OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (15 August 2023) - page 215

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1713 -

TECHNOLOGICAL BUREAU), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

STATE UNITARY ENTERPRISE OF THE

DONETSK PEOPLE'S REPUBLIC
REPUBLICAN CENTER TRADING HOUSE
VTORMET (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ДОНЕЦКОЙ

НАРОДНОЙ

РЕСПУБЛИКИ

РЕСПУБЛИКАНСКИЙ

ЦЕНТР

ТОРГОВЫЙ

ДОМ

ВТОРМЕТ),

101 Postysheva St., Donetsk

283086, Ukraine; Tax ID No. 9303012971
(Russia); Registration Number 1229300078370
(Russia) [RUSSIA-EO14024].

STATE UNITARY ENTERPRISE OF THE

REPUBLIC OF CRIMEA 'CRIMEAN PORTS'
(a.k.a. CRIMEAN PORTS; a.k.a. SUE RK
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

STATE UNITARY ENTERPRISE STATE GRAIN

OPERATOR (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ГОСУДАРСТВЕННЫЙ

ЗЕРНОВОЙ

ОПЕРАТОР),

4 Victory Square, Melitopol

72300, Ukraine; 51 Getmana Sahaidachnovo
St., Melitopol 72312, Ukraine; Organization
Established Date 09 Jun 2022; Tax ID No.
9001011019 (Russia); Business Registration
Number 4022000124 (Russia) [RUSSIA-
EO14024].

STATURA S.A.L. OFFSHORE (a.k.a. IMPULSE

INTERNATIONAL 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 1801124
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

STATUS ADMINISTRATIVO S. DE R.L. (a.k.a.

STATUS ADMINISTRATIVO S. DE R.L. DE
C.V.), Sao Paulo 2435, Guadalajara, Jalisco

44630, Mexico; Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon de
Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio
Mercantil No. 53243 (Mexico) [SDNTK].

STATUS ADMINISTRATIVO S. DE R.L. DE C.V.

(a.k.a. STATUS ADMINISTRATIVO S. DE
R.L.), Sao Paulo 2435, Guadalajara, Jalisco
44630, Mexico; Carretera A Barra De Navidad,
Tomatlan, Jalisco 48460, Mexico; Playon de
Mismaloya S/N Cruz de Loreto, Tomatlan
Costalegre, Jalisco C.P. 48460, Mexico; Folio
Mercantil No. 53243 (Mexico) [SDNTK].

STAUDINGER LEMOINE, Mariana Andrea,

Caracas, Capital District, Venezuela; DOB 23
Apr 1990; citizen Venezuela; Gender Female;
Cedula No. 19195336 (Venezuela) (individual)
[VENEZUELA-EO13850] (Linked To: GAVIDIA
FLORES, Yosser Daniel).

STAUT CO LTD (a.k.a. STAUT COMPANY

LIMITED; a.k.a. STAUT DESIGN CENTER), Pr-
kt Obukhovskoi Oborony d. 123A, pom. 20,
Saint Petersburg 192029, Russia; ul.
Moiseenko d. 41, lit. B, pomeshch. #4, floor 2,
office 1, Saint Petersburg 191144, Russia; Tax
ID No. 7811401214 (Russia); Registration
Number 1089847105259 (Russia) [RUSSIA-
EO14024].

STAUT COMPANY LIMITED (a.k.a. STAUT CO

LTD; a.k.a. STAUT DESIGN CENTER), Pr-kt
Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d.
41, lit. B, pomeshch. #4, floor 2, office 1, Saint
Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number
1089847105259 (Russia) [RUSSIA-EO14024].

STAUT DESIGN CENTER (a.k.a. STAUT CO

LTD; a.k.a. STAUT COMPANY LIMITED), Pr-kt
Obukhovskoi Oborony d. 123A, pom. 20, Saint
Petersburg 192029, Russia; ul. Moiseenko d.
41, lit. B, pomeshch. #4, floor 2, office 1, Saint
Petersburg 191144, Russia; Tax ID No.
7811401214 (Russia); Registration Number
1089847105259 (Russia) [RUSSIA-EO14024].

STAVRIDIS, Konstantinos, United Arab Emirates;

DOB 18 Mar 1949; POB Elliniko, Greece;
nationality Greece; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport AT0435443 (Greece) expires 02 Aug
2025 (individual) [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

STAVYTSKY, Eduard Anatoliyovych (a.k.a.

STAVYTSKYI, Eduard; a.k.a. STAVYTSKYY,
Eduard); DOB 04 Oct 1972; POB Lebedyn,

Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STAVYTSKYI, Eduard (a.k.a. STAVYTSKY,

Eduard Anatoliyovych; a.k.a. STAVYTSKYY,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STAVYTSKYY, Eduard (a.k.a. STAVYTSKY,

Eduard Anatoliyovych; a.k.a. STAVYTSKYI,
Eduard); DOB 04 Oct 1972; POB Lebedyn,
Ukraine; citizen Ukraine; alt. citizen Israel;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

STC, LTD (a.k.a. SPECIAL TECHNOLOGY

CENTER), Gzhatskaya 21 k2, St. Petersburg,
Russia; 21-2 Gzhatskaya Street, St. Petersburg,
Russia; Website stc-spb.ru; Email Address
stcspb1@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7802170553 (Russia) [CYBER2].

STEEL KAVEH SOUTH KISH (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. KISH
SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
a.k.a. SOUTH KAVEH STEEL COMPANY;
a.k.a. "SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR,

Switzerland; DOB 27 Apr 1941; POB Altstatten,
SG, Switzerland; Secondary sanctions risk:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1714 -

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 (individual)
[NPWMD].

STEKLOVOLOKNO (a.k.a. POLOTSK

PRODUCTION ASSOCIATION
STEKLOVOLOKNO; a.k.a. POLOTSK
STEKLOVOLOKNO OAO; a.k.a. POLOTSKOE
STEKLOVOLOKNO OAO; a.k.a. POLOTSK-
STEKLOVOLOKNO; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC; a.k.a. POLOTSK-
STEKLOVOLOKNO JSC SD
STEKLOKOMPOZIT; a.k.a. POLOTSK-
STEKLOVOLOKNO OPEN JOINT-STOCK
COMPANY; a.k.a. POLOTZK
STEKLOVOLOKNO OAO), Industrial Zone
Ksty, Vitebsk Region, Polotsk 21140, Belarus;
Ksty Industrial Zone, 211400 Vitebskaya oblast,
Polotsk, Belarus; ul. Stroitelnaya, Polotsk,
211412, Belarus; Promuzel Ksty, Polotsk
211400, Belarus [BELARUS].

STELLA LEONE LIMITED, Bybloserve Business

Center, Floor No. 5, Spyrou Kyprianoy 57,
Larnaca 6051, Cyprus; Organization
Established Date 08 May 2018; Organization
Type: Non-specialized wholesale trade;
Registration Number C383603 (Cyprus)
[BELARUS-EO14038] (Linked To: KURBANOV,
Nurmurad).

STENYAKINA, Ekaterina Petrovna (Cyrillic:

СТЕНЯКИНА,

Екатерина

Петровна),

Russia;

DOB 04 May 1985; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

STEP A.S. (a.k.a. STANDARD TECHNICAL

COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA
SAN VE TIC A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP ISTANBUL (a.k.a. STANDARD

TECHNICAL COMPONENT INDUSTRY AND
TRADE COMPANY; a.k.a. STANDART TEKNIK
PARCA SAN VE TIC A.S.; a.k.a. STEP A.S.;
a.k.a. STEP S.A.; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND

TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP LATINAMEDICA S.A. DE C.V., Av.

Americas 1501, Piso 20 Punto Sao Paulo, Col.
Providencia, Guadalajara, Jalisco C.P. 44630,
Mexico; Jose Maria Coss 1522-B, Col.
Miraflores, Guadalajara, Jalisco C.P. 44260,
Mexico; Website
http://www.steplatinamedica.com; alt. Website
http://steplamed.com; R.F.C. SLA 111221 6P7
(Mexico) [SDNTK].

STEP S.A. (a.k.a. STANDARD TECHNICAL

COMPONENT INDUSTRY AND TRADE
COMPANY; a.k.a. STANDART TEKNIK PARCA
SAN VE TIC A.S.; a.k.a. STEP A.S.; a.k.a.
STEP ISTANBUL; a.k.a. STEP STANDARD
TECHNICAL COMPONENTS INDUSTRY AND
TRADING CORPORATION), DES San. Sitesi,
A13 Blok, No. 4 Y. Dudullu, Istanbul 81260,
Turkey; Bahariye Cad., No. 44, K6, Kadikoy,
Istanbul, Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

STEP STANDARD TECHNICAL COMPONENTS

INDUSTRY AND TRADING CORPORATION
(a.k.a. STANDARD TECHNICAL COMPONENT
INDUSTRY AND TRADE COMPANY; a.k.a.
STANDART TEKNIK PARCA SAN VE TIC A.S.;
a.k.a. STEP A.S.; a.k.a. STEP ISTANBUL;
a.k.a. STEP S.A.), DES San. Sitesi, A13 Blok,
No. 4 Y. Dudullu, Istanbul 81260, Turkey;
Bahariye Cad., No. 44, K6, Kadikoy, Istanbul,
Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

STEPANOV, Aleksandr Mikhailovich, Moscow,

Russia; DOB 1976; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

STEPANOV, Artem Nikolaevich (Cyrillic:

СТЕПАНОВ,

Артём

Николаевич),

Moscow,

Russia; DOB 31 Mar 1980; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 504403080602 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

STEPANOV, Vladlen Yurievich; DOB 17 Jul 1962

(individual) [MAGNIT].

STEPANOVA, Olga G.; DOB 29 Jul 1962; POB

Moscow, Russia (individual) [MAGNIT].

STEPANOVIC, Novak; DOB 25 Apr 1966; POB

Srebrenica, Bosnia-Herzegovina (individual)
[BALKANS].

STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен)

(a.k.a. STEPANYAN, Karen

Albertovich); DOB 22 Oct 1975; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy General Director of Marine
Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

STEPANYAN, Karen Albertovich (a.k.a.

STEPANYAN, Karen (Cyrillic:

СТЕПАНЬЯН,

Карен));

DOB 22 Oct 1975; nationality Russia;

Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy General Director of Marine
Transportation at Sovfracht (individual)
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

STERLITAMAKSKII ZAVOD KATALIZATOROV

(a.k.a. LIMITED LIABILITY COMPANY
STERLITAMAK CATALYST PLANT; a.k.a.
"SZK OOO"), Ul. Tekhnicheskaya 32,
Sterlitamak 453110, Russia; Organization
Established Date 11 Feb 2004; Tax ID No.
0268033994 (Russia); Registration Number
1040203421378 (Russia) [RUSSIA-EO14024].

STEVANDIC, Nenad (Cyrillic:

СТЕВАНДИЋ,

Ненад),

Banja Luka, Bosnia and Herzegovina;

DOB 12 Oct 1966; POB Drvar, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Male (individual)
[BALKANS-EO14033].

STEVIC, Radule (a.k.a. "STEVIC, Rade"), Kral

Petar Street, Zvecan, Kosovo; DOB 02 Jun
1970; POB Leposavic, Kosovo; nationality
Serbia; Gender Male; Identification Number
1501796081 (individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

STG HOLDING LIMITED (a.k.a. STG HOLDINGS

LIMITED; a.k.a. STROYTRANSGAZ HOLDING;
a.k.a. STROYTRANSGAZ HOLDING LIMITED;
a.k.a. "STGH"), 33 Stasinou Street, Office 2
2003, Nicosia Strovolos, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STG HOLDINGS LIMITED (a.k.a. STG HOLDING

LIMITED; a.k.a. STROYTRANSGAZ HOLDING;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1715 -

a.k.a. STROYTRANSGAZ HOLDING LIMITED;
a.k.a. "STGH"), 33 Stasinou Street, Office 2
2003, Nicosia Strovolos, Cyprus; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STG.BENEVOLENCE INTERNATIONAL

NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STICHTING BENEVOLENCE
INTERNATIONAL NEDERLAND), Radeborg 14
B, Maastricht 6228CV, Netherlands; Postbus
1149, Maastricht 6201BC, Netherlands;
Registration ID 14063277 [SDGT].

'STG-EKO' LLC (a.k.a. OOO 'STG-EKO'), Street

Zastavskaya Building 22, Part A, Saint
Petersburg 196084, Russia; Website
http://www.stg-eco.ru/; Email Address info@stg-
eco.ru; alt. Email Address info.rb@stg-eco.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097847009215 (Russia); Tax ID No.
7816458415 (Russia) [UKRAINE-EO13685].

STICHTING AL HARAMAIN HUMANITARIAN

AID (a.k.a. AL-HARAMAIN : THE
NETHERLANDS BRANCH), Jan Hanzenstraat
114, 1053SV, Amsterdam, Netherlands [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Gerrit V/D Lindestraat 103 A,
Rotterdam 3022 TH, Netherlands; Gerrit V/D
Lindestraat 103 E, Rotterdam 03022 TH,
Netherlands [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.) [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Kappellenstrasse 36, Aachen D-
52066, Germany; <Head Office> [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 6222200KBKN,
Copenhagen, Denmark [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.; a.k.a. "ASBL"), BD Leopold II 71,
Brussels 1080, Belgium [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1716 -

AQSA EST.), P.O. Box 14101, San 'a, Yemen
[SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), Noblev 79 NB, Malmo 21433,
Sweden; Nobelvagen 79 NB, Malmo 21433,
Sweden [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. SWEDISH CHARITABLE
AQSA EST.), P.O. Box 421083, 2nd Floor,
Amoco Gardens, 40 Mint Road, Fordsburg
2033, Johannesburg, South Africa; P.O. Box
421082, 2nd Floor, Amoco Gardens, 40 Mint
Road, Fordsburg 2033, Johannesburg, South
Africa [SDGT].

STICHTING AL-AQSA (a.k.a. AL-AQSA ASBL;

a.k.a. AL-AQSA CHARITABLE FOUNDATION;

STICHTING BENEVOLENCE INTERNATIONAL

NEDERLAND (a.k.a. BENEVOLENCE
INTERNATIONAL NEDERLAND; a.k.a.
STG.BENEVOLENCE INTERNATIONAL
NEDERLAND), Radeborg 14 B, Maastricht
6228CV, Netherlands; Postbus 1149,
Maastricht 6201BC, Netherlands; Registration
ID 14063277 [SDGT].

STICHTING WERELDHULP-BELGIE, V.Z.W.

(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
"FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;

Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

STIF JSC (Cyrillic:

АО

СТИФ)

(a.k.a. JOINT

STOCK COMPANY SAMARA THERMAL
POWER FOUNDATION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF,
AO), Corp 6 A, Unit 2H, 1st Floor, Unit 95,
prospekt Bolshoy Sampsoniyevskiy 60, St
Petersburg 194044, Russia; Stepana Razina
Street, 89, 2, 2, Samara, Samara Region
443099, Russia; d. 60 korp. 6 litera A pom. 2N,
1 etazh chast pom. 95, prospekt Bolshoi
Sampsonievski, St. Petersburg 194044, Russia;
Target Type State-Owned Enterprise; Tax ID
No. 6317063064 (Russia); Identification
Number IMO 6188586; Business Registration
Number 1066317027787 (Russia) [PEESA-
EO14039].

STIF, AO (a.k.a. JOINT STOCK COMPANY

SAMARA THERMAL POWER FOUNDATION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САМАРСКИЙ

ТЕПЛОЭНЕРГЕТИЧЕСКИЙ

ИМУЩЕСТВЕННЫЙ

ФОНД);

a.k.a. SAMARA

HEAT AND ENERGY PROPERTY FUND;
a.k.a. SAMARA HEAT AND POWER
PROPERTY FUND; a.k.a. SAMARA THERMAL
POWER FDN JSC; a.k.a. SAMARSKIY
TEPLOENERGETICHESKIY
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
(Cyrillic:

АО

СТИФ)),

Corp 6 A, Unit 2H, 1st

Floor, Unit 95, prospekt Bolshoy
Sampsoniyevskiy 60, St Petersburg 194044,
Russia; Stepana Razina Street, 89, 2, 2,
Samara, Samara Region 443099, Russia; d. 60
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
prospekt Bolshoi Sampsonievski, St. Petersburg
194044, Russia; Target Type State-Owned
Enterprise; Tax ID No. 6317063064 (Russia);
Identification Number IMO 6188586; Business
Registration Number 1066317027787 (Russia)
[PEESA-EO14039].

STOP-IMPERIALISM (a.k.a. STOP-

IMPERIALISM GLOBAL INFORMATION

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1717 -

AGENCY), Moscow, Russia; Website
www.stop-imperialism.com; Organization
Established Date 29 Oct 2014 [RUSSIA-
EO14024] (Linked To: IONOV, Aleksandr
Viktorovich).

STOP-IMPERIALISM GLOBAL INFORMATION

AGENCY (a.k.a. STOP-IMPERIALISM),
Moscow, Russia; Website www.stop-
imperialism.com; Organization Established Date
29 Oct 2014 [RUSSIA-EO14024] (Linked To:
IONOV, Aleksandr Viktorovich).

STORK OOO (a.k.a. LIMITED LIABILITY

COMPANY STORK), ul. Festivalnaya, d. 17, k.
1 etazh 1 pom. I kom. 3, Moscow, Russia; Tax
ID No. 7706795979 (Russia); Registration
Number 1137746501771 (Russia) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

STORM TECHNOLOGIES LIMITED LIABILITY

COMPANY (Cyrillic:

ШТОРМ

ТЕХНОЛОГИИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. SHTORM

TEKHNOLOGII OOO), d. 5, etazh 2 pom. 39
Mesto 1, ul. Nobelaya, Moscow 121205,
Russia; Organization Established Date 2016;
Tax ID No. 9701058069 (Russia); Registration
Number 5167746431694 (Russia) [RUSSIA-
EO14024] (Linked To: NEXIGN JOINT STOCK
COMPANY).

STRAIT SHIPBROKERS PTE. LTD. (a.k.a.

STRAIT SHIPBROKERS SINGAPORE PTE.
LTD.), 1 North Bridge Road, #22-06 High Street
Centre, 179094, Singapore; Website
www.straitship.com; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
200512056R (Singapore) [IRAN-EO13846].

STRAIT SHIPBROKERS SINGAPORE PTE.

LTD. (a.k.a. STRAIT SHIPBROKERS PTE.
LTD.), 1 North Bridge Road, #22-06 High Street
Centre, 179094, Singapore; Website

www.straitship.com; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Registration Number
200512056R (Singapore) [IRAN-EO13846].

STRAKHOVAYA KOMPANIYA SBERBANK

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

center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

STRAMILOV, Igor Mikhailovich (Cyrillic:

СТРАМИЛОВ,

Игорь

Михайлович),

Moscow,

Russia; DOB 27 Jun 1968; POB Chita, Russia;
nationality Russia; Gender Male; Tax ID No.
753700034587 (Russia) (individual) [RUSSIA-
EO14024].

STRATEGIC ROCKET FORCE (a.k.a.

STRATEGIC ROCKET FORCE OF THE
KOREAN PEOPLE'S ARMY; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND OF
KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
"STRATEGIC FORCES"), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

STRATEGIC ROCKET FORCE OF THE

KOREAN PEOPLE'S ARMY (a.k.a.
STRATEGIC ROCKET FORCE; a.k.a. THE
STRATEGIC ROCKET FORCE COMMAND OF
KPA; a.k.a. "STRATEGIC FORCE"; a.k.a.
"STRATEGIC FORCES"), Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

STRATEGY PARTNERS GROUP JSC (a.k.a.

JOINT STOCK COMPANY STRATEGY
PARTNERS GROUP; a.k.a. "SPG JSC"), 52
Kosmodamianskaya Nab. St, Building 2,
Moscow 115054, Russia; Tax ID No.
7736612855 (Russia); Registration Number
1107746025980 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

STRATTON INVESTMENT GROUP LTD, The

Brewhouse, Mdina Road, CBD Zone 2, CBD,
Birkirkara 20210, Malta; Organization
Established Date 26 May 2014; Target Type
Private Company; Registration Number C
65319 (Malta) [RUSSIA-EO14024] (Linked To:
TAERIO LIMITED).

STREET INVESTMENTS PVT LTD (a.k.a.

"BEACH COCOHUT"), Seesan magu, Male
20028, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1718 -

Organization Established Date 12 Jun 2022;
Organization Type: Restaurants and mobile
food service activities; Business Number
BN26312022 (Maldives); Business Registration
Number BP33152022 (Maldives) issued 23 Aug
2022; Registration Number C-0688/2022
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

STREET MOTOR SERVICES (a.k.a. "AVIAN

PARADISE"), Male, Maldives; Website street-
motor-services.business.site/; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 26 Oct 2014;
Organization Type: Maintenance and repair of
motor vehicles; Business Number BN19452021
(Maldives); Business Registration Number
BP16972021 (Maldives) issued 06 May 2021;
Registration Number SP-0539/2014 (Maldives)
[SDGT] (Linked To: RAUF, Ahmed Alif).

STREL, Andrey (a.k.a. KOVALSKIY, Andrey

Vechislavovich; a.k.a. PLOTNITSKIY, Andrey),
Moscow, Russia; DOB 25 Jul 1989; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2] (Linked To: EVIL
CORP).

STRELA LIMITED LIABILITY COMPANY

(Cyrillic:

СТРЕЛА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 13 pm. 17, ul. Vodopyanova Pgt., Dikson
647340, Russia; Organization Established Date
27 Jan 2022; Organization Type: Sea and
coastal freight water transport; Tax ID No.
2469004605 (Russia); Government Gazette
Number 70191987 (Russia); Registration
Number 1222400001614 (Russia) [RUSSIA-
EO14024] (Linked To: ARCTIC ENERGY
GROUP LIMITED LIABILITY COMPANY).

STRELA PA (a.k.a. JOINT STOCK COMPANY

PRODUCTION ASSOCIATION STRELA
(Cyrillic:

АО

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТРЕЛА);

a.k.a. JSC

PRODUCTION ASSOCIATION STRELA; a.k.a.
JSC PRODUCTION OBYEDINENIYE STRELA;
a.k.a. JSC PROIZVODSTVENNOYE
OBYEDINENIYE STRELA), 26, Shevchenko
str., Orenburg 460005, Russia; Organization
Established Date 27 Dec 2006; Tax ID No.
5609061432 (Russia); Registration Number
1065658011638 (Russia) [RUSSIA-EO14024].

STRELKOV, Igor Ivanovich (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Ihor; a.k.a.
STRELOK, Igor), Shenkurskiy Passage
(Proyezd), House 8-6, Apartment 136, Moscow,

Russia; DOB 17 Dec 1970; citizen Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].

STRELKOV, Ihor (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Igor
Ivanovich; a.k.a. STRELOK, Igor), Shenkurskiy
Passage (Proyezd), House 8-6, Apartment 136,
Moscow, Russia; DOB 17 Dec 1970; citizen
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 4506460961
(individual) [UKRAINE-EO13660].

STRELOK, Igor (a.k.a. GIRKIN, Igor

Vsevolodovich; a.k.a. STRELKOV, Igor
Ivanovich; a.k.a. STRELKOV, Ihor),
Shenkurskiy Passage (Proyezd), House 8-6,
Apartment 136, Moscow, Russia; DOB 17 Dec
1970; citizen Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport 4506460961 (individual) [UKRAINE-
EO13660].

STRELYUKHIN, Alexander Mikhailovich (Cyrillic:

СТРЕЛЮХИН,

Александр

Михайлович),

Russia; DOB 04 Jul 1958; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

СТРЕМОУСОВ,

Кирило

Сергійович)

(a.k.a.

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

СТРЕМОУСОВ,

Кирилл

Сергеевич)),

Apartment 48, Ilyushin Kulika Street 129,
Kherson, Kherson Region 73009, Ukraine; DOB
26 Dec 1976; nationality Ukraine; alt. nationality
Russia; Gender Male; Tax ID No. 2811903133
(Ukraine) (individual) [RUSSIA-EO14024].

STRESHINSKAYA, Natalia Alekseyevna (a.k.a.

DAVYDOVA, Natalya; a.k.a.
STRESHINSKAYA, Natalia Alexeevna; a.k.a.
STRESHINSKAYA, Natalya; a.k.a. "Tetya
Motya"), Posledniy Per. 14, Apt #6, Moscow
107045, Russia; 65 Route de Bievres,
Verrieres-le-Buisson 91370, France; DOB 14
Nov 1982; POB Smolensk, Russia; nationality
Russia; alt. nationality Cyprus; Gender Female;
Passport 721644521 (Russia) issued 22 Oct
2012 expires 13 Mar 2022; alt. Passport
K00481386 (Cyprus) issued 03 Oct 2019
expires 03 Oct 2029 (individual) [RUSSIA-
EO14024] (Linked To: STRESHINSKIY,
Vladimir Yakovlevich).

STRESHINSKAYA, Natalia Alexeevna (a.k.a.

DAVYDOVA, Natalya; a.k.a.
STRESHINSKAYA, Natalia Alekseyevna; a.k.a.
STRESHINSKAYA, Natalya; a.k.a. "Tetya
Motya"), Posledniy Per. 14, Apt #6, Moscow
107045, Russia; 65 Route de Bievres,
Verrieres-le-Buisson 91370, France; DOB 14
Nov 1982; POB Smolensk, Russia; nationality
Russia; alt. nationality Cyprus; Gender Female;
Passport 721644521 (Russia) issued 22 Oct
2012 expires 13 Mar 2022; alt. Passport
K00481386 (Cyprus) issued 03 Oct 2019
expires 03 Oct 2029 (individual) [RUSSIA-
EO14024] (Linked To: STRESHINSKIY,
Vladimir Yakovlevich).

STRESHINSKAYA, Natalya (a.k.a. DAVYDOVA,

Natalya; a.k.a. STRESHINSKAYA, Natalia
Alekseyevna; a.k.a. STRESHINSKAYA, Natalia
Alexeevna; a.k.a. "Tetya Motya"), Posledniy
Per. 14, Apt #6, Moscow 107045, Russia; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 14 Nov 1982; POB Smolensk,
Russia; nationality Russia; alt. nationality
Cyprus; Gender Female; Passport 721644521
(Russia) issued 22 Oct 2012 expires 13 Mar
2022; alt. Passport K00481386 (Cyprus) issued
03 Oct 2019 expires 03 Oct 2029 (individual)
[RUSSIA-EO14024] (Linked To:
STRESHINSKIY, Vladimir Yakovlevich).

STRESHINSKII, Vladimir Yakovlevich (a.k.a.

STRESHINSKIY, Ivan Yakovlevich; a.k.a.
STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKIY, Ivan Yakovlevich (a.k.a.

STRESHINSKII, Vladimir Yakovlevich; a.k.a.
STRESHINSKIY, Vladimir Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1719 -

773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKIY, Vladimir Yakovlevich (a.k.a.

STRESHINSKII, Vladimir Yakovlevich; a.k.a.
STRESHINSKIY, Ivan Yakovlevich; a.k.a.
STRESHINSKY, Ivan), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRESHINSKY, Ivan (a.k.a. STRESHINSKII,

Vladimir Yakovlevich; a.k.a. STRESHINSKIY,
Ivan Yakovlevich; a.k.a. STRESHINSKIY,
Vladimir Yakovlevich), Russia; Switzerland; 65
Route de Bievres, Verrieres-le-Buisson 91370,
France; DOB 02 Oct 1969; POB Kyiv, Ukraine;
nationality Russia; alt. nationality Israel; alt.
nationality Cyprus; Gender Male; Passport
550017197 (Russia) expires 21 Dec 2027; alt.
Passport 29352365 (Israel); alt. Passport
K00112834 (Cyprus) issued 13 Feb 2013
expires 13 Feb 2023; Tax ID No.
773126850502 (Russia) (individual) [RUSSIA-
EO14024].

STRIMOUSOV, Kirill Sergeevich (Cyrillic:

СТРЕМОУСОВ,

Кирилл

Сергеевич)

(a.k.a.

STREMOUSOV, Kyrylo Serhiyovych (Cyrillic:

СТРЕМОУСОВ,

Кирило

Сергійович)),

STRIZHOV, Andrei Alexandrovich; DOB 01 Aug

1983 (individual) [MAGNIT].

STROITELNAYA KOMPANIYA KONSOL-STROI

LTD (a.k.a. LIMITED LIABILITY COMPANY
CONSTRUCTION COMPANY CONSOL-STROI
LTD; a.k.a. LIMITED LIABILITY COMPANY
KONSTRUCTION COMPANY KONSOL STROI
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
LLC CONSOL-STROI LTD CONSTRUCTION
COMPANY; a.k.a. LLC SK CONSOL-STROI
LTD; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
STROITELNAYA KOMPANIYA KONSOL-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
a.k.a. SK KONSOL-STROI LTD, OOO), House
16, Borodina Street, Simferopol, Crimea

295033, Ukraine; Website consolstroy.ru; alt.
Website consol-stroi.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 9102070229 (Russia); Government
Gazette Number 00823523 (Russia);
Registration Number 1159102014170 (Russia)
[UKRAINE-EO13685].

STROYGAZMONTAZH (a.k.a. LIMITED

LIABILITY COMPANY STROYGAZMONTAZH;
a.k.a. STROYGAZMONTAZH CORPORATION;
a.k.a. "SGM"), 53 prospekt Vernadskogo,
Moscow 119415, Russia; Website
www.ooosgm.com; alt. Website
www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYGAZMONTAZH CORPORATION (a.k.a.

LIMITED LIABILITY COMPANY
STROYGAZMONTAZH; a.k.a.
STROYGAZMONTAZH; a.k.a. "SGM"), 53
prospekt Vernadskogo, Moscow 119415,
Russia; Website www.ooosgm.com; alt.
Website www.ooosgm.ru; Email Address
info@ooosgm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYPROEKT (a.k.a. AKTSIONERNOE

OBSHCESTVO INSTITUT STROIPROEKT;
a.k.a. AO INSTITUT STROIPROEKT; a.k.a. AO
INSTITUTE STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT
ENGINEERING GROUP), D. 13 Korp. 2 LiteraA
Prospekt Dunaiski, St. Petersburg 196158,
Russia; 13/2 Dunaisky Prospect, St. Petersburg
196158, Russia; Website http://www.stpr.ru;
Email Address Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

STROYPROEKT ENGINEERING GROUP (a.k.a.

AKTSIONERNOE OBSHCESTVO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUT
STROIPROEKT; a.k.a. AO INSTITUTE
STROYPROEKT; f.k.a. INSTITUT
STROIPROEKT ZAKRYTOE AKTSIONERNOE

OBSHCHESTVO; a.k.a. INSTITUT
STROIPROEKT, AO; a.k.a. INSTITUTE
STROYPROECT; a.k.a. STROYPROEKT), D.
13 Korp. 2 LiteraA Prospekt Dunaiski, St.
Petersburg 196158, Russia; 13/2 Dunaisky
Prospect, St. Petersburg 196158, Russia;
Website http://www.stpr.ru; Email Address
Most@stpr.ru; alt. Email Address
Murina@stpr.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027810258673; Tax ID No.
7826688390; Government Gazette Number
11117863 [UKRAINE-EO13685].

STROYTRANSGAZ (a.k.a. STROYTRANSGAZ

GROUP; a.k.a. "STG GROUP"), 3 Begovaya
Street, Building #1, Moscow 125284, Russia;
Website www.stroytransgaz.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661].

STROYTRANSGAZ GROUP (a.k.a.

STROYTRANSGAZ; a.k.a. "STG GROUP"), 3
Begovaya Street, Building #1, Moscow 125284,
Russia; Website www.stroytransgaz.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ HOLDING (a.k.a. STG

HOLDING LIMITED; a.k.a. STG HOLDINGS
LIMITED; a.k.a. STROYTRANSGAZ HOLDING
LIMITED; a.k.a. "STGH"), 33 Stasinou Street,
Office 2 2003, Nicosia Strovolos, Cyprus;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ HOLDING LIMITED (a.k.a.

STG HOLDING LIMITED; a.k.a. STG
HOLDINGS LIMITED; a.k.a.
STROYTRANSGAZ HOLDING; a.k.a. "STGH"),
33 Stasinou Street, Office 2 2003, Nicosia
Strovolos, Cyprus; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

STROYTRANSGAZ LLC (a.k.a. OOO

STROYTRANSGAZ), House 65,
Novocheremushkinskaya, Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ OJSC (a.k.a. OAO

STROYTRANSGAZ), House 58,
Novocheremushkinskaya St., Moscow 117418,
Russia; Secondary sanctions risk: Ukraine-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

August 15, 2023

- 1720 -

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STROYTRANSGAZ-M LLC, 26th Meeting of the

Communist Party Street, House 2V, Novy
Urengoy, Tyumenskaya Oblast, Yamalo-
Nenetsky Autonomous Region 629305, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

STRUGGLE FOR RECONSTRUCTION (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA), Beirut, Lebanon; Bekaa Valley,
Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

STUDENTS OF AYYASH (a.k.a. HAMAS; a.k.a.

HARAKAT AL-MUQAWAMA AL-ISLAMIYA;
a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES;
a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ
AL-DIN AL-QASSIM FORCES; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a.
YAHYA AYYASH UNITS) [FTO] [SDGT].

STUDENTS OF THE ENGINEER (a.k.a. HAMAS;

a.k.a. HARAKAT AL-MUQAWAMA AL-
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. STUDENTS OF AYYASH;
a.k.a. YAHYA AYYASH UNITS) [FTO] [SDGT].

STUDHALTER INTERNATIONAL GROUP AG

(f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG; f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 100923804

(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

STUDHALTER INTERNATIONAL GROUPE AG

(f.k.a. RUFIN FINANZ AG; a.k.a.
STUDHALTER INTERNATIONAL GROUP AG;
f.k.a. STUURMAN HOLDING AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 24 Mar 1998;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number
CH-100.3.021.077-4 (Switzerland) [RUSSIA-
EO14024] (Linked To: STUDHALTER,
Alexander-Walter).

STUDHALTER TREUHAND AG (f.k.a.

INTRACONT TREUHAND AG; a.k.a. SWISS
INTERNATIONAL ADVISORY GROUP AG),
Matthofstrand 8, Luzern 6005, Switzerland;
Organization Established Date 04 Nov 1986;
Organization Type: Accounting, bookkeeping
and auditing activities; tax consultancy; Tax ID
No. 103755348 (Switzerland); Legal Entity
Number 5493005XWZ1Q6ED29G15;
Registration Number CH-100.3.006.955-6
(Switzerland) [RUSSIA-EO14024] (Linked To:
STUDHALTER, Alexander-Walter).

STUDHALTER, Alexander (a.k.a. STUDHALTER,

Alexander-Walter), Oberruti-Allee 14, Horw
6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25
Jul 1968; POB Luzern, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024].

STUDHALTER, Alexander-Walter (a.k.a.

STUDHALTER, Alexander), Oberruti-Allee 14,
Horw 6048, Switzerland; United Kingdom;
Luxembourg; Spain; Germany; France; DOB 25
Jul 1968; POB Luzern, Switzerland; nationality
Switzerland; Gender Male (individual) [RUSSIA-
EO14024].

STUDHALTER, Hugo (a.k.a. ETOURNEAU,

Hugo Ange Christophe; a.k.a. STUDHALTER,
Hugo Ange Christophe), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 12 Jan 2000;
nationality France; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Hugo Ange Christophe (a.k.a.

ETOURNEAU, Hugo Ange Christophe; a.k.a.

STUDHALTER, Hugo), Oberruti-Allee 14, Horw
6048, Switzerland; DOB 12 Jan 2000;
nationality France; alt. nationality Switzerland;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Jeremy (a.k.a. BAROZZI, Jeremy

Eric Camille; a.k.a. STUDHALTER, Jeremy Eric
Camille), Oberruti-Allee 14, Horw 6048,
Switzerland; DOB 31 Oct 1996; POB Nice,
Alpes-Maritimes, France; nationality France;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SWISS INTERNATIONAL
ADVISORY GROUP AG).

STUDHALTER, Jeremy Eric Camille (a.k.a.

BAROZZI, Jeremy Eric Camille; a.k.a.
STUDHALTER, Jeremy), Oberruti-Allee 14,
Horw 6048, Switzerland; DOB 31 Oct 1996;
POB Nice, Alpes-Maritimes, France; nationality
France; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: SWISS
INTERNATIONAL ADVISORY GROUP AG).

STUPINO ENGINEERING PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK
COMPANY STUPINO ENGINEERING
PRODUCTIVE ENTERPRISE; a.k.a. STUPINO
MACHINE PRODUCTION PLANT; a.k.a.
"SMPP AO"), 42 Ulitsa Akademika Belova,
Stupino 142800, Russia; Organization
Established Date 1948; Tax ID No. 5045001885
(Russia); Registration Number 1025005917419
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

STUPINO MACHINE PRODUCTION PLANT

(a.k.a. JOINT STOCK COMPANY STUPINO
ENGINEERING PRODUCTIVE ENTERPRISE;
a.k.a. STUPINO ENGINEERING
PRODUCTION ENTERPRISE; a.k.a. "SMPP
AO"), 42 Ulitsa Akademika Belova, Stupino
142800, Russia; Organization Established Date
1948; Tax ID No. 5045001885 (Russia);
Registration Number 1025005917419 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

STUURMAN HOLDING AG (f.k.a. RUFIN

FINANZ AG; a.k.a. STUDHALTER
INTERNATIONAL GROUP AG; a.k.a.
STUDHALTER INTERNATIONAL GROUPE
AG), Matthofstrand 8, Luzern 6005,
Switzerland; Organization Established Date 24
Mar 1998; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; Tax ID No. 100923804
(Switzerland); Legal Entity Number
529900J9I6AM3N2EI717; Registration Number

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