OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1313 -
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].
OJI, Javad (Arabic:
ﯽﺟﻭﺍ
ﺩﺍﻮﺟ
), Iran; DOB 24 Jul
1966; POB Shiraz, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2296776973 (Iran) (individual) [IRAN-
EO13876] (Linked To: SINA ENERGY
DEVELOPMENT COMPANY).
OJSC 140 REPAIR PLANT (a.k.a. 140
REMONTNY ZAVOD OAO; a.k.a. 140
REMONTNYI ZAVOD OAO (Cyrillic: OAO 140
РЕМОНТНЫЙ
ЗАВОД);
a.k.a. 140 REPAIR
PLANT JOINT STOCK COMPANY; a.k.a. 140
REPAIR PLANT OPEN JOINT STOCK
COMPANY; a.k.a. 140TH REPAIR PLANT JSC;
a.k.a. JOINT STOCK COMPANY 140 REPAIR
PLANT; a.k.a. JSC 140 REPAIR PLANT), 19,
Chalovskaya St., Borisov, Minsk Region
222512, Belarus; 19, L. Chalovskoi Str., Borisov
222512, Belarus; Organization Established Date
23 Dec 2009; Target Type State-Owned
Enterprise; Government Gazette Number
14512525 (Belarus); Registration Number
600136102 (Belarus) [BELARUS-EO14038].
OJSC AF BANK (a.k.a. BANK VTB AZERBAIJAN
OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
a.k.a. VTB BANK AZERBAIJAN OPEN JOINT
STOCK COMPANY), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).
OJSC ALL-RUSSIAN RESEARCH INSTITUTE
SIGNAL (a.k.a. AO VNII SIGNAL; a.k.a. JOINT
STOCK COMPANY ALL-RUSSIAN
RESEARCH INSTITUTE SIGNAL; a.k.a. OAO
VNII SIGNAL; a.k.a. OAO VSEROSSIYSKIY
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
SIGNAL; a.k.a. VNII SIGNAL JSC), 57 UL.
Krupskoy, Kovrov, Vladimir Oblast 601903,
Russia; Tax ID No. 3305708964 (Russia);
Registration Number 1103332000232 (Russia)
[RUSSIA-EO14024].
OJSC BANK DABRABYT (Cyrillic:
ОАО
БАНК
ДАБРАБЫТ)
(a.k.a. BANK DABRABYT JOINT
STOCK COMPANY; a.k.a. BANK DABRABYT
JSC; f.k.a. BANK MOSCOW-MINSK JOINT
STOCK COMPANY; f.k.a. FOREIGN BANK
MOSKVA-MINSK; f.k.a. MOSCOW-MINSK
FOREIGN BANK), Kommunisticheskaya Str.
49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].
OJSC BANK SAINT PETERSBURG (a.k.a.
BANK SAINT PETERSBURG; a.k.a. BANK
SAINT-PETERSBURG PJSC; a.k.a. BANK
SAINT-PETERSBURG PUBLIC JOINT STOCK
COMPANY), 64A, Malookhtinsky PR, Saint
Petersburg 195112, Russia; SWIFT/BIC
JSBSRU2P; Website www.bspb.ru;
Organization Established Date 01 Jan 1990;
Target Type Financial Institution; Tax ID No.
7831000027 (Russia); Legal Entity Number
253400BEVESMWQRXBQ11; Registration
Number 1027800000140 (Russia) [RUSSIA-
EO14024].
OJSC BANK ZENIT (f.k.a. BANK ZENIT OAO;
a.k.a. BANK ZENIT PAO; a.k.a. BANK ZENIT
PUBLIC JOINT STOCK COMPANY; a.k.a.
PJSC BANK ZENIT), Ul. Odesskaya D. 2,
Moscow 117638, Russia; SWIFT/BIC
ZENIRUMM; Website www.zenit.ru;
Organization Established Date 01 Jan 1995;
Target Type Financial Institution; Tax ID No.
7729405872 (Russia); Legal Entity Number
253400NT4MB307747N58; Registration
Number 1927739056927 (Russia) [RUSSIA-
EO14024].
OJSC BELARUSIAN METALLURGICAL PLANT
MANAGEMENT COMPANY OF HOLDING
BELARUSIAN METALLURGICAL COMPANY
(Cyrillic:
ОАО
БЕЛОРУССКИЙ
МЕТАЛЛУРГИЧЕСКИЙ
ЗАВОД
УПРАВЛЯЮЩАЯ
КОМПАНИЯ
ХОЛДИНГА
БЕЛОРУССКАЯ
МЕТАЛЛУРГИЧЕСКАЯ
КОМПАНИЯ)
(f.k.a. BELORUSSKI
METALLURGICHESKI ZAVOD
RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE; a.k.a. OAO BMZ
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BMK; a.k.a. OJSC BSW
MANAGEMENT COMPANY OF BMC
HOLDING (Cyrillic:
ОАО
БМЗ
УПРАВЛЯЮЩАЯ
КОМПАНИЯ
ХОЛДИНГА
БМК);
a.k.a. OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY (Cyrillic:
ОТКРЫТОЕ
АКЦИОНЕРНОЕ
ОБЩЕСТВО
БЕЛОРУССКИЙ
МЕТАЛЛУРГИЧЕСКИЙ
ЗАВОД
УПРАВЛЯЮЩАЯ
КОМПАНИЯ
ХОЛДИНГА
БЕЛОРУССКАЯ
МЕТАЛЛУРГИЧЕСКАЯ
КОМПАНИЯ)),
37,
Promyshlennaya Street, Zhlobin, Gomel region
247210, Belarus (Cyrillic:
ул.
Промышленная,
37,
г.
Жлобин,
Гомельская
область
247210,
Belarus); Target Type State-Owned Enterprise;
Tax ID No. 400074854 (Belarus); Government
Gazette Number 04778771 (Belarus)
[BELARUS-EO14038].
OJSC BELARUSIAN POTASH COMPANY
(a.k.a. AAT BELARUSKAYA KALIYNAYA
KAMPANIYA (Cyrillic:
ААТ
БЕЛАРУСКАЯ
КАЛІЙНАЯ
КАМПАНІЯ);
a.k.a. ADKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
BELARUSKAYA KALIYNAYA KAMPANIYA
(Cyrillic:
АДКРЫТАЕ
АКЦЫЯНЕРНАЕ
ТАВАРЫСТВА
БЕЛАРУСКАЯ
КАЛІЙНАЯ
КАМПАНІЯ);
a.k.a. BELARUSIAN POTASH
COMPANY (Cyrillic:
БЕЛОРУССКАЯ
КАЛИЙНАЯ
КОМПАНИЯ);
a.k.a.
BELORUSSKAYA KALINAYA KOMPANIYA
OAO; a.k.a. JSC BELARUSIAN POTASH
COMPANY; a.k.a. OAO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:
ОАО
БЕЛОРУССКАЯ
КАЛИЙНАЯ
КОМПАНИЯ);
a.k.a. OPEN JOINT STOCK COMPANY
BELARUSIAN POTASH COMPANY; a.k.a.
OTKRYTOYE AKTSIONERNOYE
OBSHCHESTVO BELORUSSKAYA
KALIYNAYA KOMPANIYA (Cyrillic:
ОТКРЫТОЕ
АКЦИОНЕРНОЕ
ОБЩЕСТВО
БЕЛОРУССКАЯ
КАЛИЙНАЯ
КОМПАНИЯ)),
Masherova Ave, Building 35, Room 644, Minsk
220002, Belarus (Cyrillic:
пр-т
Машерова,
д.
35,
пом.
644,
Минск
220002, Belarus);
Organization Established Date 13 Sep 2013;
Registration Number 192050251 (Belarus)
[BELARUS-EO14038].