Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
|
|
1936; Tax ID No. 2501002394 (Russia);
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД) (a.k.a.
& DESIGN INSTITUTE
Registration Number 1022500510350 (Russia)
JOINT STOCK COMPANY RPZ; a.k.a. JOINT-
MORTEPLOTEKHNIKA; a.k.a. JSC
[RUSSIA-EO14024] (Linked To: VERTOLETY
STOCK COMPANY RAMENSKY
RESEARCH AND DESIGN INSTITUTE
ROSSII AO).
PRIBOROSTROITELNY FACTORY; a.k.a.
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
JOINT STOCK COMPANY PROMISING
RAMENSKIY PRIBOROSTROITELNYY
Lomonosov 189510, Russia; Organization
INDUSTRIAL AND INFRASTRUCTURE
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
Established Date 15 Dec 1991; Tax ID No.
TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ
BUILDING PLANT (Cyrillic: РАМЕНСКИЙ
7819308094 (Russia); Registration Number
ОБЩЕСТВО ПЕРСПЕКТИВНЫЕ
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
1047401500046 (Russia) [RUSSIA-EO14024]
ПРОМЫШЛЕННЫЕ И
RAMENSKOYE INSTRUMENT DESIGN
(Linked To: JOINT STOCK COMPANY
ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ)
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
CONCERN SEA UNDERWATER WEAPON
(a.k.a. AO PPIT; a.k.a. JOINT STOCK
ENGINEERING PLANT; a.k.a. RAMENSKOYE
GIDROPRIBOR).
COMPANY PERSPECTIVE INDUSTRIAL AND
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
JOINT STOCK COMPANY RESEARCH AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
INSTRUMENT-MAKING DESIGN BUREAU;
DEVELOPMENT ENTERPRISE ALMAZ (a.k.a.
JSC PERSPECTIVE INDUSTRIAL AND
a.k.a. RAMENSKOYE
AO NPP ALMAZ; a.k.a. JOINT STOCK
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
PRIBOROSTROITELNOYE
COMPANY RESEARCH AND PRODUCTION
JSC PPIT (Cyrillic: АО ППИТ)), Nab.
KONSTRUKTORSKOYE BYURO; a.k.a.
ENTERPRISE ALMAZ; a.k.a. JSC RPE
Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
RAMENSKY INSTRUMENT-MAKING
ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING
3 Rab. Mesto 7.10, Moscow 123112, Russia
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
ENTERPRISE ALMAZ), Panfilova st., 1,
(Cyrillic: Пресненская наб, д. 8 стр. 1, эт. 7,
39, bldg. 20, 2/124, Ramenskoye, Moscow
Saratov 410033, Russia; Organization
пом. i, ком. 3 раб. место 7.10, город Москва
Region 140100, Russia; Organization
Established Date 30 Dec 2011; Tax ID No.
123112, Russia); Organization Established Date
Established Date 02 Jul 2001; Tax ID No.
6453119615 (Russia); Registration Number
09 Aug 2021; Target Type Financial Institution;
5040001426 (Russia); Registration Number
1116453009155 (Russia) [RUSSIA-EO14024].
alt. Target Type State-Owned Enterprise; Tax
1025005116839 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH AND
ID No. 9709073580 (Russia); Government
JOINT STOCK COMPANY RASCHETNIYE
DEVELOPMENT ENTERPRISE RADIOSVYAZ
Gazette Number 51643627 (Russia);
RESHENIYA (a.k.a. JSC RASCHETNIYE
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
Registration Number 1217700369193 (Russia)
RESHENIYA; a.k.a. LIMITED LIABILITY
STOCK COMPANY SCIENTIFIC
[RUSSIA-EO14024].
COMPANY NON-BANK CREDIT
PRODUCTION ENTERPRISE RADIOSVIAZ;
JOINT STOCK COMPANY RADAR MMS (a.k.a.
ORGANIZATION SETTLEMENT SOLUTIONS;
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
JOINT STOCK COMPANY RESEARCH AND
a.k.a. "JSC SETTLEMENT SOLUTIONS"),
RADIOSVYAZ; a.k.a. RESEARCH AND
PRODUCTION ENTERPRISE RADAR MMS;
Room XLIV, 11th floor, 118/1 Varshavskoye
PRODUCTION ENTERPRISE RADIOSVYAZ;
a.k.a. RADAR MMS NPP; a.k.a. SCIENTIFIC
Shosse, Moscow 117587, Russia; Executive
a.k.a. SCIENTIFIC PRODUCTION
PRODUCTION ASSOCIATION RADAR MMS
Order 14024 Directive Information - For more
ENTERPRISE RADIOSVYAZ JOINT STOCK
JSC), Novoselkovskaya st., 37A, Saint
information on directives, please visit the
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
Petersburg 197375, Russia; Organization
following link: https://home.treasury.gov/policy-
Krasnoyarsk Territory 660021, Russia;
Established Date 14 Oct 1993; Tax ID No.
issues/financial-sanctions/sanctions-programs-
Organization Established Date 27 Dec 2012;
7814027653 (Russia); Registration Number
and-country-information/russian-harmful-
Tax ID No. 2460243408 (Russia); Registration
1027807560186 (Russia) [RUSSIA-EO14024].
foreign-activities-sanctions#directives; Listing
Number 1122468072231 (Russia) [RUSSIA-
JOINT STOCK COMPANY RADIOPRIBOR
Date (EO 14024 Directive 2): 24 Feb 2022;
EO14024].
(a.k.a. JSC RADIOPRIBOR; a.k.a. OAO
Effective Date (EO 14024 Directive 2): 26 Mar
JOINT STOCK COMPANY RESEARCH AND
RADIOPRIBOR; a.k.a. OTKRYTOYE
2022; Tax ID No. 7727718421 (Russia);
DEVELOPMENT ENTERPRISE SAPFIR (a.k.a.
AKTSIONERNOYE OBSHCHESTVO
Registration Number 1107746390949 (Russia)
AKTSIONERNOYE OBSHCHESTVO
RADIOPRIBOR; a.k.a. RADIOPRIBOR AO),
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
NAUCHNO-PROIZVODSTVENNOYE
Kazan, Republic of Tatarstan 420021, Russia;
STOCK COMPANY SBERBANK OF RUSSIA).
PREDPRIYATIYE SAPFIR; a.k.a. AO NPP
Tax ID No. 1659034109 (Russia); Registration
JOINT STOCK COMPANY REDUCTOR - PM
SAPFIR; a.k.a. RESEARCH AND
Number 1021603465850 (Russia) [RUSSIA-
(a.k.a. AO REDUKTOR-PM; a.k.a. JSC
PRODUCTION ENTERPRISE SAPFIR JOINT
EO14024].
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
STOCK COMPANY; a.k.a. RPE SAPFIR JSC;
JOINT STOCK COMPANY RADIOZAVOD (a.k.a.
Perm 614990, Russia; Organization Established
a.k.a. RPE SAPFIR PJSC), 53
JSC RADIOZAVOD), Baidukova st., 1, Penza
Date 31 Aug 1995; Tax ID No. 5948017501
Shcherbakovskaya Str., Moscow 105318,
440039, Russia; Organization Established Date
(Russia); Registration Number 1025902394385
Russia; Organization Established Date 13 Sep
14 Jan 2004; Tax ID No. 5835049799 (Russia);
(Russia) [RUSSIA-EO14024] (Linked To:
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1045802500336 (Russia)
VERTOLETY ROSSII AO).
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].
JOINT STOCK COMPANY RESEARCH AND
[RUSSIA-EO14024].
JOINT STOCK COMPANY RAMENSKY
DESIGN INSTITUTE SEA THERMAL
JOINT STOCK COMPANY RESEARCH AND
INSTRUMENT ENGINEERING PLANT (Cyrillic:
ENGINEERING (a.k.a. AO NII
PRODUCTION ASSOCIATION
АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ
MORTEPLOTEKHNIKI; a.k.a. JSC RESEARCH
ELEKTROMEKHANIKI (a.k.a. JSC SCIENTIFIC
- 872 -
AND PRODUCTION ASSOCIATION OF
SHOKIN; a.k.a. PUBLIC JOINT STOCK
Organization Established Date 23 Mar 2010;
ELECTRO MECHANIC; a.k.a. NPO OF
COMPANY RESEARCH & PRODUCTION
Tax ID No. 7735567832 (Russia); Registration
ELECTROMECHANICS), 31 Mendeleyeva Str.,
CORPORATION ISTOK NAMED AFTER AI
Number 1107746215455 (Russia) [RUSSIA-
Miass, Chelyabinsk Region 456318, Russia;
SHOKIN; a.k.a. PUBLIC JOINT STOCK
EO14024].
Organization Established Date 21 Jan 2005;
COMPANY RESEARCH AND PRODUCTION
JOINT STOCK COMPANY RESEARCH DESIGN
Tax ID No. 7415044181 (Russia); Registration
CORPORATION ISTOK NAMED AFTER AI
AND TECHNOLOGICAL BUREAU ONEGA
Number 1057407000683 (Russia) [RUSSIA-
SHOKIN; a.k.a. RESEARCH & PRODUCTION
(a.k.a. AKTSIONERNOE OBSHCHESTVO
EO14024].
CORPORATION ISTOK NAMED AFTER A.I.
NAUCHNO-ISSLEDOVATELSKOE
JOINT STOCK COMPANY RESEARCH AND
SHOKIN; a.k.a. RESEARCH AND
PROEKTNO-TEKHNOLOGICHESKO BYURO
PRODUCTION ASSOCIATION KVANT (a.k.a.
PRODUCTION CORPORATION ISTOK), 2A
ONEGA; a.k.a. JSC NAUCHNO-
AO NPO KVANT; a.k.a. JSC R AND PA
Vokzalnaya Str., Fryazino, Moscow Region
ISSLEDOVATELSKOYE PROYEKTNO-
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
141190, Russia; Organization Established Date
TEKHNOLOGICHESKOYE BYURO ONEGA
RESEARCH AND PRODUCTION
31 Dec 2013; Tax ID No. 5050108496 (Russia);
(Cyrillic: АО НАУЧНО-
ASSOCIATION KVANT; a.k.a. JSC RPA
Registration Number 1135050007400 (Russia)
ИССЛЕДОВАТЕЛЬСКОЕ ПРОЕКТНО-
KVANT), Bolshaya Sankt-Peterburgskaya St.,
[RUSSIA-EO14024].
ТЕХНОЛОГИЧЕСКОЕ БЮРО ОНЕГА); a.k.a.
73, Veliky Novgorod 173001, Russia; Website
JOINT STOCK COMPANY RESEARCH AND
JSC NIPTB ONEGA; a.k.a. ONEGA
www.npp-kvant.kret.com; Organization
PRODUCTION CORPORATION
RESEARCH AND DEVELOPMENT
Established Date 09 Dec 2011; Target Type
KONSTRUKTORSKOYE BYURO
TECHNOLOGICAL BUREAU), Mashinostoitelei
State-Owned Enterprise; Tax ID No.
MASHYNOSTROYENIYA (a.k.a. KOLOMNA
Proezd, 12, Severodvinsk, Archangelsk region
5321151441 (Russia) [RUSSIA-EO14024].
MACHINE BUILDING DESIGN BUREAU; a.k.a.
164509, Russia; Website
JOINT STOCK COMPANY RESEARCH AND
RESEARCH AND PRODUCTION
WWW.ONEGASTAR.RU; Organization
PRODUCTION ASSOCIATION NAMED AFTER
CORPORATION KONSTRUKTORSKOYE
Established Date 30 Jan 2008; Tax ID No.
S. A. LAVOCHKINA (a.k.a. LAVOCHKIN
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
2902057961 (Russia) [RUSSIA-EO14024]
SCIENTIFIC RESEARCH ASSOCIATION;
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
(Linked To: JOINT STOCK COMPANY UNITED
a.k.a. NAUCHNO PROIZVODSTVENNOYE
Moscow Region 140402, Russia; Website
SHIPBUILDING CORPORATION).
OBYEDINENIYE IMENI LAVOCHKINA; a.k.a.
www.kbm.ru; Organization Established Date 02
JOINT STOCK COMPANY RESEARCH
NPO IMENI LAVOCHKINA; a.k.a. S.A.
Jul 2012; Tax ID No. 5022039177 (Russia)
INSTITUTE OF ELECTRONIC AND
LAVOCHKIN NPO; a.k.a. S.A. LAVOCHKIN
[RUSSIA-EO14024].
MECHANICAL DEVICES (a.k.a. JSC NII
SCIENTIFIC PRODUCTION ASSOCIATION),
JOINT STOCK COMPANY RESEARCH AND
ELEKTRONNO-MEKHANICHESKIKH
24 Leningradskaya Str., Khimki, Moscow region
PRODUCTION ENTERPRISE CIKLON TEST
PRIBOROV; a.k.a. PENZA SCIENTIFIC
141411, Russia; Organization Established Date
(a.k.a. AO NPP TSIKLON TEST; a.k.a. NPP
RESEARCH INSTITUTE OF ELECTRO-
05 Apr 2017; Tax ID No. 5047196566 (Russia);
CYCLONE TEST), Proezd Zavodskoi D. 4,
MECHANICAL DEVICES; a.k.a. "JSC NIIEMP";
Registration Number 1175029009363 (Russia)
Fryazino 141190, Russia; Organization
a.k.a. "JSC SRIEMI"), 44, Karakozova Street,
[RUSSIA-EO14024].
Established Date 19 Dec 1991; Tax ID No.
Penza 440600, Russia; Tax ID No. 5834054179
JOINT STOCK COMPANY RESEARCH AND
5052022886 (Russia); Registration Number
(Russia); Registration Number 1115834003185
PRODUCTION CONCERN BARL (a.k.a.
1115050007676 (Russia) [RUSSIA-EO14024]
(Russia) [RUSSIA-EO14024].
AKTSIONERNOE OBSHCHESTVO
(Linked To: OPEN JOINT STOCK COMPANY
JOINT STOCK COMPANY RESEARCH
NAUCHNO-PROIZVODSTVENNY KONTSERN
RUSSIAN ELECTRONICS).
INSTITUTE OF GRAPHITE-BASED
BARL; a.k.a. AO NPK BARL), Murmanskii PR D
JOINT STOCK COMPANY RESEARCH AND
MATERIALS NIIGRAFIT (a.k.a.
14, Moscow 129075, Russia; Organization
PRODUCTION ENTERPRISE RADAR MMS
AKTSIONERNOE OBSHCHESTVO NAUCHNO
Established Date 16 Jul 2004; Tax ID No.
(a.k.a. JOINT STOCK COMPANY RADAR
ISSLEDOVATELSKI INSTITUT
7717513841 (Russia); Government Gazette
MMS; a.k.a. RADAR MMS NPP; a.k.a.
KONSTRUKSIONNYKH MATERIALOV NA
Number 74062057 (Russia); Registration
SCIENTIFIC PRODUCTION ASSOCIATION
OSNOVE GRAFITA NIIGRAFIT; a.k.a. JSC
Number 1047796519220 (Russia) [RUSSIA-
RADAR MMS JSC), Novoselkovskaya st., 37A,
NIIGRAFIT; f.k.a. NAUCHNO
EO14024].
Saint Petersburg 197375, Russia; Organization
ISSLEDOVATELSKI INSTITUT
JOINT STOCK COMPANY RESEARCH AND
Established Date 14 Oct 1993; Tax ID No.
KONSTRUKSIONNYKH MATERIALOV NA
PRODUCTION CORPORATION ISTOK
7814027653 (Russia); Registration Number
OSNOVE GRAFITA NIIGRAFIT AO; a.k.a.
NAMED AFTER AI SHOKIN (a.k.a.
1027807560186 (Russia) [RUSSIA-EO14024].
NIIGRAFIT AO (Cyrillic: НИИГРАФИТ)), Ul.
AKTSIONERNOE OBSHCHESTVO
JOINT STOCK COMPANY RESEARCH
Elektrodnyaya D. 2, Moscow 111141, Russia;
NAUCHNO-PROIZVODSTVENNOE
CENTER ELINS (a.k.a. ELINS STC JSC; a.k.a.
Tax ID No. 7720723422 (Russia); Government
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
JSC NAUCHNYY CENTER ELINS; a.k.a. JSC
Gazette Number 00200851 (Russia);
a.k.a. AO NPP ISTOK IM. SHOKINA; a.k.a.
SCIENTIFIC AND TECHNICAL CENTER
Registration Number 1117746574593 (Russia)
ISTOK RESEARCH AND PRODUCTION
ELINS; a.k.a. SCIENTIFIC TECHNICAL
[RUSSIA-EO14024].
CORPORATION NAMED AFTER SHOKIN
CENTRE ELINS), Panfilovsky Pr., 10,
JOINT STOCK COMPANY RESEARCH
JSC; a.k.a. JSC RPC ISTOK NAMED AFTER
Zelenograd, Moscow 124460, Russia;
INSTITUTE POLYUS OF M.F. STELMAKH
- 873 -
(a.k.a. JOINT STOCK COMPANY INSTITUTE
1077759874070 (Russia) [RUSSIA-EO14024]
1086229000560 (Russia) [RUSSIA-EO14024]
FOR SCIENTIFIC RESEARCH POLYUS
(Linked To: STATE CORPORATION ROSTEC).
(Linked To: TACTICAL MISSILES
NAMED AFTER M. F. STELMAKHA; a.k.a.
JOINT STOCK COMPANY RUSSIAN
CORPORATION JSC).
NAUCHNO-ISSLEDOVATELSKIY INSTITUT
HELICOPTERS (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY SALAVAT
POLYUS IMENI M. F. STELMAKHA; a.k.a. NII
OBSHCHESTVO VERTOLETY ROSSII; a.k.a.
CHEMICAL PLANT (Cyrillic: АКЦИОНЕРНОЕ
POLYUS; a.k.a. NII POLYUS IMENI M. F.
JSC RUSSIAN HELICOPTERS; a.k.a. OPEN
ОБЩЕСТВО САЛАВАТСКИЙ ХИМИЧЕСКИЙ
STELMAKHA; a.k.a. POLYUS INSTITUTE),
JOINT STOCK COMPANY RUSSIAN
ЗАВОД) (a.k.a. SALAVAT CHEMICAL PLANT;
Building 1, 3 Vvedenskogo St., Moscow
HELICOPTERS; a.k.a. RUSSIAN
a.k.a. "AO CX3"; a.k.a. "JSC SKHZ"), 30
117342, Russia; Organization Established Date
HELICOPTERS JOINT STOCK COMPANY;
Mologvardeytsev Street, Salavat, Republic of
21 Aug 2012; Tax ID No. 7728816598 (Russia);
a.k.a. VERTOLETY ROSSII AO), Entrance 9,
Bashkortostan 453256, Russia; Website
Registration Number 1127746646510 (Russia)
12, Krasnopresnenskaya emb., Moscow
www.salavathz.ru; Organization Established
[RUSSIA-EO14024].
123610, Russia; 1, Ul. Bolshaya Pionerskaya,
Date 01 Nov 2012; Tax ID No. 266036534
JOINT STOCK COMPANY ROSSIYSKIYE
Moscow 115054, Russia; Executive Order
(Russia) [RUSSIA-EO14024].
KOSMICHESKIYE SISTEMY (a.k.a.
13662 Directive Determination - Subject to
JOINT STOCK COMPANY SALUTE (a.k.a.
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
Directive 3; Secondary sanctions risk: Ukraine-
SALYUT AO; a.k.a. SALYUT JSC), Sh.
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
/Russia-Related Sanctions Regulations, 31 CFR
Moskovskoe P. Mekhzavod D. 20, Samara
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
589.201 and/or 589.209; Registration ID
443028, Russia; Organization Established Date
Moscow, Russia; Organization Established Date
1077746003334 (Russia); Tax ID No.
25 Dec 1941; Tax ID No. 6313034986 (Russia);
23 Oct 2009; Tax ID No. 7722698789 (Russia);
7731559044 (Russia); Government Gazette
Registration Number 1026300840983 (Russia)
Registration Number 1097746649681 (Russia)
Number 98927243 (Russia); For more
[RUSSIA-EO14024] (Linked To: TACTICAL
[RUSSIA-EO14024].
information on directives, please visit the
MISSILES CORPORATION JSC).
JOINT STOCK COMPANY RPZ (a.k.a. JOINT
following link: http://www.treasury.gov/resource-
JOINT STOCK COMPANY SAMARA THERMAL
STOCK COMPANY RAMENSKY
center/sanctions/Programs/Pages/ukraine.aspx
POWER FOUNDATION (Cyrillic:
INSTRUMENT ENGINEERING PLANT (Cyrillic:
#directives [UKRAINE-EO13662] [RUSSIA-
АКЦИОНЕРНОЕ ОБЩЕСТВО САМАРСКИЙ
АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ
EO14024] (Linked To: STATE CORPORATION
ТЕПЛОЭНЕРГЕТИЧЕСКИЙ
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
ROSTEC).
ИМУЩЕСТВЕННЫЙ ФОНД) (a.k.a. SAMARA
JOINT-STOCK COMPANY RAMENSKY
JOINT STOCK COMPANY RUSSIAN
HEAT AND ENERGY PROPERTY FUND;
PRIBOROSTROITELNY FACTORY; a.k.a.
RESEARCH INSTITUTE
a.k.a. SAMARA HEAT AND POWER
RAMENSKIY PRIBOROSTROITELNYY
ELECTRONSTANDART (a.k.a. AO RNII
PROPERTY FUND; a.k.a. SAMARA THERMAL
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
ELEKTRONSTANDART; a.k.a. RNII
POWER FDN JSC; a.k.a. SAMARSKIY
BUILDING PLANT (Cyrillic: РАМЕНСКИЙ
ELECTRONSTANDARD), Ul. Tsvetochnaya D.
TEPLOENERGETICHESKIY
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
25, Korp. 3, Saint Petersburg 196006, Russia;
IMUSHCHESTVENNIY FOND; a.k.a. STIF JSC
RAMENSKOYE INSTRUMENT DESIGN
Organization Established Date 1943; Tax ID No.
(Cyrillic: АО СТИФ); a.k.a. STIF, AO), Corp 6 A,
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
7810196298 (Russia); Registration Number
Unit 2H, 1st Floor, Unit 95, prospekt Bolshoy
ENGINEERING PLANT; a.k.a. RAMENSKOYE
1027804880135 (Russia) [RUSSIA-EO14024]
Sampsoniyevskiy 60, St Petersburg 194044,
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
(Linked To: OPEN JOINT STOCK COMPANY
Russia; Stepana Razina Street, 89, 2, 2,
INSTRUMENT-MAKING DESIGN BUREAU;
RUSSIAN ELECTRONICS).
Samara, Samara Region 443099, Russia; d. 60
a.k.a. RAMENSKOYE
JOINT STOCK COMPANY RYAZAN STATE
korp. 6 litera A pom. 2N, 1 etazh chast pom. 95,
PRIBOROSTROITELNOYE
INSTRUMENT MAKING ENTERPRISE (Cyrillic:
prospekt Bolshoi Sampsonievski, St. Petersburg
KONSTRUKTORSKOYE BYURO; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО
194044, Russia; Target Type State-Owned
RAMENSKY INSTRUMENT-MAKING
ГОСУДАРСТВЕННЫЙ РЯЗАНСКИЙ
Enterprise; Tax ID No. 6317063064 (Russia);
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
ПРИБОРНЫЙ ЗАВОД) (a.k.a. RSIE, JOINT
Identification Number IMO 6188586; Business
39, bldg. 20, 2/124, Ramenskoye, Moscow
STOCK COMPANY), Seminarskaya st., 32,
Registration Number 1066317027787 (Russia)
Region 140100, Russia; Organization
Ryazan 390000, Russia; Organization
[PEESA-EO14039].
Established Date 02 Jul 2001; Tax ID No.
Established Date 20 Dec 2011; Tax ID No.
JOINT STOCK COMPANY SANATORIUM AY-
5040001426 (Russia); Registration Number
6234098539 (Russia); Registration Number
PETRI (a.k.a. JOINT STOCK COMPANY AI-
1025005116839 (Russia) [RUSSIA-EO14024].
1116234013598 (Russia) [RUSSIA-EO14024].
PETRI SANATORIUM; a.k.a. JSC
JOINT STOCK COMPANY RT-TEKHPRIEMKA
JOINT STOCK COMPANY RYAZANSKOE
SANATORIUM AY-PETRI), House 15,
(a.k.a. JSC RT-TEKHPRIEMKA; a.k.a. RT-
KONSTRUKTORSKOE BJURO GLOBUS
Alupkinskoye shosse, Urban Village Koreiz, City
TECHPRIEMKA), Per. Elektricheskii D. 1, Str.
(a.k.a. AO RKB GLOBUS; a.k.a. GLOBUS
of Yalta, Crimea 298671, Ukraine; Secondary
12, Moscow 123557, Russia; Organization
RYAZAN DESIGN BUREAU JSC; a.k.a. RKB
sanctions risk: Ukraine-/Russia-Related
Established Date 12 Jul 1991; Target Type
GLOBUS PAO), Ul. Vysokovoltnaya D. 6,
Sanctions Regulations, 31 CFR 589.201 and/or
State-Owned Enterprise; Tax ID No.
Ryazan 390013, Russia; Organization
589.209; Tax ID No. 9103082749 (Russia);
7714710760 (Russia); Registration Number
Established Date 01 Oct 1955; Tax ID No.
Registration Number 1169102093797 (Russia)
6229060995 (Russia); Registration Number
[UKRAINE-EO13685].
- 874 -
JOINT STOCK COMPANY SANATORIUM
issues/financial-sanctions/sanctions-programs-
ZAKRYTOE AKTSIONERNOE
DYULBER (a.k.a. JOINT STOCK COMPANY
and-country-information/russian-harmful-
OBSHCHESTVO), Novoivanovskoe workers
DIULBER SANATORIUM; a.k.a. JSC
foreign-activities-sanctions#directives; Listing
settlement, Odintsovo, Moscow Region 143026,
SANATORIUM DYULBER), House 19,
Date (EO 14024 Directive 2): 24 Feb 2022;
Russia; 6 Vorobievskoe shosse, Moscow
Alupkinskoye shosse, Koreiz, Yalta, Crimea
Effective Date (EO 14024 Directive 2): 26 Mar
119285, Russia; Website www.sberleasing.ru;
298671, Ukraine; Secondary sanctions risk:
2022; Registration ID 25959784 (Ukraine); Tax
Executive Order 13662 Directive Determination
Ukraine-/Russia-Related Sanctions
ID No. 259597826652 (Ukraine); For more
- Subject to Directive 1; Secondary sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
information on directives, please visit the
risk: Ukraine-/Russia-Related Sanctions
Tax ID No. 9103084143 (Russia); Registration
following link: http://www.treasury.gov/resource-
Regulations, 31 CFR 589.201 and/or 589.209;
Number 1179102009525 (Russia) [UKRAINE-
center/sanctions/Programs/Pages/ukraine.aspx
Executive Order 14024 Directive Information -
EO13685].
#directives [UKRAINE-EO13662] [RUSSIA-
For more information on directives, please visit
JOINT STOCK COMPANY SANATORIUM
EO14024] (Linked To: PUBLIC JOINT STOCK
the following link:
MISKHOR (a.k.a. JSC SANATORIUM
COMPANY SBERBANK OF RUSSIA).
MISKHOR), House 9, Alupkinskoye shosse,
JOINT STOCK COMPANY SBERBANK
issues/financial-sanctions/sanctions-programs-
Koreiz, Yalta, Crimea 298671, Ukraine;
AUTOMATED TRADE SYSTEM (a.k.a. JOINT
and-country-information/russian-harmful-
Secondary sanctions risk: Ukraine-/Russia-
STOCK COMPANY SBERBANK-AUTOMATED
foreign-activities-sanctions#directives; Listing
Related Sanctions Regulations, 31 CFR
SYSTEM FOR TRADING; a.k.a. JSC
Date (EO 14024 Directive 2): 24 Feb 2022;
589.201 and/or 589.209; Tax ID No.
SBERBANK-AUTOMATED SYSTEM FOR
Effective Date (EO 14024 Directive 2): 26 Mar
9103082756 (Russia); Registration Number
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
2022; Registration ID 1027739000728 (Russia);
1169102093930 (Russia) [UKRAINE-EO13685].
SBERBANK-AST ZAO; a.k.a. SBERBANK-
Tax ID No. 7707009586 (Russia); For more
JOINT STOCK COMPANY
AUTOMATED TRADING SYSTEM CLOSED
information on directives, please visit the
SAROVBUSINESSBANK (f.k.a. JOINT STOCK
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
following link: http://www.treasury.gov/resource-
COMMERCIAL BANK
AKTSIONERNOE OBSHCHESTVO
center/sanctions/Programs/Pages/ukraine.aspx
SAROVBUSINESSBANK; a.k.a. JSC
SBERBANK AVTOMATIZIROVANNAYA
#directives [UKRAINE-EO13662] [RUSSIA-
SAROVBUSINESSBANK; f.k.a. PUBLIC JOINT
SISTEMA TORGOV), d. 24 str. 2 ul.
EO14024] (Linked To: PUBLIC JOINT STOCK
STOCK COMPANY SAROVBUSINESSBANK),
Novoslobodskaya, Moscow 127055, Russia; 12
COMPANY SBERBANK OF RUSSIA).
ul Silkina 13, Sarov, Nizhegorodskaya Oblast
B. Savvinsky Lane, building 9, floor 1, office 1,
JOINT STOCK COMPANY SBERBANK
607189, Russia; SWIFT/BIC SARORU2S;
room 1, Moscow 119435, Russia; Website
PRIVATE PENSION FUND (a.k.a. CJSC NON-
Website http://www.sbbank.ru; BIK (RU)
www.sberbank-ast.ru; Executive Order 13662
STATE PENSION FUND OF SBERBANK; f.k.a.
042202718; Target Type Financial Institution
Directive Determination - Subject to Directive 1;
NEGOSUDARSTVENNY PENSIONNY FOND
[RUSSIA-EO14024] (Linked To: VTB BANK
Secondary sanctions risk: Ukraine-/Russia-
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
PUBLIC JOINT STOCK COMPANY).
Related Sanctions Regulations, 31 CFR
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
JOINT STOCK COMPANY SBERBANK (a.k.a.
589.201 and/or 589.209; Executive Order
PRIVATE PENSION FUND CLOSED JOINT
AKTSIONERNE TOVARYSTVO SBERBANK;
14024 Directive Information - For more
STOCK COMPANY; a.k.a. ZAKRYTOE
a.k.a. JSC SBERBANK; a.k.a. JSC SBERBANK
information on directives, please visit the
AKTSIONERNOE OBSHCHESTVO
OF RUSSIA; a.k.a. PUBLICHNE
following link: https://home.treasury.gov/policy-
NEGOSUDARSTVENNY PENSIONNY FOND
AKTSIONERNE TOVARYSTVO DOCHIRNII
issues/financial-sanctions/sanctions-programs-
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
BANK SBERBANKU ROSII; f.k.a. SBERBANK
and-country-information/russian-harmful-
115162, Russia; Website www.npfsberbanka.ru;
OF RUSSIA SUBSIDIARY BANK PRIVATE
foreign-activities-sanctions#directives; Listing
Executive Order 13662 Directive Determination
JOINT STOCK COMPANY; a.k.a. SBERBANK
Date (EO 14024 Directive 2): 24 Feb 2022;
- Subject to Directive 1; Secondary sanctions
OF RUSSIA SUBSIDIARY BANK PUBLIC
Effective Date (EO 14024 Directive 2): 26 Mar
risk: Ukraine-/Russia-Related Sanctions
JOINT STOCK COMPANY; a.k.a. SUBSIDIARY
2022; Registration ID 1027707000441 (Russia);
Regulations, 31 CFR 589.201 and/or 589.209;
BANK SBERBANK OF RUSSIA PUBLIC JOINT
Tax ID No. 7707308480 (Russia); For more
Executive Order 14024 Directive Information -
STOCK COMPANY), 46 Volodymyrska street,
information on directives, please visit the
For more information on directives, please visit
Kyiv 01601, Ukraine; 46 Vladimirskaya St, Kyiv
following link: http://www.treasury.gov/resource-
the following link:
01601, Ukraine; SWIFT/BIC SABRUAUK;
center/sanctions/Programs/Pages/ukraine.aspx
Website www.sberbank.ua; alt. Website
#directives [UKRAINE-EO13662] [RUSSIA-
issues/financial-sanctions/sanctions-programs-
sbrf.com.ua; Executive Order 13662 Directive
EO14024] (Linked To: PUBLIC JOINT STOCK
and-country-information/russian-harmful-
Determination - Subject to Directive 1;
COMPANY SBERBANK OF RUSSIA).
foreign-activities-sanctions#directives; Listing
Secondary sanctions risk: Ukraine-/Russia-
JOINT STOCK COMPANY SBERBANK
Date (EO 14024 Directive 2): 24 Feb 2022;
Related Sanctions Regulations, 31 CFR
LEASING (a.k.a. CJSC SBERBANK LEASING;
Effective Date (EO 14024 Directive 2): 26 Mar
589.201 and/or 589.209; Executive Order
f.k.a. RUSSKO-GERMANSKAYA
2022; Registration ID 1147799009160 (Russia);
14024 Directive Information - For more
LIZINGOVAYA KOMPANIYA ZAO; a.k.a.
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
SBERBANK LEASING JSC; a.k.a. SBERBANK
information on directives, please visit the
following link: https://home.treasury.gov/policy-
LEASING ZAO; a.k.a. SBERBANK LIZING
following link: http://www.treasury.gov/resource-
- 875 -
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
Bolshaya Tatarskaya D. 35, Str. 5, Moscow
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
115184, Russia; Executive Order 13662
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).
Directive Determination - Subject to Directive 3;
COMPANY SBERBANK OF RUSSIA).
JOINT STOCK COMPANY SCIENTIFIC AND
Secondary sanctions risk: Ukraine-/Russia-
JOINT STOCK COMPANY SBERBANK
PRODUCTION CENTER ELECTRONIC
Related Sanctions Regulations, 31 CFR
TECHNOLOGIES (a.k.a. JOINT STOCK
COMPUTING AND INFORMATION SYSTEMS
589.201 and/or 589.209; Organization
COMPANY SBERBANK TECHNOLOGY; a.k.a.
(a.k.a. ELVEES R AND D CENTER JSC; a.k.a.
Established Date 06 Apr 2011; Registration ID
SBERTECH JSC), 10 Novodanilovskaya Emb.,
ELVEES R&D CENTER JSC; a.k.a. ELVEES
1117746260477 (Russia); Tax ID No.
Moscow 117105, Russia; Tax ID No.
RESEARCH AND DEVELOPMENT CENTER
7743813961 (Russia); Government Gazette
7736632467 (Russia); Registration Number
JSC; a.k.a. JSC SPC ELVIS), Proyezd 4922, 4
Number 91420386 (Russia); For more
1117746533926 (Russia) [RUSSIA-EO14024]
Build.2, Zelenograd, Moscow 124498, Russia;
information on directives, please visit the
(Linked To: PUBLIC JOINT STOCK COMPANY
Tax ID No. 7735582816 (Russia) [RUSSIA-
following link: http://www.treasury.gov/resource-
SBERBANK OF RUSSIA).
EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
JOINT STOCK COMPANY SBERBANK
JOINT STOCK COMPANY SCIENTIFIC AND
#directives [UKRAINE-EO13662] [RUSSIA-
TECHNOLOGY (a.k.a. JOINT STOCK
RESEARCH INSTITUTE OF ELECTRONIC
EO14024] (Linked To: STATE CORPORATION
COMPANY SBERBANK TECHNOLOGIES;
ENGINEERING MATERIALS (a.k.a. "AO
ROSTEC).
a.k.a. SBERTECH JSC), 10 Novodanilovskaya
NIIMET"), Ul. Gagarina, D. 1, Kaluga 248650,
JOINT STOCK COMPANY SCIENTIFIC
Emb., Moscow 117105, Russia; Tax ID No.
Russia; Organization Established Date 22 Nov
PRODUCTION ASSOCIATION
7736632467 (Russia); Registration Number
1991; Tax ID No. 4026008516 (Russia);
ANDROIDNAYA TEKHNIKA (Cyrillic:
1117746533926 (Russia) [RUSSIA-EO14024]
Registration Number 1024001177188 (Russia)
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО
(Linked To: PUBLIC JOINT STOCK COMPANY
[RUSSIA-EO14024] (Linked To: OPEN JOINT
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
SBERBANK OF RUSSIA).
STOCK COMPANY RUSSIAN
АНДРОЙДНАЯ ТЕХНИКА) (a.k.a. NPO
JOINT STOCK COMPANY SBERBANK-
ELECTRONICS).
ANDROIDNAYA TEKHNIKA AO; a.k.a. SPA
AUTOMATED SYSTEM FOR TRADING (a.k.a.
JOINT STOCK COMPANY SCIENTIFIC AND
ANDROID TECHNICS), Ulitsa
JOINT STOCK COMPANY SBERBANK
TECHNICAL CENTER OF
Graivoronovskaya, Dom 23, Moscow 109518,
AUTOMATED TRADE SYSTEM; a.k.a. JSC
RADIOELECTRONIC WARFARE (Cyrillic:
Russia; Organization Established Date 24 Nov
SBERBANK-AUTOMATED SYSTEM FOR
АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-
2009; Tax ID No. 7723738378 (Russia);
TRADING; a.k.a. SBERBANK-AST JSC; a.k.a.
ТЕХНИЧЕСКИЙ ЦЕНТР
Registration Number 1097746741894 (Russia)
SBERBANK-AST ZAO; a.k.a. SBERBANK-
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ) (a.k.a.
[RUSSIA-EO14024].
AUTOMATED TRADING SYSTEM CLOSED
AKTSIONERNOE OBSCHESTVO NAUCHNO-
JOINT STOCK COMPANY SCIENTIFIC
JOINT STOCK COMPANY; a.k.a. ZAKRYTOE
TEKHNICHESKI TSENTR
PRODUCTION ENTERPRISE KONTAKT
AKTSIONERNOE OBSHCHESTVO
RADIOELEKTRONNOI BORBY; a.k.a. AO
(a.k.a. AKTSIONERNOE OBSHCHESTVO
SBERBANK AVTOMATIZIROVANNAYA
NTTS REB; a.k.a. JSC NTTS REB (Cyrillic: АО
NAUCHNO-PROIZVODSTVENNOE
SISTEMA TORGOV), d. 24 str. 2 ul.
НТЦ РЭБ); a.k.a. SCIENTIFIC-TECHNICAL
PREDPRIYATIE KONTAKT; a.k.a. AO NPP
Novoslobodskaya, Moscow 127055, Russia; 12
CENTER FOR ELECTRONIC WARFARE
KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a.
B. Savvinsky Lane, building 9, floor 1, office 1,
(Cyrillic: НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР
"NPP CONTACT"), 1, Ul. Spitsyna, Saratov,
room 1, Moscow 119435, Russia; Website
РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29
Saratovskaya Oblast 410086, Russia;
www.sberbank-ast.ru; Executive Order 13662
korp. 135, ul. vereiskaya, Moscow 121357,
Organization Established Date 11 Dec 1991;
Directive Determination - Subject to Directive 1;
Russia; Organization Established Date 29 Aug
Tax ID No. 6453097665 (Russia); Government
Secondary sanctions risk: Ukraine-/Russia-
2005; Tax ID No. 7731529843 (Russia);
Gazette Number 07619636 (Russia);
Related Sanctions Regulations, 31 CFR
Government Gazette Number 78506999
Registration Number 1086453000567 (Russia)
589.201 and/or 589.209; Executive Order
(Russia); Registration Number 1057748002850
[RUSSIA-EO14024] (Linked To: OPEN JOINT
14024 Directive Information - For more
(Russia) [RUSSIA-EO14024].
STOCK COMPANY RUSSIAN
information on directives, please visit the
JOINT STOCK COMPANY SCIENTIFIC
ELECTRONICS).
following link: https://home.treasury.gov/policy-
INDUSTRIAL CONCERN MANUFACTURING
JOINT STOCK COMPANY SCIENTIFIC
issues/financial-sanctions/sanctions-programs-
ENGINEERING (a.k.a. AKTSIONERNOE
PRODUCTION ENTERPRISE RADIOSVIAZ
and-country-information/russian-harmful-
OBSHCHESTVO NAUCHNO-
(a.k.a. AO NPP RADIOSVIAZ; a.k.a. JOINT
foreign-activities-sanctions#directives; Listing
PROIZVODSTVENNY KONTSERN
STOCK COMPANY RESEARCH AND
Date (EO 14024 Directive 2): 24 Feb 2022;
TEKHNOLOGII MASHINOSTROENIYA; a.k.a.
DEVELOPMENT ENTERPRISE RADIOSVYAZ;
Effective Date (EO 14024 Directive 2): 26 Mar
JSC SPC TECHMASH; a.k.a. NPK TEKHMASH
a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE
2022; Registration ID 1027707000441 (Russia);
OAO; a.k.a. OJSC MACHINE ENGINEERING
RADIOSVYAZ; a.k.a. RESEARCH AND
Tax ID No. 7707308480 (Russia); For more
TECHNOLOGIES; a.k.a. SCIENTIFIC
PRODUCTION ENTERPRISE RADIOSVYAZ;
information on directives, please visit the
INDUSTRIAL CONCERN MANUFACTURING
a.k.a. SCIENTIFIC PRODUCTION
following link: http://www.treasury.gov/resource-
ENGINEERING OJSC), d. 58 str. 4 shosse
ENTERPRISE RADIOSVYAZ JOINT STOCK
center/sanctions/Programs/Pages/ukraine.aspx
Leningradskoe, Moscow 125212, Russia; Ul.
COMPANY), 19 Dekabristov Str., Krasnoyarsk,
- 876 -
Krasnoyarsk Territory 660021, Russia;
root@morskoybank.com; Secondary sanctions
JOINT STOCK COMPANY SHIPBUILDING
Organization Established Date 27 Dec 2012;
risk: Ukraine-/Russia-Related Sanctions
PLANT SEVERNAYA VERF (a.k.a. PJSC
Tax ID No. 2460243408 (Russia); Registration
Regulations, 31 CFR 589.201 and/or 589.209;
SUDOSTROITELNY FACTORY SEVERNAYA
Number 1122468072231 (Russia) [RUSSIA-
Registration ID 1149204013397 [UKRAINE-
VERF (Cyrillic: ПАО СУДОСТРОИТЕЛЬНЫЙ
EO14024].
EO13685].
ЗАВОД СЕВЕРНАЯ ВЕРФЬ); a.k.a. PUBLIC
JOINT STOCK COMPANY SCIENTIFIC
JOINT STOCK COMPANY SEVERNIY PRESS
JOINT STOCK COMPANY SHIPBUILDING
RESEARCH INSTITUTE GIRICOND (a.k.a. AO
(a.k.a. AO SEVERNYI PRESS; a.k.a. JSC
PLANT SEVERNAYA VERF; a.k.a.
NII GIRIKOND; a.k.a. RESEARCH INSTITUTE
SEVERNY PRESS; a.k.a. SEVERNY PRESS
SEVERNAYA SHIPYARD; a.k.a. SEVERNAYA
GIRIKOND), Ul. Kurchatova D. 10, Saint
AO), Ul. Tallinskaya D. 7, Saint Petersburg
VERF SHIPBUILDING PLANT), Korabelnaya
Petersburg 194223, Russia; Organization
195196, Russia; Organization Established Date
Str., 6, St. Petersburg 198096, Russia;
Established Date 1939; Tax ID No. 7802144144
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Organization Established Date 14 Apr 1994;
(Russia); Registration Number 1027801555143
Registration Number 1146444000010 (Russia)
Tax ID No. 7805034277 (Russia) [RUSSIA-
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
[RUSSIA-EO14024] (Linked To: JOINT STOCK
EO14024] (Linked To: JOINT STOCK
JOINT STOCK COMPANY RUSSIAN
COMPANY CONCERN GRANIT-ELECTRON).
COMPANY UNITED SHIPBUILDING
ELECTRONICS).
JOINT STOCK COMPANY SHIP REPAIR
CORPORATION).
JOINT STOCK COMPANY SCIENTIFIC
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP
JOINT STOCK COMPANY SHIPREPAIRING
RESEARCH INSTITUTE OF ELECTRICAL
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
CENTER ZVYOZDOCHKA (a.k.a. JOINT-
CARBON PRODUCTS (a.k.a. "AO NIIEI"), Per.
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
STOCK COMPANY SHIP REPAIR CENTER
Gorki D.1, Elektrougli 142455, Russia;
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
ZVEZDOCHKA; a.k.a. JOINT-STOCK
Organization Established Date 1946; Tax ID No.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
5031099373 (Russia); Registration Number
Mashinostroiteley, Severodvinsk,
CENTER SUDOREMONTA ZVEZDOCHKA
1125031000093 (Russia) [RUSSIA-EO14024]
Arkhangelskaya Oblast 164509, Russia; 13
(Cyrillic: АО ЦЕНТР СУДОРЕМОНТА
(Linked To: OPEN JOINT STOCK COMPANY
Geroyev Sevastopolya Street, Sevastopol,
ЗВЕЗДОЧКА); a.k.a. SC ZVYOZDOCHKA;
RUSSIAN ELECTRONICS).
Crimea 99001, Ukraine; Website www.star.ru;
a.k.a. SHIPREPAIRING CENTER
JOINT STOCK COMPANY SCIENTIFIC
alt. Website http://starsmz.ru/; alt. Website
ZVYOZDOCHKA), 12 Mashinostroiteley
RESEARCH INSTITUTE PLATAN WITH
http://sevmorzavod.com/; Email Address
Passage, Severodvinsk, Arkhangelsk Region
PLANT (a.k.a. AO NII PLATAN S ZAVODOM
info@star.ru; alt. Email Address
164500, Russia; Organization Established Date
PRI NII), Proezd Zavodskoi D. 2, Fryazino
star_sev@mail.ru; alt. Email Address
12 Nov 2008; Tax ID No. 2902060361 (Russia)
141190, Russia; Organization Established Date
office@smp.com.ua; Secondary sanctions risk:
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Oct 1965; Tax ID No. 5052023047 (Russia);
Ukraine-/Russia-Related Sanctions
COMPANY UNITED SHIPBUILDING
Registration Number 1115050010460 (Russia)
Regulations, 31 CFR 589.201 and/or 589.209;
CORPORATION).
[RUSSIA-EO14024] (Linked To: OPEN JOINT
Registration ID 1082902002677 (Russia); Tax
JOINT STOCK COMPANY SHVABE (a.k.a.
STOCK COMPANY RUSSIAN
ID No. 2902060361 (Russia) [UKRAINE-
AKTSIONERNOE OBSHCHESTVO SHVABE;
ELECTRONICS).
EO13685].
a.k.a. AO SHVABE; f.k.a. SHVABE PAO), 176,
JOINT STOCK COMPANY SCIENTIFIC-
JOINT STOCK COMPANY SHIPBUILDING
Prospekt Mira, Moscow 129366, Russia;
RESEARCH INSTITUTE VEKTOR (a.k.a. AO
CORPORATION AK BARS (a.k.a. JSC
Executive Order 13662 Directive Determination
NII VEKTOR), ul. Akademika Pavlova d. 14-A,
SHIPBUILDING CORPORATION AK BARS),
- Subject to Directive 3; Secondary sanctions
Saint Petersburg 197376, Russia; Ul.
Zavodskaya Str., 9a, Zelenodolsk, Republic of
risk: Ukraine-/Russia-Related Sanctions
Kantemirovskaya D. 10, Saint Petersburg
Tatarstan 422546, Russia; Zavodskaya Str., 5,
Regulations, 31 CFR 589.201 and/or 589.209;
197342, Russia; Website nii-vektor.ru; Email
Zelenodolsk, Republic of Tatarstan 422546,
Target Type State-Owned Enterprise;
Address nii@nii-vektor.ru; Organization
Russia; Tax ID No. 1648040380 (Russia)
Registration ID 1107746256727 (Russia); Tax
Established Date 1908; Tax ID No. 7813491943
[RUSSIA-EO14024].
ID No. 7717671799 (Russia); Government
(Russia); Trade License No. 1117847020400
JOINT STOCK COMPANY SHIPBUILDING
Gazette Number 07508641 (Russia); For more
(Russia) [RUSSIA-EO14024].
PLANT LOTOS (a.k.a. JSC
information on directives, please visit the
JOINT STOCK COMPANY SEVASTOPOLSKY
SUDOSTROITELNY FACTORY LOTOS
following link: http://www.treasury.gov/resource-
MORSKOY BANK (a.k.a. AKTSIONERNOE
(Cyrillic: АО СУДОСТРОИТЕЛЬНЫЙ ЗАВОД
center/sanctions/Programs/Pages/ukraine.aspx
OBSHCHESTVO SEVASTOPOLSKIY
ЛОТОС); a.k.a. SHIPBUILDING PLANT
#directives [UKRAINE-EO13662] [RUSSIA-
MORSKOY BANK; a.k.a. AO
LOTOS; a.k.a. "SHIPYARD LOTOS"),
EO14024] (Linked To: STATE CORPORATION
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
Narimanov, Beregovayas T., 3, Astrakhan
ROSTEC).
JSC SEVASTOPOLSKY MORSKOY BANK),
Oblast 416111, Russia; Organization
JOINT STOCK COMPANY SMOLENSK
18a Brestska Street, Sevastopol, Crimea
Established Date 07 Jul 1997; Tax ID No.
AIRCRAFT PLANT (a.k.a. JSC SMOLENSK
99001, Ukraine; 18/A Ulitsa Brestskaya,
3008003802 (Russia) [RUSSIA-EO14024]
AVIATION PLANT; a.k.a. SMOLENSK
Sevastopol, Crimea 299001, Ukraine;
(Linked To: JOINT STOCK COMPANY UNITED
AIRCRAFT PLANT JSC; a.k.a. "AO SMAZ"), Ul.
SWIFT/BIC MORKUAUK; Website
SHIPBUILDING CORPORATION).
Frunze D. 74, Smolensk 214006, Russia;
www.morskoybank.com; Email Address
Organization Established Date 1926; Tax ID No.
- 877 -
6729001476 (Russia); Registration Number
(Linked To: JOINT STOCK COMPANY UNITED
100, Salekhard, Yamalo-Nenets Autonomous
1026701424056 (Russia) [RUSSIA-EO14024]
SHIPBUILDING CORPORATION).
Region 629008, Russia (Cyrillic: ул.
(Linked To: TACTICAL MISSILES
JOINT STOCK COMPANY SREDNE-NEVSKY
Республики, д. 73, ком. 100, г. Салехард,
CORPORATION JSC).
SHIPYARD (a.k.a. JOINT STOCK COMPANY
Ямало-Ненецкий Автономный Округ 629008,
JOINT STOCK COMPANY SOVCOMBANK LIFE
SREDNE-NEVSKY SHIPBUILDING PLANT;
Russia); Tax ID No. 7720261827 (Russia);
(a.k.a. JSC SOVCOMBANK LIFE; a.k.a.
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
Government Gazette Number 57992197
SOVCOMBANK LIFE JSC), Ul. Butyrskaya, D.
a.k.a. JSC SREDNE-NEVSKY
(Russia); Registration Number 1027739407189
76, P. 1, Moscow 127015, Russia; Website
SUDOSTROITELNY FACTORY (Cyrillic: АО
(Russia) [RUSSIA-EO14024].
sovcomlife.ru; Tax ID No. 7730058711 (Russia);
СРЕДНЕ-НЕВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
JOINT STOCK COMPANY STRATEGY
Registration Number 1027739059754 (Russia)
ЗАВОД); a.k.a. SREDNE-NEVSKY SHIPYARD;
PARTNERS GROUP (a.k.a. STRATEGY
[RUSSIA-EO14024] (Linked To:
a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
PARTNERS GROUP JSC; a.k.a. "SPG JSC"),
SOVCOMBANK OPEN JOINT STOCK
Petersburg 196643, Russia; Organization
52 Kosmodamianskaya Nab. St, Building 2,
COMPANY).
Established Date 20 Nov 2008; Tax ID No.
Moscow 115054, Russia; Tax ID No.
JOINT STOCK COMPANY SPECIAL DESIGN
7817315385 (Russia) [RUSSIA-EO14024]
7736612855 (Russia); Registration Number
BUREAU TURBINA (a.k.a. JSC TURBINA SDB;
(Linked To: JOINT STOCK COMPANY UNITED
1107746025980 (Russia) [RUSSIA-EO14024]
a.k.a. OAO SKB TURBINA), 2B Lenin Avenue,
SHIPBUILDING CORPORATION).
(Linked To: PUBLIC JOINT STOCK COMPANY
Chelyabinsk 454007, Russia; Tax ID No.
JOINT STOCK COMPANY STATE MACHINE
SBERBANK OF RUSSIA).
74522033815 (Russia) [RUSSIA-EO14024].
BUILDING DESIGN BUREAU VYMPEL BY
JOINT STOCK COMPANY STUPINO
JOINT STOCK COMPANY SPECIAL RELAY
NAME I.I. TOROPOV (a.k.a. AO GOS MKB
ENGINEERING PRODUCTIVE ENTERPRISE
SYSTEM DESIGN AND ENGINEERING
VYMPEL IM. I.I. TOROPOVA; a.k.a. GOS MKB
(a.k.a. STUPINO ENGINEERING
BUREAU (a.k.a. "AO SKTB RT"), Ul.
VYMPEL IM. I.I. TOROPOVA AO; a.k.a.
PRODUCTION ENTERPRISE; a.k.a. STUPINO
Nekhinskaya D. 55, Velikiy Novgorod 173025,
VYMPEL STATE ENGINEERING DESIGN
MACHINE PRODUCTION PLANT; a.k.a.
Russia; Organization Established Date 20 May
BUREAU JSC NAMED AFTER I.I. TOROPOV),
"SMPP AO"), 42 Ulitsa Akademika Belova,
1992; Tax ID No. 5321095589 (Russia);
Sh. Volokolamskoe D. 90, Moscow 125424,
Stupino 142800, Russia; Organization
Registration Number 1045300260940 (Russia)
Russia; Organization Established Date 26 Dec
Established Date 1948; Tax ID No. 5045001885
[RUSSIA-EO14024] (Linked To: OPEN JOINT
1991; Tax ID No. 7733546058 (Russia);
(Russia); Registration Number 1025005917419
STOCK COMPANY RUSSIAN
Registration Number 1057747296166 (Russia)
(Russia) [RUSSIA-EO14024] (Linked To:
ELECTRONICS).
[RUSSIA-EO14024] (Linked To: TACTICAL
VERTOLETY ROSSII AO).
JOINT STOCK COMPANY SPECIALIZED
MISSILES CORPORATION JSC).
JOINT STOCK COMPANY SUDOEXPORT
DESIGN TECHNOLOGY BUREAU
JOINT STOCK COMPANY STATE SCIENTIFIC
(a.k.a. JOINT-STOCK COMPANY FOREIGN
ELEKTRONNYKH SYSTEM (a.k.a. JSC
RESEARCH INSTITUTE KRISTALL (a.k.a. JSC
ECONOMIC ENTERPRISE SUDOEXPORT;
SPETSIALIZIROVANNOYE
GOSNII KRISTALL; a.k.a. JSC STATE
a.k.a. JSC VNESHNEEKONOMICHESKOYE
KONSTRUKTORSKO-
SCIENTIFIC RESEARCH INSTITUTE
ENTERPRISE SUDOEXPORT (Cyrillic: АО
TEKHNOLOGICHESKOYE BYURO
KRISTALL; a.k.a. OAO GOSNII KRISTALL;
ВНЕШНЕЭКОНОМИЧЕСКОЕ
ELEKTRONNYKH SYSTEM; a.k.a. SKTB ES,
a.k.a. OJSC KRISTALL STATE RESEARCH
ПРЕДПРИЯТИЕ СУДОЭКСПОРТ); a.k.a.
AO; a.k.a. SPECIALIZED ENGINEERING AND
INSTITUTE), UL. Zelenaya D. 6, Dzerzhinsk,
"SUDOEXPORT"), 11 Tikhvinsky Pereulok
DESIGN BUREAU OF ELECTRONIC
Nizhni Novgorod Region 606007, Russia;
Bld.2, Moscow 127055, Russia; 11 Sadovaya-
SYSTEMS JOINT STOCK COMPANY), 160
Organization Established Date 28 Dec 1991;
Kudrinskaya St., Moscow 123231, Russia;
Leninsky Ave, Voronezh, Voronezh Region
Tax ID No. 5249116549 (Russia); Registration
Website www.sudoexport.ru; Organization
394000, Russia; Organization Established Date
Number 1115249009831 (Russia) [RUSSIA-
Established Date 17 Apr 2013; Tax ID No.
17 Aug 2006; Tax ID No. 3661036308 (Russia);
EO14024].
7703788275 (Russia) [RUSSIA-EO14024]
Registration Number 1063667253528 (Russia)
JOINT STOCK COMPANY STATE
(Linked To: JOINT STOCK COMPANY UNITED
[RUSSIA-EO14024].
TRANSPORTATION LEASING COMPANY
SHIPBUILDING CORPORATION).
JOINT STOCK COMPANY SREDNE-NEVSKY
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
JOINT STOCK COMPANY SVETLOVSKOE
SHIPBUILDING PLANT (a.k.a. JOINT STOCK
GOSUDARSTVENNAYA TRANSPORTNAYA
ENTERPRISE ERA (a.k.a. JOINT STOCK
COMPANY SREDNE-NEVSKY SHIPYARD;
LIZINGOVAYA KOMPANIYA (Cyrillic:
COMPANY SVETLOVSKY ENTERPRISE ERA;
a.k.a. JSC SREDNE-NEVSKY SHIPYARD;
АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. JOINT-STOCK COMPANY
a.k.a. JSC SREDNE-NEVSKY
ГОСУДАРСТВЕННАЯ ТРАНСПОРТНАЯ
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
SUDOSTROITELNY FACTORY (Cyrillic: АО
ЛИЗИНГОВАЯ КОМПАНИЯ); a.k.a. GTLK AO
(Cyrillic: АО СП ЭРА); a.k.a. JSCO
СРЕДНЕ-НЕВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
(Cyrillic: АО ГТЛК); a.k.a. JSC GTLK; a.k.a.
SVETLOVSKY ENTERPRISE ERA; a.k.a.
ЗАВОД); a.k.a. SREDNE-NEVSKY SHIPYARD;
PJSC GTLK; a.k.a. PJSC STLC; a.k.a. PUBLIC
SVETLOVSKY ENTERPRISE ERA), Ul.
a.k.a. "JSC SNSZ"), Ponton, St. Factory, 10, St.
JOINT STOCK COMPANY STATE
Chaykinoy, 1, Svetly, Kaliningrad Region
Petersburg 196643, Russia; Organization
TRANSPORT LEASING COMPANY), 31A
238340, Russia; Organization Established Date
Established Date 20 Nov 2008; Tax ID No.
Leningradsky prospekt, Bldg 1, Moscow
21 Jan 2003; Tax ID No. 3913007731 (Russia)
7817315385 (Russia) [RUSSIA-EO14024]
125284, Russia; ul. Respubliki, D. 73, Kom.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
- 878 -
COMPANY UNITED SHIPBUILDING
EO14024] (Linked To: STATE CORPORATION
NAUCHNO-ISSLEDOVATELSKI INSTITUT
CORPORATION).
ROSTEC).
KOMPOZITSIONNYKH MATERIALOV; a.k.a.
JOINT STOCK COMPANY SVETLOVSKY
JOINT STOCK COMPANY TERRA TECH
UNIIKM AO; f.k.a. URALSKI NII
ENTERPRISE ERA (a.k.a. JOINT STOCK
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕРРА
KOMPOZITSIONNYKH MATERIALOV PAO),
COMPANY SVETLOVSKOE ENTERPRISE
ТЕХ) (a.k.a. AKTSIONERNOE
Ul. Novozvyaginskaya D. 57, Perm 614014,
ERA; a.k.a. JOINT-STOCK COMPANY
OBSHCHESTVO TERRA TEKH; a.k.a. AO
Russia; Tax ID No. 5906092190 (Russia);
SVETLOVSKAYA ERA; a.k.a. JSC SP ERA
TERRA TEKH (Cyrillic: АО ТЕРРА ТЕХ)), Ul.
Government Gazette Number 07523132
(Cyrillic: АО СП ЭРА); a.k.a. JSCO
Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow
(Russia); Registration Number 1095906003490
SVETLOVSKY ENTERPRISE ERA; a.k.a.
111250, Russia; Organization Established Date
(Russia) [RUSSIA-EO14024].
SVETLOVSKY ENTERPRISE ERA), Ul.
25 Dec 2017; Target Type State-Owned
JOINT STOCK COMPANY TRADING HOUSE
Chaykinoy, 1, Svetly, Kaliningrad Region
Enterprise; Tax ID No. 7722429553 (Russia);
ROSEL (a.k.a. "AO TD ROSEL"), Ul.
238340, Russia; Organization Established Date
Registration Number 5177746378431 (Russia)
Kosmonavta Volkova D. 12, Moscow 127299,
21 Jan 2003; Tax ID No. 3913007731 (Russia)
[RUSSIA-EO14024].
Russia; Organization Established Date 26 Oct
[RUSSIA-EO14024] (Linked To: JOINT STOCK
JOINT STOCK COMPANY THE 224TH FLIGHT
2005; Tax ID No. 7718564221 (Russia);
COMPANY UNITED SHIPBUILDING
UNIT STATE AIRLINES (a.k.a. 224TH FLIGHT
Registration Number 1057748776733 (Russia)
CORPORATION).
UNIT STATE AIRLINES; a.k.a. JSC THE
[RUSSIA-EO14024] (Linked To: OPEN JOINT
JOINT STOCK COMPANY TAATTA BANK
224TH FLIGHT UNIT STATE AIRLINES; a.k.a.
STOCK COMPANY RUSSIAN
(a.k.a. BANK TAATTA; a.k.a. BANK TAATTA
LYOTNY OTRYAD 224; a.k.a. OJSC
ELECTRONICS).
AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC
GOSUDARSTVENNAYA AVIAKOMPANIYA
JOINT STOCK COMPANY TRANSAVIAEXPORT
TAATTA BANK; a.k.a. TAATTA, AO), 36 ul.
224 LETNY OTRYAD; a.k.a. TTF AIR HEAVY
AIRLINES (f.k.a. AAT AVIAKAMPANIIA
Chepalova, Yakutsk, Sakha (Yakutiya) Resp.
LIFTING; a.k.a. "224 FU JSC"; a.k.a. "224TH
TRANSAVIIAEKSPART (Cyrillic: ААТ
677018, Russia; Bld. 41, Bolshaya Morskaya
FLIGHT UNIT"; a.k.a. "OAO 224 LO"), 10,
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
Street, Sevastopol, Crimea 299011, Ukraine;
Matrosskaya Tishina, B-14, POB-471, Moscow
a.k.a. AAT TAE AVIYA (Cyrillic: ААТ ТАЕ
Bld. 66, Kirova Avenue, Simferopol, Crimea,
107014, Russia; Organization Established Date
АВIЯ); f.k.a. ADKRYTAE AKTSYIANERNAE
Ukraine; Bld. 36, Kulakova Street, Sevastopol,
16 Oct 1971; Tax ID No. 7718763393 (Russia);
TAVARYSTVA AVIIAKAMPANIIA
Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK
Registration Number 1097746281160 (Russia)
TRANSAVIIAEKSPART (Cyrillic: АДКРЫТАЕ
(RU) 049805709; Secondary sanctions risk:
[RUSSIA-EO14024] (Linked To: PRIVATE
АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
Ukraine-/Russia-Related Sanctions
MILITARY COMPANY 'WAGNER').
АВIЯКАМПАНIЯ ТРАНСАВIЯЭКСПАРТ);
Regulations, 31 CFR 589.201 and/or 589.209;
JOINT STOCK COMPANY THE ST.
a.k.a. ADKRYTAE AKTSYIANERNAE
Registration ID 1021400000380 (Russia); Tax
PETERSBURG'S SEA BUREAU OF
TAVARYSTVA TAE AVIYA (Cyrillic:
ID No. 1435126628 (Russia); Government
MECHANICAL ENGINEERING MALACHITE
АДКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА
Gazette Number 09287233 (Russia); License
(a.k.a. JOINT-STOCK COMPANY SAINT
ТАЕ АВIЯ); f.k.a. AVIAKOMPANIYA
1249 (Russia) [UKRAINE-EO13685].
PETERSBURG CITY SEA OFFICE
TRANSAVIAEKSPORT OAO; a.k.a. JSC
JOINT STOCK COMPANY TEKHNODINAMIKA
MECHANICAL ENGINEERING MALAKHIT;
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. JOINT-STOCK COMPANY SPMBM
AVIAKOMPANIYA TRANSAVIAEKSPORT
ТЕХНОДИНАМИКА) (a.k.a. AKTSIONERNOE
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
(Cyrillic: ОАО АВИАКОМПАНИЯ
OBSCHESTVO TEKHNODINAMIKA; a.k.a. AO
ST. PETERSBURG MARINE DESIGN
ТРАНСАВИАЭКСПОРТ); a.k.a. OAO TAE
TEKHNODINAMIKA; a.k.a. JOINT STOCK
BUREAU MALACHITE; a.k.a. JSC SAINT-
AVIA (Cyrillic: ОАО ТАЕ АВИА); f.k.a.
COMPANY AVIATION EQUIPMENT; a.k.a.
PETERSBURG MARINE DESIGN BUREAU
OTKRYTOYE AKTSIONERNOYE
JSC TEKHNODINAMIKA (Cyrillic: АО
MALACHITE; a.k.a. JSC SANKT-
OBSCHESTVO AVIAKOMPANIYA
ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA
PETERBURGSKOYE MORSKOYE BYURO
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,
MASHINOSTROYENIYA MALAKHIT (Cyrillic:
AKTSIONERNOYE OBSCHESTVO TAE AVIA
Moscow 115184, Russia; Executive Order
АО САНКТ-ПЕТЕРБУРГСКОЕ МОРСКОЕ
(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
13662 Directive Determination - Subject to
БЮРО МАШИНОСТРОЕНИЯ МАЛАХИТ);
ОБЩЕСТВО ТАЕ АВИА); a.k.a.
Directive 3; Secondary sanctions risk: Ukraine-
a.k.a. MALACHITE DESIGN BUREAU), 18
TRANSAVIAEXPORT AIRLINES), 44,
/Russia-Related Sanctions Regulations, 31 CFR
Frunze Str., Saint-Petersburg 196135, Russia;
Zakharova Str., Minsk 220034, Belarus (Cyrillic:
589.201 and/or 589.209; Registration ID
Organization Established Date 18 Nov 2008;
Ул. Захарова, 44, Минск 220034, Belarus); d.
1037719005873 (Russia); Tax ID No.
Tax ID No. 7810537540 (Russia) [RUSSIA-
11, Ul. Pervomayskaya, Minsk 220034, Belarus
7719265496 (Russia); Government Gazette
EO14024] (Linked To: JOINT STOCK
(Cyrillic: д. 11, ул. Первомайская, Минск
Number 07543117 (Russia); For more
COMPANY UNITED SHIPBUILDING
220034, Belarus); Organization Established
information on directives, please visit the
CORPORATION).
Date 28 Dec 1992; Registration Number
following link: http://www.treasury.gov/resource-
JOINT STOCK COMPANY THE URALS
100027245 (Belarus) [BELARUS-EO14038].
center/sanctions/Programs/Pages/ukraine.aspx
SCIENTIFIC RESEARCH INSTITUTE OF
JOINT STOCK COMPANY TRANSPORT
#directives [UKRAINE-EO13662] [RUSSIA-
COMPOSITE MATERIALS (a.k.a.
COMPANY GRAND SERVICE EXPRESS
AKTSIONERNOE OBSHCHESTVO URALSKI
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
- 879 -
ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Type: Wholesale of other machinery and
СЕРВИС ЭКСПРЕСС) (a.k.a. AO GRAND
Moscow 115184, Russia; Secondary sanctions
equipment; Target Type Private Company; Tax
SERVIS EKSPRESS; a.k.a. GRAND SERVICE
risk: Ukraine-/Russia-Related Sanctions
ID No. 7735183762 (Russia); Government
EXPRESS (Cyrillic: ГРАНД СЕРВИС
Regulations, 31 CFR 589.201 and/or 589.209;
Gazette Number 39727818 (Russia);
ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY
Tax ID No. 7838395215 (Russia) [UKRAINE-
Registration Number 1197746343772 (Russia)
GRAND SERVICE EXPRESS; a.k.a. "GRAND
EO13661] [RUSSIA-EO14024].
[RUSSIA-EO14024].
EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");
JOINT STOCK COMPANY URAL DESIGN
JOINT STOCK COMPANY VLADIMIR
a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
BUREAU DETAL (a.k.a. AO UPKB DETAL;
PRODUCTION AMALGAMATION TOCHMASH
Building 1, Moscow 129075, Russia; ul.
a.k.a. DETAL URAL DESIGN BUREAU JSC),
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
Sheremetevskaya, d. 85, str. 1, Moscow
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
ВЛАДИМИРСКОЕ ПРОИЗВОДСТВЕННОЕ
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; Organization Established Date 1949;
ОБЪЕДИНЕНИЕ ТОЧМАШ) (a.k.a. JSC VPA
Russia; a/ya 15, Moscow 129075, Russia;
Tax ID No. 6612011546 (Russia); Registration
TOCHMASH; a.k.a. VLADIMIR TOCHMASH;
Secondary sanctions risk: Ukraine-/Russia-
Number 1026600930630 (Russia) [RUSSIA-
a.k.a. VPO TOCHMASH AO; a.k.a.
Related Sanctions Regulations, 31 CFR
EO14024] (Linked To: TACTICAL MISSILES
"TOCHMASH"), D. 1a Ul. Severnaya, Vladimir
589.201 and/or 589.209; Tax ID No.
CORPORATION JSC).
600007, Russia; Tax ID No. 3329051460
7705445700 (Russia) [UKRAINE-EO13685].
JOINT STOCK COMPANY URALS WORKS OF
(Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY ULAN-UDE
CIVIL AVIATION (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY VOLOGODSKY
AVIATION PLANT (a.k.a. ULAN-UDE
OBSHCHESTVO URALSKI ZAVOD
OPTIKO MEKHANICHESKY FACTORY (a.k.a.
AVIATION PLANT; a.k.a. "AO U-UAZ"), Ul.
GRAZHDANSKOI AVIATSII; a.k.a. AO URAL
JOINT STOCK COMPANY VOMZ; a.k.a.
Khorinskaya D. 1, Ulan-Ude 670009, Russia;
CIVIL AVIATION FACTORY; a.k.a. "UZGA
VOLOGDA OPTICAL AND MECHANICAL
Organization Established Date 28 Feb 1994;
AO"), Ul. Bakhchivandzhi 2G,, Ekaterinburg,
PLANT JSC), 54 Maltseva Str., Vologda,
Tax ID No. 0323018510 (Russia); Registration
Svedlovskaya Oblast 620025, Russia;
Vologda Region 160009, Russia; Organization
Number 1020300887793 (Russia) [RUSSIA-
Organization Established Date 16 Mar 1939;
Established Date 14 Apr 1994; Tax ID No.
EO14024] (Linked To: VERTOLETY ROSSII
Organization Type: Manufacture of air and
3525023010 (Russia); Registration Number
AO).
spacecraft and related machinery; Tax ID No.
1023500882437 (Russia) [RUSSIA-EO14024].
JOINT STOCK COMPANY UNITED CREDIT
6664013640 (Russia); Government Gazette
JOINT STOCK COMPANY VOMZ (a.k.a. JOINT
BUREAU (a.k.a. "UCB JSC"), 9 B. Tatarskaya
Number 01128452 (Russia); Registration
STOCK COMPANY VOLOGODSKY OPTIKO
Street, floor 4, office 51, Moscow 115184,
Number 1026605766560 (Russia) [RUSSIA-
MEKHANICHESKY FACTORY; a.k.a.
Russia; Tax ID No. 7710561081 (Russia);
EO14024].
VOLOGDA OPTICAL AND MECHANICAL
Registration Number 1047796788819 (Russia)
JOINT STOCK COMPANY VAD (a.k.a.
PLANT JSC), 54 Maltseva Str., Vologda,
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
AKTSIONERNOE OBSHCHESTVO VAD; a.k.a.
Vologda Region 160009, Russia; Organization
STOCK COMPANY SBERBANK OF RUSSIA).
AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD;
Established Date 14 Apr 1994; Tax ID No.
JOINT STOCK COMPANY UNITED ENGINE
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH-
3525023010 (Russia); Registration Number
CORPORATION (Cyrillic: АКЦИОНЕРНОЕ
QUALITY HIGHWAYS"), 133, ul.
1023500882437 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО ОБЪЕДИНЕННАЯ
Chernyshevskogo, Vologda, Vologodskaya Obl
JOINT STOCK COMPANY VORONEZHSKY
ДВИГАТЕЛЕСТРОИТЕЛЬНАЯ
160019, Russia; 122 Grazhdanskiy Prospect,
FACTORY POLUPROVODNIKOVYKH
КОРПОРАЦИЯ) (a.k.a. AKTSIONERNOE
Suite 5, Liter A, St. Petersburg 195267, Russia;
PRIBOROV-SBORKA (a.k.a. JOINT STOCK
OBSHCHESTVO OBEDINENNAYA
Website www.zaovad.com; Email Address
COMPANY VZPP-S; a.k.a. JSC VORONEZH
DVIGATELESTROITELNAYA
office@zaovad.com; Secondary sanctions risk:
SEMICONDUCTOR DEVICES PLANT-
KORPORATSIYA; a.k.a. UNITED ENGINE
Ukraine-/Russia-Related Sanctions
ASSEMBLY; a.k.a. VORONEZH
CORP JSC; a.k.a. "AO ODK" (Cyrillic: "АО
Regulations, 31 CFR 589.201 and/or 589.209;
SEMICONDUCTOR DEVICES FACTORY-
ОДК")), 16, Budyonny Avenue, Moscow
Registration ID 1037804006811 (Russia); Tax
ASSEMBLY; a.k.a. VZPP-S AO), 119A
105118, Russia; Per. Mayakovskogo D. 11,
ID No. 7802059185 (Russia); Government
Leninsky Ave, Voronezh, Voronezh region
Moscow 109147, Russia; Organization
Gazette Number 34390716 (Russia)
394033, Russia; Organization Established Date
Established Date 22 Nov 2007; Tax ID No.
[UKRAINE-EO13685].
26 Dec 2005; Tax ID No. 3661033635 (Russia);
7731644035 (Russia); Registration Number
JOINT STOCK COMPANY VAKUUM.RU
Registration Number 1053600592330 (Russia)
1107746081717 (Russia) [RUSSIA-EO14024].
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
[RUSSIA-EO14024].
JOINT STOCK COMPANY UNITED
ВАКУУМ.РУ) (a.k.a. AKTSIONERNOE
JOINT STOCK COMPANY VOTKINSKIY PLANT
SHIPBUILDING CORPORATION (a.k.a. JSC
OBSHCHESTVO VAKUUM.RU; a.k.a. JSC
(a.k.a. JOINT STOCK COMPANY VOTKINSKIY
UNITED SHIPBUILDING CORPORATION;
VACUUM.RU (Cyrillic: АО ВАКУУМ.РУ)),
ZAVOD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
a.k.a. UNITED SHIPBUILDING
Proezd Savelkinskii D. 4, E 13, Pom. XXI K 4 Of
ВОТКИНСКИЙ ЗАВОД); a.k.a. VOTKINSKI
CORPORATION (Cyrillic: ОБЪЕДИНЕННАЯ
4G, Zelenograd 124482, Russia; Passage No.
ZAVOD AO), Kirova St., Building 2, Votkinsk,
СУДОСТРОИТЕЛЬНАЯ КОРПОРАЦИЯ);
4922, Building 4, Floor 1, Room 55, Zelenograd,
Udmurt Republic 427430, Russia; Tax ID No.
a.k.a. "JSC USC"; a.k.a. "OCK"; a.k.a. "OSK
Moscow 124460, Russia; Organization
1828020110 (Russia); Registration Number
AO"), Ul. Marat, 90, St. Petersburg 191119,
Established Date 27 May 2019; Organization
1101828001000 (Russia) [RUSSIA-EO14024].
- 880 -
JOINT STOCK COMPANY VOTKINSKIY ZAVOD
a.k.a. VTB REGISTRAR CLOSED JOINT
JOINT STOCK COMPANY ZAVOD DAGDIZEL
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
STOCK COMPANY), 23, Pravdy Street,
(a.k.a. FACTORY DAGDIZEL; a.k.a. JOINT
ВОТКИНСКИЙ ЗАВОД) (a.k.a. JOINT STOCK
Moscow 125040, Russia; Website
STOCK COMPANY DAGDIZEL PLANT; a.k.a.
COMPANY VOTKINSKIY PLANT; a.k.a.
www.vtbreg.ru; BIK (RU) 044525745; Executive
ZAVOD DAGDIZEL OPEN JOINT STOCK
VOTKINSKI ZAVOD AO), Kirova St., Building 2,
Order 13662 Directive Determination - Subject
COMPANY), 1, Lenin Street, Kaspiysk 368300,
Votkinsk, Udmurt Republic 427430, Russia; Tax
to Directive 1; Secondary sanctions risk:
Russia; Organization Established Date 1932;
ID No. 1828020110 (Russia); Registration
Ukraine-/Russia-Related Sanctions
Tax ID No. 0545001919 (Russia); Registration
Number 1101828001000 (Russia) [RUSSIA-
Regulations, 31 CFR 589.201 and/or 589.209;
Number 1020502130351 (Russia) [RUSSIA-
EO14024].
Registration Number 1045605469744 (Russia);
EO14024] (Linked To: JOINT STOCK
JOINT STOCK COMPANY VSEROSSIYSKY
For more information on directives, please visit
COMPANY CONCERN SEA UNDERWATER
INSTITUTE FOR SCIENTIFIC RESEARCH
the following link:
WEAPON GIDROPRIBOR).
RADIOTEKHNIKI (a.k.a. JSC ALL RUSSIAN
JOINT STOCK COMPANY ZAVOD KULAKOVA
RESEARCH INSTITUTE OF RADIO
center/sanctions/Programs/Pages/ukraine.aspx
(a.k.a. AO ZAVOD IM. A.A.KULAKOVA; a.k.a.
ENGINEERING; a.k.a. "VNIIRT"), 22 Bolshaya
#directives [UKRAINE-EO13662] [RUSSIA-
JSC ZAVOD KULAKOVA), Ul. Yablochkova D.
Pochtovaya st., Moscow 105082, Russia;
EO14024] (Linked To: VTB BANK PUBLIC
12, Saint Petersburg 197198, Russia;
Organization Established Date 06 Nov 2020;
JOINT STOCK COMPANY).
Organization Established Date 30 Jan 1992;
Tax ID No. 7701315700 (Russia); Registration
JOINT STOCK COMPANY VYATSKOYE
Tax ID No. 7813346618 (Russia); Registration
Number 1027701015352 (Russia) [RUSSIA-
MASHINOSTROITELNOYE PREDPRIYATIYE
Number 5067847003428 (Russia) [RUSSIA-
EO14024].
AVITEK (a.k.a. AO VMP AVITEK; a.k.a.
EO14024] (Linked To: JOINT STOCK
JOINT STOCK COMPANY VTB BANK
AVITEK VYATSKOE MACHINE BUILDING
COMPANY CONCERN GRANIT-ELECTRON).
KAZAKHSTAN (a.k.a. BANK VTB
ENTERPRISE JSC; a.k.a. JSC VMP AVITEC;
JOINT STOCK COMPANY ZELENODOLSK
KAZAKHSTAN JOINT STOCK COMPANY;
a.k.a. JSC VMP AVITEK; a.k.a. VYATKA
PLANT NAMED AFTER A.M. GORKY (Cyrillic:
a.k.a. BANK VTB KAZAKHSTAN JSC; a.k.a.
MACHINERY PLANT AVITEC JSC), 1A
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО
SUBSIDIARY JSC BANK VTB KAZAKHSTAN),
Prospekt Oktyabrskiy, Kirov, Kirov Oblast
ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
28 Timiryazev Street, Almaty 050040,
610047, Russia; Tax ID No. 4345047310
ГОРЬКОГО) (a.k.a. JSC ZELENODOLSK
Kazakhstan; SWIFT/BIC VTBAKZKZ; Website
(Russia); Registration Number 1024301320977
PLANT NAMED AFTER A.M. GORKY (Cyrillic:
http://en.vtb-bank.kz/; Executive Order 13662
(Russia) [RUSSIA-EO14024].
АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
Directive Determination - Subject to Directive 1;
JOINT STOCK COMPANY VZPP-S (a.k.a.
ГОРЬКОГО); a.k.a. ZELENODOLSK
Secondary sanctions risk: Ukraine-/Russia-
JOINT STOCK COMPANY VORONEZHSKY
SHIPYARD PLANT NAMED AFTER A.M.
Related Sanctions Regulations, 31 CFR
FACTORY POLUPROVODNIKOVYKH
GORKY), 5, Zavodskaya St., Zelenodolsk,
589.201 and/or 589.209; Target Type Financial
PRIBOROV-SBORKA; a.k.a. JSC VORONEZH
Republic of Tatarstan 422546, Russia;
Institution; For more information on directives,
SEMICONDUCTOR DEVICES PLANT-
Secondary sanctions risk: Ukraine-/Russia-
please visit the following link:
ASSEMBLY; a.k.a. VORONEZH
Related Sanctions Regulations, 31 CFR
SEMICONDUCTOR DEVICES FACTORY-
589.201 and/or 589.209 [UKRAINE-EO13662].
center/sanctions/Programs/Pages/ukraine.aspx
ASSEMBLY; a.k.a. VZPP-S AO), 119A
JOINT STOCK COMPANY ZELENODOLSKY
#directives [UKRAINE-EO13662] [RUSSIA-
Leninsky Ave, Voronezh, Voronezh region
PROJECT AND DESIGN BUREAU (Cyrillic:
EO14024] (Linked To: VTB BANK PUBLIC
394033, Russia; Organization Established Date
АКЦИОНЕРНОЕ ОБЩЕСТВО
JOINT STOCK COMPANY).
26 Dec 2005; Tax ID No. 3661033635 (Russia);
ЗЕЛЕНОДОЛЬСКОЕ ПРОЕКТНО-
JOINT STOCK COMPANY VTB DEVELOPMENT
Registration Number 1053600592330 (Russia)
КОНСТРУКТОРСКОЕ БЮРО) (a.k.a.
(a.k.a. AKTSIONERNOE OBSHCHESTVO VTB
[RUSSIA-EO14024].
ZELENODOLSK DESIGN BUREAU JSC; a.k.a.
DEVELOPMENT; a.k.a. AO VTB
JOINT STOCK COMPANY YALTA FILM STUDIO
ZELENODOLSKOE PKB AO), 41A Lenina St.,
DEVELOPMENT (Cyrillic: АО ВТБ
(a.k.a. AKTSIONERNOE OBSCHESTVO
Zelenodolsk, Tatarstan Republic 422540,
ДЕВЕЛОПМЕНТ); a.k.a. VTB DEVELOPMENT
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
Russia; Organization Established Date 27 May
AO), Ul. B. Morskaya D. 30, Saint Petersburg
YALTA-FILM; a.k.a. FILM STUDIO YALTA-
2008; Tax ID No. 1648024290 (Russia);
190000, Russia; d. 11 litera A kom 560, per.
FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a.
Registration Number 1081673001541 (Russia)
Degtyarny, St. Petersburg 191144, Russia;
KINOSTUDIYA YALTA-FILM; a.k.a. OAO
[RUSSIA-EO14024].
Organization Established Date 07 Jul 2005;
YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA
JOINT VENTURE QUANTUM TECHNOLOGIES
Organization Type: Non-specialized wholesale
FILM STUDIO; a.k.a. YALTA FILM STUDIOS),
(a.k.a. LIMITED LIABILITY COMPANY
trade; Tax ID No. 7838327945 (Russia);
Ulitsa Mukhina, Building 3, Yalta, Crimea
SOVMESTNOYE PREDPRIYATIYE
Registration Number 1057811461091 (Russia)
298063, Ukraine; Sevastopolskaya 4, Yalta,
KVANTOVYE TEKHNOLOGII; a.k.a. LLC
[RUSSIA-EO14024] (Linked To: VTB BANK
Crimea, Ukraine; Secondary sanctions risk:
JOINT VENTURE KVANT; a.k.a. LLC JV
PUBLIC JOINT STOCK COMPANY).
Ukraine-/Russia-Related Sanctions
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
JOINT STOCK COMPANY VTB REGISTRAR
Regulations, 31 CFR 589.201 and/or 589.209;
Highway, Moscow 115230, Russia;
(a.k.a. JSC VTB REGISTRAR; a.k.a. VTB
Registration ID 30993572 [UKRAINE-
Organization Established Date 26 Mar 2020;
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
EO13685].
Tax ID No. 7726464220 (Russia); Registration
- 881 -
Number 1207700141032 (Russia) [RUSSIA-
COMPANY UNITED SHIPBUILDING
KOMMERCHESKI BANK INDUSTRIALNY
EO14024].
CORPORATION).
SBEREGATELNY BANK; f.k.a. CLOSED JOINT
JOINT-STOCK COMANY KHABAROVSKIY
JOINT-STOCK COMPANY 33 SRZ (a.k.a.
STOCK COMPANY COMMERCIAL BANK
SHIPYARD (a.k.a. JOINT STOCK COMPANY
AKTSIONERNOE OBSHCHESTVO 33
'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
KHABAROVSK SHIPBUILDING YARD; a.k.a.
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
BANK, AO; a.k.a. JSC CB 'IS BANK'),
JOINT-STOCK COMPANY KHABAROVSKY
STOCK COMPANY 33 DOCKYARD; a.k.a. JSC
Eldoradovsky per 7, Moscow 125167, Russia;
SHIPBUILDING PLANT; a.k.a. JOINT-STOCK
33 SHIPYARD; a.k.a. JSC 33
29/UL, prospect Kirova, Simferopol, Crimea
COMPANY KHSZ; a.k.a. JSC KHABAROVSK
SUDOREMONTNY FACTORY (Cyrillic: АО 33
295011, Ukraine; Building 160, Office 104,
SHIPBUILDING YARD; a.k.a. JSC
СУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC 33
Kievskaya Street, Simferopol, Crimea 295493,
KHABAROVSKY SUDOSTROITELNY
SUDOREMONTNY ZAVOD), Russkay
Ukraine; Building 25, Lenin Street, Kerch,
FACTORY; a.k.a. JSC KHABAROVSKY
Embankment, 2, Baltiysk, Kaliningrad Region
Crimea 298300, Ukraine; SWIFT/BIC
SUDOSTROITELNY ZAVOD (Cyrillic: АО
238520, Russia; Organization Established Date
RISBRUMM; BIK (RU) 044525349; Secondary
ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
18 Nov 2008; Tax ID No. 3901500276 (Russia)
sanctions risk: Ukraine-/Russia-Related
ЗАВОД); a.k.a. KHABAROVSK SHIPBUILDING
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Sanctions Regulations, 31 CFR 589.201 and/or
PLANT; a.k.a. KHABAROVSKIY
COMPANY UNITED SHIPBUILDING
589.209; Registration ID 1027739339715
SHIPBUILDING PLANT), Suvorova St, 1,
CORPORATION).
(Russia); Tax ID No. 7744001673 (Russia);
Khabarovsk, Khabarovsk Territory 680003,
JOINT-STOCK COMPANY A.S. YAKOVLEV
Government Gazette Number 40199908
Russia; Organization Established Date 29 Oct
DESIGN BUREAU (a.k.a. JOINT STOCK
(Russia) [UKRAINE-EO13685].
2008; Tax ID No. 2723112662 (Russia)
COMPANY EXPERIMENTAL DESIGN
JOINT-STOCK COMPANY COMMERCIAL
[RUSSIA-EO14024] (Linked To: JOINT STOCK
BUREAU NAMED AFTER A.S. YAKOVLEV;
BANK NORTH CREDIT (a.k.a. JSC CB NORTH
COMPANY UNITED SHIPBUILDING
a.k.a. JOINT STOCK COMPANY OKB NAMED
CREDIT; a.k.a. NORTH CREDIT BANK),
CORPORATION).
AFTER A.S. YAKOVLEV; a.k.a. JSC A.S.
Building 27, Herzen Street, Vologda, Vologda
JOINT-STOCK COMPANY 10 SRZ (a.k.a. 10
YAKOVLEV DB; a.k.a. OJSC OPYTNO-
Oblast 160000, Russia; Building 29a,
SHIPYARD; a.k.a. AO 10 SRZ; a.k.a. JOINT
KONSTRUKTORSKOYE BYURO IM. A.S.
Zhelyabova Street, Simferopol, Crimea 295011,
STOCK COMPANY 10 ORDENA
YAKOVLEVA), 68 Leningradsky Ave, Moscow
Ukraine; ul. Gertsena 27, Vologda,
TRUDOVOGO KRASNOGO ZNAMENI
125315, Russia; Organization Established Date
Vologodskaya Oblast 160000, Russia;
DOCKYARD; a.k.a. JOINT STOCK COMPANY
31 Aug 1993; Tax ID No. 7714039849 (Russia);
SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
10TH AWARDS OF THE LABOR RED
Registration Number 1027739252298 (Russia)
Secondary sanctions risk: Ukraine-/Russia-
BANNER A SHIP REPAIR FACTORY; a.k.a.
[RUSSIA-EO14024] (Linked To: IRKUT
Related Sanctions Regulations, 31 CFR
JSC 10 ORDENA TRUDOVOGO KRASNOGO
CORPORATION JOINT STOCK COMPANY).
589.201 and/or 589.209; Registration ID
ZNAMENI SUDOREMONTNY FACTORY;
JOINT-STOCK COMPANY CENTRAL SEA
1022900001772 (Russia); Tax ID No.
a.k.a. JSC 10 ORDENA TRUDOVOGO
ENGINEERING OFFICE ALMAZ (a.k.a. ALMAZ
2901009852 (Russia) [UKRAINE-EO13685].
KRASNOGO ZNAMENI SUDOREMONTNY
CENTRAL MARINE DESIGN BUREAU; a.k.a.
JOINT-STOCK COMPANY CONCERN ALMAZ-
ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО
ALMAZ CENTRAL MARINE DESIGN BUREAU
ANTEY (a.k.a. AKTSIONERNOE
КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ
JOINT STOCK COMPANY; a.k.a. ALMAZ
OBSHCHESTVO KONTSERN VOZDUSHNO-
ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2,
DESIGN BUREAU; a.k.a. JOINT STOCK
KOSMICHESKOI OBORONY ALMAZ-ANTEI;
Polyarny, Murmansk Region 184650, Russia;
COMPANY CENTRAL MARINE DESIGN
a.k.a. AO KONTSERN VKO ALMAZ-ANTEI;
Organization Established Date 03 Jun 2010;
BUREAU ALMAZ; a.k.a. JOINT-STOCK
a.k.a. JOINT STOCK COMPANY AEROSPACE
Tax ID No. 5116001041 (Russia) [RUSSIA-
COMPANY TSMKB ALMAZ; a.k.a. JSC
DEFENSE CONCERN ALMAZ-ANTEY (Cyrillic:
EO14024] (Linked To: JOINT STOCK
TSENTRALNOYE MORSKOYE
АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН
COMPANY UNITED SHIPBUILDING
KONSTRUKTORSKOYE BYURO ALMAZ
ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ
CORPORATION).
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK
JOINT-STOCK COMPANY 33 DOCKYARD
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),
COMPANY AIR AND SPACE DEFENSE
(a.k.a. AKTSIONERNOE OBSHCHESTVO 33
Warshavskaya Street, 50, Saint-Petersburg
CONCERN ALMAZ-ANTEY; a.k.a. JSC
SUDOREMONTNYI ZAVOD; a.k.a. JOINT-
196128, Russia; 50 Varshavskaya Str., St.
CONCERN VKO ALMAZ-ANTEY (Cyrillic: АО
STOCK COMPANY 33 SRZ; a.k.a. JSC 33
Petersburg 196070, Russia; Website
КОНЦЕРН ВКО АЛМАЗ-АНТЕЙ); f.k.a. OAO
SHIPYARD; a.k.a. JSC 33 SUDOREMONTNY
www.almaz-kb.ru; Organization Established
CONCERN PVO ALMAZ-ANTEY; f.k.a. OPEN
FACTORY (Cyrillic: АО 33
Date 18 Nov 2008; Organization Type:
JOINT STOCK COMPANY CONCERN PVO
СУДОРЕМОНТНЫЙ ЗАВОД); a.k.a. JSC 33
Operation of sports facilities; Tax ID No.
ALMAZ-ANTEY), D. 41, ul. Vereiskaya, Moscow
SUDOREMONTNY ZAVOD), Russkay
7810537558 (Russia) [RUSSIA-EO14024]
121471, Russia; Secondary sanctions risk:
Embankment, 2, Baltiysk, Kaliningrad Region
(Linked To: JOINT STOCK COMPANY UNITED
Ukraine-/Russia-Related Sanctions
238520, Russia; Organization Established Date
SHIPBUILDING CORPORATION).
Regulations, 31 CFR 589.201 and/or 589.209;
18 Nov 2008; Tax ID No. 3901500276 (Russia)
JOINT-STOCK COMPANY COMMERCIAL
Organization Established Date 19 Nov 1991;
[RUSSIA-EO14024] (Linked To: JOINT STOCK
BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a.
Target Type State-Owned Enterprise; Tax ID
AKTSIONERNOE OBSHCHESTVO
No. 7731084175 (Russia); Government Gazette
- 882 -
Number 11593871 (Russia); Registration
JSC KHABAROVSKY SUDOSTROITELNY
Registration Number 1127746217422 (Russia)
Number 1027739001993 (Russia) [UKRAINE-
FACTORY; a.k.a. JSC KHABAROVSKY
[RUSSIA-EO14024].
EO13661] [RUSSIA-EO14024].
SUDOSTROITELNY ZAVOD (Cyrillic: АО
JOINT-STOCK COMPANY NON-
JOINT-STOCK COMPANY ENGINEERING
ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
GOVERNMENTAL PENSION FUND FIRST
OFFICE SPETSIALNOGO
ЗАВОД); a.k.a. KHABAROVSK SHIPBUILDING
INDUSTRIAL ALLIANCE (a.k.a.
MASHINOSTROYENIYA (a.k.a. DESIGN
PLANT; a.k.a. KHABAROVSKIY
AKTSIONERNOE OBSHCHESTVO
BUREAU OF SPECIAL MACHINE BUILDING;
SHIPBUILDING PLANT), Suvorova St, 1,
NEGOSUDARSTVENNY PENSIONNY FOND
a.k.a. DESIGN BUREAU OF SPECIAL
Khabarovsk, Khabarovsk Territory 680003,
PERVY PROMYSHLENNY ALYANS; a.k.a. AO
MACHINE-BUILDING; a.k.a. DESIGN BUREAU
Russia; Organization Established Date 29 Oct
NPF PERVYI PROMYSHLENNYI ALYANS;
OF SPECIAL MACHINEBUILDING AO (Cyrillic:
2008; Tax ID No. 2723112662 (Russia)
a.k.a. NON-STATE PENSION FUND FIRST
АО КОНСТРУКТОРСКОЕ БЮРО
[RUSSIA-EO14024] (Linked To: JOINT STOCK
INDUSTRIAL ALLIANCE; a.k.a. NPF PERVY
СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);
COMPANY UNITED SHIPBUILDING
PROMYSHLENNY ALYANS AO), 2E, ul.
a.k.a. JOINT-STOCK COMPANY KBSM; a.k.a.
CORPORATION).
Vishnevskogo Kazan, Tatarstan Resp. 420097,
KBSM DESIGN BUREAU OF SPECIAL
JOINT-STOCK COMPANY KHSZ (a.k.a. JOINT
Russia; Organization Established Date 02 Mar
MACHINEBUILDING; a.k.a. "KBSM AO"),
STOCK COMPANY KHABAROVSK
1999; Tax ID No. 1655319199 (Russia);
Obukhovskoy Oborony Ave, Saint Petersburg
SHIPBUILDING YARD; a.k.a. JOINT-STOCK
Government Gazette Number 50607380
192012, Russia; Tax ID No. 7802205799
COMANY KHABAROVSKIY SHIPYARD; a.k.a.
(Russia); Registration Number 1151600000210
(Russia) [RUSSIA-EO14024].
JOINT-STOCK COMPANY KHABAROVSKY
(Russia) [RUSSIA-EO14024] (Linked To:
JOINT-STOCK COMPANY FOREIGN
SHIPBUILDING PLANT; a.k.a. JSC
KAMAZ PUBLICLY TRADED COMPANY).
ECONOMIC ENTERPRISE SUDOEXPORT
KHABAROVSK SHIPBUILDING YARD; a.k.a.
JOINT-STOCK COMPANY ODK-KLIMOV (a.k.a.
(a.k.a. JOINT STOCK COMPANY
JSC KHABAROVSKY SUDOSTROITELNY
AO ODK-KLIMOV (Cyrillic: АО ОДК-КЛИМОВ);
SUDOEXPORT; a.k.a. JSC
FACTORY; a.k.a. JSC KHABAROVSKY
a.k.a. JOINT STOCK COMPANY ODK-
VNESHNEEKONOMICHESKOYE
SUDOSTROITELNY ZAVOD (Cyrillic: АО
KLIMOV; a.k.a. ODK-KLIMOV), 11
ENTERPRISE SUDOEXPORT (Cyrillic: АО
ХАБАРОВСКИЙ СУДОСТРОИТЕЛЬНЫЙ
Kantemirovskaya Str., Saint Petersburg
ВНЕШНЕЭКОНОМИЧЕСКОЕ
ЗАВОД); a.k.a. KHABAROVSK SHIPBUILDING
194100, Russia; Tax ID No. 7802375335
ПРЕДПРИЯТИЕ СУДОЭКСПОРТ); a.k.a.
PLANT; a.k.a. KHABAROVSKIY
(Russia) [RUSSIA-EO14024].
"SUDOEXPORT"), 11 Tikhvinsky Pereulok
SHIPBUILDING PLANT), Suvorova St, 1,
JOINT-STOCK COMPANY PRODUCTION
Bld.2, Moscow 127055, Russia; 11 Sadovaya-
Khabarovsk, Khabarovsk Territory 680003,
ASSOCIATION SEVERNOYE MACHINE-
Kudrinskaya St., Moscow 123231, Russia;
Russia; Organization Established Date 29 Oct
BUILDING ENTERPRISE (a.k.a. JOINT STOCK
Website www.sudoexport.ru; Organization
2008; Tax ID No. 2723112662 (Russia)
COMPANY PO SEVMASH; a.k.a. JOINT
Established Date 17 Apr 2013; Tax ID No.
[RUSSIA-EO14024] (Linked To: JOINT STOCK
STOCK COMPANY PRODUCTION
7703788275 (Russia) [RUSSIA-EO14024]
COMPANY UNITED SHIPBUILDING
ASSOCIATION NORTHERN MACHINE-
(Linked To: JOINT STOCK COMPANY UNITED
CORPORATION).
BUILDING ENTERPRISE; a.k.a. JSC
SHIPBUILDING CORPORATION).
JOINT-STOCK COMPANY MOSCOW
PRODUCTION OBYEDINENIYE SEVERNOYE
JOINT-STOCK COMPANY KBSM (a.k.a.
RESEARCH SCIENTIFIC RADIO
MASHINOSTROITELNOYE (Cyrillic: АО
DESIGN BUREAU OF SPECIAL MACHINE
COMMUNICATION INSTITUTE (a.k.a.
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
BUILDING; a.k.a. DESIGN BUREAU OF
AKTSIONERNOE OBSHCHESTVO
СЕВЕРНОЕ МАШИНОСТРОИТЕЛЬНОЕ
SPECIAL MACHINE-BUILDING; a.k.a. DESIGN
MOSKOVSKI ORDENA TRUDOVOGO
ПРЕДПРИЯТИЕ); a.k.a. PRODUCTION
BUREAU OF SPECIAL MACHINEBUILDING
KRASNOGO ZNAMENI NAUCHNO-
ASSOCIATION SEVMASH), 58
AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО
ISSLEDOVATELSKI RADIOTEKHNICHESKI
Arkhangelskoye Highway, Severodvinsk,
СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);
INSTITUT; a.k.a. JOINT STOCK COMPANY
Arkhangelsk Region 164500, Russia;
a.k.a. JOINT-STOCK COMPANY
MOSCOW ORDER OF THE RED BANNER OF
Organization Established Date 01 Jun 2008;
ENGINEERING OFFICE SPETSIALNOGO
LABOR RESEARCH RADIO ENGINEERING
Tax ID No. 2902059091 (Russia) [RUSSIA-
MASHINOSTROYENIYA; a.k.a. KBSM DESIGN
INSTITUTE (Cyrillic: АКЦИОНЕРНОЕ
EO14024] (Linked To: JOINT STOCK
BUREAU OF SPECIAL MACHINEBUILDING;
ОБЩЕСТВО МОСКОВСКИЙ ОРДЕНА
COMPANY UNITED SHIPBUILDING
a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,
ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАЧНО-
CORPORATION).
Saint Petersburg 192012, Russia; Tax ID No.
ИССЛЕДОВАТЕЛЪСКИЙ
JOINT-STOCK COMPANY PSZ YANTAR (a.k.a.
7802205799 (Russia) [RUSSIA-EO14024].
РАДИОТЕХНИЧЕСКИЙ ИНСТИТУТ); a.k.a.
JOINT STOCK COMPANY BALTIC
JOINT-STOCK COMPANY KHABAROVSKY
JSC MNIRTI; a.k.a. MOSKOVSKI ORDENA
SHIPBUILDING PLANT YANTAR; a.k.a.
SHIPBUILDING PLANT (a.k.a. JOINT STOCK
TRUDOVOGO KRASNOGO ZNAMENI
JOINT-STOCK COMPANY YANTAR
COMPANY KHABAROVSK SHIPBUILDING
NAUCHNO-ISSLEDOVATELSKI
SHIPYARD; a.k.a. JSC PRIBALTIYSKY
YARD; a.k.a. JOINT-STOCK COMANY
RADIOTEKHNICHESKI INSTITUT PAO), 2/1
SUDOSTROITELNY FACTORY YANTAR;
KHABAROVSKIY SHIPYARD; a.k.a. JOINT-
Bolshoi Trekhsvyatitelski Lane, Moscow
a.k.a. JSC PRIBALTIYSKY
STOCK COMPANY KHSZ; a.k.a. JSC
109028, Russia; Organization Established Date
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:
KHABAROVSK SHIPBUILDING YARD; a.k.a.
24 Jun 1992; Tax ID No. 7709899951 (Russia);
АО ПРИБАЛТИЙСКИЙ
- 883 -
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЯНТАРЬ);
Registration Number 1035001851125 (Russia)
ПЕТЕРБУРГСКОЕ МОРСКОЕ БЮРО
a.k.a. JSC SHIPYARD YANTAR; a.k.a.
[RUSSIA-EO14024].
МАШИНОСТРОЕНИЯ МАЛАХИТ); a.k.a.
YANTAR SHIPYARD), 1 Guskov Square,
JOINT-STOCK COMPANY SAINT
MALACHITE DESIGN BUREAU), 18 Frunze
Kaliningrad, Kaliningrad Region 236005,
PETERSBURG CITY SEA OFFICE
Str., Saint-Petersburg 196135, Russia;
Russia; Organization Established Date 07 Sep
MECHANICAL ENGINEERING MALAKHIT
Organization Established Date 18 Nov 2008;
1993; Tax ID No. 3900000111 (Russia)
(a.k.a. JOINT STOCK COMPANY THE ST.
Tax ID No. 7810537540 (Russia) [RUSSIA-
[RUSSIA-EO14024] (Linked To: JOINT STOCK
PETERSBURG'S SEA BUREAU OF
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
MECHANICAL ENGINEERING MALACHITE;
COMPANY UNITED SHIPBUILDING
CORPORATION).
a.k.a. JOINT-STOCK COMPANY SPMBM
CORPORATION).
JOINT-STOCK COMPANY RAMENSKY
MALAKHIT; a.k.a. JOINT-STOCK COMPANY
JOINT-STOCK COMPANY ST. PETERSBURG
PRIBOROSTROITELNY FACTORY (a.k.a.
ST. PETERSBURG MARINE DESIGN
MARINE DESIGN BUREAU MALACHITE
JOINT STOCK COMPANY RAMENSKY
BUREAU MALACHITE; a.k.a. JSC SAINT-
(a.k.a. JOINT STOCK COMPANY THE ST.
INSTRUMENT ENGINEERING PLANT (Cyrillic:
PETERSBURG MARINE DESIGN BUREAU
PETERSBURG'S SEA BUREAU OF
АКЦИОНЕРНОЕ ОБЩЕСТВО РАМЕНСКИЙ
MALACHITE; a.k.a. JSC SANKT-
MECHANICAL ENGINEERING MALACHITE;
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
PETERBURGSKOYE MORSKOYE BYURO
a.k.a. JOINT-STOCK COMPANY SAINT
JOINT STOCK COMPANY RPZ; a.k.a.
MASHINOSTROYENIYA MALAKHIT (Cyrillic:
PETERSBURG CITY SEA OFFICE
RAMENSKIY PRIBOROSTROITELNYY
АО САНКТ-ПЕТЕРБУРГСКОЕ МОРСКОЕ
MECHANICAL ENGINEERING MALAKHIT;
ZAVOD; a.k.a. RAMENSKOYE INSTRUMENT
БЮРО МАШИНОСТРОЕНИЯ МАЛАХИТ);
a.k.a. JOINT-STOCK COMPANY SPMBM
BUILDING PLANT (Cyrillic: РАМЕНСКИЙ
a.k.a. MALACHITE DESIGN BUREAU), 18
MALAKHIT; a.k.a. JSC SAINT-PETERSBURG
ПРИБОРОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a.
Frunze Str., Saint-Petersburg 196135, Russia;
MARINE DESIGN BUREAU MALACHITE;
RAMENSKOYE INSTRUMENT DESIGN
Organization Established Date 18 Nov 2008;
a.k.a. JSC SANKT-PETERBURGSKOYE
BUREAU; a.k.a. RAMENSKOYE INSTRUMENT
Tax ID No. 7810537540 (Russia) [RUSSIA-
MORSKOYE BYURO MASHINOSTROYENIYA
ENGINEERING PLANT; a.k.a. RAMENSKOYE
EO14024] (Linked To: JOINT STOCK
MALAKHIT (Cyrillic: АО САНКТ-
INSTRUMENT PLANT; a.k.a. RAMENSKOYE
COMPANY UNITED SHIPBUILDING
ПЕТЕРБУРГСКОЕ МОРСКОЕ БЮРО
INSTRUMENT-MAKING DESIGN BUREAU;
CORPORATION).
МАШИНОСТРОЕНИЯ МАЛАХИТ); a.k.a.
a.k.a. RAMENSKOYE
JOINT-STOCK COMPANY SHIP REPAIR
MALACHITE DESIGN BUREAU), 18 Frunze
PRIBOROSTROITELNOYE
CENTER ZVEZDOCHKA (a.k.a. JOINT STOCK
Str., Saint-Petersburg 196135, Russia;
KONSTRUKTORSKOYE BYURO; a.k.a.
COMPANY SHIPREPAIRING CENTER
Organization Established Date 18 Nov 2008;
RAMENSKY INSTRUMENT-MAKING
ZVYOZDOCHKA; a.k.a. JOINT-STOCK
Tax ID No. 7810537540 (Russia) [RUSSIA-
FACTORY; a.k.a. "RPKB"), Mikhalevicha st.,
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
EO14024] (Linked To: JOINT STOCK
39, bldg. 20, 2/124, Ramenskoye, Moscow
CENTER SUDOREMONTA ZVEZDOCHKA
COMPANY UNITED SHIPBUILDING
Region 140100, Russia; Organization
(Cyrillic: АО ЦЕНТР СУДОРЕМОНТА
CORPORATION).
Established Date 02 Jul 2001; Tax ID No.
ЗВЕЗДОЧКА); a.k.a. SC ZVYOZDOCHKA;
JOINT-STOCK COMPANY SVETLOVSKAYA
5040001426 (Russia); Registration Number
a.k.a. SHIPREPAIRING CENTER
ERA (a.k.a. JOINT STOCK COMPANY
1025005116839 (Russia) [RUSSIA-EO14024].
ZVYOZDOCHKA), 12 Mashinostroiteley
SVETLOVSKOE ENTERPRISE ERA; a.k.a.
JOINT-STOCK COMPANY RENOVA GROUP
Passage, Severodvinsk, Arkhangelsk Region
JOINT STOCK COMPANY SVETLOVSKY
OF COMPANIES (a.k.a. JSC RENOVA GROUP
164500, Russia; Organization Established Date
ENTERPRISE ERA; a.k.a. JSC SP ERA
OF COMPANIES; a.k.a. RENOVA GROUP), V,
12 Nov 2008; Tax ID No. 2902060361 (Russia)
(Cyrillic: АО СП ЭРА); a.k.a. JSCO
28 Balaklavskiy Prospekt, Moscow 117452,
[RUSSIA-EO14024] (Linked To: JOINT STOCK
SVETLOVSKY ENTERPRISE ERA; a.k.a.
Russia; 40, Malaya Ordynka, Moscow 115184,
COMPANY UNITED SHIPBUILDING
SVETLOVSKY ENTERPRISE ERA), Ul.
Russia; Secondary sanctions risk: Ukraine-
CORPORATION).
Chaykinoy, 1, Svetly, Kaliningrad Region
/Russia-Related Sanctions Regulations, 31 CFR
JOINT-STOCK COMPANY SPMBM MALAKHIT
238340, Russia; Organization Established Date
589.201 and/or 589.209; Registration ID
(a.k.a. JOINT STOCK COMPANY THE ST.
21 Jan 2003; Tax ID No. 3913007731 (Russia)
1047796880548; Tax ID No. 7727526670;
PETERSBURG'S SEA BUREAU OF
[RUSSIA-EO14024] (Linked To: JOINT STOCK
Government Gazette Number 772701001
MECHANICAL ENGINEERING MALACHITE;
COMPANY UNITED SHIPBUILDING
[UKRAINE-EO13662] (Linked To:
a.k.a. JOINT-STOCK COMPANY SAINT
CORPORATION).
VEKSELBERG, Viktor Feliksovich).
PETERSBURG CITY SEA OFFICE
JOINT-STOCK COMPANY THE BERKAKIT-
JOINT-STOCK COMPANY RESEARCH AND
MECHANICAL ENGINEERING MALAKHIT;
TOMMOT-YAKUTSK RAILWAY LINE'S
PRODUCTION ENTERPRISE TOPAZ (a.k.a.
a.k.a. JOINT-STOCK COMPANY ST.
CONSTRUCTION DIRECTORATE (Cyrillic:
AO NPP TOPAZ; a.k.a. CLOSED JOINT-
PETERSBURG MARINE DESIGN BUREAU
АКЦИОНЕРНОЕ ОБЩЕСТВО ДИРЕКЦИЯ ПО
STOCK COMPANY SCIENTIFIC
MALACHITE; a.k.a. JSC SAINT-PETERSBURG
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
PRODUCTION ENTERPRISE TOPAZ), 16k34
MARINE DESIGN BUREAU MALACHITE;
БЕРКАКИТ-ТОММОТ-ЯКУТСК) (a.k.a.
3 Mytishchinskaya Str., Moscow 129626,
a.k.a. JSC SANKT-PETERBURGSKOYE
AKTSIONERNOE OBSHCHESTVO
Russia; Organization Established Date 24 Jul
MORSKOYE BYURO MASHINOSTROYENIYA
DIREKTSIYA PO STROITEL'STVU
1997; Tax ID No. 5008011331 (Russia);
MALAKHIT (Cyrillic: АО САНКТ-
ZHELEZNOY DOROGI BERKAKIT-TOMMOT-
- 884 -
YAKUTSK; a.k.a. JSC DSZHD BTYA (Cyrillic:
(Linked To: JOINT STOCK COMPANY UNITED
JOKIC, Miodrag; DOB 1935; POB Mionica,
АО ДСЖД БТЯ); a.k.a. OPEN JOINT-STOCK
SHIPBUILDING CORPORATION).
Serbia and Montenegro; ICTY indictee
COMPANY THE BERKAKIT-TOMMOT-
JOINT-STOCK COMPANY TSS ZVEZDOCHKA
(individual) [BALKANS].
YAKUTSK RAILWAY LINE'S CONSTRUCTION
(a.k.a. JOINT STOCK COMPANY
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA,
DIRECTORATE (Cyrillic: ОТКРЫТОЕ
SHIPREPAIRING CENTER ZVYOZDOCHKA;
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a.
АКЦИОНЕРНОЕ ОБЩЕСТВО ДИРЕКЦИЯ ПО
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ
CENTER ZVEZDOCHKA; a.k.a. JSC CENTER
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
БЕРКАКИТ-ТОММОТ-ЯКУТСК)), Mayakovsky
SUDOREMONTA ZVEZDOCHKA (Cyrillic: АО
Aymen), Lebanon; Maicao, Colombia; Medellin,
street, building 14, Aldan, Republic of Sakha
ЦЕНТР СУДОРЕМОНТА ЗВЕЗДОЧКА); a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
(Yakutia) 678900, Russia (Cyrillic: улица
SC ZVYOZDOCHKA; a.k.a. SHIPREPAIRING
1976; POB Al Karouan, Lebanon; alt. POB
Маяковского, дом 14, город Алдан,
CENTER ZVYOZDOCHKA), 12
Barranquilla, Colombia; nationality Lebanon; alt.
Республика Саха (Якутия) 678900, Russia);
Mashinostroiteley Passage, Severodvinsk,
nationality Colombia; citizen Lebanon; alt.
Secondary sanctions risk: Ukraine-/Russia-
Arkhangelsk Region 164500, Russia;
citizen Colombia; Cedula No. 84075050
Related Sanctions Regulations, 31 CFR
Organization Established Date 12 Nov 2008;
(Colombia); Passport RL 0235074 (Lebanon);
589.201 and/or 589.209; Registration ID
Tax ID No. 2902060361 (Russia) [RUSSIA-
alt. Passport P013331 (Colombia) (individual)
1121402000213 (Russia); Tax ID No.
EO14024] (Linked To: JOINT STOCK
[SDNTK].
1402015986 (Russia) [UKRAINE-EO13685].
COMPANY UNITED SHIPBUILDING
JOMAA, Aymen (a.k.a. JOMAA KHARFAN,
JOINT-STOCK COMPANY TRADING-
CORPORATION).
Aiman Said; a.k.a. JOMAA, Aymen Saeid; a.k.a.
FINANCIAL COMPANY KAMAZ (a.k.a.
JOINT-STOCK COMPANY YANTAR SHIPYARD
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman
AKTSIONERNOE OBSHCHESTVO
(a.k.a. JOINT STOCK COMPANY BALTIC
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
TORGOVO-FINANSOVAYA KOMPANIYA
SHIPBUILDING PLANT YANTAR; a.k.a.
Aymen), Lebanon; Maicao, Colombia; Medellin,
KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK
JOINT-STOCK COMPANY PSZ YANTAR;
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
KAMAZ AO; f.k.a. TORGOVO-FINANSOVAYA
a.k.a. JSC PRIBALTIYSKY
1976; POB Al Karouan, Lebanon; alt. POB
KOMPANIYA KAMAZ AO), Raion
SUDOSTROITELNY FACTORY YANTAR;
Barranquilla, Colombia; nationality Lebanon; alt.
Avtomobilnogo Zavoda, ABK-421,
a.k.a. JSC PRIBALTIYSKY
nationality Colombia; citizen Lebanon; alt.
Naberezhnyye Chelny 423800, Russia; 12,
SUDOSTROITELNY ZAVOD YANTAR (Cyrillic:
citizen Colombia; Cedula No. 84075050
proezd Avtosborochny, Naberezhnye Chelny,
АО ПРИБАЛТИЙСКИЙ
(Colombia); Passport RL 0235074 (Lebanon);
Tatarstan Resp. 423800, Russia; Organization
СУДОСТРОИТЕЛЬНЫЙ ЗАВОД ЯНТАРЬ);
alt. Passport P013331 (Colombia) (individual)
Established Date 23 Oct 1997; Tax ID No.
a.k.a. JSC SHIPYARD YANTAR; a.k.a.
[SDNTK].
1653019048 (Russia); Government Gazette
YANTAR SHIPYARD), 1 Guskov Square,
JOMAA, Aymen Saeid (a.k.a. JOMAA
Number 47104250 (Russia); Registration
Kaliningrad, Kaliningrad Region 236005,
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
Number 1021602019097 (Russia) [RUSSIA-
Russia; Organization Established Date 07 Sep
a.k.a. JOUMAA, Aiman; a.k.a. JOUMAA,
EO14024] (Linked To: KAMAZ PUBLICLY
1993; Tax ID No. 3900000111 (Russia)
Ayman Saied; a.k.a. JOUMAA, Eiman; a.k.a.
TRADED COMPANY).
[RUSSIA-EO14024] (Linked To: JOINT STOCK
JOUMHA, Aymen), Lebanon; Maicao,
JOINT-STOCK COMPANY TSMKB ALMAZ
COMPANY UNITED SHIPBUILDING
Colombia; Medellin, Colombia; DOB 21 Jun
(a.k.a. ALMAZ CENTRAL MARINE DESIGN
CORPORATION).
1964; alt. DOB 15 Jun 1976; POB Al Karouan,
BUREAU; a.k.a. ALMAZ CENTRAL MARINE
JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
Lebanon; alt. POB Barranquilla, Colombia;
DESIGN BUREAU JOINT STOCK COMPANY;
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
nationality Lebanon; alt. nationality Colombia;
a.k.a. ALMAZ DESIGN BUREAU; a.k.a. JOINT
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
citizen Lebanon; alt. citizen Colombia; Cedula
STOCK COMPANY CENTRAL MARINE
Western Bahr El Ghazal State, South Sudan;
No. 84075050 (Colombia); Passport RL
DESIGN BUREAU ALMAZ; a.k.a. JOINT-
Unity State, South Sudan; DOB 1966; POB Bor,
0235074 (Lebanon); alt. Passport P013331
STOCK COMPANY CENTRAL SEA
South Sudan; alt. POB Bor, Sudan; nationality
(Colombia) (individual) [SDNTK].
ENGINEERING OFFICE ALMAZ; a.k.a. JSC
South Sudan; Lieutenant General; Sector One
JOMIATUL EHYA-UT TURAJ (a.k.a.
TSENTRALNOYE MORSKOYE
Commander (individual) [SOUTH SUDAN].
ADMINISTRATION OF THE REVIVAL OF
KONSTRUKTORSKOYE BYURO ALMAZ
JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a.
ISLAMIC HERITAGE SOCIETY COMMITTEE;
(Cyrillic: АО ЦЕНТРАЛЬНОЕ МОРСКОЕ
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
КОНСТРУКТОРСКОЕ БЮРО АЛМАЗ)),
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
WISDOM; a.k.a. COMMITTEE FOR EUROPE
Warshavskaya Street, 50, Saint-Petersburg
Western Bahr El Ghazal State, South Sudan;
AND THE AMERICAS; a.k.a. DORA E
196128, Russia; 50 Varshavskaya Str., St.
Unity State, South Sudan; DOB 1966; POB Bor,
MIRESISE; a.k.a. GENERAL KUWAIT
Petersburg 196070, Russia; Website
South Sudan; alt. POB Bor, Sudan; nationality
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
www.almaz-kb.ru; Organization Established
South Sudan; Lieutenant General; Sector One
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Date 18 Nov 2008; Organization Type:
Commander (individual) [SOUTH SUDAN].
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Operation of sports facilities; Tax ID No.
JOKIC, Dragan; DOB 20 Aug 1957; POB
HERITAGE RESTORATION SOCIETY; a.k.a.
7810537558 (Russia) [RUSSIA-EO14024]
Grbavci, Bosnia-Herzegovina; ICTY indictee
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
(individual) [BALKANS].
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
- 885 -
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
a.k.a. RIHS EUROPE AND THE AMERICAS
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
COMMITTEE; a.k.a. RIHS FATWAS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL IHYA UL TURATH; a.k.a.
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
JAMIATUL-YAHYA UT TURAZ; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
SOCIETY OF THE REBIRTH OF THE ISLAMIC
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
AL ISLAMI; a.k.a. KJRC-BOSNIA AND
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI
a.k.a. RIHS PROJECT OF ASSIGNING
JOMIYATU-EHYA-UT TURAS AL ISLAMI (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
PREACHERS COMMITTEE; a.k.a. RIHS
ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA;
PUBLIC RELATIONS COMMITTEE; a.k.a.
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
WISDOM; a.k.a. COMMITTEE FOR EUROPE
ISLAMI; a.k.a. NARA WELFARE AND
ASIA COMMITTEE; a.k.a. RIHS TWO
AND THE AMERICAS; a.k.a. DORA E
EDUCATION ASSOCIATION; a.k.a. NGO
AMERICAS AND EUROPEAN MUSLIM
MIRESISE; a.k.a. GENERAL KUWAIT
TURATH; a.k.a. ORGANIZACIJA
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PREPORODA ISLAMSKE TRADICIJE
FOR THE PROJECT OF ENDOWMENT; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
KUVAJT; a.k.a. PLANDISTE SCHOOL,
RIHS YOUTH CENTER COMMITTEE; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
HERITAGE RESTORATION SOCIETY; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
BENIN; a.k.a. RIHS-BOSNIA AND
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
ADMINISTRATION FOR THE BUILDING OF
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
JAMIATUL IHYA UL TURATH; a.k.a.
RIHS ADMINISTRATION FOR THE
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
JAMIATUL-YAHYA UT TURAZ; a.k.a.
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
AFRICAN CONTINENT COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
SOCIETY OF THE REBIRTH OF THE ISLAMIC
AUDIO RECORDINGS COMMITTEE; a.k.a.
ISLAMIC CULTURAL TRAINING CENTER;
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
RIHS CAMBODIA-KUWAIT ORPHANAGE
a.k.a. THE KUWAITI-CAMBODIAN
a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
CENTER; a.k.a. RIHS CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER
a.k.a. KUWAIT GENERAL COMMITTEE FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
AID; a.k.a. KUWAITI HERITAGE; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector
KUWAITI JOINT RELIEF COMMITTEE,
CHAOM CHAU CENTER; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
COMMITTEE FOR AFRICA; a.k.a. RIHS
Mula Mustafe Baseskije Street, Sarajevo,
AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
COMMITTEE FOR ALMSGIVING AND
Bosnia and Herzegovina; Number 2 Plandiste
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR
Street, Sarajevo, Bosnia and Herzegovina;
NARA WELFARE AND EDUCATION
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
M.M. Baseskije Street, No. 28p, Sarajevo,
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 6 Donji
ORGANIZACIJA PREPORODA ISLAMSKE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Hotonj Street, Sarajevo, Bosnia and
TRADICIJE KUVAJT; a.k.a. PLANDISTE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Herzegovina; RIHS Office, Ilidza, Bosnia and
SCHOOL, BOSNIA AND HERZEGOVINA;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Herzegovina; RIHS Alija House, Ilidza, Bosnia
a.k.a. REVIVAL OF ISLAMIC HERITAGE
COMMITTEE FOR WOMEN; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania;
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
COMMITTEE FOR WOMEN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ADMINISTRATION FOR THE BUILDING OF
City of Sidon, Lebanon; Dangkor District,
ISLAMIC SOCIETY HERITAGE ON THE
MOSQUES; a.k.a. RIHS CULTURAL
Phnom Penh, Cambodia; Kismayo, Somalia;
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
RIHS; a.k.a. RIHS ADMINISTRATION FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
THE BUILDING OF MOSQUES AND ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
PROJECTS; a.k.a. RIHS ADMINISTRATION
- 886 -
FOR THE COMMITTEES OF ALMSGIVING;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Controlled By U.S. Financial Institutions: North
a.k.a. RIHS AFRICAN CONTINENT
SOCIETY FOR THE REVIVAL OF ISLAMIC
Korea Sanctions Regulations section 510.214;
COMMITTEE; a.k.a. RIHS ARAB WORLD
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Passport 4721202031 (Korea, North) expires 21
COMMITTEE; a.k.a. RIHS AUDIO
ISLAMIC CULTURAL TRAINING CENTER;
Feb 2017; Diplomatic Passport 836110035
RECORDINGS COMMITTEE; a.k.a. RIHS
a.k.a. THE KUWAITI-CAMBODIAN
expires 01 Jan 2020; Tanchon Commercial
CAMBODIA-KUWAIT ORPHANAGE CENTER;
ORPHANAGE CENTER; a.k.a. THIRRJA PER
Bank Representative in Syria (individual)
a.k.a. RIHS CENTER FOR MANUSCRIPTS
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
[NPWMD] (Linked To: TANCHON
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
Kuwait; House #40, Lake Drive Road, Sector
COMMERCIAL BANK).
COMMITTEE; a.k.a. RIHS CHAOM CHAU
#7, Uttara, Dhaka, Bangladesh; Number 28
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk;
CENTER; a.k.a. RIHS COMMITTEE FOR
Mula Mustafe Baseskije Street, Sarajevo,
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct
AFRICA; a.k.a. RIHS COMMITTEE FOR
Bosnia and Herzegovina; Number 2 Plandiste
1976; alt. DOB 25 Aug 1976; Secondary
ALMSGIVING AND CHARITIES; a.k.a. RIHS
Street, Sarajevo, Bosnia and Herzegovina;
sanctions risk: North Korea Sanctions
COMMITTEE FOR INDIA; a.k.a. RIHS
M.M. Baseskije Street, No. 28p, Sarajevo,
Regulations, sections 510.201 and 510.210;
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji
Transactions Prohibited For Persons Owned or
RIHS COMMITTEE FOR THE ARAB WORLD;
Hotonj Street, Sarajevo, Bosnia and
Controlled By U.S. Financial Institutions: North
a.k.a. RIHS COMMITTEE FOR THE CALL AND
Herzegovina; RIHS Office, Ilidza, Bosnia and
Korea Sanctions Regulations section 510.214;
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
Herzegovina; RIHS Alija House, Ilidza, Bosnia
Passport 4721202031 (Korea, North) expires 21
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
and Herzegovina; RIHS Office, Tirana, Albania;
Feb 2017; Diplomatic Passport 836110035
WOMEN; a.k.a. RIHS COMMITTEE FOR
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
expires 01 Jan 2020; Tanchon Commercial
WOMEN, ADMINISTRATION FOR THE
City of Sidon, Lebanon; Dangkor District,
Bank Representative in Syria (individual)
BUILDING OF MOSQUES; a.k.a. RIHS
Phnom Penh, Cambodia; Kismayo, Somalia;
[NPWMD] (Linked To: TANCHON
CULTURAL COMMITTEE; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMERCIAL BANK).
EDUCATING COMMITTEES, AL-JAHRA';
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN
a.k.a. RIHS EUROPE AMERICA MUSLIMS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a.
COMMITTEE; a.k.a. RIHS EUROPE AND THE
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES
AMERICAS COMMITTEE; a.k.a. RIHS
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
RESISTANCE MOVEMENT (BPRM); a.k.a.
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
FEDAYEEN-E-ISLAM; a.k.a. FORMER
COMMITTEE FOR DONATIONS; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
HEADQUARTERS-KUWAIT; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al-
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
INDIAN CONTINENT COMMITTEE; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
RIHS INDIAN SUBCONTINENT COMMITTEE;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a.
RIHS OFFICE OF PRINTING AND
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
PUBLISHING; a.k.a. RIHS PRINCIPLE
Nuzhah, Kuwait; Kifan, Kuwait; Website
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
COMMITTEE FOR THE CENTER FOR
www.alturath.org. Revival of Islamic Heritage
MOVEMENT OF IRAN (PMRI); a.k.a.
PRESERVATION OF THE HOLY QU'ARAN;
Society Offices Worldwide. [SDGT].
SOLDIERS OF GOD; a.k.a. THE POPULAR
a.k.a. RIHS PROJECT OF ASSIGNING
JON, Hana Paul, 19 Tudor House, Windsor Way,
RESISTANCE MOVEMENT OF IRAN), Iran;
PREACHERS COMMITTEE; a.k.a. RIHS
Brook Green, London, United Kingdom
Pakistan; Afghanistan [FTO] [SDGT].
PUBLIC RELATIONS COMMITTEE; a.k.a.
(individual) [IRAQ2].
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
JON, Il Ho (Korean: 전일호) (a.k.a. CHON, Il Ho),
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Korea, North; DOB 20 Feb 1956; nationality
BALOCH PEOPLES RESISTANCE
ASIA COMMITTEE; a.k.a. RIHS TWO
Korea, North; Gender Male; Secondary
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
AMERICAS AND EUROPEAN MUSLIM
sanctions risk: North Korea Sanctions
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Regulations, sections 510.201 and 510.210;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
FOR THE PROJECT OF ENDOWMENT; a.k.a.
Transactions Prohibited For Persons Owned or
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
RIHS YOUTH CENTER COMMITTEE; a.k.a.
Controlled By U.S. Financial Institutions: North
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Korea Sanctions Regulations section 510.214;
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
Passport PS463120423 (Korea, North)
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH;
BENIN; a.k.a. RIHS-BOSNIA AND
(individual) [DPRK2].
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
JON, Myong Guk (a.k.a. CHO'N, Myo'ng-kuk;
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
MOVEMENT OF IRAN (PMRI); a.k.a.
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
1976; alt. DOB 25 Aug 1976; Secondary
SOLDIERS OF GOD; a.k.a. THE POPULAR
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
sanctions risk: North Korea Sanctions
RESISTANCE MOVEMENT OF IRAN), Iran;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Regulations, sections 510.201 and 510.210;
Pakistan; Afghanistan [FTO] [SDGT].
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Transactions Prohibited For Persons Owned or
- 887 -
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S
JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng-
Harare, Zimbabwe; Po Box 5988, Harare,
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
t'aek), Pyongyang, Korea, North; DOB 01 Jan
Zimbabwe [ZIMBABWE].
BALOCH PEOPLES RESISTANCE
1961 to 31 Dec 1963; Gender Male; Secondary
JONGWE PRINTING AND PUBLISHING CO
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
sanctions risk: North Korea Sanctions
(a.k.a. JONGWE PRINTING & PUBLISHING
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Regulations, sections 510.201 and 510.210;
COMPANY (PVT) LTD; a.k.a. JONGWE
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
Transactions Prohibited For Persons Owned or
PRINTING AND PUBLISHING COMPANY;
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
Controlled By U.S. Financial Institutions: North
a.k.a. JONGWE PRINTING AND PUBLISHING
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Korea Sanctions Regulations section 510.214;
COMPANY (PVT) LTD), 14 Austin Road,
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
Minister of State Security (individual) [DPRK2].
Coventry Road, Workington, Harare, Zimbabwe;
IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH;
JONG, Man Bok (a.k.a. CHO'NG, Man-pok),
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
Dandong, China; DOB 23 Dec 1958; nationality
JONGWE PRINTING AND PUBLISHING
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
Korea, North; Gender Male; Secondary
COMPANY (a.k.a. JONGWE PRINTING &
MOVEMENT OF IRAN (PMRI); a.k.a.
sanctions risk: North Korea Sanctions
PUBLISHING COMPANY (PVT) LTD; a.k.a.
SOLDIERS OF GOD; a.k.a. THE POPULAR
Regulations, sections 510.201 and 510.210;
JONGWE PRINTING AND PUBLISHING CO;
RESISTANCE MOVEMENT OF IRAN), Iran;
Transactions Prohibited For Persons Owned or
a.k.a. JONGWE PRINTING AND PUBLISHING
Pakistan; Afghanistan [FTO] [SDGT].
Controlled By U.S. Financial Institutions: North
COMPANY (PVT) LTD), 14 Austin Road,
JONDULLAH (a.k.a. ARMY OF GOD (GOD'S
Korea Sanctions Regulations section 510.214;
Coventry Road, Workington, Harare, Zimbabwe;
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Korea Ryonbong General Corporation
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
BALOCH PEOPLES RESISTANCE
Representative in Dandong, China (individual)
JONGWE PRINTING AND PUBLISHING
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
[DPRK2].
COMPANY (PVT) LTD (a.k.a. JONGWE
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JONG, Song Hwa (Korean: 정성화); DOB 05 Feb
PRINTING & PUBLISHING COMPANY (PVT)
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
1970; nationality Korea, North; Gender Male;
LTD; a.k.a. JONGWE PRINTING AND
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
Secondary sanctions risk: North Korea
PUBLISHING CO; a.k.a. JONGWE PRINTING
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
Sanctions Regulations, sections 510.201 and
AND PUBLISHING COMPANY), 14 Austin
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
510.210; Transactions Prohibited For Persons
Road, Coventry Road, Workington, Harare,
IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
Owned or Controlled By U.S. Financial
Zimbabwe; Po Box 5988, Harare, Zimbabwe
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a.
Institutions: North Korea Sanctions Regulations
[ZIMBABWE].
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE
section 510.214; Passport 927220230 (Korea,
JORGE J., Rodriguez Gomez (a.k.a. JORGE
MOVEMENT OF IRAN (PMRI); a.k.a.
North) issued 11 May 2017 expires 11 May
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ
SOLDIERS OF GOD; a.k.a. THE POPULAR
2022 (individual) [DPRK4].
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ,
RESISTANCE MOVEMENT OF IRAN), Iran;
JONG, Yong Nam, Minsk, Belarus; DOB 26 Jan
Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El
Pakistan; Afghanistan [FTO] [SDGT].
1966; nationality Korea, North; Gender Male;
Valle, Libertador, Capital District, Venezuela;
JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a.
Secondary sanctions risk: North Korea
DOB 09 Nov 1965; citizen Venezuela; Gender
JONES, Sally Anne; a.k.a. JONES, Sally-Anne
Sanctions Regulations, sections 510.201 and
Male; Cedula No. 6823952 (Venezuela)
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
510.210; Transactions Prohibited For Persons
(individual) [VENEZUELA].
Syria; DOB 17 Nov 1968; POB Greenwich,
Owned or Controlled By U.S. Financial
JORGE JESUS, Rodriguez Gomez (a.k.a.
England; nationality United Kingdom; Passport
Institutions: North Korea Sanctions Regulations
JORGE J., Rodriguez Gomez; a.k.a.
519408086 (United Kingdom) issued 23 Sep
section 510.214; Passport PS 927120050
RODRIGUEZ GOMEZ, Jorge J; a.k.a.
2013 expires 23 Sep 2023 (individual) [SDGT].
(Korea, North) (individual) [NPWMD].
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a.
JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah;
JONG, Yong Su, Korea, North; DOB 15 Dec
RODRIGUEZ, Jorge), El Valle, Libertador,
a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne
1950; nationality Korea, North; Gender Male;
Capital District, Venezuela; DOB 09 Nov 1965;
Frances; a.k.a. "AL-BRITANI, Umm Hussain"),
Secondary sanctions risk: North Korea
citizen Venezuela; Gender Male; Cedula No.
Syria; DOB 17 Nov 1968; POB Greenwich,
Sanctions Regulations, sections 510.201 and
6823952 (Venezuela) (individual)
England; nationality United Kingdom; Passport
510.210; Transactions Prohibited For Persons
[VENEZUELA].
519408086 (United Kingdom) issued 23 Sep
Owned or Controlled By U.S. Financial
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle,
2013 expires 23 Sep 2023 (individual) [SDGT].
Institutions: North Korea Sanctions Regulations
Colombia; NIT # 800112217-4 (Colombia)
JONES, Sally-Anne Frances (a.k.a. HUSSAIN,
section 510.214; Passport 563310172; Minister
[SDNT].
Sakinah; a.k.a. JONES, Sally; a.k.a. JONES,
of Labor (individual) [DPRK2].
JOSE PIELES, Km. 4 via Caucasia Caceres,
Sally Anne; a.k.a. "AL-BRITANI, Umm
JONGWE PRINTING & PUBLISHING
Hda. Contadora, Caucasia, Antioquia,
Hussain"), Syria; DOB 17 Nov 1968; POB
COMPANY (PVT) LTD (a.k.a. JONGWE
Colombia; Matricula Mercantil No 54369602
Greenwich, England; nationality United
PRINTING AND PUBLISHING CO; a.k.a.
(Medellin) [SDNTK].
Kingdom; Passport 519408086 (United
JONGWE PRINTING AND PUBLISHING
JOSON PAEKHO MUYOK HOESA (a.k.a.
Kingdom) issued 23 Sep 2013 expires 23 Sep
COMPANY; a.k.a. JONGWE PRINTING AND
KOREA PAEKHO TRADING CORPORATION;
2023 (individual) [SDGT].
PUBLISHING COMPANY (PVT) LTD), 14
a.k.a. KOREA PAEKHO TRADING
Austin Road, Coventry Road, Workington,
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
- 888 -
TRADING COMPANY; a.k.a. PAEKHO
(Colombia); Passport RL 0235074 (Lebanon);
Ayad Miuhammed; a.k.a. MAHAR, Ayad
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
alt. Passport P013331 (Colombia) (individual)
Muhammad; a.k.a. SHUAB, Ayad Hammed
ART CORPORATION; a.k.a. PAEKHO
[SDNTK].
Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
TRADING COMPANY; a.k.a. WHITE TIGER
JOUMAA, Ayman Saied (a.k.a. JOMAA
1977; alt. DOB 01 Jul 1972; nationality Iraq;
TRADING COMPANY; a.k.a. "DEPARTMENT
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen;
Gender Male (individual) [SDGT] (Linked To:
30"; a.k.a. "KPTC"), Chongryu 3-dong,
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA,
ISLAMIC STATE OF IRAQ AND THE LEVANT).
Taedonggang District, Pyongyang, Korea,
Aiman; a.k.a. JOUMAA, Eiman; a.k.a.
JOURNAL KAMERTON (a.k.a. NETWORK
North; Secondary sanctions risk: North Korea
JOUMHA, Aymen), Lebanon; Maicao,
LITERARY AND HISTORICAL MAGAZINE
Sanctions Regulations, sections 510.201 and
Colombia; Medellin, Colombia; DOB 21 Jun
KAMERTON; a.k.a. WEB KAMERTON),
510.210; Transactions Prohibited For Persons
1964; alt. DOB 15 Jun 1976; POB Al Karouan,
Moscow, Russia; Website www.webkamerton.ru
Owned or Controlled By U.S. Financial
Lebanon; alt. POB Barranquilla, Colombia;
[ELECTION-EO13848] (Linked To: THE
Institutions: North Korea Sanctions Regulations
nationality Lebanon; alt. nationality Colombia;
STRATEGIC CULTURE FOUNDATION).
section 510.214; Target Type Government
citizen Lebanon; alt. citizen Colombia; Cedula
JOYA GRANDE (a.k.a. INVERSIONES
Entity [DPRK2].
No. 84075050 (Colombia); Passport RL
TURISTICAS JOYA GRANDE, S.A. DE C.V.;
JOTRIN ELECTRONICS LIMITED (Chinese
0235074 (Lebanon); alt. Passport P013331
a.k.a. JOYA GRANDE ZOOLOGICO Y
Traditional: 傑馳電子有限公司), Unit 3901, 39th
(Colombia) (individual) [SDNTK].
ECOPARQUE; a.k.a. ZOO JOYA GRANDE;
Floor, Metropolitan Heights at Century Place,
JOUMAA, Eiman (a.k.a. JOMAA KHARFAN,
a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a.
Number 3018, Shennan Middle Road, Futian
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
ZOOLOGICO Y ECO-PARQUE JOYA
District, Shenzhen 518031, China; Room G, 4th
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
GRANDE), Colonia Moderna, San Pedro Sula,
Floor, 1st Block, Golden Building, 152 Fuk Wah
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA,
Cortes, Honduras; Km. 9 despues de Santa
Street, Sham Shui Po, Kowloon, Hong Kong,
Aymen), Lebanon; Maicao, Colombia; Medellin,
Cruz de Yojoa, San Pedro Sula, Cortes,
China; Room 3702, Xinhao Edu, No. 7018,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Honduras; RTN 08019011356332 (Honduras)
Caitian Road, Futian, Shenzhen 518038, China;
1976; POB Al Karouan, Lebanon; alt. POB
[SDNTK].
A-2910, The Grand City, No. 386 East of Hanxi
Barranquilla, Colombia; nationality Lebanon; alt.
JOYA GRANDE ZOOLOGICO Y ECOPARQUE
Avenue, Panyu District, Guangzhou 511400,
nationality Colombia; citizen Lebanon; alt.
(a.k.a. INVERSIONES TURISTICAS JOYA
China; Room 803, Chevalier House, 45-51
citizen Colombia; Cedula No. 84075050
GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
Chatham Road South, Tsim Sha Tsui, Kowloon,
(Colombia); Passport RL 0235074 (Lebanon);
a.k.a. ZOO JOYA GRANDE; a.k.a.
Hong Kong, China; Website www.jotrin.com;
alt. Passport P013331 (Colombia) (individual)
ZOOLOGICO JOYA GRANDE; a.k.a.
Additional Sanctions Information - Subject to
[SDNTK].
ZOOLOGICO Y ECO-PARQUE JOYA
Secondary Sanctions; Organization Established
JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a.
GRANDE), Colonia Moderna, San Pedro Sula,
Date 26 Jul 2011; Company Number 1643642
AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL-
Cortes, Honduras; Km. 9 despues de Santa
(Hong Kong) [NPWMD] [IFSR] (Linked To:
SAHRAWI, Adnan Abu Waleed; a.k.a. AL-
Cruz de Yojoa, San Pedro Sula, Cortes,
PARDAZAN SYSTEM NAMAD ARMAN).
SAHRAWI, Adnan Abu Walid; a.k.a. "AL
Honduras; RTN 08019011356332 (Honduras)
JOUD GENERAL TRADING (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﺩﻮﺟ
SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16
[SDNTK].
ﺔﻣﺎﻌﻟﺍ), Nabatieh, Lebanon; Secondary
Feb 1973; POB Laayoune, Western Sahara;
JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
sanctions risk: section 1(b) of Executive Order
Gender Male (individual) [SDGT].
Cali, Valle, Colombia; Matricula Mercantil No
13224, as amended by Executive Order 13886;
JOUMHA, Aymen (a.k.a. JOMAA KHARFAN,
818178-2 (Cali) [SDNTK].
Organization Established Date 05 Jul 2015;
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
Registration Number 6003072 (Lebanon)
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman;
INDUSTRIES COMPANY), P.O. Box 16595-
[SDGT] (Linked To: ISMAIL, Mohamad
a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA,
159, Tehran, Iran; Additional Sanctions
Hassan).
Eiman), Lebanon; Maicao, Colombia; Medellin,
Information - Subject to Secondary Sanctions
JOUMAA MONEY LAUNDERING
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
[NPWMD] [IFSR].
ORGANIZATION / DRUG TRAFFICKING
1976; POB Al Karouan, Lebanon; alt. POB
JOZA INDUSTRIES COMPANY (a.k.a. JOZA
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"),
Barranquilla, Colombia; nationality Lebanon; alt.
INDUSTRIAL COMPANY), P.O. Box 16595-
Beirut, Lebanon; Maicao, Colombia [SDNTK].
nationality Colombia; citizen Lebanon; alt.
159, Tehran, Iran; Additional Sanctions
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN,
citizen Colombia; Cedula No. 84075050
Information - Subject to Secondary Sanctions
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a.
(Colombia); Passport RL 0235074 (Lebanon);
[NPWMD] [IFSR].
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman
alt. Passport P013331 (Colombia) (individual)
JR CONTROLADORA DE RESTAURANTES,
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA,
[SDNTK].
S.A. DE C.V., Martin L. Guzman 259-3, Colonia
Aymen), Lebanon; Maicao, Colombia; Medellin,
JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI,
Villa de Cortes, Delegacion Benito Juarez,
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun
Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mexico City, Mexico; Folio Mercantil No.
1976; POB Al Karouan, Lebanon; alt. POB
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
325909 (Mexico) [SDNTK].
Barranquilla, Colombia; nationality Lebanon; alt.
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
JS FRPC PA START NAMED AFTER MV
nationality Colombia; citizen Lebanon; alt.
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
PROTSENKO (a.k.a. FEDERAL SCIENTIFIC
citizen Colombia; Cedula No. 84075050
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR,
AND PRODUCTION CENTER MV
- 889 -
|
||
|
|
|