Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
|
|
Guadalajara, Jalisco, Mexico; C Emilio Rabaza
DOKNGIEWKHAM COMPANY; a.k.a. DONG
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
2027, Col. Blanco y Cuellar, Guadalajara,
NGIEW KHAM GROUP; a.k.a. GOLDEN
ROMANS INTERNATIONAL (HK) CO.,
Jalisco 44730, Mexico; DOB 30 Jun 1978; POB
KAPOK; a.k.a. JING MU MIANG COMPANY;
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Guadalajara, Jalisco, Mexico; citizen Mexico;
a.k.a. KING ROMANS GROUP COMPANY
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Gender Male; R.F.C. JIHO780630A70 (Mexico);
LTD; a.k.a. KINGS ROMAN RESORT AND
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Credencial electoral JMHROS78063014H200
CASINO; a.k.a. KINGS ROMANS CASINO;
Hong Kong Island, Hong Kong; Registration ID
(Mexico); alt. Credencial electoral
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
51510606 (Hong Kong); Certificate of
JIHO78063014H200 (Mexico); C.U.R.P.
ROMANS INTERNATIONAL INVESTMENT
Incorporation Number 1396649 (Hong Kong)
JIHO780630HJCMRS07 (Mexico); alt. C.U.R.P.
CO. LIMITED; a.k.a. MYANMAR MACAU
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
JIHO780730HJCMRS06 (Mexico); I.F.E.
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
Guiqin).
069582506439 (Mexico) (individual) [SDNTK]
C, 15/F, Full Win Coml Ctr, 573 Nathan Rd,
JING MU MIANG COMPANY (a.k.a. DOK NGEW
(Linked To: FLORES DRUG TRAFFICKING
Mongkok, Kowloon, Hong Kong; Rm 3605,
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
ORGANIZATION; Linked To: CORPORATIVO
36FL, Wu Chung House, 213 Queen's Road
KHAM COMPANY; a.k.a. DOK NGIU KHAM
INMOBILIARIO UNIVERSAL, S.A. DE C.V.;
East, Wan Chai, Wan Chai, Hong Kong;
KING ROMAN CASINO; a.k.a. DOK NGIU
Linked To: SERVICIOS EMPRESARIALES
Registration ID 38620903 (Hong Kong);
KHAM KING ROMAN GROUP; a.k.a.
FICIE, S.A. DE C.V.).
Certificate of Incorporation Number 1184117
DOKNGIEWKHAM COMPANY; a.k.a. DONG
JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio
(Hong Kong) [TCO] (Linked To: WEI, Zhao).
NGIEW KHAM GROUP; a.k.a. GOLDEN
Bravo, Colonia Revolucion, Tijuana, Baja
JIN XIN NUO TRADING LIMITED (Chinese
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
California, Mexico; Avenida Independencia,
Traditional: 金信諾貿易有限公司), Office 3A-9,
ROMANS GROUP COMPANY LTD; a.k.a.
Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
12F, Kaiser Center No 18 Centre Street Sai
KINGS ROMAN RESORT AND CASINO; a.k.a.
California, Mexico; c/o INMOBILIARIA LA
Ying Pun, Hong Kong, China; Organization
KINGS ROMANS CASINO; a.k.a. KINGS
PROVINCIA S.A. DE C.V., Tijuana, Baja
Established Date 08 Nov 2017; C.R. No.
ROMANS GROUP; a.k.a. KINGS ROMANS
California, Mexico; c/o INMOBILIARIA ESTADO
2604785 (Hong Kong) [IRAN-EO13846] (Linked
INTERNATIONAL INVESTMENT CO. LIMITED;
29 S.A. DE C.V., Tijuana, Baja California,
To: PERSIAN GULF PETROCHEMICAL
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
Mexico; DOB 19 Jun 1961; POB Ensenada,
INDUSTRY COMMERCIAL CO.).
TA LEE COMPANY), Rm C, 15/F, Full Win
Baja California, Mexico; C.U.R.P. #
JINDALLAE (a.k.a. CHO'NGSONG UNITED
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
JIPJ610619HBCMRL07 (Mexico) (individual)
TRADING COMPANY; a.k.a. CHONGSONG
Hong Kong; Rm 3605, 36FL, Wu Chung House,
[SDNTK].
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP;
213 Queen's Road East, Wan Chai, Wan Chai,
JIN MU MIAN (a.k.a. DOK NGEW KHAM
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA
Hong Kong; Registration ID 38620903 (Hong
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
HOESA; a.k.a. GREEN PINE ASSOCIATED
Kong); Certificate of Incorporation Number
COMPANY; a.k.a. DOK NGIU KHAM KING
CORPORATION; a.k.a. KU'MHAERYONG
1184117 (Hong Kong) [TCO] (Linked To: WEI,
ROMAN CASINO; a.k.a. DOK NGIU KHAM
COMPANY LTD; a.k.a. NATURAL
Zhao).
KING ROMAN GROUP; a.k.a.
RESOURCES DEVELOPMENT AND
JINGHO TECHNOLOGY CO. LIMITED, Hong
DOKNGIEWKHAM COMPANY; a.k.a. DONG
INVESTMENT CORPORATION; a.k.a.
Kong; Business Registration Number 2088397
NGIEW KHAM GROUP; a.k.a. GOLDEN
SAENGP'IL COMPANY), c/o Reconnaissance
(Hong Kong) [IRAN-EO13846] (Linked To:
KAPOK; a.k.a. JING MU MIANG COMPANY;
General Bureau Headquarters, Hyongjesan-
TRILIANCE PETROCHEMICAL CO. LTD.).
a.k.a. KING ROMANS GROUP COMPANY
Guyok, Pyongyang, Korea, North; Nungrado,
JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING,
LTD; a.k.a. KINGS ROMAN INTERNATIONAL
Pyongyang, Korea, North; Secondary sanctions
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
COMPANY, LIMITED; a.k.a. KINGS ROMAN
risk: North Korea Sanctions Regulations,
Ghiu Ka; a.k.a. MENEZES, Antonio
RESORT AND CASINO; a.k.a. KINGS
sections 510.201 and 510.210; Transactions
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
ROMANS CASINO; a.k.a. KINGS ROMANS
Prohibited For Persons Owned or Controlled By
28 Feb 1958; nationality China; citizen Angola;
GROUP; a.k.a. KINGS ROMANS
U.S. Financial Institutions: North Korea
alt. citizen United Kingdom; Passport
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
Sanctions Regulations section 510.214 [DPRK].
C234897(0) (United Kingdom) (individual)
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
JING MU MIANG COMPANY (a.k.a. DOK NGEW
[ZIMBABWE].
LEE COMPANY), Rm 3605, 36/F Wu Chung
KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
JINHOU INTERNATIONAL HOLDINGS CO.,
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
KHAM COMPANY; a.k.a. DOK NGIU KHAM
LTD. (Chinese Simplified:
Island, Hong Kong; Registration ID 51510606
KING ROMAN CASINO; a.k.a. DOK NGIU
金猴集团国际控股有限公司), No. 106, Heping
(Hong Kong); Certificate of Incorporation
KHAM KING ROMAN GROUP; a.k.a.
Road, Weihai, Shandong, China; Secondary
Number 1396649 (Hong Kong) [TCO] (Linked
DOKNGIEWKHAM COMPANY; a.k.a. DONG
sanctions risk: North Korea Sanctions
To: WEI, Zhao; Linked To: SU, Guiqin).
NGIEW KHAM GROUP; a.k.a. GOLDEN
Regulations, sections 510.201 and 510.210;
JIN MU MIAN (a.k.a. DOK NGEW KHAM
KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING
Transactions Prohibited For Persons Owned or
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
ROMANS GROUP COMPANY LTD; a.k.a.
Controlled By U.S. Financial Institutions: North
COMPANY; a.k.a. DOK NGIU KHAM KING
KINGS ROMAN INTERNATIONAL COMPANY,
Korea Sanctions Regulations section 510.214
ROMAN CASINO; a.k.a. DOK NGIU KHAM
LIMITED; a.k.a. KINGS ROMAN RESORT AND
[DPRK3].
KING ROMAN GROUP; a.k.a.
CASINO; a.k.a. KINGS ROMANS CASINO;
- 854 -
JINMYONG JOINT BANK, Korea, North; Dalian,
information technology and computer service
1945; POB Musan, North Hamgyo'ng Province,
China; Secondary sanctions risk: North Korea
activities [DPRK2].
North Korea; nationality Korea, North;
Sanctions Regulations, sections 510.201 and
JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;
Secondary sanctions risk: North Korea
510.210; Transactions Prohibited For Persons
nationality Syria; Scientific Studies and
Sanctions Regulations, sections 510.201 and
Owned or Controlled By U.S. Financial
Research Center Employee (individual)
510.210; Transactions Prohibited For Persons
Institutions: North Korea Sanctions Regulations
[SYRIA].
Owned or Controlled By U.S. Financial
section 510.214 [DPRK4].
JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
Institutions: North Korea Sanctions Regulations
JINPAI TECHNOLOGY HONG KONG CO., LTD.
a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
section 510.214; Passport 736410010 (Korea,
(a.k.a. KING PAI TECHNOLOGY CO., LTD.;
SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
North); Director of the Fifth Bureau of the
a.k.a. KING-PAI TECHNOLOGY HK CO.,
SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
Reconnaissance General Bureau (individual)
LIMITED (Chinese Simplified:
DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
[DPRK2].
金派科技(香港)有限公司)), Rm 13, 4/F Flourish
DEFENSE FORCES; a.k.a. "ARMY OF THE
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng),
Industrial Building, 33 Sheung Yee Road, Bay
PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
Dandong, China; DOB 25 Sep 1984; nationality
Kowloon, Hong Kong, China; Organization
"POPULAR COMMITTEES"; a.k.a. "POPULAR
Korea, North; Gender Male; Secondary
Established Date 11 Aug 2008; Registration
FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE
sanctions risk: North Korea Sanctions
Number 1263702 (Hong Kong) [RUSSIA-
POPULAR ARMY") [SYRIA].
Regulations, sections 510.201 and 510.210;
EO14024].
JISS, Aadan, Daaru Salaam, Middle Shabelle,
Transactions Prohibited For Persons Owned or
JINSONG JOINT BANK, Korea, North;
Somalia; DOB 1977; nationality Somalia;
Controlled By U.S. Financial Institutions: North
Secondary sanctions risk: North Korea
Gender Male; Secondary sanctions risk: section
Korea Sanctions Regulations section 510.214;
Sanctions Regulations, sections 510.201 and
1(b) of Executive Order 13224, as amended by
Passport 654320502 expires 16 Sep 2019;
510.210; Transactions Prohibited For Persons
Executive Order 13886 (individual) [SDGT]
Korea Kwangson Banking Corporation Deputy
Owned or Controlled By U.S. Financial
(Linked To: AL-SHABAAB).
Representative (individual) [NPWMD] (Linked
Institutions: North Korea Sanctions Regulations
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL
To: KOREA KWANGSON BANKING CORP).
section 510.214 [DPRK4].
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL-
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB
JINXIANG TRADING COMPANY (a.k.a. CHINA
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC
04 Apr 1960; Secondary sanctions risk: North
DANDONG KUMSANG TRADE COMPANY,
COOPERATION), Qandahar City, Afghanistan
Korea Sanctions Regulations, sections 510.201
LIMITED; a.k.a. DANDONG JINXIANG TRADE
[SDGT].
and 510.210; Transactions Prohibited For
CO., LTD.; a.k.a. DANDONG METAL
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara,
Persons Owned or Controlled By U.S. Financial
COMPANY), Room 303, Unit 2, Building
Jalisco, Mexico; Folio Mercantil No. 61698-1
Institutions: North Korea Sanctions Regulations
Number 3, Number 99 Binjiang Lu (Road),
(Mexico) [SDNTK].
section 510.214; Chairman of the Second
Zhenxing District, Dandong, China; Room 303-
JJO GENERAL TRADING GIDA SANAYI VE
Economic Committee (individual) [DPRK2]
01, Number 99-3, Binjiang Zhong Lu (Road),
TICARET ANONIM SIRKETI, 12/340 Yesilkoy
(Linked To: SECOND ECONOMIC
Dandong, China; Number 5, Tenth Street,
Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul
COMMITTEE).
Zhenxing District, Dandong, Liaoning, China;
34149, Turkey; Secondary sanctions risk:
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l),
245-11, Number 1 Wanlian Road, Shenhe
section 1(b) of Executive Order 13224, as
Korea, North; DOB 1944 to 1945; POB Korea,
District, Shenyang, China; Room 1101, No B,
amended by Executive Order 13886;
North; nationality Korea, North; Secondary
Jiadi Building, Business and Tourist, China;
Organization Established Date 13 Jan 2020;
sanctions risk: North Korea Sanctions
Room 303, Unit 2, 3 Haolou, Building 99
Chamber of Commerce Number 1218127
Regulations, sections 510.201 and 510.210;
Binjiang Middle Rd., Zhenxing, Dandong,
(Turkey); Registration Number 228367-5
Transactions Prohibited For Persons Owned or
Liaoning 118000, China; Nationality of
(Turkey) [SDGT] (Linked To: MAHAMUD, Abdi
Controlled By U.S. Financial Institutions: North
Registration China; Secondary sanctions risk:
Nasir Ali).
Korea Sanctions Regulations section 510.214;
North Korea Sanctions Regulations, sections
JM PROVIDERS OFFICE, S.A. DE C.V., Blvd.
DPRK Director of Military Security Command
510.201 and 510.210; Transactions Prohibited
Francisco Medina Ascencio S/N Int. 36, Col.
(individual) [DPRK2].
For Persons Owned or Controlled By U.S.
Zona Hotelera Norte, Puerto Vallarta, Jalisco
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea,
Financial Institutions: North Korea Sanctions
C.P. 48333, Mexico; Bahia de Banderas,
North; DOB 28 Sep 1937; Secondary sanctions
Regulations section 510.214 [DPRK4].
Nayarit, Mexico; R.F.C. JPO151113I59
risk: North Korea Sanctions Regulations,
JINYONG IT COOPERATION COMPANY (a.k.a.
(Mexico); Folio Mercantil No. 2107 (Mexico)
sections 510.201 and 510.210; Transactions
CHINYONG INFORMATION TECHNOLOGY
[ILLICIT-DRUGS-EO14059].
Prohibited For Persons Owned or Controlled By
COOPERATION COMPANY), Korea, North;
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las
U.S. Financial Institutions: North Korea
Secondary sanctions risk: North Korea
Acacias, Apartado Postal No 1018, San Pedro
Sanctions Regulations section 510.214; First
Sanctions Regulations, sections 510.201 and
Sula, Cortes, Honduras; Ave Cricunvalacion,
Vice Director of the Organization and Guidance
510.210; Transactions Prohibited For Persons
Esquina Opuesta al Teatro Francisco Saybe,
Department (individual) [DPRK2].
Owned or Controlled By U.S. Financial
San Pedro Sula, Cortes, Honduras [SDNTK].
JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria;
Institutions: North Korea Sanctions Regulations
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo;
DOB 30 Sep 1973; nationality Korea, North;
section 510.214; Organization Type: Other
a.k.a. CHO, Il-U), Korea, North; DOB 10 May
Secondary sanctions risk: North Korea
- 855 -
Sanctions Regulations, sections 510.201 and
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
Additional Sanctions Information - Subject to
510.210; Transactions Prohibited For Persons
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
Secondary Sanctions; National ID No.
Owned or Controlled By U.S. Financial
TAVARYSTVA Z ABMEZHAVANAY
14003282053 (Iran) [SDGT] [IFSR] (Linked To:
Institutions: North Korea Sanctions Regulations
ADKAZNASTSYU DUBAI VOTER FRONT
DASTGIRI, Reza Sakan).
section 510.214; North Korea's Ministry of State
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
JOINT PUBLIC STOCK COMPANY NEVSKOE
Security Official (individual) [DPRK2].
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
DESIGN BUREAU (a.k.a. JOINT STOCK
JO, Yong-Won (a.k.a. CHO, Yongwon), Korea,
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
COMPANY NEVSKOYE PROJECT AND
North; DOB 24 Oct 1957; Gender Male;
Minsk 220114, Belarus (Cyrillic: ул. Петра
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
Secondary sanctions risk: North Korea
Мстиславца, д. 9, пом. 10 (кабинет 34), г.
(Cyrillic: АО НЕВСКОЕ ПКБ); a.k.a. JSC
Sanctions Regulations, sections 510.201 and
Минск 220114, Belarus); Organization
NEVSKOYE PROYEKTNO-
510.210; Transactions Prohibited For Persons
Established Date 30 Mar 2004; Registration
KONSTRUKTORSKOYE BYURO (Cyrillic: АО
Owned or Controlled By U.S. Financial
Number 190527399 (Belarus) [BELARUS-
НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ
Institutions: North Korea Sanctions Regulations
EO14038].
БЮРО); a.k.a. NEVSKOE DESIGN AND
section 510.214; Vice Director of the
JOINT LIMITED LIABILITY COMPANY
CONSTRUCTION OFFICE; a.k.a. NEVSKOE
Organization and Guidance Department
INTERDORS (Cyrillic: СОВМЕСТНОЕ
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
(individual) [DPRK2].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
BUREAU JPSC), Galerny Proezd 3, Saint-
JOHNSON, Prince (a.k.a. JOHNSON, Prince Y.;
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС) (a.k.a.
Petersburg 199106, Russia; Organization
a.k.a. JOHNSON, Prince Yormie), Nimba
INTER TOBACCO; a.k.a. LIMITED LIABILITY
Established Date 25 Sep 1995; Tax ID No.
County, Liberia; DOB 06 Jul 1952; POB
COMPANY INTER TOBACCO; a.k.a. LLC
7801074335 (Russia) [RUSSIA-EO14024]
Gomaplay, Liberia; nationality Liberia; Gender
INTER TOBACCO; a.k.a. OBSHCHESTVO S
(Linked To: JOINT STOCK COMPANY UNITED
Male (individual) [GLOMAG].
OGRANICHENNOY OTVETSTVENNOSTYU
SHIPBUILDING CORPORATION).
JOHNSON, Prince Y. (a.k.a. JOHNSON, Prince;
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С
JOINT STOCK BANK TRANSCAPITALBANK
a.k.a. JOHNSON, Prince Yormie), Nimba
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(f.k.a. JOINT STOCK COMMERCIAL BANK
County, Liberia; DOB 06 Jul 1952; POB
ИНТЕР ТОБАККО); a.k.a. OOO INTER
TRANSCAPITALBANK (CLOSED JOINT
Gomaplay, Liberia; nationality Liberia; Gender
TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);
STOCK COMPANY); f.k.a. OPEN JOINT
Male (individual) [GLOMAG].
a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА
STOCK BANK TRANSCAPITALBANK; a.k.a.
JOHNSON, Prince Yormie (a.k.a. JOHNSON,
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC
Prince; a.k.a. JOHNSON, Prince Y.), Nimba
ABMEZHAVANAY ADKAZNASTSYU INTER
JOINT STOCK COMPANY
County, Liberia; DOB 06 Jul 1952; POB
TABAKKA (Cyrillic: ТАВАРЫСТВА З
TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ
Gomaplay, Liberia; nationality Liberia; Gender
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
АКЦИОНЕРНОЕ ОБЩЕСТВО
Male (individual) [GLOMAG].
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK
JOINT STOCK COMPANY RESEARCH AND
village, Novodvorskiy village council, Minsk
PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.
PRODUCTION ENTERPRISE ALMAZ (a.k.a.
District, Minsk Oblast 223016, Belarus (Cyrillic:
TRANSCAPITALBANK PJSC; a.k.a.
AO NPP ALMAZ; a.k.a. JOINT STOCK
д. 131 (СЭЗ Минск), Новодворский
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
COMPANY RESEARCH AND DEVELOPMENT
сельсовет, с/с Новодворский, Минский
27/35, Voroncovskaya Ul., Moscow 109147,
ENTERPRISE ALMAZ; a.k.a. JSC RPE
район, Минская область 223016, Belarus);
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING
Organization Established Date 10 Oct 2002;
105062, Russia; SWIFT/BIC TJSCRUMM;
ENTERPRISE ALMAZ), Panfilova st., 1,
Registration Number 808000714 (Belarus)
Website www.tkbbank.ru; alt. Website
Saratov 410033, Russia; Organization
[BELARUS-EO14038].
tkbbank.com; Organization Established Date
Established Date 30 Dec 2011; Tax ID No.
JOINT PARTNERSHIP OF MOHAMMADREZA
1992; Target Type Financial Institution; Tax ID
6453119615 (Russia); Registration Number
KHEDMATI AND ASSOCIATES (a.k.a.
No. 7709129705 (Russia); Registration Number
1116453009155 (Russia) [RUSSIA-EO14024].
KHEDMATI AND COMPANY JOINT
1027739186970 (Russia) [RUSSIA-EO14024].
JOINT LIMITED LIABILITY COMPANY
PARTNERSHIP); Additional Sanctions
JOINT STOCK COMMERCIAL BANK - BANK OF
BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ
Information - Subject to Secondary Sanctions;
MOSCOW OPEN JOINT STOCK COMPANY
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
National ID No. 14006467155 (Iran);
(f.k.a. AKTSIONERNY KOMMERCHESKI
ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА)
Registration ID 503586 (Iran) [SDGT] [IRGC]
BANK BANK MOSKVY OTKRYTOE
(f.k.a. BELINTE ROBE; f.k.a. BELINTE ROBES;
[IFSR] (Linked To: VALADZAGHARD,
AKTSIONERNOE OBSCHCHESTVO; f.k.a.
a.k.a. LIMITED LIABILITY COMPANY DUBAI
Mohammadreza Khedmati; Linked To:
BANK MOSKVY PAO; f.k.a. BANK OF
WATER FRONT; a.k.a. LLC DUBAI WATER
KHODA'I, Mohammad Hasan).
MOSCOW; a.k.a. BM BANK AO; a.k.a. BM
FRONT; a.k.a. OBSHCHESTVO S
JOINT PARTNERSHIP OF REZA SAKAN
BANK JSC; a.k.a. BM BANK PUBLIC JOINT
OGRANICHENNOY OTVETSTVENNOSTYU
DASTGIRI AND ASSOCIATES (a.k.a. SAKAN
STOCK COMPANY; a.k.a. PAO BM BANK),
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
EXCHANGE; a.k.a. TAZAMONI REZA SAKAN
8/15 Korp. 3 ul. Rozhdestvenka, Moscow
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
DASTGIRI VA SHORAK), No. 22, First Floor,
107996, Russia; Bld 3 8/15, Rozhdestvenka St.,
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
Islaelzadeh Building, Shahid Javad Ghanbari
Moscow 107996, Russia; SWIFT/BIC
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
Street, Bazargan, Maku Free Trade Zone, Iran;
MOSWRUMM; BIK (RU) 044525219; Executive
- 856 -
Order 13662 Directive Determination - Subject
JOINT STOCK COMMERCIAL BANK
offices worldwide. For more information on
to Directive 1; Secondary sanctions risk:
NOVIKOMBANK (Cyrillic: АКЦИОНЕРНЫЙ
directives, please visit the following link:
Ukraine-/Russia-Related Sanctions
КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК
Regulations, 31 CFR 589.201 and/or 589.209;
АКЦИОНЕРНОЕ ОБЩЕСТВО) (a.k.a.
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
AKTSIONERNY KOMMERCHESKI BANK
#directives [UKRAINE-EO13662] [RUSSIA-
ID 1027700159497 (Russia); Government
NOVIKOMBANK AKTSIONERNOE
EO14024] (Linked To: STATE CORPORATION
Gazette Number 29292940 (Russia); For more
OBSHCHESTVO; a.k.a. AO AKB
ROSTEC).
information on directives, please visit the
NOVIKOMBANK (Cyrillic: АО АКБ
JOINT STOCK COMMERCIAL BANK
following link: http://www.treasury.gov/resource-
НОВИКОМБАНК); a.k.a. JOINT STOCK
PRIMORYE (a.k.a. AKB PRIMORYE PAO;
center/sanctions/Programs/Pages/ukraine.aspx
COMMERCIAL BANK NOVIKOMBANK JOINT
f.k.a. JSCB PRIMORYE BANK; a.k.a. PJSCB
#directives. [UKRAINE-EO13662] [RUSSIA-
STOCK COMPANY; f.k.a. NOVIKOMBANK AO;
PRIMORYE), UL. Svetlanskaya D. 47,
EO14024] (Linked To: VTB BANK PUBLIC
a.k.a. NOVIKOMBANK JCSB), bld.1,Polyanka
Vladivostok 690990, Russia; SWIFT/BIC
JOINT STOCK COMPANY).
Bolshaya str. 50/1, Moscow 119180, Russia
UNEPRU8V; Website https://www.primbank.ru/;
JOINT STOCK COMMERCIAL BANK
(Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1,
Organization Established Date 27 Jul 1994;
INVESTMENT TRADE BANK (a.k.a.
Москва 119180, Russia); SWIFT/BIC
Target Type Financial Institution; Tax ID No.
INVESTTRADEBANK JSC (Cyrillic:
CNOVRUMM; Website http://www.novikom.ru;
2536020789 (Russia); Legal Entity Number
ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK
BIK (RU) 044583162; Executive Order 13662
25340019U0SFT4YC9G79 (Russia);
COMPANY INVESTTRADEBANK (Cyrillic:
Directive Determination - Subject to Directive 3;
Registration Number 1022500000566 (Russia)
АКЦИОНЕРНОЕ ОБЩЕСТВО
Secondary sanctions risk: Ukraine-/Russia-
[RUSSIA-EO14024].
ИНВЕСТТОРГБАНК); f.k.a. OJSC
Related Sanctions Regulations, 31 CFR
JOINT STOCK COMMERCIAL BANK ROSBANK
INVESTTRADEBANK; f.k.a. PJSC
589.201 and/or 589.209; Organization
(f.k.a. AKB ROSBANK OAO; f.k.a. AKB
INVESTTRADEBANK; f.k.a. PUBLIC JOINT
Established Date 1993; Registration ID
ROSBANK PAO; f.k.a. COMMERCIAL BANK
STOCK COMPANY INVESTTRADEBANK), 45
1027739075891; Tax ID No. 7706196340;
NEZAVISIMOST; a.k.a. PUBLIC JOINT STOCK
Dubininskaya Str, Moscow 115054, Russia
Government Gazette Number 17541272; All
COMPANY ROSBANK; a.k.a. ROSBANK
(Cyrillic: УЛ. ДУБИНИНСКАЯ, Д.45, ГОРОД
offices worldwide. For more information on
PJSC), 34 Mashy Poryvaevoy Street, Moscow
МОСКВА 115054, Russia); SWIFT/BIC
directives, please visit the following link:
107078, Russia; PO Box 208, Moscow 107078,
JSCVRUM2; Website itb.ru; Organization
Russia; SWIFT/BIC RSBNRUMM; Website
Established Date 1994; Target Type Financial
center/sanctions/Programs/Pages/ukraine.aspx
https://www.rosbank.ru/; Organization
Institution; Tax ID No. 7717002773 (Russia);
#directives [UKRAINE-EO13662] [RUSSIA-
Established Date 02 Mar 1993; Equity Ticker
Registration Number 1027739543182 (Russia)
EO14024] (Linked To: STATE CORPORATION
ROSB; ISIN RU000A0HHK26; Target Type
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
ROSTEC).
Financial Institution; Tax ID No. 7730060164
STOCK COMPANY TRANSKAPITALBANK).
JOINT STOCK COMMERCIAL BANK
(Russia); Legal Entity Number
JOINT STOCK COMMERCIAL BANK MOSCOW
NOVIKOMBANK JOINT STOCK COMPANY
HOXMZG026UQNRK6J0C60 (Russia);
INDUSTRIAL BANK (a.k.a. JOINT STOCK
(a.k.a. AKTSIONERNY KOMMERCHESKI
Registration Number 1027739460737 (Russia)
COMPANY MOSCOW INDUSTRIAL BANK;
BANK NOVIKOMBANK AKTSIONERNOE
[RUSSIA-EO14024].
a.k.a. JSC MOSCOW INDUSTRIAL BANK
OBSHCHESTVO; a.k.a. AO AKB
JOINT STOCK COMMERCIAL BANK RUBLEV
(Cyrillic: АО МОСКОВСКИИ
NOVIKOMBANK (Cyrillic: АО АКБ
(a.k.a. AKTSIONERNOE OBSHCHESTVO
ИНДУСТРИАЛЬНЫИ БАНК); a.k.a. MOSCOW
НОВИКОМБАНК); a.k.a. JOINT STOCK
KOMMERCHESKI BANK RUBLEV; a.k.a.
INDUSTRIAL BANK PJSCB; f.k.a.
COMMERCIAL BANK NOVIKOMBANK (Cyrillic:
BANK RUBLEV; a.k.a. JSC CB 'RUBLEV';
MOSKOVSKI INDUSTRIALNY BANK
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК
a.k.a. RUBLEV BANK), Elokhovsky passage,
PUBLICHNOE AKTSIONERNOE
НОВИКОМБАНК АКЦИОНЕРНОЕ
Building 3, p. 2, Metro - Baumanskaya, Moscow
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
ОБЩЕСТВО); f.k.a. NOVIKOMBANK AO; a.k.a.
105066, Russia; 12 Sevastopol Street,
INDUSTRIALNYJ BANK PJSCB; a.k.a.
NOVIKOMBANK JCSB), bld.1,Polyanka
Simferopol, Crimea, Ukraine; 6 Gogol Street,
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
Bolshaya str. 50/1, Moscow 119180, Russia
Sevastopol, Crimea, Ukraine; SWIFT/BIC
PUBLIC JOINT STOCK COMPANY MOSCOW
(Cyrillic: ул. Полянка Большая, д. 50/1, стр. 1,
COUERUMM; BIK (RU) 044525253; Secondary
INDUSTRIAL BANK), Ordzhonikidze Street 5,
Москва 119180, Russia); SWIFT/BIC
sanctions risk: Ukraine-/Russia-Related
Moscow 115419, Russia; SWIFT/BIC
CNOVRUMM; Website http://www.novikom.ru;
Sanctions Regulations, 31 CFR 589.201 and/or
MINNRUMM; BIK (RU) 044525600;
BIK (RU) 044583162; Executive Order 13662
589.209; Registration ID 1027700159233
Organization Established Date 22 Nov 1990;
Directive Determination - Subject to Directive 3;
(Russia); Tax ID No. 7744001151 (Russia);
Target Type Financial Institution; Tax ID No.
Secondary sanctions risk: Ukraine-/Russia-
Government Gazette Number 40100094
7725039953 (Russia); Government Gazette
Related Sanctions Regulations, 31 CFR
(Russia) [UKRAINE-EO13685].
Number 09317135 (Russia); Legal Entity
589.201 and/or 589.209; Organization
JOINT STOCK COMMERCIAL BANK
Number 2534006SJ05GGKETEY75 (Russia);
Established Date 1993; Registration ID
SAROVBUSINESSBANK (a.k.a. JOINT STOCK
Registration Number 1027739179160 (Russia)
1027739075891; Tax ID No. 7706196340;
COMPANY SAROVBUSINESSBANK; a.k.a.
[RUSSIA-EO14024].
Government Gazette Number 17541272; All
JSC SAROVBUSINESSBANK; f.k.a. PUBLIC
- 857 -
JOINT STOCK COMPANY
ECONOMIC AFFAIRS
COMMERCIAL SAVINGS BANK OF THE
SAROVBUSINESSBANK), ul Silkina 13, Sarov,
VNESHECONOMBANK).
RUSSIAN FEDERATION; f.k.a. OJSC
Nizhegorodskaya Oblast 607189, Russia;
JOINT STOCK COMMERCIAL SAVINGS BANK
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
SWIFT/BIC SARORU2S; Website
OF THE RUSSIAN FEDERATION (f.k.a. JOINT
STOCK COMPANY SBERBANK OF RUSSIA;
http://www.sbbank.ru; BIK (RU) 042202718;
STOCK COMMERCIAL SAVINGS BANK OF
f.k.a. OTKRYTOE AKTSIONERNOE
Target Type Financial Institution [RUSSIA-
THE RUSSIAN SOVIET FEDERATIVE
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
EO14024] (Linked To: VTB BANK PUBLIC
SOCIALIST REPUBLIC; f.k.a. OJSC
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
JOINT STOCK COMPANY).
SBERBANK OF RUSSIA; f.k.a. OPEN JOINT
a.k.a. PUBLIC JOINT STOCK COMPANY
JOINT STOCK COMMERCIAL BANK
STOCK COMPANY SBERBANK OF RUSSIA;
SBERBANK OF RUSSIA (Cyrillic:
TRANSCAPITALBANK (CLOSED JOINT
f.k.a. OTKRYTOE AKTSIONERNOE
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
STOCK COMPANY) (a.k.a. JOINT STOCK
OBSHCHESTVO SBERBANK ROSSII; a.k.a.
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
BANK TRANSCAPITALBANK; f.k.a. OPEN
PJSC SBERBANK (Cyrillic: ПАО СБЕРБАНК);
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
JOINT STOCK BANK TRANSCAPITALBANK;
a.k.a. PUBLIC JOINT STOCK COMPANY
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
a.k.a. PJSC TRANSKAPITALBANK; a.k.a.
SBERBANK OF RUSSIA (Cyrillic:
OAO), 19 ul. Vavilova, Moscow 117312, Russia
PUBLIC JOINT STOCK COMPANY
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
(Cyrillic: ул. Вавилова, д. 19, Москва 117312,
TRANSKAPITALBANK (Cyrillic: ПУБЛИЧНОЕ
СБЕРБАНК РОССИИ); f.k.a. SBERBANK OF
Russia); SWIFT/BIC SABRRUMM; Website
АКЦИОНЕРНОЕ ОБЩЕСТВО
RSFSR; a.k.a. SBERBANK OF RUSSIA; a.k.a.
www.sberbank.ru; alt. Website
ТРАНСКАПИТАЛБАНК); a.k.a. TKB BANK
SBERBANK ROSSII; f.k.a. SBERBANK ROSSII
www.sberbank.com; Executive Order 13662
PJSC (Cyrillic: ТКБ БАНК ПАО); a.k.a.
OAO), 19 ul. Vavilova, Moscow 117312, Russia
Directive Determination - Subject to Directive 1;
TRANSCAPITALBANK PJSC; a.k.a.
(Cyrillic: ул. Вавилова, д. 19, Москва 117312,
Secondary sanctions risk: Ukraine-/Russia-
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
Russia); SWIFT/BIC SABRRUMM; Website
Related Sanctions Regulations, 31 CFR
27/35, Voroncovskaya Ul., Moscow 109147,
www.sberbank.ru; alt. Website
589.201 and/or 589.209; Executive Order
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
www.sberbank.com; Executive Order 13662
14024 Directive Information - For more
105062, Russia; SWIFT/BIC TJSCRUMM;
Directive Determination - Subject to Directive 1;
information on directives, please visit the
Website www.tkbbank.ru; alt. Website
Secondary sanctions risk: Ukraine-/Russia-
following link: https://home.treasury.gov/policy-
tkbbank.com; Organization Established Date
Related Sanctions Regulations, 31 CFR
issues/financial-sanctions/sanctions-programs-
1992; Target Type Financial Institution; Tax ID
589.201 and/or 589.209; Executive Order
and-country-information/russian-harmful-
No. 7709129705 (Russia); Registration Number
14024 Directive Information - For more
foreign-activities-sanctions#directives;
1027739186970 (Russia) [RUSSIA-EO14024].
information on directives, please visit the
Executive Order 14024 Directive Information
JOINT STOCK COMMERCIAL INDUSTRIAL
following link: https://home.treasury.gov/policy-
Subject to Directive 3 - All transactions in,
AND INVESTMENT BANK PUBLIC JOINT
issues/financial-sanctions/sanctions-programs-
provision of financing for, and other dealings in
STOCK COMPANY (a.k.a. COMMERCIAL
and-country-information/russian-harmful-
new debt of longer than 14 days maturity or new
INDUSTRIAL AND INVESTMENT BANK
foreign-activities-sanctions#directives;
equity where such new debt or new equity is
PUBLIC JOINT STOCK COMPANY; a.k.a.
Executive Order 14024 Directive Information
issued on or after the 'Effective Date (EO 14024
PROMINVESTBANK; a.k.a. PSC
Subject to Directive 3 - All transactions in,
Directive)' associated with this name are
PROMINVESTBANK; a.k.a. PUBLIC STOCK
provision of financing for, and other dealings in
prohibited.; Listing Date (EO 14024 Directive 2):
COMPANY JOINT STOCK COMMERCIAL
new debt of longer than 14 days maturity or new
24 Feb 2022; Effective Date (EO 14024
INDUSTRIAL AND INVESTMENT BANK), 12,
equity where such new debt or new equity is
Directive 2): 26 Mar 2022; Listing Date (EO
Shevchenko lane, Kyiv 01001, Ukraine;
issued on or after the 'Effective Date (EO 14024
14024 Directive 3): 24 Feb 2022; Effective Date
SWIFT/BIC UPIBUAUX; Website pib.ua;
Directive)' associated with this name are
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
Executive Order 13662 Directive Determination
prohibited.; Listing Date (EO 14024 Directive 2):
No. 7707083893 (Russia); Registration Number
- Subject to Directive 1; Secondary sanctions
24 Feb 2022; Effective Date (EO 14024
1027700132195 (Russia); For more information
risk: Ukraine-/Russia-Related Sanctions
Directive 2): 26 Mar 2022; Listing Date (EO
on directives, please visit the following link:
Regulations, 31 CFR 589.201 and/or 589.209;
14024 Directive 3): 24 Feb 2022; Effective Date
Organization Established Date 26 Aug 1992;
(EO 14024 Directive 3): 26 Mar 2022; Tax ID
center/sanctions/Programs/Pages/ukraine.aspx
Target Type Financial Institution; Registration
No. 7707083893 (Russia); Registration Number
#directives. [UKRAINE-EO13662] [RUSSIA-
Number 00039002 (Ukraine); All offices
1027700132195 (Russia); For more information
EO14024].
worldwide; for more information on directives,
on directives, please visit the following link:
JOINT STOCK COMPANY 10 ORDENA
please visit the following link:
TRUDOVOGO KRASNOGO ZNAMENI
center/sanctions/Programs/Pages/ukraine.aspx
DOCKYARD (a.k.a. 10 SHIPYARD; a.k.a. AO
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
10 SRZ; a.k.a. JOINT STOCK COMPANY 10TH
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].
AWARDS OF THE LABOR RED BANNER A
EO14024] (Linked To: STATE CORPORATION
JOINT STOCK COMMERCIAL SAVINGS BANK
SHIP REPAIR FACTORY; a.k.a. JOINT-STOCK
BANK FOR DEVELOPMENT AND FOREIGN
OF THE RUSSIAN SOVIET FEDERATIVE
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA
SOCIALIST REPUBLIC (f.k.a. JOINT STOCK
TRUDOVOGO KRASNOGO ZNAMENI
- 858 -
SUDOREMONTNY FACTORY; a.k.a. JSC 10
a.k.a. 140 REPAIR PLANT OPEN JOINT
Registration Number 1095110000292 (Russia)
ORDENA TRUDOVOGO KRASNOGO
STOCK COMPANY; a.k.a. 140TH REPAIR
[RUSSIA-EO14024].
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:
PLANT JSC; a.k.a. JSC 140 REPAIR PLANT;
JOINT STOCK COMPANY 356 AIRCRAFT
АО 10 ОРДЕНА ТРУДОВОГО КРАСНОГО
a.k.a. OJSC 140 REPAIR PLANT), 19,
REPAIR PLANT (a.k.a. "356 AIRCRAFT
ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД)), 19,
Chalovskaya St., Borisov, Minsk Region
REPAIR PLANT"; a.k.a. "356 ARZ PAO"; a.k.a.
Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
222512, Belarus; 19, L. Chalovskoi Str., Borisov
"AO 356 ARZ"), Ter. Engels 1, Engels 413101,
Region 184650, Russia; Organization
222512, Belarus; Organization Established Date
Russia; Organization Established Date 08 Dec
Established Date 03 Jun 2010; Tax ID No.
23 Dec 2009; Target Type State-Owned
1997; Tax ID No. 64449042335 (Russia);
5116001041 (Russia) [RUSSIA-EO14024]
Enterprise; Government Gazette Number
Registration Number 1076449000870 (Russia)
(Linked To: JOINT STOCK COMPANY UNITED
14512525 (Belarus); Registration Number
[RUSSIA-EO14024] (Linked To: VERTOLETY
SHIPBUILDING CORPORATION).
600136102 (Belarus) [BELARUS-EO14038].
ROSSII AO).
JOINT STOCK COMPANY 103 ARSENAL
JOINT STOCK COMPANY 150 AIRCRAFT
JOINT STOCK COMPANY 53 ARSENAL
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 103
REPAIR PLANT (a.k.a. "150 AIRCRAFT
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 53
АРСЕНАЛ) (a.k.a. 103 BRONETANKOVY
REPAIR PLANT"; a.k.a. "AO 150 ARZ"), Ul.
АРСЕНАЛ) (a.k.a. 53 ARSENAL PAO), 1
REMONTNY ZAVOD PAO; a.k.a. JSC 103
Garnizonnaya D. 4, Svetlyi, P. Lyublino-Novoe
Parkovaya St., Yuganets Worker's Settlement,
ARMORED REPAIR PLANT; a.k.a. JSC 103
238347, Russia; Organization Established Date
Volodarskiy District, Nizhegorodskaya Region
BTRZ (Cyrillic: АО 103 БТРЗ)), ul. Zavodskaya,
03 Dec 1996; Tax ID No. 3913501370 (Russia);
606077, Russia; Organization Established Date
d. 1, pgt. Atamanovka, Chitinski raion,
Registration Number 1093925016767 (Russia)
18 Feb 2010; Tax ID No. 5214010100 (Russia);
Zabaikalski kr. 672530, Russia; Organization
[RUSSIA-EO14024] (Linked To: VERTOLETY
Registration Number 1105249001120 (Russia)
Established Date 05 Jun 1997; Tax ID No.
ROSSII AO).
[RUSSIA-EO14024].
7524015624 (Russia); Registration Number
JOINT STOCK COMPANY 163 ARMORED
JOINT STOCK COMPANY 60 ARSENAL
1097524000640 (Russia) [RUSSIA-EO14024].
REPAIR PLANT (Cyrillic: АКЦИОНЕРНОЕ
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 60
JOINT STOCK COMPANY 10TH AWARDS OF
ОБЩЕСТВО 163 БРОНЕТАНКОВЫЙ
АРСЕНАЛ), 21 Gvardeyskaya St., Kaluga,
THE LABOR RED BANNER A SHIP REPAIR
РЕМОНТНЫЙ ЗАВОД) (a.k.a. 163
Kaluga Region 248032, Russia; Organization
FACTORY (a.k.a. 10 SHIPYARD; a.k.a. AO 10
BRONETANKOVY REMONTNY ZAVOD OAO;
Established Date 12 Feb 2010; Tax ID No.
SRZ; a.k.a. JOINT STOCK COMPANY 10
a.k.a. JOINT STOCK COMPANY 163 BTRZ
4029042561 (Russia); Registration Number
ORDENA TRUDOVOGO KRASNOGO
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 163
1104029000294 (Russia) [RUSSIA-EO14024].
ZNAMENI DOCKYARD; a.k.a. JOINT-STOCK
БТРЗ)), pl. Tankistov, 1, Kushchevskaya,
JOINT STOCK COMPANY 711 AIRCRAFT
COMPANY 10 SRZ; a.k.a. JSC 10 ORDENA
Krasnodar Territory 352030, Russia;
REPAIR PLANT (a.k.a. JSC 711 AIRCRAFT
TRUDOVOGO KRASNOGO ZNAMENI
Organization Established Date 07 Jan 1996;
REPAIR PLANT; a.k.a. "711 ARZ AO"), Ul.
SUDOREMONTNY FACTORY; a.k.a. JSC 10
Tax ID No. 2340020470 (Russia); Registration
Chkalova D.18, Borisoglebsk 397171, Russia;
ORDENA TRUDOVOGO KRASNOGO
Number 1092340000356 (Russia) [RUSSIA-
Organization Established Date 10 Jun 1923;
ZNAMENI SUDOREMONTNY ZAVOD (Cyrillic:
EO14024].
Tax ID No. 3604016369 (Russia); Registration
АО 10 ОРДЕНА ТРУДОВОГО КРАСНОГО
JOINT STOCK COMPANY 163 BTRZ (Cyrillic:
Number 1063604012790 (Russia) [RUSSIA-
ЗНАМЕНИ СУДОРЕМОНТНЫЙ ЗАВОД)), 19,
АКЦИОНЕРНОЕ ОБЩЕСТВО 163 БТРЗ)
EO14024] (Linked To: TACTICAL MISSILES
Lunina Str., Korp.1, Bld.2, Polyarny, Murmansk
(a.k.a. 163 BRONETANKOVY REMONTNY
CORPORATION JSC).
Region 184650, Russia; Organization
ZAVOD OAO; a.k.a. JOINT STOCK COMPANY
JOINT STOCK COMPANY 810 AIRCRAFT
Established Date 03 Jun 2010; Tax ID No.
163 ARMORED REPAIR PLANT (Cyrillic:
REPAIR PLANT (a.k.a. "810 AIRCRAFT
5116001041 (Russia) [RUSSIA-EO14024]
АКЦИОНЕРНОЕ ОБЩЕСТВО 163
REPAIR PLANT"; a.k.a. "AO 810 ARZ"), Ul.
(Linked To: JOINT STOCK COMPANY UNITED
БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД)),
Vertoletnaya D.1, Chita 672045, Russia;
SHIPBUILDING CORPORATION).
pl. Tankistov, 1, Kushchevskaya, Krasnodar
Organization Established Date 10 Aug 1995;
JOINT STOCK COMPANY 116 ARSENAL
Territory 352030, Russia; Organization
Tax ID No. 7536080716 (Russia); Registration
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 116
Established Date 07 Jan 1996; Tax ID No.
Number 1077536006118 (Russia) [RUSSIA-
АРСЕНАЛ) (a.k.a. 116 ARSENAL PAO), ul.
2340020470 (Russia); Registration Number
EO14024] (Linked To: VERTOLETY ROSSII
Lesozavodskaya, d. 1A, pgt. Krasnooktyabrski,
1092340000356 (Russia) [RUSSIA-EO14024].
AO).
Medvedevski raion, Mari El resp. 425202,
JOINT STOCK COMPANY 195 REPAIR PLANT
JOINT STOCK COMPANY ABR MANAGEMENT
Russia; Organization Established Date 28 Dec
OF ROCKET AND ARTILLERY WEAPONS
(a.k.a. ABR MANAGEMENT AO (Cyrillic: АБР
2009; Tax ID No. 1207011868 (Russia);
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 195
МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE
Registration Number 1091218000719 (Russia)
РЕМОНТНЫЙ РАКЕТНО-АРТИЛЛИЙСКОГО
OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
[RUSSIA-EO14024].
ВООРУЖЕНИЯ) (a.k.a. "195 RZ RAV AO"
AO ABR MANAGEMENT (Cyrillic: АО АБР
JOINT STOCK COMPANY 140 REPAIR PLANT
(Cyrillic: "АО 195 РЗ РАВ")), Raion
МЕНЕДЖМЕНТ); a.k.a. AO ABR
(a.k.a. 140 REMONTNY ZAVOD OAO; a.k.a.
Rosklyakovo, Murmansk, Murmansk Oblast
MENEDZHMENT; a.k.a. "ABR
140 REMONTNYI ZAVOD OAO (Cyrillic: OAO
184635, Russia; Organization Established Date
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
140 РЕМОНТНЫЙ ЗАВОД); a.k.a. 140
24 Apr 2009; Tax ID No. 5110002377 (Russia);
Sankt-Peterburg 197022, Russia; Secondary
REPAIR PLANT JOINT STOCK COMPANY;
sanctions risk: Ukraine-/Russia-Related
- 859 -
Sanctions Regulations, 31 CFR 589.201 and/or
KONTSERN VOZDUSHNO-KOSMICHESKOI
JOINT STOCK COMPANY ALL-RUSSIAN
589.209; Tax ID No. 7842467053 (Russia);
OBORONY ALMAZ-ANTEI; a.k.a. AO
RESEARCH INSTITUTE SIGNAL (a.k.a. AO
Registration Number 1117847707383 (Russia)
KONTSERN VKO ALMAZ-ANTEI; a.k.a. JOINT
VNII SIGNAL; a.k.a. OAO VNII SIGNAL; a.k.a.
[UKRAINE-EO13661] [RUSSIA-EO14024]
STOCK COMPANY AEROSPACE DEFENSE
OAO VSEROSSIYSKIY NAUCHNO-
(Linked To: BANK ROSSIYA).
CONCERN ALMAZ-ANTEY (Cyrillic:
ISSLEDOVATELSKIY INSTITUT SIGNAL;
JOINT STOCK COMPANY ADMIRALTY
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
a.k.a. OJSC ALL-RUSSIAN RESEARCH
SHIPYARDS (a.k.a. JSC ADMIRALTEYSKIYE
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
VERFI; a.k.a. JSC ADMIRALTY SHIPYARDS
АЛМАЗ-АНТЕЙ); a.k.a. JOINT-STOCK
57 UL. Krupskoy, Kovrov, Vladimir Oblast
(Cyrillic: АО АДМИРАЛТЕЙСКИЕ ВЕРФИ)),
COMPANY CONCERN ALMAZ-ANTEY; a.k.a.
601903, Russia; Tax ID No. 3305708964
Fontanka Emb., 203, St. Petersburg 190121,
JSC CONCERN VKO ALMAZ-ANTEY (Cyrillic:
(Russia); Registration Number 1103332000232
Russia; Organization Established Date 20 Nov
АО КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ); f.k.a.
(Russia) [RUSSIA-EO14024].
2008; Tax ID No. 7839395419 (Russia)
OAO CONCERN PVO ALMAZ-ANTEY; f.k.a.
JOINT STOCK COMPANY ALMAZ-ANTEY AIR
[RUSSIA-EO14024] (Linked To: JOINT STOCK
OPEN JOINT STOCK COMPANY CONCERN
DEFENSE CONCERN MAIN SYSTEM DESIGN
COMPANY UNITED SHIPBUILDING
PVO ALMAZ-ANTEY), D. 41, ul. Vereiskaya,
BUREAU NAMED BY ACADEMICIAN A.A.
CORPORATION).
Moscow 121471, Russia; Secondary sanctions
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
JOINT STOCK COMPANY AEROSPACE
risk: Ukraine-/Russia-Related Sanctions
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:
Regulations, 31 CFR 589.201 and/or 589.209;
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
Organization Established Date 19 Nov 1991;
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
Target Type State-Owned Enterprise; Tax ID
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
АЛМАЗ-АНТЕЙ) (a.k.a. AKTSIONERNOE
No. 7731084175 (Russia); Government Gazette
PVO 'AIR DEFENSE' CONCERN LEAD
OBSHCHESTVO KONTSERN VOZDUSHNO-
Number 11593871 (Russia); Registration
SYSTEMS DESIGN BUREAU OAO 'OPEN
KOSMICHESKOI OBORONY ALMAZ-ANTEI;
Number 1027739001993 (Russia) [UKRAINE-
JOINT-STOCK COMPANY' IMENI
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
EO13661] [RUSSIA-EO14024].
ACADEMICIAN A.A. RASPLETIN; a.k.a.
a.k.a. JOINT STOCK COMPANY AIR AND
JOINT STOCK COMPANY ALFA-BANK (Cyrillic:
GOLOVNOYE SISTEMNOYE
SPACE DEFENSE CONCERN ALMAZ-ANTEY;
АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК)
KONSTRUKTORSKOYE BYURO OPEN
a.k.a. JOINT-STOCK COMPANY CONCERN
(a.k.a. ALFA-BANK; a.k.a. AO ALFA-BANK
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
ALMAZ-ANTEY; a.k.a. JSC CONCERN VKO
(Cyrillic: АО АЛЬФА-БАНК); a.k.a. JSC ALFA-
PVO CONCERN IMENI ACADEMICIAN A.A.
ALMAZ-ANTEY (Cyrillic: АО КОНЦЕРН ВКО
BANK; f.k.a. OPEN JOINT STOCK COMPANY
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
АЛМАЗ-АНТЕЙ); f.k.a. OAO CONCERN PVO
ALFA-BANK), Kalanchevskaya Street 27,
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
ALMAZ-ANTEY; f.k.a. OPEN JOINT STOCK
Moscow 107078, Russia (Cyrillic: Ул.
OBSHCHESTVO NAUCHNO
COMPANY CONCERN PVO ALMAZ-ANTEY),
Каланчевская, Д.27, Город москва 107078,
PROIZVODSTVENNOE OBEDINENIE ALMAZ
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
Russia); 27, Kalanchyovskaya Ul., Moscow
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
107078, Russia; SWIFT/BIC ALFARUMM;
"GSKB"), 16-80, Leningradsky Prospect,
Related Sanctions Regulations, 31 CFR
Website alfabank.ru; alt. Website alfabank.com;
Moscow 125190, Russia; Website
589.201 and/or 589.209; Organization
BIK (RU) 044525593; Organization Established
http://www.raspletin.ru/; Email Address
Established Date 19 Nov 1991; Target Type
Date 1990; Target Type Financial Institution;
info@raspletin.ru; alt. Email Address
State-Owned Enterprise; Tax ID No.
Executive Order 14024 Directive Information -
almaz_zakupki@mail.ru; Secondary sanctions
7731084175 (Russia); Government Gazette
For more information on directives, please visit
risk: Ukraine-/Russia-Related Sanctions
Number 11593871 (Russia); Registration
the following link:
Regulations, 31 CFR 589.201 and/or 589.209
Number 1027739001993 (Russia) [UKRAINE-
[UKRAINE-EO13661].
EO13661] [RUSSIA-EO14024].
issues/financial-sanctions/sanctions-programs-
JOINT STOCK COMPANY ANGSTREM (a.k.a.
JOINT STOCK COMPANY AI-PETRI
and-country-information/russian-harmful-
ANGSTREM JSC), 2str3 Shokina Square,
SANATORIUM (a.k.a. JOINT STOCK
foreign-activities-sanctions#directives;
Zelenograd, Moscow 124498, Russia;
COMPANY SANATORIUM AY-PETRI; a.k.a.
Executive Order 14024 Directive Information
Organization Established Date 23 Jun 1993;
JSC SANATORIUM AY-PETRI), House 15,
Subject to Directive 3 - All transactions in,
Tax ID No. 7735010706 (Russia); Registration
Alupkinskoye shosse, Urban Village Koreiz, City
provision of financing for, and other dealings in
Number 1027700140930 (Russia) [RUSSIA-
of Yalta, Crimea 298671, Ukraine; Secondary
new debt of longer than 14 days maturity or new
EO14024].
sanctions risk: Ukraine-/Russia-Related
equity where such new debt or new equity is
JOINT STOCK COMPANY ARGUMENT (a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
issued on or after the 'Effective Date (EO 14024
ARGUMENT JSC; a.k.a. JSC ARGUMENT), Ul.
589.209; Tax ID No. 9103082749 (Russia);
Directive)' associated with this name are
2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A,
Registration Number 1169102093797 (Russia)
prohibited.; Listing Date (EO 14024 Directive 3):
Office 3, Moscow 111024, Russia; Office 36, ul
[UKRAINE-EO13685].
24 Feb 2022; Effective Date (EO 14024
Novorossiyskaya 163R, Gelendzhik,
JOINT STOCK COMPANY AIR AND SPACE
Directive 3): 26 Mar 2022; Tax ID No.
Krasnodarskiy Kray 353460, Russia;
DEFENSE CONCERN ALMAZ-ANTEY (a.k.a.
7728168971 (Russia); Registration Number
Organization Established Date 10 Dec 2020;
AKTSIONERNOE OBSHCHESTVO
1027700067328 (Russia) [RUSSIA-EO14024].
Tax ID No. 7720649916 (Russia); Identification
- 860 -
Number IMO 6297782; Registration Number
Established Date 05 Nov 2008; Tax ID No.
Russia; Organization Established Date 07 Sep
1207700471110 (Russia) [RUSSIA-EO14024]
6726504312 (Russia) [RUSSIA-EO14024].
1993; Tax ID No. 3900000111 (Russia)
(Linked To: PUTIN, Vladimir Vladimirovich).
JOINT STOCK COMPANY AVIASTAR-SP (a.k.a.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
JOINT STOCK COMPANY ARGUS HOLDING
AO AVIASTAR-SP; a.k.a. AVIASTAR-SP; a.k.a.
COMPANY UNITED SHIPBUILDING
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС
AVIASTAR-SP AIRCRAFT MANUFACTURING
CORPORATION).
ХОЛДИНГ) (a.k.a. ARGUS-KHOLDING AO),
ENTERPRISE; a.k.a. JSC AVIASTAR-SP
JOINT STOCK COMPANY BATTERY
Osnovinskaya St., Building 10, Floor 12, Office
(Cyrillic: АО АВИАСТАР-СП)), Antonova
COMPANY RIGEL (Cyrillic: АО
1222, Ekaterinburg 620041, Russia;
Avenue 1, Ulyanovsk 432072, Russia; Tax ID
АККУМУЛЯТОРНАЯ КОМПАНИЯ РИГЕЛЬ)
Organization Established Date 26 Jan 2009;
No. 7328032711 (Russia) [RUSSIA-EO14024].
(a.k.a. BATTERY COMPANY RIGEL JSC;
Tax ID No. 7718750919 (Russia); Registration
JOINT STOCK COMPANY AVIATION
a.k.a. JSC AKKUMULYATORNAYA COMPANY
Number 1097746027125 (Russia) [RUSSIA-
EQUIPMENT (a.k.a. AKTSIONERNOE
RIGEL; a.k.a. JSC AKKUMULYATORNAYA
EO14024].
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
KOMPANIYA RIGEL), Professora Popova st.,
JOINT STOCK COMPANY ARGUS SFK (Cyrillic:
TEKHNODINAMIKA; a.k.a. JOINT STOCK
38, Saint Petersburg 197376, Russia; Tax ID
АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС СФК)
COMPANY TEKHNODINAMIKA (Cyrillic:
No. 7813054118 (Russia); Registration Number
(a.k.a. ARGUS SFK AO; a.k.a. ARGUS SFK
АКЦИОНЕРНОЕ ОБЩЕСТВО
1027806869991 (Russia) [RUSSIA-EO14024].
OOO), Zavodskaya St., Building 1, Serovskiy
ТЕХНОДИНАМИКА); a.k.a. JSC
JOINT STOCK COMPANY BLACK SEA BANK
District, Vostochny, Sverdlovsk Region 624975,
TEKHNODINAMIKA (Cyrillic: АО
OF DEVELOPMENT AND RECONSTRUCTION
Russia; Organization Established Date 16 May
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA
(a.k.a. AKTSIONERNOE OBSHCHESTVO
2005; Tax ID No. 6680008541 (Russia);
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
CHERNOMORSKI BANK RAZVITIYA I
Registration Number 1186658094083 (Russia)
Moscow 115184, Russia; Executive Order
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
[RUSSIA-EO14024] (Linked To: JOINT STOCK
13662 Directive Determination - Subject to
f.k.a. BANK CHBRR, PAO; a.k.a.
COMPANY ARGUS HOLDING).
Directive 3; Secondary sanctions risk: Ukraine-
'CHERNOMORSKI BANK RAZVITIYA I
JOINT STOCK COMPANY ARZAMASSKY
/Russia-Related Sanctions Regulations, 31 CFR
REKONSTRUKTSII, OTKRYTOE
PRIBOROSTROITELNY FACTORY NAMED
589.201 and/or 589.209; Registration ID
AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
AFTER P. I. PLANDINA (a.k.a. JOINT STOCK
1037719005873 (Russia); Tax ID No.
'BLACK SEA BANK FOR DEVELOPMENT &
COMPANY ARZAMASSKY
7719265496 (Russia); Government Gazette
RECONSTRUCTION'; f.k.a. OPEN JOINT
PRIBOROSTROITELNY ZAVOD IMENI
Number 07543117 (Russia); For more
STOCK COMPANY BLACK SEA
PLANDINA; a.k.a. JSC ARZAMASSKY
information on directives, please visit the
DEVELOPMENT AND RECONSTRUCTION
PRIBOROSTROITELNY ZAVOD NAMED
following link: http://www.treasury.gov/resource-
BANK), 24 ul. Bolshevistskaya, Simferopol,
AFTER PLANDIN), 50 Years of the Komsomola
center/sanctions/Programs/Pages/ukraine.aspx
Crimea 295001, Ukraine; BIK (RU) 043510101;
St., 8A, Arzamas, Nizhny Novgorod Region
#directives [UKRAINE-EO13662] [RUSSIA-
Secondary sanctions risk: Ukraine-/Russia-
607220, Russia; Organization Established Date
EO14024] (Linked To: STATE CORPORATION
Related Sanctions Regulations, 31 CFR
06 Sep 1993; Tax ID No. 5243001742 (Russia);
ROSTEC).
589.201 and/or 589.209; Registration ID
Registration Number 1025201334850 (Russia)
JOINT STOCK COMPANY AZOVSKI OPTIKO
1149102030186 (Russia); Tax ID No.
[RUSSIA-EO14024].
MECHANICHESKY ZAVOD (a.k.a. AZOV
9102019769 (Russia); Government Gazette
JOINT STOCK COMPANY ARZAMASSKY
OPTOMECHANICAL PLANT JSC; a.k.a.
Number 00204814 (Russia); License 3527
PRIBOROSTROITELNY ZAVOD IMENI
"AOMZ AO"), Ul. Promyshlennaya D. 5, Azov
(Russia) [UKRAINE-EO13685].
PLANDINA (a.k.a. JOINT STOCK COMPANY
346780, Russia; Organization Established Date
JOINT STOCK COMPANY BUSINESS
ARZAMASSKY PRIBOROSTROITELNY
04 Mar 1992; Tax ID No. 6140022069 (Russia);
ENVIRONMENT (a.k.a. DELOVAYA SREDA
FACTORY NAMED AFTER P. I. PLANDINA;
Registration Number 1046140009530 (Russia)
JSC), 19 Vavilova St., Moscow 117997, Russia;
a.k.a. JSC ARZAMASSKY
[RUSSIA-EO14024] (Linked To: TACTICAL
Tax ID No. 7736641983 (Russia); Registration
PRIBOROSTROITELNY ZAVOD NAMED
MISSILES CORPORATION JSC).
Number 1127746271355 (Russia) [RUSSIA-
AFTER PLANDIN), 50 Years of the Komsomola
JOINT STOCK COMPANY BALTIC
EO14024] (Linked To: PUBLIC JOINT STOCK
St., 8A, Arzamas, Nizhny Novgorod Region
SHIPBUILDING PLANT YANTAR (a.k.a.
COMPANY SBERBANK OF RUSSIA).
607220, Russia; Organization Established Date
JOINT-STOCK COMPANY PSZ YANTAR;
JOINT STOCK COMPANY CENTER OF
06 Sep 1993; Tax ID No. 5243001742 (Russia);
a.k.a. JOINT-STOCK COMPANY YANTAR
RESEARCH AND TECHNOLOGY SERVICES
Registration Number 1025201334850 (Russia)
SHIPYARD; a.k.a. JSC PRIBALTIYSKY
DINAMIKA (a.k.a. CENTER FOR SCIENTIFIC
[RUSSIA-EO14024].
SUDOSTROITELNY FACTORY YANTAR;
AND TECHNICAL SERVICES DINAMIKA),
JOINT STOCK COMPANY AVANGARD (a.k.a.
a.k.a. JSC PRIBALTIYSKY
Shkolnaya st., 9/18, Zhukovsky, Moscow
AVANGARD PLASTIK; a.k.a. JC AVANGARD;
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:
Region 140184, Russia; Organization
a.k.a. JSC AVANGARD (Cyrillic: АО
АО ПРИБАЛТИЙСКИЙ
Established Date 17 May 1995; Tax ID No.
АВАНГАРД)), 78 Oktyabrskaya St., Safonovo,
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЯНТАРЬ);
5013026936 (Russia); Registration Number
Smolensk Region 215500, Russia; Website
a.k.a. JSC SHIPYARD YANTAR; a.k.a.
1025001624636 (Russia) [RUSSIA-EO14024].
www.avangard-plastik.ru; Organization
YANTAR SHIPYARD), 1 Guskov Square,
JOINT STOCK COMPANY CENTRAL DESIGN
Kaliningrad, Kaliningrad Region 236005,
BUREAU FOR MARINE ENGINEERING
- 861 -
RUBIN (a.k.a. JSC TSENTRALNOYE
Number 1097847057330 (Russia) [RUSSIA-
7717039300 (Russia); Registration Number
KONSTRUKTORSKOYE BYURO MORSKOY
EO14024].
1027700222330 (Russia) [RUSSIA-EO14024].
TEKHNIKI RUBIN (Cyrillic: АО
JOINT STOCK COMPANY CENTRAL
JOINT STOCK COMPANY CITYBIKE (a.k.a.
ЦЕНТРАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО
RESEARCH INSTITUTE CYCLONE (a.k.a. AO
AKTSIONERNOE OBSHCHESTVO SITIBAIK;
МОРСКОЙ ТЕХНИКИ РУБИН); a.k.a. JSC
TSNII TSIKLON), Sh. Shchelkovskoe D. 77,
a.k.a. SITIBAIK AO (Cyrillic: АО СИТИБАЙК)),
TSKB MT RUBIN; a.k.a. RUBIN DESIGN
Moscow 107497, Russia; Organization
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch.
BUREAU), 90 Marata Street, Saint-Petersburg
Established Date 25 Nov 1991; Tax ID No.
1, Moscow 121059, Russia; Organization
191119, Russia; Website CKB-
7718159209 (Russia); Registration Number
Established Date 23 Nov 2012; Tax ID No.
RUBIN.RU/GLAVNAJA/; Organization
1027700223352 (Russia) [RUSSIA-EO14024]
7734691058 (Russia); Registration Number
Established Date 18 Nov 2008; Tax ID No.
(Linked To: OPEN JOINT STOCK COMPANY
1127747175160 (Russia) [RUSSIA-EO14024]
7838418751 (Russia) [RUSSIA-EO14024]
RUSSIAN ELECTRONICS).
(Linked To: VTB BANK PUBLIC JOINT STOCK
(Linked To: JOINT STOCK COMPANY UNITED
JOINT STOCK COMPANY CENTRAL
COMPANY).
SHIPBUILDING CORPORATION).
RESEARCH INSTITUTE OF MARINE
JOINT STOCK COMPANY COMMERCIAL BANK
JOINT STOCK COMPANY CENTRAL DESIGN
ENGINEERING (a.k.a. CJSC TSENTRALNY
LANTA BANK (f.k.a. CLOSED JOINT STOCK
BUREAU OF AUTOMATICS (a.k.a. CENTRAL
NII SUDOVOGO MASHINOSTROYENIYA
COMPANY COMMERCIAL BANK LANTA
DESIGN BUREAU FOR AUTOMATICS
(Cyrillic: ЗАО ЦЕНТРАЛЬНЫЙ НИИ
BANK), 9 Novokuznetskaya Street, building 2,
ENGINEERING JSC; a.k.a. "TSKBA AO"), PR-
СУДОВОГО МАШИНОСТРОЕНИЯ); a.k.a.
Moscow 115184, Russia; SWIFT/BIC
KT Kosmicheskii D. 24 A, Omsk 644027,
JSC CENTRAL RESEARCH INSTITUTE OF
COLKRUMM; Website http://www.lanta.ru;
Russia; Organization Established Date 10 Sep
MARINE ENGINEERING; a.k.a. "TSNII SM"),
Organization Established Date 24 Jun 1992;
1949; Tax ID No. 5506202219 (Russia);
Ul. Dudko, 3, Saint Petersburg 192029, Russia;
Target Type Financial Institution; Tax ID No.
Registration Number 1085543005976 (Russia)
Organization Established Date 22 Jul 1970; Tax
7705260427 (Russia); Legal Entity Number
[RUSSIA-EO14024] (Linked To: TACTICAL
ID No. 7811044146 (Russia); Registration
2534001F52UDT7V2KR58; Registration
MISSILES CORPORATION JSC).
Number 1027806080675 (Russia) [RUSSIA-
Number 1037739042912 (Russia) [RUSSIA-
JOINT STOCK COMPANY CENTRAL MARINE
EO14024].
EO14024].
DESIGN BUREAU ALMAZ (a.k.a. ALMAZ
JOINT STOCK COMPANY CENTRAL
JOINT STOCK COMPANY CONCERN AVRORA
CENTRAL MARINE DESIGN BUREAU; a.k.a.
SCIENTIFIC RESEARCH INSTITUTE
SCIENTIFIC AND PRODUCTION
ALMAZ CENTRAL MARINE DESIGN BUREAU
BUREVESTNIK (Cyrillic: АКЦИОНЕРНОЕ
ASSOCIATION (a.k.a. AVRORA JSC; a.k.a.
JOINT STOCK COMPANY; a.k.a. ALMAZ
ОБЩЕСТВО ЦЕНТРАЛЬНЫЙ НАУЧНО-
CONCERN AVRORA SCIENTIFIC AND
DESIGN BUREAU; a.k.a. JOINT-STOCK
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ
PRODUCTION ASSOCIATION JSC; a.k.a.
COMPANY CENTRAL SEA ENGINEERING
БУРЕВЕСТНИК) (a.k.a. JSC CRI
JOINT STOCK COMPANY CONCERN
OFFICE ALMAZ; a.k.a. JOINT-STOCK
BUREVESTNIK; a.k.a. TSNII BUREVESTNIK
RESEARCH AND PRODUCTION
COMPANY TSMKB ALMAZ; a.k.a. JSC
AO), 1A Shosse Sormovskoe, Nizhny
ASSOCIATION AVRORA), 15 Karbysheva Str.,
TSENTRALNOYE MORSKOYE
Novgorod, Nizhny Novgorod Oblast 603950,
Saint Petersburg 194021, Russia; 10
KONSTRUKTORSKOYE BYURO ALMAZ
Russia; Organization Established Date 30 Apr
Nikolskaya Str., Shopping and Office Center
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
2008; alt. Organization Established Date 1970;
Nikolskaya Plaza, Office No. 406, Moscow,
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),
Target Type State-Owned Enterprise; Tax ID
Russia; Organization Established Date 27 Feb
Warshavskaya Street, 50, Saint-Petersburg
No. 5259075468 (Russia); Government Gazette
2009; Tax ID No. 7802463197 (Russia);
196128, Russia; 50 Varshavskaya Str., St.
Number 07501544 (Russia); Registration
Registration Number 1097847058143 (Russia)
Petersburg 196070, Russia; Website
Number 1085259003664 (Russia) [RUSSIA-
[RUSSIA-EO14024].
www.almaz-kb.ru; Organization Established
EO14024].
JOINT STOCK COMPANY CONCERN
Date 18 Nov 2008; Organization Type:
JOINT STOCK COMPANY CHANNEL ONE
AVTOMATIKA (Cyrillic: АКЦИОНЕРНОЕ
Operation of sports facilities; Tax ID No.
(a.k.a. AO PERVYI KANAL (Cyrillic: АО
ОБЩЕСТВО КОНЦЕРН АВТОМАТИКА)
7810537558 (Russia) [RUSSIA-EO14024]
ПЕРВЫЙ КАНАЛ); a.k.a. JOINT STOCK
(a.k.a. AO KONTSERN AVTOMATIKA; a.k.a.
(Linked To: JOINT STOCK COMPANY UNITED
COMPANY CHANNEL ONE RUSSIA; a.k.a.
JSC CONCERN AVTOMATIKA (Cyrillic: АО
SHIPBUILDING CORPORATION).
JSC CHANNEL ONE), Akademika Koroleva
КОНЦЕРН АВТОМАТИКА)), Ul.
JOINT STOCK COMPANY CENTRAL
D.12, Moscow 127427, Russia; Tax ID No.
Botanicheskaya D. 25, Moscow 127106,
RESEARCH INSTITUTE CONCERN
7717039300 (Russia); Registration Number
Russia; Tax ID No. 7715906332 (Russia);
ELEKTROPRIBOR (a.k.a. CONCERN CSRI
1027700222330 (Russia) [RUSSIA-EO14024].
Registration Number 1127746139564 (Russia)
ELEKTROPRIBOR JSC; a.k.a. JOINT STOCK
JOINT STOCK COMPANY CHANNEL ONE
[RUSSIA-EO14024].
COMPANY CONCERN CENTRAL INSTITUTE
RUSSIA (a.k.a. AO PERVYI KANAL (Cyrillic:
JOINT STOCK COMPANY CONCERN
FOR SCIENTIFIC RESEARCH
АО ПЕРВЫЙ КАНАЛ); a.k.a. JOINT STOCK
CENTRAL INSTITUTE FOR SCIENTIFIC
ELEKTROPRIBOR), 30 Malaya Posadskaya
COMPANY CHANNEL ONE; a.k.a. JSC
RESEARCH ELEKTROPRIBOR (a.k.a.
Str., Saint Petersburg 197046, Russia;
CHANNEL ONE), Akademika Koroleva D.12,
CONCERN CSRI ELEKTROPRIBOR JSC;
Organization Established Date 26 Feb 2009;
Moscow 127427, Russia; Tax ID No.
a.k.a. JOINT STOCK COMPANY CENTRAL
Tax ID No. 7813438763 (Russia); Registration
RESEARCH INSTITUTE CONCERN
- 862 -
ELEKTROPRIBOR), 30 Malaya Posadskaya
7802463197 (Russia); Registration Number
Number 5107746017033 (Russia) [RUSSIA-
Str., Saint Petersburg 197046, Russia;
1097847058143 (Russia) [RUSSIA-EO14024].
EO14024].
Organization Established Date 26 Feb 2009;
JOINT STOCK COMPANY CONCERN SEA
JOINT STOCK COMPANY CORPORATION
Tax ID No. 7813438763 (Russia); Registration
UNDERWATER WEAPON GIDROPRIBOR
MOSCOW INSTITUTE OF THERMAL
Number 1097847057330 (Russia) [RUSSIA-
(a.k.a. AKTSIONERNOE OBSHCHESTVO
TECHNOLOGY (a.k.a. JOINT STOCK
EO14024].
KONSTERN MORSKOE PODVONOE
COMPANY CORPORATION MOSCOW
JOINT STOCK COMPANY CONCERN GRANIT-
ORUZHIE GIDROPRIBOR; a.k.a. AO
INSTITUTE OF HEAT TECHNOLOGY (Cyrillic:
ELECTRON (a.k.a. AKTSIONERNOE
KONSTERN MPO GIDROPRIBOR; a.k.a. JSC
АКЦИОНЕРНОЕ ОБЩЕСТВО КОРПОРАЦИЯ
OBSCHCHESTVO KONTSERN GRANIT
CONCERN SEA UNDERWATER WEAPON
МОСКОВСКИЙ ИНСТИТУТ
ELEKTRON; a.k.a. AO KONSTERN GRANIT
GIDROPRIBOR), PR-KT B. Sampsonievskii D.
ТЕПЛОТЕХНИКИ); a.k.a. JSC
ELEKTRON; a.k.a. JSC CONCERN GRANIT
24, Saint Petersburg 194044, Russia;
CORPORATION MIHT; a.k.a. MOSCOW
ELEKTRON), Ul. Gospitalnaya D. 3, Saint
Organization Established Date 15 Sep 1943;
INSTITUTE OF THERMAL TECHNOLOGY),
Petersburg 191014, Russia; Organization
Tax ID No. 7802375889 (Russia); Registration
Berezovaya alleya, 10, Moscow 127273,
Established Date 1910; Tax ID No. 7842335610
Number 1069847557394 (Russia) [RUSSIA-
Russia; Organization Established Date 14 Dec
(Russia); Registration Number 5067847016782
EO14024] (Linked To: TACTICAL MISSILES
2010; Tax ID No. 7715842760 (Russia);
(Russia) [RUSSIA-EO14024] (Linked To:
CORPORATION JSC).
Registration Number 5107746017033 (Russia)
TACTICAL MISSILES CORPORATION JSC).
JOINT STOCK COMPANY CONCERN
[RUSSIA-EO14024].
JOINT STOCK COMPANY CONCERN
SOZVEZDIE (a.k.a. JSC CONCERN
JOINT STOCK COMPANY DAGDIZEL PLANT
OKEANPRIBOR (a.k.a. AKTSIONERNOE
SOZVEZDIE), 14 Plekhanovskaya Street,
(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT
OBSHCHESTVO KONTSERN OKEANPRIBOR
Voronezh, Russia; 14 ul. Plekhanovskaya,
STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Voronezh, Voronezhskaya obl. 394018, Russia;
ZAVOD DAGDIZEL OPEN JOINT STOCK
КОНЦЕРН ОКЕАНПРИБОР); a.k.a. AO
Secondary sanctions risk: Ukraine-/Russia-
COMPANY), 1, Lenin Street, Kaspiysk 368300,
KONTSERN OKEANPRIBOR (Cyrillic: АО
Related Sanctions Regulations, 31 CFR
Russia; Organization Established Date 1932;
КОНЦЕРН ОКЕАНПРИБОР); a.k.a. JSC
589.201 and/or 589.209; Registration ID
Tax ID No. 0545001919 (Russia); Registration
CONCERN OKEANPRIBOR; a.k.a.
1053600445337 [UKRAINE-EO13661].
Number 1020502130351 (Russia) [RUSSIA-
KONTSERN OKEANPRIBOR, PAO), 46,
JOINT STOCK COMPANY CONSTRUCTION
EO14024] (Linked To: JOINT STOCK
Chkalovskii Prospect, St. Petersburg 197376,
BUREAU FOR PRECISE MACHINERY
COMPANY CONCERN SEA UNDERWATER
Russia; Website www.oceanpribor.ru;
NAMED AFTER A.E. NUDELMANA (Cyrillic:
WEAPON GIDROPRIBOR).
Secondary sanctions risk: Ukraine-/Russia-
АКЦИОНЕРНОЕ OБЩЕСТВО
JOINT STOCK COMPANY DESIGN BUREAU
Related Sanctions Regulations, 31 CFR
КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО
FOR SHIP DESIGN VIMPEL (a.k.a. DESIGN
589.201 and/or 589.209; Registration ID
МАШИНОСТРОЕНИЯ ИМЕНИ А.Э.
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
1067847424160 (Russia); Tax ID No.
НУДЕЛЬМАНА) (a.k.a. A.E. NUDELMAN KB
JOINT STOCK COMPANY DESIGN OFFICE
7813341546 (Russia) [UKRAINE-EO13662].
TOCHMASH JSC; a.k.a. A.E. NUDELMAN
FOR SHIPBUILDING VYMPEL; a.k.a. OPEN
JOINT STOCK COMPANY CONCERN RADIO-
PRECISION ENGINEERING DESIGN BUREAU
JOINT-STOCK COMPANY DESIGN OFFICE
ELECTRONIC TECHNOLOGIES (a.k.a.
JOINT STOCK COMPANY; a.k.a. JSC A.E.
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
CONCERN RADIO-ELECTRONIC
NUDELMAN DESIGN BUREAU OF
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1
PRECISION MACHINE BUILDING), St.
Nizhny Novgorod 603104, Russia; Organization
ul. Goncharnaya, Moscow 109240, Russia;
Vvedenskogo 8, Moscow 117342, Russia;
Established Date 04 May 1993; Tax ID No.
Website http://www.kret.com; Secondary
Organization Established Date 10 Nov 2011;
5260001206 (Russia) [RUSSIA-EO14024]
sanctions risk: Ukraine-/Russia-Related
Registration ID 1117746904417 (Russia); Tax
(Linked To: JOINT STOCK COMPANY UNITED
Sanctions Regulations, 31 CFR 589.201 and/or
ID No. 7728789425 (Russia) [RUSSIA-
SHIPBUILDING CORPORATION).
589.209; Registration ID 1097746084666
EO14024].
JOINT STOCK COMPANY DESIGN CENTER
[UKRAINE-EO13661].
JOINT STOCK COMPANY CORPORATION
SOYUZ (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY CONCERN
MOSCOW INSTITUTE OF HEAT
OBSHCHESTVO DIZAIN TSENTR SOYUZ), K.
RESEARCH AND PRODUCTION
TECHNOLOGY (Cyrillic: АКЦИОНЕРНОЕ
100, KOM. 205, Zelenograd, Moscow 124482,
ASSOCIATION AVRORA (a.k.a. AVRORA JSC;
ОБЩЕСТВО КОРПОРАЦИЯ МОСКОВСКИЙ
Russia; Organization Established Date 29 Apr
a.k.a. CONCERN AVRORA SCIENTIFIC AND
ИНСТИТУТ ТЕПЛОТЕХНИКИ) (a.k.a. JOINT
2015; Tax ID No. 7735143270 (Russia);
PRODUCTION ASSOCIATION JSC; a.k.a.
STOCK COMPANY CORPORATION
Registration Number 1157746403033 (Russia)
JOINT STOCK COMPANY CONCERN
MOSCOW INSTITUTE OF THERMAL
[RUSSIA-EO14024].
AVRORA SCIENTIFIC AND PRODUCTION
TECHNOLOGY; a.k.a. JSC CORPORATION
JOINT STOCK COMPANY DESIGN OFFICE
ASSOCIATION), 15 Karbysheva Str., Saint
MIHT; a.k.a. MOSCOW INSTITUTE OF
FOR SHIPBUILDING VYMPEL (a.k.a. DESIGN
Petersburg 194021, Russia; 10 Nikolskaya Str.,
THERMAL TECHNOLOGY), Berezovaya
OFFICE FOR SHIPBUILDING VYMPEL; a.k.a.
Shopping and Office Center Nikolskaya Plaza,
alleya, 10, Moscow 127273, Russia;
JOINT STOCK COMPANY DESIGN BUREAU
Office No. 406, Moscow, Russia; Organization
Organization Established Date 14 Dec 2010;
FOR SHIP DESIGN VIMPEL; a.k.a. OPEN
Established Date 27 Feb 2009; Tax ID No.
Tax ID No. 7715842760 (Russia); Registration
JOINT-STOCK COMPANY DESIGN OFFICE
- 863 -
FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN
Registration Number 1031632202227 (Russia)
ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT;
OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,
[RUSSIA-EO14024].
a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Nizhny Novgorod 603104, Russia; Organization
JOINT STOCK COMPANY EXPERIMENTAL
Kievskaya Street, Simferopol, Crimea 295017,
Established Date 04 May 1993; Tax ID No.
DESIGN BUREAU NAMED AFTER A.S.
Ukraine; Website www.phiolent.com; Secondary
5260001206 (Russia) [RUSSIA-EO14024]
YAKOVLEV (a.k.a. JOINT STOCK COMPANY
sanctions risk: Ukraine-/Russia-Related
(Linked To: JOINT STOCK COMPANY UNITED
OKB NAMED AFTER A.S. YAKOVLEV; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
SHIPBUILDING CORPORATION).
JOINT-STOCK COMPANY A.S. YAKOVLEV
589.209; Tax ID No. 9102048745 (Russia);
JOINT STOCK COMPANY DESIGN
DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV
Registration Number 1149102099640 (Russia)
TECHNOLOGY CENTER ELEKTRONIKA
DB; a.k.a. OJSC OPYTNO-
[UKRAINE-EO13685].
(a.k.a. ELECTRONICS EDC JSC; a.k.a.
KONSTRUKTORSKOYE BYURO IM. A.S.
JOINT STOCK COMPANY FLIGHT RESEARCH
ELECTRONICS ENGINEERING AND DESIGN
YAKOVLEVA), 68 Leningradsky Ave, Moscow
INSTITUTE N.A. M.M. GROMOV (a.k.a.
CENTER JOINT STOCK COMPANY; a.k.a.
125315, Russia; Organization Established Date
AKTSIONERNOE OBSHCHESTVO LETNO-
ELEKTRONIKA ENGINEERING AND DESIGN
31 Aug 1993; Tax ID No. 7714039849 (Russia);
ISSLEDOVATELSKI INSTITUT IMENI M.M.
CENTER JOINT STOCK COMPANY; a.k.a.
Registration Number 1027739252298 (Russia)
GROMOVA (Cyrillic: АКЦИОНЕРНОЕ
JOINT STOCK COMPANY KTTS
[RUSSIA-EO14024] (Linked To: IRKUT
ОБЩЕСТВО ЛЕТНО-
ELEKTRONIKA), Building 119A Leninskiy
CORPORATION JOINT STOCK COMPANY).
ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ИМЕНИ
Prospekt, 17A, 2nd Floor, Voronezh 394033,
JOINT STOCK COMPANY FAR EASTERN
М.М. ГРОМОВА); a.k.a. JSC FLIGHT
Russia; Organization Established Date 11 Jan
BANK (a.k.a. FAR EASTERN BANK (Cyrillic:
RESEARCH INSTITUTE N.A. M.M. GROMOV
2006; Tax ID No. 3661033667 (Russia);
ДАЛЬНЕВОСТОЧНЫЙ БАНК)), 27-a,
(Cyrillic: АО ЛЕТНО-ИССЛЕДОВАТЕЛЬСКИЙ
Registration Number 1063667000495 (Russia)
Verkhneportovaya St., Vladivostok, Primorskiy
ИНСТИТУТ ИМ. М.М. ГРОМОВА); a.k.a. JSC
[RUSSIA-EO14024].
Kray 690990, Russia; SWIFT/BIC FAEBRU8V;
FRI N.A. M.M. GROMOV (Cyrillic: АО ЛИИ ИМ.
JOINT STOCK COMPANY DIULBER
BIK (RU) 040507705; Secondary sanctions risk:
М.М. ГРОМОВА); a.k.a. STATE FEDERAL
SANATORIUM (a.k.a. JOINT STOCK
North Korea Sanctions Regulations, sections
UNITARY ENTERPRISE GROMOV FLIGHT
COMPANY SANATORIUM DYULBER; a.k.a.
510.201 and 510.210; Transactions Prohibited
RESEARCH INSTITUTE), D. 2a, Ul. Garnaeva,
JSC SANATORIUM DYULBER), House 19,
For Persons Owned or Controlled By U.S.
Zhukovskiy 140180, Russia (Cyrillic: д. 2А, ул.
Alupkinskoye shosse, Koreiz, Yalta, Crimea
Financial Institutions: North Korea Sanctions
Гарнаева, Московская область, Жуковский
298671, Ukraine; Secondary sanctions risk:
Regulations section 510.214; Tax ID No.
140180, Russia); Zhukovsky-2, Moscow region
Ukraine-/Russia-Related Sanctions
2540016961 (Russia); Legal Entity Number
140182, Russia; Organization Established Date
Regulations, 31 CFR 589.201 and/or 589.209;
253400YGH90JM0RMLU50 (Russia);
1993; Target Type State-Owned Enterprise; Tax
Tax ID No. 9103084143 (Russia); Registration
Registration Number 1022500000786 (Russia)
ID No. 5040114973 (Russia); Registration
Number 1179102009525 (Russia) [UKRAINE-
[DPRK3].
Number 1125040002823 (Russia) [RUSSIA-
EO13685].
JOINT STOCK COMPANY FEDERAL
EO14024].
JOINT STOCK COMPANY ELECTROTYAGA
SCIENTIFIC AND PRODUCTION CENTER
JOINT STOCK COMPANY FOREIGN
(a.k.a. AKTSIONERNOE OBSHCHESTVO
TITAN BARRIKADY (Cyrillic: АО
ECONOMIC ASSOCIATION
ELEKTROTYAGA; a.k.a. AO
ФЕДЕРАЛЬНЫЙ НАУЧНО-
TECHNOPROMEXPORT (a.k.a. JOINT STOCK
ELEKTROTYAGA), Ul. Kalinina D. 50 A, Saint
ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-
COMPANY FOREIGN ECONOMIC
Petersburg 198099, Russia; Organization
БАРРИКАДЫ) (a.k.a. FEDERAL RESEARCH
ASSOCIATION TEKHNOPROMEXPORT;
Established Date 01 Nov 2001; Tax ID No.
AND PRODUCTION CENTER TITAN
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
7805230257 (Russia); Registration Number
BARRIKADY JSC; a.k.a. JSC FNPTS TITAN-
VO TEKHNOPROMEXPORT; a.k.a. OJSC
1027802718437 (Russia) [RUSSIA-EO14024]
BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
(Linked To: JOINT STOCK COMPANY
a.k.a. TITAN-BARRIKADY ENTERPRISE;
STOCK COMPANY FOREIGN ECONOMIC
CONCERN SEA UNDERWATER WEAPON
a.k.a. TITAN-BARRIKADY FEDERAL
ASSOCIATION TEKHNOPROMEXPORT;
GIDROPRIBOR).
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. OTKRYTOE AKTSIONERNOE
JOINT STOCK COMPANY ELEMENT (a.k.a.
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
OBSHCHESTVO
ELEMENT GROUP), 12 Presnenskaya
TITAN-BARRIKADY FNPTS AO FEDERAL
VNESHNEEKONOMICHESKOE OBEDINENIE
Waterfront, Moscow 123112, Russia;
RESEARCH AND PRODUCTION CENTER
TEKHNOPROMEKSPORT; a.k.a. VO
Organization Established Date 20 Jul 2020; Tax
STOCK COMPANY; a.k.a. "TITAN-
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
ID No. 9703014282 (Russia); Registration
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
Number 1207700245532 (Russia) [RUSSIA-
Volgograd 400071, Russia; Tax ID No.
119019, Russia; Email Address inform@tpe.ru;
EO14024].
3442110950 (Russia) [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
JOINT STOCK COMPANY ENIKS (Cyrillic:
JOINT STOCK COMPANY FIOLENT PLANT
Related Sanctions Regulations, 31 CFR
АКЦИОНЕРНОЕ ОБЩЕСТВО ЭНИКС) (a.k.a.
(a.k.a. AKTSIONERNOE OBSHCHESTVO
589.201 and/or 589.209; Registration ID
ENIKS AO; a.k.a. JSC ENIKS), 120 Korolenko
ZAVOD FIOLENT (Cyrillic: АКЦИОНЕРНОЕ
1067746244026 (Russia); Tax ID No.
St., Kazan, Tatarstan Republic 420094, Russia;
ОБЩЕСТБО ЗАВОД ФИОЛЕНТ); a.k.a. AO
7705713236 (Russia); Government Gazette
Tax ID No. 1661009974 (Russia); Business
ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
- 864 -
Number 02839043 (Russia) [UKRAINE-
JOINT STOCK COMPANY GRAND SERVICE
center/sanctions/Programs/Pages/ukraine.aspx
EO13685].
EXPRESS (a.k.a. AO GRAND SERVIS
#directives [UKRAINE-EO13662] [RUSSIA-
JOINT STOCK COMPANY FOREIGN
EKSPRESS; a.k.a. GRAND SERVICE
EO14024] (Linked To: VTB BANK PUBLIC
ECONOMIC ASSOCIATION
EXPRESS (Cyrillic: ГРАНД СЕРВИС
JOINT STOCK COMPANY).
TEKHNOPROMEXPORT (a.k.a. JOINT STOCK
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY
JOINT STOCK COMPANY HELICOPTER
COMPANY FOREIGN ECONOMIC
TRANSPORT COMPANY GRAND SERVICE
SERVICE COMPANY (a.k.a. "AO VSK"; a.k.a.
ASSOCIATION TECHNOPROMEXPORT;
EXPRESS (Cyrillic: АКЦИОНЕРНОЕ
"HELICOPTER SERVICE COMPANY"; a.k.a.
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
ОБЩЕСТВО ТРАНСПОРТНАЯ КОМПАНИЯ
"VSK PAO"), Ul. Bolshaya Pionerskaya D. 1,
VO TEKHNOPROMEXPORT; a.k.a. OJSC
ГРАНД СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND
Moscow 115054, Russia; Organization
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");
Established Date 17 Feb 2003; Tax ID No.
STOCK COMPANY FOREIGN ECONOMIC
a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
7704252960 (Russia); Registration Number
ASSOCIATION TEKHNOPROMEXPORT;
Building 1, Moscow 129075, Russia; ul.
1037704005041 (Russia) [RUSSIA-EO14024]
a.k.a. OTKRYTOE AKTSIONERNOE
Sheremetevskaya, d. 85, str. 1, Moscow
(Linked To: VERTOLETY ROSSII AO).
OBSHCHESTVO
129075, Russia; P.O. Box 15, Moscow 129075,
JOINT STOCK COMPANY IIB CAPITAL (a.k.a.
VNESHNEEKONOMICHESKOE OBEDINENIE
Russia; a/ya 15, Moscow 129075, Russia;
AO MIB KAPITAL; a.k.a. CJSC IIB CAPITAL),
TEKHNOPROMEKSPORT; a.k.a. VO
Secondary sanctions risk: Ukraine-/Russia-
ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC
Related Sanctions Regulations, 31 CFR
pomeshch. 15, Moscow 107078, Russia;
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow
589.201 and/or 589.209; Tax ID No.
Organization Established Date 25 Jul 2012; Tax
119019, Russia; Email Address inform@tpe.ru;
7705445700 (Russia) [UKRAINE-EO13685].
ID No. 7708767021 (Russia); Registration
Secondary sanctions risk: Ukraine-/Russia-
JOINT STOCK COMPANY GRTS MAKEYEVA
Number 1127746575516 (Russia) [RUSSIA-
Related Sanctions Regulations, 31 CFR
(a.k.a. JOINT STOCK COMPANY
EO14024] (Linked To: INTERNATIONAL
589.201 and/or 589.209; Registration ID
GOSUDARSTVENNY RAKETNY CENTER
INVESTMENT BANK).
1067746244026 (Russia); Tax ID No.
NAMED AFTER AKADEMIKA V. P.
JOINT STOCK COMPANY ILYUSHIN FINANCE
7705713236 (Russia); Government Gazette
MAKEYEVA (Cyrillic: АО
COMPANY (a.k.a. AKTSIONERNOE
Number 02839043 (Russia) [UKRAINE-
ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР
OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
EO13685].
ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА); a.k.a.
JSC ILYUSHIN FINANCE COMPANY; a.k.a.
JOINT STOCK COMPANY GENBANK (a.k.a.
MAKEYEV ROCKET DESIGN BUREAU; a.k.a.
OJSC ILYUSHIN FINANCE; a.k.a. "AO IFK";
AKTSIONERNOE OBSHCHESTVO GENBANK
MAKEYEV STATE MISSILE CENTER; a.k.a.
a.k.a. "IFC LEASING"; a.k.a. "JSC IFC"), Pr-kt
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
MAKEYEV STATE ROCKET CENTER), 1
Michurinskii, Olimpiiskaya Derevnya D. 1, Korp.
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK
Turgoyakskoye Highway, Miass, Chelyabinsk
1, et. 4, Moscow 119602, Russia; Pr-kt Leninskii
COMPANY GENBANK; a.k.a. GENBANK, AO
Region 456300, Russia; Website
d. 43A, office 502, Voronezh 394004, Russia;
(Cyrillic: ГЕНБАНК, АО); a.k.a. JSC
http://makeyev.ru; Tax ID No. 7415061109
1st km of Rublevo-Uspenskoe Shosse, Building
GENBANK), Ozerkovskaya Naberezhnaya 12,
(Russia) [RUSSIA-EO14024].
6, Odintsovo, Moscow 143030, Russia;
Moscow 115184, Russia; Ulitsa
JOINT STOCK COMPANY HALS-
Organization Established Date 10 Mar 1999;
Sevastopolskaya 13, Simferopol 295011,
DEVELOPMENT (a.k.a. AKTSIONERNOE
Tax ID No. 3663029916 (Russia); Registration
Ukraine; SWIFT/BIC GEOORUMM; Website
OBSHCHESTVO SG-DEVELOPMENT; f.k.a.
Number 1033600042332 (Russia) [RUSSIA-
www.genbank.ru; Email Address
GALS-DEVELOPMENT PAO; f.k.a. HAS-
EO14024].
info@genbank.ru; Secondary sanctions risk:
DEVELOPMENT JSC; f.k.a. PUBLIC JOINT
JOINT STOCK COMPANY INFORMATION
Ukraine-/Russia-Related Sanctions
STOCK COMPANY HALS-DEVELOPMENT;
SECURITY REFORM (a.k.a. IB REFORM JSC;
Regulations, 31 CFR 589.201 and/or 589.209;
f.k.a. PUBLIC JOINT STOCK COMPANY SG-
a.k.a. JSC IS REFORM), D. 125 Str. 1 Etazh 6
Registration ID 1137711000074 (Russia)
DEVELOPMENT; a.k.a. SG-DEVELOPMENT,
Pom. X Kom 23, Shosse Varshavskoe, Moscow
[UKRAINE-EO13685].
AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.
117587, Russia; Organization Established Date
JOINT STOCK COMPANY GOSUDARSTVENNY
129, Prospekt Leningradski, Moscow 125284,
31 Jul 2019; Tax ID No. 7726482572 (Russia);
RAKETNY CENTER NAMED AFTER
Russia; Website www.hals-development.ru;
Government Gazette Number 75059643
AKADEMIKA V. P. MAKEYEVA (Cyrillic: АО
Executive Order 13662 Directive Determination
(Russia); Registration Number 1217700423654
ГОСУДАРСТВЕННЫЙ РАКЕТНЫЙ ЦЕНТР
- Subject to Directive 1; Secondary sanctions
(Russia) [RUSSIA-EO14024].
ИМЕНИ АКАДЕМИКА В.П.МАКЕЕВА) (a.k.a.
risk: Ukraine-/Russia-Related Sanctions
JOINT STOCK COMPANY INKOMNEFT (Cyrillic:
JOINT STOCK COMPANY GRTS MAKEYEVA;
Regulations, 31 CFR 589.201 and/or 589.209;
АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. MAKEYEV ROCKET DESIGN BUREAU;
Organization Established Date 21 Jan 1994;
ИНКОМНЕФТЬ) (a.k.a. AO
a.k.a. MAKEYEV STATE MISSILE CENTER;
Organization Type: Real estate activities on a
INVESTITSIONNAYA NEFTYANAYA
a.k.a. MAKEYEV STATE ROCKET CENTER), 1
fee or contract basis; Registration ID
KOMPANIYA (Cyrillic: AO
Turgoyakskoye Highway, Miass, Chelyabinsk
1027739002510 (Russia); Tax ID No.
ИНВЕСТИЦИОННАЯ НЕФТЯНАЯ
Region 456300, Russia; Website
7706032060 (Russia); For more information on
КОМПАНИЯ)), Ulitsa Mira, Dom 60, A, Pom.34,
http://makeyev.ru; Tax ID No. 7415061109
directives, please visit the following link:
Nizhnevartovsk, Khanty-Mansi Autonomous
(Russia) [RUSSIA-EO14024].
Okrug-Yugra 628611, Russia; Organization
- 865 -
Established Date 22 Nov 1995; Organization
7728032882 (Russia); Registration Number
KHABAROVSKY SUDOSTROITELNY
Type: Support activities for other mining and
1037700128828 (Russia) [RUSSIA-EO14024].
FACTORY; a.k.a. JSC KHABAROVSKY
quarrying; Tax ID No. 8620001545 (Russia);
JOINT STOCK COMPANY INSTITUTE OF
SUDOSTROITELNY ZAVOD (Cyrillic: АО
Registration Number 1028601870770 (Russia)
ELECTRONIC CONTROL COMPUTERS
ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
[RUSSIA-EO14024].
NAMED AFTER I.S. BRUK (a.k.a. "JSC
ЗАВОД); a.k.a. KHABAROVSK SHIPBUILDING
JOINT STOCK COMPANY INSTITUTE FOR
INEUM"), 24, Vavilova st., Moscow 119334,
PLANT; a.k.a. KHABAROVSKIY
SCIENTIFIC RESEARCH ELEKTRONNOY
Russia; Tax ID No. 7736005096 (Russia)
SHIPBUILDING PLANT), Suvorova St, 1,
TEKHNIKI (a.k.a. ELECTRONIC
[RUSSIA-EO14024].
Khabarovsk, Khabarovsk Territory 680003,
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
JOINT STOCK COMPANY INVESTTRADEBANK
Russia; Organization Established Date 29 Oct
JOINT STOCK COMPANY NIIET; a.k.a.
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
2008; Tax ID No. 2723112662 (Russia)
RESEARCH INSTITUTE OF ELECTRONIC
ИНВЕСТТОРГБАНК) (a.k.a.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
ENGINEERING), 5 Starykh Bolshevikov Str.,
INVESTTRADEBANK JSC (Cyrillic:
COMPANY UNITED SHIPBUILDING
Voronezh, Voronezh Region 394033, Russia;
ИНВЕСТТОРГБАНК АО); a.k.a. JOINT STOCK
CORPORATION).
Organization Established Date 11 Oct 2012;
COMMERCIAL BANK INVESTMENT TRADE
JOINT STOCK COMPANY KNIRTI (a.k.a. JOINT
Tax ID No. 3661057900 (Russia); Registration
BANK; f.k.a. OJSC INVESTTRADEBANK; f.k.a.
STOCK COMPANY KALUZHSKY NAUCHNO
Number 1123668048789 (Russia) [RUSSIA-
PJSC INVESTTRADEBANK; f.k.a. PUBLIC
ISSLEDOVATELSKY RADIOTEKHNICHESKY
EO14024].
JOINT STOCK COMPANY
HIGHER EDUCATION INSTITUTION; a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
INVESTTRADEBANK), 45 Dubininskaya Str,
KALUGA RESEARCH INSTITUTE OF RADIO
SCIENTIFIC RESEARCH
Moscow 115054, Russia (Cyrillic: УЛ.
ENGINEERING JSC), Lenina st., 2, Zhukov,
MICROELECTRONIC EQUIPMENT
ДУБИНИНСКАЯ, Д.45, ГОРОД МОСКВА
Kaluga Region 249192, Russia; Organization
PROGRESS (a.k.a. JOINT STOCK COMPANY
115054, Russia); SWIFT/BIC JSCVRUM2;
Established Date 28 Jun 2012; Tax ID No.
NIIMA PROGRESS; a.k.a.
Website itb.ru; Organization Established Date
4007017378 (Russia); Registration Number
MICROELECTRONICS RESEARCH
1994; Target Type Financial Institution; Tax ID
1124011001058 (Russia) [RUSSIA-EO14024].
INSTITUTE PROGRESS JSC; a.k.a.
No. 7717002773 (Russia); Registration Number
JOINT STOCK COMPANY KRASNODARSKIY
PROGRESS MRI JSC), 54 Cherepanovykh
1027739543182 (Russia) [RUSSIA-EO14024]
AVTOCENTR KAMAZ, d. 125, ul. Krasnaya
Driveway, Moscow 125183, Russia;
(Linked To: PUBLIC JOINT STOCK COMPANY
Stanitsa Dinskaya, Dinskoi Raion, Krasnodarski
Organization Established Date 09 Nov 2012;
TRANSKAPITALBANK).
Kr. 353202, Russia; Organization Established
Tax ID No. 7743869192 (Russia); Registration
JOINT STOCK COMPANY KALUZHSKY
Date 08 Aug 2002; Tax ID No. 2330025470
Number 1127747128662 (Russia) [RUSSIA-
NAUCHNO ISSLEDOVATELSKY
(Russia); Government Gazette Number
EO14024].
RADIOTEKHNICHESKY HIGHER EDUCATION
26378374 (Russia); Registration Number
JOINT STOCK COMPANY INSTITUTE FOR
INSTITUTION (a.k.a. JOINT STOCK
1022303612418 (Russia) [RUSSIA-EO14024]
SCIENTIFIC RESEARCH POLYUS NAMED
COMPANY KNIRTI; a.k.a. KALUGA
(Linked To: KAMAZ PUBLICLY TRADED
AFTER M. F. STELMAKHA (a.k.a. JOINT
RESEARCH INSTITUTE OF RADIO
COMPANY).
STOCK COMPANY RESEARCH INSTITUTE
ENGINEERING JSC), Lenina st., 2, Zhukov,
JOINT STOCK COMPANY KRONSHTADT
POLYUS OF M.F. STELMAKH; a.k.a.
Kaluga Region 249192, Russia; Organization
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
Established Date 28 Jun 2012; Tax ID No.
КРОНШТАДТ) (a.k.a. AKTSIONERNOE
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
4007017378 (Russia); Registration Number
OBSHCHESTVO KRONSHTADT; a.k.a. AO
POLYUS; a.k.a. NII POLYUS IMENI M. F.
1124011001058 (Russia) [RUSSIA-EO14024].
KRONSHTADT), Descartes Business Center,
STELMAKHA; a.k.a. POLYUS INSTITUTE),
JOINT STOCK COMPANY KAZAN
Building 9, No. 18, Andropova Prospekt,
Building 1, 3 Vvedenskogo St., Moscow
HELICOPTERS (a.k.a. AO KAZANSKII
Moscow 1115432, Russia (Cyrillic: Бизнес-
117342, Russia; Organization Established Date
VERTOLETNYI ZAVOD; a.k.a. KAZAN
центр Декарт, д. 18, корп. 9, Пр. Андропова,
21 Aug 2012; Tax ID No. 7728816598 (Russia);
HELICOPTERS; a.k.a. KAZANSKI
Москва 1115432, Russia); Building 4, No. 54,
Registration Number 1127746646510 (Russia)
VERTOLETNY ZAVOD AO), Ul. Tetsevskaya
Maliy Prospekt, Vasilevskiy Island, St.
[RUSSIA-EO14024].
D. 14, Kazan 420085, Russia; Organization
Petersburg 199178, Russia; Organization
JOINT STOCK COMPANY INSTITUTE FOR
Established Date 1993; Tax ID No. 1656002652
Established Date 1990; Tax ID No. 7808035536
SCIENTIFIC RESEARCH VYCHISLITELNYKH
(Russia); Registration Number 1021603881683
(Russia); Registration Number 1027809176141
KOMPLEKSOV NAMED AFTER M. A.
(Russia) [RUSSIA-EO14024] (Linked To:
(Russia) [RUSSIA-EO14024].
KARTSEVA (a.k.a. AO NIIVK N.A. M.A.
VERTOLETY ROSSII AO).
JOINT STOCK COMPANY KRONSTADT
KARTSEV; a.k.a. JOINT STOCK COMPANY
JOINT STOCK COMPANY KHABAROVSK
MARINE PLANT (a.k.a. FEDERAL STATE
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
SHIPBUILDING YARD (a.k.a. JOINT-STOCK
UNITARY ENTERPRISE KRONSHTADTSKYY
JSC NII VYCHISLITELNYKH KOMPLEKSOV
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
MORSKOY FACTORY MINOBORONY ROSSII;
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
JOINT-STOCK COMPANY KHABAROVSKY
a.k.a. FEDERAL STATE UNITARY
Moscow 117437, Russia; Organization
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
ENTERPRISE KRONSTADT MARINE PLANT
Established Date 24 May 1993; Tax ID No.
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
OF THE MINISTRY OF DEFENSE OF THE
SHIPBUILDING YARD; a.k.a. JSC
RUSSIAN FEDERATION; a.k.a. KRONSTADT
- 866 -
MARINE PLANT), Kronstadt, St. Petrovskaya,
JOINT STOCK COMPANY MACHINE BUILDING
JOINT STOCK COMPANY MARI MACHINE
2, Kronstadt District, St. Petersburg 197762,
DESIGN BUREAU (a.k.a. "AO KBM"), Ul.
BUILDING PLANT (a.k.a. AKTSIONERNOE
Russia; Website kmolz.ru; Organization
Sosinskaya D. 43, Moscow 109316, Russia;
OBSHCHESTVO MARIYSKII
Established Date 25 Apr 1997; Tax ID No.
Organization Established Date 06 Jan 1993;
MASHINOSTROITELNYI ZAVOD; a.k.a. JSC
7818001991 (Russia) [RUSSIA-EO14024]
Tax ID No. 7722307636 (Russia); Registration
MARI MACHINE BUILDING PLANT; a.k.a.
(Linked To: JOINT STOCK COMPANY UNITED
Number 1057709110436 (Russia) [RUSSIA-
MARI MACHINE BUILDING PLANT JSC; a.k.a.
SHIPBUILDING CORPORATION).
EO14024] (Linked To: TACTICAL MISSILES
MARI MMZ; a.k.a. MARIYSKIY MACHINE-
JOINT STOCK COMPANY KTTS
CORPORATION JSC).
BUILDING PLANT OPEN JOINT STOCK
ELEKTRONIKA (a.k.a. ELECTRONICS EDC
JOINT STOCK COMPANY MACHINE-BUILDING
COMPANY; a.k.a. OAO MARIYSKIY
JSC; a.k.a. ELECTRONICS ENGINEERING
ENGINEERING OFFICE FAKEL NAMED
MASHINOSTROITELNYY ZAVOD; a.k.a.
AND DESIGN CENTER JOINT STOCK
AFTER AKADEMIKA P. D. GRUSHINA (a.k.a.
OTKRYTOYE AKTSIONERNOYE
COMPANY; a.k.a. ELEKTRONIKA
ENGINEERING DESIGN BUREAU FAKEL;
OBSHCHESTVO MARIYSKIY
ENGINEERING AND DESIGN CENTER JOINT
a.k.a. JOINT STOCK COMPANY MKB FAKEL;
MASHINOSTROITELNYYZAVOD; a.k.a. "OAO
STOCK COMPANY; a.k.a. JOINT STOCK
a.k.a. JSC EBD FAKEL), 33 Akademika
MMZ"), 15, UL Suvorova 3, Yoshkar-Ola, Mary-
COMPANY DESIGN TECHNOLOGY CENTER
Grushina st., Khimki, Moscow Region 141401,
EL 424003, Russia; Tax ID No. 1200001885
ELEKTRONIKA), Building 119A Leninskiy
Russia; Organization Established Date 18 Oct
(Russia) [RUSSIA-EO14024].
Prospekt, 17A, 2nd Floor, Voronezh 394033,
2002; Tax ID No. 5047051923 (Russia);
JOINT STOCK COMPANY MARINE ARCTIC
Russia; Organization Established Date 11 Jan
Registration Number 1025006173664 (Russia)
GEOLOGICAL EXPEDITION (Cyrillic:
2006; Tax ID No. 3661033667 (Russia);
[RUSSIA-EO14024].
АКЦИОНЕРНОЕ ОБЩЕСТВО МОРСКАЯ
Registration Number 1063667000495 (Russia)
JOINT STOCK COMPANY MANAGEMENT
АРКТИЧЕСКАЯ ГЕОЛОГОРАЗВЕДОЧНАЯ
[RUSSIA-EO14024].
COMPANY OF THE RUSSIAN DIRECT
ЭКСПЕДИЦИЯ) (a.k.a. "JSC MAGE"), Building
JOINT STOCK COMPANY KUMERTAU
INVESTMENT FUND (Cyrillic: АКЦИОНЕРНОЕ
26, Sofi Perovskoy Street, Murmansk 183038,
AVIATION PRODUCTION ENTERPRISE
ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ
Russia; Tax ID No. 5190100088 (Russia);
(a.k.a. KUMERTAU AVIATION PRODUCTION
РОССИЙСКОГО ФОНДА ПРЯМЫХ
Registration Number 1025100841039 (Russia)
ENTERPRISE; a.k.a. "AO KUMAPP"; a.k.a.
ИНВЕСТИЦИЙ) (a.k.a. AKTSIONERNOE
[RUSSIA-EO14024].
"JSC KUMAPE"), Ul. Novozarinskaya D. 15 A,
OBSHCHESTVO UPRAVLYAYUSHCHAYA
JOINT STOCK COMPANY MARSHAL.GLOBAL
Kumertau 453300, Russia; Organization
KOMPANIYA ROSSISKOGO FONDA
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Established Date 09 Jul 1992; Tax ID No.
PRYAMYKH INVESTITSI; a.k.a.
МАРШАЛ.ГЛОБАЛ) (a.k.a. JSC
0262016287 (Russia); Registration Number
AKTSIONERNOYE OBSHCHESTVO
MARSHAL.GLOBAL (Cyrillic: АО
1080262000609 (Russia) [RUSSIA-EO14024]
UPRAVLYAYUSHCHAYA KOMPANIYA
МАРШАЛ.ГЛОБАЛ)), ul. Krasnobogatyrskaya,
(Linked To: VERTOLETY ROSSII AO).
ROSSIYSKOGO FONDA PRYAMYKH
d. 6, str. 6, et 1 komn 23, Moscow 107564,
JOINT STOCK COMPANY LENMORNIIPROEKT
INVESTITSIY; f.k.a. LIMITED LIABILITY
Russia; Organization Established Date 31 Oct
(a.k.a. AKTSIONERNOE OBSHCHESTVO
COMPANY MANAGEMENT COMPANY OF
2017; Tax ID No. 7703436139 (Russia);
LENMORNIIPROEKT PO
RDIF; f.k.a. OBSHCHESTVO S
Registration Number 5177746148784 (Russia)
PROEKTIROVANIYU; a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU
[RUSSIA-EO14024].
LENMORNIIPROEKT PAO), Mezhevoi Kanal,
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
JOINT STOCK COMPANY METEOR PLANT
3, 2, Saint Petersburg 198035, Russia; Tax ID
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(a.k.a. AO ZAVOD METEOR; a.k.a. METEOR
No. 7805018067 (Russia); Registration Number
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy
1027802723739 (Russia) [RUSSIA-EO14024].
КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
404130, Russia; Organization Established Date
JOINT STOCK COMPANY LOMO (Cyrillic:
(Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
17 Jul 1959; Tax ID No. 3435000717 (Russia);
АКЦИОНЕРНОЕ ОБЩЕСТВО ЛОМО), 20
RDIF"), Naberezhnaya Presnenskaya, Dom 8
Registration Number 1023402012050 (Russia)
Ulitsa Chugunnaya, Saint Petersburg 194044,
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
[RUSSIA-EO14024] (Linked To: OPEN JOINT
Russia; Organization Established Date 24 Jun
(Cyrillic: Набережная Пресненская, Дом 8,
STOCK COMPANY RUSSIAN
1993; Tax ID No. 7804002321 (Russia);
Строение 1, Этаж 7, Москва 123112, Russia);
ELECTRONICS).
Registration Number 1027802498514 (Russia)
Website www.rdif.ru; alt. Website
JOINT STOCK COMPANY MIKRON (a.k.a.
[RUSSIA-EO14024].
www.investinrussia.com; Organization
MIKRON JSC; f.k.a. NII MOLEKULYARNOI
JOINT STOCK COMPANY LOYALTY
Established Date 11 Apr 2017; Organization
ELEKTRONIKI I ZAVOD MIKRON PAO; f.k.a.
PROGRAMS CENTER (a.k.a. CENTRE OF
Type: Trusts, funds and similar financial entities;
NIIME AND MIKRON; f.k.a. OTKRYTOE
LOYALTY PROGRAMMES; a.k.a. LPC JSC), 3
Target Type Financial Institution; alt. Target
AKTSIONERNOE OBSHCHESTVO NII
Poklonnaya St., floor 3, office 120, Moscow
Type State-Owned Enterprise; Tax ID No.
MOLEKULYARNOY ELECKTRONIKI I ZAVOD
121170, Russia; Tax ID No. 7702770003
7703425673 (Russia); Government Gazette
MIKRON; a.k.a. PJSC MIKRON; a.k.a.
(Russia); Registration Number 1117746689840
Number 15110384 (Russia); Registration
PUBLICHNOE AKTSIONERNOE
(Russia) [RUSSIA-EO14024] (Linked To:
Number 1177746367017 (Russia) [RUSSIA-
OBSCHESTVO MIKRON), 1st Zapadny Proezd
PUBLIC JOINT STOCK COMPANY
EO14024].
12/1, Zelenograd 124460, Russia; d. 6 str. 1, ul.
SBERBANK OF RUSSIA).
Akademika Valieva, Zelenograd, Moscow
- 867 -
124460, Russia; Organization Established Date
a.k.a. MILITARY INDUSTRIAL CORPORATION
ИНДУСТРИАЛЬНЫИ БАНК); a.k.a. MOSCOW
13 Jan 1994; Tax ID No. 7735007358 (Russia);
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
INDUSTRIAL BANK PJSCB; f.k.a.
Government Gazette Number 07589295
JOINT STOCK COMPANY MILITARY
MOSKOVSKI INDUSTRIALNY BANK
(Russia); Registration Number 1027700073466
INDUSTRIAL CORPORATION SCIENTIFIC
PUBLICHNOE AKTSIONERNOE
(Russia) [RUSSIA-EO14024].
AND PRODUCTION MACHINE BUILDING
OBSHCHESTVO; a.k.a. MOSKOVSKIJ
JOINT STOCK COMPANY MIL MOSCOW
ASSOCIATION; a.k.a. VOENNO-
INDUSTRIALNYJ BANK PJSCB; a.k.a.
HELICOPTER PLANT (a.k.a. JOINT STOCK
PROMYSHLENNAYA KORPORATSIYA
MOSKOVSKY INDUSTRIALNY BANK; f.k.a.
COMPANY NATIONAL HELICOPTER
NAUCHNO-PROIZVODSTVENNOE
PUBLIC JOINT STOCK COMPANY MOSCOW
CENTER MIL & KAMOV; a.k.a. JOINT STOCK
OBEDINENIE MASHINOSTROENIYA OAO;
INDUSTRIAL BANK), Ordzhonikidze Street 5,
COMPANY NATIONAL HELICOPTER
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
Moscow 115419, Russia; SWIFT/BIC
CENTER MIL AND KAMOV), 1, Bolshaya
Gagarina St., Reutov-town, Moscow Region
MINNRUMM; BIK (RU) 044525600;
Pionerskaya, Moscow 115054, Russia;
143966, Russia; 33 Gagarin Street, Reutov,
Organization Established Date 22 Nov 1990;
Organization Established Date 1947; Tax ID No.
Moscow Region 143966, Russia; 33 Gagarina
Target Type Financial Institution; Tax ID No.
7718016666 (Russia); Registration Number
ul., Reutov, Moskovskaya obl 143966, Russia;
7725039953 (Russia); Government Gazette
1027739032969 (Russia) [RUSSIA-EO14024]
Website www.npomash.ru; Email Address
Number 09317135 (Russia); Legal Entity
(Linked To: VERTOLETY ROSSII AO).
export@npomash.ru; alt. Email Address
Number 2534006SJ05GGKETEY75 (Russia);
JOINT STOCK COMPANY MILITARY
vpk@npomash.ru; Secondary sanctions risk:
Registration Number 1027739179160 (Russia)
INDUSTRIAL CONSORTIUM NPO
Ukraine-/Russia-Related Sanctions
[RUSSIA-EO14024].
MASHINOSTROYENIA (a.k.a. JOINT STOCK
Regulations, 31 CFR 589.201 and/or 589.209;
JOINT STOCK COMPANY MOSCOW ORDER
COMPANY MILITARY-INDUSTRIAL
Registration ID 1075012001492 (Russia); Tax
OF THE RED BANNER OF LABOR
CORPORATION NPO MASHINOSTROYENIA;
ID No. 5012039795 (Russia); Government
RESEARCH RADIO ENGINEERING
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
Gazette Number 07501739 (Russia)
INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
[UKRAINE-EO13661] [RUSSIA-EO14024].
ОБЩЕСТВО МОСКОВСКИЙ ОРДЕНА
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
JOINT STOCK COMPANY 'MIR BUSINESS
ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-
a.k.a. MILITARY INDUSTRIAL CORPORATION
BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a.
ИССЛЕДОВАТЕЛЪСКИЙ
NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB
РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ) (a.k.a.
JOINT STOCK COMPANY MILITARY
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
AKTSIONERNOE OBSHCHESTVO
INDUSTRIAL CORPORATION SCIENTIFIC
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
MOSKOVSKI ORDENA TRUDOVOGO
AND PRODUCTION MACHINE BUILDING
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
KRASNOGO ZNAMENI NAUCHNO-
ASSOCIATION; a.k.a. VOENNO-
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
ISSLEDOVATELSKI RADIOTEKHNICHESKI
PROMYSHLENNAYA KORPORATSIYA
Moscow 105062, Russia; Russia; 9/1 Mashkova
INSTITUT; a.k.a. JOINT-STOCK COMPANY
NAUCHNO-PROIZVODSTVENNOE
St., Moscow 105062, Russia; 6a Lenin Square
MOSCOW RESEARCH SCIENTIFIC RADIO
OBEDINENIE MASHINOSTROENIYA OAO;
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
COMMUNICATION INSTITUTE; a.k.a. JSC
a.k.a. VPK NPO MASHINOSTROENIYA), 33,
MRBBRUMM; Website www.mbbru.com;
MNIRTI; a.k.a. MOSKOVSKI ORDENA
Gagarina St., Reutov-town, Moscow Region
Additional Sanctions Information - Subject to
TRUDOVOGO KRASNOGO ZNAMENI
143966, Russia; 33 Gagarin Street, Reutov,
Secondary Sanctions; All Offices Worldwide
NAUCHNO-ISSLEDOVATELSKI
Moscow Region 143966, Russia; 33 Gagarina
[SDGT] [SYRIA] [IFSR] (Linked To: BANK
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
ul., Reutov, Moskovskaya obl 143966, Russia;
MELLI IRAN; Linked To: GLOBAL VISION
Bolshoi Trekhsvyatitelski Lane, Moscow
Website www.npomash.ru; Email Address
GROUP).
109028, Russia; Organization Established Date
export@npomash.ru; alt. Email Address
JOINT STOCK COMPANY MKB FAKEL (a.k.a.
24 Jun 1992; Tax ID No. 7709899951 (Russia);
vpk@npomash.ru; Secondary sanctions risk:
ENGINEERING DESIGN BUREAU FAKEL;
Registration Number 1127746217422 (Russia)
Ukraine-/Russia-Related Sanctions
a.k.a. JOINT STOCK COMPANY MACHINE-
[RUSSIA-EO14024].
Regulations, 31 CFR 589.201 and/or 589.209;
BUILDING ENGINEERING OFFICE FAKEL
JOINT STOCK COMPANY MOSKOVSKIY
Registration ID 1075012001492 (Russia); Tax
NAMED AFTER AKADEMIKA P. D.
MASHINOSTROITELNIY ZAVOD AVANGARD
ID No. 5012039795 (Russia); Government
GRUSHINA; a.k.a. JSC EBD FAKEL), 33
(a.k.a. JSC MOSCOW MACHINERY BUILDING
Gazette Number 07501739 (Russia)
Akademika Grushina st., Khimki, Moscow
PLANT AVANGARD; a.k.a. OAO MMZ
[UKRAINE-EO13661] [RUSSIA-EO14024].
Region 141401, Russia; Organization
AVANGARD; a.k.a. OJSC MOSCOW
JOINT STOCK COMPANY MILITARY-
Established Date 18 Oct 2002; Tax ID No.
MACHINERY BUILDING PLANT AVANGARD;
INDUSTRIAL CORPORATION NPO
5047051923 (Russia); Registration Number
a.k.a. OPEN JOINT STOCK COMPANY
MASHINOSTROYENIA (a.k.a. JOINT STOCK
1025006173664 (Russia) [RUSSIA-EO14024].
MOSCOW MACHINERY BUILDING PLANT
COMPANY MILITARY INDUSTRIAL
JOINT STOCK COMPANY MOSCOW
AVANGARD), UI. Klary Tsetkin 33, Moscow
CONSORTIUM NPO MASHINOSTROYENIA;
INDUSTRIAL BANK (a.k.a. JOINT STOCK
125130, Russia; Tax ID No. 7743065177
a.k.a. JSC MIC NPO MASHINOSTROYENIA;
COMMERCIAL BANK MOSCOW INDUSTRIAL
(Russia); Registration Number 1027743012890
a.k.a. MIC NPO MASHINOSTROYENIA JSC;
BANK; a.k.a. JSC MOSCOW INDUSTRIAL
(Russia) [RUSSIA-EO14024].
a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
BANK (Cyrillic: АО МОСКОВСКИИ
- 868 -
JOINT STOCK COMPANY NATIONAL
AO), Prospekt Yuriya Gagarina, Dom 2, Liter A,
INSTITUTE, JOINT STOCK COMPANY; a.k.a.
AVIATION SERVICE COMPANY (a.k.a.
Pom. 20-N, Saint Petersburg 196105, Russia;
NAUCHNO ISSLEDOVATELSKI INSTITUT
NATIONAL AVIATION SERVICE COMPANY
Organization Established Date 04 Sep 2007;
MOLEKULYARNOI ELEKTRONIKI AO; a.k.a.
(Cyrillic: НАЦИОНАЛЬНАЯ АВИАЦИОННО-
Tax ID No. 7813389280 (Russia); Registration
NIIME, AO), 1st Zapadny Proezd 12/1,
СЕРВИСНАЯ КОМПАНИЯ); a.k.a. "JSC
Number 1077847571669 (Russia) [RUSSIA-
Zelenograd 124460, Russia; d. 6 str. 1, ul.
NASC"), Proezd Yablochkova D. 5, Korpus 18,
EO14024].
Akademika Valieva, Zelenograd, Moscow
Ryazan 390023, Russia; Ul. Bolshaya
JOINT STOCK COMPANY NEVSKOYE
124460, Russia; Organization Established Date
Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch.
PROJECT AND DESIGN BUREAU (a.k.a.
03 Sep 1964; Tax ID No. 7735579027 (Russia);
IX/Kom. 5, Moscow 115184, Russia;
JOINT PUBLIC STOCK COMPANY NEVSKOE
Government Gazette Number 92611467
Organization Established Date 04 Apr 1994;
DESIGN BUREAU; a.k.a. JSC NEVSKOE PKB
(Russia); Registration Number 1117746568829
Target Type State-Owned Enterprise; Tax ID
(Cyrillic: АО НЕВСКОЕ ПКБ); a.k.a. JSC
(Russia) [RUSSIA-EO14024].
No. 6230116089 (Russia); Registration Number
NEVSKOYE PROYEKTNO-
JOINT STOCK COMPANY NIIVK NAMED
1206200002249 (Russia) [RUSSIA-EO14024].
KONSTRUKTORSKOYE BYURO (Cyrillic: АО
AFTER M. A. KARTSEVA (a.k.a. AO NIIVK
JOINT STOCK COMPANY NATIONAL
НЕВСКОЕ ПРОЕКТНО-КОНСТРУКТОРСКОЕ
N.A. M.A. KARTSEV; a.k.a. JOINT STOCK
ENGINEERING CORPORATION (a.k.a.
БЮРО); a.k.a. NEVSKOE DESIGN AND
COMPANY INSTITUTE FOR SCIENTIFIC
AKTSIONERNOE OBSHCHESTVO
CONSTRUCTION OFFICE; a.k.a. NEVSKOE
RESEARCH VYCHISLITELNYKH
NATSIONALNAYA INZHINIRINGOVAYA
DESIGN BUREAU; a.k.a. NEVSKOE DESIGN
KOMPLEKSOV NAMED AFTER M. A.
KORPORATSIYA (Cyrillic: АКЦИОНЕРНОЕ
BUREAU JPSC), Galerny Proezd 3, Saint-
KARTSEVA; a.k.a. JSC NII
ОБЩЕСТВО НАЦИОНАЛЬНАЯ
Petersburg 199106, Russia; Organization
VYCHISLITELNYKH KOMPLEKSOV IM. M.A.
ИНЖИНИРИНГОВАЯ КОМПАНИЯ); a.k.a.
Established Date 25 Sep 1995; Tax ID No.
KARTSEVA), Profsoyuznaya St., 108, Moscow
"AO NIK" (Cyrillic: "АО НИК"); a.k.a. "JSC
7801074335 (Russia) [RUSSIA-EO14024]
117437, Russia; Organization Established Date
NEC"), d. 3 korp. 2 pom, 71-N, pl. Konstitutsii,
(Linked To: JOINT STOCK COMPANY UNITED
24 May 1993; Tax ID No. 7728032882 (Russia);
St. Petersburg 196247, Russia; Organization
SHIPBUILDING CORPORATION).
Registration Number 1037700128828 (Russia)
Established Date 01 Oct 2014; Tax ID No.
JOINT STOCK COMPANY NIIET (a.k.a.
[RUSSIA-EO14024].
7810942838 (Russia); Government Gazette
ELECTRONIC TECHNOLOGY RESEARCH
JOINT STOCK COMPANY NOBILITY (Cyrillic:
Number 72473566 (Russia); Registration
INSTITUTE; a.k.a. JOINT STOCK COMPANY
АКЦИОНЕРНОЕ ОБЩЕСТВО НОБИЛИТИ)
Number 1147847338902 (Russia) [RUSSIA-
INSTITUTE FOR SCIENTIFIC RESEARCH
(a.k.a. NOBILITY JSC (Cyrillic: АО
EO14024].
ELEKTRONNOY TEKHNIKI; a.k.a. RESEARCH
НОБИЛИТИ)), Bolshoy Sampsonievsky pr., 60,
JOINT STOCK COMPANY NATIONAL
INSTITUTE OF ELECTRONIC
lit. A, pom. 2N/1114, St. Petersburg 194044,
HELICOPTER CENTER MIL & KAMOV (f.k.a.
ENGINEERING), 5 Starykh Bolshevikov Str.,
Russia; Unit 2H114, Leter A, prospekt Bolshoy
JOINT STOCK COMPANY MIL MOSCOW
Voronezh, Voronezh Region 394033, Russia;
Sampsoniyevskiy 60, St. Petersburg 194044,
HELICOPTER PLANT; a.k.a. JOINT STOCK
Organization Established Date 11 Oct 2012;
Russia; Tax ID No. 7802706763 (Russia);
COMPANY NATIONAL HELICOPTER
Tax ID No. 3661057900 (Russia); Registration
Business Registration Number 1207800055341
CENTER MIL AND KAMOV), 1, Bolshaya
Number 1123668048789 (Russia) [RUSSIA-
(Russia) [PEESA-EO14039].
Pionerskaya, Moscow 115054, Russia;
EO14024].
JOINT STOCK COMPANY NORTH DESIGN
Organization Established Date 1947; Tax ID No.
JOINT STOCK COMPANY NIIMA PROGRESS
BUREAU (a.k.a. JSC NORTH PKB (Cyrillic: АО
7718016666 (Russia); Registration Number
(a.k.a. JOINT STOCK COMPANY INSTITUTE
СЕВЕРНОЕ ПКБ); a.k.a. JSC SEVERNOYE
1027739032969 (Russia) [RUSSIA-EO14024]
FOR SCIENTIFIC RESEARCH
PKB; a.k.a. SEVERNOE DESIGN BUREAU;
(Linked To: VERTOLETY ROSSII AO).
MICROELECTRONIC EQUIPMENT
a.k.a. SEVERNOE DESIGN BUREAU JOINT
JOINT STOCK COMPANY NATIONAL
PROGRESS; a.k.a. MICROELECTRONICS
STOCK COMPANY; a.k.a. SEVERNOYE
HELICOPTER CENTER MIL AND KAMOV
RESEARCH INSTITUTE PROGRESS JSC;
DESIGN BUREAU), Ul. Korabelnaya, d. 6,
(f.k.a. JOINT STOCK COMPANY MIL
a.k.a. PROGRESS MRI JSC), 54
Korpus 2, Letter A, St. Petersburg 198096,
MOSCOW HELICOPTER PLANT; a.k.a. JOINT
Cherepanovykh Driveway, Moscow 125183,
Russia; Organization Established Date 05 Aug
STOCK COMPANY NATIONAL HELICOPTER
Russia; Organization Established Date 09 Nov
2008; Tax ID No. 7805468860 (Russia)
CENTER MIL & KAMOV), 1, Bolshaya
2012; Tax ID No. 7743869192 (Russia);
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Pionerskaya, Moscow 115054, Russia;
Registration Number 1127747128662 (Russia)
COMPANY UNITED SHIPBUILDING
Organization Established Date 1947; Tax ID No.
[RUSSIA-EO14024].
CORPORATION).
7718016666 (Russia); Registration Number
JOINT STOCK COMPANY NIIME (a.k.a.
JOINT STOCK COMPANY NORTH WESTERN
1027739032969 (Russia) [RUSSIA-EO14024]
AKTSIONERNOE OBSHCHESTVO
REGIONAL CENTER OF ALMAZ ANTEY
(Linked To: VERTOLETY ROSSII AO).
NAUCHNOISLEDOVATELSKIY INSTITUT
CONCERN OBUKHOVSKY PLANT (a.k.a.
JOINT STOCK COMPANY NEVA
MOLEKULYARNOY ELEKTRONIKI; a.k.a.
JOINT STOCK COMPANY OBUKHOVSKY
ELEKTRONIKA (a.k.a. NEVA ELECTRONICS
AKTSIONERNOE OBSHCHESTVO
FACTORY; a.k.a. JSC GOZ OBUKHOV
JOINT STOCK COMPANY (Cyrillic:
NAUCHNO-ISSLEDOVATELSKI INSTITUT
PLANT; a.k.a. JSC OBUKHOVSKIY PLANT
АКЦИОНЕРНОЕ ОБЩЕСТВО НЕВА
MOLEKULYARNOI ELEKTRONIKI; a.k.a.
NORTHWEST REGIONAL CENTER OF
ЭЛЕКТРОНИКА); a.k.a. NEVA ELEKTRONIKA
MOLECULAR ELECTRONICS RESEARCH
ALMAZ ANTEY CORPORATION; a.k.a. JSC
- 869 -
SOP OBUCHOVSKY PLANT), Obukhovskoy
Petersburg, 196084 Russia, Russia;
(a.k.a. JOINT STOCK COMPANY OPERATING
Defense Ave., 120, Saint Petersburg 190012,
Organization Established Date 08 Jan 2002; alt.
ORGANIZATION ZAPORIZHZHYA NUCLEAR
Russia; Organization Established Date 17 Nov
Organization Established Date 1994; Tax ID No.
POWER PLANT; a.k.a. "JSC OE ZNPP"),
2003; Tax ID No. 7811144648 (Russia);
7805025258 (Russia); Registration Number
Ferganskaya Street 25, Moscow, Russia;
Registration Number 1037825058732 (Russia)
1037811025152 (Russia) [RUSSIA-EO14024].
Organization Established Date Oct 2022
[RUSSIA-EO14024].
JOINT STOCK COMPANY OBUKHOVSKY
[RUSSIA-EO14024].
JOINT STOCK COMPANY NORTHERN
FACTORY (a.k.a. JOINT STOCK COMPANY
JOINT STOCK COMPANY OPERATING
PRODUCTION ASSOCIATION ARKTIKA
NORTH WESTERN REGIONAL CENTER OF
ORGANIZATION ZAPORIZHZHYA NUCLEAR
(a.k.a. JSC SEVERNOYE PRODUCTION
ALMAZ ANTEY CONCERN OBUKHOVSKY
POWER PLANT (a.k.a. JOINT STOCK
OBYEDINENIYE ARKTIKA (Cyrillic: АО
PLANT; a.k.a. JSC GOZ OBUKHOV PLANT;
COMPANY OPERATING ORGANIZATION OF
СЕВЕРНОЕ ПРОИЗВОДСТВЕННОЕ
a.k.a. JSC OBUKHOVSKIY PLANT
ZAPORIZHZHYA NPP; a.k.a. "JSC OE ZNPP"),
ОБЪЕДИНЕНИЕ АРКТИКА); a.k.a. JSC SPO
NORTHWEST REGIONAL CENTER OF
Ferganskaya Street 25, Moscow, Russia;
ARKTIKA; a.k.a. PRODUCTION
ALMAZ ANTEY CORPORATION; a.k.a. JSC
Organization Established Date Oct 2022
ASSOCIATION ARKTIKA), Archangelskoye
SOP OBUCHOVSKY PLANT), Obukhovskoy
[RUSSIA-EO14024].
Shosse, 34, Severodvinsk, Arkhangelsk Region
Defense Ave., 120, Saint Petersburg 190012,
JOINT STOCK COMPANY PENZENSKY
164500, Russia; Organization Established Date
Russia; Organization Established Date 17 Nov
NAUCHNO ISSLEDOVATELSKY
25 Jan 2008; Tax ID No. 2902057930 (Russia)
2003; Tax ID No. 7811144648 (Russia);
ELEKTROTEKHNICHESKY HIGHER
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Registration Number 1037825058732 (Russia)
EDUCATION INSTITUTION (a.k.a. JSC PENZA
COMPANY UNITED SHIPBUILDING
[RUSSIA-EO14024].
ELECTROTECHNICAL RESEARCH
CORPORATION).
JOINT STOCK COMPANY ODK-KLIMOV (a.k.a.
INSTITUTE; a.k.a. "PNIEI JSC"), 9 Sovetskaya
JOINT STOCK COMPANY NORTHERN
AO ODK-KLIMOV (Cyrillic: АО ОДК-КЛИМОВ);
Str., Penza, Penza Region 440026, Russia;
SHIPPING COMPANY (a.k.a. JSC NSC
a.k.a. JOINT-STOCK COMPANY ODK-
Organization Established Date 30 Dec 2011;
ARKHANGELSK; a.k.a. OAO SEVERNOYE
KLIMOV; a.k.a. ODK-KLIMOV), 11
Tax ID No. 5836649358 (Russia); Registration
MORSKOYE PAROKHODSTVO; a.k.a. OJSC
Kantemirovskaya Str., Saint Petersburg
Number 1115836009255 (Russia) [RUSSIA-
NORTHERN SHIPPING COMPANY; a.k.a.
194100, Russia; Tax ID No. 7802375335
EO14024].
OPEN JSC NORTHERN SHIPPING
(Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY PERMSKIY ZAVOD
COMPANY; a.k.a. "ANSC"; a.k.a. "OJSC
JOINT STOCK COMPANY
MASHINOSTROITEL (a.k.a. AO PERMSKIY
NSC"), Nab. Severnoy Dviny, 36, Arkhangelsk
OHANGARONSEMENT (a.k.a.
ZAVOD MASHINOSTROITEL; a.k.a. JSC
163000, Russia; Tax ID No. 2901008432
AKHANGARANCEMENT JOINT STOCK
PERM PLANT MASHINOSTROITEL; a.k.a.
(Russia); Identification Number IMO 0555641
COMPANY (Cyrillic: АКЦИОНЕРНОЕ
JSC PERMSKY ZAVOD MASHINOSTROITEL;
[RUSSIA-EO14024].
ОБЩЕСТВО АХАНГАРАНЦЕМЕНТ); a.k.a.
a.k.a. MASHINOSTROITEL PERM FACTORY
JOINT STOCK COMPANY NTV
OHANGARONSEMENT AKSIYADORLIK
JSC), 57 Novozvyaginskaya Street, Perm
BROADCASTING COMPANY (a.k.a. AO
JAMIYATIGA), Promzona, g. Akhangaran,
614014, Russia; Organization Established Date
TELEKOMPANIYA NTV), ul. Akademika
Tashkent Province 110300, Uzbekistan;
29 Jun 2007; Tax ID No. 5906075029 (Russia);
Koroleva d. 12, Moscow 127427, Russia; ul.
Organization Type: Manufacture of articles of
Registration Number 1075906004217 (Russia)
Argunovskaya d. 5, Moscow 129075, Russia;
concrete, cement and plaster; Tax ID No.
[RUSSIA-EO14024].
Organization Established Date 1993; Tax ID No.
200463344 (Uzbekistan) [RUSSIA-EO14024]
JOINT STOCK COMPANY PERSPECTIVE
7703191457 (Russia); Registration Number
(Linked To: AKKERMANN CEMENT CA
INDUSTRIAL AND INFRASTRUCTURAL
1027739667218 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY).
TECHNOLOGIES (a.k.a. AO PPIT; a.k.a.
JOINT STOCK COMPANY OBNINSK
JOINT STOCK COMPANY OKB NAMED AFTER
JOINT STOCK COMPANY PROMISING
RESEARCH AND PRODUCTION
A.S. YAKOVLEV (a.k.a. JOINT STOCK
INDUSTRIAL AND INFRASTRUCTURE
ENTERPRISE TECHNOLOGIYA NAMED
COMPANY EXPERIMENTAL DESIGN
TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ
AFTER A. G. ROMASHIN (a.k.a. JSC
BUREAU NAMED AFTER A.S. YAKOVLEV;
ОБЩЕСТВО ПЕРСПЕКТИВНЫЕ
OBNINSKOYE NPP TEKHNOLOGIYA IM.
a.k.a. JOINT-STOCK COMPANY A.S.
ПРОМЫШЛЕННЫЕ И
A.G.ROMASHINA; a.k.a. JSC ORPE
YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S.
ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ);
TECHNOLOGIYA NAMED AFTER A. G.
YAKOVLEV DB; a.k.a. OJSC OPYTNO-
a.k.a. JSC PERSPECTIVE INDUSTRIAL AND
ROMASHIN), 15 Kievskoye Shosse, Obninsk,
KONSTRUKTORSKOYE BYURO IM. A.S.
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
Kaluga Region 249031, Russia; Organization
YAKOVLEVA), 68 Leningradsky Ave, Moscow
JSC PPIT (Cyrillic: АО ППИТ)), Nab.
Established Date 14 Dec 2011; Tax ID No.
125315, Russia; Organization Established Date
Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
4025431260 (Russia); Registration Number
31 Aug 1993; Tax ID No. 7714039849 (Russia);
3 Rab. Mesto 7.10, Moscow 123112, Russia
1114025006160 (Russia) [RUSSIA-EO14024].
Registration Number 1027739252298 (Russia)
(Cyrillic: Пресненская наб, д. 8 стр. 1, эт. 7,
JOINT STOCK COMPANY OBUKHOVSKOYE
[RUSSIA-EO14024] (Linked To: IRKUT
пом. i, ком. 3 раб. место 7.10, город Москва
(a.k.a. CJSC OBUKHOVSKOYE; a.k.a.
CORPORATION JOINT STOCK COMPANY).
123112, Russia); Organization Established Date
OBUHOVSKOE JSC; a.k.a. SC
JOINT STOCK COMPANY OPERATING
09 Aug 2021; Target Type Financial Institution;
OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint
ORGANIZATION OF ZAPORIZHZHYA NPP
alt. Target Type State-Owned Enterprise; Tax
- 870 -
ID No. 9709073580 (Russia); Government
JOINT STOCK COMPANY POLYUS ALDAN
EO14024] (Linked To: JOINT STOCK
Gazette Number 51643627 (Russia);
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
COMPANY UNITED SHIPBUILDING
Registration Number 1217700369193 (Russia)
ПОЛЮС АЛДАН), 14 Stroitelnaya Street,
CORPORATION).
[RUSSIA-EO14024].
Nizhniy Kuranakh Town 678940, Russia;
JOINT STOCK COMPANY PRODUCTION
JOINT STOCK COMPANY PLASMA (a.k.a. JSC
Organization Established Date 16 Dec 2005;
ASSOCIATION SEVER (a.k.a.
PLASMA; a.k.a. "AO PLAZMA"), Ul.
Organization Type: Mining of other non-ferrous
PROIZVODSTVENNOYE OBYEDINENIYE
Tsiolkovskogo D. 24, Ryazan 390023, Russia;
metal ores; Registration ID 1051400027579
SEVER; a.k.a. "PA SEVER"; a.k.a. "PO
Organization Established Date 1959; Tax ID No.
(Russia); Tax ID No. 1402046085 (Russia)
SEVER"), 3 Obedineniya Str., Novosibirsk,
6230005886 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
Novosibirsk region 630020, Russia;
1026201102850 (Russia) [RUSSIA-EO14024]
STOCK COMPANY POLYUS).
Organization Established Date 25 Mar 2019;
(Linked To: OPEN JOINT STOCK COMPANY
JOINT STOCK COMPANY POLYUS
Registration Number 1195476022940 (Russia);
RUSSIAN ELECTRONICS).
KRASNOYARSK (Cyrillic: АКЦИОНЕРНОЕ
alt. Registration Number 5410079229 (Russia)
JOINT STOCK COMPANY PO SEVMASH (a.k.a.
ОБЩЕСТВО ПОЛЮС КРАСНОЯРСК),
[RUSSIA-EO14024].
JOINT STOCK COMPANY PRODUCTION
Building 2B, Belinsky Street, Severo-Eniseyskiy,
JOINT STOCK COMPANY PRODUCTION
ASSOCIATION NORTHERN MACHINE-
Severo-Eniseyskiy District, Krasnoyarsk
ASSOCIATION STRELA (Cyrillic: АО
BUILDING ENTERPRISE; a.k.a. JOINT-STOCK
Territory, Russia; 3 Krasina Street, Building 1,
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
COMPANY PRODUCTION ASSOCIATION
Moscow 123056, Russia; Organization
СТРЕЛА) (a.k.a. JSC PRODUCTION
SEVERNOYE MACHINE-BUILDING
Established Date 09 Aug 2002; Organization
ASSOCIATION STRELA; a.k.a. JSC
ENTERPRISE; a.k.a. JSC PRODUCTION
Type: Mining of other non-ferrous metal ores;
PRODUCTION OBYEDINENIYE STRELA;
OBYEDINENIYE SEVERNOYE
Registration ID 1022401504740 (Russia); Tax
a.k.a. JSC PROIZVODSTVENNOYE
MASHINOSTROITELNOYE (Cyrillic: АО
ID No. 2434000335 (Russia) [RUSSIA-
OBYEDINENIYE STRELA; a.k.a. STRELA PA),
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
EO14024] (Linked To: PUBLIC JOINT STOCK
26, Shevchenko str., Orenburg 460005, Russia;
СЕВЕРНОЕ МАШИНОСТРОИТЕЛЬНОЕ
COMPANY POLYUS).
Organization Established Date 27 Dec 2006;
ПРЕДПРИЯТИЕ); a.k.a. PRODUCTION
JOINT STOCK COMPANY PREPREG
Tax ID No. 5609061432 (Russia); Registration
ASSOCIATION SEVMASH), 58
ADVANCED COMPOSITE MATERIALS (a.k.a.
Number 1065658011638 (Russia) [RUSSIA-
Arkhangelskoye Highway, Severodvinsk,
AKTSIONERNOE OBSHCHESTVO
EO14024].
Arkhangelsk Region 164500, Russia;
PREPREG-SOVREMENNYE
JOINT STOCK COMPANY PRODUCTION
Organization Established Date 01 Jun 2008;
KOMPOZITSIONNYE MATERIALY; a.k.a.
ASSOCIATION URAL OPTICAL AND
Tax ID No. 2902059091 (Russia) [RUSSIA-
PREPREG SKM AO; f.k.a. PREPREG-
MECHANICAL PLANT NAMED AFTER E.S.
EO14024] (Linked To: JOINT STOCK
SOVREMENNYE KOMPOZITSIONNYE
YALAMOV (a.k.a. JSC PA UOMP; a.k.a. URAL
COMPANY UNITED SHIPBUILDING
MATERIALY AO), Volgogradskii Prospekt D.
OPTICAL AND MECHANICAL PLANT; a.k.a.
CORPORATION).
43, Korp. 3, Moscow 109316, Russia; 42, Bld.
URALS OPTICAL MECHANICAL PLANT; a.k.a.
JOINT STOCK COMPANY POLIMETALL
5, Vologradskiy Avenue, Moscow 109316,
"UOMZ"), 33B Vostochnaya St., Ekaterinburg
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Russia; Organization Established Date 05 May
620100, Russia; Organization Established Date
ПОЛИМЕТАЛЛ) (a.k.a. JOINT STOCK
2009; Tax ID No. 7729632610 (Russia);
26 May 2010; Tax ID No. 6672315362 (Russia);
COMPANY POLYMETAL), prospekt Narodnogo
Government Gazette Number 61664530
Registration Number 1106672007738 (Russia)
Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals,
(Russia); Registration Number 1097746268234
[RUSSIA-EO14024].
Saint Petersburg 198216, Russia; Organization
(Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY PROFESSIONAL
Established Date 12 Mar 1998; Organization
JOINT STOCK COMPANY PRODUCTION
FOOTBALL CLUB CSKA (a.k.a. AO PFK
Type: Mining of other non-ferrous metal ores;
ASSOCIATION NORTHERN MACHINE-
TSSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
Registration ID 1027802743308 (Russia); Tax
BUILDING ENTERPRISE (a.k.a. JOINT STOCK
Peschanaya, d, 2a, severo-zapadnoe
ID No. 7805104870 (Russia) [RUSSIA-
COMPANY PO SEVMASH; a.k.a. JOINT-
administrativnoe zdanie, 10-I et, Moscow
EO14024].
STOCK COMPANY PRODUCTION
125252, Russia; Website www.pfc-cska.com;
JOINT STOCK COMPANY POLYMETAL (a.k.a.
ASSOCIATION SEVERNOYE MACHINE-
Tax ID No. 7734046851 (Russia); Registration
JOINT STOCK COMPANY POLIMETALL
BUILDING ENTERPRISE; a.k.a. JSC
Number 1027739880893 (Russia) [RUSSIA-
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
PRODUCTION OBYEDINENIYE SEVERNOYE
EO14024] (Linked To: STATE CORPORATION
ПОЛИМЕТАЛЛ)), prospekt Narodnogo
MASHINOSTROITELNOYE (Cyrillic: АО
BANK FOR DEVELOPMENT AND FOREIGN
Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals,
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
ECONOMIC AFFAIRS
Saint Petersburg 198216, Russia; Organization
СЕВЕРНОЕ МАШИНОСТРОИТЕЛЬНОЕ
VNESHECONOMBANK).
Established Date 12 Mar 1998; Organization
ПРЕДПРИЯТИЕ); a.k.a. PRODUCTION
JOINT STOCK COMPANY PROGRESS
Type: Mining of other non-ferrous metal ores;
ASSOCIATION SEVMASH), 58
ARSENYEV AVIATION COMPANY (a.k.a. JSC
Registration ID 1027802743308 (Russia); Tax
Arkhangelskoye Highway, Severodvinsk,
AAC PROGRESS; a.k.a. PROGRESS
ID No. 7805104870 (Russia) [RUSSIA-
Arkhangelsk Region 164500, Russia;
ARSENYEV AVIATION COMPANY; a.k.a.
EO14024].
Organization Established Date 01 Jun 2008;
"PROGRESS AO"), Pl. Lenina D. 5, Arsenyev
Tax ID No. 2902059091 (Russia) [RUSSIA-
692335, Russia; Organization Established Date
- 871 -
|
||
|
|
|