Minister for Information (individual) [BURMA-
EO14014].

NYEIN, Than (a.k.a. NYEIN, U Than), No 67, Yin

Mar Myaing St, Su Paung, Thuwunna,
Theingangyun Tsp, Rangoon, Burma; DOB 29
Feb 1952; POB Kawkareik, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
MA370433 (Burma) issued 08 Nov 2013 expires
07 Nov 2018; National ID No.
12YAKANAN007001 (Burma) (individual)
[BURMA-EO14014].

NYEIN, U Than (a.k.a. NYEIN, Than), No 67, Yin

NYUNT, Thein (a.k.a. NYUNT, U Thein),

Naypyitaw, Burma; DOB 26 Dec 1944; alt. DOB
20 Nov 1944; POB Kawkareik, Burma;
nationality Burma; citizen Burma; Gender Male;
National ID No. 12THAGAKAN012432 (Burma);
State Administrative Council Member
(individual) [BURMA-EO14014].

NYUNT, U Thein (a.k.a. NYUNT, Thein),

NZABAMWITA, Lucien (a.k.a. ANDRE, Karume;

a.k.a. KALUME, Andre; a.k.a. KARUME,
Andrew; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

NZABANITA, Lucien (a.k.a. ANDRE, Karume;

a.k.a. KALUME, Andre; a.k.a. KARUME,
Andrew; a.k.a. NZABAMWITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

NZEYIMANA, Stanislas (a.k.a. BIGARUKA

IZABAYO, Deogratias; a.k.a. IZABAYO DEO;
a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
Kalonge, Masisi, North Kivu, Congo,
Democratic Republic of the; Kibua, Congo,
Democratic Republic of the; DOB 01 Jan 1966;
alt. DOB 28 Aug 1966; alt. DOB 1967; POB

Mugusa (Butare), Rwanda; citizen Rwanda;
Brig. General; Deputy Overall Commander
FOCA (individual) [DRCONGO].

O, Chong Euk (a.k.a. O, Chong Ok; a.k.a. O,

Chong-kuk), Korea, North; DOB 01 Jan 1953 to
31 Dec 1953; POB North Hamgyo'ng Province,
North Korea; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director of the First Bureau of
the Reconnaissance General Bureau
(individual) [DPRK2].

O, Chong Ok (a.k.a. O, Chong Euk; a.k.a. O,

O, Chong-kuk (a.k.a. O, Chong Euk; a.k.a. O,

Chong Ok), Korea, North; DOB 01 Jan 1953 to
31 Dec 1953; POB North Hamgyo'ng Province,
North Korea; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Director of the First Bureau of
the Reconnaissance General Bureau
(individual) [DPRK2].

O, Ku'k-ryo'l (a.k.a. O, Kuk-Ryol), Korea, North;

DOB 07 Jan 1930; POB Onso'ng County, North
Hambuk Province, Democratic People's
Republic of Korea; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vice Chairman of
the National Defense Commission (individual)
[NPWMD] [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

O, Kuk-Ryol (a.k.a. O, Ku'k-ryo'l), Korea, North;

Financial Institutions: North Korea Sanctions
Regulations section 510.214; Vice Chairman of
the National Defense Commission (individual)
[NPWMD] [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

O, Yong Ho, Moscow, Russia; DOB 25 Dec 1961;

nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 108410041 (Korea,
North) issued 13 Oct 2018 expires 13 Oct 2023
(individual) [NPWMD].

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

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

OAIS, Hassan Tahir (a.k.a. ALI, Sheikh Hassan

Dahir Aweys; a.k.a. AWES, Hassan Dahir;
a.k.a. AWES, Shaykh Hassan Dahir; a.k.a.
AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. DAHIR, Aweys Hassan;
a.k.a. IBRAHIM, Mohammed Hassan; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

OAO AVIAKOMPANIYA AVIAKON

TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)

(a.k.a. AIR COMPANY AVIACON ZITOTRANS;
a.k.a. AO AK AVIAKON TSITOTRANS; a.k.a.
AVIACON AIR CARGO; a.k.a. JSC AVIACON
ZITOTRANS), Ul. Belinskogo D. 56, Pom. 605,
Yekaterinburg 620026, Russia; Organization
Established Date 02 Jun 1995; Organization
Type: Freight air transport; Tax ID No.
6658039390 (Russia); Registration Number
1026602311240 (Russia) [RUSSIA-EO14024].

OAO AVIAKOMPANIYA BELAVIA (Cyrillic:

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА)

(a.k.a. BELAVIA

BELARUSIAN AIRLINES; a.k.a. JOINT STOCK
COMPANY AVIACOMPANY BELAVIA; a.k.a.
OPEN JOINT STOCK COMPANY BELAVIA
BELARUSIAN AIRLINES), 14A, Nemiga str.,
Minsk 220004, Belarus; Tax ID No. 600390798

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1321 -

(Belarus); Government Gazette Number
011286185000 (Belarus) [BELARUS-EO14038].

OAO AVIAKOMPANIYA TRANSAVIAEKSPORT

(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ)

(f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

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

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

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

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

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

д.

11,

ул.

Первомайская,

Минск

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

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

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

BANK; f.k.a. OAO VNESHTORGBANK; f.k.a.
OJSC CJSC BANK FOR FOREIGN TRADE;
f.k.a. RUSSIAN VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

OAO BELARUSKALIY (a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OJSC BELARUSKALI;
a.k.a. OPEN JOINT-STOCK COMPANY
BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO

BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

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

OAO BELAZ - UPRAVLYAYUSHCHAYA

KOMPANIYA KHOLDINGA BELAZ-KHOLDING
(Cyrillic:

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ)

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

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-

ХОЛДЫНГ);

a.k.a. BELARUSSKI

AVTOMOBILNYI ZAVOD; a.k.a. OJSC BELAZ -
MANAGEMENT COMPANY OF HOLDING
BELAZ-HOLDING; a.k.a. OPEN JOINT STOCK
COMPANY BELARUSIAN AUTOMOBILE
PLANT), 40 let Octyabrya Street 4, Zhodino,
Minsk region 222161, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 600038906
(Belarus); Government Gazette Number
05808712 (Belarus) [BELARUS-EO14038].

OAO BELORUSSKAYA KALIYNAYA

KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)

(a.k.a. AAT

BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OJSC BELARUSIAN
POTASH COMPANY; a.k.a. OPEN JOINT
STOCK COMPANY BELARUSIAN POTASH
COMPANY; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELORUSSKAYA KALIYNAYA KOMPANIYA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1322 -

OAO BMZ UPRAVLYAYUSHCHAYA

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

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

OJSC BSW MANAGEMENT COMPANY OF
BMC HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК);

a.k.a. OPEN JOINT STOCK COMPANY

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)),

37,

Promyshlennaya Street, Zhlobin, Gomel region
247210, Belarus (Cyrillic:

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210,

Belarus); Target Type State-Owned Enterprise;
Tax ID No. 400074854 (Belarus); Government
Gazette Number 04778771 (Belarus)
[BELARUS-EO14038].

OAO CONCERN PVO ALMAZ-ANTEY (a.k.a.

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

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

АО

КОНЦЕРН

ВКО

АЛМАЗ-

АНТЕЙ);

f.k.a. OPEN JOINT STOCK

COMPANY CONCERN PVO ALMAZ-ANTEY),
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 19 Nov 1991; Target Type
State-Owned Enterprise; Tax ID No.

7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration
Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

OAO 'DOLGOPRUDNY RESEARCH

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

OAO ELEKTROSIGNAL PLANT (a.k.a.

ELEKTROSIGNAL CORPORATION; a.k.a.
OPEN JOINT STOCK COMPANY
CORPORATION NOVOSIBIRSK PLANT
ELEKTROSIGNAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

НОВОСИБИРСКИЙ

ЗАВОД

ЭЛЕКТРОСИГНАЛ)),

31 Dobrolyubova St.,

Building 2, Floor 3, Novosibirsk, Novosibirsk
Region 630009, Russia; Tax ID No.
5405262331 (Russia); Registration Number
1035401944291 (Russia) [RUSSIA-EO14024].

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

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

OAO GRODNENSKAYA TABACHNAYA

FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)

(a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO
FACTORY NEMAN; a.k.a. OJSC GRODNO
TOBACCO FACTORY NEMAN; a.k.a. OPEN
JOINT-STOCK COMPANY GRODNO
TOBACCO FACTORY NEMAN; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO GRODNENSKAYA
TABACHNAYA FABRIKA NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18, Grodno,

Grodnenskaya Oblast 230771, Belarus (Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

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

OAO ILYUSHIN AVIATION COMPLEX (a.k.a.

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

OAO INTEGRAL - MANAGEMENT HOLDING

COMPANY INTEGRAL (Cyrillic:

ОАО

ИНТЕГРАЛ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ИНТЕГРАЛ)

(a.k.a. AAT

INTEHRAL - KIRUIUCHAIA KAMPANIIA
KHOLDYNGU INTEHRAL (Cyrillic:

ААТ

ІНТЭГРАЛ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

IНТЭГРАЛ);

a.k.a. INTEGRAL-

UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA INTEGRAL, OAO; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO INTEGRAL; a.k.a. PUBLIC
JOINT STOCK COMPANY INTEGRAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНТЕГРАЛ)),

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

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

OAO KB VERKHNEVOLZHSKIY (a.k.a.

COMMERCIAL JOINT-STOCK BANK
VERHNEVOLGSKY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1323 -

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

OAO KHRTZ (a.k.a. AKTSIONERNOE

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

OAO KIDMA TEK (Cyrillic:

ОАО

КИДМА

ТЕК)

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

ААТ

КIДМА

ТЭК);

a.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

f.k.a. BSVT - NEW

TECHNOLOGIES; f.k.a. BSVT-NT; a.k.a.
KIDMA TECH OJSC; f.k.a. OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ);

a.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO KIDMA
TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20,

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

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

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

OAO KOTEHK VESNA (a.k.a. VESNA HOTEL

AND SPA; a.k.a. ZAO SPA-OTEL VESNA
(Cyrillic:

ЗАО

СПА-ОТЕЛЬ

ВЕСНА)),

Ul.

Lenina, D. 219A, Sochi 354364, Russia;
Registration ID 1022302715214 (Russia); Tax
ID No. 2317011051 (Russia); alt. Tax ID No.
231701001 (Russia); Identification Number
04816460 (Russia) [TCO].

OAO KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК)

(a.k.a. OJSC

KRAYINVESTBANK; a.k.a. OPEN JOINT
STOCK COMPANY KRASNODAR REGIONAL
INVESTMENT BANK; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KRASNODARSKIY KRAEVOY
INVESTITSIONNIY BANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)),

Ulitsa Mira 34,

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

OAO MARIYSKIY MASHINOSTROITELNYY

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

OAO METROVAGONMASH (a.k.a.

METROVAGONMASH JOINT STOCK
COMPANY; a.k.a. METROVAGONMASH JSC),
4 Kolontsova Street, Mytischi, Moscow Region
141009, Russia; Tax ID No. 5029006702
(Russia); Registration Number 1025003520310
(Russia) [RUSSIA-EO14024].

OAO MINSKI AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД)

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

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

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

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OJSC MINSK

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

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

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

OAO MMZ AVANGARD (a.k.a. JOINT STOCK

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

OAO RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА)

(a.k.a. OJSC

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

OAO RADIOPRIBOR (a.k.a. JOINT STOCK

COMPANY RADIOPRIBOR; a.k.a. JSC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1324 -

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

OAO SAKHMP (a.k.a. PJSC SASCO; a.k.a.

PUBLIC JOINT STOCK COMPANY SAKHALIN
SHIPPING COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САХАЛИНСКОЕ

МОРСКОЕ

ПАРОХОДСТВО)),

d. 18A pom. 7, ul. Pobedy,

Kholmsk 694620, Russia; Tax ID No.
6509000854 (Russia); Registration Number
1026501017828 (Russia) [RUSSIA-EO14024].

OAO SAMUSSKI SUDOSTROITELNO

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

OAO SCIENTIFIC PRODUCTION

CORPORATION IRKUT (a.k.a. IRKUT CORP
PJSC; a.k.a. IRKUT CORPORATION JOINT
STOCK COMPANY; a.k.a. KORPORATSIYA
IRKUT PAO; a.k.a. NP KORPORATSIYA
IRKUT PAO; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO NAUCHNO-
PROIZVODSTVENNAYA IRKUT), 68,
Leningradsky Prospekt, Moscow 125315,
Russia; Tax ID No. 3807002509 (Russia);
Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

OAO SEVERNOYE MORSKOYE

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

OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'

(a.k.a. AO SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. JOINT STOCK

COMPANY SHIP REPAIR CENTER
'ZVEZDOCHKA'; a.k.a. SHIP REPAIR CENTER
ZVEZDOCHKA; a.k.a. 'ZVEZDOCHKA'
SHIPYARD), 12, proyezd Mashinostroiteley,
Severodvinsk, Arkhangelskaya Oblast 164509,
Russia; 13 Geroyev Sevastopolya Street,
Sevastopol, Crimea 99001, Ukraine; Website
www.star.ru; alt. Website http://starsmz.ru/; alt.
Website http://sevmorzavod.com/; Email
Address info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

OAO SKB TURBINA (a.k.a. JOINT STOCK

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

OAO STROYTRANSGAZ (a.k.a.

STROYTRANSGAZ OJSC), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OAO TAE AVIA (Cyrillic:

ОАО

ТАЕ

АВИА)

(f.k.a.

AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

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

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

f.k.a. OTKRYTOYE

AKTSIONERNOYE OBSCHESTVO
AVIAKOMPANIYA TRANSAVIAEKSPORT;
a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO TAE AVIA (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a. TRANSAVIAEXPORT

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

Ул.

Захарова,

44,

Минск

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

д.

11,

ул.

Первомайская,

Минск

220034, Belarus);

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

OAO 'URANIS-RADIOSISTEMY' (a.k.a. OJSC

'URANIS RADIO SYSTEMS'; a.k.a. OJSC
URANIS-RADIOSISTEMY; a.k.a. URANIS-
RADIOSISTEMY OAO), 33 G, Vakulenchuk
Street, Sevastopol, Crimea 99053, Ukraine;
Website www.uranis.net; Email Address
uranis@uranis.net; alt. Email Address
info@uranis.net; alt. Email Address
vlad_k@uranis.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149204003233; Tax ID No.
9201001120 [UKRAINE-EO13685].

OAO VEB LIZING (a.k.a. OJSC VEB LEASING;

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

OAO VNESHTORGBANK (f.k.a. BANK FOR

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1325 -

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

OAO VNII SIGNAL (a.k.a. AO VNII SIGNAL;

a.k.a. JOINT STOCK COMPANY ALL-
RUSSIAN RESEARCH INSTITUTE SIGNAL;

a.k.a. OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL;
a.k.a. OJSC ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
57 UL. Krupskoy, Kovrov, Vladimir Oblast
601903, Russia; Tax ID No. 3305708964
(Russia); Registration Number 1103332000232
(Russia) [RUSSIA-EO14024].

OAO VOLGOGRADNEFTEMASH (f.k.a.

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОЛГОГРАДНЕФТЕМАШ)),

Ulitsa Elektrolesovskaya, Volgograd,
Volgogradskaya Oblast 400011, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: STROYGAZMONTAZH).

OAO VSEROSSIYSKIY NAUCHNO-

ISSLEDOVATELSKIY INSTITUT SIGNAL
(a.k.a. AO VNII SIGNAL; a.k.a. JOINT STOCK
COMPANY ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;
a.k.a. OJSC ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
57 UL. Krupskoy, Kovrov, Vladimir Oblast
601903, Russia; Tax ID No. 3305708964
(Russia); Registration Number 1103332000232
(Russia) [RUSSIA-EO14024].

OAO YALTINSKAYA KINOSTUDIYA (a.k.a.

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

OASIS BEACH RESORT & CONVENTION

CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km

25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK].

OASIS BEACH RESORT AND CONVENTION

CENTER (a.k.a. COMPLEJO TURISTICO
OASIS, S.A. DE C.V.; a.k.a. OASIS BEACH
RESORT & CONVENTION CENTER), Km 25
Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK].

OBLITAS RUZZA, Sandra, Caracas, Capital

District, Venezuela; DOB 07 Jun 1969; POB
Ecuador; citizen Venezuela; Gender Female;
Cedula No. 10517860 (Venezuela); Vice
President of Venezuela's National Electoral
Council; Rector of Venezuela's National
Electoral Council; President of Venezuela's Civil
and Electoral Registry Commission (individual)
[VENEZUELA].

OBNOSOV, Boris Viktorovich (Cyrillic:

ОБНОСОВ,

Борис

Викторович),

Moskovskaya

Oblast, Russia; DOB 26 Jan 1953; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: TACTICAL MISSILES CORPORATION
JSC).

OBOGNE, Leo M. (a.k.a. DE VERA Y ABOGNE,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,
Ismael; a.k.a. DE VERA, Ismail; a.k.a. DE
VERA, Pio Abagne; a.k.a. DE VERA, Pio
Abogne; a.k.a. DE VERA, Pio Abogue; a.k.a.
"ART, Tito"; a.k.a. "MANEX"), Concepcion,
Zaragosa, Nueva Ecija Province, Philippines;
DOB 19 Dec 1969; POB Bagac, Bagamanok,
Catanduanes Province, Philippines; nationality
Philippines (individual) [SDGT].

OBOL, Simon Salim (a.k.a. KONY, Salim; a.k.a.

KONY, Salim Saleh; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Kingi; Central African Republic; DOB 1992; alt.
DOB 1991; alt. DOB 1993 (individual) [CAR]
(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

OBORONLOGISTICS LIMITED LIABILITY

COMPANY (a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1326 -

Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTICS LLC (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTIKA LLC;
a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTIKA LLC (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTIKA OOO (a.k.a.

OBORONLOGISTICS LIMITED LIABILITY
COMPANY; a.k.a. OBORONLOGISTICS LLC;
a.k.a. OBORONLOGISTIKA LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
OBORONLOGISTIKA), D. 18 Str. 3 Prospekt
Komsomolski, Moscow 119021, Russia; Ul.
Goncharnaya, House 28, Building 2, Moscow
115172, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government

Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBRA CIVIL Y CARRETERAS (a.k.a.

TRANSPORTES J.L. CORDON), Guatemala;
NIT # 4985931 (Guatemala) [SDNTK].

OBRAS Y PROYECTOS PIQUEHERVA S.L.,

Calle de San Jose, 20, El Boalo, Madrid 28413,
Spain; C.I.F. B84244748 (Spain) [SDNTK].

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

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

OBRENOVIC, Dragan; DOB 12 Apr 1963; POB

Matino Brdo, Bosnia-Herzegovina; ICTY
indictee (individual) [BALKANS].

OBSCHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OKB SPEKTR (a.k.a.
OKB SPECTR LLC; a.k.a. OKB SPEKTR OOO;
a.k.a. ZAO OKB SPEKTR), Ul. Chugunnaya D.
20, Korp. 111, Saint Petersburg 194044,
Russia; Organization Established Date 25 Mar
1993; Tax ID No. 7804585151 (Russia);
Government Gazette Number 23109231
(Russia); Registration Number 1167847477291
(Russia) [RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT (a.k.a. LIMITED
LIABILITY COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
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].

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН)

(a.k.a.

MOKRAN LLC (Cyrillic: OOO

МОКРАН);

a.k.a.

OOO MOKRAN), d. 15A liter A etazh / pom./
kom. 3/41/N-1, ul. Professora Kachalova, St.
Petersburg 192019, Russia (Cyrillic:

Улица

Профессора

Качалова,

Дом

15A,

Литер

А,

Эт/Пом/Ком

3/41/Н-1,

Город

Санкт-Петербург

192019, Russia); Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, 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 Type: Construction of other civil
engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643
(Russia) [DPRK3].

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY COMPANY
TRANSSERVIS; 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).

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VELESSTROI (f.k.a.
AMERKO OOO; a.k.a. VELESSTROI LIMITED
LIABILITY COMPANY; a.k.a. VELESSTROY
LIMITED LIABILITY COMPANY; a.k.a.
"VELESSTROY"), UL. 2-YA Tverskaya-
Yamskaya D. 10, Moscow 125047, Russia;
Organization Established Date 04 Apr 2008;
Tax ID No. 7709787790 (Russia); Government
Gazette Number 85762734 (Russia);
Registration Number 1087746466950 (Russia)
[RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ)

(a.k.a. AAT

KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

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

ОАО

КИДМА

ТЕК);

a.k.a. OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO KIDMA TEK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20, Administrative

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

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

Organization Established Date 18 Jul 2012;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1327 -

Registration Number 191607211 (Belarus)
[BELARUS-EO14038].

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU CHASTNAYA
OKHRANNAYA ORGANIZATSIYA RSB-
GRUPP (a.k.a. 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. 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).

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU RSB-GRUPP (a.k.a.
LIMITED LIABILITY COMPANY RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП);

a.k.a.

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП);

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].

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА)

(f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

f.k.a. OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

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

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

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

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ)

(a.k.a. NAUCHNO-

PROIZVODSTVENNOYE OBSCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
OKB TSP; a.k.a. NAVUKOVA-VYTVORCHAYE
TAVARYSTVA S ABMEZHAVANAY
ADKAZNASTSYU AKB TSP (Cyrillic:

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

a.k.a. NPOOO OKB TSP (Cyrillic:

НПООО

ОКБ

ТСП);

a.k.a. NVTAA AKB TSP (Cyrillic:

НВТАА

АКБ

ТСП);

a.k.a. OKB TSP SCIENTIFIC

PRODUCTION LIMITED LIABILITY COMPANY
(Cyrillic:

НАУЧНО-ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a.

OKB TSP SPLLC), Frantsiska Skoriny St.,
building 1, unit 21, Minsk 220076, Belarus;
Organization Established Date 08 Jul 2002;
Registration Number 190369982 (Belarus)
[BELARUS-EO14038].

OBSCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП)

(a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha

District 211004, Belarus (Cyrillic:

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

OBSCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ)

(a.k.a. OBSCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

a.k.a. SOHRA LLC; a.k.a. TAA SOKHRA
(Cyrillic:

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

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

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

OBSHCESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KARST (a.k.a.
CONSTRUCTION HOLDING COMPANY OLD
CITY - KARST; a.k.a. KARST, OOO; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

OBSHCHESTVO S DOPOLNITELNOY

OTVETSTVENNOSTYU BELNEFTEGAZ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1328 -

(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ)

(a.k.a. ADDITIONAL LIABILITY COMPANY
BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;
a.k.a. BELNEFTEGAS; a.k.a. BELNEFTEGAZ
(Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a. ODO

BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,
Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

Organization Established Date 23 Mar 1995;
Registration Number 100878073 (Belarus)
[BELARUS-EO14038].

OBSHCHESTVO S OGRANICHENNOI

OTVENNOSTYU DOM KOMPONENTOV I
OBORUDOVANIYA ELEKTRONSCHIK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДОМ

КОМПОНЕНТОВ

ОБОРУДОВАНИЯ

ЭЛЕКТРОНЩИК)

(a.k.a. LLC DKO

ELEKTRONSCHIK), 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].

OBSHCHESTVO S OGRANICHENNOI

OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП)

(a.k.a.

KNS GROUP LLC; a.k.a. KNS GROUP OOO
(Cyrillic:

КНС

ГРУПП

ООО);

a.k.a. "YADRO"

(Cyrillic:

"ЯДРО")),

Rochdelskaya street, house

15, building 15, floor 4, unit 4, room 4, Moscow
123376, Russia; Tax ID No. 7701411241
(Russia); Business Registration Number
5147746249668 (Russia) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
HOLDING INTELLIGENT COMPUTER
SYSTEMS).

OBSHCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU ITERANET (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИТЕРАНЕТ)

(a.k.a.

OOO ITERANET (Cyrillic:

ООО

ИТЕРАНЕТ)),

d. 16 str. 17, per. Truzhenikov 1-I, Moscow
119121, Russia; Sevastopolskii Pr 28, Korp. 1,
Moscow 117209, Russia; Website
www.iteranet.ru; Organization Established Date

27 Apr 1999; Organization Type: Wired
telecommunications activities; Target Type
Private Company; Tax ID No. 7704199755
(Russia); Government Gazette Number
51037789 (Russia); Registration Number
1027739111168 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАВИНА

ПУЛЬС)

(a.k.a. LAVINA PULS; a.k.a. OOO LAVINA
PULS (Cyrillic:

ООО

ЛАВИНА

ПУЛЬС)),

d. 6

kab. 103, ul. 2-Ya Ostankinskaya, Moscow
129515, Russia; Website www.lavinapuls.ru;
Organization Established Date 04 Oct 2016;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7704374171 (Russia); Government Gazette
Number 04897659 (Russia); Registration
Number 5167746073150 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
VEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)

(a.k.a. OOO

KOMPANIYA ZOLOTOI VEK (Cyrillic:

ООО

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)),

d. 15 str. 4

etazh 2 ofis 205, ul. Antonova-Ovseenko,
Moscow 123317, Russia; Organization
Established Date 11 Jul 2006; Tax ID No.
7704606859 (Russia); Government Gazette
Number 96463331 (Russia); Registration
Number 1067746801605 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ)

(a.k.a.

PSB LEASING LLC; a.k.a. PSB LIZING OOO
(Cyrillic:

ПСБ

ЛИЗИНГ

ООО)),

Room 8,

Building 22, ul Smirnovkaya 10, Moscow
109052, Russia (Cyrillic:

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052, Russia); Organization

Established Date 05 Jul 2006; Tax ID No.
7722581759 (Russia); Government Gazette
Number 96441526 (Russia); Registration
Number 1067746771784 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTIU GREND SI (a.k.a.
"GRAND SEA LLC"; a.k.a. "OOO GREND SI"

(Cyrillic:

"ООО

ГРЭНД

СИ")),

Ul. Portovskoe

Shosse D.5, Makhachkala 367000, Russia;
Organization Established Date 29 Oct 2014;
Tax ID No. 0573004615 (Russia); Registration
Number 1140573001117 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTIU MEZHDUNARODNYE
TRANSPORTNYE USLUGI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЕ

ТРАНСПОРТНЫЕ

УСЛУГИ)

(a.k.a. LIMITED

LIABILITY COMPANY INTERNATIONAL
TRANSPORTATION SERVICES; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU "UGOLNYE
TEKHNOLOGII" (a.k.a. COAL
TECHNOLOGIES; a.k.a. UGOLNYE
TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
Avtomobilny, Rostov-on-Don, Rostovskaya
Oblast 344038, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1146164002621 [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC; Linked To: LUHANSK PEOPLE'S
REPUBLIC).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU A1 (a.k.a. LIMITED
LIABILITY COMPANY 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AGRO-REGION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АГРО-РЕГИОН)

(a.k.a. OOO AGRO-REGION (Cyrillic:

ООО

АГРО-РЕГИОН)),

Ul. Babkina D. 5-A, Pom.

405, Khimki 141407, Russia; Organization
Established Date 11 Mar 2016; Tax ID No.
5047181827 (Russia); Government Gazette
Number 00568203 (Russia); Registration
Number 1165047052752 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1329 -

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ALABUGA-VOLOKNO
(a.k.a. ALABUGA-VOLOKNO OOO; a.k.a.
LIMITED LIABILITY COMPANY ALABUGA-
FIBRE), 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ARGON (a.k.a.
ARGON OOO; a.k.a. "ARGON"), Ul.
Saratovskoe Shosse D. 2, Balakovo 413841,
Russia; Organization Established Date 09 Jun
2005; Tax ID No. 6454074501 (Russia);
Government Gazette Number 75969440
(Russia); Registration Number 1056405421192
(Russia) [RUSSIA-EO14024] (Linked To:
UMATEX JOINT-STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AUKTSION (a.k.a.
AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKCION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC
AUKCION), 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
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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AVIA GRUPP
TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)

(a.k.a. AG

TERMINAL OOO; a.k.a. AVIA GROUP
TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL), 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BITRIVER-B (a.k.a.
OOO BITRIVER-B), 1 Ter. Tor Buryatiya,
Mukhorshibirski Raion, Buryatiya Resp., Russia;
Organization Established Date 10 Aug 2020;
Tax ID No. 0314888570 (Russia); Government
Gazette Number 45184457 (Russia);
Registration Number 1200300013165 (Russia)
[RUSSIA-EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BIZNES-STOLITSA
(a.k.a. BIZNES-STOLITSA, OOO (Cyrillic:

ООО

БИЗНЕС-СТОЛИЦА)),

d. 14 korp. 1 pom.

Khll/kom. 1, ul., Sokolovo-Meshcherskaya
Moscow, Moscow 125466, Russia; D-U-N-S
Number 50-722-4994; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7733904024 (Russia); Government Gazette
Number 40335667 (Russia); Registration
Number 5147746417682 (Russia) [CYBER2]
(Linked To: GUSEV, Denis Igorevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BM PROEKT-
EKOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БМ

ПРОЕКТ-ЕКОЛОГИЯ)

(a.k.a. OOO BM

PROEKT-EKOLOGIYA (Cyrillic:

ООО

БМ

ПРОЕКТ-ЭКОЛОГИЯ)),

d. 38A str. 23 etazh 3

pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya,

Moscow 127287, Russia; Organization
Established Date 05 Mar 2012; Tax ID No.
7715906903 (Russia); Government Gazette
Number 38395627 (Russia); Registration
Number 1127746150003 (Russia) [RUSSIA-
EO14024] (Linked To: OOO KHARTIYA).

OBSHCHESTVO S OGRANICHENNOI

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

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO);

a.k.a. LIMITED LIABILITY COMPANY
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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU CHECHENSKIE
MINERALNYE VODY (a.k.a. CHECHEN
MINERAL WATERS LTD; a.k.a.
CHECHENSKIE MINERALNYE VODY, OOO),
23A, ul. Kurortnaya S. Sernovdskoe,
Sunzhenski Raion, Chechenskaya Resp.
366701, Russia; Tax ID No. 2029180769
(Russia); Registration Number 1072033000049
(Russia) [GLOMAG] (Linked To: AKHMAT
KADYROV FOUNDATION).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
CHELNYVODOKANAL (f.k.a.
CHELNYVODOKANAL AO; a.k.a.
CHELNYVODOKANAL OOO), Promzona,
Khlebnyi Proezd 27, Naberezhnyye Chelny
423810, Russia; d. 27, proezd Khlebny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 01 Dec
2014; Tax ID No. 1650297657 (Russia);
Government Gazette Number 42150340
(Russia); Registration Number 1141650021534
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU DOLGOVOI TSENTR
(a.k.a. DOLGOVOI TSENTR, OOO (Cyrillic:

ООО

ДОЛГОВОЙ

ЦЕНТР)),

Pl.

Turgenevskaya D. 2, Pomeshch. XV, Kom. 6,
Moscow 101000, Russia; Organization
Established Date 24 Apr 2006; Organization
Type: Other business support service activities
n.e.c.; Tax ID No. 7708597482 (Russia);
Registration Number 1067746524471 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1330 -

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ELITNYE DOMA (f.k.a.
ELITNYE DOMA AO; a.k.a. ELITNYE DOMA
LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

ООО

ЭЛИТНЫЕ

ДОМА)),

Ul. Smirnovskaya d.

10, Str. 8, Kabinet 8, Moscow 109052, Russia
(Cyrillic:

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia); Organization

Established Date 26 Feb 2004; Tax ID No.
7706415641 (Russia); Registration Number
1147748157061 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU EVEREST GRUP
(a.k.a. EVEREST GRUP; a.k.a. OOO
EVEREST GRUP), d. 37 k. A ofis 8, ul.
Rigachina, Petrozavodsk 185005, Russia;
Organization Established Date 27 Jul 2015; Tax
ID No. 1001299201 (Russia); Registration
Number 1151001009158 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU EVRO POLIS (a.k.a.
EVRO POLIS LTD.; a.k.a. EVRO POLIS, OOO),
d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1165024055613 [UKRAINE-EO13661] (Linked
To: PRIGOZHIN, Yevgeniy Viktorovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ)

(a.k.a.

FERTOING LTD; a.k.a. LIMITED LIABILITY
COMPANY FERTOING; 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GAZPROM BURENIE
(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. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE), 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT SIBIRSKIE
MINERALY (a.k.a. GOK SIBIRSKIE
MINERALY; a.k.a. OOO SIBIRSKIE
MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,
Tyva Resp. 668050, Russia; Organization
Established Date 12 May 2011; Tax ID No.
1718002246 (Russia); alt. Tax ID No.
1718002246 (Russia); Government Gazette
Number 94545591 (Russia); Registration
Number 1111722000060 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GORNO-
OBOGATITELNY KOMBINAT TUVAASBEST
(a.k.a. OOO TUVAASBEST), 1, ul.
Tsentralnaya, Ak-Dovurak, Tyva Resp. 668050,
Russia; Organization Established Date 09 Jun
2015; Tax ID No. 1718002461 (Russia);
Government Gazette Number 09058314
(Russia); Registration Number 1151722000154
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INFORSER
INZHINIRING, Pr. Ryazanskii D. 24, Korp. 2,
Moscow 109428, Russia; Organization
Established Date 21 Jan 2008; Tax ID No.
7721609433 (Russia); Registration Number
1087746084524 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INOVATSII SVETA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА)

(a.k.a. OOO INNOVATSII SVETA

(Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА);

a.k.a.

"LIGHT INNOVATIONS"), Ul. Rochdelskaya D.
12, Str. 1, Moscow 123022, Russia;
Organization Established Date 27 May 2010;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 66823252 (Russia);
Registration Number 1107746435290 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHCHESTVO S OGRANICHENNOI

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1331 -

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA A1 (a.k.a. INVESTITSIONNAYA
KOMPANIYA A1 OOO; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT
COMPANY 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

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. LLC IK MMK-FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO;

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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INZHINIRING.RF
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГ.РФ)

(a.k.a. OOO INZHINIRING.RF (Cyrillic:

ООО

ИНЖИНИРИНГ.РФ)),

Per. Lyalin D. 19, K. 1 Et

2 Pom. XXIV Kom 11, Moscow 101000, Russia;
Organization Established Date 27 Dec 2019;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 42895614 (Russia);
Registration Number 1197746755359 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU IONOV
TRANSKONTINENTAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИОНОВ

ТРАНСКОНТИНЕНТАЛ)

(a.k.a.

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

ИОНОВ

ТРАНСКОНТИНЕНТАЛ,

ООО)),

Prospekt Mira, d. 102, str. 32, kom. 4, Moscow
129626, Russia (Cyrillic:

пр-кт

Мира,

д.

102,

стр.

32,

комната

Москва

129626, Russia);

Target Type Private Company; Registration ID
5167746072478 (Russia); Tax ID No.
9717043935 (Russia) [RUSSIA-EO14024]
(Linked To: IONOV, Aleksandr Viktorovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХАРТИЯ)

(a.k.a.

OOO KHARTIYA (Cyrillic:

ООО

ХАРТИЯ)),

Proezd Novoladykinskii D. 8B, Moscow 127106,
Russia; Organization Established Date 13 Jun
2012; Tax ID No. 7703770101 (Russia);
Government Gazette Number 09873971
(Russia); Registration Number 1127746462250
(Russia) [RUSSIA-EO14024] (Linked To: OOO
EKOGRUPP).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

ЮЭСЭМ)

(a.k.a.

LIMITED LIABILITY COMPANY HOLDING
COMPANY YUESEM; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)

(a.k.a.

HOLZVUD; a.k.a. KHOLTSVUD LLC; a.k.a.
KHOLTSVUD OOO (Cyrillic:

ООО

ХОЛЬЦВУД)),

Ul. Smirnovskaya D. 10, Str. 8,

Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Каб.

Москва

109052, Russia); Organization Established Date
08 Sep 2014; Registration ID 5147746070368
(Russia); Tax ID No. 7722854607 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOMMERCHESKI
BANK SINKO BANK (a.k.a. COMMERCIAL
BANK SINKO BANK; a.k.a. SINKO BANK LTD),
D. 11, Str. 1, Per. Posledni, Moscow 107045,
Russia; SWIFT/BIC SNKBRUMM; Website

www.sinko-bank.ru; Organization Established
Date 18 Nov 2002; Target Type Financial
Institution; Tax ID No. 7703004072 (Russia);
Identification Number FNLZ43.99999.SL.643
(Russia); Legal Entity Number
2534001TS0M7VRJK2567; Registration
Number 1027739563610 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS (a.k.a. COMPANY GAZ-ALLIANCE
LLC; a.k.a. KOMPANIYA GAZ-ALYANS, OOO),
15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)

(a.k.a.

KOURF OOO (Cyrillic:

ООО

КОУРФ)),

Pr-Kt

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
Floor 2, Lyubertsy 140002, Russia (Cyrillic:

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

140002, Russia); Organization Established Date
05 Apr 2010; Tax ID No. 5027160402 (Russia);
Registration Number 1105027004213 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'
(a.k.a. KPSK, OOO; a.k.a. OOO 'KRYMSKAYA
PERVAYA STRAKHOVAYA KOMPANIYA'), 29
ul. Karla Marksa, Simferopol, Crimea 295006,
Ukraine; Website kpsk-ins.ru; Email Address
kpsk-ins@yandex.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102007933 (Russia); Tax
ID No. 9102006047 (Russia); Government
Gazette Number 00132598 (Russia)
[UKRAINE-EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU LADOGA
MENEDZHMENT (a.k.a. LADOGA
MENEDZHMENT, OOO; a.k.a. OOO LADOGA
MANAGEMENT), 10, naberezhnaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1332 -

Presnenskaya, Moscow 123317, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1147748143971; Tax ID No. 7729442761;
Government Gazette Number 29437172
[UKRAINE-EO13662] (Linked To: SHAMALOV,
Kirill Nikolaevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU LUCHANO (a.k.a.
LUCIANO HOTEL AND SPA; a.k.a. "LUCHANO
OOO"), ul. Ostrovskogo d. 26, office 43/3,
Kazan 420111, Russia; Tax ID No. 1655148063
(Russia); Registration Number 1071690070100
(Russia) [RUSSIA-EO14024] (Linked To:
MINNIKHANOVA, Gulsina Akhatovna).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MARKUS, Nab.
Presnenskaya d. 12, et 45 kom 10 of 232,
Moscow 123100, Russia; Organization
Established Date 21 Jul 2003; Tax ID No.
7707327719 (Russia); Registration Number
1037707028204 (Russia) [RUSSIA-EO14024]
(Linked To: CHECHIKHIN, Yuriy Valeryevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MASHOIL (a.k.a.
MASHOIL LIMITED LIABILITY COMPANY), d.
5 str. 1 pom. 1 kom. 1, per. Pyzhevski Moscow,
Moscow 119017, Russia; Organization
Established Date 25 Dec 2009; Tax ID No.
3315095756 (Russia); Government Gazette
Number 63460412 (Russia); Registration
Number 1093336001857 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MEGASTROIINVEST
(a.k.a. MEGASTROIINVEST, OOO; a.k.a.
MEGASTROYINVEST LTD), 23, ul. Boevaya,
Grozny, Chechenskaya Resp. 364913, Russia;
Tax ID No. 2013431689 (Russia); Registration
Number 1072031001580 (Russia) [GLOMAG]
(Linked To: AKHMAT KADYROV
FOUNDATION).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
MEZHMUNITSIPALNOE
AVTOTRANSPORTNOE PREDPRIYATIE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖМУНИЦИПАЛЬНОЕ

АВТОТРАНСПОРТНОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. OOO MEZHMUNITSIPALNOE ATP
(Cyrillic:

ООО

МЕЖМУНИЦИПАЛЬНОЕ

АТП)),

Ul. Melioratorov D. 10A, Udachny 152730,
Russia; Organization Established Date 28 Mar

2017; Tax ID No. 7620006742 (Russia);
Government Gazette Number 12982936
(Russia); Registration Number 1177627009801
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'M-FINANS' (a.k.a. M
FINANS; a.k.a. M-FINANCE LLC; a.k.a. M-
FINANS, OOO (Cyrillic:

ООО

М-ФИНАНС)),

138 korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
(a.k.a. MOLOT-ORUZHIE, OOO; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO), 135 ul. Lenina,
Vyatskie Polyany, Kirov Obl. 612960, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1094307000633 (Russia); Tax ID No.
4307012765 (Russia); Government Gazette
Number 60615883 (Russia) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MOSKOVSKI BIZNES
BROKERIDZH (a.k.a. LIMITED LIABILITY
COMPANY MOSCOW BUSINESS
BROKERAGE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОСКОВСКИЙ

БИЗНЕС

БРОКЕРИДЖ);

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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MTSENSKPROKAT
(a.k.a. MTSENSKPROKAT; a.k.a.
MTSENSKPROKAT OOO; a.k.a.
MZENSKPROKAT), Ul. Avtomagistral Zd. 1A/2,

Kom. 301, Mtsensk 303032, Russia;
Organization Established Date 12 Apr 2018;
Tax ID No. 5703008027 (Russia); Government
Gazette Number 28256296 (Russia);
Registration Number 1185749002119 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ)

(a.k.a.

GAZPROM VNIIGAZ; a.k.a. GAZPROM
VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ; f.k.a. "ALL

UNION SCIENTIFIC RESEARCH INSTITUTE
OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; 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 GAZPROM).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NAUCHNO-
PROIZVODSTVENNY TSENTR
UGLERODNYE VOLOKNA I KOMPOZITY
(a.k.a. UVICOM LTD; a.k.a. UVIKOM OOO), Ul.
Kolontsova D. 5, Mytischi, 141009, Russia; D.
38 k. Administrativno-Bytovoi A pom. 601,
prospekt Olimpiski Mytishchi, Moskovskaya Obl.
141006, Russia; Tax ID No. 5029017567
(Russia); Government Gazette Number
18070047 (Russia); Registration Number
1025003524655 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NEOBIT (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1333 -

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)

(a.k.a.

NEOBIT, OOO), d. 21 litera G, ul. Gzhatskaya,
St. Petersburg 195220, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;
Linked To: MAIN INTELLIGENCE
DIRECTORATE).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY (a.k.a. LLC PROGOROD; a.k.a.
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
PROGOROD), d. 10 etazh 7 pom. XIII kom.
2,ul. Vozdvizhenka, Moscow 125009, Russia;
Tax ID No. 9704013161 (Russia); Registration
Number 1207700089101 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OBORONLOGISTIKA
(a.k.a. OBORONLOGISTICS LIMITED
LIABILITY COMPANY; a.k.a.
OBORONLOGISTICS LLC; a.k.a.
OBORONLOGISTIKA LLC; a.k.a.
OBORONLOGISTIKA OOO), D. 18 Str. 3
Prospekt Komsomolski, Moscow 119021,
Russia; Ul. Goncharnaya, House 28, Building 2,
Moscow 115172, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 2011;
Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OIL ENERDZHI (a.k.a.
OIL ENERDZHI LIMITED LIABILITY
COMPANY; a.k.a. OIL ENERDZHI OOO; a.k.a.
"OIL ENERGY"), Ul. Butlerova D. 17, Blok A,
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
41, proezd 1-I Veshnyakovski Moscow, Moscow
109456, Russia; Organization Established Date
07 Oct 2010; Tax ID No. 7721704983 (Russia);
Government Gazette Number 68836796
(Russia); Registration Number 1107746819366
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OPTIMA (a.k.a.
OPTIMA, OOO (Cyrillic:

ООО

ОПТИМА)),

d. 2

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PREPREG-DUBNA
(a.k.a. LIMITED LIABILITY COMPANY
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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROEKT (a.k.a. VTB
PROEKT OOO (Cyrillic:

ООО

ВТБ

ПРОЕКТ)),

d. 43 str. 1, ul. Vorontsovskaya, Moscow
109147, Russia; Organization Established Date
22 Feb 2012; Organization Type: Financial
leasing; alt. Organization Type: Real estate
activities on a fee or contract basis; Tax ID No.
7710907460 (Russia); Registration Number
1127746118752 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROFINET (a.k.a.
PROFINET AGENCY; a.k.a. PROFINET PTE.
LTD. (Cyrillic:

ООО

ПРОФИНЕТ);

a.k.a.

PROFINET, OOO), 46, ul. Malinovskogo,
Nakhodka, Primorski Kr. 692919, Russia; office
2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia;
Pogranichnaya str. 30-2, Nakhodka 692922,
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 [DPRK4].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO (a.k.a. MOLOT-
ORUZHIE, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'MOLOT-ORUZHIE'), 135 ul. Lenina, Vyatskie
Polyany, Kirov Obl. 612960, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1094307000633
(Russia); Tax ID No. 4307012765 (Russia);
Government Gazette Number 60615883
(Russia) [UKRAINE-EO13661] (Linked To:
JOINT STOCK COMPANY CONCERN
KALASHNIKOV).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PSB AVIALIZING
(a.k.a. PSB AVIALIZING OOO), d. 65A etazh 2,
pom. 17-30, bulvar Gagarina Perm, Permski Kr.
614077, Russia; Organization Established Date
20 Jul 2020; Tax ID No. 5906167110 (Russia);
Government Gazette Number 44885614
(Russia); Registration Number 1205900018532
(Russia) [RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PSB BIZNES (a.k.a.
OOO PSB BIZNES; a.k.a. OOO VENTURE
FUND SME; a.k.a. PSB BIZNES OOO (Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE

LLC; a.k.a. VENCHURNY FOND MSB OOO), d.
23 Str. 3 pom. II kom. 1K, 1L, 1M, 1N, 1O, 1P,
ul. Lva Tolstogo, Moscow 119021, Russia;
Organization Established Date 23 Sep 2013;
Tax ID No. 5042129460 (Russia); Government
Gazette Number 18098784 (Russia);
Registration Number 1135042007539 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU REGION-COMFORT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕГИОН-КОМФОРТ)

(a.k.a. OOO REGION-COMFORT (Cyrillic:

ООО

РЕГИОН-КОМФОРТ)),

Ul. Lenina D.

22A, Pomeshch. 2, Krasnogorsk 143409,
Russia; Organization Established Date 09 Jul
2013; Tax ID No. 5024137677 (Russia);
Government Gazette Number 50189050
(Russia); Registration Number 1135024004741
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ROST PROGRESS
(a.k.a. ROST PROGRESS OOO), d.27
Prospekt Engelsa, Saint Petersburg 194156,
Russia; Organization Established Date 10 Oct
2016; Tax ID No. 7802596430 (Russia);
Registration Number 1167847364791 (Russia)
[RUSSIA-EO14024] (Linked To: SVETLANA
ROST JOINT STOCK COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1334 -

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU RUSSKOE VREMYA
(a.k.a. AQUANIKA; a.k.a. AQUANIKA LLC;
a.k.a. LLC RUSSKOYE VREMYA; a.k.a.
RUSSKOE VREMYA OOO; a.k.a. RUSSKOYE
VREMYA LLC), 47A, Sevastopolskiy Ave., of.
304, Moscow 117186, Russia; 1/2 Rodnikovaya
ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SAKHA
(YAKUTSKAYA) TRANSPORTNAYA
KOMPANIYA (a.k.a. SAKHATRANS LLC; a.k.a.
SAKHATRANS OOO), 14 ul. Molodezhnaya
Rabochi Pos. Vanino, 682860 Vaninski, Raion
Khabarovski Krai, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SBERBANK KAPITAL
(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK CAPITAL; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA (a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. SEVERNAYA ZVEZDA LIMITED
LIABILITY COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "LLC

NORTHERN STAR"; a.k.a. "NORTH STAR"),
zd. 31 etzah 2 kom. 44, 45, ul. Sovetskaya,
Dudinka 647000, Russia; Organization
Established Date 16 Oct 2006; Tax ID No.
2457062730 (Russia); Government Gazette
Number 97616736 (Russia); Registration
Number 1062457033022 (Russia) [RUSSIA-
EO14024] (Linked To: ARCTIC ENERGY
GROUP LIMITED LIABILITY COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SGM MOST (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'SGM-MOST'; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА)

(a.k.a. INDEPENDENT INSURANCE

GROUP LTD; a.k.a. "NSG OOO"), Vspolniy
Pereulok 18, bldg. 2, Moscow 123001, Russia;
Website www.nsg-ins.ru; Organization

Established Date 03 Mar 2003; Tax ID No.
7716227728 (Russia); Government Gazette
Number 14139641 (Russia); Registration
Number 1037716006360 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE (a.k.a. INSURANCE
COMPANY SBERBANK INSURANCE LIMITED
LIABILITY COMPANY; a.k.a. LLC INSURANCE
COMPANY SBERBANK INSURANCE; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE
(a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1335 -

KOMPANIYA SBERBANK OBSHCHEE
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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVOI
BROKER SBERBANKA (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK
INSURANCE BROKER; a.k.a. LLC
INSURANCE BROKER OF SBERBANK; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRELOI (a.k.a.
LIMITED LIABILITY COMPANY 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-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; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
SVERKHPROVODNIKOVYE
NANOTEKHNOLOGII (a.k.a. CLOSED JOINT
STOCK COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; a.k.a. LIMITED
LIABILITY COMPANY SUPERCONDUCTING
NANOTECHNOLOGY; 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-
PORT (a.k.a. OOO TAIMYRNEFTEGAZ-PORT
(Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TEKHNOSOFT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОФТ)

(a.k.a.

TEKHNOSOFT OOO (Cyrillic:

ООО

ТЕХНОСОФТ)),

UL. Nobelya D. 5, ET 2

POM.29 Ter. Skolkovo Innovatsionnogo
Tsentra, 121205, Russia; Organization
Established Date 11 Jul 2014; Tax ID No.
7703813813 (Russia); Registration Number
1147746784866 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TKKH-INVEST (a.k.a.
LIMITED LIABILITY COMPANY TKKH-INVEST
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1336 -

TRANSSTROIMEKHANIZATSIYA LIMITED
LIABILITY COMPANY; a.k.a.
TRANSSTROIMEKHANIZATSIYA OOO; a.k.a.
TRANSSTROYMEKHANIZATSIYA), Ul.
Kievskaya D. 7, Moscow 121059, Russia;
Organization Established Date 08 Jul 2005; Tax
ID No. 7715568411 (Russia); Government
Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TREID-INVEST (a.k.a.
TREID-INVEST, OOO (Cyrillic:

ООО

ТРЕЙД-

ИНВЕСТ)),

11/2, ul., Sadovaya-

Chernogryazskaya Moscow, Moscow 105064,
Russia; D-U-N-S Number 50-722-5114;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7701416320 (Russia);
Government Gazette Number 40214946
(Russia); Registration Number 5147746418782
(Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR (a.k.a.
LIMITED LIABILITY COMPANY TYUMEN
PETROLEUM RESEARCH CENTER; 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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU UGMK OTSM (a.k.a.
LIMITED LIABILITY COMPANY UMMC NFMP;
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].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU URALMASH
NEFTEGAZOVOE OBORUDOVANIE
KHOLDING (a.k.a. URALMASH NGO
KHOLDING OOO; a.k.a. URALMASH OIL AND

GAS EQUIPMENT HOLDING; a.k.a.
URALMASH OIL AND GAS EQUIPMENT
HOLDING LIMITED LIABILITY COMPANY), Pr.
60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow
117036, Russia; Organization Established Date
16 Jun 2010; Tax ID No. 7707727918 (Russia);
Government Gazette Number 66471557
(Russia); Registration Number 1107746487848
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB FAKTORING
(a.k.a. VTB FACTORING LIMITED; a.k.a. VTB
FACTORING LTD; a.k.a. VTB FAKTORING
OOO), d. 52 str. 1 nab.Kosmodamianskaya,
Moscow 115054, Russia; Website www.vtbf.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;
Target Type Financial Institution; Registration
ID 5087746611145 (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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB FOREKS (a.k.a.
VTB FOREKS; a.k.a. VTB FOREKS OOO),
Nab. Presnenskaya D. 10, Blok S, Floor 16,
Moscow 123112, Russia; Organization
Established Date 15 Mar 2016; Target Type
Financial Institution; Tax ID No. 9701034653
(Russia); Registration Number 1167746257755
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR (a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, 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 Type:
Activities of holding companies; Registration ID
1097746178232 (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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB SYRYEVYE
TOVARY KHOLDING (a.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
VTB SYREVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO
(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ);

a.k.a. VTB SYRYEVYE TOVARY

KHOLDING), Nab. Presnenskaya D. 12, Floor
31 Mesto 31.147, Moscow 123112, Russia;
Organization Established Date 30 Mar 2016;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7703408597 (Russia);
Registration Number 1167746344248 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1337 -

[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VYGON
KONSALTING (f.k.a. ENERGETICHESKI
TSENTR OOO; a.k.a. LLC VYGON
CONSULTING; a.k.a. VYGON CONSULTING;
a.k.a. VYGON KONSALTING OOO), d. 12
pod/et/pom 3/16/1609, Naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy
activities; Tax ID No. 7717761234 (Russia);
Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU YUZHNY PROEKT
(a.k.a. LIMITED LIABILITY COMPANY
SOUTHERN PROJECT; a.k.a. LLC
SOUTHERN PROJECT; 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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ZALOG (a.k.a.
LIMITED LIABILITY COMPANY WITH
FOREIGN INVESTMENTS ZALOG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННЫМИ

ИНВЕСТИЦИЯМИ

ЗАЛОГ);

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).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ZAVOD
UGLERODNYKH I KOMPOZITSIONNYKH
MATERIALOV (a.k.a. ZAVOD ULGERODNYKH
I KOMPOZITSIONNYKH MATERIALOV; a.k.a.
ZUKM OOO), Territoriya Chelyabinskogo
Elektrodnogo Zavoda, Chelyabinsk 454038,
Russia; Tax ID No. 7450045935 (Russia);

Government Gazette Number 94812603
(Russia); Registration Number 1067450027248
(Russia) [RUSSIA-EO14024] (Linked To:
UMATEX JOINT-STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSVENNOSTYU EKOGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭКОГРУПП)

(a.k.a.

OOO EKOGRUPP (Cyrillic:

ООО

ЭКОГРУПП)),

Per. Novopresnenskii D. 3, Floor 1 Komn 9,
Moscow 123577, Russia; Organization
Established Date 18 Jun 2017; Tax ID No.
7703428593 (Russia); Government Gazette
Number 15945657 (Russia); Registration
Number 1177746569615 (Russia) [RUSSIA-
EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBSHCHESTVO S OGRANICHENNOI

OTVETSVENNOSTYU VR-RESURS (a.k.a.
"VR - RESURS OOO"), Ter. Letno-Ispytatelnyi
Kompleks, VL 1, Shchelkovo 141103, Russia;
Ul. Lenina D. 11, Shchelkovo 141103, Russia;
Organization Established Date 01 Aug 2008;
Tax ID No. 5027138478 (Russia); Registration
Number 1085027009572 (Russia) [RUSSIA-
EO14024] (Linked To: VERTOLETY ROSSII
AO).

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED LIABILITY

COMPANY BELKAZTRANS; a.k.a. LLC
BELKAZTRANS; 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].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ)

(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. LLC
DUBAI WATER FRONT; 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].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ)

(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. LLC EMIRATES BLUE SKY; 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].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU FLAYTEKGRUPP
(a.k.a. FLYTECHGROUP LIMITED LIABILITY
COMPANY; a.k.a. "OOO FTG"), Mkr.
Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki
141420, Russia; Ul. Leningradskaya, D. 11,
Pomeshch. 006, Khimki 141402, Russia; Tax ID
No. 5047135637 (Russia); Registration Number
1125047015532 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1338 -

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС)

(f.k.a.

BELSECURITYGROUP; a.k.a.
GARDSERVICE; f.k.a. LIMITED LIABILITY
COMPANY BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

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].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU INTER TOBAKKO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО)

(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. LLC
INTER TOBACCO; 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].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
NAUCHNOPROIZVODSTVENNAYA
KOMPANIYA FOTONIKA (a.k.a. NPK
FOTONIKA LIMITED LIABILITY COMPANY;
a.k.a. NPK PHOTONICA), Pr-Kt Yuriya
Gagarina D. 2, Saint Petersburg 196105,
Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,
Saint Petersburg 192241, Russia; Tax ID No.

7813547434 (Russia); Registration Number
1127847581058 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
PROMTEKHNOLOGIYA (a.k.a. LIMITED
LIABILITY COMPANY PROMTEKHNOLOGIYA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

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].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ)

(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. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; 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 Number 1177746367017
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK
(a.k.a. LIMITED LIABILITY COMPANY RVC
MANAGEMENT COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

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).

OBSHCHESTVO S OGRANNICHENNOI

OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING (a.k.a.
KONKORD MENEDZHMENT I KONSALTING,
OOO; a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING), 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).

OBSHCHESTVO S OGRANNICHENOY

OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП)

(a.k.a. BREMINO GROUP LLC; a.k.a. LIMITED
LIABILITY COMPANY BREMINO GROUP;
a.k.a. OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1339 -

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].

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU AKVAMARIN (a.k.a.
AKVAMARIN LIMITED LIABILITY COMPANY
(Cyrillic:

АКВАМАРИН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

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

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU GRUPPA ARKTIK
ENERDZHI (a.k.a. ARCTIC ENERGY GROUP
LIMITED LIABILITY COMPANY (Cyrillic:

ГРУППА

АРКТИК

ЭНЕРДЖИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 3A str. 6 etazh 1 pom. 2, ul. 1-Ya
Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 26 Aug 2021;
Tax ID No. 9704085543 (Russia); Government
Gazette Number 48643351 (Russia);
Registration Number 1217700401302 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU RYABINOVAYA (a.k.a.
RYABINOVAYA OOO (Cyrillic:

ООО

РЯБИНОВАЯ)),

4 d., ul. Shosseinaya Moscow,

Moscow 109548, Russia; Organization
Established Date 06 Nov 2015; Organization
Type: Real estate activities on a fee or contract
basis; Tax ID No. 7723416596 (Russia);
Registration Number 5157746021043 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU TSITADEL (a.k.a.
CITADEL OOO; a.k.a. LIMITED LIABILITY
COMPANY CITADEL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a. LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

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].

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU UNIVERSALNY
MORSKOI PORT INDIGA (a.k.a.
UNIVERSALNY MORSKOI PORT INDIGA
LIMITED LIABILITY COMPANY (Cyrillic:

УНИВЕРСАЛЬНЫЙ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a.

UNIVERSALNYI MORSKOI PORT INDIGA
OOO), d. 11, etazh 2, kab. 8, ul. Portovaya,
Nenetski a.o., Naryan-Mar 166000, Russia;
Organization Established Date 21 Aug 2019;
Organization Type: Sea and coastal freight
water transport; Tax ID No. 2983013198
(Russia); Registration Number 1192901007430
(Russia) [RUSSIA-EO14024] (Linked To:
AKVAMARIN LIMITED LIABILITY COMPANY).

OBSHCHESTVO S ORGANICHENNOI

OTVETSTVENNOSTYU VTB SYREVYE
TOVARY KHOLDING (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO
(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ);

a.k.a. VTB SYRYEVYE TOVARY

OBSHCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU
DALNEVOSTOCHNYY PROEKTNYY
INSTITUT VOSTOKPROEKTVERF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНЫЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ВОСТОКПРОЕКТВЕРФЬ)

(a.k.a.

FAR EAST INSTITUTE
VOSTOKPROECTVERF LIMITED LIABILITY
CORPORATION; a.k.a. FDI
VOSTOKPROEKTVERF), 72 Ulitsa
Svetlanskaya, Vladivostok 690091, Russia;
Organization Established Date 19 Aug 2008;

Tax ID No. 2536207610 (Russia); Registration
Number 1082536011250 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

OBSHESTVO S OGRANICHENNOJ

OTVETSTVENNOSTYU NIPIGAZ AKTIV
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НИПИГАЗ

АКТИВ),

118 Krasnaya Street, Krasnodar 350000,
Russia; Tax ID No. 2310191373 (Russia);
Registration Number 1162375007167 (Russia)
[RUSSIA-EO14024] (Linked To: NAUCHNO
ISSLEDOVATELSKII I PROEKTNYI INSTITUT
PO PERERABOTKE GAZA AO).

OBSHESTVO S OGRANICHENNOJ

OTVETSTVENNOSTYU NIPIGAZ IT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НИПИГАЗ

ИТ)

(a.k.a.

NIPIGAS IT LLC), 65 Profsoyuznaya Street,
Room 1, Moscow 117342, Russia; Tax ID No.
9728089667 (Russia); Registration Number
1237700161115 (Russia) [RUSSIA-EO14024]
(Linked To: NAUCHNO ISSLEDOVATELSKII I
PROEKTNYI INSTITUT PO PERERABOTKE
GAZA AO).

OBSHSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AQUA SOLID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКВА

СОЛИД)

(a.k.a.

OOO AQUA SOLID (Cyrillic:

ООО

АКВА

СОЛИД);

a.k.a. "AKVA SOLID"), d. 12 str. 1

pom. IV, kom. 9, ul. Rochdelskaya, Moscow
123022, Russia; Organization Established Date
07 May 2013; Tax ID No. 7703789367 (Russia);
Registration Number 1137746403563 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

OBUHOVSKOE JSC (a.k.a. CJSC

OBUKHOVSKOYE; a.k.a. JOINT STOCK
COMPANY OBUKHOVSKOYE; a.k.a. SC
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
Petersburg, 196084 Russia, Russia;
Organization Established Date 08 Jan 2002; alt.
Organization Established Date 1994; Tax ID No.
7805025258 (Russia); Registration Number
1037811025152 (Russia) [RUSSIA-EO14024].

OBUKHOV, Sergey Pavlovich (Cyrillic:

ОБУХОВ,

Сергей

Павлович),

Russia; DOB 05 Oct 1958;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1340 -

OCAMPO MORALES, Jorge Eliecer, Colombia;

DOB 16 Feb 1979; POB Colombia; nationality
Colombia; citizen Colombia; Cedula No.
8436557 (Colombia) (individual) [SDNTK].

OCCIDENTAL DE PAPELES LTDA. (a.k.a.

OCCIPAPEL LTDA.), Avenida 2D No. 24N-06,
Cali, Colombia; NIT # 805017535-3 (Colombia)
[SDNT].

OCCIPAPEL LTDA. (a.k.a. OCCIDENTAL DE

PAPELES LTDA.), Avenida 2D No. 24N-06,
Cali, Colombia; NIT # 805017535-3 (Colombia)
[SDNT].

OCCUPIED LAND FUND (a.k.a. HOLY LAND

FOUNDATION FOR RELIEF AND
DEVELOPMENT), 525 International Parkway,
Suite 509, Richardson, TX 75081, United
States; P.O. Box 832390, Richardson, TX
75083, United States; 9250 S. Harlem Avenue,
Bridgeview, IL, United States; 345 E. Railway
Avenue, Paterson, NJ 07503, United States;
Hebron, West Bank; Gaza Strip, undetermined;
12798 Rancho Penasquitos Blvd., Suite F, San
Diego, CA 92128, United States; Jenin, West
Bank; Shurta Street, 'Amira al-Ramuna, 4th
Floor, Ramallah, West Bank; US FEIN 95-
4227517; and other locations within the United
States [SDGT].

OCEAN BUNKERING JV CO, Otan-dong,

Chung-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Vessel Registration
Identification IMO 4199470 [DPRK3].

OCEAN CAPITAL ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
92501 [IRAN].

OCEAN CHIPS LLC (a.k.a. OCEAN

ELECTRONICS LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКЕАН

ЭЛЕКТРОНИКИ);

a.k.a. OKEAN

ELEKTRONIKI OOO), Ulitsa Kalinina, Dom 2,
Korpus 4, Lit. A, Pomeshtenie 1N, Komn. 10,
Saint Petersburg 198099, Russia; Organization
Established Date 03 Feb 2012; Tax ID No.
7813525631 (Russia); Registration Number
1127847065334 (Russia) [RUSSIA-EO14024].

OCEAN ELECTRONICS LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКЕАН

ЭЛЕКТРОНИКИ)

(a.k.a. OCEAN

CHIPS LLC; a.k.a. OKEAN ELEKTRONIKI
OOO), Ulitsa Kalinina, Dom 2, Korpus 4, Lit. A,
Pomeshtenie 1N, Komn. 10, Saint Petersburg
198099, Russia; Organization Established Date
03 Feb 2012; Tax ID No. 7813525631 (Russia);
Registration Number 1127847065334 (Russia)
[RUSSIA-EO14024].

OCEAN MARITIME MANAGEMENT COMPANY

LIMITED (a.k.a. EAST SEA SHIPPING
COMPANY; a.k.a. HAEYANG CREW
MANAGEMENT COMPANY; a.k.a. KOREA
MIRAE SHIPPING CO. LTD.), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
China; Shenzhen, 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;
Identification Number IMO 1790183 [DPRK].

OCEANO BLU TRADING LIMITED (f.k.a. PESCA

MEDITERRANEA LIMITED), Flat 2, Merill
Court, Fuxa Street, San Gwann SGN 1308,
Malta; D-U-N-S Number 52-023-2342; V.A.T.
Number MT21195831 (Malta); Tax ID No.
21195831 (Malta); Trade License No. C 58157
(Malta) [LIBYA3].

OCEANOS JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
PODVODNYKH TEKHNOLOGI OKEANOS;
a.k.a. NPP PT OKEANOS, AO (Cyrillic:

АО

НПП

ПТ

ОКЕАНОС);

f.k.a. OKEANOS, AO), d.

2 litera A pom. 1384, Bulvar Poeticheski, St.
Petersburg 194295, Russia; 19/2 Esenina
Street, St. Petersburg 194295, Russia; 16/2 A-H
Engelsa Prospekt, St. Petersburg 195156,
Russia; Website www.oceanos.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7801233338 (Russia); Government Gazette
Number 13873675 (Russia); Registration
Number 1037800076610 (Russia) [CYBER2]
(Linked To: FEDERAL SECURITY SERVICE).

OCHOA GUISAO, Walter, Colombia; DOB 23

Dec 1972; POB Santa Fe, Colombia; nationality
Colombia; citizen Colombia; Gender Male;
Cedula No. 10179825 (Colombia) (individual)
[SDNTK].

OCHOA VASCO, Carlos Mario (a.k.a.

GONZALEZ ZAPATA, Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Fabio Enrique; a.k.a. VEGA
TOBON, Carlos Mario; a.k.a. "CARLOS
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
CHIQUITO"), Medellin, Antioquia, Colombia; Av
Miguel Angel 18, Real Vallarta, Zapopan,
Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Vallarta, Norte, Guadalajara, Jalisco 44690,
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
1963; POB Medellin, Colombia; Cedula No.
79281039 (Colombia); alt. Cedula No.
15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT].

OCHOA VASCO, Fabio Enrique (a.k.a.

GONZALEZ ZAPATA, Antonio; a.k.a.
MARTINEZ PEREZ, Juan Carlos; a.k.a.
OCHOA VASCO, Carlos Mario; a.k.a. VEGA
TOBON, Carlos Mario; a.k.a. "CARLOS
MARIO"; a.k.a. "KIKO"; a.k.a. "KIKO EL
CHIQUITO"), Medellin, Antioquia, Colombia; Av
Miguel Angel 18, Real Vallarta, Zapopan,
Jalisco 44020, Mexico; Av Mexico 2867-17, Col
Vallarta, Norte, Guadalajara, Jalisco 44690,
Mexico; DOB 20 Nov 1960; alt. DOB 20 Nov
1963; POB Medellin, Colombia; Cedula No.
79281039 (Colombia); alt. Cedula No.
15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT].

OCHOA, Salvador (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. CONTRERAS, Luis C.; a.k.a.
LOPEZ, Luis; a.k.a. LOZANO, Eduardo; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
1974; POB Mexico (individual) [SDNTK].

ODEH, Ahmad (a.k.a. ODEH, Ahmed; a.k.a.

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

ODEH, Ahmed (a.k.a. ODEH, Ahmad; a.k.a.

ODEH, Ahmed Sharif Abdallah; a.k.a. ODEH,
Ahmed Sharif Abdullah; a.k.a. OUDA, Ahmed
Charif Abdellah; a.k.a. UDIH, Ahmad), Jordan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1341 -

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

ODEH, Ahmed Sharif Abdallah (a.k.a. ODEH,

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

ODEH, Ahmed Sharif Abdullah (a.k.a. ODEH,

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

ODK-KLIMOV (a.k.a. AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ);

a.k.a. JOINT STOCK

COMPANY ODK-KLIMOV; a.k.a. JOINT-
STOCK COMPANY ODK-KLIMOV), 11
Kantemirovskaya Str., Saint Petersburg
194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

ODK-KUZNETSOV (a.k.a. KUZNETSOV ODK;

a.k.a. KUZNETSOV PAO; a.k.a. KUZNETSOV
PUBLIC JOINT-STOCK COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. PJSC ODK-

KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-KUZNETSOV), 29
Zavodskoye Highway, Samara, Samara Region
443052, Russia; Tax ID No. 6319033379
(Russia) [RUSSIA-EO14024].

ODK-SATURN PAO (a.k.a. ODK-SATURN

PUBLIC JOINT-STOCK COMPANY; a.k.a.
PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-

САТУРН);

a.k.a. UEC-SATURN), 163 Lenin

Ave., Rybinsk, Yaroslavl Region 152903,
Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia)
[RUSSIA-EO14024].

ODK-SATURN PUBLIC JOINT-STOCK

COMPANY (a.k.a. ODK-SATURN PAO; a.k.a.
PJSC UEC-SATURN (Cyrillic:

ПАО

ОДК-

САТУРН);

a.k.a. UEC-SATURN), 163 Lenin

ODK-UMPO ENGINE BUILDING ASSOCIATION

(a.k.a. ODK-UMPO ENGINE BUILDING
ENTERPRISE; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

a.k.a. PUBLIC JOINT-STOCK COMPANY
ODK-UFIMSKOYE; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-UFIMSKOYE
MOTOROSTROITELNOYE PRODUCTION
ASSOCIATION; a.k.a. UFA ENGINE BUILDING
MANUFACTURING COMPANY; a.k.a. UFA
ENGINE-MANUFACTURING COMPANY; a.k.a.
UFIMSKOYE MOTOROSTROITELNOYE
PROIZVODSTVENNOYE OBYEDINENIYE;
a.k.a. UNITED ENGINE MANUFACTURING
CORPORATION-UFA ENGINE BUILDING
PRODUCTION ASSOCIATION PUBLIC JOINT
STOCK CORPORATION; a.k.a. "ODK-UMPO";
a.k.a. "ODK-UMPO PAO"; a.k.a. "PJSC ODK-
UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

ODK-UMPO ENGINE BUILDING ENTERPRISE

(a.k.a. ODK-UMPO ENGINE BUILDING
ASSOCIATION; a.k.a. PAO ODK-UFIMSKOE
MOTOROSTROITELNOE
PROIZVODSTVENNOE OBEDINENIE (Cyrillic:

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

UMPO"), 2 Ferina St., UFA, Republic of
Bashkortostan 450039, Russia; Tax ID No.
0273008320 (Russia) [RUSSIA-EO14024].

ODNA RODYNA (Cyrillic:

ОДНА

РОДИНА),

Russia; Website odnarodyna.org [ELECTION-
EO13848] (Linked To: THE STRATEGIC
CULTURE FOUNDATION).

ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ)

(a.k.a. ADDITIONAL

LIABILITY COMPANY BELNEFTEGAZ; a.k.a.
ALC BELNEFTEGAZ; a.k.a. BELNEFTEGAS;
a.k.a. BELNEFTEGAZ (Cyrillic:

БЕЛНЕФТЕГАЗ);

a.k.a. OBSHCHESTVO S

DOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z DADATKOVAY
ADKAZNASTSYU BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA

BELNAFTAHAZ (Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d. 5, pom. 68

(kabinet 1, 1st floor), Minsk 220088, Belarus
(Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus); Organization

Established Date 23 Mar 1995; Registration
Number 100878073 (Belarus) [BELARUS-
EO14038].

OEHRI, Roland (a.k.a. OHRI, Roland),

Liechtenstein; Austria; DOB 19 Mar 1968; POB
Liechtenstein; nationality Liechtenstein; alt.
nationality Switzerland; Gender Male; Passport
R 41277 (Liechtenstein) expires 23 Mar 2030
(individual) [RUSSIA-EO14024] (Linked To:
SEQUOIA TREUHAND TRUST REG).

OFFENBACH HAUSHALTWAREN B.V.,

Rietlanden 5 - A, Beverwijk 1948, Netherlands;
Rietlanden 5 - 7, Beverwijk 1948 NE,
Netherlands; C.R. No. 28094396 (Netherlands)
[SDNTK].

OFFICE #39 (a.k.a. BUREAU 39; a.k.a.

CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1342 -

Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

OFFICE 39 (a.k.a. BUREAU 39; a.k.a. CENTRAL

COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39;
a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

OFFICE NO. 39 (a.k.a. BUREAU 39; a.k.a.

CENTRAL COMMITTEE BUREAU 39; a.k.a.
DIVISION 39; a.k.a. OFFICE #39; a.k.a.
OFFICE 39; a.k.a. "THIRD FLOOR"), Second
KWP Government Building (Korean -
Ch'o'ngsa), Chungso'ng, Urban Town (Korean -
Dong), Chung Ward, Pyongyang, Korea, North;
Chung-Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

OFFICE OF SCIENTIFIC AND INDUSTRIAL

STUDIES (a.k.a. CENTER FOR INNOVATION
AND TECHNOLOGY COOPERATION; a.k.a.
OFFICE OF SCIENTIFIC AND TECHNICAL
COOPERATION; f.k.a. PRESIDENCY OFFICE
OF SCIENTIFIC AND INDUSTRIAL STUDIES;
a.k.a. TECHNOLOGY COOPERATION
OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a.
"POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

OFFICE OF SCIENTIFIC AND TECHNICAL

COOPERATION (a.k.a. CENTER FOR
INNOVATION AND TECHNOLOGY
COOPERATION; f.k.a. OFFICE OF
SCIENTIFIC AND INDUSTRIAL STUDIES;
f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC
AND INDUSTRIAL STUDIES; a.k.a.
TECHNOLOGY COOPERATION OFFICE;
a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS";
a.k.a. "TCO"), Tehran, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

OFFICE OF THE QUARTERMASTER GENERAL

(a.k.a. QUARTERMASTER GENERAL
OFFICE; a.k.a. QUARTERMASTER
GENERAL'S OFFICE), Burma; Target Type
Government Entity [BURMA-EO14014].

OFFICER'S UNION FOR INTERNATIONAL

SECURITY (a.k.a. SODRUZHESTVO
OFITSEROV ZA MEZHDUNARODNUYU
BEZOPASNOST; a.k.a. "OUIS"), Ul.
Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Office #815, Moscow 107553, Russia;
Organization Established Date 03 Feb 2021;
Organization Type: Private security activities;
alt. Organization Type: Real estate activities
with own or leased property; Target Type
Private Company; Tax ID No. 9718168599
(Russia); Registration Number 1217700038710
(Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

OFFISCOOP NV, Frankrijklei 156, 5eVerd,

Antwerpen 2000, Belgium; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; D-U-N-S Number 37-163-1008;
Branch Unit Number 2093373727 (Belgium);
Enterprise Number 0473365047 (Belgium)
[SDGT] (Linked To: BAZZI, Wael).

OFOG SABZE DARYA COMPANY, Unit Seven,

Fourth Floor, Number 18, 15th Street, Khaled
Eslamboli Street, Beheshti Avenue, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

OFOGH SABERIN ENGINEERING

DEVELOPMENT COMPANY (a.k.a. OFOGH
TOSE-EH SABERIN ENGINEERING), Shahid
Malek Lu Street, No. 86, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

OFOGH TOSE-EH SABERIN ENGINEERING

(a.k.a. OFOGH SABERIN ENGINEERING
DEVELOPMENT COMPANY), Shahid Malek Lu
Street, No. 86, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

OFOQ SAZEH PAYAH, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

OGARO, Salim (a.k.a. KONY, Salim; a.k.a.

KONY, Salim Saleh; a.k.a. OBOL, Simon Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Kingi; Central African Republic; DOB 1992; alt.

DOB 1991; alt. DOB 1993 (individual) [CAR]
(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

OGARO, Salim Saleh Obol (a.k.a. KONY, Salim;

a.k.a. KONY, Salim Saleh; a.k.a. OBOL, Simon
Salim; a.k.a. OGARO, Salim; a.k.a. SALEH,
Salim; a.k.a. SALIM, Okolu), Kafia Kingi;
Central African Republic; DOB 1992; alt. DOB
1991; alt. DOB 1993 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

OGAZON SEDANO, Mario Esteban, Villa

Calomato 3595, Fraccionamiento Colinas de la
Rivera, Culiacan, Sinaloa, Mexico; DOB 14 Jul
1980; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
OASM800714HSLGDR00 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

OGC-VICTORIA HOLDING LTD (a.k.a. OIL GAS

CONSULTING - VICTORIA HOLDING, LTD.),
Proteas House, Floor No: 5, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 29 Aug 2018; Registration
Number HE 388062 (Cyprus) [SDGT] [IFSR]
(Linked To: BASLAM NAKLIYAT VE DIS
TICARET LTD STI).

OGHYANOUS KHOROSHAN KISH (a.k.a.

KHOROSHAN MARITIME COMPANY; a.k.a.
OGHYANOUS-E KHOROUSHAN-E KISH
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad
Ghasir Avenue, PO Box 19635-1114, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN].

OGHYANOUS-E KHOROUSHAN-E KISH

SHIPPING LINES (a.k.a. KHOROSHAN
MARITIME COMPANY; a.k.a. OGHYANOUS
KHOROSHAN KISH), Unit 5, 9th Street 2,
Ahmad Ghasir Avenue, PO Box 19635-1114,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

OGLOBLINA, Yuliya Vasilyevna (Cyrillic:

ОГЛОБЛИНА,

Юлия

Васильевна),

Russia;

DOB 01 Nov 1989; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

OGUL, Leonid Anatolyevich (Cyrillic:

ОГУЛЬ,

Леонид

Анатольевич),

Russia; DOB 26 Oct

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1343 -

OGUNGBUYI, Abeni O. (a.k.a. BABESTAN,

Abeni O.; a.k.a. SHOFESO, Olatutu Temitope);
DOB 30 Jun 1952; POB Nigeria (individual)
[SDNTK].

OGUNGBUYI, Oluwole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

OGUNGBUYI, Wally (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole);
DOB 04 Mar 1953; POB Nigeria (individual)
[SDNTK].

OGUNGBUYI, Wole A. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OGUNGBUYI, Wally; a.k.a. SHOFESO, Olatude
I.; a.k.a. SHOFESO, Olatunde Irewole); DOB 04
Mar 1953; POB Nigeria (individual) [SDNTK].

OGUNSHAKIN, Alex Afolabi, Nigeria; DOB 23

Feb 1983; nationality Nigeria; Gender Male;
Passport A05285583 (Nigeria) (individual)
[CYBER2].

OHANGARONSEMENT AKSIYADORLIK

JAMIYATIGA (a.k.a. AKHANGARANCEMENT
JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АХАНГАРАНЦЕМЕНТ);

a.k.a. JOINT STOCK

COMPANY OHANGARONSEMENT),
Promzona, g. Akhangaran, Tashkent Province
110300, Uzbekistan; Organization Type:
Manufacture of articles of concrete, cement and
plaster; Tax ID No. 200463344 (Uzbekistan)
[RUSSIA-EO14024] (Linked To: AKKERMANN
CEMENT CA LIMITED LIABILITY COMPANY).

OHRI, Roland (a.k.a. OEHRI, Roland),

OIL ENERDZHI LIMITED LIABILITY COMPANY

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU OIL ENERDZHI; a.k.a.
OIL ENERDZHI OOO; a.k.a. "OIL ENERGY"),
Ul. Butlerova D. 17, Blok A, Moscow 117342,
Russia; d. 1 str. 8 kom. 40, 41, proezd 1-I
Veshnyakovski Moscow, Moscow 109456,
Russia; Organization Established Date 07 Oct

2010; Tax ID No. 7721704983 (Russia);
Government Gazette Number 68836796
(Russia); Registration Number 1107746819366
(Russia) [RUSSIA-EO14024].

OIL ENERDZHI OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
OIL ENERDZHI; a.k.a. OIL ENERDZHI
LIMITED LIABILITY COMPANY; a.k.a. "OIL
ENERGY"), Ul. Butlerova D. 17, Blok A,
Moscow 117342, Russia; d. 1 str. 8 kom. 40,
41, proezd 1-I Veshnyakovski Moscow, Moscow
109456, Russia; Organization Established Date
07 Oct 2010; Tax ID No. 7721704983 (Russia);
Government Gazette Number 68836796
(Russia); Registration Number 1107746819366
(Russia) [RUSSIA-EO14024].

OIL GAS CONSULTING - VICTORIA HOLDING,

LTD. (a.k.a. OGC-VICTORIA HOLDING LTD),
Proteas House, Floor No: 5, Limassol, Cyprus;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 29 Aug 2018; Registration
Number HE 388062 (Cyprus) [SDGT] [IFSR]
(Linked To: BASLAM NAKLIYAT VE DIS
TICARET LTD STI).

OIL INDUSTRY INVESTMENT COMPANY

(a.k.a. "O.I.I.C."), No. 83, Sepahbod Gharani
Street, Tehran, Iran; Website http://www.oiic-
ir.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

OIL OF DR CONGO SPRL (a.k.a. OIL OF

DRCONGO), 14 Avenue Sergent Moke,
Kinshasa, Gombe, Congo, Democratic Republic
of the [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

OIL OF DRCONGO (a.k.a. OIL OF DR CONGO

SPRL), 14 Avenue Sergent Moke, Kinshasa,
Gombe, Congo, Democratic Republic of the
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

OJE PARVAZ MADO NAFAR COMPANY

(Arabic:

ﺮﻔﻧ

ﻭﺩ

ﺎﻣ

ﺯﺍﻭﺮﭘ

ﺝﻭﺍ

ﺖﮐﺮﺷ

) (a.k.a. OWJ

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

OJEDA AVENDANO, Martin (a.k.a. AVENDANO

LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Martin Guadencio; a.k.a. AVENDANO, Mariano;

a.k.a. NARANJO, Carlos), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

OJI, Javad (Arabic:

ﯽﺟﻭﺍ

ﺩﺍﻮﺟ

), Iran; DOB 24 Jul

1966; POB Shiraz, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2296776973 (Iran) (individual) [IRAN-
EO13876] (Linked To: SINA ENERGY
DEVELOPMENT COMPANY).

OJSC 140 REPAIR PLANT (a.k.a. 140

REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR

PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov
222512, Belarus; Organization Established Date
23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number
14512525 (Belarus); Registration Number
600136102 (Belarus) [BELARUS-EO14038].

OJSC 61 BTRZ (a.k.a. 61ST ARMORED

VEHICLE REPAIR PLANT JOINT STOCK
COMPANY; a.k.a. JSC 61ST ARMOR REPAIR
PLANT), 11 Zavodskaya dor., Strelna, St.
Petersburg 198515, Russia; Tax ID No.
7819310752 (Russia); Registration Number
1097847131678 (Russia) [RUSSIA-EO14024].

OJSC AF BANK (a.k.a. BANK VTB AZERBAIJAN

OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

October 20, 2023

- 1344 -

Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OJSC ALL-RUSSIAN RESEARCH INSTITUTE

SIGNAL (a.k.a. AO VNII SIGNAL; a.k.a. JOINT
STOCK COMPANY ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903,
Russia; Tax ID No. 3305708964 (Russia);
Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].

OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)

(a.k.a. BANK DABRABYT JOINT

STOCK COMPANY; a.k.a. BANK DABRABYT
JSC; f.k.a. BANK MOSCOW-MINSK JOINT
STOCK COMPANY; f.k.a. FOREIGN BANK
MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
FOREIGN BANK), Kommunisticheskaya Str.
49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

OJSC BANK SAINT PETERSBURG (a.k.a.

BANK SAINT PETERSBURG; a.k.a. BANK
SAINT-PETERSBURG PJSC; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].

OJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;

a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT
PUBLIC JOINT STOCK COMPANY; a.k.a.
PJSC BANK ZENIT), Ul. Odesskaya D. 2,

Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

OJSC BELARUSIAN METALLURGICAL PLANT

MANAGEMENT COMPANY OF HOLDING
BELARUSIAN METALLURGICAL COMPANY
(Cyrillic:

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)

(f.k.a. BELORUSSKI

METALLURGICHESKI ZAVOD
RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE; a.k.a. OAO BMZ
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BMK; a.k.a. OJSC BSW
MANAGEMENT COMPANY OF BMC
HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК);

a.k.a. OPEN JOINT STOCK COMPANY

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)),

37,

Promyshlennaya Street, Zhlobin, Gomel region
247210, Belarus (Cyrillic:

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210,

Belarus); Target Type State-Owned Enterprise;
Tax ID No. 400074854 (Belarus); Government
Gazette Number 04778771 (Belarus)
[BELARUS-EO14038].

OJSC BELARUSIAN POTASH COMPANY

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

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA

KALIYNAYA KOMPANIYA (Cyrillic:

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35, Room 644, Minsk
220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002, Belarus);

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

OJSC BELARUSKALI (a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

BELARUSKALI; a.k.a. OAO BELARUSKALIY;
a.k.a. OPEN JOINT-STOCK COMPANY
BELARUSKALI; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
BELARUSKALIY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

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

OJSC BELAZ - MANAGEMENT COMPANY OF

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

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-ХОЛДЫНГ);

a.k.a.

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

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ);

a.k.a. OPEN JOINT STOCK COMPANY
BELARUSIAN AUTOMOBILE PLANT), 40 let
Octyabrya Street 4, Zhodino, Minsk region
222161, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 600038906 (Belarus);
Government Gazette Number 05808712
(Belarus) [BELARUS-EO14038].

OJSC BSW MANAGEMENT COMPANY OF

BMC HOLDING (Cyrillic:

ОАО

БМЗ

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 20, 2023) - page 42