OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1089 -

Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

LAJNAT UL MASA EIDATUL AFGHANIA (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. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; 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].

LAJNATUL FURQAN (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. ORGANIZATION FOR
PEACE AND DEVELOPMENT PAKISTAN;
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].

LAKHTA INTERNET RESEARCH (a.k.a.

AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera
A pom. 9-N, ofis 238, ul. Optikov, St.
Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St.
Petersburg, Russia; 4 Optikov Street, Building
3, St. Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
[ELECTION-EO13848].

LAKHTA PARK PREMIUM, OOO (Cyrillic:

ЛАХТА

ПАРК

ПРЕМИУМ),

St. Petersburg,

Russia; Tax ID No. 7810764381 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Pavel Evgenyevich).

LAKHTA PARK, OOO (Cyrillic:

ЛАХТА

ПАРК),

Pargolovo, Russia; Tax ID No. 7807381808
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHTA PLAZA, OOO (Cyrillic:

ЛАХТА

ПЛАЗА),

St. Petersburg, Russia; Tax ID No. 7801634178
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKVI, Zaki Ur-
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LAKOKRASKA OAO (a.k.a. LAKOKRASKA

OPEN JOINT-STOCK COMPANY), 71 Ignatova
Street, Grodnenskaya Region, Lida 231300,
Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
Lida 231300, Belarus [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1090 -

LAKOKRASKA OPEN JOINT-STOCK

COMPANY (a.k.a. LAKOKRASKA OAO), 71
Ignatova Street, Grodnenskaya Region, Lida
231300, Belarus; ul. Ignatova, 71,
Grodnenskaya oblast, Lida 231300, Belarus
[BELARUS].

LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LALEH PETROCHEMICAL COMPANY (Arabic:

ﻪﻟﻻ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

), Boulevard Ivanak and

Farahzadi Boulevard, Second Phase, No. 18,
Tehran, Iran; No. 18, 2nd Alley, 1st Street,
Khwarazm Street, Zarafshan Street, Phase 4,
Shahrak-e Gharb, Tehran, Iran; Website
www.lapc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 11 Sep 2002; National ID No.
10102340914 (Iran); Business Registration
Number 192133 (Iran) [IRAN-EO13846] (Linked
To: MARUN PETROCHEMICAL COMPANY).

LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;

a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB
1995; alt. DOB 1993; alt. DOB 1992 (individual)
[CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun

1953; POB Vlaholje, nr Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS].

LAM CHENG, Carrie Yuet-ngor (a.k.a. LAM

CHENG, Yuet-ngor (Chinese Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

); a.k.a.

LAM, Carrie), Victoria House, No. 15 Barker
Road, The Peak, Hong Kong; DOB 13 May
1957; POB Hong Kong; nationality Hong Kong;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
KJ0505670 (Hong Kong) issued 13 Apr 2016
expires 13 Apr 2026; National ID No. D3356664
(Hong Kong); Chief Executive of the Hong Kong
Special Administrative Region (individual) [HK-
EO13936].

LAM CHENG, Yuet-ngor (Chinese Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

) (a.k.a.

LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM,
Carrie), Victoria House, No. 15 Barker Road,
The Peak, Hong Kong; DOB 13 May 1957; POB
Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to
the Hong Kong Autonomy Act of 2020 - Public
Law 116-149; Passport KJ0505670 (Hong

Kong) issued 13 Apr 2016 expires 13 Apr 2026;
National ID No. D3356664 (Hong Kong); Chief
Executive of the Hong Kong Special
Administrative Region (individual) [HK-
EO13936].

LAM, Carrie (a.k.a. LAM CHENG, Carrie Yuet-

ngor; a.k.a. LAM CHENG, Yuet-ngor (Chinese
Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

)), Victoria House, No. 15 Barker

Road, The Peak, Hong Kong; DOB 13 May
1957; POB Hong Kong; nationality Hong Kong;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
KJ0505670 (Hong Kong) issued 13 Apr 2016
expires 13 Apr 2026; National ID No. D3356664
(Hong Kong); Chief Executive of the Hong Kong
Special Administrative Region (individual) [HK-
EO13936].

LAM, John Top (a.k.a. TUT, John Top Lam),

Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
POB Ayod, South Sudan; nationality South
Sudan; Gender Male; Passport R00339720
(South Sudan) issued 21 Mar 2016 expires 21
Mar 2021; National ID No. 000119903 (South
Sudan) (individual) [GLOMAG].

LAMA FOOD INTERNATIONAL OFF SHORE

S.A.L. (a.k.a. LAMA FOODS INTERNATIONAL
OFFSHORE S.A.L.; a.k.a. LAMA FOODS
INTERNATIONAL S.A.R.L.), Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

LAMA FOODS INTERNATIONAL OFFSHORE

S.A.L. (a.k.a. LAMA FOOD INTERNATIONAL
OFF SHORE S.A.L.; a.k.a. LAMA FOODS
INTERNATIONAL S.A.R.L.), Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a.

LAMA FOOD INTERNATIONAL OFF SHORE
S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
OFFSHORE S.A.L.), Unesco Center, 4th Floor,
Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1091 -

Financial Sanctions Regulations; Commercial
Registry Number 1012499 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

LAMA FOODS S.A.R.L., Airport Road, Dahieh

Area, Cocodi sector, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1005341 (Lebanon) [SDGT] (Linked
To: AL-AMIN, Muhammad 'Abdallah).

LAMBERT, Joseph, Haiti; DOB 05 Feb 1961;

POB Jacmel, Haiti; nationality Haiti; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

LAMEYKIN, Dmitriy Viktorovich (Cyrillic:

ЛАМЕЙКИН,

Дмитрий

Викторович),

Russia;

DOB 27 Feb 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LANA TV, Beirut, Lebanon [SYRIA] (Linked To:

FOZ, Samer).

LAND METICS SARL (a.k.a. LANDMATICS LLC;

a.k.a. LANDMATICS SARL), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMATICS LLC (a.k.a. LAND METICS SARL;

LANDMATICS SARL (a.k.a. LAND METICS

SARL; a.k.a. LANDMATICS LLC), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMETICS OFF SHORE (a.k.a.

LANDMETICS SAL OFF-SHORE), Jalloul
Property, Hamra Street, Hamra, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMETICS SAL OFF-SHORE (a.k.a.

LANDMETICS OFF SHORE), Jalloul Property,
Hamra Street, Hamra, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDTEK DEVELOPERS, 5th Floor, Emerald

Tower, G-19, Block-5, Clifton Road, Clifton,
Karachi, Pakistan [TCO] (Linked To: KHANANI,
Obaid Altaf).

LANG, Jonha (a.k.a. GANGSHAN, Lang),

Yuhong District, Shenyang, China; DOB 15 Dec
1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

LANTRATOVA, Yana Valeryevna (Cyrillic:

ЛАНТРАТОВА,

Яна

Валерьевна),

Russia;

DOB 14 Dec 1988; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;

a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; Passport P403726
(Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

LAPO, Anatol (a.k.a. LAPO, Anatol Piatrovich

(Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a.

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович);

a.k.a. LAPPO, Anatoly),

ul. Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч)

(a.k.a. LAPO, Anatol; a.k.a.

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович);

a.k.a. LAPPO, Anatoly),

ul. Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович)

(a.k.a. LAPO, Anatol;

a.k.a. LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a. LAPPO, Anatoly), ul.

Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPPO, Anatoly (a.k.a. LAPO, Anatol; a.k.a.

LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a. LAPPO, Anatoliy

Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович)),

ul. Yana Chechota 26, kv. 63,

Minsk, Belarus (Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden

Voskhod-1, 22, Korenevskiy village council,
Grodno oblast, Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus); DOB 24 May 1963; POB

Kulakovka village, Belynichskiy district,
Mahilyow oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPSHOV, Pavel Vladimirovich; DOB 07 Jul

1976; nationality Russia (individual) [MAGNIT].

LAPYR, Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч)

(a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR,
Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya ulitsa, 51,

Miory, Belarus (Cyrillic:

Северная

улица,

51,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1092 -

Миоры,

Belarus); DOB 21 Aug 1977; nationality

Belarus; Gender Male (individual) [BELARUS-
EO14038].

LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Vladimir

Iosifovich; a.k.a. LAPYR, Vladimir Iosifovitj;
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya

ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LAPYR, Vladimir Iosifovich (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a.
LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya ulitsa, 51,

Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug 1977; nationality

Belarus; Gender Male (individual) [BELARUS-
EO14038].

LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya

ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)

(a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Iosifovitj), Severnaya
ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO

FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov
1969; alt. DOB 12 Dec 1969; POB Culiacan,
Sinaloa, Mexico (individual) [SDNTK].

LAREDO DON JUAN, Ismael (a.k.a. LAREDO

DONJUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.

LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DON JUAN, Job (a.k.a. LAREDO

DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Ismael (a.k.a. LAREDO

DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Job (a.k.a. LAREDO DON

JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Ruben, Sn Francisco 471,

Santa Ana Zicatecoyan, Tlatlaya, Estado de
Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
POB General Heliodoro Castillo, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADR7409021W3 (Mexico); C.U.R.P.
LADR740902HGRRNB14 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DRUG TRAFFICKING

ORGANIZATION (a.k.a. LAREDO DTO),
Mexico [SDNTK].

LAREDO DTO (a.k.a. LAREDO DRUG

TRAFFICKING ORGANIZATION), Mexico
[SDNTK].

LAREDO ESTRADA, Andres, Mexico; DOB 01

Dec 1973; POB Tlapehuala, Guerrero, Mexico;
citizen Mexico; Gender Male; R.F.C.
LAEA731201TB0 (Mexico); National ID No.
15097300311 (Mexico); C.U.R.P.
LAEA731201HGRRSN07 (Mexico) (individual)

[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO, Antonio (a.k.a. LAREDO DON JUAN,

Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO, Ismael (a.k.a. LAREDO DON JUAN,

Ismael; a.k.a. LAREDO DONJUAN, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LARGE RANGE LIMITED, 80 Broad Street,

Monrovia, Liberia; Identification Number IMO
6002286 [VENEZUELA-EO13850].

LARGO LEASING LTD., c/o T.R.C. Corporate

Services Limited P.O. Box 1982, George Town,
Cayman Islands [SDNT].

LARI, 'Ali Ridha Qasabi (a.k.a. LARI, 'Ali Ridha

Qassabi; a.k.a. QASSABI, Alireda Bashi M R),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

LARI, 'Ali Ridha Qassabi (a.k.a. LARI, 'Ali Ridha

Qasabi; a.k.a. QASSABI, Alireda Bashi M R),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh

Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,

Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1093 -

LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh;

a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI,

Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf,
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Ayatollah; Head of the Judiciary (individual)
[IRAN-HR].

LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a.

LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIN, Oleg (a.k.a. LARIN, Oleg Valentinovich

(Cyrillic:

ЛАРИН,

Олег

Валентинович)),

Yesenina st., 79-108, Minsk, Belarus (Cyrillic:

ул.

Есенина,

79-108,

г.

Минск,

Belarus); DOB

09 Oct 1973; nationality Belarus; Gender Male;
National ID No. 3091073M001PB6 (Belarus);
Tax ID No. AB6103853 (Belarus) (individual)
[BELARUS-EO14038].

LARIN, Oleg Valentinovich (Cyrillic:

ЛАРИН,

Олег

Валентинович)

(a.k.a. LARIN, Oleg),

Yesenina st., 79-108, Minsk, Belarus (Cyrillic:

ул.

Есенина,

79-108,

г.

Минск,

Belarus); DOB

09 Oct 1973; nationality Belarus; Gender Male;
National ID No. 3091073M001PB6 (Belarus);
Tax ID No. AB6103853 (Belarus) (individual)
[BELARUS-EO14038].

LARIONOVA, Tatiana Petrovna (Cyrillic:

ЛАРИОНОВА,

Татьяна

Петровна),

Russia;

DOB 02 Jul 1955; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LARK HOLDINGS PTE LTD (a.k.a. MGI PTE

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL

COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

LARMENDEZ PITALUA, Omar (a.k.a.

LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LAROSA, Five Rose, Bahaarumagu 0808,

Guraidhoo, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Non-specialized wholesale
trade; Registration Number SP-0624/2018
(Maldives); Permit Number IG0724T102018
(Maldives) issued 22 May 2018 [SDGT] (Linked
To: SHAMIL, Hussain).

LAROSA FURNISHING (a.k.a. LAROSA

FURNITURE (Arabic:

ﺎﺳﻭﺭﻻ

ﺕﺎﺷﻭﺮﻔﻣ

)),

Damascus, Syria; Organization Type:
Manufacture of furniture [SYRIA] (Linked To:
AL-QATTAN, Wassim Anwar).

LAROSA FURNITURE (Arabic:

ﺎﺳﻭﺭﻻ

ﺕﺎﺷﻭﺮﻔﻣ

)

(a.k.a. LAROSA FURNISHING), Damascus,
Syria; Organization Type: Manufacture of
furniture [SYRIA] (Linked To: AL-QATTAN,
Wassim Anwar).

LARRYCOM FOR INVESTMENT LTD, PO Box

6239, Khartoum, Sudan; Almanshia, Africa
Road, Business Block, Khartoum, Sudan;
Website www.larrycom-invest.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 2002;
Organization Type: Activities of holding
companies [SDGT] (Linked To: KHAIR,
Abdelbasit Hamza Elhassan Mohamed).

LAS FLORES CABANAS (n.k.a. CABANAS LA

LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
CABANAS LAS FLORES), Km 5.4 Carretera
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
Mexico; Website www.cabanaslasflores.com;
alt. Website www.cabanaslalomatapalpa.com
[SDNTK].

LAS INGENIERIAS S.A.S., Calle 144 16-34,

Apto. 404, Bogota 1020, Colombia; Condominio
Quintas De La Rioja, Casa 10, Etapa 1, Pereira,
Risaralda, Colombia; Website
lasingenierias.com; NIT # 9005892411
(Colombia) [SDNTK].

LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.

3, Lima, Peru; RUC # 20509588091 (Peru)
[SDNTK].

LASHKAR E JHANGVI (a.k.a. LASHKAR E

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

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

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

LASHKAR E JHANGVI AL-ALMI (a.k.a.

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

LASHKAR E-TAYYIBA (a.k.a. AL

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1094 -

OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;

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

LASHKAR I JHANGVI (a.k.a. LASHKAR E

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

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

ЛАШКАРЕВА,

Надежда

Витальевна)

(a.k.a.

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна);

a.k.a.

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL

SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASHKAR-I-JHANGVI (a.k.a. LASHKAR E

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

LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;

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

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна)

(a.k.a.

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

ЛАШКАРЕВА,

Надежда

Витальевна);

a.k.a.

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL

SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)

(a.k.a.

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

ЛАШКАРЕВА,

Надежда

Витальевна);

a.k.a.

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASIAKIN, Aliaksandr Mikhailavich (a.k.a.

LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASIAKIN, Aliaksandr Mikhajlavich (a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASKAR 99 (a.k.a. JAMAAH ANSHARUT

TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
Indonesia [FTO] [SDGT].

LASKAR MUJAHIDIN (a.k.a. INDONESIAN

ISLAMIC WARRIORS' COUNCIL; a.k.a.
INDONESIAN MUJAHEDEEN COUNCIL; a.k.a.
INDONESIAN MUJAHIDEEN COUNCIL; a.k.a.
INDONESIAN MUJAHIDIN COUNCIL; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1095 -

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASKAR MUJAHIDIN INDONESIA (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN

(a.k.a. INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a.
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч)

(a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASZLOCZKI, Imre, Budapest, Hungary; DOB 26

Sep 1961; POB Paks, Hungary; nationality
Hungary; Gender Male (individual) [RUSSIA-
EO14024].

LATAKIA PORT GENERAL COMPANY (a.k.a.

LATTAKIA PORT GENERAL COMPANY), BP
220, Latakia, Syria; Postal Box 220, Lattakia,
Syria; Baghdad Street, Lattakia, Syria [SYRIA].

LATORTUE, Youri, Haiti; DOB 13 Nov 1967;

POB Gonaives, Artibonite, Haiti; nationality
Haiti; Gender Male; National ID No. 05-01-99-
1967-11-00001 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C,

New University Avenue, Bahan Township,

Yangon 11201, Burma; 45 Zayathukha Road,
54-Thuwunna Thingangyun Township, Yangon
11072, Burma; DOB 06 Feb 1969; POB
Yangon, Burma; nationality Burma; Gender
Male; Passport ME444441 (Burma) issued 13
Sep 2019 expires 12 Sep 2024; National ID No.
12/DAGANAN004114 (Burma) (individual)
[BURMA-EO14014].

LATTAKIA PORT GENERAL COMPANY (a.k.a.

LATAKIA PORT GENERAL COMPANY), BP
220, Latakia, Syria; Postal Box 220, Lattakia,
Syria; Baghdad Street, Lattakia, Syria [SYRIA].

LATVIAN TRANSIT BUSINESS ASSOCIATION

(a.k.a. LATVIJAS TRANZITA BIZNESA
ASOCIACIJA; a.k.a. TRANSIT BUSINESS
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To:
LEMBERGS, Aivars).

LATVIJAS TRANZITA BIZNESA ASOCIACIJA

(a.k.a. LATVIAN TRANSIT BUSINESS
ASSOCIATION; a.k.a. TRANSIT BUSINESS
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To:
LEMBERGS, Aivars).

LAU, Chi Wai (Chinese Traditional:

劉賜蕙

)

(a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Wai; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

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

LAU, Edwina (a.k.a. LAU, Chi Wai (Chinese

Traditional:

劉賜蕙

); a.k.a. LAU, Edwina Chi

Wai; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai

(Chinese Traditional:

劉賜蕙

); a.k.a. LAU,

Edwina; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

POB Hong Kong, China; nationality China;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of

2020 - Public Law 116-149; Passport
HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong)
(individual) [HK-EO13936].

LAVADERO EL CASTILLO, Carrera 84 No. 32B-

40, Medellin, Colombia [SDNT].

LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;

a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Ahmad Omar), 10th Avenue, Caloocan City,
Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.

LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.

LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;

a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1096 -

Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,

Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Ahmad Omar), 10th Avenue, Caloocan City,
Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;

a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Mile D.;
a.k.a. LAVILLA, Omar; a.k.a. LAVILLA, Ramo;
a.k.a. LAVILLA, Reuben; a.k.a. LAVILLA,
Reuben Omar; a.k.a. LAVILLA, Ruben Pestano,
Jr.; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVILLA, Ruben Pestano, Jr. (a.k.a. DE

LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVINA PULS (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVESTVENNOSTYU
LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАВИНА

ПУЛЬС);

a.k.a. OOO LAVINA PULS

(Cyrillic:

ООО

ЛАВИНА

ПУЛЬС)),

d. 6 kab.

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

LAVOCHKIN SCIENTIFIC RESEARCH

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

LAVRENKOV, Igor Valerievich (Cyrillic:

ЛАВРЕНКОВ,

Игорь

Валерьевич),

Surat Thani

84320, Thailand; Chaoyang District, Beijing,
China; DOB 30 Jan 1974; POB Russia;
nationality Saint Kitts and Nevis; alt. nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport RE0028598 (Saint Kitts and Nevis);
alt. Passport RE0013455 (Saint Kitts and
Nevis); alt. Passport 51NO5354610 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

LAVRINENKO, Alexey Fodorovich (Cyrillic:

ЛАВРИНЕНКО,

Алексей

Фёдорович),

Russia;

DOB 20 Aug 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LAVRISHCHEV, Andrei Vasilyevich (a.k.a.

LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич);

a.k.a.

"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)

(a.k.a.

LAVRISHCHEV, Andrei Vasilyevich; a.k.a.
"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LAVROV, Sergei Viktorovich (Cyrillic:

ЛАВРОВ,

Сергей

Викторович)

(a.k.a. LAVROV, Sergey),

Russia; DOB 21 Mar 1950; POB Moscow,
Russia; nationality Russia; Gender Male;
Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].

LAVROV, Sergey (a.k.a. LAVROV, Sergei

Viktorovich (Cyrillic:

ЛАВРОВ,

Сергей

Викторович)),

Russia; DOB 21 Mar 1950; POB

Moscow, Russia; nationality Russia; Gender
Male; Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].

LAVROVA, Maria Aleksandrovna (Cyrillic:

ЛАВРОВА,

Мария

Александровна),

Russia;

DOB 04 Apr 1950; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)

(a.k.a.

VINOKUROVA, Yekaterina Sergeyevna
(Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)),

Russia; DOB 03 Apr 1983; POB

New York, United States; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

LAW ENFORCEMENT FORCES OF THE

ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

LAW ENFORCEMENT FORCES OF THE

ISLAMIC REPUBLIC OF IRAN COOPERATIVE
FOUNDATION (a.k.a. BONYAD TA'AVON OF
NAJA; a.k.a. NIROOYE ENTEZAMI JOMHORI
ESLAMI BONYAD TA'AVON; a.k.a. "LAW
ENFORCEMENT FORCES COOPERATIVE
FOUNDATION"; a.k.a. "POLICE
COOPERATIVE FOUNDATION"), Hekmat
Complex, At the Beginning of Marzdaran
Boulevard, Sheikh Fazlollah Nuri Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10100477865 (Iran); Registration ID 12322
(Iran) [IRAN-HR] (Linked To: LAW

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1097 -

ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

LAYLA, Susan, Syria; DOB 12 Jul 1985;

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

LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,

Syria; DOB 11 May 1994; POB Glasgow, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 720134834
(United Kingdom) issued 27 Jun 2012 expires
27 Jun 2022; National ID No. 3520162676986
(Pakistan) (individual) [SDGT].

LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB

Gricar (individual) [BALKANS].

LAZARUS GROUP (a.k.a. "APPLEWORM";

a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

LAZCANO LAZCANO, Heriberto, Mariano Zavala

51, Seccion 16, Matamoros, Tamaulipas,
Mexico; Ciudad Miguel Aleman, Tamaulipas,
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
1974; alt. DOB 01 Jan 1970; POB Hidalgo,
Mexico; alt. POB Pachuca, Hidalgo, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
LALH741225 (Mexico); C.U.R.P.
LALH741225HHGZZR03 (Mexico) (individual)
[SDNTK].

LAZERNYE KOMPONENTY OOO (a.k.a. LLC

LASER COMPONENTS (Cyrillic:

ООО

ЛАЗЕРНЫЕ

КОМПОНЕНТЫ)),

Shosse

Varshavskoe, Dom 1, Stroenie 17, Etazh 2,
Komnata 1, Moscow 117105, Russia; Tax ID
No. 7704811495 (Russia); Registration Number
1127746532616 (Russia) [RUSSIA-EO14024].

LAZURIT CENTRAL DESIGN BUREAU JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO TSENTRALNOYE
KONSTRUKTORSKOYE BYURO LAZURIT
(Cyrillic:

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

ЛАЗУРИТ);

a.k.a. AO TSKB LAZURIT), 57 Ulitsa Svobody,
Nizhni Novgorod 603003, Russia; Organization
Established Date 07 Feb 1994; Tax ID No.
5263000105 (Russia); Registration Number
1025204408910 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

LAZUTKINA, Yulia Viktorovna (Cyrillic:

ЛАЗУТКИНА,

Юлия

Викторовна)

(a.k.a.

LAZUTKINA, Yuliya Viktorovna), Russia; DOB
11 Mar 1981; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LAZUTKINA, Yuliya Viktorovna (a.k.a.

LAZUTKINA, Yulia Viktorovna (Cyrillic:

ЛАЗУТКИНА,

Юлия

Викторовна)),

Russia;

DOB 11 Mar 1981; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LE GROUPE SALAFISTE POUR LA

PREDICATION ET LE COMBAT (a.k.a. AL-
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
FOR CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

LEADER (HONG KONG) INTERNATIONAL

TRADING LIMITED (a.k.a. LEADER
INTERNATIONAL TRADING LIMITED), Room
1610 Nan Fung Tower, 173 Des Voeux Road,
Hong Kong; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

LEADER INTERNATIONAL TRADING LIMITED

(a.k.a. LEADER (HONG KONG)
INTERNATIONAL TRADING LIMITED), Room
1610 Nan Fung Tower, 173 Des Voeux Road,
Hong Kong; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

LEADING CAPITAL INVESTMENT LTD, Virgin

Islands, British; 70 Charlotte Street, London
W1T 4QG, United Kingdom; Apartment 6.2, 10
Lancelot Place, London SW7 1DR, United
Kingdom; Car Park Space 34, 10 Lancelot
Place, London SW7 1DS, United Kingdom
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LEADING EDGE SOURCING CORPORATION

(a.k.a. SOURCE1WELLNESS), Plaza 2000
Building, 10th Floor, Calle 50, Panama City
0834-1987, Panama; P.O. Box 831, 34 Hudson
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Canada; Website http://lescpanama.com; alt.
Website http://www.sourceonewellness.com;
RUC # 22565211782546 (Panama) [SDNTK].

LEADING PRODUCTION AND TECHNICAL

ENTERPRISE GRANIT (a.k.a.
AKTSIONERNOE OSCHEVSTVO GOLOVNOE
PROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT; a.k.a. ALMAZ-
ANTEY GPTP GRANITE; a.k.a. JSC GPTP
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL
ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467,
Russia; Organization Established Date 18 Oct
2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia)
[RUSSIA-EO14024].

LEAGUE OF THE RIGHTEOUS (a.k.a. AL-

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

LEAL JIMENEZ, Joaquin, Mexico; DOB 17 Jul

1992; POB Guanajuato, Mexico; citizen Mexico;
Gender Male; C.U.R.P.
LEJJ920717HGTLMQ01 (Mexico) (individual)
[VENEZUELA-EO13850].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1098 -

LEAL LOPEZ, Janey Farides, c/o MARTIN

HODWALKER M. Y CIA. S. EN C., Barranquilla,
Colombia; c/o VERANILLO DIVE CENTER
LTDA., Barranquilla, Colombia; c/o
HODWALKER Y LEAL Y CIA. S.C.A.,
Barranquilla, Colombia; DOB 06 Nov 1972;
POB Colombia; Cedula No. 32779104
(Colombia); Passport AF665724 (Colombia)
(individual) [SDNT].

LEASING COMPANY KAMAZ INCORPORATED

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

LEBANESE AND PALESTINIAN FAMILIES

ENTITLEMENT (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

LEBANESE COMMUNICATION GROUP (a.k.a.

LEBANESE MEDIA GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].

LEBANESE COMPANY FOR INFORMATION

AND STUDIES SARL (Arabic:

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻡﻼﻋﻼﻟ

) (a.k.a. LEBANESE COMPANY

FOR MEDIA AND STUDIES LLC; a.k.a.
"LCIS"), Taysir Shararah Building, Floor 3,
Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra,
Beirut, Lebanon; Snoubra Building, 6th Floor,
Sami el Solh Street, Badaro, Beirut, Lebanon;
Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russia-
now.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE COMPANY FOR MEDIA AND

STUDIES LLC (a.k.a. LEBANESE COMPANY
FOR INFORMATION AND STUDIES SARL
(Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻡﻼﻋﻼﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

); a.k.a.

"LCIS"), Taysir Shararah Building, Floor 3,
Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra,
Beirut, Lebanon; Snoubra Building, 6th Floor,
Sami el Solh Street, Badaro, Beirut, Lebanon;
Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russia-
now.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE COMPANY FOR PUBLICATION

AND RESEARCH (a.k.a. LEBANESE

COMPANY FOR PUBLISHING, MEDIA, AND
RESEARCH (Arabic:

ﻡﻼﻋﻻﺍﻭ

ﺮﺸﻨﻠﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﻡ

ﺵ

ﺙﺎﺤﺑﻻﺍﻭ

)), Sheikh Building, 5th Floor,

Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th floor, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE COMPANY FOR PUBLISHING,

MEDIA, AND RESEARCH (Arabic:

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﻡ

ﺵ

ﺙﺎﺤﺑﻻﺍﻭ

ﻡﻼﻋﻻﺍﻭ

ﺮﺸﻨﻠﻟ

) (a.k.a. LEBANESE

COMPANY FOR PUBLICATION AND
RESEARCH), Sheikh Building, 5th Floor,
Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th floor, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE HEZBOLLAH (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
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1099 -

LEBANESE HIZBALLAH (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. ORGANIZATION OF
RIGHT AGAINST WRONG; 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].

LEBANESE MARTYR ASSOCIATION (a.k.a. AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

LEBANESE MARTYR FOUNDATION (a.k.a. AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

LEBANESE MEDIA GROUP (a.k.a. LEBANESE

COMMUNICATION GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].

LEBEDEV PHYSICAL INSTITUTE OF THE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERAL STATE FINANCED INSTITUTION
OF SCIENCE PHYSICAL HIGHER
EDUCATION INSTITUTION NAMED AFTER P.
N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
"FIAN"; a.k.a. "LPI RAS"), 53 Leninsky Ave,
Moscow 119991, Russia; Organization
Established Date 03 Oct 2001; Tax ID No.
7736037394 (Russia); Registration Number
1027739617960 (Russia) [RUSSIA-EO14024].

LEBEDEV, Dmitri Alekseevich (Cyrillic:

ЛЕБЕДЕВ,

Дмитрий

Алексеевич),

Russia;

DOB 30 Mar 1968; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT).

LEBEDEV, Oleg Aleksandrovich (Cyrillic:

ЛЕБЕДЕВ,

Олег

Александрович),

Russia;

DOB 12 Oct 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEBEDEV, Vladimir Albertovich (Cyrillic:

ЛЕБЕДЕВ,

Владимир

Альбертович),

Russia;

DOB 23 Apr 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LEBEDEV, Yevgeny Viktorovich (Cyrillic:

ЛЕБЕДЕВ,

Евгений

Викторович),

Russia;

DOB 12 Dec 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEBEDINSKI GOK AO (a.k.a. LEBEDINSKIY

GOK JSC; a.k.a. LEBEDINSKIY GORNO
OBOGATITELNIY KOMBINAT JOINT STOCK
COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

n.k.a.

"LGOK"), Industrial Site of LGOK, Gubkin,
Belgorod Oblast 309191, Russia; Organization
Established Date 1971; Organization Type:
Mining of iron ores; Tax ID No. 3127000014
(Russia); Registration Number 1023102257914
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

LEBEDINSKIY GOK JSC (a.k.a. LEBEDINSKI

GOK AO; a.k.a. LEBEDINSKIY GORNO
OBOGATITELNIY KOMBINAT JOINT STOCK
COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

n.k.a.

LEBEDINSKIY GORNO OBOGATITELNIY

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. LEBEDINSKI GOK AO; a.k.a.
LEBEDINSKIY GOK JSC; n.k.a. "LGOK"),
Industrial Site of LGOK, Gubkin, Belgorod
Oblast 309191, Russia; Organization
Established Date 1971; Organization Type:
Mining of iron ores; Tax ID No. 3127000014
(Russia); Registration Number 1023102257914
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

LEBRA MOON GENERAL TRADING LLC, Office

503, Centurion Star Building B, Al Etihad Road,
Port Saeed, Dubai, United Arab Emirates; P.O.
185331, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 735469 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: ANSAR EXCHANGE).

LECHERIA SANTA MONICA (a.k.a. DORA

PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1100 -

Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

LECHKHADZHIEV, Ruslan Abdulvakhiyevich

(Cyrillic:

ЛЕЧХАДЖИЕВ,

Руслан

Абдулвахиевич),

Russia; DOB 02 Jul 1965;

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

LECHUGA LICONA, Alfonso, Mexico; DOB 14

Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LELA710114HHGCCL08 (Mexico)
(individual) [SDNTK].

LEDKOV, Grigory Petrovich (Cyrillic:

ЛЕДКОВ,

Григорий

Петрович),

Russia; DOB 26 Mar

1969; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEDRA NOMINEES LIMITED, 20 Vasilissis

Freiderikis El Greco House, Apartment 104,
Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia
1105, Cyprus; Registration Number HE 60096
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

LEDRA TRUSTEE SERVICES LIMITED, 15

Agiou Pavlou, Nicosia 1105, Cyprus;
Registration Number HE 97387 (Cyprus)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

LEDRA TRUSTEES LIMITED, 15 Agiou Pavlou,

Nicosia 1105, Cyprus; 20 Vasilissis Freiderikis
El Greco House, Apartment 104, Nicosia 1066,
Cyprus; Registration Number HE 60095
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

LEE, John (a.k.a. LEE, John Ka-chiu; a.k.a. LEE,

Ka Chiu (Chinese Traditional:

李家超

); a.k.a.

"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park
Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

LEE, John Ka-chiu (a.k.a. LEE, John; a.k.a. LEE,

Ka Chiu (Chinese Traditional:

李家超

); a.k.a.

LEE, Ka Chiu (Chinese Traditional:

李家超

)

(a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu;
a.k.a. "LI, Jiachao"), Flat A, 5/F, Block 2, King's
Park Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

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

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

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

Simplified:

李桂华

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

(Chinese Traditional:

李桂華

); a.k.a. LI, Steve

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

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

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

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a.

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

LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ

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

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

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

LE-HUA ELECTRONIC FIELD CO. LIMITED

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1101 -

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

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

LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST

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

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

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

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

Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)),

23 Tiz Vatutinki, Moscow Region

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

LELIKOV, Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)

(a.k.a. LELIKOV, Dmitriy

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

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

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

LELO DE LARREA VENTIMILLA, Horacio

Edmundo (a.k.a. LELO DE LA REA, Horacio),
Calle 20 de Noviembre 390, Colonia del Toro,
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Kino 179, Colonia Valle Dorado, Bahia de
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. LEVH731003EP3

(Mexico); C.U.R.P. LEVH731003HDFLNR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

LEMBERGS, Aivars, Ventspils, Latvia; DOB 26

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

LENG, Holger, Tallinn, Estonia; Switzerland;

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

LENMORNIIPROEKT PAO (a.k.a.

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

LENPROMTRANSPROEKT CJSC (a.k.a.

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ);

a.k.a.

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

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)

(a.k.a.

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

LENPROMTRANSPROYEKT JOINT-STOCK

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

АО

ЛЕНПРОМТРАНСПРОЕКТ)),

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

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

Roman Yuryevich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрьевич);

a.k.a. LENSHYN, Roman Yuriiovich

(Cyrillic:

ЛЕНЬШИН,

Роман

Юрiйович)),

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

LENSHIN, Roman Yuryevich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрьевич)

(a.k.a.

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

ЛЕНЬШИН,

Роман

Юрiйович)),

Russia; DOB 02 Aug 1976; Gender

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

LENSHYN, Roman Yuriiovich (Cyrillic:

ЛЕНЬШИН,

Роман

Юрiйович)

(a.k.a.

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

ЛЕНЬШИН,

Роман

Юрьевич)),

Russia; DOB 02 Aug 1976; Gender

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

LENSKAYA, Elena Anatolievna (Cyrillic:

ЛЕНСКАЯ,

Елена

Анатольевна)

(a.k.a.

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

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

Anatolievna (Cyrillic:

ЛЕНСКАЯ,

Елена

Анатольевна)),

Moscow, Russia; DOB 22 Jan

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

LEON ALVARADO, Samuel, Mexico; DOB 02 Jul

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

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

INZUNZA, Gonzalo; a.k.a. INZUNZA INZUNZA,
Gonzalo; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1102 -

LEON SANTIESTEBAN, Carlos Alberto; DOB 14

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

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

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

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

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

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

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

LEONOV, Oleg Yurievich (Cyrillic:

ЛЕОНОВ,

Олег

Юрьевич),

Russia; DOB 10 Sep 1970;

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

LEONOV, Sergey Dmitriyevich (Cyrillic:

ЛЕОНОВ,

Сергей

Дмитриевич),

Russia; DOB

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

LEPAJE SALAZAR, Nelson Reinaldo, Aragua,

Venezuela; DOB 24 Apr 1969; citizen
Venezuela; Gender Male; Cedula No. 10049353
(Venezuela); Passport 064906043 (Venezuela)
expires 12 Jan 2016; alt. Passport 009551291
(Venezuela) expires 04 Mar 2013; Acted in the
Capacity of the Head of the Office of the
National Treasury (individual) [VENEZUELA].

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

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

LEPIN, Vladimir Nikolaevich, Russia; DOB 28 Jul

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

LERCH, Gotthard, Kreuzbergstrasse 4, 9472

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

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

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

LESHCHENKO, Mikhail Aleksandrovich, Russia;

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

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

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

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

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

LESUN, Anatoliy Fodorovich (Cyrillic:

ЛЕСУН,

Анатолий

Фёдорович),

Russia; DOB 27 Feb

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

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

) (a.k.a.

LETIA JOINT-STOCK COMPANY L.L.C.; a.k.a.
LETIA LIMITED LIABILITY COMPANY; a.k.a.
LITIA COMPANY), Damascus, Syria;
Organization Established Date 10 Jan 2019;

Organization Type: Manufacture of medical and
dental instruments and supplies [SYRIA].

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

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a.

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

LETIA LIMITED LIABILITY COMPANY (a.k.a.

LETIA COMPANY (Arabic:

ﺎﻴﺘﻴﻟ

ﺔﻛﺮﺷ

); a.k.a.

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

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

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

LEVCHENKO, Sergey Georgiyevich (Cyrillic:

ЛЕВЧЕНКО,

Сергей

Георгиевич),

Russia;

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

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

Buenos Aires, Argentina [CUBA].

LEVICHEV, Nikolay Vladimirovich (Cyrillic:

ЛЕВИЧЕВ,

Николай

Владимирович),

Moscow,

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

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

Olegovich (Cyrillic:

ЛЕВИН,

Дмитрий

Олегович);

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

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

LEVIN, Dmitriy Olegovich (Cyrillic:

ЛЕВИН,

Дмитрий

Олегович)

(a.k.a. LEVIN, Dmitrii

Olegovich; a.k.a. LEVIN, Dmitry Olegovich),
Apt. 5, H.3-14, Glazovsky Pereulok, Moscow
119002, Russia; DOB 27 Aug 1965; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530294714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1103 -

STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

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

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

ЛЕВИН,

Дмитрий

Олегович)),

Apt. 5,

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

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

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

ЛЕВИТИН,

Игорь

Евгеньевич)),

Moscow, Russia; DOB 21 Feb

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

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

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

ЛЕВИТИН,

Игорь

Евгеньевич)),

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

LEVITIN, Igor Yevgenyevich (Cyrillic:

ЛЕВИТИН,

Игорь

Евгеньевич)

(a.k.a. LEVITIN, Igor

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

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

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

LEYVA ESCANDON, Edgardo, Apt. 513, Calle

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

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

China; DOB 19 Mar 1965; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654234735 (Korea,
North) (individual) [DPRK3].

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

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

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

LI, Guihua (Chinese Simplified:

李桂华

) (a.k.a.

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

李桂華

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

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

LI, Hong Ri (Chinese Simplified:

李红日

) (a.k.a.

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

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

李红日

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

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

LI, Jiadong (Chinese Simplified:

李家东

) (a.k.a.

"blackjack1987"; a.k.a. "khaleesi"), Anshan,

Liaoning, China (Chinese Simplified:

鞍山

辽宁

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

LI, Jiangzhou (Chinese Simplified:

李江舟

), Hong

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

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

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

LI, Kwai-wah (Chinese Traditional:

李桂華

) (a.k.a.

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

李桂华

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1104 -

National ID No. D4017081 (Hong Kong)
(individual) [HK-EO13936].

LI, Shangfu (Chinese Simplified:

李尚福

); DOB 01

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

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

LI, Guihua (Chinese Simplified:

李桂华

); a.k.a.

LI, Kwai-wah (Chinese Traditional:

李桂華

)),

LI, Yi (Chinese Simplified:

李奕

), Room 202, No.

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

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

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

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

China; nationality China; Gender Female;
Passport G48428458 (China) issued 14 Feb
2011 expires 13 Feb 2021; National ID No.

120103197307196727 (China) (individual)
[IRAN-EO13846].

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

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

LI, Zhenyu (Chinese Simplified:

励振羽

) (a.k.a.

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

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

ﺎﻴﻟ

ﺔﻛﺮﺷ

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

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

LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

) (a.k.a. LIA CO

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

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

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

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

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

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

LIAONING DANXING INTERNATIONAL

FORWARDING CO. LTD. (Chinese Simplified:

辽宁丹兴国际货运有限公司

), Room D1302,

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

LIAONING INDUSTRY & TRADE CO., LTD.

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

LIAONING INDUSTRY AND TRADE CO., LTD.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1105 -

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

LIASHENKA, Ihar Vasilevich (Cyrillic:

ЛЯШЭНКА,

Ігар

Васільевіч)

(a.k.a.

LYASHENKO, Igor (Cyrillic:

ЛЯШЕНКО,

Игорь);

a.k.a. LYASHENKO, Igor Vasilyevich

(Cyrillic:

ЛЯШЕНКО,

Игорь

Васильевич)),

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

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

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

LIBERATION ARMY OF PRESEVO,

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

LIBERATION OF AL-SHAM COMMISSION

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

LIBERATION OF THE LEVANT ORGANISATION

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

LIBERATION STRUGGLE (a.k.a.

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

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

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

LIBERTY SHIPPING CO LTD (Chinese

Traditional:

利百船務有限公司

), Room D, 3rd

Floor, Thomson Commercial Building, 8-10
Thomson Road, Wan Chai, Hong Kong, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5513586 [DPRK4].

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

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

LIBYAN ISLAMIC FIGHTING GROUP [SDGT].

LICON MUNOZ, Jorge Arturo, Mexico; c/o

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

LIFE CARE CENTER DOOEL (a.k.a. LIVE KER

CENTER; a.k.a. SISTINA LAJF KEAR SENTAR
SKOPJE DOOEL), Skupi 3A, Karposh 1020,
North Macedonia, The Republic of; Tax ID No.
MK4058012514363 (North Macedonia, The
Republic of) [BALKANS-EO14033] (Linked To:
SAMSONENKO, Irina).

LIFSHITS, Artem Mikhaylovich (Cyrillic:

ЛИФШИЦ,

Артем

Михайлович),

Primorsky

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1106 -

LIGHT AIRPLANES DESIGN AND

MANUFACTURING INDUSTRIES (a.k.a.
GHODS AVIATION INDUSTRIES; a.k.a. QODS
AVIATION INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834,
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14005441856 (Iran);
Registration Number 483250 (Iran) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-
EO14024] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

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

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

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

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

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

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

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

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

LIKE WISE, Shop No 5, Jamshed Quarter,

Karachi, Pakistan; Secondary sanctions risk:

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

LIKHACHEV, Vitaly Viktorovich (Cyrillic:

ЛИХАЧЁВ,

Виталий

Викторович),

Russia;

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

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

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

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

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

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

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

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

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

LIMARENKO, Valeriy Igorevich (Cyrillic:

ЛИМАРЕНКО,

Валерий

Игоревич),

Sakhalin

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

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

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

ООО

ЗИРОУДЭЙ

ТЕХНОЛОДЖИС);

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

Profsoyuznaya D. 125, Floor Tsokolnyi,
Pomeshch. I. Kom. 14, Moscow 117647,

Russia; St. Vvedenskogo, House 23A, Structure
3, etazh 4, Room XIV, Room 62, Rm1b,
Moscow 117342, Russia; Website
https://0day.llc/; Organization Established Date
29 Dec 2001; Organization Type: Other
information technology and computer service
activities; Target Type Private Company;
Registration ID 5117746070558 (Russia); Tax
ID No. 7728795098 (Russia) [RUSSIA-
EO14024].

LIMITED COMPANY LASER SYSTEMS (a.k.a.

"LASER SYSTEMS LTD."), Ul. Svyazi D.34
Liter A, Strelna 198515, Russia; Tax ID No.
7819039902 (Russia); Registration Number
1187847309913 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY A1 (a.k.a.

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

LIMITED LIABILITY COMPANY AB OPTIKS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АБ

ОПТИКС),

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

LIMITED LIABILITY COMPANY ABS

ELECTROTECHNICS (a.k.a. ABS
ELECTROTEKHNIKA LLC (Cyrillic: OOO

АБС

ЭЛЕКТРОТЕХНИКА);

f.k.a. VOLZHSKI

ELEKTROSHCHIT LLC), Prospekt
I.Ya.Yakovleva d. 1, Cheboksary 428020,
Russia; Tax ID No. 2127328438 (Russia);
Government Gazette Number 71015494
(Russia); Registration Number 1032127016107
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY ALL-RUSSIAN
SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY
ENGINEERING WITH EXPERIMENTAL
PRODUCTION).

LIMITED LIABILITY COMPANY ACTIVE

BUSINESS CONSULT (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1107 -

19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY

ACTIVEBUSINESSCOLLECTION (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
LIMITED LIABILITY COMPANY ACTIVE
BUSINESS CONSULT; a.k.a. LLC
ACTIVEBUSINESSCOLLECTION; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
19 Vavilova St., Moscow 117997, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1137746390572 (Russia); Tax
ID No. 7736659589 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY ADM SYSTEMS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АДМ

СИСТЕМЫ)

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

LIMITED LIABILITY COMPANY ADVANTA

ELECTRO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АДВАНТА

ЭЛЕКТРО),

3 Chernyshevskovo

Lane, Floor 2, Office No. 13, Moscow 127473,
Russia; Tax ID No. 7710973254 (Russia);
Registration Number 5147746439979 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AERLYON

TECHNOLOGIES (a.k.a. LIMITED LIABILITY

COMPANY NEW TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЫЕ

ТЕХНОЛОГИИ)),

10 Likhachyova St, Room 2,

Office 9K, Moscow 115193, Russia; Tax ID No.
9725117563 (Russia); Registration Number
1237700188274 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AEROSCAN

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЭРОСКАН)

(a.k.a.

OOO AEROSKAN), 3 Perunovskiy Lane,
Building 2, Floor 2, Room 11, Moscow 127055,
Russia; Tax ID No. 5603045794 (Russia);
Registration Number 1175658025179 (Russia)
[RUSSIA-EO14024] (Linked To: ZAKHAROV,
Nikita Aleksandrovich).

LIMITED LIABILITY COMPANY AFORRA

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

LIMITED LIABILITY COMPANY AFORRA

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

LIMITED LIABILITY COMPANY AFORRA

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

LIMITED LIABILITY COMPANY AFORRA

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

LIMITED LIABILITY COMPANY AHD

KUTUZOVSKIY TOWERS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АХД

КУТУЗОВСКИЙ

ТАУЭРС),

d. 3A str. 4, ul, 1-Ya Frunzenskaya,

Moscow 119146, Russia; Tax ID No.
9704209728 (Russia); Registration Number
1237700299737 (Russia) [RUSSIA-EO14024]

(Linked To: LLC AEON HOLDING
DEVELOPMENT).

LIMITED LIABILITY COMPANY AHD SOUTH

PORT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АХД

ЮЖНЫЙ

ПОРТ),

d. 3A str. 4, ul, 1-Ya

Frunzenskaya, Moscow 119146, Russia; Tax ID
No. 9704214132 (Russia); Registration Number
1237700409154 (Russia) [RUSSIA-EO14024]
(Linked To: LLC AEON HOLDING
DEVELOPMENT).

LIMITED LIABILITY COMPANY AK

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

LIMITED LIABILITY COMPANY AKROL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКРОЛ),

Prospekt

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

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

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

LIMITED LIABILITY COMPANY ALABUGA-

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

LIMITED LIABILITY COMPANY ALFA-INVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛЬФА-ИНВЕСТ),

Ul. Kooperativnaya D. 1, Zelenodolsk 422541,
Russia; Organization Established Date 17 Jun
2003; Tax ID No. 1648013530 (Russia);
Registration Number 1031644204921 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1108 -

[RUSSIA-EO14024] (Linked To: KOGOGIN,
Sergei Anatolyevich).

LIMITED LIABILITY COMPANY

ALFAKOMPONENT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛЬФАКОМПОНЕНТ),

140E Leninskiy

Avenue, Office 407A, Saint Petersburg 198216,
Russia; Tax ID No. 7804607729 (Russia);
Registration Number 1177847326910 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ALGORITM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛГОРИТМ)

(a.k.a.

LLC ALGORITM (Cyrillic:

ООО

АЛГОРИТМ)),

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

LIMITED LIABILITY COMPANY ALTERNATIVA

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЛЬТЕРНАТИВА),

Ulitsa Hohryakova, Dom 74, Ofis 1401,
Ekaterinburg, Sverdlovsk Oblast 620014,
Russia; Organization Established Date 15 Aug
2016; Tax ID No. 6671051653 (Russia);
Registration Number 1169658092856 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY AMURSKAYA

GORNO RUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АМУРСКАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)

(a.k.a. OOO

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

LIMITED LIABILITY COMPANY ANTARES

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)

(a.k.a.

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

ООО

АНТАРЕС)),

Ul. Smirnovskaya d. 10, Str.

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

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

109052, Russia); Organization

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

LIMITED LIABILITY COMPANY ANTELS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТЭЛС)

(a.k.a.

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

LIMITED LIABILITY COMPANY ARCTIC

ENERGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АРКТИК

ЭНЕРДЖИС),

Land Plot 1,

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

LIMITED LIABILITY COMPANY ARCTIC LNG 2

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АРКТИК

СПГ

(a.k.a. OOO ARKTIK SPG 2), d. 9 kab. 117,
mikroraion Slavyanski, Novy Urengoi 629309,
Russia; Tax ID No. 8904075357 (Russia);
Registration Number 1148904001278 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ARCTICGEO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АРКТИКГЕО),

per.

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

LIMITED LIABILITY COMPANY ARENDOFF

(a.k.a. ARENDOFF OOO), per. Sezzhinski, d. 3
str. 1, Moscow, Russia; Tax ID No. 7710724547
(Russia); Registration Number 1087746891594
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

LIMITED LIABILITY COMPANY ARKTIK

LOGISTIK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АРКТИК

ЛОГИСТИК),

d. 4A etazh 1 pom. I,

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

LIMITED LIABILITY COMPANY ASERVICE

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

LIMITED LIABILITY COMPANY ASTRAKOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТРАКОМ)

(a.k.a.

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

LIMITED LIABILITY COMPANY ATLANT S

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С)

(a.k.a.

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

ООО

АТЛАНТ

С)),

et 1 pom 1 kom 17, dom 20, ulitsa

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

LIMITED LIABILITY COMPANY ATLAS REAL

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

LIMITED LIABILITY COMPANY

AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM (a.k.a. AVIAKOMPANIYA
DALNEVOSTOCHNAYA KSM OOO), ul.
Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID
No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

LIMITED LIABILITY COMPANY AVIATRADE

(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

АВИАТРЭЙД)

(a.k.a.

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

LIMITED LIABILITY COMPANY AYAKS (a.k.a.

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

LIMITED LIABILITY COMPANY BALTINFOCOM

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1109 -

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ);

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

LIMITED LIABILITY COMPANY BALTINFOKOM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАЛТИНФОКОМ)

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

LIMITED LIABILITY COMPANY BASTION

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БАСТИОН),

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

Проспект

Мичуринский,

Дом

27,

Корпус

Эт

Пом

25,

Москва

119607,

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

LIMITED LIABILITY COMPANY BELINVEST-

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

LIMITED LIABILITY COMPANY BELKAZTRANS

(a.k.a. BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LLC BELKAZTRANS;

a.k.a. OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС);

a.k.a. OOO BELKAZTRANS (Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA BELKAZTRANS

(Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t

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

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020,

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

LIMITED LIABILITY COMPANY

BELSEKYURITIGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП)

(f.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС);

a.k.a. OOO GARDSERVIS

(Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA

HARDSERVIS (Cyrillic:

ТАА

ГАРДСЭРВІС);

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

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St.,

Building 85, Minsk 220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus);

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

LIMITED LIABILITY COMPANY BIK INFORM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БИК

ИНФОРМ),

Bumazhnaya St., Room 1A, Office 201-209,
Saint Petersburg 190020, Russia; Tax ID No.
7805109081 (Russia); Registration Number
1027802766529 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY BONUM

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

253400XGWKKNWUCF4147; Registration
Number 1117746760130 (Russia) [RUSSIA-
EO14024] (Linked To: ALIEV, Murat
Magomedovich).

LIMITED LIABILITY COMPANY BONUM

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

LIMITED LIABILITY COMPANY BONUM

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

LIMITED LIABILITY COMPANY BREMINO

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП);

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

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

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

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

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

LIMITED LIABILITY COMPANY BROKER

EXPERT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРОКЕР

ЭКСПЕРТ)

(a.k.a. "BROKER

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

"ООО

БРОКЕР

ЭКСПЕРТ")),

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

Tsvetochnaya, St. Petersburg 196084, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1110 -

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

LIMITED LIABILITY COMPANY BSP GLOBAL

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

LIMITED LIABILITY COMPANY

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

LIMITED LIABILITY COMPANY CARBON

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАРБОН)

(a.k.a.

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

LIMITED LIABILITY COMPANY CENTER OF

PURCHASES AND LOGISTICS OF THE
HELICOPTER INDUSTRY (a.k.a. "TSZL VI
OOO"), Per. 3-I Kotelnicheskii D. 6, Str. 1,
Moscow 115172, Russia; Organization
Established Date 20 Oct 2009; Tax ID No.
7731636010 (Russia); Registration Number
1097746637779 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

LIMITED LIABILITY COMPANY CHARTER

GREEN LIGHT MOSCOW (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАРТЕР

ГРИН

ЛАЙТ

МОСКВА)

(a.k.a. LLC CHGLM),

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

LIMITED LIABILITY COMPANY CHISTIE GAZY

PLYUS (a.k.a. LIMITED LIABILITY COMPANY
CLEAN GASES PLUS; a.k.a. "CHISTYE GAZY
PLYUS"), Ul. Tvardovskogo D. 3, Str. 2, Office

1, Novosibirsk 630068, Russia; Tax ID No.
5409002937 (Russia); Registration Number
1165476068504 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CITADEL

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ)

(a.k.a.

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

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S

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

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

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

LIMITED LIABILITY COMPANY CLEAN GASES

PLUS (a.k.a. LIMITED LIABILITY COMPANY
CHISTIE GAZY PLYUS; a.k.a. "CHISTYE
GAZY PLYUS"), Ul. Tvardovskogo D. 3, Str. 2,
Office 1, Novosibirsk 630068, Russia; Tax ID
No. 5409002937 (Russia); Registration Number
1165476068504 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY COMFORT MAX

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОМФОРТ

МАКС),

21 Novoryazanskoye Highway, Office 23,
Tomilino, Lyuberetskiy, Moscow Region,
Russia; 3 Rubtsovskaya Embankment, Building
1, Office 1101, Moscow 105082, Russia; Tax ID
No. 7701964528 (Russia); Registration Number
1127746555870 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY CONCORD

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

LIMITED LIABILITY COMPANY CONDOR

TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОНДОР

ТРЕЙДИНГ),

Ul. Chugunnaya, d. 20

k. Litera S Pom. 9N, Saint Petersburg 194044,
Russia; Organization Established Date 12 May
2012; Tax ID No. 7804485277 (Russia);

Registration Number 1127847263290 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY LOMO).

LIMITED LIABILITY COMPANY

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

LIMITED LIABILITY COMPANY

DALNEVOSTOCHNAYA GORNO RUDNAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)

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

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

LIMITED LIABILITY COMPANY DEVICE

CONSULTING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДЕВАЙС

КОНСАЛТИНГ)

(a.k.a. DEVAIS

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

LIMITED LIABILITY COMPANY DIGITAL

TECHNOLOGIES (a.k.a. TSIFROVYE
TEKHNOLOGII; a.k.a. "DIGITAL
TECHNOLOGIES LLC"), 19 Vavilova Street,
Moscow 117312, Russia; Tax ID No.
7736252313 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1111 -

1157746819966 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY DM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

"ДМ")

(a.k.a. "DM,

LLC"), 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul.
Tallinskaya, St. Petersburg 195196, Russia;
House 6, Litera A, Office 302, Tallinskaya
Street, St. Petersburg City 195196, Russia;
Organization Established Date 01 Nov 2017;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7806293796 (Russia);
Registration Number 781434142955 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Yevgeniy Viktorovich).

LIMITED LIABILITY COMPANY DORIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДОРИС),

118 40

Years of Victory St., Office 43, Izhevsk 426058,
Russia; Tax ID No. 1841050040 (Russia);
Registration Number 1151841003401 (Russia)
[RUSSIA-EO14024] (Linked To: OSETROVA,
Maria Aleksandrovna).

LIMITED LIABILITY COMPANY DUBAI WATER

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

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LLC DUBAI WATER

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. OOO DUBAI

VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

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

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

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

LIMITED LIABILITY COMPANY ELECTROCOM

VPK (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
ELEKTROKOM VPK; a.k.a. "ELECTROCOM
SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A,

Pomeshch., 180N Office 1, Saint Petersburg
195299, Russia; Tax ID No. 7840062534
(Russia); Registration Number 1177847049049
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY EMERGENCY

DIGITAL SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМЕРДЖЕНСИ

ДИДЖИТАЛ

СОЛЮШЕНС)

(a.k.a. "LLC EDS"), 3 Perunovskiy Lane,
Building 2, Office 2, Moscow 127055, Russia;
Tax ID No. 9715315319 (Russia); Registration
Number 1187746421664 (Russia) [RUSSIA-
EO14024] (Linked To: ZAKHAROV, Nikita
Aleksandrovich).

LIMITED LIABILITY COMPANY EMIRATES

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

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LLC

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO

EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. TAA

EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

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

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

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

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

LIMITED LIABILITY COMPANY EMPIRE 19-31

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

LIMITED LIABILITY COMPANY ENERGOPROM

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭНЕРГОПРОМ),

Usovo Village, Building 100, Block B, Floor 3,
Suite 5, Odintsovo, Moscow Region 143084,
Russia; Tax ID No. 5032216308 (Russia);
Registration Number 1155032010143 (Russia)

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

LIMITED LIABILITY COMPANY ENTEP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭНТЕП)

(a.k.a.

"AVIATOR RC"), 12 Bianki St., Building 2,
Room 112, Moscow 108811, Russia; Tax ID
No. 7721809577 (Russia); Registration Number
1137746953695 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ENTRAR

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭНТРАР),

d. 1 ofis

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

LIMITED LIABILITY COMPANY EVRAZIYA

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

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO); a.k.a. OBSHCHESTVO S

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

"БКЕ

ООО")),

40, 2 Ulitsa

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

LIMITED LIABILITY COMPANY FEMILI OFIS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕМИЛИ

ОФИС)

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

LIMITED LIABILITY COMPANY FERTOING

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ);

a.k.a. OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway,

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

LIMITED LIABILITY COMPANY FIFTH

ELEMENT TRADING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПЯТЫЙ

ЭЛЕМЕНТ

ТРЕЙДИНГ)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1112 -

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

LIMITED LIABILITY COMPANY FIRDAWS

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

ООО

ФИРДАУС);

a.k.a.

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

LIMITED LIABILITY COMPANY FIVEL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФИВЕЛ),

Building 7,

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

LIMITED LIABILITY COMPANY FLEMSTED

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЛЕМСТЭД),

d. 1/8

str. 6 etazh 3 pom. I kom. 6, per. 4-I
Syromyatnicheski, Moscow 105120, Russia;
Tax ID No. 7709959777 (Russia); Registration
Number 1147746886033 (Russia) [RUSSIA-
EO14024] (Linked To: LLC AEON HOLDING
DEVELOPMENT).

LIMITED LIABILITY COMPANY FO-

MENEDZHMENT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФО-МЕНЕДЖМЕНТ)

(a.k.a. FO-

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

LIMITED LIABILITY COMPANY FOREIGN

ECONOMIC ASSOCIATION
TECHNOPROMEXPORT (a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVESTVENNOSTYU
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. OOO VO
TECHNOPROMEXPORT; a.k.a. OOO VO
TPE), Novyi Arbat Str. 15, Building 2, Moscow
119019, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1147746527279 (Russia); Tax
ID No. 7704863782e (Russia) [UKRAINE-
EO13685].

LIMITED LIABILITY COMPANY FOREPOST

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

LIMITED LIABILITY COMPANY FORTAP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФОРТАП),

3M Dudko

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

LIMITED LIABILITY COMPANY FORUM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФОРУМ)

(a.k.a.

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

LIMITED LIABILITY COMPANY FOTOPARK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФОТОПАРК),

113A

Buynakskovo St., Office 13, Izberbash 368501,
Russia; Tax ID No. 0562070207 (Russia);
Registration Number 1080562000342 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GARANTIYA

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

LIMITED LIABILITY COMPANY GARANT-SV

(a.k.a. GARANT-SV; a.k.a. GARANT-SV
LIMITED LIABILITY COMPANY; a.k.a.
GARANT-SV LLC; a.k.a. GARANT-SV, OOO;
a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-
SV), House 9, Generala Ostryakova Street,
Opolznevoye Village, Yalta, Crimea 298685,
Ukraine; 9, Generala Ostryakova St.,
Opolznevoye, Yalta, Crimea 298685, Ukraine;
Website http://mriyaresort.com; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9103007830 (Russia);
Registration Number 1149102066740 (Russia)
[UKRAINE-EO13685].

LIMITED LIABILITY COMPANY GARDA

TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДА

ТЕХНОЛОГИИ),

Rodionova street,

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

Улица

Родионова,

Дом

192,

Корпус

Помещение

153,

Офис

901,

Нижний

Новгород,

Нижегородская

Область

603093, Russia); Tax ID No.

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

LIMITED LIABILITY COMPANY GAZPROM

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

LIMITED LIABILITY COMPANY GAZPROM

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

LIMITED LIABILITY COMPANY GEOS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЕОС)

(a.k.a. OOO

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

LIMITED LIABILITY COMPANY GLENIKS

TEKHNOLODZHIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛЕНИКС

ТЕХНОЛОДЖИС),

d. 3A str. 6

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1113 -

etazh 2 pom. 2, ul. 1-Ya Frunzenskaya,
Moscow 119146, Russia; Tax ID No.
7704472556 (Russia); Registration Number
1197746037631 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY GLOBAL

CONCEPTS GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП)

(a.k.a.

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

"ООО

ГКГ")),

Office I Room 7, Building

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

LIMITED LIABILITY COMPANY

GLOBALVOENTREYDING LTD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛВОЕНТРЕЙДИНГ

ЛТД)

(a.k.a.

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

LIMITED LIABILITY COMPANY GOLFESTEIT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГОЛЬФЭСТЕЙТ)

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

LIMITED LIABILITY COMPANY GROUP OF

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

LIMITED LIABILITY COMPANY HARTIS DV

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХАРТИС

ДВ)

(a.k.a.

KHARTIS DV LLC), 35 Svobodiy St., Building 5,

Floor 1, Office 1, Room No. 4, Moscow 125362,
Russia; Tax ID No. 7733753978 (Russia);
Registration Number 5107746026262 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY HOLDING

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

ЮЭСЭМ);

a.k.a. OOO KHK

YUESEM (Cyrillic:

ООО

ХК

ЮЭСЭМ);

a.k.a.

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

LIMITED LIABILITY COMPANY HOLDING

INTELLIGENT COMPUTER SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГ

ИНТЕЛЛЕКТУАЛЬНЫЕ

КОМПЬЮТЕРНЫЕ

СИСТЕМЫ)

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

"ИКС

ХОЛДИНГ");

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

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

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Помещ.

Москва,

Муниципальный

Округ

Раменки

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

LIMITED LIABILITY COMPANY I MACHINE

TECHNOLOGY (a.k.a. AI MASHIN
TEKHNOLODZHI), Pr-kt Mira d. 95, pomeshch.
80, Moscow 129085, Russia; Tax ID No.
7718835552 (Russia); Registration Number
1117746078262 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY ID SOLUTION

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АЙДИ

СОЛЮШН),

60B Dorozhnaya St., Office 421, Moscow
117405, Russia; Tax ID No. 5003091492
(Russia); Registration Number 5115003000327
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY IK-

MENEDZHMENT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИК-МЕНЕДЖМЕНТ)

(a.k.a. IK-MANAGEMENT

LLC), 3 Simferopolskoye Highway, Building 8,
Floor 5, Room 509, Bulatnikovo Village,
Leninskiy City, Moscow Region 142718, Russia;
Organization Established Date 29 Dec 2021;

Tax ID No. 5003148734 (Russia); Registration
Number 1215000132676 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor
Albertovich).

LIMITED LIABILITY COMPANY IKSORA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИКСОРА)

(a.k.a.

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

LIMITED LIABILITY COMPANY IMEX EXPERT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИМЕКС

ЭКСПЕРТ),

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

LIMITED LIABILITY COMPANY INFORION

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНФОРИОН)

(a.k.a.

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

LIMITED LIABILITY COMPANY

INFRASTRUCTURE CORPORATION AEON
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНФРАСТРУКТУРНАЯ

КОРПОРАЦИЯ

АЕОН)

(a.k.a. OOO IK AEON (Cyrillic:

ОOO

ИК

АЕОН)),

d. 3A str. 6, ul. 1-Ya Frunzenskaya,

Moscow 119146, Russia; Tax ID No.
7704661909 (Russia); Registration Number
1077760229656 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY (a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Sevastopolskaya Street, House 41/2,
Simferopol, Crimea 295024, Ukraine; Email
Address fnatali@mail.ru; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1114 -

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102045582 (Russia); Government
Gazette Number 00742767 (Russia);
Registration Number 1149102091654 (Russia)
[UKRAINE-EO13685].

LIMITED LIABILITY COMPANY INSPIRA

INVEST A (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНСПИРА

ИНВЕСТ

А)

(a.k.a. INSPIRA

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

ООО

ИНСПИРА

ИНВЕСТ

А)),

et 1

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

LIMITED LIABILITY COMPANY INSURANCE

COMPANY KONSTANTA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА)

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

ООО

СК

КОНСТАНТА);

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

"КОНСТАНТА")),

d. 19 etazh 3 pom.

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

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

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

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

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

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

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

LIMITED LIABILITY COMPANY INSURANCE

COMPANY SBERBANK INSURANCE (a.k.a.
INSURANCE COMPANY SBERBANK LIFE
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK LIFE INSURANCE IC LLC),
3 Poklonnaya St., Building 1, Moscow 121170,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:

https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7744002123 (Russia);
Registration Number 1037700051146 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY INTER

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

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО);

a.k.a. OOO INTER

TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

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

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

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

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

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

LIMITED LIABILITY COMPANY

INTERNATIONAL BUSINESS CORPORATION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЙ

БИЗНЕС

КОРПОРАЦИЯ)

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

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

LIMITED LIABILITY COMPANY

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЕ

ТРАНСПОРТНЫЕ

УСЛУГИ);

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

(Cyrillic:

"ООО

МТУ")),

ul. Pushkina, 66,

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

LIMITED LIABILITY COMPANY INTERSERVICE

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

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS

(Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

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

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

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

LIMITED LIABILITY COMPANY INVEST GROUP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТ

ГРУПП),

Perunovskiy Lane, Building 2, Floor 3, Room
17, Moscow 127055, Russia; Tax ID No.
7203451749 (Russia); Registration Number
1187232014991 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROVA, Svetlana
Nikolaevna).

LIMITED LIABILITY COMPANY INVESTMENT

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

LIMITED LIABILITY COMPANY INVESTMENT

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

ООО

ИК

ММК-

ФИНАНС);

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1115 -

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС);

f.k.a. RASCHETNO-FONDOVY

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

LIMITED LIABILITY COMPANY IRBIS SKY

TECH (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИРБИС

СКАЙ

ТЕХ)

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

"ООО

ИСТ")),

2 Shukinskaya St., Ground Floor,

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

LIMITED LIABILITY COMPANY ISHIMBAY

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

LIMITED LIABILITY COMPANY ISKUSSTVO

KRASOTY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИСКУССТВО

КРАСОТЫ),

Leninskiy Avenue,

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

LIMITED LIABILITY COMPANY KALEIDOSKOP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАЛЕЙДОСКОП),

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

LIMITED LIABILITY COMPANY KALININGRAD

BALTTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАЛИНИНГРАД

БАЛТТРАНС)

(a.k.a.

"LIMITED LIABILITY COMPANY KBT"), 16
Zavodskaya Street, Apartment 3, Ozerki Village,
Gvardeyskiy District, Kaliningrad Region,
Russia; Tax ID No. 3916016237 (Russia);
Registration Number 1173926026130 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY KAPO-

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

LIMITED LIABILITY COMPANY KAPO-

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

LIMITED LIABILITY COMPANY KARBON (a.k.a.

LIMITED LIABILITY COMPANY CARBON
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАРБОН);

f.k.a.

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

LIMITED LIABILITY COMPANY KASPIYSKAYA

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

LIMITED LIABILITY COMPANY KEKO R, Pr-d

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

LIMITED LIABILITY COMPANY KINOATIS

(a.k.a. KINOATIS; a.k.a. KINOATIS LLC; a.k.a.
LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,
Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number
1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

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

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

LIMITED LIABILITY COMPANY

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

LIMITED LIABILITY COMPANY KORUS

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1116 -

PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY KOSMOSAVIA

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОСМОСАВИА)

(a.k.a. KOSMOSAVIA OOO), 10 Pskovskaya
St., Building 1, Floor 11, Office 297, Moscow
127253, Russia; Tax ID No. 9715264294
(Russia); Registration Number 1167746608974
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY

KRASNOYARSKAYA ENERGETICHESKAYA
KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КРАСНОЯРСКАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

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

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

LIMITED LIABILITY COMPANY KROKUS

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

LIMITED LIABILITY COMPANY KSK LTD

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КСК

ЛТД),

proezd 2-I

Yuzhnoportovy d. 21, Moscow 115432, Russia;
Tax ID No. 7723012890 (Russia); Registration
Number 1037739312764 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY YUP 2).

LIMITED LIABILITY COMPANY KVARTA VK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК)

(a.k.a.

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

LIMITED LIABILITY COMPANY KVAZAR (a.k.a.

KVAZAR OOO), ul. Promyshlennaya d. 19, lit.
R, office 304, Saint Petersburg 198095, Russia;
Tax ID No. 7805753313 (Russia); Registration

Number 1197847145748 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY KVT-RUS

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)

(a.k.a.

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

КВТ-РУС);

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

ООО,

КВТ-РУС)),

6,2 Pudovkina St.,

Moscow 119285, Russia; CAATSA Section 235
Information: EXPORT SANCTIONS Sec.
235(a)(2); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax
ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia)
[CAATSA - RUSSIA] [PEESA-EO14039].

LIMITED LIABILITY COMPANY LAIFINVEST

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАЙФИНВЕСТ)

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

LIMITED LIABILITY COMPANY LAND

TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗЕМЕЛЬНЫЕ

ТЕХНОЛОГИИ)

(a.k.a. OOO

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

LIMITED LIABILITY COMPANY LANMAX

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАНМАКС),

22nd

Kilometer Kievsksoe Highway, House 6,
Building 1, Moscow 142784, Russia; Tax ID No.
7701870982 (Russia); Registration Number
1107746238324 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY LEGION (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛЕГИОН),

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

LIMITED LIABILITY COMPANY LEGION

KOMPLEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛЕГИОН

КОМПЛЕКТ),

13 Ilmenskiy Drive,

Building 3, Floor 1, Room 1, Office 1, Moscow
127238, Russia; Tax ID No. 7743232702
(Russia); Registration Number 5177746188219
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY LEX PRIME

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛЕКС

ПРАЙМ),

soor.

12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya
Presnenskaya, Moscow 123112, Russia; Tax ID
No. 9703110243 (Russia); Registration Number
1227700603635 (Russia) [RUSSIA-EO14024]
(Linked To: TROTSENKO, Gleb Romanovich).

LIMITED LIABILITY COMPANY LIS GRUPP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛИС

ГРУПП),

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

LIMITED LIABILITY COMPANY LOGISTIC

INTERNATIONAL SERVIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛОГИСТИК

ИНТЕРНЕЙШНЛ

СЕРВИС)

(a.k.a. LOGISTIK

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

LIMITED LIABILITY COMPANY MACHINE

BUILDING ASSOCIATION PRESSMASH
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТАНКОСТРОИТЕЛЬНОЕ

ОБЪЕДИНЕНИЕ

ПРЕССМАШ),

Ulitsa Baumanskaya, Dom 7,

Stroenie 1, Et 2, Kom 55, Moscow 105005,
Russia; Tax ID No. 9701032600 (Russia);
Registration Number 1167746175442 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MACHINE

BUILDING PLANT TONAR (a.k.a. LIMITED
LIABILITY COMPANY PRODUCTION AND
COMMERCIAL FIRM TONAR; a.k.a. MZ
TONAR; a.k.a. OOO MZ TONAR), Ul. 1-Aya
Leninskaya D. 76 A, Srednyaya Matrenka
142635, Russia; Organization Established Date
30 Nov 1990; Tax ID No. 5034016022 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1117 -

Government Gazette Number 48806669
(Russia); Registration Number 1025007458200
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY MALVIN

SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАЛВИН

СИСТЕМС)

(a.k.a. "MALVINE

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

Проспект

Мичуринский,

Дом

27,

Эт

Пом

22,

Корпус

Москва

119706,

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

LIMITED LIABILITY COMPANY MANAGEMENT

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC

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

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia);

Website www.rdif.ru; alt. Website
www.investinrussia.com; Organization
Established Date 11 Apr 2017; Organization
Type: Trusts, funds and similar financial entities;
Target Type Financial Institution; alt. Target
Type State-Owned Enterprise; Tax ID No.
7703425673 (Russia); Government Gazette
Number 15110384 (Russia); Registration
Number 1177746367017 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY MANAGEMENT

COMPANY POLYUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ПОЛЮС)

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

ООО

УК

ПОЛЮС)),

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

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

LIMITED LIABILITY COMPANY MARITIME

ASSISTANCE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МАРИТАЙМ

АССИСТАНС)

(a.k.a. MARITIME

ASSISTANCE LLC (Cyrillic:

ООО

МАРИТАЙМ

АССИСТАНС)),

Sadovaya-Kudrinskaya street,

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

LIMITED LIABILITY COMPANY MARKET FUND

ADMINISTRATION (a.k.a. SBERBANK FUND
ADMINISTRATION LIMITED LIABILITY
COMPANY; a.k.a. "MARKET FA LLC"), 79 V.
Lenina St, room 8, Derbent, Dagestan 368602,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7736618039 (Russia);
Registration Number 1107746400827 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY MAXTECH

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

LIMITED LIABILITY COMPANY MAXTEH (a.k.a.

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

LIMITED LIABILITY COMPANY MDIKAM EK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МДИКАМ

ЭК),

Gostinichnaya Street, Moscow 127106, Russia;
Tax ID No. 9715229613 (Russia); Registration
Number 5157746087384 (Russia) [RUSSIA-
EO14024].

LIMITED LIABILITY COMPANY MERKURIY

SERVISEZ (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕРКУРИЙ

СЕРВИСЕЗ)

(a.k.a. MERKURI

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

LIMITED LIABILITY COMPANY MFI SOFT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МФИ

СОФТ),

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

Ул.

Родионова,

Дом

192,

Строение

Нижний

Новгород,

Нижегородская

Область

603093, Russia); Tax

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

LIMITED LIABILITY COMPANY

MORTRANSSERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОРТРАНССЕРВИС)

(a.k.a.

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

LIMITED LIABILITY COMPANY MOSCOW

BUSINESS BROKERAGE (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1118 -

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОСКОВСКИЙ

БИЗНЕС

БРОКЕРИДЖ)

(a.k.a.

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

LIMITED LIABILITY COMPANY MUSHROOM

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

LIMITED LIABILITY COMPANY MV (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МВ),

ul. Lenina d. 62,

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

LIMITED LIABILITY COMPANY N CHIP MSK

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧИП

МСК)

(a.k.a.

LLC NANOCHIP MSK (Cyrillic:

ООО

НАНОЧИП

МСК)),

3 Musorgskovo St., Floor 3,

Room 317, Moscow 127490, Russia; Tax ID
No. 7733380370 (Russia); Registration Number
1227700087340 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NANOCHIP

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НАНОЧИП),

142

Bolokolamskoe Highway, Office 468, Moscow
125464, Russia; Tax ID No. 7733308984
(Russia); Registration Number 5167746406207
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NAUCHNO-

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

LIMITED LIABILITY COMPANY NDN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НДН),

Obukhovskaya St., Solnechnogorsk, Moscow
region 141503, Russia; Tax ID No. 5044118129

(Russia); Registration Number 1205000010600
(Russia) [RUSSIA-EO14024] (Linked To:
GRIGORIEV, Grigoriy Igorevich).

LIMITED LIABILITY COMPANY NEMCHINOVO

INVESTMENTS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)

(a.k.a.

NEMCHINOVO INVESTMENTS OOO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕМЧИНОВО

ИНВЕСТМЕНТС)),

Moskovskaya obl., ul.

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

LIMITED LIABILITY COMPANY NERUDNAYA

KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕРУДНАЯ

КОМПАНИЯ)

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

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

LIMITED LIABILITY COMPANY NEW CITY

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

LIMITED LIABILITY COMPANY NEW OIL

COMPANY EAST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ

ВОСТОК)

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

ООО

ННК

ВОСТОК)),

ul. Poltavskaya, dom 8A,

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

ул.

Полтавская,

дом

8А,

помещение

12,

г.

Смоленск,

Смоленская

Область

214025, Russia); Organization

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

LIMITED LIABILITY COMPANY NEW

TECHNOLOGIES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЫЕ

ТЕХНОЛОГИИ)

(a.k.a. LIMITED

LIABILITY COMPANY AERLYON
TECHNOLOGIES), 10 Likhachyova St, Room 2,
Office 9K, Moscow 115193, Russia; Tax ID No.
9725117563 (Russia); Registration Number
1237700188274 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NIKOLIYA

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

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION RUSSIAN
FINANCIAL SOCIETY (Cyrillic:

ОϬЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕБАНКОВСКАЯ

КРЕДИТНАЯ

ОРГАНИЗАЦИЯ

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО)

(a.k.a. LLC NCO RUSSIAN

FINANCIAL SOCIETY (Cyrillic:

НКО

РУССКОЕ

ФИНАНСОВОЕ

ОБЩЕСТВО

ООО)),

house

9/26, building 1, Shchipok street, Moscow
115054, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Tax ID No.
7744002860 (Russia); alt. Tax ID No.
770501001 (Russia); Registration Number
1027744004903 (Russia) [NPWMD].

LIMITED LIABILITY COMPANY NON-BANK

CREDIT ORGANIZATION SETTLEMENT
SOLUTIONS (a.k.a. JOINT STOCK COMPANY
RASCHETNIYE RESHENIYA; a.k.a. JSC
RASCHETNIYE RESHENIYA; a.k.a. "JSC
SETTLEMENT SOLUTIONS"), Room XLIV,
11th floor, 118/1 Varshavskoye Shosse,
Moscow 117587, Russia; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY NORTH

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕВЕРНАЯ

АЛМАЗНАЯ

КОМПАНИЯ)),

d. 1 pom. 31, pl.

Metallistov, Vorkuta 169901, Russia; Tax ID No.
3528130677 (Russia); Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1119 -

1073528012700 (Russia) [RUSSIA-EO14024]
(Linked To: JSC VORKUTAUGOL).

LIMITED LIABILITY COMPANY NOVELCO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО)

(a.k.a.

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

LIMITED LIABILITY COMPANY NOVELCO

GLOBAL FORWARDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО

ГЛОБАЛ

ФОРВАРДИНГ)

(a.k.a.

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

LIMITED LIABILITY COMPANY NOVELKO

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО)),

2/2 Aeroportovskaya St., Office

210-2, Solnechnogorsk, Moscow Region
141580, Russia; Tax ID No. 7733744331
(Russia); Registration Number 1107746720322
(Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY NOVENKO

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

LIMITED LIABILITY COMPANY NOVOGORSK

REAL ESTATE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВОГОРСК

НЕДВИЖИМОСТЬ)

(a.k.a. OOO

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

LIMITED LIABILITY COMPANY OBORONNYE

INITSIATIVY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОБОРОННЫЕ

ИНИЦИАТИВЫ;

Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ)

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

ООО

ОБОРОННЫЕ

ИНИЦИАТИВЫ);

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

ТАА

АБАРОННЫЯ

ІНІЦЫЯТЫВЫ);

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

ул.

Переходная,

д.

корпус

каб.

Минск

220070, Belarus);

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

LIMITED LIABILITY COMPANY OKTANTA

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

LIMITED LIABILITY COMPANY OMP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОМП),

Stanislavskogo St., Building 31/1, Floor 1,
Office 2, Novosibirsk 630079, Russia; Tax ID
No. 5403049953 (Russia); Registration Number
1195476035171 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OPTIMA

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

LIMITED LIABILITY COMPANY

ORELMETALLPOYLMER (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОРЕЛМЕТАЛЛПОЛИМЕР),

45 Olkhovskaya

St., Building 3, Floor 1, Room 1, Office 10,
Moscow 105066, Russia; Tax ID No.
5249143334 (Russia); Registration Number
1155249005856 (Russia) [RUSSIA-EO14024].

LIMITED LIABILITY COMPANY OSNOVA LAB

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСНОВА

ЛАБ),

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

Площадь

Спартаковская,

Дом

14,

стр

Москва

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

LIMITED LIABILITY COMPANY OSTOZHENKA

19 (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОСТОЖЕНКА

19)

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

ООО

ОСТОЖЕНКА

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

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

LIMITED LIABILITY COMPANY OZERNAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОЗЕРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a.

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

LIMITED LIABILITY COMPANY PERM OIL

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

LIMITED LIABILITY COMPANY PFMK, d. 1, ul.

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

LIMITED LIABILITY COMPANY POLYARNAYA

ENERGETICHESKAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЯРНАЯ

ЭНЕРГЕТИЧЕСКАЯ

КОМПАНИЯ)

(a.k.a.

"OOO PEK"), Usovo Village, Building 100,
Block B, Floor 2, Suite 5, Odintsovo, Moscow
Region 143084, Russia; Tax ID No.
5032216273 (Russia); Registration Number
1155032010100 (Russia) [RUSSIA-EO14024]
(Linked To: UNITED ARCTIC COMPANY LLC).

LIMITED LIABILITY COMPANY POLYARNAYA

GORNO RUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЯРНАЯ

ГОРНО

РУДНАЯ

КОМПАНИЯ)

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

Usovo Village, Building 100, Block B, Floor 2,
Suite 10, Odintsovo, Moscow Region 143084,
Russia; Tax ID No. 7707332797 (Russia);
Registration Number 1157746092745 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1120 -

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

LIMITED LIABILITY COMPANY POLYUS

SERVICE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЛЮС

СЕРВИС),

d. 3 str. 1 etazh 6 kab.

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

LIMITED LIABILITY COMPANY POZITIVINFO

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПОЗИТИВИНФО),

Leytenanta Yanalova Street, Letter B, Floor 5,
Suite 7, Kaliningrad, Kaliningrad Region,
Russia; Tax ID No. 3904605140 (Russia);
Registration Number 1093925003677 (Russia)
[RUSSIA-EO14024].

LIMITED LIABILITY COMPANY PREPREG-

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

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION GAZPROMNEFT
OKHRANA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЗАЦИЯ

ГАЗПРОМНЕФТЬ

ОХРАНА),

d. 1 etazh 2,

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

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION LEGAT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЗАЦИЯ

ЛЕГАТ),

Shukinskaya St., Ground Floor, Room 35,
Moscow 123182, Russia; Tax ID No.
7707350926 (Russia); Registration Number
1157746835806 (Russia) [RUSSIA-EO14024]
(Linked To: STRAMILOV, Igor Mikhailovich).

LIMITED LIABILITY COMPANY PRIVATE

SECURITY ORGANIZATION RSB-GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЩАЦИЯ

РСБ-ГРУПП)

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

ООО

ЧОО

РСБ-ГРУПП);

a.k.a. OBSCHESTVO S

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

Улица

Кржижановского,

Д.

14,

К.

Пом

Комн

1;2,

Москва

117218, Russia);

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

LIMITED LIABILITY COMPANY PRODUCTION

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

LIMITED LIABILITY COMPANY

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

LIMITED LIABILITY COMPANY PROMBIZNES

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМБИЗНЕС),

str.

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

LIMITED LIABILITY COMPANY PROMISING

INVESTMENTS (a.k.a. "PERSPECTIVE
INVESTMENTS LIMITED LIABILITY
COMPANY"; a.k.a. "PROMISING
INVESTMENTS LLC"), 46 Molodezhnaya St.,
Office 335, Odintsovo, Moscow Region 143007,
Russia; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-

issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 5032218680 (Russia);
Registration Number 1105032001458 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

LIMITED LIABILITY COMPANY

PROMRESHENIE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМРЕШЕНИЕ),

Usovo Village, Building 100,

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

LIMITED LIABILITY COMPANY

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

LIMITED LIABILITY COMPANY

PROMTEKHNOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ)

(a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OBSHCHESTVO

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

LIMITED LIABILITY COMPANY PROSPEKT

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОСПЕКТ),

Leytenanta Yanalova Street, Letter B, Floor 5,
Suite 502/2, Kaliningrad, Kaliningrad Region,
Russia; Tax ID No. 3906386743 (Russia);
Registration Number 1193926017185 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY POZITIVINFO).

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 35