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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 77

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 609 -

SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

FEDERAL RESEARCH CENTER INSTITUTE OF

APPLIED PHYSICS OF THE RUSSIAN
ACADEMY OF SCIENCES (a.k.a. "IAP RAS"),
46 Ulyanov Str., Nizhny Novgorod 603950,
Russia; Tax ID No. 5260003387 (Russia);
Registration Number 1025203020193 (Russia)
[RUSSIA-EO14024].

FEDERAL RESEARCH CENTER KAZAN

SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES (f.k.a. FEDERAL
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL STATE
BUDGETARY INSTITUTION OF SCIENCE
FEDERAL RESEARCH CENTER KAZAN
SCIENTIFIC CENTER OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;
a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC
KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FEDERAL SCIENTIFIC AND PRODUCTION

CENTER MV PROTSENKO START
PRODUCTION ASSOCIATION JSC (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО)

(a.k.a.

FNPTS PO START IM MV PROTSENKO AO;

a.k.a. JS FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

FEDERAL SECURITY SERVICE (a.k.a.

FEDERALNAYA SLUZHBA BEZOPASNOSTI;
a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024] [HOSTAGES-EO14078].

FEDERAL SERVICE FOR MILITARY-

TECHNICAL COOPERATION (a.k.a. "FSMTC";
a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1,
Moscow 115035, Russia; Organization
Established Date 23 Aug 2004; Target Type
Government Entity; Tax ID No. 7705513237
(Russia); Registration Number 1047705052427
(Russia) [RUSSIA-EO14024].

FEDERAL STATE AUTONOMOUS

INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

УЧРЕЖДЕНИЕ

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОПОЛИС

ЭРА;

Cyrillic:

ФГАУ

ВИТ

ЭРА;

Cyrillic:

ТЕХНОРОЛИС

ЭРА;

Cyrillic:

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОРОЛИС

ЭРА)

(a.k.a. ERA MILITARY INNOVATION
TECHNOPOLIS; a.k.a. FGAU VIT ERA),
Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-
tehnopolis.ru; Email Address era_1@mil.ru; Tax
ID No. 2539025440 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE AUTONOMOUS SCIENTIFIC

ESTABLISHMENT SCIENTIFIC RESEARCH
INSTITUTE SPECIALIZED SECURITY
COMPUTING DEVICES AND AUTOMATION
(Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

НАУЧНОЕ

УЧРЕЖДЕНИЕ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

СПЕЦИАЛИЗИРОВАННЫЕ

ВЫЧИСЛИТЕЛЬНЫЕ

УСТРОЙСТВА

ЗАЩИТЫ

АВТОМАТИКА)

(a.k.a. FGANU NII

SPECVUZAVTOMATIKA), Rostov-On-Don,
Russia; Tax ID No. 6164205270 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE BUDGET EDUCATIONAL

INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY
(a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI
GORNY UNIVERSITET; f.k.a. NATSIONALNY
MINERALNOSYREVOI UNIVERSITET
GORNY, UCH; a.k.a. SAINT PETERSBURG
MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"; a.k.a.
"SPMI"), 2, 21st Line, St Petersburg 199106,
Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508
(Russia); Registration Number 1027800507591
(Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL

INSTITUTION OF HIGHER EDUCATION
GROZNY STATE OIL TECHNICAL
UNIVERSITY NAMED AFTER ACADEMICIAN
M.D. MILLIONSHCHIKOV (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA;
a.k.a. GGNTU IM. AKAD. M.D.
MILLIONSHCHIKOVA FGBOU VO GGNTU IM.
AKAD. M. D. MILLIONSHCHIKOVA FGBU;
a.k.a. GROZNY STATE OIL TECHNICAL
UNIVERSITY; a.k.a. GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
M.D. MILLIONSHIKOVA), 100, Isaeva av.,
Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny,
Chechnya Republic 364051, Russia;
Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID
No. 2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL

INSTITUTION OF HIGHER EDUCATION
SERGO ORDZHONIKIDZE RUSSIAN STATE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 610 -

UNIVERSITY FOR GEOLOGICAL
PROSPECTING (a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
VYSSHEGO OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE
GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),
Miklouho-Maclay St. 23., Moscow 117997,
Russia; Tax ID No. 7728028967 (Russia);
Government Gazette Number 02068835
(Russia); Registration Number 1027739347723
(Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY EDUCATIONAL

INSTITUTION OF HIGHER VOCATIONAL
EDUCATION GUBKIN RUSSIAN STATE
UNIVERSITY OF OIL AND GAS (a.k.a.
GUBKIN UNIVERSITY; a.k.a. NATIONAL
UNIVERSITY OF OIL AND GAS GUBKIN
UNIVERSITY; a.k.a. RGU NEFTI I GAZA NIU
IMENI IM GUBKINA FGU), 65 Leninsky
Prospekt, Moscow 119991, Russia;
Organization Established Date 24 Sep 1997;
Tax ID No. 7736093127 (Russia); Government
Gazette Number 02066612 (Russia);
Registration Number 1027739073845 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE BUDGETARY

ESTABLISHMENT 27 SCIENTIFIC CENTER
OF THE MINISTRY OF DEFENSE OF THE
RUSSIAN FEDERATION (a.k.a. 27TH
SCIENTIFIC CENTER; a.k.a. "27TH NTS"),
Brigadirskiy Pereulok 13, Moscow 105005,
Russia [NPWMD] [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY

ESTABLISHMENT 33 CENTRAL SCIENTIFIC
RESEARCH TEST INSTITUTE OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. 33RD SCIENTIFIC
RESEARCH AND TESTING INSTITUTE; a.k.a.
"33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,
Volsk-18/Shikhany, Saratov Oblast, Russia;
Krasnoznamennaya Street 1, Volsk-18, Saratov
412918, Russia [NPWMD] [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY INSTITUTION

MARINE RESCUE SERVICE (a.k.a.
MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a.
"MARINE RESCUE SERVICE" (Cyrillic:

"МОРСКАЯ

СПАСАТЕЛЬНАЯ

СЛУЖБА")),

Proektiruemyy proezd No 4062, Building 1, 4,
Moscow 115432, Russia (Cyrillic:

Проектируемый

4062

пр-д,

д.4

с.1,

Москва

115432, Russia); Petrovka street, Building 2,
3/6, Moscow 125993, Russia [PEESA-
EO14039].

FEDERAL STATE BUDGETARY INSTITUTION

OF SCIENCE FEDERAL RESEARCH CENTER
KAZAN SCIENTIFIC CENTER OF THE
RUSSIAN ACADEMY OF SCIENCES (f.k.a.
FEDERAL GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK UCH; a.k.a. FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS
KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS),
d. 2/31, ul. Lobachevskogo, Kazan, Tatarstan
Republic 420111, Russia; Organization
Established Date 22 Apr 1991; Tax ID No.
1655022127 (Russia); Government Gazette
Number 33859469 (Russia); Registration
Number 1021602842359 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE BUDGETARY INSTITUTION

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

FEDERAL STATE BUDGETARY SCIENTIFIC

INSTITUTION RESEARCH AND
PRODUCTION COMPLEX TECHNOLOGY
CENTER (a.k.a. NPK TECHNOLOGICAL

CENTER; a.k.a. SCIENTIFIC
MANUFACTURING COMPLEX
TECHNOLOGICAL CENTER; a.k.a. SMC
TECHNOLOGICAL CENTRE), Shokina Square,
House 1, Bld. 7 Off. 7237, Zelenograd, Moscow
124498, Russia; Organization Established Date
13 Mar 2000; Tax ID No. 7735096460 (Russia);
Registration Number 1027700428480 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE KAZAN

FEDERAL STATE GUNPOWDER PLANT
(a.k.a. KAZANSKII GOSUDARSTVENNYI
KAZENNYI POROKHOVOI ZAVOD; a.k.a.
"KGKPZ"), ul. Pervogo Maya D. 14, Kazan
420032, Russia; Tax ID No. 1656025681
(Russia); Registration Number 1031624002937
(Russia) [RUSSIA-EO14024].

FEDERAL STATE ENTERPRISE YA M

SVERDLOV PLANT (a.k.a. PLANT NAMED
AFTER IA M SVERDLOV FEDERAL STATE
ENTERPRISE), Sverdlova Street 4, Dzerzhinsk
606002, Russia; Tax ID No. 5249002485
(Russia); Registration Number 1025201752982
(Russia) [RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE HIGHER EDUCATION INSTITUTION
SPECTROSCOPY OF THE RUSSIAN
FEDERATION ACADEMY OF SCIENCES
(a.k.a. INSTITUTE OF SPECTROSCOPY OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk,
Moscow 108840, Russia; Organization
Established Date 07 Jul 1992; Tax ID No.
5046005427 (Russia); Registration Number
1035009350100 (Russia) [RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

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

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER A. F. IOFFE OF
THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. IOFFE INSTITUTE), 26
Politekhnicheskaya Str., Saint Petersburg
194021, Russia; Organization Established Date
26 Apr 1999; Tax ID No. 7802072267 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 611 -

Registration Number 1037804006998 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE FINANCED INSTITUTION OF

SCIENCE PHYSICS AND TECHNOLOGY
INSTITUTE NAMED AFTER K. A. VALIEVA OF
THE RUSSIAN FEDERATION ACADEMY OF
SCIENCES (a.k.a. FTIAN NAMED AFTER K. A.
VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-
TECHNOLOGICAL INSTITUTE RAS; a.k.a.
VALIEV INSTITUTE OF PHYSICS AND
TECHNOLOGY OF RUSSIAN ACADEMY OF
SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE GOVERNMENTAL

INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION (a.k.a.
223RD STATE AIRLINE FLIGHT UNIT; a.k.a.
FGBU GAK 223 LETNYI OTRYAD MO RF;
a.k.a. FGBU GOSUDARSTVENNAYA
AVIAKOMPANIYA 223 LETNYY OTRYAD MO
RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ);

a.k.a. "223RD FLIGHT DETACHMENT";

a.k.a. "223RD FLIGHT UNIT"), Ul.
aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103,
Russia; Organization Established Date 12 Mar
1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

FEDERAL STATE INSTITUTION FEDERAL

SCIENTIFIC CENTER SCIENTIFIC
RESEARCH INSTITUTE FOR SYSTEM
ANALYSIS OF THE RUSSIAN ACADEMY OF
SCIENCES (a.k.a. FEDERALNOE
GOSUDARSTVENNOE UCHREZHDENIE
FEDERALNYY NAUCHNYY TSENTR
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY
AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN;
a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION

MANAGEMENT OF FEDERAL ROADS

'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3
Revolution Avenue, Anapa, Krasnodar 353440,
Russia; Website http://fkutaman.ru/; Email
Address office@fkutaman.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13685].

FEDERAL STATE INSTITUTION MILITARY

UNIT 40056 (a.k.a. GLAVNOYE UPRAVLENIE
GLUBOKOVODSK ISSLEDOVANII; a.k.a.
MAIN DIRECTORATE OF DEEP SEA
RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya
Str., Moscow 125413, Russia; Organization
Established Date 08 Dec 2009; Tax ID No.
7443763446 (Russia) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION OF HIGHER

VOCATIONAL EDUCATION MOSCOW
INSTITUTE OF PHYSICS AND TECHNOLOGY
(a.k.a. MOSKOVSKIY FIZIKO
TEKHNICHESKIY INSTITUT; a.k.a. "MFTI";
a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,
Moscow Region 141701, Russia; 1 A
Kerchenskaya St., Moscow 117303, Russia;
Ulitsa Gagarina 16, Zhukovsky, Moscow Region
140180, Russia; Klimentovsky Pereulok 1
Stroyeniye 1, Moscow 115184, Russia; Tax ID
No. 5008006211 (Russia); Registration Number
1027739386135 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-

RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV
(a.k.a. ALL-RUSSIA RESEARCH INSTITUTE
OF AUTOMATICS; a.k.a. FEDERAL STATE
UNITARY ENTERPRISE DUKHOV
AUTOMATICS RESEARCH INSTITUTE; a.k.a.
"VNIIA"), 22 Sushchevskaya st., Moscow
127055, Russia; Organization Established Date
15 Apr 1994; Tax ID No. 7707074137 (Russia);
Registration Number 1027739646164 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-

RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS OF
THE NATIONAL RESEARCH CENTER
KURCHATOV INSTITUTE STATE RESEARCH
CENTER OF THE RUSSIAN FEDERATION
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF AVIATION MATERIALS; a.k.a.
NRC KURCHATOV INSTITUTE - VIAM; a.k.a.
VSEROSSISKIY INSTITUT AVIATSIONNYKH
MATERIALOV (Cyrillic:

ВСЕРОССИЙСКИЙ

ИНСТИТУТ

АВИАЦИОННЫХ

МАТЕРИАЛОВ);

a.k.a. VSEROSSIYSKIY

NAUCHNO-ISSLEDOVATELSKIY INSTITUT
AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"

(Cyrillic:

"ВИАМ")),

17, Radio Street, Moscow,

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

FEDERAL STATE UNITARY ENTERPRISE

ATOMFLOT (a.k.a. FSUE ATOMFLOT (Cyrillic:

ФГУП

АТОМФЛОТ)),

1 Ter. Murmansk-17,

Murmansk 183038, Russia; Tax ID No.
5192110268 (Russia); Registration Number
1025100864117 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

CENTER FOR OPERATION OF SPACE
GROUND BASED INFRASTRUCTURE (a.k.a.
AKTSIONERNOE OBSHCHESTVO TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY; 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].

FEDERAL STATE UNITARY ENTERPRISE

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

FEDERAL STATE UNITARY ENTERPRISE

CENTRAL SCIENTIFIC RESEARCH
INSTITUTE OF ECONOMICS INFORMATICS
AND MANAGEMENT SYSTEMS (a.k.a. "AO
TSNII EISU" (Cyrillic:

"ЦНИИ

ЭИСУ");

a.k.a.

"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint
Petersburg 123104, Russia; Website cniieisu.ru;
Organization Established Date 11 Nov 1991;
Organization Type: Other information
technology and computer service activities;
Target Type Government Entity; Tax ID No.
7703824477 (Russia); Registration Number
1147748143344 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

'CRIMEAN RAILWAY' (a.k.a. CRIMEAN
RAILWAY; a.k.a. KRYMZHD; a.k.a. THE
RAILWAYS OF CRIMEA), 34 Pavlenko Street,
Simferopol, Republic of Crimea 95006, Ukraine;
Website http://www.crimearw.ru; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 612 -

ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102022738; V.A.T. Number
9102157783 [UKRAINE-EO13685].

FEDERAL STATE UNITARY ENTERPRISE

DUKHOV AUTOMATICS RESEARCH
INSTITUTE (a.k.a. ALL-RUSSIA RESEARCH
INSTITUTE OF AUTOMATICS; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
ALL-RUSSIAN AUTOMATICS RESEARCH
INSTITUTE NAMED AFTER N.L. DUKHOV;
a.k.a. "VNIIA"), 22 Sushchevskaya st., Moscow
127055, Russia; Organization Established Date
15 Apr 1994; Tax ID No. 7707074137 (Russia);
Registration Number 1027739646164 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ)

(a.k.a. FEDERAL

CENTER FOR DUAL USE TECHNOLOGIES
SOYUZ; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FTSDT SOYUZ; a.k.a. FSUE
FCDT SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

FOREIGN ECONOMIC ASSOCIATION
PROMSYRIOIMPORT (a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

FEDERAL STATE UNITARY ENTERPRISE

FTSDT SOYUZ (a.k.a. FEDERAL CENTER
FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY

ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a. FSUE FCDT

SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

GOSNIIAS (a.k.a. STATE RESEARCH
INSTITUTE OF AVIATION SYSTEMS; a.k.a.
STATE RESEARCH INSTITUTE OF AVIATION
SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION), Victorenko st.,
7, Moscow 124167, Russia; Organization
Established Date 17 Jan 1992; Tax ID No.
7714037739 (Russia); Registration Number
1027700227720 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

HYDROGRAPHIC COMPANY (a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. FGUP

HYDROGRAPHIC COMPANY STATE
CORPORATION ROSATOM; a.k.a.
ROSATOMPORT; a.k.a. RUSSIA GOVT
HYDROGRAPHIC DEPT), Prospekt
Moskovskii, 12, Saint Petersburg 190031,
Russia; Organization Established Date 25 Apr
1994; Organization Type: Inland freight water
transport; Tax ID No. 7812022096 (Russia);
Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT; a.k.a. KRONSTADT MARINE
PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

KRONSTADT MARINE PLANT OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE KRONSHTADTSKYY
MORSKOY FACTORY MINOBORONY ROSSII;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT; a.k.a. KRONSTADT MARINE
PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

KRYLOVSKY STATE RESEARCH CENTER
(a.k.a. KRYLOV STATE CENTER; a.k.a.
KRYLOV STATE RESEARCH CENTER
(Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР);

a.k.a. KRYLOV STATE SCIENTIFIC CENTER
FEDERAL STATE UNITARY ENTERPRISE),
44, Moskovskoe shosse, St. Petersburg
196158, Russia; Slavyanskaya pl., d. 2/5/4, str.
3, Moscow 109240, Russia; Organization
Established Date 06 Sep 2001; Tax ID No.
7810213747 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

MNIIRIP (a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax
ID No. 5029008940 (Russia); Registration
Number 1035005501629 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

RESEARCH INSTITUTE OF SYNTHETIC
RUBBER (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE
RISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date
29 Dec 2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 613 -

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
CHELYABINSK-70; a.k.a. KASLI NUCLEAR
WEAPONS DEVELOPMENT CENTER; a.k.a.
RUSSIAN FEDERAL NUCLEAR CENTER -
ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.
5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE S.V.

LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE RESEARCH INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE
RISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date
29 Dec 2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

SCIENTIFIC AND PRODUCTION
ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА)

(a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. FSUE NPP

GAMMA; a.k.a. NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT; a.k.a. STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Website www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FEDERAL STATE UNITARY ENTERPRISE SZ

MORYE (a.k.a. FEDERAL SUE SHIPYARD
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERAL STATE UNITARY ENTERPRISE,

STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT; a.k.a. STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Website www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE SZ
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website

http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERALNAYA SLUZHBA BEZOPASNOSTI

(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
"FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024] [HOSTAGES-EO14078].

FEDERALNOE AGENTSTVO NOVOSTEI OOO

(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
litera A. pom. 2-N, UL. Vsevoloda
Vishnevskogo, St. Petersburg, Russia; Moscow,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

FEDERALNOE GOSUDARSTVENNOE

BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII (a.k.a. CENTRAL
RESEARCH INSTITUTE OF THE RUSSIAN
AIR AND SPACE FORCES; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII; a.k.a. "TSNII
VVKO"), 32 Afanasiya Nikitina Waterfront, Tver
170026, Russia; Tax ID No. 5018163975
(Russia); Registration Number 1145018002711
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA
(a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
ACADEMICIAN M.D. MILLIONSHCHIKOV;
a.k.a. GGNTU IM. AKAD. M.D.
MILLIONSHCHIKOVA FGBOU VO GGNTU IM.
AKAD. M. D. MILLIONSHCHIKOVA FGBU;
a.k.a. GROZNY STATE OIL TECHNICAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 614 -

UNIVERSITY; a.k.a. GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
M.D. MILLIONSHIKOVA), 100, Isaeva av.,
Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny,
Chechnya Republic 364051, Russia;
Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID
No. 2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE (a.k.a.
FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SERGO ORDZHONIKIDZE
RUSSIAN STATE UNIVERSITY FOR
GEOLOGICAL PROSPECTING; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE
GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),
Miklouho-Maclay St. 23., Moscow 117997,
Russia; Tax ID No. 7728028967 (Russia);
Government Gazette Number 02068835
(Russia); Registration Number 1027739347723
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI
GORNY UNIVERSITET (a.k.a. FEDERAL
STATE BUDGET EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY;
f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR

KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK (f.k.a. FEDERAL
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FITS KAZNTS RAN; a.k.a.
FITS KAZNTS RAN FGBU; a.k.a. FRC KAZSC
RAS), d. 2/31, ul. Lobachevskogo, Kazan,
Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK (f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. P.L. KAPITZA INSTITUTE FOR
PHYSICAL PROBLEMS, RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.
"KIPP"), Kapitaza Institute, 2 ul. Kosygina,
Moscow 119334, Russia; Organization
Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette
Number 02699338 (Russia); Registration
Number 1037739409311 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU
(a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK; a.k.a.
P.L. KAPITZA INSTITUTE FOR PHYSICAL
PROBLEMS, RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.
"KIPP"), Kapitaza Institute, 2 ul. Kosygina,
Moscow 119334, Russia; Organization
Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette
Number 02699338 (Russia); Registration

Number 1037739409311 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

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

FEDERALNOE GOSUDARSTVENNOE

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

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT KOSMICHESKIKH ISSLEDOVANI
ROSSISKOI AKADEMII NAUK (a.k.a. IKI RAN
FGBU; a.k.a. SPACE RESEARCH INSTITUTE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 615 -

RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"IKI RAS"), Ul Profsoyuznaya, D 84/32, Moscow
117997, Russia; Tax ID No. 7728113806
(Russia); Government Gazette Number
02698692 (Russia); Registration Number
1027739475279 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT LAZERNOI FIZIKI SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII NAUK
(a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE
OF LASER PHYSICS OF THE SIBERIAN
BRANCH OF THE RAS; a.k.a. INSTITUTE OF
LASER PHYSICS OF THE SIBERIAN BRANCH
OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. INSTITUTE OF LASER PHYSICS SB
RAS; a.k.a. "ILP SB RAS"), 15B, prospekt
Akademika Lavrenteva, Novosibirsk,
Novosibirskaya Obl. 630090, Russia;
Organization Established Date 06 Aug 1991;
Tax ID No. 5408105471 (Russia); Government
Gazette Number 11822515 (Russia);
Registration Number 1025403665572 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK (a.k.a. BUDKER
INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH
RUSSIAN ACADEMY OF SCIENCES; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN
FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
SANATORIUM NIZHNYAYA OREANDA), Pgt
Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENNIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
INSTITUT OBSHCHEI FIZIKI IM. A.M.
PROKHOROVA ROSSISKOI AKADEMII NAUK
(a.k.a. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF RAS;
a.k.a. PROKHOROV GENERAL PHYSICS
INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. RUSSIAN ACADEMY OF
SCIENCES - ALEXANDR MIKHAILOVICH
PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY

INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK (a.k.a.
FEDERAL STATE INSTITUTION FEDERAL
SCIENTIFIC CENTER SCIENTIFIC
RESEARCH INSTITUTE FOR SYSTEM
ANALYSIS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FGU FNTS NIISI RAN; a.k.a.
FSI FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

UNITARNOE PREDPRIIATIE TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY (a.k.a.
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.
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

FEDERALNOYE GOSUDARSTVENNOYE

BYUDZHETNOYE UCHREZHDENIYE NAUKI
INSTITUT OKEANOLOGII IM. P.P.
SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
(a.k.a. P.P. SHIRSHOV INSTITUTE OF
OCEANOLOGY OF THE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "IO RAS"), 36
Nakhimovsky Avenue, Moscow 117997, Russia;
Tax ID No. 7727083115 (Russia); Registration
Number 1037739013388 (Russia) issued 1946
[RUSSIA-EO14024].

FEDERALNOYE GOSUDARSTVENNOYE

UNITARNOYE PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RESEARCH INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. "FGUP-NIISK";
a.k.a. "FSUE ISR"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 616 -

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar

1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
(Linked To: NEWSFRONT).

FEDORENKO, Eleanor (a.k.a. FEDORENKO,

Eleonora Mikhailovna (Cyrillic:

ФЕДОРЕНКО,

Элеонора

Михайловна)),

Donetsk, Ukraine;

DOB 28 Oct 1972; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

FEDORENKO, Eleonora Mikhailovna (Cyrillic:

ФЕДОРЕНКО,

Элеонора

Михайловна)

(a.k.a.

FEDORENKO, Eleanor), Donetsk, Ukraine;
DOB 28 Oct 1972; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)

(a.k.a.

FYODOROV, Yury Viktorovich), Russia; DOB
01 Jan 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FEDOROVSKOE LLC (a.k.a. FEDOROVSKOE

OOO (Cyrillic:

ФЕДОРОВСКОЕ

ООО);

f.k.a.

RG NEDRA 1 LIMITED LIABILITY COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РГ

НЕДРА

1)), 69

Novocheremushkinskaya St., Moscow 117418,
Russia; Organization Established Date 04 Jul
2006; Tax ID No. 6821504506 (Russia);
Registration Number 1066821015238 (Russia)
[RUSSIA-EO14024] (Linked To: USM GOLD
LIMITED LIABILITY COMPANY).

FEDOROVSKOE OOO (Cyrillic:

ФЕДОРОВСКОЕ

ООО)

(a.k.a.

FEDOROVSKOE LLC; f.k.a. RG NEDRA 1
LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РГ

НЕДРА

1)), 69

FEDOSENKO, Yekaterina Aleksandrovna

(Cyrillic:

ФЕДОСЕНКО,

Екатерина

Александровна)

(a.k.a. FEDASENKA,

Katsyaryna Alyaksandrauna (Cyrillic:

ФЕДАСЕНКА,

Кацярына

Аляксандраўна)),

Grodno Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual)
[BELARUS-EO14038].

FEDYAEV, Pavel Mikhaylovich (Cyrillic:

ФЕДЯЕВ,

Павел

Михайлович),

Russia; DOB

31 Jul 1982; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FEE BANK MALAYSIA (a.k.a. FIRST EAST

EXPORT BANK PLC), Unit Level 10(B1), Main
Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan,
Malaysia; SWIFT/BIC FEEBMYKA; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

FEI, Yiren (Chinese Simplified:

费亿人

), No. 122,

Renmin North Road, Pencheng Sub-district,
Ruichang, Jiangxi, China; DOB 09 Sep 1984;
nationality China; Email Address
yasonne@hotmail.com; Gender Male; National
ID No. 360481198409093811 (China)
(individual) [ILLICIT-DRUGS-EO14059].

FELIX B. MADURO S.A., Panama; RUC #

811226-1-498041 (Panama); alt. RUC # 78-
273-13798 (Panama) [SDNTK].

FELIX BELTRAN, Victor Manuel; DOB 18 Apr

1987; POB Culiacan, Sinaloa, Mexico; citizen
Mexico; Gender Male; Passport 07040063285
(Mexico); R.F.C. FEBV870418DW2 (Mexico);
C.U.R.P. FEBV870418HSLLLC07 (Mexico)
(individual) [SDNTK].

FELIX FELIX, Manuel (a.k.a. TORRES FELIX,

Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

FELIX FELIX, Victor Manuel (a.k.a. CASTRO

RODRIGUEZ, Raul), Callejon Hortensias No.
320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente,
Lote 51, Colonia Centro, Culiacan, Sinaloa
Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San
Jeronimo, Mexicali, Baja California Codigo
Postal 21297, Mexico; Calle Victor Hugo No.
177, Interior 12, Colonia Portales, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; Presa la Boquilla
1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39
Poniente Despacho 501, Colonia Centro,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,

Fraccionamiento el Cid, Mazatlan, Sinaloa CP
82110, Mexico; Privada de San Jeronimo, San
Jeronimo, Algodones, Baja California CP
21298, Mexico; Privada Puerta de Roble
Numero 17-E, Fraccionamiento Puerta de
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
1957; alt. DOB 20 Jan 1958; POB Culiacan,
Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico);
Credencial electoral FLFLVC57111025H101
(Mexico); C.U.R.P. FEFV571110HSLLLC08
(Mexico) (individual) [SDNTK].

FELIX NUNEZ, Rafael Guadalupe (a.k.a.

"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";
a.k.a. "EL CHANGUITO"; a.k.a. "EL
CHANGUITO ANTRAX"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FELIX TORRES, Javier (a.k.a. TAMAYO

TORRES, Horacio; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de

Leyva, Sinaloa, Mexico; Business Registration
Document # CUD: A201501211805106744
(Mexico); Folio Mercantil No. 175774 (Mexico)
[SDNTK].

FEMILI OFIS OOO (a.k.a. LIMITED LIABILITY

COMPANY FEMILI OFIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕМИЛИ

ОФИС)),

3 1-Ya Rybinskaya Street,

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

FENG SHENG CO., LTD. (a.k.a. TRANS MULTI

MECHANICS CO. LTD.), 19, Chin Ho Lane,
Chung Cheng Rd., Taya District, Taichung City,
Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
Daya District, Taichung City, Taiwan;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

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