OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 10

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 10

 

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 73 -

 

 

ОДК")),

 16, Budyonny Avenue, Moscow 

105118, Russia; Per. Mayakovskogo D. 11, 
Moscow 109147, Russia; Organization 
Established Date 22 Nov 2007; Tax ID No. 
7731644035 (Russia); Registration Number 
1107746081717 (Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO OPYTNOE 

KONSTRUKTORSKOE BYURO FAKEL (a.k.a. 
AO OKB FAKEL; a.k.a. JOINT STOCK 
COMPANY EXPERIMENTAL DESIGN 
BUREAU FAKEL; a.k.a. JSC EDB FAKEL), 
Moskovskii PR D. 181, Kaliningrad 236001, 
Russia; Target Type State-Owned Enterprise; 
Tax ID No. 3906390669 (Russia); Government 
Gazette Number 44161069 (Russia); 
Registration Number 1203900004670 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO OSOBOE 

KONSTRUKTORSKOE BYURO 
MOSKOVSKOGO ENERGETICHESKOGO 
INSTITUTA (a.k.a. JOINT STOCK COMPANY 
SPECIAL RESEARCH BUREAU OF MOSCOW 
POWER ENGINEERING INSTITUTE; a.k.a. 
"AO OKB MEI"; a.k.a. "JSC OKB MEI"), ul. 
Krasnokazarmennaya D. 14, Moscow 111250, 
Russia; Target Type State-Owned Enterprise; 
Tax ID No. 7722701431 (Russia); Government 
Gazette Number 02066983 (Russia); 
Registration Number 1097746729816 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO OTKRYTIE 

BROKER (a.k.a. AO OTKRYTIE BROKER; 
a.k.a. OTKRITIE BROKER GROUP (Cyrillic: 

ГРУППА

 

ОТКРЫТИЕ

 

БРОКЕР)),

 ul. 

Letnikovskaya, d. 2, str. 4, Moscow 115114, 
Russia; Organization Established Date 28 Dec 
1995; Tax ID No. 7710170659 (Russia); 
Registration Number 1027739704772 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY BANK FINANCIAL 
CORPORATION OTKRITIE).

 

AKTSIONERNOE OBSHCHESTVO PASIT 

(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ПАСИТ)

 (a.k.a. PASIT, AO), Avenue Leninsky, 

Building 30, Premise IA, Moscow 11934, 
Russia; Tax ID No. 7736185530 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO PERMSKI 

NAUCHNO-ISSLEDOVATELSKI 
TEKHNOLOGICHESKI INSTITUT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОЬЩЕСТВО

 

ПЕРМСКИЙ

 

НАУЧНО-ИССЛЬСКИЙ

 

ТЕХНОЛОГИЧЕСКИЙ

 

ИНСТИТУТ)

 (a.k.a. 

JSC PNITI; a.k.a. PERM SCIENTIFIC 
RESEARCH TECHNOLOGICAL INSTITUTE; 

f.k.a. PNITI PAO; a.k.a. PNITI, AO (Cyrillic: 

АО

 

ПНИТИ)),

 Ul. Geroev Khasana D. 41, Perm 

614990, Russia; D. 41 Korp. 1, Pm. A261, Ul. 
Geroev Khasana, Perm 614064, Russia; Tax ID 
No. 5904000518 (Russia); Government Gazette 
Number 07501343 (Russia); Registration 
Number 1025900913390 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

PETROVSKII ELEKTROMEKHANICHESKII 
ZAVOD MOLOT (a.k.a. AO PEMZ MOLOT; 
a.k.a. PETROVSKY ELECTROMECHANICAL 
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk 
412540, Russia; Organization Established Date 
27 Dec 1991; Tax ID No. 6444009038 (Russia); 
Registration Number 5067847016782 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

AKTSIONERNOE OBSHCHESTVO POZITIV 

TEKNOLODZHIZ (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ПОЗИТИВ

 

ТЕКНОЛОДЖИЗ)

 

(a.k.a. JSC POSITIVE TECHNOLOGIES; a.k.a. 
POZITIV TEKNOLODZHIZ, AO), d. 23A pom. V 
kom, 30, shosse Shchelkovskoe, Moscow 
107241, Russia; Website www.ptsecurity.ru; alt. 
Website www.ptsecurity.com; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201; Tax ID 
No. 7718668887 (Russia) [NPWMD] [CYBER2] 
[CAATSA - RUSSIA] [RUSSIA-EO14024] 
(Linked To: FEDERAL SECURITY SERVICE).

 

AKTSIONERNOE OBSHCHESTVO PREPREG-

SOVREMENNYE KOMPOZITSIONNYE 
MATERIALY (a.k.a. JOINT STOCK COMPANY 
PREPREG ADVANCED COMPOSITE 
MATERIALS; a.k.a. PREPREG SKM AO; f.k.a. 
PREPREG-SOVREMENNYE 
KOMPOZITSIONNYE MATERIALY AO), 
Volgogradskii Prospekt D. 43, Korp. 3, Moscow 
109316, Russia; 42, Bld. 5, Vologradskiy 
Avenue, Moscow 109316, Russia; Organization 
Established Date 05 May 2009; Tax ID No. 
7729632610 (Russia); Government Gazette 
Number 61664530 (Russia); Registration 
Number 1097746268234 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO PROTON 

(a.k.a. AO PROTON; a.k.a. JSC PROTON), ul. 
Leskova 19, Orel 302040, Russia; Moscow, 
Russia; Saratov, Russia; Tax ID No. 
5753018359 (Russia); Registration Number 
1025700827283 (Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO PROTON-

ELEKTROTEKS (a.k.a. AO PROTON-
ELEKTROTEKS; a.k.a. JSC PROTON-

ELECTROTEX), ul. Leskova d. 19, pom. 27, of. 
14, Orel 302040, Russia; Tax ID No. 
5753020414 (Russia); Registration Number 
1025700825248 (Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

RAVENSTVO-SERVICE (a.k.a. AO 
RAVENSTVO-SERVICE; a.k.a. SC 
RAWENSTVO-SERVICE), Ul. Promyshlennaya 
D. 19, Saint Petersburg 198099, Russia; 
Organization Established Date 25 Mar 1993; 
Tax ID No. 7805417618 (Russia); Registration 
Number 1079847012453 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

AKTSIONERNOE OBSHCHESTVO ROSSIISKII 

EKSPORTNYI TSENTR (f.k.a. AO 
NATSIONALNY EKSPORTNY TSENTR; a.k.a. 
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a. 
AO ROSSISKI EKSPORTNY TSENTR; a.k.a. 
JSC RUSSIAN EXPORT CENTER), D. 12 
etazh 13 pom. 1301, naberezhnaya 
Krasnopresnenskaya, Moscow 123610, Russia; 
Website exportcenter.ru; Tax ID No. 
7703376553 (Russia); Registration Number 
1157746363994 (Russia) [RUSSIA-EO14024] 
(Linked To: STATE CORPORATION BANK 
FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

AKTSIONERNOE OBSHCHESTVO RTS-

KHOLDING (a.k.a. AO RTS-KHOLDING; a.k.a. 
RTS-HOLDING JOINT STOCK COMPANY; 
a.k.a. RTS-HOLDING JSC), Nab. Tarasa 
Shevchenko D. 23A, Ofisnoe Zd. Bashnya-
2000, Moscow 121151, Russia; Website 
fintender.ru; Tax ID No. 7723825581 (Russia); 
Registration Number 1127746030411 (Russia) 
[RUSSIA-EO14024] (Linked To: 
SOVCOMBANK OPEN JOINT STOCK 
COMPANY).

 

AKTSIONERNOE OBSHCHESTVO 

RYAZANSKII ZAVOD 
METALLOKERAMICHESKIKH PRIBOROV 
(a.k.a. RYAZAN METAL CERAMICS 
INSTRUMENTATION PLANT JSC; a.k.a. 
RYAZAN PLANT OF METAL-CERAMIC 
DEVICES (Cyrillic: 

РЯЗАНСКИЙ

 

ЗАВОД

 

МЕТАЛЛОКЕРАМИЧЕСКИХ

 

ПРИБОРОВ);

 

a.k.a. "AO RZMKP"), 51B Novaya St., Ryazan 
390027, Russia; Organization Established Date 
1964; Tax ID No. 6230006400 (Russia); 
Registration Number 1026201102377 (Russia) 
[RUSSIA-EO14024] (Linked To: OPEN JOINT 
STOCK COMPANY RUSSIAN 
ELECTRONICS).

 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 74 -

 

 

AKTSIONERNOE OBSHCHESTVO 

SARATOVSKI RADIOPRIBORNYI ZAVOD 
(a.k.a. JSC SARATOVSKI RADIOPRIBORNYI 
ZAVOD; a.k.a. "AO SRZ"; a.k.a. "SRZ PAO"), 
PR-KT 50 Let Oktyabrya D. 108, Saratov 
410040, Russia; Organization Established Date 
1970; Tax ID No. 6453104288 (Russia); 
Registration Number 1096453002690 (Russia) 
[RUSSIA-EO14024] (Linked To: JOINT STOCK 
COMPANY CONCERN GRANIT-ELECTRON).

 

AKTSIONERNOE OBSHCHESTVO 

SEVASTOPOLSKIY MORSKOY BANK (a.k.a. 
AO SEVASTOPOLSKIY MORSKOY BANK; 
a.k.a. JOINT STOCK COMPANY 
SEVASTOPOLSKY MORSKOY BANK; a.k.a. 
JSC SEVASTOPOLSKY MORSKOY BANK), 
18a Brestska Street, Sevastopol, Crimea 
99001, Ukraine; 18/A Ulitsa Brestskaya, 
Sevastopol, Crimea 299001, Ukraine; 
SWIFT/BIC MORKUAUK; Website 
www.morskoybank.com; Email Address 
root@morskoybank.com; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1149204013397 [UKRAINE-
EO13685].

 

AKTSIONERNOE OBSHCHESTVO SG-

DEVELOPMENT (f.k.a. GALS-DEVELOPMENT 
PAO; f.k.a. HAS-DEVELOPMENT JSC; f.k.a. 
JOINT STOCK COMPANY HALS-
DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK 
COMPANY HALS-DEVELOPMENT; f.k.a. 
PUBLIC JOINT STOCK COMPANY SG-
DEVELOPMENT; a.k.a. SG-DEVELOPMENT, 
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom. 
129, Prospekt Leningradski, Moscow 125284, 
Russia; Website www.hals-development.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 21 Jan 1994; 
Organization Type: Real estate activities on a 
fee or contract basis; Registration ID 
1027739002510 (Russia); Tax ID No. 
7706032060 (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).

 

AKTSIONERNOE OBSHCHESTVO SHVABE 

(a.k.a. AO SHVABE; a.k.a. JOINT STOCK 
COMPANY SHVABE; f.k.a. SHVABE PAO), 

176, Prospekt Mira, Moscow 129366, Russia; 
Executive Order 13662 Directive Determination 
- Subject to Directive 3; Secondary sanctions 
risk: Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Target Type State-Owned Enterprise; 
Registration ID 1107746256727 (Russia); Tax 
ID No. 7717671799 (Russia); Government 
Gazette Number 07508641 (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).

 

AKTSIONERNOE OBSHCHESTVO SIBIRSKI 

NAUCHNO ISSLEDOVATELSKI INSTITUT 
GEOLOGII, GEOFIZIKI I MINERALNOGO 
SYRYA (a.k.a. SIBERIAN SCIENTIFIC 
RESEARCH INSTITUTE OF GEOLOGY 
GEOPHYSICS AND MINERAL RAW 
MATERIAL JOINT STOCK COMPANY; a.k.a. 
SNIIGGIMS AO; a.k.a. SNIIGGIMS JSC), 
Prospekt Krasny 67, Novosibirsk, 
Novosibirskaya Obl 630091, Russia; 
Organization Established Date 07 Jul 2015; 
Target Type State-Owned Enterprise; Tax ID 
No. 5406587935 (Russia); Government Gazette 
Number 01423607 (Russia); Registration 
Number 1155476074390 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO SITIBAIK 

(a.k.a. JOINT STOCK COMPANY CITYBIKE; 
a.k.a. SITIBAIK AO (Cyrillic: 

АО

 

СИТИБАЙК)),

 

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 
1, Moscow 121059, Russia; Organization 
Established Date 23 Nov 2012; Tax ID No. 
7734691058 (Russia); Registration Number 
1127747175160 (Russia) [RUSSIA-EO14024] 
(Linked To: VTB BANK PUBLIC JOINT STOCK 
COMPANY).

 

AKTSIONERNOE OBSHCHESTVO 

SOVKOMBANK STRAKHOVANIE (a.k.a. AO 
SOVKOMBANK STRAKHOVANIE; a.k.a. 
SOVCOMBANK INSURANCE JSC), Pr-Kt 
Moskovskii D.79a, Lit.A, Saint Petersburg 
196084, Russia; Website kfins.ru; Tax ID No. 
7812016906 (Russia); Registration Number 
1027810229150 (Russia) [RUSSIA-EO14024] 
(Linked To: SOVCOMBANK OPEN JOINT 
STOCK COMPANY).

 

AKTSIONERNOE OBSHCHESTVO 

SPETSIALIZIROVANNYI ZASTROISHCHIK 
IKS (a.k.a. IKS JOINT STOCK COMPANY; 
a.k.a. "AO SZ IKS"; a.k.a. "IKS JSC"), 33 

Oktyabrskaya St., Nizhny Novgorod 603005, 
Russia; Executive Order 14024 Directive 
Information - For more information on directives, 
please visit the following link: 
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing 
Date (EO 14024 Directive 2): 24 Feb 2022; 
Effective Date (EO 14024 Directive 2): 26 Mar 
2022; Tax ID No. 5263023906 (Russia); 
Registration Number 1025203020424 (Russia) 
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT 
STOCK COMPANY SBERBANK OF RUSSIA).

 

AKTSIONERNOE OBSHCHESTVO 

SPETSIALNOE KONSTRUKTORSKOE 
BYURO VYCHISLITELNOI TEKHNIKI (a.k.a. 
"AO SKB VT"), Ul. Maksima Gorkogo D. 1, 
Pskov 180007, Russia; Organization 
Established Date 11 Dec 1991; Tax ID No. 
6027075580 (Russia); Registration Number 
1036000308937 (Russia) [RUSSIA-EO14024] 
(Linked To: OPEN JOINT STOCK COMPANY 
RUSSIAN ELECTRONICS).

 

AKTSIONERNOE OBSHCHESTVO 

SPETSIALNOE PROEKTNO 
KONSTRUKTORSKOE BYURO SREDSTV 
UPRAVLENIYA (a.k.a. "AO SPKB SU"), Per. 
Vagzhanovskii D. 9, Tver 170100, Russia; 
Organization Established Date 26 Feb 1976; 
Tax ID No. 6950087667 (Russia); Registration 
Number 1086952019164 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK 
COMPANY RUSSIAN ELECTRONICS).

 

AKTSIONERNOE OBSHCHESTVO TERRA 

TEKH (a.k.a. AO TERRA TEKH (Cyrillic: 

АО

 

ТЕРРА

 

ТЕХ);

 a.k.a. JOINT STOCK COMPANY 

TERRA TECH (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ТЕРРА

 

ТЕХ)),

 Ul. Aviamotornaya 

D. 53, Str. 1, Kom. 93, Moscow 111250, Russia; 
Organization Established Date 25 Dec 2017; 
Target Type State-Owned Enterprise; Tax ID 
No. 7722429553 (Russia); Registration Number 
5177746378431 (Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

TESTPRIBOR (a.k.a. AO TESTPRIBOR; a.k.a. 
JSC TESTPRIBOR), ul. Planernaya d. 7A, 
Moscow 125480, Russia; Tax ID No. 
7733627211 (Russia); Registration Number 
1077761778423 (Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO TORGOVO-

FINANSOVAYA KOMPANIYA KAMAZ (a.k.a. 
JOINT-STOCK COMPANY TRADING-
FINANCIAL COMPANY KAMAZ; a.k.a. JSC 
TFK KAMAZ; a.k.a. TFK KAMAZ AO; f.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 75 -

 

 

TORGOVO-FINANSOVAYA KOMPANIYA 
KAMAZ AO), Raion Avtomobilnogo Zavoda, 
ABK-421, Naberezhnyye Chelny 423800, 
Russia; 12, proezd Avtosborochny, 
Naberezhnye Chelny, Tatarstan Resp. 423800, 
Russia; Organization Established Date 23 Oct 
1997; Tax ID No. 1653019048 (Russia); 
Government Gazette Number 47104250 
(Russia); Registration Number 1021602019097 
(Russia) [RUSSIA-EO14024] (Linked To: 
KAMAZ PUBLICLY TRADED COMPANY).

 

AKTSIONERNOE OBSHCHESTVO TORGOVYI 

DOM PROTON-ELEKTROTEKS (a.k.a. AO TD 
PROTON-ELEKTROTEKS; a.k.a. TRADING 
HOUSE PROTON-ELECTROTEX), ul. Leskova 
d. 19, pomeshchenie 27, office 14, Orel 302040, 
Russia; Tax ID No. 5753039510 (Russia); 
Registration Number 1065753010641 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO TSENTR 

EKSPLUATATSII OBEKTOV NAZEMNOI 
KOSMICHESKOI INFRASTRUKTURY (a.k.a. 
FEDERAL STATE UNITARY ENTERPRISE 
CENTER FOR OPERATION OF SPACE 
GROUND BASED INFRASTRUCTURE; a.k.a. 
FEDERALNOE GOSUDARSTVENNOE 
UNITARNOE PREDPRIIATIE TSENTR 
EKSPLUATATSII OBEKTOV NAZEMNOI 
KOSMICHESKOI INFRASTRUKTURY; a.k.a. 
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42 
Shchepkina Str., Moscow 129110, Russia; Tax 
ID No. 9702013720 (Russia); Registration 
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO 

TURAEVSKOE MASHINOSTROITELNOE 
KONSTRUKTORSKOE BYURO SOYUZ (a.k.a. 
AO TMKB SOYUZ; a.k.a. SOYUZ TURAEVO 
ENGINEERING DESIGN BUREAU JSC), Ter. 
Promzona Turaevo Str 10, Lytkarino 140080, 
Russia; Organization Established Date 01 Aug 
1964; Tax ID No. 5026000759 (Russia); 
Registration Number 1035004901700 (Russia) 
[RUSSIA-EO14024] (Linked To: TACTICAL 
MISSILES CORPORATION JSC).

 

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; f.k.a. OBSHCHESTVO S 
OGRANICHENNOY OTVETSTVENNOSTYU 
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

РФПИ);

 a.k.a. "AO UK RFPI" 

(Cyrillic: 

"АО

 

УК

 

РФПИ");

 a.k.a. "JSC MC 

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

Набережная

 

Пресненская,

 

Дом

 8, 

Строение

 1, 

Этаж

 7, 

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].

 

AKTSIONERNOE OBSHCHESTVO 

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

 

AKTSIONERNOE OBSHCHESTVO URALSKI 

NAUCHNO-ISSLEDOVATELSKI INSTITUT 
KOMPOZITSIONNYKH MATERIALOV (a.k.a. 
JOINT STOCK COMPANY THE URALS 
SCIENTIFIC RESEARCH INSTITUTE OF 
COMPOSITE MATERIALS; a.k.a. UNIIKM AO; 
f.k.a. URALSKI NII KOMPOZITSIONNYKH 
MATERIALOV PAO), Ul. Novozvyaginskaya D. 
57, Perm 614014, Russia; Tax ID No. 
5906092190 (Russia); Government Gazette 
Number 07523132 (Russia); Registration 
Number 1095906003490 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO URALSKI 

ZAVOD GRAZHDANSKOI AVIATSII (a.k.a. AO 
URAL CIVIL AVIATION FACTORY; a.k.a. 
JOINT STOCK COMPANY URALS WORKS OF 
CIVIL AVIATION; a.k.a. "UZGA AO"), Ul. 
Bakhchivandzhi 2G,, Ekaterinburg, 
Svedlovskaya Oblast 620025, Russia; 
Organization Established Date 16 Mar 1939; 
Organization Type: Manufacture of air and 
spacecraft and related machinery; Tax ID No. 
6664013640 (Russia); Government Gazette 
Number 01128452 (Russia); Registration 
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO URALSKIY 

ZAVOD TRANSPORTNOGO 
MASHINOSTROENIYA (a.k.a. JSC 
URALTRANSMASH (Cyrillic: 

АО

 

УРАЛТРАНСМАШ);

 a.k.a. THE URALS PLANT 

OF TRANSPORT ENGINEERING; a.k.a. 
URALS PLANT OF TRANSPORTATION 
MACHINERY JOINT STOCK COMPANY 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

УРАЛЬСКИЙ

 

ЗАВОД

 

ТРАНСПОРТНОГО

 

МАШИНОСТРОЕНИЯ)),

 29 Frontovykh Brigad 

St., Ekaterinburg, Sverdlovsk Region 620017, 
Russia; Organization Established Date 15 May 
2009; Tax ID No. 6659190900 (Russia); 
Business Registration Number 1096659005200 
(Russia) [RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. 

AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT 
STOCK COMPANY VAD; a.k.a. JSC VAD; 
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
QUALITY HIGHWAYS"), 133, ul. 
Chernyshevskogo, Vologda, Vologodskaya Obl 
160019, Russia; 122 Grazhdanskiy Prospect, 
Suite 5, Liter A, St. Petersburg 195267, Russia; 
Website www.zaovad.com; Email Address 
office@zaovad.com; Secondary sanctions risk: 
Ukraine-/Russia-Related Sanctions 
Regulations, 31 CFR 589.201 and/or 589.209; 
Registration ID 1037804006811 (Russia); Tax 
ID No. 7802059185 (Russia); Government 
Gazette Number 34390716 (Russia) 
[UKRAINE-EO13685].

 

AKTSIONERNOE OBSHCHESTVO 

VAKUUM.RU (a.k.a. JOINT STOCK COMPANY 
VAKUUM.RU (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВАКУУМ.РУ);

 a.k.a. JSC 

VACUUM.RU (Cyrillic: 

АО

 

ВАКУУМ.РУ)),

 

Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of 
4G, Zelenograd 124482, Russia; Passage No. 
4922, Building 4, Floor 1, Room 55, Zelenograd, 
Moscow 124460, Russia; Organization 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 76 -

 

 

Established Date 27 May 2019; Organization 
Type: Wholesale of other machinery and 
equipment; Target Type Private Company; Tax 
ID No. 7735183762 (Russia); Government 
Gazette Number 39727818 (Russia); 
Registration Number 1197746343772 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOE OBSHCHESTVO VEB 

INFRASTRUKTURA (a.k.a. AO INFRAVEB; 
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D. 
7 str. V, Moscow 107078, Russia; ul. 
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, 
Moscow 119019, Russia; Website vebinfra.ru; 
Tax ID No. 7704133578 (Russia); Registration 
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION 
BANK FOR DEVELOPMENT AND FOREIGN 
ECONOMIC AFFAIRS 
VNESHECONOMBANK).

 

AKTSIONERNOE OBSHCHESTVO 

VERKHNEUFALEISKII ZAVOD 
URALELEMENT (a.k.a. AO URALELEMENT; 
a.k.a. JSC VERHNEUFALEYSKY ZAVOD 
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy 
Ufaley 456800, Russia; Organization 
Established Date 12 May 1992; Tax ID No. 
7402006277 (Russia); Registration Number 
1047401500046 (Russia) [RUSSIA-EO14024] 
(Linked To: JOINT STOCK COMPANY 
CONCERN SEA UNDERWATER WEAPON 
GIDROPRIBOR).

 

AKTSIONERNOE OBSHCHESTVO 

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

 

AKTSIONERNOE OBSHCHESTVO 

VSEROSSISKI NEFTYANOI NAUCHNO 
ISSLEDOVATELSKI 
GEOLOGORAZVEDOCHNY INSTITUT (a.k.a. 
ALL RUSSIA PETROLEUM RESEARCH 
EXPLORATION INSTITUTE JOINT STOCK 
COMPANY; a.k.a. VNIGRI JSC; a.k.a. VNIGRI 
PAO), d. 20 k. 2 litera A pom. 208, ul. 
Fayansovaya, St. Petersburg 192019, Russia; 
Organization Established Date 01 Aug 2016; 
Target Type State-Owned Enterprise; Tax ID 
No. 7816334628 (Russia); Government Gazette 
Number 01423435 (Russia); Registration 
Number 1167847310916 (Russia) [RUSSIA-
EO14024].

 

AKTSIONERNOE OBSHCHESTVO VTB 

DEVELOPMENT (a.k.a. AO VTB 
DEVELOPMENT (Cyrillic: 

АО

 

ВТБ

 

ДЕВЕЛОПМЕНТ);

 a.k.a. JOINT STOCK 

COMPANY VTB DEVELOPMENT; a.k.a. VTB 
DEVELOPMENT AO), Ul. B. Morskaya D. 30, 
Saint Petersburg 190000, Russia; d. 11 litera A 
kom 560, per. Degtyarny, St. Petersburg 
191144, Russia; Organization Established Date 
07 Jul 2005; Organization Type: Non-
specialized wholesale trade; Tax ID No. 
7838327945 (Russia); Registration Number 
1057811461091 (Russia) [RUSSIA-EO14024] 
(Linked To: VTB BANK PUBLIC JOINT STOCK 
COMPANY).

 

AKTSIONERNOE OBSHCHESTVO ZAVOD 

FIOLENT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТБО

 

ЗАВОД

 

ФИОЛЕНТ)

 (a.k.a. AO 

ZAVOD FIOLENT (Cyrillic: 

АО

 

ЗАВОД

 

ФИОЛЕНТ);

 a.k.a. JOINT STOCK COMPANY 

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; 
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, 
Kievskaya Street, Simferopol, Crimea 295017, 
Ukraine; Website www.phiolent.com; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Tax ID No. 9102048745 (Russia); 
Registration Number 1149102099640 (Russia) 
[UKRAINE-EO13685].

 

AKTSIONERNOE OSCHEVSTVO GOLOVNOE 

PROIZVODSTVENNO-TEHNICHESKOE 
PREDPRIYATIE GRANIT (a.k.a. ALMAZ-
ANTEY GPTP GRANITE; a.k.a. JSC GPTP 
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL 
ENTERPRISE GRANIT; a.k.a. LEADING 
PRODUCTION AND TECHNICAL 
ENTERPRISE GRANIT), 7 
Molodogvardeyskaya Str., Moscow 121467, 
Russia; Organization Established Date 18 Oct 
2002; Tax ID No. 7731263174 (Russia); 

Registration Number 1027731005323 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOYE OBSHCHESTVO 179 

SUDOREMONTNYY ZAVOD (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 179 

CУДОРЕМОНТНЫЙ

 

ЗАВОД)

 (a.k.a. 179TH 

SHIP REPAIR PLANT JOINT STOCK 
COMPANY; a.k.a. 179TH SHIP REPAIR YARD 
JSC; a.k.a. "179 SRZ AO"), 1 Ulitsa Portovaya, 
Khabarovsk 680018, Russia; Organization 
Established Date 27 Oct 2008; Tax ID No. 
2725078713 (Russia); Registration Number 
1082722011680 (Russia) [RUSSIA-EO14024] 
(Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

AKTSIONERNOYE OBSHCHESTVO 30 

SUDOREMONTNYY ZAVOD (a.k.a. 30TH 
SHIP REPAIR FACTORY JOINT STOCK 
COMPANY; a.k.a. "30 SRZ AO"), 23 Ulitsa 
Sudoremontnaya, Fokino 692890, Russia; 
Organization Established Date 07 Dec 2010; 
Tax ID No. 2512304968 (Russia); Registration 
Number 1102503001083 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

AKTSIONERNOYE OBSHCHESTVO BANK 

SEVERNY MORSKOY PUT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

БАНК

 

СЕВЕРНЫЙ

 

МОРСКОЙ

 

ПУТЬ)

 (a.k.a. AO 

SMP BANK (Cyrillic: 

АО

 

СМП

 

БАНК);

 a.k.a. 

SMP BANK; a.k.a. SMP BANK OPEN JOINT 
STOCK COMPANY; a.k.a. SMP BANK, AO), d. 
71 k. 11, ul. Sadovnicheskaya Street, Moscow 
115035, Russia; SWIFT/BIC SMBKRUMM; 
Website www.smpbank.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Target Type Financial Institution; Tax 
ID No. 7750005482 (Russia); Government 
Gazette Number 56657657 (Russia); 
Registration Number 1097711000078 (Russia) 
[UKRAINE-EO13661] [RUSSIA-EO14024].

 

AKTSIONERNOYE OBSHCHESTVO 

DALNEVOSTOCHNYY TSENTR 
SUDOSTROYENIYA I SUDOREMONTA 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДАЛЬНЕВОСТОЧНЫЙ

 

ЦЕНТР

 

СУДОСТРОЕНИЯ

 

И

 

СУДОРЕМОНТА)

 (a.k.a. 

JSC FAR EASTERN SHIPBUILDING AND 
SHIP REPAIR CENTER; a.k.a. OJSC FAR 
EASTERN SHIPBUILDING AND SHIP REPAIR 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 77 -

 

 

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].

 

AKTSIONERNOYE OBSHCHESTVO 

DALNEVOSTOCHNYY ZAVOD ZVEZDA 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ДАЛЬНЕВОСТОЧНЫЙ

 

ЗАВОД

 

ЗВЕЗДА)

 

(a.k.a. FAR EASTERN PLANT ZVEZDA JOINT 
STOCK COMPANY; a.k.a. "DVZ ZVEZDA AO"; 
a.k.a. "FEP ZVEZA JSC"), 1 Ulitsa Stepana 
Lebedeva, Bolshoi Kamen 692801, Russia; 
Organization Established Date 06 Nov 2008; 
Tax ID No. 2503026908 (Russia); Registration 
Number 1082503000931 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

AKTSIONERNOYE OBSHCHESTVO 

GOSUDARSTVENNAYA TRANSPORTNAYA 
LIZINGOVAYA KOMPANIYA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ГОСУДАРСТВЕННАЯ

 

ТРАНСПОРТНАЯ

 

ЛИЗИНГОВАЯ

 

КОМПАНИЯ)

 (a.k.a. GTLK AO 

(Cyrillic: 

АО

 

ГТЛК);

 a.k.a. JOINT STOCK 

COMPANY STATE TRANSPORTATION 
LEASING COMPANY; a.k.a. JSC GTLK; a.k.a. 
PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC 
JOINT STOCK COMPANY STATE 
TRANSPORT LEASING COMPANY), 31A 
Leningradsky prospekt, Bldg 1, Moscow 
125284, Russia; ul. Respubliki, D. 73, Kom. 
100, Salekhard, Yamalo-Nenets Autonomous 
Region 629008, Russia (Cyrillic: 

ул.

 

Республики,

 

д.

 73, 

ком.

 100, 

г.

 

Салехард,

 

Ямало-Ненецкий

 

Автономный

 

Округ

 629008, 

Russia); Tax ID No. 7720261827 (Russia); 
Government Gazette Number 57992197 
(Russia); Registration Number 1027739407189 
(Russia) [RUSSIA-EO14024].

 

AKTSIONERNOYE OBSHCHESTVO 

NAUCHNO-PROIZVODSTVENNOYE 
PREDPRIYATIYE SAPFIR (a.k.a. AO NPP 
SAPFIR; a.k.a. JOINT STOCK COMPANY 
RESEARCH AND DEVELOPMENT 
ENTERPRISE SAPFIR; a.k.a. RESEARCH 
AND PRODUCTION ENTERPRISE SAPFIR 
JOINT STOCK COMPANY; a.k.a. RPE SAPFIR 
JSC; a.k.a. RPE SAPFIR PJSC), 53 

Shcherbakovskaya Str., Moscow 105318, 
Russia; Organization Established Date 13 Sep 
1993; Tax ID No. 7719007689 (Russia); 
Registration Number 1027700070661 (Russia) 
[RUSSIA-EO14024].

 

AKTSIONERNOYE OBSHCHESTVO 

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

 

AKTSIONERNOYE OBSHCHESTVO SEVERO-

VOSTOCHNYY REMONTNYY TSENTR 
(Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

СЕВЕРО-ВОСТОЧНЫЙ

 

РЕМОНТНЫЙ

 

ЦЕНТР)

 (a.k.a. NORTH-EASTERN SHIP 

REPAIR CENTER JOINT STOCK COMPANY; 
a.k.a. "SVRTS PAO"), 1 Ulitsa 
Vladivostokskaya, Vilyuchinsk 684090, Russia; 
Organization Established Date 27 Feb 2008; 
Tax ID No. 4102009338 (Russia); Registration 
Number 1084141000492 (Russia) [RUSSIA-
EO14024] (Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

AKTSIONERNOYE OBSHCHESTVO TSENTR 

SUDOREMONTA DALZAVOD (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ЦЕНТР

 

СУДОРЕМОНТА

 

ДАЛЬЗАВОД)

 (a.k.a. 

DALZAVOD SHIP REPAIR CENTRE JOINT 
STOCK COMPANY; a.k.a. "TSSD AO"; a.k.a. 
"TSSD JSC"), 2 Dalzvodskaya Street, 
Vladivostok 690001, Russia; Organization 
Established Date 06 Nov 2008; Tax ID No. 
2536210349 (Russia); Registration Number 
1082536014120 (Russia) [RUSSIA-EO14024] 
(Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

AKTSIONERNOYE OBSHCHESTVO 

TSENTRALNOYE KONSTRUKTORSKOYE 
BYURO LAZURIT (Cyrillic: 

ЦЕНТРАЛЬНОЕ

 

КОНСТРУКТОРСКОЕ

 

БЮРО

 

ЛАЗУРИТ)

 

(a.k.a. AO TSKB LAZURIT; a.k.a. LAZURIT 

CENTRAL DESIGN BUREAU JOINT STOCK 
COMPANY), 57 Ulitsa Svobody, Nizhni 
Novgorod 603003, Russia; Organization 
Established Date 07 Feb 1994; Tax ID No. 
5263000105 (Russia); Registration Number 
1025204408910 (Russia) [RUSSIA-EO14024] 
(Linked To: AKTSIONERNOYE 
OBSHCHESTVO DALNEVOSTOCHNYY 
TSENTR SUDOSTROYENIYA I 
SUDOREMONTA).

 

AKTSIONERNOYE OBSHCHESTVO 

UPRAVLYAYUSHCHAYA KOMPANIYA 
ROSSIYSKOGO FONDA PRYAMYKH 
INVESTITSIY (a.k.a. AKTSIONERNOE 
OBSHCHESTVO UPRAVLYAYUSHCHAYA 
KOMPANIYA ROSSISKOGO FONDA 
PRYAMYKH INVESTITSI; 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; f.k.a. OBSHCHESTVO S 
OGRANICHENNOY OTVETSTVENNOSTYU 
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI 
(Cyrillic: 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ

 

УПРАВЛЯЮЩАЯ

 

КОМПАНИЯ

 

РФПИ);

 a.k.a. "AO UK RFPI" 

(Cyrillic: 

"АО

 

УК

 

РФПИ");

 a.k.a. "JSC MC 

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

Набережная

 

Пресненская,

 

Дом

 8, 

Строение

 1, 

Этаж

 7, 

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].

 

AKTSIONERNOYE OBSHCHESTVO 

VLADIVOSTOKSKOYE PREDPRIYATIE 
ELEKTRORADIOAVTIMATIKA (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО

 

ВЛАДИВОСТОКСКОЕ

 

ПРЕДПРИЯТИЕ

 

ЭЛЕКТРОРАДИОАВТОМАТИКА)

 (a.k.a. 

ELEKTRORADIOAVTOMATIKA 
VLADIVOSTOK ENTERPRISE JOINT STOCK 
COMPANY; a.k.a. VLADIVOSTOK 
ELECTRICAL COMPANY ERA JSC; a.k.a. 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 78 -

 

 

"ERA AO"), 1 Ulitsa Pionerskaya, Vladivostok 
690001, Russia; Organization Established Date 
11 Jul 2000; Tax ID No. 2504000733 (Russia); 
Registration Number 1022501275455 (Russia) 
[RUSSIA-EO14024] (Linked To: 
AKTSIONERNOYE OBSHCHESTVO 
DALNEVOSTOCHNYY TSENTR 
SUDOSTROYENIYA I SUDOREMONTA).

 

AKTSIONERNY BANK RUSSIAN FEDERATION 

(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK 
ROSSIYA; a.k.a. OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO 
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. 
Rastrelli, Saint Petersburg 191124, Russia; 
SWIFT/BIC ROSYRU2P; Website www.abr.ru; 
Email Address bank@abr.ru; Secondary 
sanctions risk: Ukraine-/Russia-Related 
Sanctions Regulations, 31 CFR 589.201 and/or 
589.209; Registration ID 1027800000084 
(Russia); Tax ID No. 7831000122 (Russia); 
Government Gazette Number 09804148 
(Russia) [UKRAINE-EO13661].

 

AKTSIONERNY KOMMERCHESKI BANK BANK 

MOSKVY OTKRYTOE AKTSIONERNOE 
OBSCHCHESTVO (f.k.a. BANK MOSKVY 
PAO; f.k.a. BANK OF MOSCOW; a.k.a. BM 
BANK AO; a.k.a. BM BANK JSC; a.k.a. BM 
BANK PUBLIC JOINT STOCK COMPANY; 
a.k.a. JOINT STOCK COMMERCIAL BANK - 
BANK OF MOSCOW OPEN JOINT STOCK 
COMPANY; a.k.a. PAO BM BANK), 8/15 Korp. 
3 ul. Rozhdestvenka, Moscow 107996, Russia; 
Bld 3 8/15, Rozhdestvenka St., Moscow 
107996, Russia; SWIFT/BIC MOSWRUMM; BIK 
(RU) 044525219; 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 1027700159497 
(Russia); Government Gazette Number 
29292940 (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).

 

AKTSIONERNY KOMMERCHESKI BANK 

EVROFINANS MOSNARBANK (a.k.a. 
AKTSIONERNOE OBSHCHESTVO 
EVROFINANS MOSNARBANK; a.k.a. AO AKB 
EVROFINANS MOSNARBANK (Cyrillic: 

АО

 

АКБ

 

ЕВРОФИНАНС

 

МОСНАРБАНК);

 a.k.a. 

EVROFINANCE MOSNARBANK; f.k.a. 

EVROFINANS MOSNARBANK, AO; f.k.a. 
EVROFINANS MOSNARBANK, PAO), 29, ul. 
Novy Arbat, Moscow 121099, Russia; 
SWIFT/BIC EVRFRUMM; Registration ID 
1027700565970 (Russia); Tax ID No. 
7703115760 (Russia); Government Gazette 
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE 
VENEZUELA, S.A.).

 

AKTSIONERNY KOMMERCHESKI BANK 

MOSKOVSKI OBLASTNOI BANK OTKRYTOE 
AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB 
MOSOBLBANK OAO; a.k.a. PAO 
MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 
COMPANY MOSCOW REGIONAL BANK), 
Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow 
107023, Russia; SWIFT/BIC MOBKRUMM; 
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR 
589.201 and/or 589.209 [UKRAINE-EO13661] 
(Linked To: SMP BANK).

 

AKTSIONERNY KOMMERCHESKI BANK 

NOVIKOMBANK AKTSIONERNOE 
OBSHCHESTVO (a.k.a. AO AKB 
NOVIKOMBANK (Cyrillic: 

АО

 

АКБ

 

НОВИКОМБАНК);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK (Cyrillic: 

АКЦИОНЕРНЫЙ

 

КОММЕРЧЕСКИЙ

 

БАНК

 

НОВИКОМБАНК

 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВО);

 a.k.a. JOINT STOCK 

COMMERCIAL BANK NOVIKOMBANK JOINT 
STOCK COMPANY; f.k.a. NOVIKOMBANK AO; 
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka 
Bolshaya str. 50/1, Moscow 119180, Russia 
(Cyrillic: 

ул.

 

Полянка

 

Большая,

 

д.

 50/1, 

стр.

 1, 

Москва

 119180, Russia); SWIFT/BIC 

CNOVRUMM; Website http://www.novikom.ru; 
BIK (RU) 044583162; 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 1993; Registration ID 
1027739075891; Tax ID No. 7706196340; 
Government Gazette Number 17541272; All 
offices worldwide. 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).

 

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic: 

АКЦИОНЕРНОЕ

 

ОБЩЕСТВO

 

РНТ)

 (a.k.a. AO 

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: 

АО

 

РОССИЙСКИЕ

 

НАУКОЕМКИЕ

 

ТЕХНОЛОГИИ);

 a.k.a. CLOSED JOINT 

STOCK COMPANY RNT; a.k.a. "AO RNT" 
(Cyrillic: 

"АО

 

РНТ");

 a.k.a. "CJSC RNT"; a.k.a. 

"RNT COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-
Ya Ostankinskaya, Moscow 129515, Russia; 
Website www.rnt.ru; Organization Established 
Date 16 Jun 1993; Organization Type: Other 
information technology and computer service 
activities; Target Type Private Company; Tax ID 
No. 7720010693 (Russia); Government Gazette 
Number 17917145 (Russia); Registration 
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

 

AKVAMARIN LIMITED LIABILITY COMPANY 

(Cyrillic: 

АКВАМАРИН

 

ОБЩЕСТВО

 

С

 

ОГРАНИЧЕННОЙ

 

ОТВЕТСТВЕННОСТЬЮ)

 

(a.k.a. OBSHCHESTVO S ORGANICHENNOI 
OTVETSTVENNOSTYU AKVAMARIN; 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].

 

AKWAN, Mochtar (a.k.a. ACHWAN, 

Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. 
ACHWAN, Mochtar; a.k.a. ACHWAN, 
Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. 
AKHWAN, Muhammad), Jalan Ir. H. Juanda 
8/10, RT/RW 002/001, Jodipan, Blimbing, 
Malang, Indonesia; DOB 04 May 1948; alt. DOB 
04 May 1946; POB Tulungagung, Indonesia; 
nationality Indonesia; National ID No. 
3573010405480001 (Indonesia) (individual) 
[SDGT].

 

AL ADAL EXCHANGE, P.O. Box 56351, Dubai, 

United Arab Emirates; Nasr Square, Opposite 
Car Park Building, Shop No. 5, Dubai, United 
Arab Emirates; Naser Square, RPA Carpet 
Building, Shop No. 5, Deira, Dubai, United Arab 
Emirates; Al Souk Al Kbirr Street, Near Gargash 
Center, Deira, Dubai, United Arab Emirates; 
Dubai Chamber of Commerce Membership No. 
172133 (United Arab Emirates) [SDNTK].

 

AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, 

Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu 
Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida 
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. 
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. 
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, 
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu 
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah 

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 79 -

 

 

Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri 
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; 
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, 
Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu 
Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah 
Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a. 
"AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH, 
Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida"; 
a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ, 
Abu-Obaidah K."; a.k.a. "HAFITH, Abu 
Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a. 
"HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah 
21492, Saudi Arabia; Al Rawdah, Jeddah 
21492, Saudi Arabia; Pr. Amir Sultan Street, 
Khalidiya Business Center, 3rd Floor, Khalidiya, 
Jeddah 21492, Saudi Arabia; Ar Rawdah 
Quarter, Near An Nuwaysir Mosque, Jeddah, 
Saudi Arabia; Ar Rawdah Quarter, Near 
Mosque Mujib Al Maddah, Jeddah, Saudi 
Arabia; DOB 03 May 1964; alt. DOB 02 May 
1964; POB Taif, Saudi Arabia; nationality Saudi 
Arabia; Passport H376590 (Saudi Arabia) 
expires 16 Oct 2012; alt. Passport B912630 
(Saudi Arabia); National ID No. 1020539712 
(Saudi Arabia) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL AGHA, Abu Ubaida Khairee Hafez (a.k.a. 

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, 
Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu 
Obaida Khairi Hafiz; a.k.a. AL AGHA, 
Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida 
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy 
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. 
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, 
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, 
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah 
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; 
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. 
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; 
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, 
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), 
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al 
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 
Sultan Street, Khalidiya Business Center, 3rd 
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 
Ar Rawdah Quarter, Near An Nuwaysir Mosque, 
Jeddah, Saudi Arabia; Ar Rawdah Quarter, 

Near Mosque Mujib Al Maddah, Jeddah, Saudi 
Arabia; DOB 03 May 1964; alt. DOB 02 May 
1964; POB Taif, Saudi Arabia; nationality Saudi 
Arabia; Passport H376590 (Saudi Arabia) 
expires 16 Oct 2012; alt. Passport B912630 
(Saudi Arabia); National ID No. 1020539712 
(Saudi Arabia) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu 

Obaida Khairy Hafiz; a.k.a. AGHA, Abu 
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida 
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida 
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy 
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; 
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. 
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, 
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, 
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu 
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah 
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; 
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. 
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; 
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, 
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; 
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, 
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), 
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al 
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 
Sultan Street, Khalidiya Business Center, 3rd 
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; 
Ar Rawdah Quarter, Near An Nuwaysir Mosque, 
Jeddah, Saudi Arabia; Ar Rawdah Quarter, 
Near Mosque Mujib Al Maddah, Jeddah, Saudi 
Arabia; DOB 03 May 1964; alt. DOB 02 May 
1964; POB Taif, Saudi Arabia; nationality Saudi 
Arabia; Passport H376590 (Saudi Arabia) 
expires 16 Oct 2012; alt. Passport B912630 
(Saudi Arabia); National ID No. 1020539712 
(Saudi Arabia) (individual) [SDGT] (Linked To: 
HAMAS).

 

AL ALI AND AL HAMZA LLC (Arabic:  

ﻲﻠﻌﻟﺍ

 

ﺔﻛﺮﺷ

ﺓﺰﻤﺤﻟﺍﻭ

), Rural Damascus, Syria; Organization 

Established Date 15 Jan 2019; Organization 
Type: Wholesale of construction materials, 
hardware, plumbing and heating equipment and 
supplies [SYRIA] (Linked To: BIN ALI, Khodr 
Taher).

 

AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL-

'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun 
1968; POB Lattakia, Syria; nationality Syria; 
Gender Male; Passport 6066827 (Syria) expires 

09 Mar 2017 (individual) [SYRIA] (Linked To: 
ABAR PETROLEUM SERVICE SAL).

 

AL AMEEN TRUST (a.k.a. AL AMIN TRUST; 

a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL 
MADINA TRUST; a.k.a. AL RASHEED TRUST; 
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN 
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; 
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR 
TRUST; a.k.a. MEYMAR TRUST; a.k.a. 
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 
Office Dha'rb-i-M'unin, opposite Khyber Bank, 
Abbottabad Road, Mansehra, Pakistan; 
University Road, Opposite Baitul Mukaram, 
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 
Jang Press, I.I. Chundrigar Road, Karachi, 
Pakistan; TE-365, 3rd Floor, Deans Trade 
Centre, Peshawar Cantt., Pakistan; Operations 
in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif.  Also operations in: 
Kosovo, Chechnya [SDGT].

 

AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, 

Mohammad; a.k.a. AL AMIN, Muhammad 
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. 
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; 
a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. 
AMINE, Mohamed Abdalla; a.k.a. EL AMINE, 
Muhammed), Yusif Mishkhas T: 3 Ibn Sina, 
Bayrut Marjayoun, Lebanon; Beirut, Lebanon; 
DOB 11 Jan 1975; POB El Mezraah, Beirut, 
Lebanon; nationality Lebanon; Additional 
Sanctions Information - Subject to Secondary 
Sanctions Pursuant to the Hizballah Financial 
Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).

 

AL AMIN TRUST (a.k.a. AL AMEEN TRUST; 

a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL 
MADINA TRUST; a.k.a. AL RASHEED TRUST; 
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN 
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; 
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR 
TRUST; a.k.a. MEYMAR TRUST; a.k.a. 
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-

OFFICE OF FOREIGN ASSETS CONTROL

 

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

 

 

 
 

August 15, 2023

 

- 80 -

 

 

M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 
Office Dha'rb-i-M'unin, opposite Khyber Bank, 
Abbottabad Road, Mansehra, Pakistan; 
University Road, Opposite Baitul Mukaram, 
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 
Jang Press, I.I. Chundrigar Road, Karachi, 
Pakistan; TE-365, 3rd Floor, Deans Trade 
Centre, Peshawar Cantt., Pakistan; Operations 
in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif.  Also operations in: 
Kosovo, Chechnya [SDGT].

 

AL AMIN WELFARE TRUST (a.k.a. AL AMEEN 

TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL 
MADINA TRUST; a.k.a. AL RASHEED TRUST; 
a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN 
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
RASHEED TRUST; a.k.a. AL-RASHID TRUST; 
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR 
TRUST; a.k.a. MEYMAR TRUST; a.k.a. 
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, 
Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
M'unin, Room no. 3, Third Floor, Moti Plaza, 
near Liaquat Bagh, Murree Road, Rawalpindi, 
Pakistan; Jamia Masjid, Sulaiman Park, Begum 
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, 
Z.R. Brothers, Katchehry Road, Chowk 
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic 
Surgeon, Main Baxar, Mingora, Swat, Pakistan; 
Office Dha'rb-i-M'unin, opposite Khyber Bank, 
Abbottabad Road, Mansehra, Pakistan; 
University Road, Opposite Baitul Mukaram, 
Gulshan-e Iqbal, Karachi, Pakistan; Opposite 
Jang Press, I.I. Chundrigar Road, Karachi, 
Pakistan; TE-365, 3rd Floor, Deans Trade 
Centre, Peshawar Cantt., Pakistan; Operations 
in Afghanistan: Herat, Jalalabad, Kabul, 
Kandahar, Mazar Sharif.  Also operations in: 
Kosovo, Chechnya [SDGT].

 

AL AMIN, Mohammad (a.k.a. AL AMEEN, 

Mohamed Abdullah; a.k.a. AL AMIN, 
Muhammad Abdallah; a.k.a. AL AMIN, 
Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a. 
ALAMIN, Mohamed; a.k.a. AL-AMIN, 
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed 
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, 
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; 

POB El Mezraah, Beirut, Lebanon; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

AL AMIN, Muhammad Abdallah (a.k.a. AL 

AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, 
Mohammad; a.k.a. AL AMIN, Muhammed; 
a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, 
Mohamed; a.k.a. AL-AMIN, Muhammad 
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; 
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; 
Beirut, Lebanon; DOB 11 Jan 1975; POB El 
Mezraah, Beirut, Lebanon; nationality Lebanon; 
Additional Sanctions Information - Subject to 
Secondary Sanctions Pursuant to the Hizballah 
Financial Sanctions Regulations; Gender Male 
(individual) [SDGT] (Linked To: TABAJA, 
Adham Husayn).

 

AL AMIN, Muhammed (a.k.a. AL AMEEN, 

Mohamed Abdullah; a.k.a. AL AMIN, 
Mohammad; a.k.a. AL AMIN, Muhammad 
Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. 
ALAMIN, Mohamed; a.k.a. AL-AMIN, 
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed 
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, 
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; 
POB El Mezraah, Beirut, Lebanon; nationality 
Lebanon; Additional Sanctions Information - 
Subject to Secondary Sanctions Pursuant to the 
Hizballah Financial Sanctions Regulations; 
Gender Male (individual) [SDGT] (Linked To: 
TABAJA, Adham Husayn).

 

AL AMIR CO. FOR ENGINEERING, 

CONSTRUCTION AND GENERAL TRADE 
SARL (a.k.a. AL' AMIR DIAB AND AYAD 
ENGINEERING AND CONSTRUCTION; a.k.a. 
AL' AMIR FOR CONSTRUCTING AND 
BUILDING; a.k.a. PRINCE ENGINEERING, 
CONSTRUCTION, AND GENERAL TRADING; 
a.k.a. "ALAMIR"; a.k.a. "AL-AMIR CO."; a.k.a. 
"AL-AMIR COMPANY"; a.k.a. "AL-AMIR 
PROJECT"), Alamir Center - 2nd Floor, Chiah, 
Beirut, Lebanon; Website www.alamir-lb.com; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Business Registration 
Number 67796 (Lebanon) [SDGT] (Linked To: 
DIAB, Adel; Linked To: AYAD, Adnan).

 

AL' AMIR DIAB AND AYAD ENGINEERING AND 

CONSTRUCTION (a.k.a. AL AMIR CO. FOR 
ENGINEERING, CONSTRUCTION AND 

GENERAL TRADE SARL; a.k.a. AL' AMIR FOR 
CONSTRUCTING AND BUILDING; a.k.a. 
PRINCE ENGINEERING, CONSTRUCTION, 
AND GENERAL TRADING; a.k.a. "ALAMIR"; 
a.k.a. "AL-AMIR CO."; a.k.a. "AL-AMIR 
COMPANY"; a.k.a. "AL-AMIR PROJECT"), 
Alamir Center - 2nd Floor, Chiah, Beirut, 
Lebanon; Website www.alamir-lb.com; 
Secondary sanctions risk: section 1(b) of 
Executive Order 13224, as amended by 
Executive Order 13886; Business Registration 
Number 67796 (Lebanon) [SDGT] (Linked To: 
DIAB, Adel; Linked To: AYAD, Adnan).

 

AL AMIR ELECTRONICS (a.k.a. ALAMIR 

ELECTRONICS; a.k.a. AL-AMIR 
ELECTRONICS; a.k.a. AMIRCO 
ELECTRONICS; a.k.a. E.K.T. (KATRANGI 
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 
EKT ELECTRONICS; a.k.a. EKT KATRANGI 
BROTHERS; a.k.a. ELECTRONIC KATRANGI 
GROUP; a.k.a. ELECTRONICS KATRANGI 
TRADING; a.k.a. KATRANGI ELECTRONICS; 
a.k.a. KATRANGI FOR ELECTRONICS 
INDUSTRIES; a.k.a. KATRANGI TRADING; 
a.k.a. KATRANJI LABS; a.k.a. LUMIERE 
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. 
NKTRONICS; a.k.a. SMART GREEN POWER; 
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. 
"EKT"; a.k.a. "ELECTRONIC SYSTEM 
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij 
Building, Korniche Street, P.O. Box 817 No. 3, 
Beirut, Lebanon; P.O. Box 8173, Beirut, 
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa 
St., Jnah (BHV), Beirut, Lebanon; 11/A, 
Abbasieh Building, Hijaz Street, Damascus, 
Syria; Lahlah Building, Industrial Zone, Hama, 
Syria; Awqaf Building, Naser Street, P.O. Box 
34425, Damascus, Syria; #1 floor, 02/A, Fares 
Building, Rami Street, Margeh, Damascus, 
Syria; 46 El-Falaki Street, Facing Cook Door, 
BabLouk Area, Cairo, Egypt; Website 
www.ekt2.com; alt. Website www.katranji.com; 
alt. Website http://sgp-france.com; alt. Website 
http://lumiere-elysees.fr; Identification Number 
808 195 689 00019 (France); Chamber of 
Commerce Number 2014 B 24978 (France) 
[NPWMD] (Linked To: SCIENTIFIC STUDIES 
AND RESEARCH CENTER).

 

AL' AMIR FOR CONSTRUCTING AND 

BUILDING (a.k.a. AL AMIR CO. FOR 
ENGINEERING, CONSTRUCTION AND 
GENERAL TRADE SARL; a.k.a. AL' AMIR 
DIAB AND AYAD ENGINEERING AND 
CONSTRUCTION; a.k.a. PRINCE 
ENGINEERING, CONSTRUCTION, AND 

 

 

 

 

 

 

 

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