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

- 1345 -

Registration ID 1117746641572 (Russia); Tax
ID No. 7718857267 (Russia); Government
Gazette Number 30167631 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

OBORONLOGISTIKA LLC (a.k.a.

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

OBORONLOGISTIKA OOO (a.k.a.

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

OBRA CIVIL Y CARRETERAS (a.k.a.

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

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

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

OBRENOVIC, Dragan; DOB 12 Apr 1963; POB

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

OBSCHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU OKB SPEKTR (a.k.a.
OKB SPECTR LLC; a.k.a. OKB SPEKTR OOO;
a.k.a. ZAO OKB SPEKTR), Ul. Chugunnaya D.
20, Korp. 111, Saint Petersburg 194044,
Russia; Organization Established Date 25 Mar

1993; Tax ID No. 7804585151 (Russia);
Government Gazette Number 23109231
(Russia); Registration Number 1167847477291
(Russia) [RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOI

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

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MOKRAN (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОКРАН)

(a.k.a.

MOKRAN LLC (Cyrillic: OOO

МОКРАН);

a.k.a.

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

Улица

Профессора

Качалова,

Дом

15A,

Литер

А,

Эт/Пом/Ком

3/41/Н-1,

Город

Санкт-Петербург

192019, Russia); Ust-Izhora Village,
Petrozavodsk Highway 23, Kolpinskiy District,
St. Petersburg, Russia; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Type: Construction of other civil
engineering projects; Tax ID No. 7811489970
(Russia); Registration Number 1117847131643
(Russia) [DPRK3].

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
TEKHNOLOGICHESKAYA KOMPANIYA FLAI
BRIDZH (a.k.a. OOO TK FLY BRIDGE), Pr-Kt
Patsaeva, d. 7, k. 1, office 28/1, Dolgoprudnyy
141707, Russia; Tax ID No. 5008054416
(Russia); Registration Number 1105047006954
(Russia) [RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС)

(a.k.a. LIMITED LIABILITY COMPANY
TRANSSERVIS; a.k.a. OOO TRANSSERVIS
(Cyrillic:

ООО

ТРАНССЕРВИС);

a.k.a.

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

OBSCHESTVO S OGRANICHENNOI

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

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU BSVT-NOVIYE
TEKHNOLOGII (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БСВТ-НОВЫЕ

ТЕХНОЛОГИИ)

(a.k.a. AAT

KIDMA TEK (Cyrillic:

ААТ

КIДМА

ТЭК);

a.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
KIDMA TEK (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

КIДМА

ТЕК);

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

ОАО

КИДМА

ТЕК);

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КИДМА

ТЕК)),

Room 20, Administrative

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

Д.

5/1,

Устенский

сельсовет,

Витебская

Область,

Оршанский

Район,

аг.

Устье

211003, Belarus);

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

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU CHASTNAYA
OKHRANNAYA ORGANIZATSIYA RSB-
GRUPP (a.k.a. LIMITED LIABILITY COMPANY
PRIVATE SECURITY ORGANIZATION RSB-
GROUP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЧАСТНАЯ

ОХРАННАЯ

ОРГАНИЩАЦИЯ

РСБ-ГРУПП);

a.k.a. LLC PSO RSB-GROUP

(Cyrillic:

ООО

ЧОО

РСБ-ГРУПП);

a.k.a. OOO

CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,
D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1346 -

Russia (Cyrillic:

Улица

Кржижановского,

Д.

14,

К.

Пом

Комн

1;2,

Москва

117218, Russia);

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

OBSCHESTVO S OGRANICHENNOY

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РСБ-ГРУПП);

a.k.a.

LLC RSB-GROUP (Cyrillic:

ООО

РСБ-ГРУПП);

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

Улица

Днепропетровская,

Дом

Корпус

Эт

Пом

III,

8 0 6-6,

Москва

117525, Russia); Organization Established Date
24 Nov 2005; Tax ID No. 7726531639 (Russia);
Registration Number 1057749205942 (Russia)
[RUSSIA-EO14024].

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU SOKHRA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА)

(f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

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

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

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

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

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

OBSCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ)

(a.k.a. NAUCHNO-

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

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

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

НПООО

ОКБ

ТСП);

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

НВТАА

АКБ

ТСП);

a.k.a. OKB TSP SCIENTIFIC

PRODUCTION LIMITED LIABILITY COMPANY
(Cyrillic:

НАУЧНО-ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП);

a.k.a.

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

OBSCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП)

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

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

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

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

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

OBSCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU TIM INDASTRIAL
SERVIS KAMPANI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТИМ

ИНДАСТРИАЛ

СЕРВИС

КАМПАНИ)

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА);

f.k.a.

OBSCHESTVO S ORGANICHENNOY
OTVETSTVENNOSTYU SOKHRA GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СОХРА

ГРУПП);

a.k.a. OOO SOKHRA (Cyrillic:

ООО

СОХРА);

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

ТАА

СОХРА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU SOKHRA
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СОХРА)),

Zavodskaya st., d.

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

ул.

Заводская,

д.

1к,

пом.

18,

Болбасово,

Витебская

область,

Оршанский

район,

OBSHCESTVO S OGRANICHENNOI

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

OBSHCHESTVO S DOPOLNITELNOY

OTVETSTVENNOSTYU BELNEFTEGAZ
(Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ)

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

БЕЛНЕФТЕГАЗ);

a.k.a. ODO

BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ);

a.k.a. TAVARYSTVA Z

DADATKOVAY ADKAZNASTSYU
BELNAFTAHAZ (Cyrillic:

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA BELNAFTAHAZ

(Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1347 -

Belarus (Cyrillic:

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus);

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

OBSHCHESTVO S OGRANICHENNO

OTVETSTVENNOSTYU STANKI.RU (a.k.a.
STANKI.RU LIMITED LIABILITY COMPANY),
Ul. Semenovskaya B D. 40, Moscow 107023,
Russia; Organization Established Date 21 Nov
2016; Tax ID No. 7719461839 (Russia);
Government Gazette Number 92660626
(Russia); Registration Number 5167746348853
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVENNOSTYU DOM KOMPONENTOV I
OBORUDOVANIYA ELEKTRONSCHIK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДОМ

КОМПОНЕНТОВ

ОБОРУДОВАНИЯ

ЭЛЕКТРОНЩИК)

(a.k.a. LLC DKO

ELEKTRONSCHIK), 23 Novokhokhlovskaya
St., Building 1, Office 324, Moscow 109052,
Russia; Organization Established Date 04 Apr
2005; Tax ID No. 7725535824 (Russia);
Registration Number 1057746560970 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП)

(a.k.a.

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

КНС

ГРУПП

ООО);

a.k.a. "YADRO"

(Cyrillic:

"ЯДРО")),

Rochdelskaya street, house

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

OBSHCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU ITERANET (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИТЕРАНЕТ)

(a.k.a.

OOO ITERANET (Cyrillic:

ООО

ИТЕРАНЕТ)),

d. 16 str. 17, per. Truzhenikov 1-I, Moscow
119121, Russia; Sevastopolskii Pr 28, Korp. 1,
Moscow 117209, Russia; Website
www.iteranet.ru; Organization Established Date
27 Apr 1999; Organization Type: Wired
telecommunications activities; Target Type
Private Company; Tax ID No. 7704199755
(Russia); Government Gazette Number

51037789 (Russia); Registration Number
1027739111168 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVESTVENNOSTYU LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАВИНА

ПУЛЬС)

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

ООО

ЛАВИНА

ПУЛЬС)),

d. 6

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTENNOSTYU KOMPANIYA ZOLOTOI
VEK (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)

(a.k.a. OOO

KOMPANIYA ZOLOTOI VEK (Cyrillic:

ООО

КОМПАНИЯ

ЗОЛОТОЙ

ВЕК)),

d. 15 str. 4

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTSVENNOSTYU PSB LIZING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ

ЛИЗИНГ)

(a.k.a.

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

ПСБ

ЛИЗИНГ

ООО)),

Room 8,

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

Улица

Смирновская,

Дом

10,

Комната

Строение

22,

Город

Москва

109052, Russia); Organization

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

OBSHCHESTVO S OGRANICHENNOI

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

"ООО

ГРЭНД

СИ")),

Ul. Portovskoe

Shosse D.5, Makhachkala 367000, Russia;
Organization Established Date 29 Oct 2014;
Tax ID No. 0573004615 (Russia); Registration

Number 1140573001117 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTIU MEZHDUNARODNYE
TRANSPORTNYE USLUGI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЕ

ТРАНСПОРТНЫЕ

УСЛУГИ)

(a.k.a. LIMITED

LIABILITY COMPANY INTERNATIONAL
TRANSPORTATION SERVICES; a.k.a. "ITS
LLC"; a.k.a. "OOO MTU" (Cyrillic:

"ООО

МТУ")),

ul. Pushkina, 66, Astrakhan, Astrakhan

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AGRO-REGION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АГРО-РЕГИОН)

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

ООО

АГРО-РЕГИОН)),

Ul. Babkina D. 5-A, Pom.

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
AKTIVBIZNESKOLLEKSHN (a.k.a.
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1348 -

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AUKTSION (a.k.a.
AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKCION LIMITED LIABILITY
COMPANY; a.k.a. AUKTSION OOO; a.k.a. LLC
AUKCION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID

1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AVIA GRUPP
TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)

(a.k.a. AG

TERMINAL OOO; a.k.a. AVIA GROUP
TERMINAL LIMITED LIABILITY COMPANY;
a.k.a. LLC AG TERMINAL), Ter. Aeroport
Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

БИЗНЕС-СТОЛИЦА)),

d. 14 korp. 1 pom.

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU BM PROEKT-
EKOLOGIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БМ

ПРОЕКТ-ЕКОЛОГИЯ)

(a.k.a. OOO BM

PROEKT-EKOLOGIYA (Cyrillic:

ООО

БМ

ПРОЕКТ-ЭКОЛОГИЯ)),

d. 38A str. 23 etazh 3

pomeshch./kom. XIV/30, ul. Khutorskaya 2-Ya,
Moscow 127287, Russia; Organization
Established Date 05 Mar 2012; Tax ID No.
7715906903 (Russia); Government Gazette
Number 38395627 (Russia); Registration

Number 1127746150003 (Russia) [RUSSIA-
EO14024] (Linked To: OOO KHARTIYA).

OBSHCHESTVO S OGRANICHENNOI

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

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO);

a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. "BKE OOO" (Cyrillic:

"БКЕ

ООО")),

40, 2 Ulitsa Narodnogo Opolcheniya,

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ДОЛГОВОЙ

ЦЕНТР)),

Pl.

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ELEKTROKOM VPK
(a.k.a. LIMITED LIABILITY COMPANY
ELECTROCOM VPK; a.k.a. "ELECTROCOM
SPB"), Pr-Kt Prosveshcheniya D. 99, Lit. A,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1349 -

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ЭЛИТНЫЕ

ДОМА)),

Ul. Smirnovskaya d.

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

Ул.

Смирновская,

д.

10,

Каб.

Москва

109052, Russia); Organization

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FAM GRUPP (a.k.a.
"FAM GROUP LIMITED LIABILITY
COMPANY"), Malyi Prospekt V. O D.57, K. 3,
Saint Petersburg 199178, Russia; Tax ID No.
7801494474 (Russia); Registration Number
1097847123065 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FAM KHOLDING
(a.k.a. "FAM HOLDING LIMITED LIABILITY
COMPANY"), Malyi Prospekt V.O., 57 K3 - 12N
Pomeshchenie 1 Floor, Saint Petersburg
199178, Russia; Tax ID No. 7801454070
(Russia); Registration Number 1079847091411
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FAM ROBOTIKS
(a.k.a. "FAM ROBOTICS LLC"; a.k.a. "LIMITED
LIABILITY COMPANY FAMROBOTIKS"), Pr-Kt

Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint
Petersburg 199178, Russia; Tax ID No.
7801431788 (Russia); Registration Number
1077847102695 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ)

(a.k.a.

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

ООО

ФЕРТОИНГ)),

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU FINANSOVAYA
KOMPANIYA SBERBANKA (a.k.a. LIMITED
LIABILITY COMPANY SBERBANK FINANCIAL
COMPANY; a.k.a. LLC SBERBANK
FINANCIAL COMPANY; a.k.a. SBERBANK
FINANCE COMPANY LIMITED LIABILITY
COMPANY; a.k.a. SBERBANK FINANCE LLC;
a.k.a. SBERBANK-FINANCE; a.k.a.
SBERBANK-FINANS OOO), d. 29/16 per.
Sivtsev Vrazhek, Moscow 119002, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1107746399903 (Russia);
Tax ID No. 7736617998 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU GAZPROM BURENIE
(f.k.a. BUROVAYA KOMPANIYA OAO
GAZPROM, DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INNOVATSIONNYE
TEKHNOLOGII I MATERIALY (a.k.a. ITEKMA
OOO; a.k.a. "ITECMA"), D. 2 K. 121, Ul.
Zavodskaya (Klimovsk Mkr.), Podolsk 142181,
Russia; Tax ID No. 5074050189 (Russia);
Registration Number 1145074004723 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INOVATSII SVETA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1350 -

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА)

(a.k.a. OOO INNOVATSII SVETA

(Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА);

a.k.a.

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС)

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

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

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO;

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU INZHINIRING.RF
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНЖИНИРИНГ.РФ)

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

ООО

ИНЖИНИРИНГ.РФ)),

Per. Lyalin D. 19, K. 1 Et

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU IONOV
TRANSKONTINENTAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИОНОВ

ТРАНСКОНТИНЕНТАЛ)

(a.k.a.

IONOV TRANSKONTINENTAL, OOO (Cyrillic:

ИОНОВ

ТРАНСКОНТИНЕНТАЛ,

ООО)),

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

пр-кт

Мира,

д.

102,

стр.

32,

комната

Москва

129626, Russia);

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KAMI GRUPP (a.k.a.
KAMI GROUP LIMITED LIABILITY
COMPANY), Ul. Bolshaya Semenovskay D. 40,
Str. 13, Floor 3, Pom. 307, Moscow 107023,
Russia; Organization Established Date 06 Nov
2015; Tax ID No. 7719429480 (Russia);
Government Gazette Number 14126265
(Russia); Registration Number 5157746020526
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHAITIAN SNG (a.k.a.
HAITIAN CIS LLC), Volokolamskoe Shosse
Dom 116, Str.4, Moscow 125310, Russia; Tax

ID No. 7733847577 (Russia); Registration
Number 1137746577770 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHARTIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХАРТИЯ)

(a.k.a.

OOO KHARTIYA (Cyrillic:

ООО

ХАРТИЯ)),

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHOLDINGOVAYA
KOMPANIYA YUESEM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГОВАЯ

КОМПАНИЯ

ЮЭСЭМ)

(a.k.a.

LIMITED LIABILITY COMPANY HOLDING
COMPANY YUESEM; a.k.a. OOO KHK
YUESEM (Cyrillic:

ООО

ХК

ЮЭСЭМ);

a.k.a.

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KHOLTSVUD (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛЬЦВУД)

(a.k.a.

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

ООО

ХОЛЬЦВУД)),

Ul. Smirnovskaya D. 10, Str. 8,

Kabinet 8, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

Д.

10,

Каб.

Москва

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOMMERCHESKI
BANK SINKO BANK (a.k.a. COMMERCIAL
BANK SINKO BANK; a.k.a. SINKO BANK LTD),
D. 11, Str. 1, Per. Posledni, Moscow 107045,
Russia; SWIFT/BIC SNKBRUMM; Website
www.sinko-bank.ru; Organization Established
Date 18 Nov 2002; Target Type Financial
Institution; Tax ID No. 7703004072 (Russia);
Identification Number FNLZ43.99999.SL.643
(Russia); Legal Entity Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1351 -

2534001TS0M7VRJK2567; Registration
Number 1027739563610 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)

(a.k.a.

KOURF OOO (Cyrillic:

ООО

КОУРФ)),

Pr-Kt

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

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU LADOGA
MENEDZHMENT (a.k.a. LADOGA
MENEDZHMENT, OOO; a.k.a. OOO LADOGA
MANAGEMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1147748143971; Tax ID No. 7729442761;

Government Gazette Number 29437172
[UKRAINE-EO13662] (Linked To: SHAMALOV,
Kirill Nikolaevich).

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU
MEZHMUNITSIPALNOE
AVTOTRANSPORTNOE PREDPRIYATIE
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖМУНИЦИПАЛЬНОЕ

АВТОТРАНСПОРТНОЕ

ПРЕДПРИЯТИЕ)

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

ООО

МЕЖМУНИЦИПАЛЬНОЕ

АТП)),

Ul. Melioratorov D. 10A, Udachny 152730,
Russia; Organization Established Date 28 Mar
2017; Tax ID No. 7620006742 (Russia);
Government Gazette Number 12982936
(Russia); Registration Number 1177627009801
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

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

ООО

М-ФИНАНС)),

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

ДОМ

138

КОРПУС

ЛИТЕР

ПОМ5Н-18,

ОБВОДНОГО

КАНАЛА

НАБ,

САНКТ

ПЕТЕРБУРГ

Г,

САНКТ

ПЕТЕРБУРГ

190020,

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОСКОВСКИЙ

БИЗНЕС

БРОКЕРИДЖ);

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU MTSENSKPROKAT
(a.k.a. MTSENSKPROKAT; a.k.a.
MTSENSKPROKAT OOO; a.k.a.
MZENSKPROKAT), Ul. Avtomagistral Zd. 1A/2,
Kom. 301, Mtsensk 303032, Russia;
Organization Established Date 12 Apr 2018;
Tax ID No. 5703008027 (Russia); Government
Gazette Number 28256296 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1352 -

Registration Number 1185749002119 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

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

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ)

(a.k.a.

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

ООО

ГАЗПРОМ

ВНИИГАЗ);

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

UNION SCIENTIFIC RESEARCH INSTITUTE
OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY
COMPANY SCIENTIFIC RESEARCH
INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; For
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY GAZPROM).

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU NEOBIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕОБИТ)

(a.k.a.

NEOBIT, OOO), d. 21 litera G, ul. Gzhatskaya,
St. Petersburg 195220, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201; Tax ID
No. 7804360292 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024]
(Linked To: FEDERAL SECURITY SERVICE;
Linked To: MAIN INTELLIGENCE
DIRECTORATE).

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ОПТИМА)),

d. 2

korp. 2 pom. 1, ul., Kominterna Moscow,
Moscow 129344, Russia; D-U-N-S Number 50-
579-8144; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201; Tax ID No. 7716740680 (Russia);
Government Gazette Number 17325717
(Russia); Registration Number 1137746232260
(Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ВТБ

ПРОЕКТ)),

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ПРОФИНЕТ);

a.k.a.

PROFINET, OOO), 46, ul. Malinovskogo,
Nakhodka, Primorski Kr. 692919, Russia; office
2, 30, Pogranichnaya Street, Nakhodka,
Primorskiy Region 692922, Russia;
Pogranichnaya str. 30-2, Nakhodka 692922,
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROIZVODSTVENNO
INSTRUMENT KACHESTVO (a.k.a. MOLOT-
ORUZHIE, OOO; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
'MOLOT-ORUZHIE'), 135 ul. Lenina, Vyatskie
Polyany, Kirov Obl. 612960, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1094307000633
(Russia); Tax ID No. 4307012765 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1353 -

Government Gazette Number 60615883
(Russia) [UKRAINE-EO13661] (Linked To:
JOINT STOCK COMPANY CONCERN
KALASHNIKOV).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU PROMOIL (a.k.a.
PROMOIL LIMITED LIABILITY COMPANY), Ul.
Khokhryakova D. 9, Perm 614068, Russia;
Organization Established Date 20 May 2004;
Tax ID No. 5904112229 (Russia); Government
Gazette Number 72205682 (Russia);
Registration Number 1045900509885 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ПСБ

БИЗНЕС);

a.k.a. SME VENTURE

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU REGION-COMFORT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РЕГИОН-КОМФОРТ)

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

ООО

РЕГИОН-КОМФОРТ)),

Ul. Lenina D.

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ROST PROGRESS
(a.k.a. ROST PROGRESS OOO), d.27
Prospekt Engelsa, Saint Petersburg 194156,

Russia; Organization Established Date 10 Oct
2016; Tax ID No. 7802596430 (Russia);
Registration Number 1167847364791 (Russia)
[RUSSIA-EO14024] (Linked To: SVETLANA
ROST JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU RUSAVTOMATIKA
(a.k.a. "LIMITED LIABILITY COMPANY
RUSAVTOMATIKA"), Pr-Kt Malyi V.O. D. 57, K.
3 Lit. A, Pomeshch. 12N, Saint Petersburg
199178, Russia; Tax ID No. 7801325780
(Russia); Registration Number 1167847501161
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SBERBANK KAPITAL
(a.k.a. LIMITED LIABILITY COMPANY
SBERBANK CAPITAL; a.k.a. SBERBANK
CAPITAL LIMITED LIABILITY COMPANY;
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
Moscow 117997, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-

and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1087746887678 (Russia);
Tax ID No. 7736581290 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

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

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "LLC

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU SFT (a.k.a. "OOO
CFT"), d. 10 str. 1, ul. Kozhevnicheskaya,
Moscow, Moscow 115114, Russia; Tax ID No.
7725842590 (Russia); Registration Number
5147746114786 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU 'SGM-MOST' (f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SGM MOST; a.k.a.
SGM MOST OOO; a.k.a. SGM-BRIDGE; a.k.a.
SGM-MOST LLC), d. 10 korp. 3 ul.
Neverovskogo, Moscow 121170, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1354 -

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1157746088170 (Russia); Tax ID No.
7730018980 (Russia); Government Gazette
Number 29170220 (Russia) [UKRAINE-
EO13685].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA NEZAVISIMAYA
STRAKHOVAYA GRUPPA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

НЕЗАВИСИМАЯ

СТРАХОВАЯ

ГРУППА)

(a.k.a. INDEPENDENT INSURANCE

GROUP LTD; a.k.a. "NSG OOO"), Vspolniy
Pereulok 18, bldg. 2, Moscow 123001, Russia;
Website www.nsg-ins.ru; Organization
Established Date 03 Mar 2003; Tax ID No.
7716227728 (Russia); Government Gazette
Number 14139641 (Russia); Registration
Number 1037716006360 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE (a.k.a. INSURANCE
COMPANY SBERBANK INSURANCE LIMITED
LIABILITY COMPANY; a.k.a. LLC INSURANCE
COMPANY SBERBANK INSURANCE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE;
a.k.a. SBERBANK INSURANCE COMPANY
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
a.k.a. SBERBANK STRAHOVANIE OOO SK;
a.k.a. SK SBERBANK STRAHOVANIE LLC;
a.k.a. STRAKHOVAYA KOMPANIYA
SBERBANK STRAKHOVANIE), 42 Bolshaya
Yakimanka St., b. 1-2, office 209, Moscow
119049, Russia; 7 ul. Pavlovskaya, Moscow,
Russia; 3 Poklonnaya Street, building 1, floor 1,
office 3, Moscow 121170, Russia; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;

Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683479 (Russia);
Tax ID No. 7706810747 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK STRAKHOVANIE
(a.k.a. INSURANCE COMPANY SBERBANK
INSURANCE LIMITED LIABILITY COMPANY;
a.k.a. LLC INSURANCE COMPANY
SBERBANK INSURANCE; f.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU STRAKHOVAYA
KOMPANIYA SBERBANK OBSHCHEE
STRAKHOVANIE; a.k.a. SBERBANK
INSURANCE COMPANY LTD; a.k.a.
SBERBANK INSURANCE IC LLC; a.k.a.
SBERBANK STRAHOVANIE OOO SK; a.k.a.
SK SBERBANK STRAHOVANIE LLC; a.k.a.
STRAKHOVAYA KOMPANIYA SBERBANK
STRAKHOVANIE), 42 Bolshaya Yakimanka St.,
b. 1-2, office 209, Moscow 119049, Russia; 7 ul.
Pavlovskaya, Moscow, Russia; 3 Poklonnaya
Street, building 1, floor 1, office 3, Moscow
121170, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147746683479 (Russia);
Tax ID No. 7706810747 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

OBSHCHESTVO S OGRANICHENNOI

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

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STRELOI (a.k.a.
LIMITED LIABILITY COMPANY STRELOI;
a.k.a. STRELOI OOO; a.k.a. STRELOY LLC),
Per. Dmitrovskii D. 13, Office 7, Saint
Petersburg 191025, Russia; Organization
Established Date 19 Nov 2013; Tax ID No.
7840498176 (Russia); Registration Number
1137847445999 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU STROITELNAYA
KOMPANIYA KONSOL-STROI LTD (a.k.a.
LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. SK KONSOL-STROI LTD; a.k.a. SK
KONSOL-STROI LTD, OOO; a.k.a.
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD), House 16, Borodina Street,
Simferopol, Crimea 295033, Ukraine; Website
consolstroy.ru; alt. Website consol-stroi.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1355 -

9102070229 (Russia); Government Gazette
Number 00823523 (Russia); Registration
Number 1159102014170 (Russia) [UKRAINE-
EO13685].

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ТАЙМЫРНЕФТЕГАЗ-ПОРТ);

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU TEKHNOSOFT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОФТ)

(a.k.a.

TEKHNOSOFT OOO (Cyrillic:

ООО

ТЕХНОСОФТ)),

UL. Nobelya D. 5, ET 2

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

OBSHCHESTVO S OGRANICHENNOI

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТКХ-ИНВЕСТ);

a.k.a.

LLC TKKH-INVEST (Cyrillic:

ООО

ТКХ-

ИНВЕСТ);

a.k.a. OOO TKH-INVEST; a.k.a.

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

ул

Пречистенка,

д.

38,

этаж

ком.

29,

город

Москва

119034, Russia);

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ТРЕЙД-

ИНВЕСТ)),

11/2, ul., Sadovaya-

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VEB VENCHURS
(a.k.a. LLC VEB VENTURES; f.k.a. OOO VEB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1356 -

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VIDIS GRUPP (a.k.a.
WIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI
kom., 39A, ul. Sadovniki, Moscow 115487,
Russia; Tax ID No. 7719019691 (Russia);
Registration Number 1107746791910 (Russia)
[RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB FAKTORING
(a.k.a. VTB FACTORING LIMITED; a.k.a. VTB
FACTORING LTD; a.k.a. VTB FAKTORING
OOO), d. 52 str. 1 nab.Kosmodamianskaya,
Moscow 115054, Russia; Website www.vtbf.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 5087746611145 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR (a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID
1097746178232 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

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

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ);

a.k.a. VTB SYRYEVYE TOVARY

KHOLDING), Nab. Presnenskaya D. 12, Floor
31 Mesto 31.147, Moscow 123112, Russia;
Organization Established Date 30 Mar 2016;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7703408597 (Russia);
Registration Number 1167746344248 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOI

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

BANK ROSSIYA; Linked To: KOVALCHUK,
Yuri Valentinovich).

OBSHCHESTVO S OGRANICHENNOI

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНОСТРАННЫМИ

ИНВЕСТИЦИЯМИ

ЗАЛОГ);

a.k.a. ZALOG

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

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ZAVOD
PRIBORNYKH PODSHIPNIKOV (a.k.a. ZAVOD
PRIBORNYKH PODSHIPNIKOV LIMITED
LIABILITY COMPANY; a.k.a. "ZPP OOO"), Ter.
18 KM Moskovskogo Shosse D. Litera 67, Kom.
5, Samara 443072, Russia; Organization
Established Date 25 Dec 2001; Tax ID No.
6367032625 (Russia); Government Gazette
Number 11031529 (Russia); Registration
Number 1026300769417 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU ZAVOD
UGLERODNYKH I KOMPOZITSIONNYKH
MATERIALOV (a.k.a. ZAVOD ULGERODNYKH
I KOMPOZITSIONNYKH MATERIALOV; a.k.a.
ZUKM OOO), Territoriya Chelyabinskogo
Elektrodnogo Zavoda, Chelyabinsk 454038,
Russia; Tax ID No. 7450045935 (Russia);
Government Gazette Number 94812603
(Russia); Registration Number 1067450027248
(Russia) [RUSSIA-EO14024] (Linked To:
UMATEX JOINT-STOCK COMPANY).

OBSHCHESTVO S OGRANICHENNOI

OTVETSVENNOSTYU EKOGRUPP (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭКОГРУПП)

(a.k.a.

OOO EKOGRUPP (Cyrillic:

ООО

ЭКОГРУПП)),

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1357 -

OBSHCHESTVO S OGRANICHENNOI

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

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU BELKAZTRANS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛКАЗТРАНС)

(a.k.a. BELKAZTRANS (Cyrillic:

БЕЛКАЗТРАНС);

a.k.a. LIMITED LIABILITY

COMPANY BELKAZTRANS; a.k.a. LLC
BELKAZTRANS; a.k.a. OOO BELKAZTRANS
(Cyrillic:

ООО

БЕЛКАЗТРАНС);

a.k.a. TAA

BELKAZTRANS (Cyrillic:

ТАА

БЕЛКАЗТРАНС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
BELKAZTRANS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БЕЛКАЗТРАНС)),

pr-t Pobeditelei, d. 20 korpus

3, pom. 215, Minsk 220020, Belarus (Cyrillic:

пр-т

Победителей,

д.

корпус

пом.

215,

г.

Минск

220020, Belarus); Organization

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

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU DUBAI VOTER
FRONT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДУБАЙ

ВОТЕР

ФРОНТ)

(f.k.a. BELINTE

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

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛИНТЕ-РОБА);

a.k.a. LIMITED LIABILITY

COMPANY DUBAI WATER FRONT; a.k.a. LLC
DUBAI WATER FRONT; a.k.a. OOO DUBAI
VOTER FRONT (Cyrillic:

ООО

ДУБАЙ

ВОТЕР

ФРОНТ);

a.k.a. TAA DUBAI VOTER FRONT

(Cyrillic:

ТАА

ДУБАЙ

ВОТЭР

ФРОНТ);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU DUBAI VOTER FRONT
(Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДУБАЙ

ВОТЭР

ФРОНТ)),

ul.

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

ул.

Петра

Мстиславца,

д.

пом.

(кабинет

34),

г.

Минск

220114, Belarus); Organization

Established Date 30 Mar 2004; Registration

Number 190527399 (Belarus) [BELARUS-
EO14038].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ)

(f.k.a. FOREIGN LIMITED LIABILITY

COMPANY ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ);

a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a. OOO
EMIREITS BLYU SKAI (Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. TAA

EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

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

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

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

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

OBSHCHESTVO S OGRANICHENNOY

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

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU GARDSERVIS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАРДСЕРВИС)

(f.k.a.

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛСЕКЬЮРИТИГРУПП);

a.k.a. OOO

GARDSERVIS (Cyrillic:

ООО

ГАРДСЕРВИС);

a.k.a. TAA HARDSERVIS (Cyrillic:

ТАА

ГАРДСЭРВІС);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU
HARDSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ГАРДСЭРВІС)),

Karvata St., Building 85, Minsk

220138, Belarus (Cyrillic:

ул.

Карвата,

д.

85,

Минск

220138, Belarus); Organization

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

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU INTER TOBAKKO
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕР

ТОБАККО)

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

СОВМЕСТНОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРДОРС);

a.k.a. LIMITED LIABILITY

COMPANY INTER TOBACCO; a.k.a. LLC
INTER TOBACCO; a.k.a. OOO INTER
TOBAKKO (Cyrillic:

ООО

ИНТЕР

ТОБАККО);

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

ТАА

ІНТЭР

ТАБАККА);

a.k.a. TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU INTER
TABAKKA (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭР

ТАБАККА)),

d. 131 (FEZ Minsk), Novodvorskiy

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

д.

131

(СЭЗ

Минск),

Новодворский

сельсовет,

с/с

Новодворский,

Минский

район,

Минская

область

223016, Belarus);

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

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
NAUCHNOPROIZVODSTVENNAYA
KOMPANIYA FOTONIKA (a.k.a. NPK
FOTONIKA LIMITED LIABILITY COMPANY;
a.k.a. NPK PHOTONICA), Pr-Kt Yuriya
Gagarina D. 2, Saint Petersburg 196105,
Russia; Ul. Sofiiskaya D. 54, Lit. A, Office 214,
Saint Petersburg 192241, Russia; Tax ID No.
7813547434 (Russia); Registration Number
1127847581058 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПРОМТЕХНОЛОГИЯ);

a.k.a. LLC

PROMTEKHNOLOGIYA (Cyrillic:

ООО

ПРОМТЕХНОЛОГИЯ);

a.k.a. OOO

PROMTEKHNOLOGIYA; a.k.a.
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Housing 8, Moscow 109052, Russia; 19
Smirnovskaya St., Moscow, Russia; Ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1358 -

Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
Pomeschenie IV, Komnata 1, Moscow 117218,
Russia; Tax ID No. 7708696860 (Russia);
Government Gazette Number 772701001
(Russia); Registration Number 1097746084908
(Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ)

(a.k.a. AKTSIONERNOE

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; a.k.a. "AO UK RFPI" (Cyrillic:

"АО

УК

РФПИ");

a.k.a. "JSC MC RDIF"), Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

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

OBSHCHESTVO S OGRANICHENNOY

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. RUSSIAN VENTURE

COMPANY (Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC

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

"ООО

УК

РВК")),

D. 8, Str. 1,

Etaj 12, Nab. Presnenskaya, Moscow 123112,

Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112,

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

OBSHCHESTVO S OGRANNICHENNOI

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

OBSHCHESTVO S OGRANNICHENOY

OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРЕМИНО

ГРУПП)

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

ООО

БРЕМИНО

ГРУПП);

a.k.a. TAA BREMINA

GRUP (Cyrillic:

ТАА

БРЭМІНА

ГРУП);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU BREMINA GRUP (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

БРЭМІНА

ГРУП)),

ul.

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

ул.

Заводская,

д.

1К,

пом.

гп.

Болбасово,

Оршанский

район,

Витебская

область

211004, Belarus); Organization

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

OBSHCHESTVO S ORGANICHENNOI

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

АКВАМАРИН

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

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

OBSHCHESTVO S ORGANICHENNOI

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

ГРУППА

АРКТИК

ЭНЕРДЖИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

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

OBSHCHESTVO S ORGANICHENNOI

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

ООО

РЯБИНОВАЯ)),

4 d., ul. Shosseinaya Moscow,

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

OBSHCHESTVO S ORGANICHENNOI

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

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a. LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. TSITADEL GROUP;

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

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia);

Tax ID No. 9701012339 (Russia); Registration
Number 11577467895690 (Russia) [RUSSIA-
EO14024].

OBSHCHESTVO S ORGANICHENNOI

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

УНИВЕРСАЛЬНЫЙ

МОРСКОЙ

ПОРТ

ИНДИГА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a.

UNIVERSALNYI MORSKOI PORT INDIGA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1359 -

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

OBSHCHESTVO S ORGANICHENNOI

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

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ);

a.k.a. VTB SYRYEVYE TOVARY

OBSHCHESTVO S ORGANICHENNOY

OTVETSTVENNOSTYU
DALNEVOSTOCHNYY PROEKTNYY
INSTITUT VOSTOKPROEKTVERF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАЛЬНЕВОСТОЧНЫЙ

ПРОЕКТНЫЙ

ИНСТИТУТ

ВОСТОКПРОЕКТВЕРФЬ)

(a.k.a.

FAR EAST INSTITUTE
VOSTOKPROECTVERF LIMITED LIABILITY
CORPORATION; a.k.a. FDI
VOSTOKPROEKTVERF), 72 Ulitsa
Svetlanskaya, Vladivostok 690091, Russia;
Organization Established Date 19 Aug 2008;
Tax ID No. 2536207610 (Russia); Registration
Number 1082536011250 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

OBSHESTVO S OGRANICHENNOJ

OTVETSTVENNOSTYU NIPIGAZ AKTIV
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НИПИГАЗ

АКТИВ),

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

OBSHESTVO S OGRANICHENNOJ

OTVETSTVENNOSTYU NIPIGAZ IT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НИПИГАЗ

ИТ)

(a.k.a.

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

OBSHSCHESTVO S OGRANICHENNOI

OTVETSTVENNOSTYU AQUA SOLID (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АКВА

СОЛИД)

(a.k.a.

OOO AQUA SOLID (Cyrillic:

ООО

АКВА

СОЛИД);

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

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

OBUHOVSKOE JSC (a.k.a. CJSC

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

OBUKHOV, Sergey Pavlovich (Cyrillic:

ОБУХОВ,

Сергей

Павлович),

Russia; DOB 05 Oct 1958;

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

OCAMPO MORALES, Jorge Eliecer, Colombia;

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

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

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

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

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

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

FOUNDATION FOR RELIEF AND
DEVELOPMENT), 525 International Parkway,
Suite 509, Richardson, TX 75081, United
States; P.O. Box 832390, Richardson, TX

75083, United States; 9250 S. Harlem Avenue,
Bridgeview, IL, United States; 345 E. Railway
Avenue, Paterson, NJ 07503, United States;
Hebron, West Bank; Gaza Strip, undetermined;
12798 Rancho Penasquitos Blvd., Suite F, San
Diego, CA 92128, United States; Jenin, West
Bank; Shurta Street, 'Amira al-Ramuna, 4th
Floor, Ramallah, West Bank; US FEIN 95-
4227517; and other locations within the United
States [SDGT].

OCEAN BUNKERING JV CO, Otan-dong,

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

OCEAN CAPITAL ADMINISTRATION GMBH,

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

OCEAN CHIPS LLC (a.k.a. OCEAN

ELECTRONICS LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКЕАН

ЭЛЕКТРОНИКИ);

a.k.a. OKEAN

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

OCEAN ELECTRONICS LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКЕАН

ЭЛЕКТРОНИКИ)

(a.k.a. OCEAN

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

OCEAN MARITIME MANAGEMENT COMPANY

LIMITED (a.k.a. EAST SEA SHIPPING
COMPANY; a.k.a. HAEYANG CREW
MANAGEMENT COMPANY; a.k.a. KOREA
MIRAE SHIPPING CO. LTD.), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1360 -

Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
China; Shenzhen, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 1790183 [DPRK].

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

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

OCEANOS JSC (a.k.a. AKTSIONERNOE

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

АО

НПП

ПТ

ОКЕАНОС);

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

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

OCHOA GUISAO, Walter, Colombia; DOB 23

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

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

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

79281039 (Colombia); alt. Cedula No.
15508422 (Colombia); Passport AE063894
(Colombia) (individual) [SDNT].

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

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

OCHOA, Salvador (a.k.a. AMEZCUA

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

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

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

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

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

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

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

Ahmad; a.k.a. ODEH, Ahmed; a.k.a. ODEH,
Ahmed Sharif Abdallah; a.k.a. OUDA, Ahmed

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

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

АО

ОДК-КЛИМОВ);

a.k.a. JOINT STOCK

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

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

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

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. PJSC ODK-

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

ODK-SATURN PAO (a.k.a. NPO SATURN JSC;

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

ПАО

ОДК-САТУРН);

a.k.a. UEC-

SATURN; a.k.a. "SATURN NGO"), 163 Lenin
Ave., Rybinsk, Yaroslavl Region 152903,
Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia)
[RUSSIA-EO14024].

ODK-SATURN PUBLIC JOINT-STOCK

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

ПАО

ОДК-САТУРН);

a.k.a.

UEC-SATURN; a.k.a. "SATURN NGO"), 163
Lenin Ave., Rybinsk, Yaroslavl Region 152903,
Russia; 13 Kasatkin St., Moscow 129301,
Russia; 4 A Novoroshchinskaya St., St.
Petersburg 196084, Russia; 140 Kuybyshev St.,
3rd Floor, Perm, Russia; 3 Okruzhnaya Doroga
St., Omsk 644076, Russia; Website www.uec-
saturn.ru; Tax ID No. 7610052644 (Russia);
Registration Number 1027601106169 (Russia)
[RUSSIA-EO14024].

ODK-UMPO ENGINE BUILDING ASSOCIATION

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1361 -

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

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

ODK-UMPO ENGINE BUILDING ENTERPRISE

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

ПАО

ОДК-УФИМСКОЕ

МОТОРОСТРОИТЕЛЬНОЕ

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ);

ODNA RODYNA (Cyrillic:

ОДНА

РОДИНА),

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

ODO BELNEFTEGAZ (Cyrillic:

ОДО

БЕЛНЕФТЕГАЗ)

(a.k.a. ADDITIONAL

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

БЕЛНЕФТЕГАЗ);

a.k.a. OBSHCHESTVO S

DOPOLNITELNOY OTVETSTVENNOSTYU
BELNEFTEGAZ (Cyrillic:

ОБЩЕСТВО

ДОПОЛНИТЕЛЬНОЙ

ОТВЕТСТВЕННОСТЬЮ

БЕЛНЕФТЕГАЗ);

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

ТАВАРЫСТВА

ДАДАТКОВАЙ

АДКАЗНАСЦЮ

БЕЛНАФТАГАЗ);

a.k.a. TDA

BELNAFTAHAZ (Cyrillic:

ТДА

БЕЛНАФТАГАЗ)),

ul. Azgura, d. 5, pom. 68

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

ул.

Азгура,

д.

пом.

(кабинет

1, 1

этаж),

г.

Минск

220088, Belarus); Organization

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

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

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

OFFENBACH HAUSHALTWAREN B.V.,

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

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

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

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

COMMITTEE BUREAU 39; a.k.a. DIVISION 39;
a.k.a. OFFICE #39; a.k.a. OFFICE NO. 39;
a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea

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

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

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

OFFICE OF SCIENTIFIC AND INDUSTRIAL

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

OFFICE OF SCIENTIFIC AND TECHNICAL

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

OFFICE OF THE QUARTERMASTER GENERAL

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

OFFICER'S UNION FOR INTERNATIONAL

SECURITY (a.k.a. SODRUZHESTVO
OFITSEROV ZA MEZHDUNARODNUYU
BEZOPASNOST; a.k.a. "OUIS"), Ul.
Cherkizovskaya B, D. 24A, Str. 1, Floor 8,
Office #815, Moscow 107553, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1362 -

Organization Established Date 03 Feb 2021;
Organization Type: Private security activities;
alt. Organization Type: Real estate activities
with own or leased property; Target Type
Private Company; Tax ID No. 9718168599
(Russia); Registration Number 1217700038710
(Russia) [CAR] [RUSSIA-EO14024] (Linked To:
PRIVATE MILITARY COMPANY 'WAGNER').

OFFISCOOP NV, Frankrijklei 156, 5eVerd,

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

OFOG SABZE DARYA COMPANY, Unit Seven,

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

OFOGH SABERIN ENGINEERING

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

OFOGH TOSE-EH SABERIN ENGINEERING

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

OFOQ SAZEH PAYAH, Iran; Additional

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

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

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

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

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

OGAZON SEDANO, Mario Esteban, Villa

Calomato 3595, Fraccionamiento Colinas de la

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

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

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

OGHYANOUS KHOROSHAN KISH (a.k.a.

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

OGHYANOUS-E KHOROUSHAN-E KISH

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

OGLOBLINA, Yuliya Vasilyevna (Cyrillic:

ОГЛОБЛИНА,

Юлия

Васильевна),

Russia;

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

OGUL, Leonid Anatolyevich (Cyrillic:

ОГУЛЬ,

Леонид

Анатольевич),

Russia; DOB 26 Oct

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

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

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

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

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

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

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.

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

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

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

OGUNSHAKIN, Alex Afolabi, Nigeria; DOB 23

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

OGURYAEV, Dmitriy Aleksandrovich (Cyrillic:

ОГУРЯЕВ,

Дмитрий

Александрович),

Moscow, Russia; DOB 25 Aug 1976; POB
Korolev, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

OHANGARONSEMENT AKSIYADORLIK

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АХАНГАРАНЦЕМЕНТ);

a.k.a. JOINT STOCK

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

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

OIL ENERDZHI LIMITED LIABILITY COMPANY

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

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

OGRANICHENNOI OTVETSTVENNOSTYU
OIL ENERDZHI; a.k.a. OIL ENERDZHI
LIMITED LIABILITY COMPANY; a.k.a. "OIL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1363 -

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

OIL GAS CONSULTING - VICTORIA HOLDING,

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

OIL INDUSTRY INVESTMENT COMPANY

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

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

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

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

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

OJE PARVAZ MADO NAFAR COMPANY

(Arabic:

ﺮﻔﻧ

ﻭﺩ

ﺎﻣ

ﺯﺍﻭﺮﭘ

ﺝﻭﺍ

ﺖﮐﺮﺷ

) (a.k.a. OWJ

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

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

LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Martin Guadencio; a.k.a. AVENDANO, Mariano;
a.k.a. NARANJO, Carlos), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,

Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

OJI, Javad (Arabic:

ﯽﺟﻭﺍ

ﺩﺍﻮﺟ

), Iran; DOB 24 Jul

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

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

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

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. 140 REPAIR

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

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

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

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

OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the

following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

OJSC ALL-RUSSIAN RESEARCH INSTITUTE

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

OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)

(a.k.a. BANK DABRABYT JOINT

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

OJSC BANK SAINT PETERSBURG (a.k.a.

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

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

a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT
PUBLIC JOINT STOCK COMPANY; a.k.a.
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1364 -

OJSC BELARUSIAN METALLURGICAL PLANT

MANAGEMENT COMPANY OF HOLDING
BELARUSIAN METALLURGICAL COMPANY
(Cyrillic:

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)

(f.k.a. BELORUSSKI

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

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК);

a.k.a. OPEN JOINT STOCK COMPANY

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)),

37,

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

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210,

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

OJSC BELARUSIAN POTASH COMPANY

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

ААТ

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСКАЯ

КАЛІЙНАЯ

КАМПАНІЯ);

a.k.a. BELARUSIAN POTASH

COMPANY (Cyrillic:

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

a.k.a.

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

ОАО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ);

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКАЯ

КАЛИЙНАЯ

КОМПАНИЯ)),

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

пр-т

Машерова,

д.

35,

пом.

644,

Минск

220002, Belarus);

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

OJSC BELARUSKALI (a.k.a. AAT

BELARUSKALIY (Cyrillic:

ААТ

БЕЛАРУСЬКАЛIЙ);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
BELARUSKALIY (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

БЕЛАРУСЬКАЛIЙ);

a.k.a. BELARUSKALI OAO

(Cyrillic:

ОАО

БЕЛАРУСЬКАЛИЙ);

a.k.a. JSC

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛАРУСЬКАЛИЙ)),

Korzh Str., Soligorsk,

Minsk Region 223710, Belarus (Cyrillic:

Коржа,

ул.,

Солигорск,

Минская

область

223710,

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

OJSC BELAZ - MANAGEMENT COMPANY OF

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

ААТ

БЕЛАЗ

КІРУЮЧАЯ

КАМПАНІЯ

ХОЛДЫНГУ

БЕЛАЗ-ХОЛДЫНГ);

a.k.a.

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

ОАО

БЕЛАЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАЗ-ХОЛДИНГ);

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

OJSC BSW MANAGEMENT COMPANY OF

BMC HOLDING (Cyrillic:

ОАО

БМЗ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БМК)

(f.k.a. BELORUSSKI

METALLURGICHESKI ZAVOD
RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE; a.k.a. OAO BMZ
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN
METALLURGICAL PLANT MANAGEMENT

COMPANY OF HOLDING BELARUSIAN
METALLURGICAL COMPANY (Cyrillic:

ОАО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ);

a.k.a.

OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БЕЛОРУССКИЙ

МЕТАЛЛУРГИЧЕСКИЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

МЕТАЛЛУРГИЧЕСКАЯ

КОМПАНИЯ)),

37,

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

ул.

Промышленная,

37,

г.

Жлобин,

Гомельская

область

247210,

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

OJSC CB VERKHNEVOLZHSKY (a.k.a.

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

OJSC CJSC BANK FOR FOREIGN TRADE

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1365 -

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

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

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

OJSC FAR EASTERN SHIPBUILDING AND

SHIP REPAIR CENTER (a.k.a.

AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

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

"АО

ДЦСС");

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

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

OJSC GOSUDARSTVENNAYA

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

OJSC GRODNO TOBACCO FACTORY NEMAN

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

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a. GTF
NEMAN; a.k.a. HRODNA TOBACCO
FACTORY NEMAN; a.k.a. OAO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OPEN

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18, Grodno,

Grodnenskaya Oblast 230771, Belarus (Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

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

OJSC ILYUSHIN AVIATION COMPLEX (a.k.a.

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

OJSC ILYUSHIN FINANCE (a.k.a.

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

OJSC INVESTCAPITALBANK (a.k.a.

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

OJSC INVESTTRADEBANK (a.k.a.

INVESTTRADEBANK JSC (Cyrillic:

ИНВЕСТТОРГБАНК

АО);

a.k.a. JOINT STOCK

COMMERCIAL BANK INVESTMENT TRADE
BANK; a.k.a. JOINT STOCK COMPANY
INVESTTRADEBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНВЕСТТОРГБАНК);

f.k.a. PJSC

INVESTTRADEBANK; f.k.a. PUBLIC JOINT
STOCK COMPANY INVESTTRADEBANK), 45
Dubininskaya Str, Moscow 115054, Russia

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1366 -

(Cyrillic:

УЛ.

ДУБИНИНСКАЯ,

Д.45,

ГОРОД

МОСКВА

115054, Russia); SWIFT/BIC

JSCVRUM2; Website itb.ru; Organization
Established Date 1994; Target Type Financial
Institution; Tax ID No. 7717002773 (Russia);
Registration Number 1027739543182 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK).

OJSC KALASHNIKOV CONCERN (a.k.a.

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

OJSC KB RADAR-MANAGING COMPANY

HOLDING RADAR SYSTEM (Cyrillic:

ОАО

КБ

РАДАР-УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

СИСТЕМЫ

РАДИОЛОКАЦИИ)

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

КБ

РАДАР);

a.k.a. KB RADAR OJSC; a.k.a. KB

RADAR-UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA SISTEMY
RADIOLOKATSII OAO; a.k.a. OPEN JOINT
STOCK COMPANY KB RADAR-
MANAGEMENT COMPANY HOLDING RADAR
SYSTEMS), Partizanskii 64A, Minsk 220026,
Belarus (Cyrillic:

пр-т

Партизанский,

64а,

Минск

220026, Belarus); d.24, Nezhiloe

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

OJSC KHABAROVSK RADIO ENGINEERING

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

OJSC KONTSERN IZHMASH (a.k.a. OPEN

JOINT STOCK COMPANY "KONTSERN

IZHMASH"), 3 Deryabin Proezd, Izhevsk,
Udmurt Republic 426006, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Public Registration Number
1021801434380 [UKRAINE-EO13661].

OJSC KONTSERN KIZLYARSKY

ELEKTROMEKHANICHESKY FACTORY
(a.k.a. CONCERN KEMZ OJSC; a.k.a.
KIZLYAR ELECTRO-MECHANICAL PLANT;
a.k.a. KIZLYAR ELECTROMECHANICAL
PLANT JSC), Kutuzov st. 1, Kizlyar, Dagestan
Rep., Russia; Tax ID No. 547003781 (Russia);
Registration Number 1020502308507 (Russia)
[RUSSIA-EO14024].

OJSC KRAYINVESTBANK (a.k.a. OAO

KRAYINVESTBANK (Cyrillic:

ОАО

КРАЙИНВЕСТБАНК);

a.k.a. OPEN JOINT

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАСНОДАРСКИЙ

КРАЕВОЙ

ИНВЕСТИЦИОННЫЙ

БАНК)),

Ulitsa Mira 34,

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

OJSC KRISTALL STATE RESEARCH

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

OJSC MACHINE ENGINEERING

TECHNOLOGIES (a.k.a. AKTSIONERNOE
OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
INDUSTRIAL CONCERN MANUFACTURING
ENGINEERING; a.k.a. JSC SPC TECHMASH;
a.k.a. NPK TEKHMASH OAO; a.k.a.
SCIENTIFIC INDUSTRIAL CONCERN
MANUFACTURING ENGINEERING OJSC), d.
58 str. 4 shosse Leningradskoe, Moscow
125212, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 5, Moscow 115184, Russia; Executive
Order 13662 Directive Determination - Subject
to Directive 3; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 06 Apr 2011;
Registration ID 1117746260477 (Russia); Tax
ID No. 7743813961 (Russia); Government
Gazette Number 91420386 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

OJSC MINSK AUTOMOBILE PLANT (a.k.a. AAT

MINSKI AUTAMABILNY ZAVOD (Cyrillic:

ААТ

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД);

a.k.a.

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

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

МIНСКI

АЎТАМАБIЛЬНЫ

ЗАВОД

КIРУЮЧАЯ

КАМПАНIЯ

ХОЛДЫНГУ

БЕЛАЎТАМАЗ);

a.k.a. OAO MINSKI

AVTOMOBILNYI ZAVOD (Cyrillic:

ОАО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД);

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

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МИНСКИЙ

АВТОМОБИЛЬНЫЙ

ЗАВОД

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛАВТОМАЗ);

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1367 -

OJSC MOSCOW MACHINERY BUILDING

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

OJSC NORTHERN SHIPPING COMPANY

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

OJSC NPV ENGINEERING (a.k.a.

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

OJSC OPYTNO-KONSTRUKTORSKOYE

BYURO IM. A.S. YAKOVLEVA (a.k.a. JOINT
STOCK COMPANY EXPERIMENTAL DESIGN
BUREAU NAMED AFTER A.S. YAKOVLEV;
a.k.a. JOINT STOCK COMPANY OKB NAMED
AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK
COMPANY A.S. YAKOVLEV DESIGN
BUREAU; a.k.a. JSC A.S. YAKOVLEV DB), 68
Leningradsky Ave, Moscow 125315, Russia;
Organization Established Date 31 Aug 1993;
Tax ID No. 7714039849 (Russia); Registration
Number 1027739252298 (Russia) [RUSSIA-
EO14024] (Linked To: IRKUT CORPORATION
JOINT STOCK COMPANY).

OJSC PROMSVYAZBANK (a.k.a.

PROMSVYAZBANK PAO (Cyrillic:

ПАО

ПРОМСВЯЗЬБАНК);

a.k.a.

PROMSVYAZBANK PJSC; a.k.a.
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПРОМСВЯЗЬБАНК);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSHCHESTVO
PROMSVYAZBANK), Smirnovskaya Street
10/22, Moscow 109052, Russia; SWIFT/BIC
PRMSRUMM; Website www.psbank.ru; BIK
(RU) 044525555; Organization Established
Date 2001; Target Type Financial Institution;
Tax ID No. 7744000912 (Russia); Government
Gazette Number 40148343 (Russia);
Registration Number 1027739019142 (Russia)
[RUSSIA-EO14024].

OJSC RADIOAVIONIKA (a.k.a. OAO

RADIOAVIONIKA (Cyrillic:

ОАО

РАДИОАВИОНИКА);

a.k.a. OPEN JOINT

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

OJSC RESEARCH AND PRODUCTION

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

OJSC SBERBANK OF RUSSIA (f.k.a. JOINT

STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN FEDERATION; f.k.a. JOINT
STOCK COMMERCIAL SAVINGS BANK OF
THE RUSSIAN SOVIET FEDERATIVE
SOCIALIST REPUBLIC; f.k.a. OPEN JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
PJSC SBERBANK (Cyrillic:

ПАО

СБЕРБАНК);

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

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СБЕРБАНК

РОССИИ);

f.k.a. SBERBANK OF

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

ул.

Вавилова,

д.

19,

Москва

117312,

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

OJSC SCIENTIFIC RESEARCH INSTITUTE OF

PRECISION MECHANICAL ENGINEERING
(a.k.a. RESEARCH INSTITUTE OF
PRECISION MACHINE MANUFACTURING;
a.k.a. SCIENTIFIC AND RESEARCH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1368 -

INSTITUTE OF PRECISION ENGINEERING;
a.k.a. "NIITM"), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID
No. 7735043966 (Russia) [RUSSIA-EO14024].

OJSC SOVFRACHT (a.k.a. PJSC

'SOVFRACHT'; a.k.a. SOVFRACHT JSC; a.k.a.
SOVFRAKHT), Rakhmanovskiy lane, 4, bld. 1,
Morskoy House, Moscow 127994, Russia;
Email Address general@sovfracht.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

OJSC SVETLOGORSK KHIMVOLOKNO (a.k.a.

OPEN JOINT STOCK COMPANY
SVETLOGORSKKHIMVOLOKNO (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СВЕТЛОГОРСКХИМВОЛОКНО);

a.k.a.

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

OJSC TECHNOPROMEXPORT (a.k.a. JOINT

STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT;
a.k.a. JOINT STOCK COMPANY FOREIGN
ECONOMIC ASSOCIATION
TEKHNOPROMEXPORT; a.k.a. JSC
TEKHNOPROMEXPORT; a.k.a. JSC VO
TEKHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
119019, Russia; Email Address inform@tpe.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067746244026 (Russia); Tax ID No.
7705713236 (Russia); Government Gazette
Number 02839043 (Russia) [UKRAINE-
EO13685].

OJSC THE FAR EAST AND BAIKAL REGION

DEVELOPMENT FUND (a.k.a. AO VEB.DV;
f.k.a. FAR EAST AND BAIKAL REGION
DEVELOPMENT FUND OJSC; f.k.a. JSC FAR
EAST AND ARCTIC REGION DEVELOPMENT

FUND; a.k.a. JSC VEB.DV), Nab.
Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website
fondvostok.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

OJSC UAC (Cyrillic:

ОАО

ОАК)

(a.k.a. MIG; f.k.a.

OTKRYTOE AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. PJSC UAC (Cyrillic:

ПАО

ОАК);

a.k.a. PUBLIC JOINT STOCK

COMPANY UNITED AIRCRAFT
CORPORATION (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ОБЪЕДИНЕННАЯ

АВИАСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. PUBLICHNOE

AKTSIONERNOE OBSCHESTVO
OBEDINENNAYA AVIASTROITELNAYA
KORPORATSIYA; a.k.a. SUKHOI; a.k.a.
UNITED AIRCRAFT CORPORATION), ul.
Bolshaya Pioneerskaya, d. 1, Moscow 115054,
Russia (Cyrillic:

ул.

Большая

Пионерская,

д.

город

Москва

115054, Russia); Str.1, 22,

Ulanskyi Pereulok, Moscow 101000, Russia;
Organization Established Date 2006; Target
Type State-Owned Enterprise; Tax ID No.
7708619320 (Russia); Registration Number
1067759884598 (Russia) [RUSSIA-EO14024].

OJSC 'URANIS RADIO SYSTEMS' (a.k.a. OAO

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

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

'URANIS-RADIOSISTEMY'; a.k.a. OJSC

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

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

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

OJSC YAROSLAVSKY SHIPBUILDING PLANT

(a.k.a. OJSC YAROSLAVSKY SHIPYARD;
a.k.a. PJSC YAROSLAVSKY SHIPBUILDING
PLANT (Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13662].

OJSC YAROSLAVSKY SHIPYARD (a.k.a. OJSC

YAROSLAVSKY SHIPBUILDING PLANT; a.k.a.
PJSC YAROSLAVSKY SHIPBUILDING PLANT
(Cyrillic:

ПАО

ЯРОСЛАВСКИЙ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1369 -

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

YAROSLAVL SHIPYARD OPEN JOINT-
STOCK COMPANY (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. YAROSLAVSKY

SHIPBUILDING PLANT (Cyrillic:

ЯРОСЛАВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

1, Korabelnaya Str., Yaroslavl

150006, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13662].

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

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

OK, Sabri; DOB 1958; POB Adiyaman, Turkey;

citizen Turkey; Turkish Identification Number
15673320164 (Turkey) (individual) [SDNTK].

OKAF TRADING SOCIETATEA CU

RASPUNDERE LIMITATA (f.k.a. SOCIETATEA
CU RASPUNDERE LIMITATA PROGLOBAL
WORK; a.k.a. SRL OKAF TRADING), str. Mihai
Eminescu, 35, Chisinau MD2012, Moldova;
Organization Established Date 17 Dec 2015;
Registration Number 1015600042010
(Moldova) [RUSSIA-EO14024] (Linked To:
OKULOV, Aleksandr).

OKB SPECTR LLC (a.k.a. OBSCHCHESTVO S

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

OKB SPEKTR OOO (a.k.a. OBSCHCHESTVO S

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

Registration Number 1167847477291 (Russia)
[RUSSIA-EO14024].

OKB TSP SCIENTIFIC PRODUCTION LIMITED

LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП)

(a.k.a. NAUCHNO-

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

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

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

НПООО

ОКБ

ТСП);

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

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

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

OKB TSP SPLLC (a.k.a. NAUCHNO-

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

НАВУКОВА-ВЫТВОРЧАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

АКБ

ТСП);

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

НПООО

ОКБ

ТСП);

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

НВТАА

АКБ

ТСП);

f.k.a. OBSCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
TEKHNOSOYUZPROEKT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТЕХНОСОЮЗПРОЕКТ);

a.k.a. OKB TSP

SCIENTIFIC PRODUCTION LIMITED
LIABILITY COMPANY (Cyrillic:

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКБ

ТСП)),

Frantsiska Skoriny St., building 1,

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

OKEAN ELEKTRONIKI OOO (a.k.a. OCEAN

CHIPS LLC; a.k.a. OCEAN ELECTRONICS
LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ОКЕАН

ЭЛЕКТРОНИКИ)),

Ulitsa Kalinina, Dom 2,

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

OKEANOS, AO (a.k.a. AKTSIONERNOE

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

АО

НПП

ПТ

ОКЕАНОС);

a.k.a. OCEANOS JSC),

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

OKOROKOV, Ivan (a.k.a. OKOROKOV, Ivan B.;

a.k.a. OKOROKOV, Ivan Borisovich); DOB 19
Sep 1985; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Director of Marine
Transport Department at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

OKOROKOV, Ivan B. (a.k.a. OKOROKOV, Ivan;

OKOROKOV, Ivan Borisovich (a.k.a.

OKOROKOV, Ivan; a.k.a. OKOROKOV, Ivan
B.); DOB 19 Sep 1985; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Director of Marine Transport Department at
Sovfracht (individual) [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

OKPOH, Felix Osilama, Nigeria; DOB 09 Mar

1989; nationality Nigeria; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1370 -

Passport A06415967 (Nigeria) (individual)
[CYBER2].

OKRESTINA (a.k.a. AKRESCINA JAIL; a.k.a.

AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a.
CENTRE FOR ISOLATION OF OFFENDERS
OF THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE
COMMITTEE; a.k.a. INSTITUTION CENTER
FOR THE ISOLATION OF LAWBREAKERS OF
THE MAIN INTERNAL AFFAIRS
DIRECTORATE OF THE MINSK CITY
EXECUTIVE COMMITTEE; a.k.a. OKRESTINA
STREET DETENTION FACILITY; a.k.a.
TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

OKRESTINA STREET DETENTION FACILITY

(a.k.a. AKRESCINA JAIL; a.k.a. AKRESTSINA;
a.k.a. AKRESTSINA DETENTION CENTER;
a.k.a. AKRESTSINA JAIL; a.k.a. CENTER FOR
THE ISOLATION OF LAWBREAKERS OF THE
MINSK GUVD; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF

DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

OKROYAN, Andranik Mkrtich (a.k.a. OKROYAN,

Andranik Mkrtichovich), United Kingdom;
Moscow, Russia; DOB 09 Mar 1990; POB
Arioneshty, Moldova; nationality Russia; Gender
Male; Tax ID No. 772985834179 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OKROYAN, Mkrtich Okroevich).

OKROYAN, Andranik Mkrtichovich (a.k.a.

OKROYAN, Andranik Mkrtich), United Kingdom;
Moscow, Russia; DOB 09 Mar 1990; POB
Arioneshty, Moldova; nationality Russia; Gender
Male; Tax ID No. 772985834179 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OKROYAN, Mkrtich Okroevich).

OKROYAN, Anna Mkrtichevna, United Kingdom;

Moscow, Russia; DOB 14 Feb 1994; POB
Moscow, Russia; nationality Russia; Gender

Female; Tax ID No. 772985982762 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
OKROYAN, Mkrtich Okroevich).

OKROYAN, Arutyun Okroevich, Poland; Moscow,

Russia; DOB 07 May 1974; POB Turtskh,
Georgia; nationality Russia; Gender Male; Tax
ID No. 773607384710 (Russia) (individual)
[RUSSIA-EO14024].

OKROYAN, Mkrtich Okroevich, Russia; United

Kingdom; DOB 21 Apr 1965; POB Georgia;
nationality Russia; Gender Male; Tax ID No.
772900610951 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY AERO ENGINE SCIENTIFIC AND
TECHNICAL COMPANY SOYUZ; Linked To:
OPEN JOINT STOCK COMPANY
BALASHIKHINSKIY LITEYNO
MEKHANICHESKIY ZAVOD).

OKTANTA NDT (a.k.a. LIMITED LIABILITY

COMPANY OKTANTA), 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].

OKULOV, Aleksandr (a.k.a. OKULOV, Alexander

Fiodorovich), Russia; Romania; Dubai, United
Arab Emirates; DOB 06 Dec 1981; nationality
Russia; alt. nationality Moldova; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

OKULOV, Alexander Fiodorovich (a.k.a.

OKULOV, Aleksandr), Russia; Romania; Dubai,
United Arab Emirates; DOB 06 Dec 1981;
nationality Russia; alt. nationality Moldova;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: AUTONOMOUS
NONCOMMERCIAL ORGANIZATION FOR
THE STUDY AND DEVELOPMENT OF
INTERNATIONAL COOPERATION IN THE
ECONOMIC SPHERE INTERNATIONAL
AGENCY OF SOVEREIGN DEVELOPMENT).

OKUNJI, Francois (Latin: OKUNJI, François)

(a.k.a. OLENGA TATE, Francois; a.k.a.
OLENGA TETE, Francois (Latin: OLENGA
TETE, François); a.k.a. OLENGA, Francois
(Latin: OLENGA, François); a.k.a. OTSHUNDI,
Francois (Latin: OTSHUNDI, François)),
Kinshasa, Congo, Democratic Republic of the;
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1371 -

DOB 10 Jul 1949; POB Kindu, Maniema,
Democratic Republic of the Congo; nationality
Congo, Democratic Republic of the; citizen
Congo, Democratic Republic of the; Gender
Male; General; Chef de la Maison Militaire;
Head of the Military House of the President
(individual) [DRCONGO].

OLADI, Ramezan (Arabic:

ﯼﺩﻻﻭﺍ

ﻥﺎﻀﻣﺭ

), Iran;

DOB 29 May 1963; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; 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); National ID No. 2162049082
(Iran); Managing Director of Kavian
Petrochemical Company; CEO of Kavian
Petrochemical Company; Vice Chairman of the
Board of Kavian Petrochemical Company
(individual) [IRAN-EO13846] (Linked To:
KAVIAN PETROCHEMICAL COMPANY).

OLAH, Ubac William (a.k.a. OLAU, Obaj William;

a.k.a. OLAWO, Obac William), South Sudan;
DOB 01 Jan 1962; POB Malakal, South Sudan;
Gender Male; Passport M6200000021304
(South Sudan) (individual) [SOUTH SUDAN].

OLARRA GURIDI, Juan Antonio; DOB 11 Sep

1967; POB San Sebastian, Guipuzcoa
Province, Spain; D.N.I. 30.084.504 (Spain);
Member ETA (individual) [SDGT].

OLAU, Obaj William (a.k.a. OLAH, Ubac William;

a.k.a. OLAWO, Obac William), South Sudan;
DOB 01 Jan 1962; POB Malakal, South Sudan;
Gender Male; Passport M6200000021304
(South Sudan) (individual) [SOUTH SUDAN].

OLAWO, Obac William (a.k.a. OLAH, Ubac

William; a.k.a. OLAU, Obaj William), South
Sudan; DOB 01 Jan 1962; POB Malakal, South
Sudan; Gender Male; Passport
M6200000021304 (South Sudan) (individual)
[SOUTH SUDAN].

OLD GAMES EOOD, 14 Iskar Str., Oborishte

Distr., Sofia, Bulgaria; Organization Established
Date 2010; Government Gazette Number
201084124 (Bulgaria) [GLOMAG] (Linked To:
GAMES UNLIMITED OOD).

OLDERFREY HOLDINGS LIMITED (a.k.a.

INTERNATIONAL LIMITED LIABILITY
COMPANY INTERROS INVEST (Cyrillic:

МЕЖДУНАРОДНАЯ

КОМПАНИЯ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРРОС

ИНВЕСТ);

f.k.a. INTERROS LIMITED; a.k.a.

MK INTERROS INVEST), Building 8, Office
201/2, Melkovodny Village, Russky Island,
Primorsky Krai 690922, Russia; Organization
Established Date 13 Jan 2023; Tax ID No.
2540273856 (Russia); Registration Number
1232500000325 (Russia) [RUSSIA-EO14024]
(Linked To: POTANIN, Vladimir Olegovich).

OLDHAM FARM, Chegutu, Zimbabwe

[ZIMBABWE].

OLEINIK, Vladimir Nikolayevich (Cyrillic:

ОЛЕЙНИК,

Владимир

Николаевич)

(a.k.a.

OLIINYK, Volodymyr; a.k.a. OLIYNYK,
Volodymyr Mykolayovych (Cyrillic:

ОЛЕЙНИК,

Володимир

Миколаевич)),

Moscow, Russia;

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

OLEKSIN, Aleksey (a.k.a. ALEKSIN, Aliaksei;

a.k.a. ALEKSIN, Aliaksey (Cyrillic:

АЛЕКСIН,

Аляксей);

a.k.a. ALEKSIN, Aliaksey Ivanavich

(Cyrillic:

АЛЕКСIН,

Аляксей

Iванавiч);

a.k.a.

OLEKSIN, Alexei; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic:

ОЛЕКСИН,

Алексей

Иванович);

a.k.a. OLEKSIN, Alexey), Lyn'kova

Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].

OLEKSIN, Alexei (a.k.a. ALEKSIN, Aliaksei;

a.k.a. ALEKSIN, Aliaksey (Cyrillic:

АЛЕКСIН,

Аляксей);

a.k.a. ALEKSIN, Aliaksey Ivanavich

(Cyrillic:

АЛЕКСIН,

Аляксей

Iванавiч);

a.k.a.

OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei
Ivanovich (Cyrillic:

ОЛЕКСИН,

Алексей

Иванович);

a.k.a. OLEKSIN, Alexey), Lyn'kova

Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].

OLEKSIN, Alexei Ivanovich (Cyrillic:

ОЛЕКСИН,

Алексей

Иванович)

(a.k.a. ALEKSIN, Aliaksei;

a.k.a. ALEKSIN, Aliaksey (Cyrillic:

АЛЕКСIН,

Аляксей);

a.k.a. ALEKSIN, Aliaksey Ivanavich

(Cyrillic:

АЛЕКСIН,

Аляксей

Iванавiч);

a.k.a.

OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;
a.k.a. OLEKSIN, Alexey), Lyn'kova Street, 43-
51, Minsk 220124, Belarus; DOB 29 Oct 1966;
nationality Belarus; Gender Male (individual)
[BELARUS].

OLEKSIN, Alexey (a.k.a. ALEKSIN, Aliaksei;

a.k.a. ALEKSIN, Aliaksey (Cyrillic:

АЛЕКСIН,

Аляксей);

a.k.a. ALEKSIN, Aliaksey Ivanavich

(Cyrillic:

АЛЕКСIН,

Аляксей

Iванавiч);

a.k.a.

OLEKSIN, Aleksey; a.k.a. OLEKSIN, Alexei;

a.k.a. OLEKSIN, Alexei Ivanovich (Cyrillic:

ОЛЕКСИН,

Алексей

Иванович)),

Lyn'kova

Street, 43-51, Minsk 220124, Belarus; DOB 29
Oct 1966; nationality Belarus; Gender Male
(individual) [BELARUS].

OLEKSIN, Dmitry Alexeevich (Cyrillic:

ОЛЕКСИН,

Дмитрий

Алексеевич)

(a.k.a.

ALEKSIN, Dzmitry Aliakseevich (Cyrillic:

АЛЕКСIН,

Дзмiтрый

Аляксеевiч)),

Belarus;

DOB 25 Apr 1987; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

OLEKSIN, Vitaliy Alexeevich (Cyrillic:

ОЛЕКСИН,

Виталий

Алексеевич)

(a.k.a. ALEKSIN, Vital

Aliakseevich (Cyrillic:

АЛЯКСIН,

Вiталь

Аляксеевiч)),

Belarus; DOB 29 Aug 1997;

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

OLEKSINA, Inna (a.k.a. ALEKSINA, Ina

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

OLEKSINA, Inna Vladimirovna (a.k.a.

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

OLENGA TATE, Francois (a.k.a. OKUNJI,

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

OLENGA TETE, Francois (Latin: OLENGA TETE,

François) (a.k.a. OKUNJI, Francois (Latin:
OKUNJI, François); a.k.a. OLENGA TATE,
Francois; a.k.a. OLENGA, Francois (Latin:
OLENGA, François); a.k.a. OTSHUNDI,
Francois (Latin: OTSHUNDI, François)),
Kinshasa, Congo, Democratic Republic of the;
DOB 09 Oct 1948; alt. DOB 10 Sep 1948; alt.
DOB 10 Jul 1949; POB Kindu, Maniema,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1372 -

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

OLENGA, Francois (Latin: OLENGA, François)

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

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

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

OLIGEI INTERNATIONAL TRADING CO.,

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

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

Nikolayevich (Cyrillic:

ОЛЕЙНИК,

Владимир

Николаевич);

a.k.a. OLIYNYK, Volodymyr

Mykolayovych (Cyrillic:

ОЛЕЙНИК,

Володимир

Миколаевич)),

Moscow, Russia; Yalta, Crimea,

Ukraine; DOB 16 Apr 1957; POB Ukraine;
nationality Ukraine; Website www.oleinik.win;
Gender Male (individual) [RUSSIA-EO14024].

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

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

OLIVAS OJEDA, Jesus Joaquin, Av. Sexecnal

No. 3043, Col. Republica Mexicana, Culiacan,
Sinaloa, Mexico; c/o COMERCIALIZADORA

TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco,
Mexico; DOB 25 Oct 1955; nationality Mexico;
citizen Mexico; R.F.C. OIOJ551025S49
(Mexico) (individual) [SDNTK].

OLIVAS OJEDA, Juan Carlos, Calle Sierra Madre

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

OLIVAS OJEDA, Marco Antonio, Calle Jesus

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

OLIVERA JIMENEZ, Juana, Calle Velazquez

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

OLIYNYK, Volodymyr Mykolayovych (Cyrillic:

ОЛЕЙНИК,

Володимир

Миколаевич)

(a.k.a.

OLEINIK, Vladimir Nikolayevich (Cyrillic:

ОЛЕЙНИК,

Владимир

Николаевич);

a.k.a.

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

OLORUNYOMI, Micheal, Nigeria; DOB 12 May

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

OLSSON, Sven Anders, Karl X Gustafs Gata 51,

Helsingborg 252 40, Sweden; DOB 1943;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

OLVERA ESTRADA, Arturo, c/o GENETICA

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

OLVERA ESTRADA, Rodolfo, c/o GENETICA

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

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

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

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

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

OMAN FUEL TRADING LTD, 22 Long Acre,

Long Acre, London WC2E 9LY, United
Kingdom; 51 Creighton Road, London W5 4SH,
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 11751545 (United

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1373 -

Kingdom) [SDGT] [IFSR] (Linked To:
MADANIPOUR, Mahmoud).

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

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

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

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

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

Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman
Maxamed; a.k.a. DHUFAAYE, Cabdi
Muhammad; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
Somalia; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

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

Omar"; a.k.a. "ALI, Ahmed Omer Haji"; a.k.a.
"BEER DHAGAH"; a.k.a. "BEERDHAGAX";
a.k.a. "BEERDHEGHAX"; a.k.a. "BERDAGAX"),
Bosaso, Bari, Somalia; DOB Jun 1974; POB
Alula District, Bari, Puntland, Somalia;
nationality Somalia; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISIS-SOMALIA).

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

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

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

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

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

UMAR, Farhaad; a.k.a. 'UMAR, Farhad), 57
Spathodia Drive, Isipingo Hills, KwaZulu Natal
4133, South Africa; 72 Riley Road, Overport,
Essenwood, Berea 4001, South Africa; 9

Nugget Road, Reservoir Hills, Durban 4090,
South Africa; DOB 18 Nov 1976; nationality
South Africa; citizen South Africa; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A05256584
(South Africa); alt. Passport A04151202 (South
Africa); National ID No. 7611185236087 (South
Africa) (individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

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

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

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

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

OMAR, Mohammed, Afghanistan; DOB 1950;

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

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

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

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

AL SHIBH, Ramzi; a.k.a. BINALSHEIDAH,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,
Ramzi Mohammed Abdullah), Guantanamo Bay
detention center, Cuba; DOB 01 May 1972; alt.
DOB 16 Sep 1973; POB Hadramawt, Yemen;
alt. POB Khartoum Sudan; nationality Yemen;
Gender Male; Passport R85243 (Yemen); alt.
Passport A755350 (Saudi Arabia); alt. Passport
00085243 (Yemen) (individual) [SDGT].

OMELCHENKO, Aleksander (a.k.a.

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

alt. National ID No. 4506978162 (Russia); Chief
Export Officer for Kalashnikov Concern
(individual) [UKRAINE-EO13661].

OMELCHENKO, Aleksandr Anatolyevich (a.k.a.

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

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

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

OMELCHENKO, Alexander Anatolyevich (a.k.a.

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

OMELCHENKO, Alexandr Anatolyevich (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1374 -

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

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

OMID BONYAN DAY INSURANCE SERVICES,

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

OMID DEVELOPMENT AND CONSTRUCTION

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

OMID REY CIVIL & CONSTRUCTION

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

OMID REY CIVIL AND CONSTRUCTION

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

OMID REY RENOVATION AND

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

OMNIA ANTIBES, Centre d Affaires Le Forum,

33 Boulevard du General Leclerc, Beausoleil

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

OMNIA SERVICES CYPRUS LTD, Louloupis

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

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

COMPANY MONEY EXCHANGE; a.k.a. AL
OMGE AND BROS FOR EXCHANGE
COMPANY; a.k.a. AL OMGI AND BROS
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
AL-AMQI MONEY EXCHANGE; a.k.a. AL-
OMAG AND BROS EXCHANGE; a.k.a. AL-
OMAGI & BRO. MONEY EXCHANGE
COMPANY; a.k.a. AL-OMAKI EXCHANGE
COMPANY; a.k.a. AL-OMAQY EXCHANGE
CORPORATION; a.k.a. ALOMGE AND BROS
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
EXCHANGE COMPANY; a.k.a. AL-OMGY &
BROS. MONEY EXCHANGE; a.k.a. ALOMGY
AND BROS MONEY EXCHANGE; a.k.a.
ALOMGY AND BROS. EXCHANGE; a.k.a. AL-
OMGY AND BROTHERS MONEY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR
MONEY EXCHANGE; a.k.a. AL-OMGY
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR
EXCHANGE; a.k.a. ALOMQY & BROS. FOR
MONEY EXCHANGE; a.k.a. AL-OMQY AND
BROS COMPANY FOR MONEY EXCHANGE;
a.k.a. AL-OMQY FOR EXCHANGING CO.;
a.k.a. ALUMGY AND BROS MONEY
EXCHANGE; a.k.a. AL-UMGY AND BROS
MONEY EXCHANGE; a.k.a. AL-'UMQI
BUREAUX DE CHANGE; a.k.a. AL-UMQI
CURRENCY EXCHANGE COMPANY; a.k.a.
AL-'UMQI GROUP FOR TRADE AND
INVESTMENT; a.k.a. AL-UMQI HAWALA;
a.k.a. AL-'UMQI MONEY EXCHANGE
COMPANY; a.k.a. UMQI EXCHANGE), Al-
Mukalla Branch, Al-Kabas, Near Al-Mukalla
Post Office, Al-Mukalla, Hadhramout, Yemen;
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu
Zahra Street, Naser, Cairo, Egypt; Ash Shihr,
Hadramawt, Yemen; Qusayir, Hadramawt,
Yemen; Hadhramout, Yemen; Aden, Yemen;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen;
Hudidah, Yemen; Ibb, Yemen; Almhahra,
Yemen; Albaidah, Yemen; Shabwah, Yemen;
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked

To: AL-QA'IDA IN THE ARABIAN PENINSULA;
Linked To: AL-OMGY, Said Salih Abd-Rabbuh;
Linked To: AL-OMGY, Muhammad Salih Abd-
Rabbuh).

OMRAN SAHEL, Tehran, Iran; Additional

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

OMRAN VA MASKAN ABAD DAY COMPANY,

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

OMRAN VA MASKAN IRAN COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

) (a.k.a. BONYAD

MOSTAZAFAN CONSTRUCTION AND
HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

); a.k.a. SHERAKATE OMRAN VA

MASKAN IRAN (Arabic:

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

ﻥﺍﺮﯾﺍ

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

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

OMRAN, Karim Dhaidas, Iraq (individual)

[IRAQ2].

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

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

ONE CLASS INCORPORATED (a.k.a. ONE

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

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

ONE CLASS INCORPORATED), Cape Town,
South Africa; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

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

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

ONE VISION INVESTMENTS 5 (PTY) LTD.

(a.k.a. ONE VISION 5), 3rd Floor, Tygervalley
Chambers, Bellville, Cape Town 7530, South
Africa; Canal Walk, P.O. Box 17, Century City,
Milnerton 7446, South Africa; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1375 -

Sanctions Information - Subject to Secondary
Sanctions; Registration ID 2002/022757/07
(South Africa) [IRAN].

ONEFACTOR LIMITED LIABILITY COMPANY

(Cyrillic:

ЕДИНЫЙФАКТОР

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

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

ONEGA RESEARCH AND DEVELOPMENT

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

АО

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКОЕ

ПРОЕКТНО-

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

ОНЕГА);

a.k.a.

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

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

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

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

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

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

HONOR BANK; a.k.a. HONORBANK; a.k.a.
HONORBANK ZAO; a.k.a. ONERBANK; a.k.a.

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

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

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

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

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

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

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

ONISHCHENKO, Aleksandr Romanovych (a.k.a.

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

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

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

ONISHCHENKO, Aleksandr Vladimirovich

(Cyrillic:

ОНИЩЕНКО,

Александр

Владимирович),

Moscow, Russia; DOB 15 Dec

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

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

Aleksandr Romanovych; a.k.a. KADYROV,

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

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр);

ONISHCHENKO, Oleksandr Romanovych

(Cyrillic:

ОНИЩЕНКО,

Олександр

Романович)

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

ОНИЩЕНКО,

Олександр);

a.k.a.

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

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

ZEPEDA, Alfredo; a.k.a. RODRIGO ALVAREZ,
Sacarias), C. Paloma 903, Col. Fatima,
Durango, Durango C.P. 34080, Mexico; Colonia
San Jose del Barranco, Badiraguato, Sinaloa,
Mexico; Boulevard Jesus Kumate Rodriguez,
Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Loc Cospita S/N, Colonia Loc Cospita,
Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
Sep 1977; alt. DOB 19 Feb 1981; POB
Culiacan, Sinaloa, Mexico; alt. POB Vicente
Guerrero, Durango, Mexico; R.F.C.
OIRG810219GGA (Mexico); Credencial
electoral RDALSC77091210H700 (Mexico);
C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
C.U.R.P. ROAS770912HDGDLC02 (Mexico)
(individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 1, 2023

- 1376 -

ONYSHCHENKO, Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр)

(a.k.a. KADYROV,

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

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

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

ONYSHCHENKO, Oleksandr Romanovych

ОНИЩЕНКО,

Олександр

Романович);

a.k.a. ONYSHCHENKO,

Oleksandr (Cyrillic:

ОНИЩЕНКО,

Олександр)),

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

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

Antioquia # 2123-B, Col. Los Colomos,
Guadalajara, Jalisco 44660, Mexico; Website
www.tequilaonze.com [SDNTK].

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

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

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

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

Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Male (individual) [GLOMAG].

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

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

Da), Burma; DOB 27 Nov 1964; POB Rangoon,
Burma; nationality Burma; citizen Burma;
Gender Female; Passport DM003921 (Burma)
issued 02 Aug 2017 expires 01 Aug 2027;

Union Attorney General (individual) [BURMA-
EO14014].

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

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

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

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

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

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

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

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

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

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

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

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 1, 2023) - page 43