OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1345 -

Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire;
Head of the Military House of the President
(individual) [DRCONGO].

OLENGA TETE, Francois (Latin: OLENGA TETE,

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

OLENGA, Francois (Latin: OLENGA, François)

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

OLEXINA, Inna Vladimirovna (a.k.a. ALEKSINA,

Ina Vladimirovna; a.k.a. OLEKSINA, Inna; a.k.a.
OLEKSINA, Inna Vladimirovna), Belarus; DOB
14 May 1966; nationality Russia; Gender
Female; Tax ID No. 8000027-29309 (Russia)
(individual) [BELARUS-EO14038].

OLIGEI INTERNATIONAL TRADING CO.,

LIMITED, Flat H29, 1/F Phase 2 Kwai Shing Ind
Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung
NT, Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
C.R. No. 2953973 (Hong Kong) [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

OLIINYK, Volodymyr (a.k.a. OLEINIK, Vladimir

Nikolayevich (Cyrillic:

ОЛЕЙНИК,

Владимир

Николаевич);

a.k.a. OLIYNYK, Volodymyr

Mykolayovych (Cyrillic:

ОЛЕЙНИК,

Володимир

Миколаевич)),

Moscow, Russia; Yalta, Crimea,

Ukraine; DOB 16 Apr 1957; POB Ukraine;

nationality Ukraine; Website www.oleinik.win;
Gender Male (individual) [RUSSIA-EO14024].

OLIVAS CHAIDEZ, Jose (a.k.a. "EL BLANCO";

a.k.a. "INGENIERO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
OICJ820729HDGLHS08 (Mexico) (individual)
[SDNTK].

OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal

No. 3043, Col. Republica Mexicana, Culiacan,
Sinaloa, Mexico; c/o COMERCIALIZADORA
TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco,
Mexico; DOB 25 Oct 1955; nationality Mexico;
citizen Mexico; R.F.C. OIOJ551025S49
(Mexico) (individual) [SDNTK].

OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre

del Sur No. 1525-A, Infonavit Canadas,
Culiacan, Sinaloa, Mexico; c/o
COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; DOB 14 Mar
1965; POB Navolato, Sinaloa, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

OLIVAS OJEDA, Marco Antonio, Calle Jesus

Almada No. 214, Colonia Pueblo Nuevo 1,
Navolato, Sinaloa, Mexico; Ave. Naciones
Unidas No. 5677-4, Condominio Essex, Jard.
de la Parque Regenci., Zapopan, Jalisco,
Mexico; c/o TOYS FACTORY, S.A. DE C.V.,
Tijuana, Baja California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; c/o COMERCIAL JOANA, S.A.
DE C.V., Guadalajara, Jalisco, Mexico; c/o
COMERCIALIZADORA BRIMAR'S, S.A. DE.
C.V., Culiacan, Sinaloa, Mexico; c/o
COMERCIAL DOMELY, S.A. DE C.V., Toluca,
Mexico, Mexico; DOB 14 Jun 1960; POB
Navolato, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. OIOM600614YA5
(Mexico); C.U.R.P. OIOM600614HSLLJR08
(Mexico); Electoral Registry No.
OIOJMR60061425H900 (Mexico) (individual)
[SDNTK].

OLIVERA JIMENEZ, Juana, Calle Velazquez

#167, Colonia Real Vallarta, Zapopan, Jalisco,
Mexico; DOB 05 Apr 1941; POB Pihuamo,
Jalisco; C.U.R.P. OIJJ410405MJCLMN04
(Mexico) (individual) [SDNTK] (Linked To:
GRUPO COMERCIAL ROOL, S.A. DE C.V.).

OLIYNYK, Volodymyr Mykolayovych (Cyrillic:

ОЛЕЙНИК,

Володимир

Миколаевич)

(a.k.a.

OLEINIK, Vladimir Nikolayevich (Cyrillic:

ОЛЕЙНИК,

Владимир

Николаевич);

a.k.a.

OLIINYK, Volodymyr), Moscow, Russia; Yalta,
Crimea, Ukraine; DOB 16 Apr 1957; POB
Ukraine; nationality Ukraine; Website
www.oleinik.win; Gender Male (individual)
[RUSSIA-EO14024].

OLORUNYOMI, Micheal, Nigeria; DOB 12 May

1983; nationality Nigeria; Gender Male;
Passport A50143448 (Nigeria) (individual)
[CYBER2].

OLSSON, Sven Anders, Karl X Gustafs Gata 51,

Helsingborg 252 40, Sweden; DOB 1943;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

OLVERA ESTRADA, Arturo, c/o GENETICA

GANADERA RANCHO ALEJANDRA S.P.R. DE
R. L. DE C.V., Ensenada, Baja California,
Mexico; c/o GENETICA IMPORT-EXPORT
S.P.R. DE R.L. DE C.V., Ensenada, Baja
California, Mexico; c/o CLUB DEPORTIVO
OJOS NEGROS A.C., Conocido Poblado de
Ojos Negros, Baja California, Mexico; Calle
Cuarta, Poblado Ojos Negros, Ensenada, Baja
California, Mexico; DOB 03 Sep 1951; POB San
Antonio Ameca, Jalisco, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
OEEA510903HJCLSR03 (Mexico) (individual)
[SDNTK].

OLVERA ESTRADA, Rodolfo, c/o GENETICA

GANADERA RANCHO ALEJANDRA S.P.R. DE
R. L. DE C.V., Ensenada, Baja California,
Mexico; c/o GENETICA IMPORT-EXPORT
S.P.R. DE R.L. DE C.V., Ensenada, Baja
California, Mexico; c/o CLUB DEPORTIVO
OJOS NEGROS A.C., Conocido Poblado de
Ojos Negros, Baja California, Mexico; Avenida
Juan Castro y Calle Cuarta, Poblado Ojos
Negros, Ensenada, Baja California, Mexico;
DOB 17 Feb 1962; POB Real del Castillo,
Ensenada, Baja California Norte; nationality
Mexico; citizen Mexico; C.U.R.P.
OEER620217HBCLSD08 (Mexico) (individual)
[SDNTK].

OMAIRI, Farouk (a.k.a. AL-OMAIRI, Faruk; a.k.a.

AL-UMAYRI, Faruz; a.k.a. OMAIRI, Farouk
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB
06 Dec 1945; POB Hermel, Lebanon; citizen
Brazil; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

OMAIRI, Farouk Abdul Haj (a.k.a. AL-OMAIRI,

Faruk; a.k.a. AL-UMAYRI, Faruz; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1346 -

OMAIRI, Farouk; a.k.a. UMAIRI, Faruq), 605
Avenida Brasil, Apt No. 48, Foz do Iguacu,
Brazil; DOB 06 Dec 1945; POB Hermel,
Lebanon; citizen Brazil; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

OMAN FUEL TRADING LTD, 22 Long Acre,

Long Acre, London WC2E 9LY, United
Kingdom; 51 Creighton Road, London W5 4SH,
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 11751545 (United
Kingdom) [SDGT] [IFSR] (Linked To:
MADANIPOUR, Mahmoud).

OMAN, Mullah Mohammed (a.k.a. AKHUND,

Mohammad Aman; a.k.a. AMAN, Mohammed;
a.k.a. NOORZAI, Mullah Mad Aman Ustad;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande
Tumur Village, Maiwand District, Qandahar
Province, Afghanistan (individual) [SDGT].

OMAR ACHMED, Kaua (a.k.a. AHMAD, Farhad

Kanabi; a.k.a. HAMAWANDI, Kawa),
Lochhamer Str. 115, Munich 81477, Germany;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq;
nationality Iraq; Travel Document Number
A0139243 (Germany) (individual) [SDGT].

OMAR, Abdirahman Mohamed (a.k.a. CUMAR,

Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. DHUFAAYE, Cabdi
Muhammad; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
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: ISIS-SOMALIA).

OMAR, Ahmed Haji Ali Haji (a.k.a. "ALI, Ahmed

Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a.
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, 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: ISIS-SOMALIA).

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

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

OMAR, Bonomade Machude (a.k.a. "Abu Sulayfa

Muhammad"; a.k.a. "Abu Surakha"; a.k.a. "Abu
Suraqa Suraqa Filho"; a.k.a. "Ibn Omar"), Cabo
Delgado Province, Mozambique; DOB 15 Jun
1988; POB Palma District, Cabo Delgado
Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - MOZAMBIQUE).

OMAR, Farhad (a.k.a. HOOMER, Farhad; a.k.a.

UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9
Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

OMAR, Hassan Mahad (a.k.a. ADAM, Sheikh

Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Hassaan; a.k.a. OMAR, Hassan Mahat); DOB
10 Apr 1979; POB Garissa, Kenya; nationality
Kenya; Passport A1180173 (Kenya) expires 20
Aug 2017; Kenyan ID No. 23446085 (Kenya)
(individual) [SOMALIA].

OMAR, Hassan Mahat (a.k.a. ADAM, Sheikh

Hassaan Hussein; a.k.a. HUSSEIN, Sheikh
Hassaan; a.k.a. OMAR, Hassan Mahad); DOB
10 Apr 1979; POB Garissa, Kenya; nationality
Kenya; Passport A1180173 (Kenya) expires 20
Aug 2017; Kenyan ID No. 23446085 (Kenya)
(individual) [SOMALIA].

OMAR, Mohammed, Afghanistan; DOB 1950;

POB Hotak, Kandahar Province, Afghanistan;
Commander of the Faithful ("Amir al-Munineen")
(individual) [SDGT].

OMAR, Omar Awadh (a.k.a. AWADH, Omar;

a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB
Mombasa, Kenya; Passport A764712 (Kenya)
expires 27 Mar 2013; alt. Passport B002271
(Kenya); alt. Passport KE007776 expires Aug
2009; Possibly Located in Kenya (individual)
[SOMALIA].

OMAR, Ramzi Mohammed Abdellah (a.k.a. BIN

AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah), Guantanamo Bay
detention center, Cuba; DOB 01 May 1972; alt.
DOB 16 Sep 1973; POB Hadramawt, Yemen;

alt. POB Khartoum Sudan; nationality Yemen;
Gender Male; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

OMELCHENKO, Aleksander (a.k.a.

OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander A.; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMELCHENKO, Alexandr Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 721937258
(Russia); National ID No. 4598338396 (Russia);
alt. National ID No. 4506978162 (Russia); Chief
Export Officer for Kalashnikov Concern
(individual) [UKRAINE-EO13661].

OMELCHENKO, Aleksandr Anatolyevich (a.k.a.

OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Alexander A.; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMELCHENKO, Alexandr Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 721937258
(Russia); National ID No. 4598338396 (Russia);
alt. National ID No. 4506978162 (Russia); Chief
Export Officer for Kalashnikov Concern
(individual) [UKRAINE-EO13661].

OMELCHENKO, Alexander A. (a.k.a.

OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander Anatolyevich; a.k.a.
OMELCHENKO, Alexandr Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 721937258
(Russia); National ID No. 4598338396 (Russia);
alt. National ID No. 4506978162 (Russia); Chief
Export Officer for Kalashnikov Concern
(individual) [UKRAINE-EO13661].

OMELCHENKO, Alexander Anatolyevich (a.k.a.

OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander A.; a.k.a.
OMELCHENKO, Alexandr Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 721937258
(Russia); National ID No. 4598338396 (Russia);
alt. National ID No. 4506978162 (Russia); Chief

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1347 -

Export Officer for Kalashnikov Concern
(individual) [UKRAINE-EO13661].

OMELCHENKO, Alexandr Anatolyevich (a.k.a.

OMELCHENKO, Aleksander; a.k.a.
OMELCHENKO, Aleksandr Anatolyevich; a.k.a.
OMELCHENKO, Alexander A.; a.k.a.
OMELCHENKO, Alexander Anatolyevich); DOB
08 Sep 1983; POB Moscow, Russia; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 721937258
(Russia); National ID No. 4598338396 (Russia);
alt. National ID No. 4506978162 (Russia); Chief
Export Officer for Kalashnikov Concern
(individual) [UKRAINE-EO13661].

OMER, Muhammad (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHANDUO, Umar; a.k.a. CHANDYO, Omar;
a.k.a. KATHIO, Muhammad Umar; a.k.a.
KATIO, Muhammad Umar Sidduque; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

OMID BONYAN DAY INSURANCE SERVICES,

Vozara Street, Tehran, Iran; Website
http://omiddayins.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

OMID DEVELOPMENT AND CONSTRUCTION

(a.k.a. OMID REY CIVIL & CONSTRUCTION
COMPANY; a.k.a. OMID REY CIVIL AND
CONSTRUCTION COMPANY; a.k.a. OMID
REY RENOVATION AND DEVELOPMENT
CO.); Website http://www.omidrey.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

OMID REY CIVIL & CONSTRUCTION

COMPANY (a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL
AND CONSTRUCTION COMPANY; a.k.a.
OMID REY RENOVATION AND
DEVELOPMENT CO.); Website
http://www.omidrey.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

OMID REY CIVIL AND CONSTRUCTION

COMPANY (a.k.a. OMID DEVELOPMENT AND
CONSTRUCTION; a.k.a. OMID REY CIVIL &
CONSTRUCTION COMPANY; a.k.a. OMID

REY RENOVATION AND DEVELOPMENT
CO.); Website http://www.omidrey.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

OMID REY RENOVATION AND

DEVELOPMENT CO. (a.k.a. OMID
DEVELOPMENT AND CONSTRUCTION; a.k.a.
OMID REY CIVIL & CONSTRUCTION
COMPANY; a.k.a. OMID REY CIVIL AND
CONSTRUCTION COMPANY); Website
http://www.omidrey.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

OMNIA ANTIBES, Centre d Affaires Le Forum,

33 Boulevard du General Leclerc, Beausoleil
06240, France; Organization Established Date
25 Jun 2018; Tax ID No. 840939516 (France);
Identification Number 840939516-00034
(France) [RUSSIA-EO14024] (Linked To:
SERGHIDES, Demetrios).

OMNIA SERVICES CYPRUS LTD, Louloupis

Court, Floor No: 6, Christodoylou Chatzipaylou
205, Limassol 3036, Cyprus; Organization
Established Date 16 Jul 2018; Registration
Number C386392 (Cyprus) [RUSSIA-EO14024]
(Linked To: SERGHIDES, Demetrios).

OMQI COMPANY (a.k.a. AL OMGE AND BROS

COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-OMQY AND
BROS COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
a.k.a. ALUMGY AND BROS MONEY
EXCHANGE; a.k.a. AL-UMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI

CURRENCY EXCHANGE COMPANY; a.k.a.
AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Post Office, Al-Mukalla, Hadhramout, Yemen;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Hadramawt, Yemen; Qusayir, Hadramawt,
Yemen; Hadhramout, Yemen; Aden, Yemen;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked
To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

OMRAN SAHEL, Tehran, Iran; Additional

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

OMRAN VA MASKAN ABAD DAY COMPANY,

No. 52, Shariati Street, Shahid Mousavi Street,
Tehran, Iran; Website www.omaday.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: DAY BANK).

OMRAN VA MASKAN IRAN COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

) (a.k.a. BONYAD

MOSTAZAFAN CONSTRUCTION AND
HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

); a.k.a. SHERAKATE OMRAN VA

MASKAN IRAN (Arabic:

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

ﻥﺍﺮﯾﺍ

); a.k.a. SHERKAT-E MADAR-E

TAKHASSOSI-YE OMRAN VA MASKAN-E
IRAN), Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10260319055 (Iran);
Registration Number 476813 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

OMRAN, Karim Dhaidas, Iraq (individual)

[IRAQ2].

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

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

ONE CLASS INCORPORATED (a.k.a. ONE

CLASS PROPERTIES (PTY) LTD.), Cape
Town, South Africa; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

ONE CLASS PROPERTIES (PTY) LTD. (a.k.a.

ONE CLASS INCORPORATED), Cape Town,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1348 -

South Africa; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

ONE VISION 5 (a.k.a. ONE VISION

INVESTMENTS 5 (PTY) LTD.), 3rd Floor,
Tygervalley Chambers, Bellville, Cape Town
7530, South Africa; Canal Walk, P.O. Box 17,
Century City, Milnerton 7446, South Africa;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
2002/022757/07 (South Africa) [IRAN].

ONE VISION INVESTMENTS 5 (PTY) LTD.

(a.k.a. ONE VISION 5), 3rd Floor, Tygervalley
Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City,
Milnerton 7446, South Africa; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 2002/022757/07
(South Africa) [IRAN].

ONEFACTOR LIMITED LIABILITY COMPANY

(Cyrillic:

ЕДИНЫЙФАКТОР

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. EDINYFAKTOR OOO; a.k.a.
YEDINYIFAKTOR OOO), d. 41 pom. 5.62, per.
Oruzheiny, Moscow 127006, Russia;
Organization Established Date 29 Jul 2010; Tax
ID No. 7729660992 (Russia); Government
Gazette Number 66999175 (Russia);
Registration Number 1107746601731 (Russia)
[RUSSIA-EO14024] (Linked To: MEGAFON
PAO).

ONEGA RESEARCH AND DEVELOPMENT

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

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

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

O'NEILL ASSETS CORP (a.k.a. O'NEILL

ASSETS CORPORATION), Cayman Islands; C,
SCF Unicom Tower, Maximos Plaza, 18,
Maximou Michailidi Street, Neapolis, Limassol

3106, Cyprus; Organization Type: Activities of
holding companies; Target Type Private
Company [RUSSIA-EO14024] (Linked To:
PUTIN, Vladimir Vladimirovich).

O'NEILL ASSETS CORPORATION (a.k.a.

O'NEILL ASSETS CORP), Cayman Islands; C,
SCF Unicom Tower, Maximos Plaza, 18,
Maximou Michailidi Street, Neapolis, Limassol
3106, Cyprus; Organization Type: Activities of
holding companies; Target Type Private
Company [RUSSIA-EO14024] (Linked To:
PUTIN, Vladimir Vladimirovich).

ONER BANK (a.k.a. EFTEKHAR BANK; a.k.a.

HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONERBANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

ONERBANK (a.k.a. EFTEKHAR BANK; a.k.a.

HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

ONER-BANK (a.k.a. EFTEKHAR BANK; a.k.a.

HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONER BANK; a.k.a.
ONERBANK; a.k.a. ONERBANK ZAO), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

ONERBANK ZAO (a.k.a. EFTEKHAR BANK;

a.k.a. HONOR BANK; a.k.a. HONORBANK;
a.k.a. HONORBANK ZAO; a.k.a. ONER BANK;
a.k.a. ONERBANK; a.k.a. ONER-BANK), Ulitsa
Klary Tsetkin 51, Minsk 220004, Belarus;
SWIFT/BIC HNRBBY2X; Registration ID
807000227 (Belarus) issued 16 Oct 2009; all
offices worldwide [IRAN].

ONISHCHENKO, Aleksandr Romanovych (a.k.a.

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

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

a.k.a. ONYSHCHENKO, Oleksandr
Romanovych), Germany; Redutnyi Pereulok

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

ONISHCHENKO, Aleksandr Vladimirovich

(Cyrillic:

ОНИЩЕНКО,

Александр

Владимирович),

Moscow, Russia; DOB 15 Dec

1978; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

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

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

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

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

ONISHCHENKO, Oleksandr Romanovych

(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович)

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

ОНИЩЕНКО,

Олександр);

a.k.a.

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

ONTIVEROS RIOS, Gabino (a.k.a. ALVAREZ

ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
Sacarias), C. Paloma 903, Col. Fatima,
Durango, Durango C.P. 34080, Mexico; Colonia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1349 -

San Jose del Barranco, Badiraguato, Sinaloa,
Mexico; Boulevard Jesus Kumate Rodriguez,
Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Loc Cospita S/N, Colonia Loc Cospita,
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Sep 1977; alt. DOB 19 Feb 1981; POB
Culiacan, Sinaloa, Mexico; alt. POB Vicente
Guerrero, Durango, Mexico; R.F.C.
OIRG810219GGA (Mexico); Credencial
electoral RDALSC77091210H700 (Mexico);
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
C.U.R.P. ROAS770912HDGDLC02 (Mexico)
(individual) [SDNTK].

ONYSHCHENKO, Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр)

(a.k.a. KADYROV,

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

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

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

ONYSHCHENKO, Oleksandr Romanovych

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр)),

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

ONZE BLACK (a.k.a. TEQUILA ONZE BLACK),

Antioquia # 2123-B, Col. Los Colomos,

Guadalajara, Jalisco 44660, Mexico; Website
www.tequilaonze.com [SDNTK].

OO, Aung Hlaing, Burma; DOB 11 Jun 1977;

nationality Burma; Gender Male (individual)
[BURMA-EO14014].

OO, Aung Naing (a.k.a. OO, U Aung Naing; a.k.a.

"KYAW, Kyaw"), L 103 Kanyeikthar Lane 6 FMI
City, Rangoon, Burma; DOB 13 Oct 1962; alt.
DOB 09 Jun 1969; POB Kyaukse, Burma; alt.
POB Hkamti, Burma; nationality Burma; citizen
Burma; Gender Male; Passport DM002656
(Burma) issued 25 Aug 2014 expires 24 Aug
2024; National ID No. 7PAKHANAN013345
(Burma); alt. National ID No.
5SAKANAN017289 (Burma); Minister for
Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

OO, Daw Thida (a.k.a. OO, Thi Da; a.k.a. OO,

Thida), Burma; DOB 27 Nov 1964; POB
Rangoon, Burma; nationality Burma; citizen
Burma; Gender Female; Passport DM003921
(Burma) issued 02 Aug 2017 expires 01 Aug
2027; Union Attorney General (individual)
[BURMA-EO14014].

OO, Htun Htun (a.k.a. OO, Tun Tun; a.k.a. OO, U

Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

OO, Ko Ko, Zayyarthiri, Nay Pyi Taw, Burma;

DOB 02 Dec 1972; POB Bhamaw, Burma;
nationality Burma; Gender Male; Passport
OM039639 (Burma) issued 13 Nov 2015
expires 12 Nov 2020 (individual) [BURMA-
EO14014].

OO, Kyaw Min, Yangon, Burma; DOB 18 Jan

1982; nationality Burma; Gender Male; National
ID No. 14/MAMAKA N 140703 (Burma)
(individual) [BURMA-EO14014].

OO, Mya Tun, Burma; DOB 04 May 1961; alt.

DOB 05 May 1961; Gender Male (individual)
[BURMA-EO14014].

OO, Myo Myint, Burma; DOB 23 Jun 1960; POB

Yangon, Burma; nationality Burma; Gender
Male; Passport DM002422 (Burma) issued 19
Mar 2014 expires 18 Mar 2024; National ID No.
12DAGATA024453 (Burma); Union Minister of
Energy (individual) [BURMA-EO14014].

OO, Saw Myint (a.k.a. KYAING, Pauk; a.k.a. OO,

U Saw Myint), Burma; DOB 02 Feb 1965; POB
Hpapun, Burma; nationality Burma; Gender
Male; National ID No. 3KAKAYAN164612
(Burma); Chief Minister of Kayin State
(individual) [BURMA-EO14014].

OO, Than, Burma; DOB 12 Oct 1973; Gender

Male (individual) [GLOMAG].

OO, Thi Da (a.k.a. OO, Daw Thida; a.k.a. OO,

OO, Thida (a.k.a. OO, Daw Thida; a.k.a. OO, Thi

Da), Burma; DOB 27 Nov 1964; POB Rangoon,
Burma; nationality Burma; citizen Burma;
Gender Female; Passport DM003921 (Burma)
issued 02 Aug 2017 expires 01 Aug 2027;
Union Attorney General (individual) [BURMA-
EO14014].

OO, Tin (a.k.a. OO, U Tin), No. 22, Thanlwin

Street, Pyinyawady Condominium, No. 5
Quarter, Yankin Township, Rangoon, Burma;
DOB 24 Nov 1952; nationality Burma; citizen
Burma; Gender Male; National ID No.
5KALATANAING127084 (Burma); Chairman of
Anti-Corruption Commission (individual)
[BURMA-EO14014].

OO, Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO, U

Htun Htun; a.k.a. OO, U Tun Tun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

OO, U Aung Naing (a.k.a. OO, Aung Naing; a.k.a.

OO, U Htun Htun (a.k.a. OO, Htun Htun; a.k.a.

OO, Tun Tun; a.k.a. OO, U Tun Tun),
Naypyitaw, Burma; DOB 28 Jul 1956; nationality
Burma; citizen Burma; Gender Male; Chief
Justice of Union Supreme Court (individual)
[BURMA-EO14014].

OO, U Saw Myint (a.k.a. KYAING, Pauk; a.k.a.

OO, Saw Myint), Burma; DOB 02 Feb 1965;
POB Hpapun, Burma; nationality Burma;
Gender Male; National ID No.
3KAKAYAN164612 (Burma); Chief Minister of
Kayin State (individual) [BURMA-EO14014].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1350 -

OO, U Tin (a.k.a. OO, Tin), No. 22, Thanlwin

OO, U Tun Tun (a.k.a. OO, Htun Htun; a.k.a. OO,

Tun Tun; a.k.a. OO, U Htun Htun), Naypyitaw,
Burma; DOB 28 Jul 1956; nationality Burma;
citizen Burma; Gender Male; Chief Justice of
Union Supreme Court (individual) [BURMA-
EO14014].

OO, Ye Win, Burma; DOB 21 Feb 1966; Gender

Male (individual) [BURMA-EO14014].

OOO 24X7 PANOPTES (a.k.a. 24X7

PANOPTES; a.k.a. LLC 24X7 PANOPTES
(Cyrillic:

ООО

24X7

ПАНОПТЕС)),

Platonova

st. 20B-2, Minsk 220005, Belarus (Cyrillic:

ул.

Платонова,

20Б-2,

Минск

220005, Belarus);

Registration Number 192603494 (Belarus)
[BELARUS-EO14038].

OOO AGRO-REGION (Cyrillic:

ООО

АГРО-

РЕГИОН)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
AGRO-REGION (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO AITI TSENTR, Per. Perevedenovskii D. 16,

Pomeshch. 1P, Moscow 105082, Russia; Tax
ID No. 7743266807 (Russia); Registration
Number 1187746700767 (Russia) [RUSSIA-
EO14024].

OOO ALKON (a.k.a. "LIMITED LIABILITY

COMPANY ALKON"), Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 07 Jul 2006; Tax ID No.
7703599373 (Russia) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
SHCHERBAKOV, Kirill Konstantinovich).

OOO AMURSKAYA GRK (a.k.a. LIMITED

LIABILITY COMPANY AMURSKAYA GORNO
RUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АМУРСКАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)),

d. 4A etazh 1 pom. I, Kom. 4, Ofis 4-2, ul.

Kutuzovskaya, Odintsovo 143001, Russia; Tax
ID No. 5032208321 (Russia); Registration
Number 1155032006821 (Russia) [RUSSIA-
EO14024] (Linked To: UNITED ARCTIC
COMPANY LLC).

OOO AQUA SOLID (Cyrillic:

ООО

АКВА

СОЛИД)

(a.k.a. OBSHSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
AQUA SOLID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

OOO AVIASERVIS (a.k.a. LIMITED LIABILITY

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

OOO BALTINFOKOM (a.k.a. BALTINFOKOM;

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ);

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

OOO BARUS (a.k.a. BARUS; a.k.a. BARUS

LIMITED LIABILITY COMPANY), 32 Leninsky
Prospekt, Floor 1, Office IB, Room 1, Moscow
119334, Russia; Tax ID No. 7736324991
(Russia); Registration Number 1197746639860
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS

(Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO BILDING MENEDZHMENT (Cyrillic:

ООО

БИЛДИНГ

МЕНЕДЖМЕНТ)

(a.k.a. BLD

MANAGEMENT; a.k.a. "BILDING
MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,
Pom. I Komnata 1, Moscow 119034, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7703413861 (Russia); Registration
Number 1167746703464 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OOO BITRIVER RUS (a.k.a. BITRIVER RUS), d.

11B ofis 1, Bratsk 665709, Russia; Organization
Established Date 15 Nov 2017; Tax ID No.
3805731961 (Russia); Registration Number
1173850041749 (Russia) [RUSSIA-EO14024]
(Linked To: BITRIVER AG).

OOO BITRIVER-B (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
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).

OOO BITRIVER-K (a.k.a. BITRIVER-K, LLC), zd.

7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,
Zheleznogorsk, Kransoyarski Kr. 662970,
Russia; Organization Established Date 25 Jan
2021; Tax ID No. 2452048315 (Russia);
Government Gazette Number 10690098
(Russia); Registration Number 1212400001197
(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OOO BITRIVER-NORTH (a.k.a. BITRIVER-

NORTH LLC; a.k.a. BITRIVER-SEVER, OOO),
Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,
Russia; Organization Established Date 15 Jun
2020; Tax ID No. 6658535180 (Russia);
Government Gazette Number 44503601
(Russia); Registration Number 1206600031945

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1351 -

(Russia) [RUSSIA-EO14024] (Linked To:
BITRIVER AG).

OOO BITRIVER-TURMA (a.k.a. BITRIVER-

TURMA, LLC), Ul. Stroitelnaya D. 12,
Pomeshch. 1004, Turma 665760, Russia;
Organization Established Date 02 Sep 2021;
Tax ID No. 3805736568 (Russia); Registration
Number 1213800018596 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO BITTERIYA, Proezd Ogorodnyi D. 20, Str.

4, Office 415, Moscow 127322, Russia; Ul.
Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom.
1, Moscow 127254, Russia; Tax ID No.
9715297229 (Russia); Registration Number
1177746290611 (Russia) [RUSSIA-EO14024].

OOO BM PROEKT-EKOLOGIYA (Cyrillic:

ООО

БМ

ПРОЕКТ-ЭКОЛОГИЯ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU BM PROEKT-
EKOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БМ

ПРОЕКТ-ЕКОЛОГИЯ)),

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).

OOO BREMINO GRUPP (Cyrillic:

ООО

БРЕМИНО

ГРУПП)

(a.k.a. BREMINO GROUP

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

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

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

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

OOO CHOO 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. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
CHASTNAYA OKHRANNAYA
ORGANIZATSIYA 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).

OOO 'CMT-K' (a.k.a. KRYM SMT OOO LLC;

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

OOO DIDZHITAL INVEST (a.k.a. DIGITAL

INVEST LIMITED LIABILITY COMPANY
(Cyrillic:

ДИДЖИТАЛ

ИНВЕСТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

28 Rublevskoye Highway, Floor 13, Room 21,
Moscow, Russia; Organization Established Date
06 Aug 2020; Organization Type: Activities of
holding companies; Tax ID No. 9731068258
(Russia); Registration Number 1207700277861
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY USM
TELECOM).

OOO DIGITAL SECURITY (a.k.a. DIGITAL

SECURITY; a.k.a. DIGITAL SECURITY
RESEARCH GROUP; a.k.a. "DSEC"), Saint
Petersburg, Russia; Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: FEDERAL
SECURITY SERVICE).

OOO 'DOROZHNAYA STROITELNAYA

KOMPANIA' (a.k.a. OOO 'DSK'), Stroitelnaya
Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru;
Email Address dsk@dorstroycom.ru; alt. Email
Address secretar@dorstroycom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Registration ID 1036906000922
(Russia) [UKRAINE-EO13685].

OOO 'DSK' (a.k.a. OOO 'DOROZHNAYA

STROITELNAYA KOMPANIA'), Stroitelnaya
Street, 34, village of Kesova Gora, Tver Oblast
171470, Russia; Website http://dorstroycom.ru;
Email Address dsk@dorstroycom.ru; alt. Email
Address secretar@dorstroycom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1036906000922
(Russia) [UKRAINE-EO13685].

OOO DUBAI VOTER FRONT (Cyrillic:

ООО

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.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO EKOGRUPP (Cyrillic:

ООО

ЭКОГРУПП)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSVENNOSTYU EKOGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

OOO EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ)

(f.k.a. FOREIGN

LIMITED LIABILITY COMPANY ZOMEX
INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1352 -

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED LIABILITY

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. 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].

OOO ENKOR GRUPP, Ul. Teatralnaya D. 35, K.

LIII, Office 312, Kaliningrad 236006, Russia;
Tax ID No. 3906389800 (Russia); Registration
Number 1203900003450 (Russia) [RUSSIA-
EO14024].

OOO EVEREST GRUP (a.k.a. EVEREST GRUP;

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 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).

OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO FOTON PRO (Cyrillic:

ООО

ФОТОН

ПРО),

Ul. Lodygina D. 3, Korpus Golit. Korp,
Et/Pom/Rab 2/206/2, Saransk 430034, Russia;
Tax ID No. 1327025929 (Russia); Registration
Number 1151327002452 (Russia) [RUSSIA-
EO14024] (Linked To: GRININ, Yevgeniy
Aleksandrovich).

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

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

OOO GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС)

(f.k.a. BELSECURITYGROUP;

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a.

OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO GEOS (a.k.a. LIMITED LIABILITY

COMPANY GEOS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕОС)),

42 Kommunisticheskaya St., Floor 4,

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

OOO GRUPPA RUSSKAYA ENERGIYA (a.k.a.

LLC RUSSIAN ENERGY GROUP (Cyrillic:
OOO

ГРУППА

РУССКАЯ

ЭНЕРГИЯ);

a.k.a.

OOO RUSSKAYA ENERGIYA), d. 14 str. 5
etazh 1 pom. 2, per. Butikovski, Moscow
119034, Russia; Tax ID No. 7714456916
(Russia); Registration Number 1207700001486
(Russia) [RUSSIA-EO14024].

OOO GUDZON SHIPPING CO (a.k.a. GUDZON

SHIPPING CO LLC; a.k.a. LLC GUDZON
SHIPPING CO; a.k.a. SK GUDZON, OOO), ul
Tigorovaya 20A, Vladivostok, Primorskiy kray
690091, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number
IMO 5753988 [DPRK4].

OOO INNOVATSII SVETA (Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INOVATSII SVETA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

OOO INTEKH INZHINIRING (a.k.a. INTECH

ENGINEERING LTD), Proezd Garazhnyi D. 1,
Lit. K, Office 16, Saint Petersburg 192289,
Russia; Tax ID No. 7810840000 (Russia);
Registration Number 1117847384445 (Russia)
[RUSSIA-EO14024].

OOO INTER TOBAKKO (Cyrillic:

ООО

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. OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU INTER TOBAKKO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1353 -

Registration Number 808000714 (Belarus)
[BELARUS-EO14038].

OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС)

(a.k.a. INTERSERVIS

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

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS (Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a. "INTERSERVICE";

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

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus);

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

OOO INZHINIRING.RF (Cyrillic:

ООО

ИНЖИНИРИНГ.РФ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
INZHINIRING.RF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

OOO ISTERN TREYD (a.k.a. EASTERN TRADE

LIMITED LIABILITY COMPANY; a.k.a.
EASTERN TRADE LLC), Ul. Obrucheva D.
30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow
117485, Russia; Tax ID No. 9728061541
(Russia); Registration Number 1227700215335
(Russia) [RUSSIA-EO14024].

OOO ITERANET (Cyrillic:

ООО

ИТЕРАНЕТ)

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU ITERANET (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO KBK BANK (a.k.a. INRESBANK LTD; a.k.a.

INRESBANK OOO; a.k.a. INVESTITSIONNY
RESPUBLIKANSKI BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. INVESTMENT REPUBLIC BANK LLC),
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1,
Moscow 107023, Russia; SWIFT/BIC
INKKRUM1; alt. SWIFT/BIC IREPRUMM;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: SMP BANK).

OOO KEK (a.k.a. LIMITED LIABILITY

COMPANY KRASNOYARSKAYA
ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КРАСНОЯРСКАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)),

str. 100

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

OOO KHARTIYA (Cyrillic:

ООО

ХАРТИЯ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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).

OOO KHK YUESEM (Cyrillic:

ООО

ХК

ЮЭСЭМ)

(a.k.a. LIMITED LIABILITY COMPANY
HOLDING COMPANY YUESEM; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

ЮЭСЭМ);

a.k.a.

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).

OOO KOMPANIYA ZOLOTOI VEK (Cyrillic:

ООО

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
VEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA

KOMPANIYA' (a.k.a. KPSK, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU '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].

OOO KSK AUDIT, Ul. Zemlyanoi Val D. 68/18,

Str. 3, Moscow 109004, Russia; Tax ID No.
7725546209 (Russia); Registration Number
1057747830337 (Russia) [RUSSIA-EO14024].

OOO LADOGA MANAGEMENT (a.k.a. LADOGA

MENEDZHMENT, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA
MENEDZHMENT), 10, naberezhnaya
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).

OOO LANPRINT, Ul. Iskry D. 17A, Str. 3, Floor 5,

Office 3/5/P-5/2/1, Moscow 129344, Russia;
Tax ID No. 7751016335 (Russia); Registration
Number 1167746122686 (Russia) [RUSSIA-
EO14024].

OOO LAVINA PULS (Cyrillic:

ООО

ЛАВИНА

ПУЛЬС)

(a.k.a. LAVINA PULS; a.k.a.

OBSHCHESTVO S OGRANICHENNOI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1354 -

OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO LENDING TECHNOLOGIES (a.k.a. OOO

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

OOO LOGISTIKA DOVERIIA (a.k.a. LOGISTIKA

DOVERIYA OOO; a.k.a. TRUST LOGISTIC;
a.k.a. TRUST LOGISTICS LLC), Vladenie 5
Etazh/Pom.3/321, Khimki 141402, Russia; ul.
Engelsa, 27, et. 2 pomeshch. 89, Khimki,
Moscow 141402, Russia; Organization
Established Date 24 May 2012; Tax ID No.
7721758555 (Russia); Registration Number
1127746399098 (Russia) [RUSSIA-EO14024]
(Linked To: AKIFYEV, Pavel Viktorovich).

OOO MAKRO GRUPP, Ul. Sveaborgskaya D. 12,

Lit. A, Pom.54-N, Office #1, Saint Petersburg
196105, Russia; Tax ID No. 7816336223
(Russia); Registration Number 1167847333961
(Russia) [RUSSIA-EO14024].

OOO MANAGEMENT COMPANY BITRIVER

(a.k.a. MC BITRIVER, LLC; a.k.a. UK
BITRIVER, LLC), Ul. Annenskaya D. 17, Str. 1,
Office 1.18, Moscow 127521, Russia;
Organization Established Date 22 Sep 2021;
Tax ID No. 9715406566 (Russia); Registration
Number 1217700448448 (Russia) [RUSSIA-
EO14024] (Linked To: BITRIVER AG).

OOO MAYAK, Proezd 1-I Perova Polya D. 9, Str.

1, Moscow 111141, Russia; Plekhanova D.
15A, Str. 3, Office 1, Moscow 111141, Russia;
Tax ID No. 7722344853 (Russia); Registration
Number 5157746008195 (Russia) [RUSSIA-
EO14024].

OOO MEZHMUNITSIPALNOE ATP (Cyrillic:

ООО

МЕЖМУНИЦИПАЛЬНОЕ

АТП)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
MEZHMUNITSIPALNOE
AVTOTRANSPORTNOE PREDPRIYATIE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖМУНИЦИПАЛЬНОЕ

АВТОТРАНСПОРТНОЕ

ПРЕДПРИЯТИЕ)),

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].

OOO MOKRAN (a.k.a. MOKRAN LLC (Cyrillic:

OOO

МОКРАН);

a.k.a. OBSCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН)),

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].

OOO MORSKIE PAROMNYE LINII VANINO

SAKHALIN (a.k.a. OOO MPL VANINO
SAKHALIN (Cyrillic:

ООО

МПЛ

ВАНИНО

САХАЛИН)),

d. 70 k. A pom. 7 Ter.

Zheleznodorozhnaya, 682860, Russia; Tax ID
No. 2709014374 (Russia); Registration Number
1132709000038 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SAKHALIN SHIPPING COMPANY).

OOO MPL VANINO SAKHALIN (Cyrillic:

ООО

МПЛ

ВАНИНО

САХАЛИН)

(a.k.a. OOO

MORSKIE PAROMNYE LINII VANINO
SAKHALIN), d. 70 k. A pom. 7 Ter.
Zheleznodorozhnaya, 682860, Russia; Tax ID
No. 2709014374 (Russia); Registration Number
1132709000038 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SAKHALIN SHIPPING COMPANY).

OOO MTSKT (a.k.a. INTERNATIONAL CENTER

FOR QUANTUM OPTICS AND QUANTUM
TECHNOLOGIES LIMITED LIABILITY
COMPANY; a.k.a. RUSSIAN QUANTUM
CENTER; a.k.a. "RQC"), 30 Bld., 1 Bolshoy
Blvd, Skolkovo Innovation Center, Moscow
121205, Russia; 100 Novaya Street, Skolkovo
Village, Odintsovo, Moscow Region 143026,
Russia; Tax ID No. 7743801910 (Russia);
Registration Number 1107746994365 (Russia)
[RUSSIA-EO14024].

OOO MZ TONAR (a.k.a. LIMITED LIABILITY

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

OOO NAUCHNO-PROIZVODSTVENNOYE

OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SISTEMY (Cyrillic:

ООО

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ИЖЕВСКИЕ

БЕСПИЛОТНЫЕ

СИСТЕМЫ)

(a.k.a. IZHEVSK UNMANNED SYSTEMS
RESEARCH AND PRODUCTION
ASSOCIATED LIMITED LIABILITY COMPANY;
f.k.a. IZHMASH-UNMANNED SYSTEMS
COMPANY; a.k.a. LLC RESEARCH AND
PRODUCTION ASSOCIATION IZHBS; a.k.a.
"NPO IZHBS"; a.k.a. "OOO NPO IZHBS"),
Ordzhonikidze St., 2, Izhevsk, Udmurtia
426063, Russia (Cyrillic:

УЛ.

ОРДЖОНИКДЗЕ,

Д.

ИЖЕВСК,

УДМУРТСКАЯ

РЕСПУБЛИКА

426063, Russia); Website www.izh-bs.ru;
Organization Established Date 25 Oct 2006;
Target Type Private Company; Tax ID No.
1831117433 (Russia) [RUSSIA-EO14024].

OOO NAUCHNO-TEKHNICHESKII TSENTR

METROTEK (Cyrillic:

ООО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

МЕТРОТЕК),

Ul.

Yablochkova D. 21, Korpus 3, Moscow 127322,
Russia; Tax ID No. 9715250083 (Russia);
Registration Number 1167746288976 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1355 -

[RUSSIA-EO14024] (Linked To: ZAKHAROV,
Andrey Georgiyevich).

OOO NAVIGATOR ASSET MANAGEMENT

(Cyrillic:

ООО

УК

НАВИГАТОР)

(a.k.a. "ASSET

MANAGEMENT COMPANY NAVIGATOR";
a.k.a. "UK NAVIGATOR"), ul. Gilyarovskogo, d.
39, str. 3, et. 12, kom. 17, Moscow 129110,
Russia; Organization Established Date 30 Sep
2002; Tax ID No. 7725206241 (Russia);
Registration Number 1027725006638 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO NORD MARIN INZHINIRING (Cyrillic: OOO

НОРД

МАРИН

ИНЖИНИРИНГ)

(a.k.a. NORD

MARIN INZHINIRING), Sh. Leningradskoe D.
39, Str. 6, Pom. XXIV, Moscow 125212, Russia;
Organization Established Date 27 Jul 2016; Tax
ID No. 7743165541 (Russia); Registration
Number 1167746706137 (Russia) [RUSSIA-
EO14024] (Linked To: KOCHMAN, Evgeniy
Borisovich).

OOO NORD MARINE (Cyrillic:

ООО

НОРД

МАРИН)

(a.k.a. NORD MARINE), Ul.

Rochdelskaya D. 11/5, Str. 1, Moscow 123100,
Russia; Organization Established Date 16 Apr
2001; Tax ID No. 7716204897 (Russia);
Registration Number 1027700401024 (Russia)
[RUSSIA-EO14024] (Linked To: KOCHMAN,
Evgeniy Borisovich).

OOO NOVASTREAM (a.k.a. LLC

NOVASTREAM (Cyrillic:

ООО

НОВОСТРИМ);

a.k.a. NOVASTREAM LIMITED; a.k.a.
NOVASTREAM LTD), Ul. Severnaya D. 2A,
Pomeshch. 51, Vladimir 600007, Russia;
Organization Established Date 22 Apr 2022;
Organization Type: Wholesale of other
machinery and equipment; Tax ID No.
3329101270 (Russia); Registration Number
1223300003079 (Russia) [RUSSIA-EO14024]
(Linked To: RADIOAVTOMATIKA LLC).

OOO NOVOGORSK NEDVIZHIMOST (a.k.a.

LIMITED LIABILITY COMPANY NOVOGORSK
REAL ESTATE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВОГОРСК

НЕДВИЖИМОСТЬ)),

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

OOO NOVYI AI TI PROEKT (a.k.a. 3LOGIC

GROUP), Nab. Berezhkovskaya D. 20, Str. 33,
Moscow 121059, Russia; Ul. Nagatinskaya D.
16, Str. 9, Pomeshch. VII, Kom. 15, Office 5,
Moscow 115487, Russia; Ul. Kiyevskaya D. 7,
Korp. 2, Pod. 7, Moscow 121059, Russia; Tax
ID No. 7724338125 (Russia); Registration
Number 1157746958830 (Russia) [RUSSIA-
EO14024].

OOO NPK OPTOLINK (a.k.a. LIMITED

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

OOO OBEDINENNAYA ARKTICHESKAYA

KOMPANIYA (a.k.a. UNITED ARCTIC
COMPANY LLC (Cyrillic:

ОБЪЕДИНЕННАЯ

АРКТИЧЕСКАЯ

КОМПАНИЯ

ООО)),

d. 3 str. 1

etazh 3 kom. 6, per. Kapranova, Moscow
123242, Russia; Tax ID No. 9703047986
(Russia); Registration Number 1217700432212
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CARBON).

OOO OBORONNYE INITSIATIVY (Cyrillic:

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ)

(a.k.a.

LIMITED LIABILITY COMPANY OBORONNYE
INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

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

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

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

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

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

OOO OTKRITIE ASSET MANAGEMENT

(Cyrillic:

ООО

УК

ОТКРЫТИЕ)

(a.k.a.

OTKRITIE ASSET MANAGEMENT LTD; a.k.a.
UK OTKRYTIE), Ul. Kozhevnicheskaya, d. 14,
str. 5, Moscow 115114, Russia; Organization
Established Date 08 Dec 2000; Tax ID No.
7705394773 (Russia); Registration Number

1027739072613 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OOO OTKRITIE CAPITAL (Cyrillic:

ООО

ОТКРЫТИЕ

КАПИТАЛ)

(a.k.a. OTKRYTIE

KAPITAL), ul. Spartakovskaya, d. 5, str. 1, pom.
IX, et mansarda, kom 6A, Moscow 105066,
Russia; Organization Established Date 27 Apr
2020; Tax ID No. 9701158264 (Russia);
Registration Number 1207700158973 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO OTKRITIE FACTORING (Cyrillic:

ООО

ОТКРЫТИЕ

ФАКТОРИНГ)

(a.k.a. OTKRYTIE

FAKTORING), Pr-kt Andropova, d. 18, korpus
6, pom. 4-07, Moscow 115432, Russia; ul.
Letnikovskaya, d. 10, str. 4, floor 7, pomeshch.
I/45, Moscow 115114, Russia; Organization
Established Date 21 Apr 2016; Tax ID No.
7725314818 (Russia); Registration Number
1167746399897 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
BANK FINANCIAL CORPORATION
OTKRITIE).

OOO PAMKIN KHAUS (Cyrillic:

ООО

ПАМКИН

ХАУС),

Ul. Yablochkova D. 21, Korpus 3, Pom.

VIII, Kom. 1S, Moscow 127322, Russia; Tax ID
No. 7715848680 (Russia); Registration Number
1117746048122 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Andrey Georgiyevich).

OOO PLANAR (Cyrillic:

ООО

ПЛАНАР)

(a.k.a.

LLC PLANAR; a.k.a. PLANAR ELEMENTS;
a.k.a. THE PLANAR COMPANY (Cyrillic:

КОМПАНИЯ

ПЛАНАР)),

Office 1, 76

Likhvintseva St., Izhevsk 426034, Russia; Office
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
Lane, Moscow 115093, Russia; Website planar-
elements.ru; Tax ID No. 1833015934 (Russia)
[RUSSIA-EO14024].

OOO PROGOROD (a.k.a. LLC PROGOROD;

a.k.a. NOVYE GORODSKIE PROEKTY; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU NOVYE GORODSKIE
PROEKTY), 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).

OOO PROMTEKHNOLOGIYA (a.k.a. LIMITED

LIABILITY COMPANY PROMTEKHNOLOGIYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1356 -

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

S OGRANICHENNOY OTVETSTVENNOSTYU
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].

OOO PSB BIZNES (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
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).

OOO PSB-FINTEKH (Cyrillic:

ООО

ПСБ-

ФИНТЕХ)

(a.k.a. ERA FUND LIMITED

LIABILITY COMPANY; a.k.a. ERA FUND LLC
(Cyrillic:

ООО

ФОНД

ЭРА)),

Ul. Novo-

Sadovaya D. 3 Komnata 163 Floor 3, Samara
443100, Russia (Cyrillic:

Улица

Ново-садовая,

дом

комната

163

этаж

Самара

443100,

Russia); Organization Established Date 04 Sep
2017; Tax ID No. 6316237712 (Russia);
Registration Number 1176313076433 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

OOO PYASGK (a.k.a. LIMITED LIABILITY

COMPANY PYASINSKAYA GORNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯСИНСКАЯ

ГОРНАЯ

КОМПАНИЯ)),

str. 100

blok B etazh 3, pom. 4, Odintsovo 143084,
Russia; Tax ID No. 5032216266 (Russia);
Registration Number 1155032010099 (Russia)

[RUSSIA-EO14024] (Linked To: UNITED
ARCTIC COMPANY LLC).

OOO RADIOTEKHSNAB (a.k.a.

RADIOTECHSNAB), Kosa Petrovskaya d. 1, k.
1, lit. R, pomeshch. 32N, Saint Petersburg
197110, Russia; Tax ID No. 7813257380
(Russia); Registration Number 1167847310619
(Russia) [RUSSIA-EO14024].

OOO REGION-COMFORT (Cyrillic:

ООО

РЕГИОН-КОМФОРТ)

(a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
REGION-COMFORT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

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].

OOO RGS HOLDING (Cyrillic:

ООО

РГС

ХОЛДИНГ)

(a.k.a. RGS KHOLDING), ul.

Kievskaya, d. 7, et/kom 2A/2, Moscow 121059,
Russia; Organization Established Date 26 Aug
2013; Tax ID No. 7730691642 (Russia);
Registration Number 1137746769610 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

OOO ROBIN TREID (Cyrillic:

ООО

РОБИН

ТРЕЙД)

(a.k.a. ROBIN TRADE LIMITED), Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom. VIII,
Moscow 127322, Russia; Organization
Established Date 19 May 2016; Tax ID No.
9715259583 (Russia); Registration Number
1167746480153 (Russia) [RUSSIA-EO14024].

OOO ROSTSHIPSERVIS (a.k.a. LIMITED

LIABILITY COMPANY ROSTSHIPSERVICE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РОСТШИПСЕРВИС);

a.k.a. LIMITED

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

OOO RUDNIY (Cyrillic:

ООО

РУДНЫЙ)

(a.k.a.

LIMITED LIABILITY COMPANY RUDNIY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РУДНЫЙ);

a.k.a.

"RUDNY LLC"), Narodnoy Voli St., Building 24,
Office 5, Ekaterinburg, Sverdlovsk Region
620063, Russia; Organization Established Date
30 May 2019; Tax ID No. 6671096252 (Russia);

Registration Number 1196658038774 (Russia)
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Anna Borisovna).

OOO RUSSKAYA ENERGIYA (a.k.a. LLC

RUSSIAN ENERGY GROUP (Cyrillic: OOO

ГРУППА

РУССКАЯ

ЭНЕРГИЯ);

a.k.a. OOO

GRUPPA RUSSKAYA ENERGIYA), d. 14 str. 5
etazh 1 pom. 2, per. Butikovski, Moscow
119034, Russia; Tax ID No. 7714456916
(Russia); Registration Number 1207700001486
(Russia) [RUSSIA-EO14024].

OOO SERNIYA INZHINIRING (Cyrillic:

ООО

СЕРНИЯ

ИНЖИНИРИНГ)

(a.k.a. SERNIA

ENGINEERING), d. 57A etazh 2 pom. 211 kom.
211-13, ul. Vavilova, Moscow 117292, Russia;
Tax ID No. 971529478 (Russia); Government
Gazette Number 06644891 (Russia);
Registration Number 1177746132563 (Russia)
[RUSSIA-EO14024].

OOO SERTAL (Cyrillic:

ООО

СЕРТАЛ),

Ul.

Yablachkova D. 21 Korpus 3, Et 3 Pom VIII
Kom 1I, Moscow 127322, Russia; P.O. Box
708, Moscow 119330, Russia; Tax ID No.
9715216050 (Russia); Registration Number
1157746840569 (Russia) [RUSSIA-EO14024].

OOO SEVERNAIA ZVEZDA (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
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).

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1357 -

OOO SIBIRSKIE MINERALY (a.k.a. GOK

SIBIRSKIE MINERALY; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT
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).

OOO SIBUGOL (a.k.a. LIMITED LIABILITY

COMPANY SIBIRSKAYA UGOLNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СИБИРСКАЯ

УГОЛЬНАЯ

КОМПАНИЯ)),

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

OOO SILKVEY (a.k.a. SILKWAY LIMITED

LIABILITY COMPANY; a.k.a. SILKWAY LLC),
Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II,
Kom 13, Moscow 129085, Russia; Tax ID No.
9717089129 (Russia); Registration Number
1197746757559 (Russia) [RUSSIA-EO14024].

OOO SITI-DEVELOPMENT (a.k.a. CITY

DEVELOPMENT LIMITED LIABILITY
COMPANY (Cyrillic:

СИТИ-ДЕВЕЛОПМЕНТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 6 str. 2 etazh 2

pomeshch/kom l/35, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 23 Nov 2016;
Tax ID No. 7703420058 (Russia); Government
Gazette Number 05682317 (Russia);
Registration Number 5167746363758 (Russia)
[RUSSIA-EO14024] (Linked To: USM CITY
LIMITED LIABILITY COMPANY).

OOO Skai17 (a.k.a. LIMITED LIABILITY

COMPANY SKAY17 (Cyrillic:

ОБШЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СКАЙ17);

a.k.a. "Sky17"), d. 19 k. 4 kv. 368, ul.

Eletskaya, Moscow 115583, Russia; Tax ID No.
9729098657 (Russia); Registration Number
1177746619137 (Russia) [RUSSIA-EO14024].

OOO 'SMT-K' (a.k.a. KRYM SMT OOO LLC;

a.k.a. LLC CMT CRIMEA; a.k.a. OOO 'CMT-K';
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
d. 15, office 51, Simferopol, Crimea, Ukraine;
Vokzalnoye Highway 140, Kerch, Ukraine;

Anapskoye Highway 1, Temryuk, Russia; Email
Address info@smt-k.ru; alt. Email Address
info@parom-k.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

OOO SOKHRA (Cyrillic:

ООО

СОХРА)

(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);

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

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).

OOO SOLAR SEKYURITI (a.k.a. ROSTELEKOM

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

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

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

OOO SPETSVOLTAZH (a.k.a. LIMITED

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

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

COMPANY SSK PORT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ССК

ПОРТ)),

23A Admiral Fadeyev St., Office

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

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

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

OOO STRAKHOVOI BROKER SBERBANKA

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

OOO STROYTRANSGAZ (a.k.a.

STROYTRANSGAZ LLC), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1358 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

OOO TAIMYRNEFTEGAZ-PORT (Cyrillic:

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ)

(a.k.a.

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

OOO TAMOZHENNAYA KARTA (Cyrillic:

ООО

ТАМОЖЕННАЯ

КАРТА)

(a.k.a.

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

OOO TEHNOLOGII KREDITOVANYA (a.k.a.

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

OOO TEKHNOLOGII SISTEMY I KOMPLEKSY

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

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

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

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

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

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

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

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

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

COMPANY TKKH-INVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OBSHCHESTVO S

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

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia); Organization

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

OOO TORGOVY DOM ASBEST (a.k.a.

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

OOO TRANSLAININVEST (a.k.a. LIMITED

LIABILITY COMPANY TRANSLINEINVEST
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАНСЛАЙНИНВЕСТ)),

17 Bolshoy

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

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)

(a.k.a. TRANSOIL SNG LIMITED COMPANY),
Petrogradskaya Nab 18 A, Saint Petersburg,
Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811139006 (Russia); Registration
Number 1037825043200 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY

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

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

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

OOO TRAST LODZHISTIKS GRUPP (a.k.a.

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

OOO TREST ROSSPETSENERGOMONTAZH

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

ООО

ТРЕСТ

РОССПЕЦЭНЕРГОМОНТАЖ);

a.k.a.

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

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

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

OOO TUVAASBEST (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
GORNO-OBOGATITELNY KOMBINAT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1359 -

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

OOO VEB ENGINEERING (a.k.a.

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

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

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

OOO VEB INZHINIRING (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VEB INZHINIRING; a.k.a. OOO VEB
ENGINEERING; a.k.a. VEB ENGINEERING
LIMITED LIABILITY COMPANY; a.k.a. VEB
ENGINEERING LLC), d. 9 prospekt Akademika
Sakharova, Moscow 107996, Russia; Per.
Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11,
Moscow 101000, Russia; Website vebeng.ru;

Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 11 Mar 2010;
Tax ID No. 7708715560 (Russia); Registration
Number 1107746181674 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

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

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

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

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

OOO VENTURE FUND SME (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU PSB BIZNES; a.k.a.
OOO PSB BIZNES; a.k.a. PSB BIZNES OOO

(Cyrillic:

ООО

ПСБ

БИЗНЕС);

a.k.a. SME

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

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

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

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

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

OOO VO TECHNOPROMEXPORT (a.k.a.

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

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

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

OOO VOLGA GROUP (Cyrillic:

ООО

ВОЛГА

ГРУП)

(a.k.a. VOLGA GROUP HOLDING

LIMITED LIABILITY COMPANY), Begovaya St.,
Dom 3, Str. 1, Moscow 12528, Russia; Timura
Frunze, House 11, Building 1, floor 2, unit IV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1360 -

room 2, Moscow, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7718989383 (Russia); Registration
Number 1147746803049 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

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

DIKSON (Cyrillic: OOO

ВУ

ДИКСОН)),

ul.

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

OOO YAKHT-TREID (Cyrillic:

ООО

ЯХТ-ТРЕЙД)

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

OOO YUESEM TELEKOM (a.k.a. LIMITED

LIABILITY COMPANY USM TELECOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЮЭСЭМ

ТЕЛЕКОМ)),

Rublevskoe Highway, Building 28,

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

OOO YUNIDZHET (Cyrillic:

ООО

ЮНИДЖЕТ)

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

OOO ZEMELNYE TEKHNOLOGII (a.k.a.

LIMITED LIABILITY COMPANY LAND
TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗЕМЕЛЬНЫЕ

ТЕХНОЛОГИИ)),

Vereyskaya Street, Building 134, Office V215,
Khimki, Moscow Oblast 121357, Russia;
Organization Established Date 01 Mar 2006;
Organization Type: Real estate activities with
own or leased property; Tax ID No. 7703583101
(Russia); Registration Number 1067746329914

(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY FORUM).

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

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

OOO ZENIT FINANCE (a.k.a. LIMITED

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

OOO ZENIT LEASING (a.k.a. LIMITED

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

OPEN JOINT STOCK BANK

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

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

OPEN JOINT STOCK COMPANY "KONTSERN

IZHMASH" (a.k.a. OJSC KONTSERN
IZHMASH), 3 Deryabin Proezd, Izhevsk,
Udmurt Republic 426006, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Public Registration Number
1021801434380 [UKRAINE-EO13661].

OPEN JOINT STOCK COMPANY AERO

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

OPEN JOINT STOCK COMPANY ALFA-BANK

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

АО

АЛЬФА-БАНК);

a.k.a. JOINT

STOCK COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

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

Ул.

Каланчевская,

Д.27,

Город

москва

107078,

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

OPEN JOINT STOCK COMPANY

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1361 -

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

OPEN JOINT STOCK COMPANY AVTOVAZ

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

OPEN JOINT STOCK COMPANY

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

OPEN JOINT STOCK COMPANY BELARUSIAN

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

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-

ХОЛДЫНГ);

a.k.a. BELARUSSKI

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

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ);

a.k.a. OJSC

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

OPEN JOINT STOCK COMPANY BELARUSIAN

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

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

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

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

Masherova Ave, Building 35,

Room 644, Minsk 220002, Belarus (Cyrillic:

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002,

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

OPEN JOINT STOCK COMPANY BELAVIA

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

ОАО

АВИАКОМПАНИЯ

БЕЛАВИА)),

14A,

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

OPEN JOINT STOCK COMPANY BLACK SEA

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

OPEN JOINT STOCK COMPANY BPS-

SBERBANK (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕР

БАНК)

(a.k.a. BPS SBERBANK OJSC; a.k.a. BPS-
SBERBANK OAO (Cyrillic:

ОАО

СБЕР

БАНК);

a.k.a. SBER BANK), 6 Mulyavina Boulevard,

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

OPEN JOINT STOCK COMPANY

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)

(f.k.a.

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

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

OJSC BSW MANAGEMENT COMPANY OF
BMC HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК)),

37, Promyshlennaya Street, Zhlobin,

Gomel region 247210, Belarus (Cyrillic:

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210, Belarus); Target Type State-

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1362 -

OPEN JOINT STOCK COMPANY

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

OPEN JOINT STOCK COMPANY CONCERN

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

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

АО

КОНЦЕРН

ВКО

АЛМАЗ-

АНТЕЙ);

f.k.a. OAO CONCERN PVO ALMAZ-

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

OPEN JOINT STOCK COMPANY

CORPORATION NOVOSIBIRSK PLANT
ELEKTROSIGNAL (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОРПОРАЦИЯ

НОВОСИБИРСКИЙ

ЗАВОД

ЭЛЕКТРОСИГНАЛ)

(a.k.a. ELEKTROSIGNAL

CORPORATION; a.k.a. OAO

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

OPEN JOINT STOCK COMPANY

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

OPEN JOINT STOCK COMPANY FOREIGN

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

Number 02839043 (Russia) [UKRAINE-
EO13685].

OPEN JOINT STOCK COMPANY ILYENKO

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

OPEN JOINT STOCK COMPANY ILYUSHIN

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

OPEN JOINT STOCK COMPANY

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

OPEN JOINT STOCK COMPANY JOINT STOCK

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

OPEN JOINT STOCK COMPANY KB RADAR-

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

КБ

РАДАР);

a.k.a. KB RADAR OJSC;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1363 -

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

ОАО

КБ

РАДАР-

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ)),

Partizanskii

64A, Minsk 220026, Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus);

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

OPEN JOINT STOCK COMPANY

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

OPEN JOINT STOCK COMPANY KRASNODAR

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

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OJSC

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)),

Ulitsa Mira 34,

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

OPEN JOINT STOCK COMPANY

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

AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МАГНИТОГОРСКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ);

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

"ПАО

ММК")),

93 Kirov Street, Magnitogorsk

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

OPEN JOINT STOCK COMPANY MILITARY

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

OPEN JOINT STOCK COMPANY MINSK

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

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

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

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

a.k.a. "OJSC

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

OPEN JOINT STOCK COMPANY MINSK

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

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a. ADKRYTAYE

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

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

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

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

OPEN JOINT STOCK COMPANY MINSK CIVIL

AVIATION PLANT 407 (a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO MINSKII
ZAVOD GRAZHDANSKOI AVIATSII 407

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1364 -

(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

ЗАВОД

ГРАЖДАНСКОЙ

АВИАЦИИ

407)), 134

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

OPEN JOINT STOCK COMPANY MOSCOW

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

OPEN JOINT STOCK COMPANY

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

OPEN JOINT STOCK COMPANY MTS BANK

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

OPEN JOINT STOCK COMPANY

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

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

OPEN JOINT STOCK COMPANY POWER

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

OPEN JOINT STOCK COMPANY

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

ОАО

РАДИОАВИОНИКА);

a.k.a. OJSC

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

OPEN JOINT STOCK COMPANY RUSSIAN

ELECTRONICS (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)

(a.k.a. AO

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

АО

РОСЭЛЕКТРОНИКА);

a.k.a. JSC RUSSIAN

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

EO14024] (Linked To: STATE CORPORATION
ROSTEC).

OPEN JOINT STOCK COMPANY RUSSIAN

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

OPEN JOINT STOCK COMPANY RUSSIAN

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

OPEN JOINT STOCK COMPANY SAMUSSKIY

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

OPEN JOINT STOCK COMPANY SBERBANK

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1365 -

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

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

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

ул.

Вавилова,

д.

19,

Москва

117312,

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

OPEN JOINT STOCK COMPANY SCIENTIFIC

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

OPEN JOINT STOCK COMPANY START

SCIENTIFIC AND PRODUCTION

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

OPEN JOINT STOCK COMPANY STOCK

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

OPEN JOINT STOCK COMPANY

SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО)

(a.k.a. OJSC

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

OPEN JOINT STOCK COMPANY TIKHORETSK

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

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

OPEN JOINT STOCK COMPANY

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

OPEN JOINT STOCK COMPANY VEB LEASING

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

OPEN JOINT-STOCK COMPANY

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

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a.

ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1366 -

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

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

OPEN JOINT-STOCK COMPANY

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

OPEN JOINT-STOCK COMPANY DESIGN

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

OPEN JOINT-STOCK COMPANY GRODNO

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

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a.

ADKRYTAYE AKTSYYANERNAYE
TAVARYSTVA HRODZENSKAYA
TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO TOBACCO

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

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

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

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

OPEN JOINT-STOCK COMPANY

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

OPEN JOINT-STOCK COMPANY

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

ПАО

РОСГОССТРАХ

БАНК);

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

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

OPEN JOINT-STOCK COMPANY THE

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК)

(a.k.a.

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДИРЕКЦИЯ

ПО

СТРОИТЕЛЬСТВУ

ЖЕЛЕЗНОЙ

ДОРОГИ

БЕРКАКИТ‐ТОММОТ‐ЯКУТСК);

a.k.a. JSC

DSZHD BTYA (Cyrillic:

АО

ДСЖД

БТЯ)),

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

улица

Маяковского,

дом

14,

город

Алдан,

Республика

Саха

(Якутия)

678900, Russia);

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

OPEN JSC NORTHERN SHIPPING COMPANY

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

OPEN-END JOINT-STOCK COMPANY 'KALININ

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1367 -

OPERA, 8eme etage, Immeuble 1113, Boulevard

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

OPERADORA DE REPOSTERIAS Y

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

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

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

OPERADORA EFICAZ PEGASO, Benito Juarez

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

OPERADORA INTEGRAL DE COMERCIO, S.A.

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

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

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

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

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

OPERADORA PARQUE ALAMEDAS, S. DE R.L.

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

OPERADORA RESTAURANTERA DEL SOL

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

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

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

OPERADORA Y ADMINISTRADORA DE

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

OPERATION SOVEREIGN LEGITIMACY (a.k.a.

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

OPKHM OOO (a.k.a. AKVAMARIN LIMITED

LIABILITY COMPANY (Cyrillic:

АКВАМАРИН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a.

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

OPLOT, Donetsk, Ukraine; Kharkiv, Ukraine;

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

OPTIMA FREIGHT OY, Manttaalitie 5, Vantaa,

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

OPTIMA INVEST OOO (a.k.a. LIMITED

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

OPTIMA, OOO (Cyrillic:

ООО

ОПТИМА)

(a.k.a.

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

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

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

OPUS ENERGY TRADING LLC, Aspin

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

OQUIST KELLEY, Paul Herbert, Managua,

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

ORAMA PROPERTIES LTD, Palm Grove House,

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

ORANGE VOLUNTEERS, United Kingdom

[SDGT].

ORBE SEVILLANO, Zigor; DOB 22 Sep 1975;

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

ORBIT PETROCHEMICALS (a.k.a. ORBIT

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1368 -

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

ORBIT PETROCHEMICALS LLC (a.k.a. ORBIT

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

ORBIT PETROCHEMICALS TRADING LLC

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

ORBITAL HORIZONS CORP., Panama; RUC #

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

ORDENOV, Gennady Ivanovich (Cyrillic:

ОРДЕНОВ,

Геннадий

Иванович),

Russia;

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

ORDOUBADI, Nader Talebzadeh, Iran; DOB

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

OREKHOV, Yury Yuryevich, One at Palm

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

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

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

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

"EL PELON"), Aldea Dona Maria, Zacapa,
Guatemala; DOB 28 Sep 1973; POB Zacapa,
Guatemala; nationality Guatemala; citizen
Guatemala; Cedula No. R-19 42080

(Guatemala); Passport 111904000420805
(Guatemala) issued 28 Aug 2008 expires 28
Aug 2013 (individual) [SDNTK].

ORESHKIN, Maksim Stanislavovich (a.k.a.

ORESHKIN, Maxim Stanislavovich (Cyrillic:

ОРЕШКИН,

Максим

Станиславович)),

Russia;

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

ORESHKIN, Maxim Stanislavovich (Cyrillic:

ОРЕШКИН,

Максим

Станиславович)

(a.k.a.

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

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

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

ORGANIC DISTRICT B.V., Huygensstraat 42,

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

ORGANISATION DE REHABILITATION

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

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

ORGANISATION PRE LA REHABILITATION

TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANIZZAZIONE PER LA RIABILITAZIONE
DEI TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1369 -

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

ORGANIZACIJA PREPORODA ISLAMSKE

TRADICIJE KUVAJT (a.k.a. ADMINISTRATION
OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.
COMMITTEE FOR EUROPE AND THE
AMERICAS; a.k.a. DORA E MIRESISE; a.k.a.
GENERAL KUWAIT COMMITTEE; a.k.a. HAND
OF MERCY; a.k.a. IHRS; a.k.a. IHYA TURAS

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1370 -

Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

ORGANIZACION EMPRESARIAL A DE J

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

ORGANIZACION LUIS HERNANDO GOMEZ

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

ORGANIZATIA DE CREDITARE NEBANCARA

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

ORGANIZATION AND GUIDANCE

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

ORGANIZATION FOR ENGINEERING

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

ORGANIZATION FOR PEACE AND

DEVELOPMENT PAKISTAN (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

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

ORGANIZATION FOR TECHNOLOGICAL

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

ORGANIZATION OF REVOLUTIONARY

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

ORGANIZATION OF RIGHT AGAINST WRONG

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET

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

ORGANIZATION OF THE OPPRESSED ON

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

ORGANIZZAZIONE PER LA RIABILITAZIONE

DEI TAMIL (a.k.a. ORGANISATION DE
REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORT FRANCE; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1371 -

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

ORGEYEVA, Marina Eduardovna (Cyrillic:

ОРГЕЕВА,

Марина

Эдуардовна),

Russia;

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

ORIENT CLUB, Al Najmeh Square - Abou

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

ORIENT SHIPPING LIMITED, Lot 18, Bay Street,

Kingstowne, Saint Vincent and the Grenadines
[IRAQ2].

ORIENTAL DYNASTY LIMITED, Hong Kong,

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

ORIENTAL IRON COMPANY SPRL (a.k.a.

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

ORIENTAL OIL KISH, Second Floor, 96/98 East

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

ORIENTAL REVIEW, Russia; Website

www.orientalreview.org [RUSSIA-EO14024].

ORIENTE CONTRATISTAS GENERALES S.A.,

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

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

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

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

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

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

Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)),

Russia; DOB 09 Oct 1961;

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

ORLOV, Alexei Maratovich (Cyrillic:

ОРЛОВ,

Алексей

Маратович)

(a.k.a. ORLOV, Aleksey

Maratovich), Russia; DOB 09 Oct 1961;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

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

Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)),

Amur region,

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

ORLOV, Vasiliy Aleksandrovich (Cyrillic:

ОРЛОВ,

Василий

Александрович)

(a.k.a. ORLOV,

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

ORLOVA, Natalya Alekseyevna (Cyrillic:

ОРЛОВА,

Наталья

Алексеевна),

Russia; DOB

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

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

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

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

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

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

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

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

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

OROPEZA MEDRANO, Francisco Javier,

Avenida Los Reyes 18108-D, Fraccionamiento
Villa de Baja California 22684, Tijuana, Baja
California, Mexico; c/o Farmacia Vida Suprema,
S.A. DE C.V., Tijuana, Baja California, Mexico;
DOB 23 Feb 1968; POB Coahuila, Mexico
(individual) [SDNTK].

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

"CHOCHO"), Puerto Vallarta, Jalisco, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1372 -

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

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

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

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

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

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

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

ORT FRANCE (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. TAMIL
REHABILITATION ORGANIZATION; a.k.a.
TAMIL REHABILITERINGS
ORGANISASJONEN; a.k.a. TAMILISCHE
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANISATION;
a.k.a. TAMILS REHABILITATION
ORGANIZATION; a.k.a. TAMILSK
REHABILITERINGS ORGANISASJON; a.k.a.
TRO DANMARK; a.k.a. TRO ITALIA; a.k.a.
TRO NORGE; a.k.a. TRO SCHWEIZ; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante

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

ORTEGA MURILLO, Camila Antonia, Nicaragua;

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

ORTEGA MURILLO, Juan Carlos, Montoya 1

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

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

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

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

"ORTEGA, Payo"), KM 13 Carretera Masaya,
Managua, Nicaragua; DOB 09 Dec 1968; POB
Managua, Nicaragua; nationality Nicaragua;
Gender Male; Passport A00000204 (Nicaragua)
issued 06 Aug 2012 expires 06 Aug 2022;

National ID No. 0010912680053D (Nicaragua)
(individual) [NICARAGUA].

ORTEGA RIOS, Calixto Antonio (Latin: ORTEGA

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

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

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

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

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

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

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

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

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

ORUMIYEH PRISON (a.k.a. URMIA CENTRAL

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

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

Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович);

a.k.a. OSADCHY, Nikolay

Ivanovich), Russia; DOB 08 Dec 1957; POB
Tuapse, Russia; nationality Russia; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1373 -

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

OSADCHIY, Nikolay Ivanovich (Cyrillic:

ОСАДЧИЙ,

Николай

Иванович)

(a.k.a.

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

OSADCHUK, Aleksandr Vladimirovich, Russia;

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

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

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

ОСАДЧИЙ,

Николай

Иванович)),

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

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

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

OSANLOO, Mohammad Taghi (Arabic:

ﯽﻘﺗ

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

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

a.k.a. OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taghi; a.k.a. OSANLU, Mohammad

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

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

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

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

OSANLOU, Mohammad Taghi (a.k.a.

OSANLOO, Mohammad Taghi (Arabic:

ﺪﻤﺤﻣ

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

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

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

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

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

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

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

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

a.k.a. OSANLOO, Mohammad Taqi; a.k.a.
OSANLOU, Mohammad Taghi; a.k.a.
OSANLOU, Mohammad Taqi; a.k.a. OSANLU,
Mohammad Taqi), Urmia, Iran; DOB 30 Nov
1962; POB Zanjan, Iran; nationality Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; Passport
G10512748 (Iran) expires 13 Apr 2024; IRGC
Brigadier General (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

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

Mohammad Taghi (Arabic:

ﻮﻠﻧﺎﺻﺍ

ﯽﻘﺗ

ﺪﻤﺤﻣ

);

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

OSEGUERA CERVANTES, Antonio (a.k.a.

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

OSEGUERA CERVANTES, Nemesio (a.k.a.

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

OSEGUERA CERVANTES, Ruben (a.k.a.

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

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

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

OSIEL CARDENAS-GUILLEN ORGANIZATION

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

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

Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)),

Russia; DOB 14 May 1978;

POB Moscow, Russia; nationality Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1374 -

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

OSIN, Pavel Mikhaylovich (Cyrillic:

ОСИН,

Павел

Михайлович)

(a.k.a. OSIN, Pavel

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

OSIPOV, Aleksander Mikhailovich (a.k.a.

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович);

a.k.a.

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

OSIPOV, Aleksandr Mikhaylovich (Cyrillic:

ОСИПОВ,

Александр

Михайлович)

(a.k.a.

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

OSIPOV, Alexander Mikhaylovich (a.k.a.

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

ОСИПОВ,

Александр

Михайлович)),

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

OSIPOV, Ivan (Cyrillic:

ОСИПОВ,

Иван)

(a.k.a.

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

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

OSIPOV, Ivan Vladimirovich (Cyrillic:

ОСИПОВ,

Иван

Владимирович)

(a.k.a. OSIPOV, Ivan

(Cyrillic:

ОСИПОВ,

Иван);

a.k.a. SPIRIDONOV,

Ivan (Cyrillic:

СПИРИДОНОВ,

Иван);

a.k.a.

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

OSIPYAN INSTITUTE OF SOLID STATE

PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES (f.k.a. FEDERAL STATE
BUDGETARY INSTITUTION OF SCIENCE
INSTITUTE OF SOLID STATE PHYSICS N.A.

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

OSKOL ELECTROMETALLURGICAL PLANT AO

(Cyrillic:

ОСКОЛЬСКИЙ

ЭЛЕКТРОМЕТАЛЛУРГИЧЕСКИЙ

КОМБИНАТ

ИМЕНИ

АЛЕКСЕЯ

АЛЕКСЕЕВИЧА

УГАРОВА

АКЦИОНЕРНОЕ

ОБЩЕСТВО),

Prospekt Alekseya Ugarova,

218, Zdanie 2, Stary Oskol, Belgorod Oblast
309515, Russia; Organization Established Date
29 Apr 1993; Registration ID 1023102358620
(Russia); Tax ID No. 3128005752 (Russia)
[RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

OSLEG (a.k.a. OPERATION SOVEREIGN

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

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

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

OSLEG ENTERPRISES (a.k.a. OPERATION

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

OSLEG MINES (a.k.a. OPERATION

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

OSLEG MINING AND EXPLORATION (a.k.a.

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

OSLEG VENTURES (a.k.a. OPERATION

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

OSMAKOV, Vasiliy Sergeevich (Cyrillic:

ОСЬМАКОВ,

Василий

Сергеевич)

(a.k.a.

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

OSMAKOV, Vasily Sergeyevich (a.k.a.

OSMAKOV, Vasiliy Sergeevich (Cyrillic:

ОСЬМАКОВ,

Василий

Сергеевич)),

Moscow,

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

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

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

OSOO PROGRESS LIDER (a.k.a. PROGRESS

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

OSOO RM DIZAYN AND DEVELOPMENT

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1375 -

01703202210110 (Kyrgyzstan) [RUSSIA-
EO14024].

OSOO RM DIZAYN END DEVELOPMENT

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

OSORIO ZAMBRANO, Carlos Alberto, Miranda,

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

OSPINA MURILLO, Wilmer, c/o CIA.

COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A., Granada, Meta, Colombia;
c/o ESTACION DE SERVICIO LA FLORESTA
DE FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o ESTACION DE SERVICIO LA
TURQUESA, Puerto Lleras, Meta, Colombia;
c/o ESTACION DE SERVICIO
SERVIAGRICOLA DEL ARIARI, Puerto Lleras,
Meta, Colombia; c/o LA TASAJERA DE
FUENTE DE ORO, Fuente de Oro, Meta,
Colombia; c/o WISMOTOS FUENTE DE ORO,
Fuente de Oro, Meta, Colombia; c/o CIA.
AGROINDUSTRIAL PALMERA S.A.,
Villavicencio, Colombia; DOB 26 May 1970;
Cedula No. 17344677 (Colombia) (individual)
[SDNTK].

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

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

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

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

[SDGT] (Linked To: AHMAD, Nazem Said;
Linked To: AHMAD, Firas Nazem).

OSTAD, Hamid, Iran; DOB 1964 to 1966;

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

OSTAD, Mohammad Reza, Iran; DOB 22 Jun

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

OSTADAKBARI, Alireza, Iran; DOB 23 Apr 1988;

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

OSTANINA, Nina Aleksandrovna (Cyrillic:

ОСТАНИНА,

Нина

Александровна),

Russia;

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

OSTEC ENTERPRISE LTD (a.k.a.

PREDPRIYATIE OSTEK), ul. Moldavskaya d. 5,
korp. 2, Moscow 121467, Russia; Organization
Established Date 19 Jan 1994; Tax ID No.
7731480806 (Russia); Registration Number
5147746169951 (Russia) [RUSSIA-EO14024].

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481020 (Russia);
Registration Number 5147746189025 (Russia)
[RUSSIA-EO14024].

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

September 19, 2023

- 1376 -

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

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

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

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

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

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

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

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

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

Moldavskaya d. 5, str. 2, Moscow 121467,
Russia; Organization Established Date 23 Apr
2013; Tax ID No. 7731481020 (Russia);
Registration Number 5147746189025 (Russia)
[RUSSIA-EO14024].

OSTOZHENKA 19 (a.k.a. LIMITED LIABILITY

COMPANY OSTOZHENKA 19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

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

ООО

ОСТОЖЕНКА

19); a.k.a. OSTOZHENKA 19

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

OSTOZHENKA 19 OOO (a.k.a. LIMITED

LIABILITY COMPANY OSTOZHENKA 19
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19);

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

ООО

ОСТОЖЕНКА

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

etazh/pom 3/14, stroenie 1, dom 19, ulitsa
Ostozhenka, Moscow 119034, Russia;

Organization Established Date 03 Oct 2013;
Tax ID No. 7703798019 (Russia); Registration
Number 1137746907781 (Russia) [RUSSIA-
EO14024] (Linked To: TOKAREVA, Maiya
Nikolaevna).

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

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

OSTROVSKIY, Aleksey Vladimirovich (a.k.a.

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)),

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

OSTROVSKIY, Alexey Vladimirovich (Cyrillic:

ОСТРОВСКИЙ,

Алексей

Владимирович)

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

OSTROVSKIY, Svyatoslav Yevgenievich (a.k.a.

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)),

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

OSTROVSKY, Svyatoslav Evgenievich (Cyrillic:

ОСТРОВСКИЙ,

Святослав

Евгеньевич)

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

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

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

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

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

INZUNZA, Juan Manuel; a.k.a. INZUNZA

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

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

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

OTEGUI UNANUE, Mikel; DOB 08 Oct 1972;

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

OTHMAN, Hasan Chehadeh (Arabic:

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

ﻥﺎﻤﺜﻋ

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

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

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

Hasan Chehadeh (Arabic:

ﻥﺎﻤﺜﻋ

ﻩﺩﺎﺤﺷ

ﻦﺴﺣ

);

OTIK AVIATION (a.k.a. OTIK HAVACILIK

SANAYI VE TICARET LIMITED SIRKETI), Kent
Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi
Eftal Sokak Sisli, Istanbul 34371, Turkey;
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No:

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (September 19, 2023) - page 43