OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1113 -
Apartment 89, Kherson, Kherson region 73009,
Ukraine; DOB 11 Jul 1966; nationality Ukraine;
Gender Female; Tax ID No. 2429802748
(Ukraine) (individual) [RUSSIA-EO14024].
M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S
SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
[ZIMBABWE].
M AND S SYNDICATE (PVT) LTD. (a.k.a. M & S
SYNDICATE (PVT) LTD.), First Floor, Victory
House, 88 Robert Mugabe Road, Harare,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe
[ZIMBABWE].
M D S THMORDA S E Z CO., LTD. (a.k.a. MDS
THMORDA SEZ), 10 AB, 271, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Company
Number 00019416 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).
M FINANS (a.k.a. M-FINANCE LLC; a.k.a. M-
FINANS, OOO (Cyrillic:
ООО
М-ФИНАНС);
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'M-FINANS'), d. 138
korp. 1 litera V pom. 5N-18, naberezhnaya
Obvodnogo Kanala, St. Petersburg, St.
Petersburg 190020, Russia (Cyrillic:
ДОМ
138
КОРПУС
1,
ЛИТЕР
В
ПОМ5Н-18,
ОБВОДНОГО
КАНАЛА
НАБ,
САНКТ
ПЕТЕРБУРГ
Г,
САНКТ
ПЕТЕРБУРГ
190020,
Russia); Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7839042420 (Russia); Government Gazette
Number 27397712 (Russia); Registration
Number 1157847290920 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).
M INVEST, OOO (Cyrillic:
ООО
М
ИНВЕСТ),
d.
76 korp. 4 litera A ofis N620, prospekt
Obukhovskoi Oborony, St. Petersburg, Russia;
Khartoum, Sudan; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811636632 (Russia); Government
Gazette Number 06513574 (Russia);
Registration Number 1177847044066 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).
M LEASING LLC, Baumanskaya Ul., D.7, Str. 1,
Of. 301, Moscow 105005, Russia; Tax ID No.
9701173086 (Russia); Identification Number
IMO 6246853 [RUSSIA-EO14024].
M V PROTSENKO PA START (a.k.a. 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), 1, Mira Prospekt, Zarechny,
Penza Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].
M. BABAIE INDUSTRIES (a.k.a. SHAHID
BABAIE INDUSTRIES; a.k.a. SHAHID BABAIE
INDUSTRIES COMPLEX; a.k.a. SHAHID
BABAII INDUSTRIES CO.), P.O. Box 16535-
176, Tehran 16548, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].
M. D. S. IMPORT EXPORT CO., LTD. (a.k.a.
MDS IMPORT EXPORT; a.k.a. MDS IMPORT
EXPORT CO., LTD.), 10 AB, Tuek L'ak Bei,
Tuol Kouk, Phnom Penh, Cambodia; Tax ID No.
K005-105000833 (Cambodia); Company
Number 00019488 (Cambodia) [GLOMAG]
(Linked To: PHEAP, Try).
M. MARINE S.A.L. OFFSHORE, Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1804696
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).
M.A.T.S.A. S.A. DE C.V. (a.k.a.
MANTENIMIENTO, AERONAUTICA,
TRANSPORTE, Y SERVICIOS AEREOS S.A.
DE C.V.), Calle 2, Hangar 10, Lot 19,
Aeropuerto Internacional de Toluca, Toluca,
Mexico, Mexico; R.F.C. MAT-021004-B99
(Mexico) [SDNTK].
M.E.N.A. CRYSTAL SUGAR COMPANY (a.k.a.
M.E.N.A. SUGAR COMPANY; a.k.a. MENA
CRYSTAL SUGAR COMPANY LIMITED; a.k.a.
MENA SUGAR COMPANY), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).
M.E.N.A. SUGAR COMPANY (a.k.a. M.E.N.A.
CRYSTAL SUGAR COMPANY; a.k.a. MENA
CRYSTAL SUGAR COMPANY LIMITED; a.k.a.
MENA SUGAR COMPANY), Homs, Syria
[SYRIA] (Linked To: AMAN HOLDING
COMPANY).
M.S.P.-KALA (a.k.a. KALA NAFT CO SSK; a.k.a.
KALA NAFT COMPANY LTD; a.k.a. KALA
NAFT TEHRAN; a.k.a. KALA NAFT TEHRAN
COMPANY; a.k.a. KALAYEH NAFT CO; a.k.a.
MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].
M.T.T. LTDA. (a.k.a. MAQUINARIA TECNICA Y
TIERRAS LTDA.), Carrera 4A No. 16-04,
Cartago, Colombia; Carrera 42 No. 5B-81, Cali,
Colombia; NIT # 800084233-1 (Colombia)
[SDNT].
M.V. FRUNZE ARSENAL DESIGN BUREAU
JOINT STOCK COMPANY (a.k.a.
AKTSIONERNOE OBSHCHESTVO
KONSTRUKTORSKOE BYURO ARSENAL
IMENI M.V. FRUNZE; a.k.a. AO KB ARSENAL),
ul. Komsomola, D.1-3, Saint Petersburg
195009, Russia; Target Type State-Owned
Enterprise; Tax ID No. 7804588900 (Russia);
Government Gazette Number 06506278