Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
|
|
Sanctions Information - Subject to Secondary
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
LI, Kwai-wah (Chinese Traditional: 李桂華)),
Sanctions (individual) [NPWMD] [IFSR].
Digital Currency Address - XBT
Flat B, 22 Floor, Block 30, Laguna City, Lam
LI, Guihua (Chinese Simplified: 李桂华) (a.k.a.
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
Tin, Kowloon City, Hong Kong, China; DOB 22
LEE, Kwai-wah; a.k.a. LI, Kwai-wah (Chinese
alt. Digital Currency Address - XBT
Nov 1964; POB Hong Kong, China; nationality
Traditional: 李桂華); a.k.a. LI, Steve Kwai-wah),
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
China; Gender Male; Secondary sanctions risk:
Flat B, 22 Floor, Block 30, Laguna City, Lam
alt. Digital Currency Address - XBT
pursuant to the Hong Kong Autonomy Act of
Tin, Kowloon City, Hong Kong, China; DOB 22
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
2020 - Public Law 116-149; Passport
Nov 1964; POB Hong Kong, China; nationality
Secondary sanctions risk: North Korea
K06749109 (Hong Kong) expires 06 Sep 2028;
China; Gender Male; Secondary sanctions risk:
Sanctions Regulations, sections 510.201 and
National ID No. D4017081 (Hong Kong)
pursuant to the Hong Kong Autonomy Act of
510.210; Phone Number 8613314257947; alt.
(individual) [HK-EO13936].
2020 - Public Law 116-149; Passport
Phone Number 8618004121000; Transactions
LI, Yi (Chinese Simplified: 李奕), Room 202, No.
K06749109 (Hong Kong) expires 06 Sep 2028;
Prohibited For Persons Owned or Controlled By
6, Lane 5848, North Zhang Yang Road, Pu
National ID No. D4017081 (Hong Kong)
U.S. Financial Institutions: North Korea
Dong District, Shanghai, China; DOB 23 Feb
(individual) [HK-EO13936].
Sanctions Regulations section 510.214;
1975; Executive Order 13846 information:
LI, Hong Ri (Chinese Simplified: 李红日) (a.k.a.
Identification Number 210302198701102136
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
LI, Hongri; a.k.a. RI, Hong-il), China; DOB 05
(China) (individual) [DPRK3] [CYBER2] (Linked
Executive Order 13846 information: BANKING
Jul 1964; nationality China; Gender Male;
To: LAZARUS GROUP).
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Secondary sanctions risk: North Korea
LI, Jiangzhou (Chinese Simplified: 李江舟), Hong
Order 13846 information: BLOCKING
Sanctions Regulations, sections 510.201 and
Kong, China; DOB Jan 1968; POB Qianshan
PROPERTY AND INTERESTS IN PROPERTY.
510.210; Transactions Prohibited For Persons
City, Anhui Province, China; nationality China;
Sec. 5(a)(iv); alt. Executive Order 13846
Owned or Controlled By U.S. Financial
Gender Male; Secondary sanctions risk:
information: IMPORT SANCTIONS. Sec.
Institutions: North Korea Sanctions Regulations
pursuant to the Hong Kong Autonomy Act of
5(a)(vi); alt. Executive Order 13846 information:
section 510.214 (individual) [DPRK3] (Linked
2020 - Public Law 116-149 (individual) [HK-
EXCLUSION OF CORPORATE OFFICERS.
To: RI, Song-hyok).
EO13936].
Sec. 4(e); National ID No.
LI, Hongri (a.k.a. LI, Hong Ri (Chinese Simplified:
LI, Kai Shou (a.k.a. "LI KAI SHOU"), Huay Aw,
310224197502233514 (individual) [IRAN-
李红日); a.k.a. RI, Hong-il), China; DOB 05 Jul
Shan, Burma; DOB 1949 (individual) [SDNTK].
EO13846].
1964; nationality China; Gender Male;
LI, Kwai-wah (Chinese Traditional: 李桂華) (a.k.a.
LI, Youmin, China; DOB 19 Jul 1973; POB Jilin,
Secondary sanctions risk: North Korea
LEE, Kwai-wah; a.k.a. LI, Guihua (Chinese
China; nationality China; Gender Female;
Sanctions Regulations, sections 510.201 and
Simplified: 李桂华); a.k.a. LI, Steve Kwai-wah),
Passport G48428458 (China) issued 14 Feb
510.210; Transactions Prohibited For Persons
Flat B, 22 Floor, Block 30, Laguna City, Lam
2011 expires 13 Feb 2021; National ID No.
Owned or Controlled By U.S. Financial
Tin, Kowloon City, Hong Kong, China; DOB 22
120103197307196727 (China) (individual)
Institutions: North Korea Sanctions Regulations
Nov 1964; POB Hong Kong, China; nationality
[IRAN-EO13846].
section 510.214 (individual) [DPRK3] (Linked
China; Gender Male; Secondary sanctions risk:
LI, Zhenyu (Chinese Simplified: 励振羽) (a.k.a.
To: RI, Song-hyok).
pursuant to the Hong Kong Autonomy Act of
ZHENYU, Li), Dalian, China; DOB 07 Jun 1965;
LI, Jiadong (Chinese Simplified: 李家东) (a.k.a.
2020 - Public Law 116-149; Passport
POB Dandong, China; nationality China;
"blackjack1987"; a.k.a. "khaleesi"), Anshan,
K06749109 (Hong Kong) expires 06 Sep 2028;
Gender Male; Passport E63646378 (China)
Liaoning, China (Chinese Simplified: 鞍山, 辽宁,
National ID No. D4017081 (Hong Kong)
issued 27 Nov 2015 expires 26 Nov 2025;
China); DOB 10 Jan 1987; nationality China;
(individual) [HK-EO13936].
National ID No. 210211196506075832 (China)
Gender Male; Digital Currency Address - XBT
LI, Shangfu (Chinese Simplified: 李尚福); DOB 01
(individual) [GLOMAG].
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
Feb 1958 to 28 Feb 1958; POB Chengdu,
LIA CO L.L.C. (a.k.a. LIA COMPANY (Arabic:
alt. Digital Currency Address - XBT
Sichuan Province, China; citizen China; Gender
ﺎﻴﻟ ﺔﻛﺮﺷ); a.k.a. "LEAH COMPANY"), Damascus,
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
Male; CAATSA Section 235 Information:
Syria; Organization Established Date 30 Jan
Digital Currency Address - XBT
FOREIGN EXCHANGE. Sec 235(a)(7); alt.
2011 [SYRIA] (Linked To: MASOUTI,
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
CAATSA Section 235 Information: BANKING
Mohammed Hammam Mohammed Adnan).
alt. Digital Currency Address - XBT
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
LIA COMPANY (Arabic: ﺎﻴﻟ ﺔﻛﺮﺷ) (a.k.a. LIA CO
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
Section 235 Information: EXCLUSION OF
L.L.C.; a.k.a. "LEAH COMPANY"), Damascus,
alt. Digital Currency Address - XBT
CORPORATE OFFICERS. Sec 235(a)(11); alt.
Syria; Organization Established Date 30 Jan
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
CAATSA Section 235 Information: BLOCKING
2011 [SYRIA] (Linked To: MASOUTI,
alt. Digital Currency Address - XBT
PROPERTY AND INTERESTS IN PROPERTY.
Mohammed Hammam Mohammed Adnan).
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Sec 235(a)(9); Director of Equipment
LIAGIN, Roman (a.k.a. LIAHIN, Roman; a.k.a.
Digital Currency Address - XBT
Development Department (individual) [CAATSA
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
- RUSSIA] (Linked To: EQUIPMENT
30 May 1980; POB Donetsk, Ukraine;
Digital Currency Address - XBT
DEVELOPMENT DEPARTMENT).
Secondary sanctions risk: Ukraine-/Russia-
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
LI, Steve Kwai-wah (a.k.a. LEE, Kwai-wah; a.k.a.
Related Sanctions Regulations, 31 CFR
alt. Digital Currency Address - XBT
LI, Guihua (Chinese Simplified: 李桂华); a.k.a.
- 1052 -
589.201 and/or 589.209 (individual) [UKRAINE-
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
(Linked To: YUSUF, Mohamed Mire Ali; Linked
EO13660].
116011, China; No. 10 Zhongshan Road,
To: MOHAMED, Liibaan Yousuf).
LIAHIN, Roman (a.k.a. LIAGIN, Roman; a.k.a.
Dalian, China; No. 08 F25, Yuexiu Mansion,
LIBERATION ARMY OF PRESEVO,
LYAGIN, Roman; a.k.a. LYAHIN, Roman); DOB
Xigang District, Dalian, China; No. 100
MEDVEDJA, AND BUJANOVAC (a.k.a.
30 May 1980; POB Donetsk, Ukraine;
Zhongshan Road, Dalian, China; Additional
UCPMB) [BALKANS].
Secondary sanctions risk: Ukraine-/Russia-
Sanctions Information - Subject to Secondary
LIBERATION OF AL-SHAM COMMISSION
Related Sanctions Regulations, 31 CFR
Sanctions; and all other locations worldwide
(a.k.a. AL NUSRAH FRONT FOR THE
589.201 and/or 589.209 (individual) [UKRAINE-
[NPWMD] [IFSR].
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
EO13660].
LIAONING INDUSTRY AND TRADE CO., LTD.
FRONT; a.k.a. AL-NUSRAH FRONT IN
LIANG, Ching-fang (a.k.a. BOONCHUA,
(a.k.a. ANSI METALLURGY INDUSTRY CO.
LEBANON; a.k.a. ASSEMBLY FOR
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
LTD.; a.k.a. BLUE SKY INDUSTRY
LIBERATION OF THE LEVANT; a.k.a.
CHANCHIRA, Boochuea; a.k.a. "CHE FONG";
CORPORATION; a.k.a. DALIAN CARBON CO.
ASSEMBLY FOR THE LIBERATION OF
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
SYRIA; a.k.a. CONQUEST OF THE LEVANT
KHUM THAW COMPANY LIMITED, Chiang
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
FRONT; a.k.a. FATAH AL-SHAM FRONT;
Mai, Thailand; c/o SANGSIRI KANKASET
INDUSTRY AND TRADE CO., LTD.; a.k.a.
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
COMPANY LIMITED, Chiang Mai, Thailand;
LIAONING INDUSTRY & TRADE CO., LTD.;
FOR THE CONQUEST OF SYRIA; a.k.a.
261, Wichayanon Road, Tambon Chang Moi,
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
FRONT FOR THE CONQUEST OF SYRIA/THE
Amphur Muang, Chiang Mai, Thailand; DOB 15
AND MINERALS CO., LTD.; a.k.a. LIMMT
LEVANT; a.k.a. FRONT FOR THE
May 1951; National Foreign ID Number
(DALIAN FTZ) MINMETALS AND
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
350991386390 (Thailand) issued 28 Oct 1952
METALLURGY CO., LTD.; a.k.a. LIMMT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
expires 14 May 2009 (individual) [SDNTK].
(DALIAN) METALLURGY AND MINERALS
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
LIAONING DANXING INTERNATIONAL
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
FORWARDING CO. LTD. (Chinese Simplified:
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
辽宁丹兴国际货运有限公司), Room D1302,
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
Langham Place, East Harbour, No. 11 Zhubao
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
Street, Ganglong Road, Dalian, China;
a.k.a. SINO METALLURGY & MINMETALS
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
Secondary sanctions risk: North Korea
INDUSTRY CO., LTD.; a.k.a. SINO
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
Sanctions Regulations, sections 510.201 and
METALLURGY AND MINMETALS INDUSTRY
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
510.210; Transactions Prohibited For Persons
CO., LTD.; a.k.a. WEALTHY OCEAN
THE LEVANT ORGANISATION; a.k.a. TAHRIR
Owned or Controlled By U.S. Financial
ENTERPRISES LTD.), 2501-2508 Yuexiu
AL-SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Institutions: North Korea Sanctions Regulations
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
a.k.a. THE FRONT FOR THE LIBERATION OF
section 510.214; Registration Number
116011, China; No. 10 Zhongshan Road,
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
91210200242663544B [DPRK4].
Dalian, China; No. 08 F25, Yuexiu Mansion,
FRONT FOR THE PEOPLE OF THE LEVANT";
LIAONING INDUSTRY & TRADE CO., LTD.
Xigang District, Dalian, China; No. 100
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
(a.k.a. ANSI METALLURGY INDUSTRY CO.
Zhongshan Road, Dalian, China; Additional
LIBERATION OF THE LEVANT ORGANISATION
LTD.; a.k.a. BLUE SKY INDUSTRY
Sanctions Information - Subject to Secondary
(a.k.a. AL NUSRAH FRONT FOR THE
CORPORATION; a.k.a. DALIAN CARBON CO.
Sanctions; and all other locations worldwide
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
[NPWMD] [IFSR].
FRONT; a.k.a. AL-NUSRAH FRONT IN
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
LIASHENKA, Ihar Vasilevich (Cyrillic:
LEBANON; a.k.a. ASSEMBLY FOR
INDUSTRY AND TRADE CO., LTD.; a.k.a.
ЛЯШЭНКА, Ігар Васільевіч) (a.k.a.
LIBERATION OF THE LEVANT; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
LYASHENKO, Igor (Cyrillic: ЛЯШЕНКО,
ASSEMBLY FOR THE LIBERATION OF
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Игорь); a.k.a. LYASHENKO, Igor Vasilyevich
SYRIA; a.k.a. CONQUEST OF THE LEVANT
AND MINERALS CO., LTD.; a.k.a. LIMMT
(Cyrillic: ЛЯШЕНКО, Игорь Васильевич)),
FRONT; a.k.a. FATAH AL-SHAM FRONT;
(DALIAN FTZ) MINMETALS AND
Belarus; DOB 05 Nov 1974; POB Ochamchire,
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
METALLURGY CO., LTD.; a.k.a. LIMMT
Georgia; nationality Belarus; Gender Male
FOR THE CONQUEST OF SYRIA; a.k.a.
(DALIAN) METALLURGY AND MINERALS
(individual) [BELARUS].
FRONT FOR THE CONQUEST OF SYRIA/THE
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
LIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL
LEVANT; a.k.a. FRONT FOR THE
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
TRADING CO.; a.k.a. LIIBAAN GENERAL
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
TRADING CO.; a.k.a. LIIBAAN TRADING;
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. SINO METALLURGY & MINMETALS
Secondary sanctions risk: section 1(b) of
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
INDUSTRY CO., LTD.; a.k.a. SINO
Executive Order 13224, as amended by
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
METALLURGY AND MINMETALS INDUSTRY
Executive Order 13886; Registration Number
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
CO., LTD.; a.k.a. WEALTHY OCEAN
14(RV. NO: 103100149) (Somalia) [SDGT]
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
ENTERPRISES LTD.), 2501-2508 Yuexiu
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
- 1053 -
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
12udabs2TkX7NXCSj6KpqXfakjE52ZPLhz; alt.
LIIBAN TRADING (a.k.a. AL-LIIBAAN GENERAL
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
Digital Currency Address - XBT
TRADING CO.; a.k.a. LIBAN TRADING; a.k.a.
AL-SHAM COMMISSION; a.k.a. TAHRIR AL-
1DT3tenf14cxz9WFNxmYrXFbB6TFiVWA9U;
LIIBAAN GENERAL TRADING CO.; a.k.a.
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
Digital Currency Address - ETH
LIIBAAN TRADING), Bosaso, Somalia;
a.k.a. THE FRONT FOR THE LIBERATION OF
0x901bb9583b24d97e995513c6778dc6888ab6
Secondary sanctions risk: section 1(b) of
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
870e; alt. Digital Currency Address - ETH
Executive Order 13224, as amended by
FRONT FOR THE PEOPLE OF THE LEVANT";
0xa7e5d5a720f06526557c513402f2e6b5fa20b0
Executive Order 13886; Registration Number
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
08; Secondary sanctions risk: Ukraine-/Russia-
14(RV. NO: 103100149) (Somalia) [SDGT]
LIBERATION STRUGGLE (a.k.a.
Related Sanctions Regulations, 31 CFR
(Linked To: YUSUF, Mohamed Mire Ali; Linked
EPANASTATIKOS LAIKOS AGONAS; a.k.a.
589.201; Phone Number 79110354982; Digital
To: MOHAMED, Liibaan Yousuf).
ORGANIZATION OF REVOLUTIONARY
Currency Address - LTC
LIKE WISE, Shop No 5, Jamshed Quarter,
INTERNATIONALIST SOLIDARITY; a.k.a.
Leo3j36nn1JcsUQruytQhFUdCdCH5YHMR3;
Karachi, Pakistan; Secondary sanctions risk:
POPULAR REVOLUTIONARY STRUGGLE;
Digital Currency Address - DASH
Ukraine-/Russia-Related Sanctions
a.k.a. REVOLUTIONARY CELLS; a.k.a.
Xs3vzQmNvAxRa3Xo8XzQqUb3BMgb9EogF4;
Regulations, 31 CFR 589.201; Phone Number
REVOLUTIONARY NUCLEI; a.k.a.
Passport 719032284 (individual) [CYBER2]
923452179668; Registration Number
REVOLUTIONARY PEOPLE'S STRUGGLE;
[ELECTION-EO13848].
4220198261523 (Pakistan) [CYBER2]
a.k.a. REVOLUTIONARY POPULAR
LIGHT AIRPLANES DESIGN AND
[ELECTION-EO13848] (Linked To: RAZA,
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
MANUFACTURING INDUSTRIES (a.k.a.
Mohsin; Linked To: RAZA, Mujtaba Ali).
[SDGT].
GHODS AVIATION INDUSTRIES; a.k.a. QODS
LIKHACHEV, Vitaly Viktorovich (Cyrillic:
LIBERATION TIGERS OF TAMIL EELAM (a.k.a.
AVIATION INDUSTRIES; a.k.a. QODS
ЛИХАЧЁВ, Виталий Викторович), Russia;
ELLALAN FORCE; a.k.a. LTTE; a.k.a. TAMIL
RESEARCH CENTER), P.O. Box 15875-1834,
DOB 22 Feb 1964; nationality Russia; Gender
TIGERS) [FTO] [SDGT].
Km 5 Karaj Special Road, Tehran, Iran; Unit (or
Male; Member of the State Duma of the Federal
LIBERTY SHIPPING CO LTD (Chinese
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207,
Assembly of the Russian Federation (individual)
Traditional: 利百船務有限公司), Room D, 3rd
Tarajit Maydane Taymori (or Teimori) Square,
[RUSSIA-EO14024].
Floor, Thomson Commercial Building, 8-10
Basiri Building, Tarasht, Tehran, Iran; Additional
LILANI, Mujtaba Ali (a.k.a. RAZA, Mujtaba; a.k.a.
Thomson Road, Wan Chai, Hong Kong, China;
Sanctions Information - Subject to Secondary
RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Secondary sanctions risk: North Korea
Sanctions [NPWMD] [IFSR] [RUSSIA-
Oct 1987; nationality Pakistan; Email Address
Sanctions Regulations, sections 510.201 and
EO14024].
threatcc@gmail.com; alt. Email Address
510.210; Transactions Prohibited For Persons
LIGHT INFANTRY DIVISION 66 (a.k.a. 66TH
mujtaba@forwarderz.com; Gender Male; Digital
Owned or Controlled By U.S. Financial
LIGHT INFANTRY DIVISION; a.k.a. "66 LID";
Currency Address - XBT
Institutions: North Korea Sanctions Regulations
a.k.a. "#66 DIVISION"; a.k.a. "DIV. 66"; a.k.a.
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
section 510.214; Company Number IMO
"LID 66"), Pyay Township, Bago Region,
Digital Currency Address - XBT
5513586 [DPRK4].
Burma; Target Type Government Entity
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
LIBRE ABORDO, S.A. DE C.V., Av.
[BURMA-EO14014].
Secondary sanctions risk: Ukraine-/Russia-
Constituyentes 345 Oficina 208, Colonia Daniel
LIIBAAN GENERAL TRADING CO. (a.k.a. AL-
Related Sanctions Regulations, 31 CFR
Garza, Alcaldia Miguel Hidalgo, Mexico City
LIIBAAN GENERAL TRADING CO.; a.k.a.
589.201; Digital Currency Address - LTC
C.P. 11830, Mexico; RFC LAB100708RW2
LIBAN TRADING; a.k.a. LIIBAAN TRADING;
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
(Mexico) [VENEZUELA-EO13850].
a.k.a. LIIBAN TRADING), Bosaso, Somalia;
Digital Currency Address - XVG
LIBYAN ISLAMIC FIGHTING GROUP [SDGT].
Secondary sanctions risk: section 1(b) of
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
LICON MUNOZ, Jorge Arturo, Mexico; c/o
Executive Order 13224, as amended by
National ID No. 4220104113771 (Pakistan)
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
Executive Order 13886; Registration Number
(individual) [CYBER2] [ELECTION-EO13848]
C.V., Saucillo, Chihuahua, Mexico; c/o
14(RV. NO: 103100149) (Somalia) [SDGT]
(Linked To: SECONDEYE SOLUTION).
CORRALES SAN IGNACIO L.L.C., Presidio,
(Linked To: YUSUF, Mohamed Mire Ali; Linked
LILIANA ESQUENAZI M. & CIA. S. C. S. (f.k.a.
TX, United States; DOB 17 May 1974;
To: MOHAMED, Liibaan Yousuf).
JAIME EDERY C. & CIA. S. EN C.; a.k.a.
nationality Mexico; citizen Mexico; C.U.R.P.
LIIBAAN TRADING (a.k.a. AL-LIIBAAN
LILIANA ESQUENAZI M. AND CIA. S. C. S.),
LIMJ740517HCHCXR09 (Mexico); Immigration
GENERAL TRADING CO.; a.k.a. LIBAN
Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
No. A7800002 Border Crossing (United States)
TRADING; a.k.a. LIIBAAN GENERAL
800243259-5 (Colombia) [SDNTK].
(individual) [SDNTK].
TRADING CO.; a.k.a. LIIBAN TRADING),
LILIANA ESQUENAZI M. AND CIA. S. C. S.
LIFSHITS, Artem Mikhaylovich (Cyrillic:
Bosaso, Somalia; Secondary sanctions risk:
(f.k.a. JAIME EDERY C. & CIA. S. EN C.; a.k.a.
ЛИФШИЦ, Артем Михайлович), Primorsky
section 1(b) of Executive Order 13224, as
LILIANA ESQUENAZI M. & CIA. S. C. S.), Calle
Prospect 159, Saint Petersburg 197374,
amended by Executive Order 13886;
18 Norte No. 3N-24, Cali, Colombia; NIT #
Russia; DOB 26 Dec 1992; nationality Russia;
Registration Number 14(RV. NO: 103100149)
800243259-5 (Colombia) [SDNTK].
Email Address mycryptodeals@yandex.ru; alt.
(Somalia) [SDGT] (Linked To: YUSUF,
LIMAJ, Fatmir; DOB 04 Feb 1971; POB Banja,
Email Address artemlv@hotmail.com; Gender
Mohamed Mire Ali; Linked To: MOHAMED,
Serbia and Montenegro; ICTY indictee
Male; Digital Currency Address - XBT
Liibaan Yousuf).
(individual) [BALKANS].
- 1054 -
LIMARENKO, Valeriy Igorevich (Cyrillic:
- Subject to Directive 1; Secondary sanctions
Ofis 14, Saint Petersburg 197349, Russia;
ЛИМАРЕНКО, Валерий Игоревич), Sakhalin
risk: Ukraine-/Russia-Related Sanctions
Organization Established Date 28 Feb 2014;
Region, Russia; DOB 19 Oct 1960; POB
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7814603709 (Russia); Registration
Kharkiv, Kharkiv Region, Ukraine; nationality
Registration ID 1137746390572 (Russia); Tax
Number 1147847075375 (Russia) [RUSSIA-
Russia; citizen Russia; Gender Male (individual)
ID No. 7736659589 (Russia); For more
EO14024].
[RUSSIA-EO14024].
information on directives, please visit the
LIMITED LIABILITY COMPANY AKTIV R (a.k.a.
LIMITED 0DAY TECHNOLOGIES (a.k.a. 0DAY
following link: http://www.treasury.gov/resource-
AKTIV R OOO), vn.ter.g. munitsipalny okrug
TECHNOLOGIES; a.k.a. LLC ZIROUDEY
center/sanctions/Programs/Pages/ukraine.aspx
Krylatskoe, ul. Osennyaya, d. 23, Moscow,
TEKHNOLODZHIS (Cyrillic: ООО ЗИРОУДЭЙ
#directives [UKRAINE-EO13662] [RUSSIA-
Russia; Tax ID No. 9731086458 (Russia);
ТЕХНОЛОДЖИС); a.k.a. "LTD 0DT"), UL.
EO14024] (Linked To: PUBLIC JOINT STOCK
Registration Number 1217700603713 (Russia)
Profsoyuznaya D. 125, Floor Tsokolnyi,
COMPANY SBERBANK OF RUSSIA).
[RUSSIA-EO14024] (Linked To: UDODOV,
Pomeshch. I. Kom. 14, Moscow 117647,
LIMITED LIABILITY COMPANY ADM SYSTEMS
Aleksandr Yevgenyevich).
Russia; St. Vvedenskogo, House 23A, Structure
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY ALABUGA-
3, etazh 4, Room XIV, Room 62, Rm1b,
ОТВЕТСТВЕННОСТЬЮ АДМ СИСТЕМЫ)
FIBRE (a.k.a. ALABUGA-VOLOKNO OOO;
Moscow 117342, Russia; Website
(a.k.a. "OOO ADM SISTEMY"), Uralskaya
a.k.a. OBSHCHESTVO S OGRANICHENNOI
https://0day.llc/; Organization Established Date
street, house 4, letter B, floor 5, room 29N,
OTVETSTVENNOSTYU ALABUGA-
29 Dec 2001; Organization Type: Other
Saint Petersburg 199155, Russia; Tax ID No.
VOLOKNO), Territoriya Oez Alabuga, Ul. Sh-2
information technology and computer service
7804514697 (Russia); Registration Number
Korp. 4/1, Yelabuga 423600, Russia; Ul. Sh-2
activities; Target Type Private Company;
1137847334745 (Russia) [RUSSIA-EO14024]
Oez Alabuga Terr. Str 11/9, Volga 423601,
Registration ID 5117746070558 (Russia); Tax
(Linked To: LIMITED LIABILITY COMPANY
Russia; Ul. Krzhizhanovskogo D. 14, Korp. 3,
ID No. 7728795098 (Russia) [RUSSIA-
CITADEL).
Moscow 117218, Russia; Organization
EO14024].
LIMITED LIABILITY COMPANY AFORRA
Established Date 16 Aug 2011; Tax ID No.
LIMITED LIABILITY COMPANY ACTIVE
DEVELOPMENT, ul. Bolshaya Yakimanka, d.
1646031132 (Russia); Government Gazette
BUSINESS CONSULT (a.k.a.
26, E/pom./kom 1/IV/9V, Moscow, Russia; Tax
Number 30371716 (Russia); Registration
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
ID No. 7706418970 (Russia); Registration
Number 1111674004045 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY
Number 1157746261078 (Russia) [RUSSIA-
EO14024].
ACTIVEBUSINESSCOLLECTION; a.k.a. LLC
EO14024] (Linked To: UDODOV, Aleksandr
LIMITED LIABILITY COMPANY ALFA-INVEST
ACTIVEBUSINESSCOLLECTION; a.k.a.
Yevgenyevich).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OBSHCHESTVO S OGRANICHENNOI
LIMITED LIABILITY COMPANY AFORRA
ОТВЕТСТВЕННОСТЬЮ АЛЬФА-ИНВЕСТ),
OTVETSTVENNOSTYU
ENGINEERING (a.k.a. AFORRA INZHINIRING
Ul. Kooperativnaya D. 1, Zelenodolsk 422541,
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
OOO), vn.ter.g. munitsipalny okrug Yakimanka,
Russia; Organization Established Date 17 Jun
19 Vavilova St., Moscow 117997, Russia;
per 2-i Babegorodski, d.29, etazh 3, pomeshch.
2003; Tax ID No. 1648013530 (Russia);
Executive Order 13662 Directive Determination
1, Moscow, Russia; Tax ID No. 7706432622
Registration Number 1031644204921 (Russia)
- Subject to Directive 1; Secondary sanctions
(Russia); Registration Number 1167746072977
[RUSSIA-EO14024] (Linked To: KOGOGIN,
risk: Ukraine-/Russia-Related Sanctions
(Russia) [RUSSIA-EO14024] (Linked To:
Sergei Anatolyevich).
Regulations, 31 CFR 589.201 and/or 589.209;
UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY ALGORITM
Registration ID 1137746390572 (Russia); Tax
LIMITED LIABILITY COMPANY AFORRA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ID No. 7736659589 (Russia); For more
MANAGEMENT (a.k.a. AFORRA
ОТВЕТСТВЕННОСТЬЮ АЛГОРИТМ) (a.k.a.
information on directives, please visit the
MENEDZHMENT OOO), ul. Bolshaya
LLC ALGORITM (Cyrillic: ООО АЛГОРИТМ)),
following link: http://www.treasury.gov/resource-
Yakimanka, d. 26, Moscow, Russia;
33 Pobedy Avenue, Cherepovets, Vologda
center/sanctions/Programs/Pages/ukraine.aspx
Organization Type: Management consultancy
Region 162614, Russia; Tax ID No.
#directives [UKRAINE-EO13662] [RUSSIA-
activities; Tax ID No. 7706428094 (Russia);
3528112847 (Russia); Registration Number
EO14024] (Linked To: PUBLIC JOINT STOCK
Registration Number 1157746943606 (Russia)
1063528067272 (Russia) [RUSSIA-EO14024]
COMPANY SBERBANK OF RUSSIA).
[RUSSIA-EO14024].
(Linked To: MORDASHOV, Alexey
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY AFORRA
Aleksandrovich).
ACTIVEBUSINESSCOLLECTION (a.k.a.
PROPERTY (a.k.a. AFORRA PROPERTI
LIMITED LIABILITY COMPANY ALTERNATIVA
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
OOO), ul. Bolshaya Yakimanka, d. 26, Moscow,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY ACTIVE
Russia; Tax ID No. 7706430209 (Russia);
ОТВЕТСТВЕННОСТЬЮ АЛЬТЕРНАТИВА),
BUSINESS CONSULT; a.k.a. LLC
Registration Number 5157746095722 (Russia)
Ulitsa Hohryakova, Dom 74, Ofis 1401,
ACTIVEBUSINESSCOLLECTION; a.k.a.
[RUSSIA-EO14024] (Linked To: UDODOV,
Ekaterinburg, Sverdlovsk Oblast 620014,
OBSHCHESTVO S OGRANICHENNOI
Aleksandr Yevgenyevich).
Russia; Organization Established Date 15 Aug
OTVETSTVENNOSTYU
LIMITED LIABILITY COMPANY AKROL (Cyrillic:
2016; Tax ID No. 6671051653 (Russia);
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1169658092856 (Russia)
19 Vavilova St., Moscow 117997, Russia;
ОТВЕТСТВЕННОСТЬЮ АКРОЛ), Prospekt
[RUSSIA-EO14024].
Executive Order 13662 Directive Determination
Ispytatelei, Dom 33, Liter A, Pomeshtenie 3N
- 1055 -
LIMITED LIABILITY COMPANY ANTARES
(Linked To: UDODOV, Aleksandr
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Yevgenyevich).
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
ОТВЕТСТВЕННОСТЬЮ АНТАРЕС) (a.k.a.
LIMITED LIABILITY COMPANY
220020, Belarus (Cyrillic: пр-т Победителей, д.
ANTARES LLC; a.k.a. ANTARES OOO (Cyrillic:
AVIAKOMPANIYA DALNEVOSTOCHNAYA
20 корпус 3, пом. 215, г. Минск 220020,
ООО АНТАРЕС)), Ul. Smirnovskaya d. 10, Str.
KSM (a.k.a. AVIAKOMPANIYA
Belarus); Organization Established Date 26 Oct
8. kabinet 10, Moscow 109052, Russia (Cyrillic:
DALNEVOSTOCHNAYA KSM OOO), ul.
2010; Registration Number 191434523
Ул. Смирновская, д. 10, стр. 8, каб. 10,
Pionerskaya d. 39, pomeshch. 1001,
(Belarus) [BELARUS].
Москва 109052, Russia); Organization
Komsomolsk-on-Amur 681000, Russia;
LIMITED LIABILITY COMPANY
Established Date 02 Jun 2017; Tax ID No.
Organization Established Date 08 Oct 2014;
BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО
7722399997 (Russia); Registration Number
Organization Type: Freight air transport; Tax ID
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
7722399997 (Russia) [RUSSIA-EO14024]
No. 2703080980 (Russia); Registration Number
БЕЛСЕКЬЮРИТИГРУПП) (f.k.a.
(Linked To: PROMSVYAZBANK PUBLIC JOINT
1142703004014 (Russia) [RUSSIA-EO14024]
BELSECURITYGROUP; a.k.a.
STOCK COMPANY).
(Linked To: ALIEV, Murat Magomedovich).
GARDSERVICE; a.k.a. OBSHCHESTVO S
LIMITED LIABILITY COMPANY ANTELS
LIMITED LIABILITY COMPANY AYAKS (a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
AYAKS OOO), ul. Bolshaya Yakimanka, d. 22,
GARDSERVIS (Cyrillic: ОБЩЕСТВО С
ОТВЕТСТВЕННОСТЬЮ АНТЭЛС) (a.k.a.
pom. XIII chast kom. 3, Moscow, Russia; Tax ID
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ANTELS OOO), 1005 Stavskovo Street, 79A,
No. 7706809452 (Russia); Registration Number
ГАРДСЕРВИС); a.k.a. OOO GARDSERVIS
Velikie Luki City, Pskov Region 182100, Russia;
1147746522582 (Russia) [RUSSIA-EO14024]
(Cyrillic: ООО ГАРДСЕРВИС); a.k.a. TAA
Organization Established Date 13 Oct 2009;
(Linked To: UDODOV, Aleksandr
HARDSERVIS (Cyrillic: ТАА ГАРДСЭРВІС);
Tax ID No. 6025034034 (Russia); Registration
Yevgenyevich).
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
Number 1096025002590 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY BASTION
ADKAZNASTSYU HARDSERVIS (Cyrillic:
EO14024].
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
LIMITED LIABILITY COMPANY ARENDOFF
ОТВЕТСТВЕННОСТЬЮ БАСТИОН),
АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St.,
(a.k.a. ARENDOFF OOO), per. Sezzhinski, d. 3
Michurinskiy avenue, house 27, building 5,
Building 85, Minsk 220138, Belarus (Cyrillic: ул.
str. 1, Moscow, Russia; Tax ID No. 7710724547
Floor 3, room 25, Moscow 119607, Russia
Карвата, д. 85, Минск 220138, Belarus);
(Russia); Registration Number 1087746891594
(Cyrillic: Проспект Мичуринский, Дом 27,
Organization Established Date 19 Nov 2019;
(Russia) [RUSSIA-EO14024] (Linked To:
Корпус 5, Эт 3, Пом 25, Москва 119607,
Registration Number 193344802 (Belarus)
UDODOV, Aleksandr Yevgenyevich).
Russia); Tax ID No. 9701115327 (Russia);
[BELARUS-EO14038].
LIMITED LIABILITY COMPANY ASTRAKOM
Registration Number 1187746696785 (Russia)
LIMITED LIABILITY COMPANY BONUM
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
[RUSSIA-EO14024] (Linked To: LIMITED
CAPITAL (a.k.a. BONUM CAPITAL LLC; a.k.a.
ОТВЕТСТВЕННОСТЬЮ АСТРАКОМ) (a.k.a.
LIABILITY COMPANY CITADEL).
BONUM KEPITAL OOO), per. Staromonetnyi d.
ASTRACOM CO. LTD.), Shpalernaya Street,
LIMITED LIABILITY COMPANY BELINVEST-
37, str. 1, pom. I, floor 3, komn. 15, Moscow
Building 24, Letter A, Warehouse 1-N, Office 6
ENGINEERING (a.k.a. BELINVEST-
119017, Russia; per. Romanov d. 4,
& 7, Saint Petersburg 191123, Russia; Tax ID
ENGINEERING; a.k.a. BELINVEST-
et/pom/kom 4/I/32, Moscow 125009, Russia;
No. 7804085896 (Russia); Registration Number
INZHINIRING OOO; a.k.a. LLC BELINVEST-
Tsvetnoy b-r, 15, building 1, room 63, Moscow
1027802483972 (Russia) [RUSSIA-EO14024].
ENGINEERING), 2 Melnikaite Str., office 10,
127051, Russia; Organization Established Date
LIMITED LIABILITY COMPANY ATLANT S
Minsk 220004, Belarus; Organization
27 Sep 2011; Organization Type: Trusts, funds
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 01 Jun 2011; Registration
and similar financial entities; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С) (a.k.a.
Number 191450284 (Belarus) [BELARUS-
7722757160 (Russia); Legal Entity Number
ATLANT S LIMITED; a.k.a. ATLANT S OOO;
EO14038] (Linked To: BELARUSSIAN BANK
253400XGWKKNWUCF4147; Registration
a.k.a. LLC ATLANT S (Cyrillic: ООО АТЛАНТ
OF DEVELOPMENT AND RECONSTRUCTION
Number 1117746760130 (Russia) [RUSSIA-
С)), et 1 pom 1 kom 17, dom 20, ulitsa
BELINVESTBANK JOINT STOCK COMPANY).
EO14024] (Linked To: ALIEV, Murat
Pleshcheyeva, Moscow 127560, Russia;
LIMITED LIABILITY COMPANY BELKAZTRANS
Magomedovich).
Organization Established Date 16 Mar 1992;
(a.k.a. BELKAZTRANS (Cyrillic:
LIMITED LIABILITY COMPANY BONUM
Tax ID No. 7715023288 (Russia); Registration
БЕЛКАЗТРАНС); a.k.a. LLC BELKAZTRANS;
INVESTMENTS (a.k.a. BONUM
Number 1027700084312 (Russia) [RUSSIA-
a.k.a. OBSHCHESTVO S OGRANICHENNOY
INVESTMENTS OOO), per. Romanov d. 4,
EO14024] (Linked To: PUCHKOV, Andrey
OTVETSTVENNOSTYU BELKAZTRANS
et/pom/kom 4/I/30, Moscow 125009, Russia;
Sergeyevich).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Organization Established Date 20 Feb 2015;
LIMITED LIABILITY COMPANY ATLAS REAL
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);
Organization Type: Other financial service
ESTATE (a.k.a. ATLAS NEDVIZHIMOST
a.k.a. OOO BELKAZTRANS (Cyrillic: ООО
activities, except insurance and pension funding
OOO), prospekt Kutuzovski, d. 24, etazh 1 pom.
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS
activities, n.e.c.; Tax ID No. 7706417487
XVII kom. 26, Moscow, Russia; Tax ID No.
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
(Russia); Registration Number 1157746124656
7730710599 (Russia); Registration Number
TAVARYSTVA Z ABMEZHAVANAY
(Russia) [RUSSIA-EO14024] (Linked To:
1147746869896 (Russia) [RUSSIA-EO14024]
ADKAZNASTSYU BELKAZTRANS (Cyrillic:
ALIEV, Murat Magomedovich).
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
- 1056 -
LIMITED LIABILITY COMPANY BONUM
Established Date 20 Oct 2009; Tax ID No.
KONSTRUCTION COMPANY KONSOL STROI
MANAGEMENT (a.k.a. BONUM
7731636010 (Russia); Registration Number
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
MENEDZHMENT OOO), B-r Tsvetnoi d. 15, str.
1097746637779 (Russia) [RUSSIA-EO14024]
LLC CONSOL-STROI LTD CONSTRUCTION
1, pomeshch. 59, Moscow 127051, Russia;
(Linked To: VERTOLETY ROSSII AO).
COMPANY; a.k.a. LLC SK CONSOL-STROI
Organization Established Date 09 Dec 2016;
LIMITED LIABILITY COMPANY CHARTER
LTD; a.k.a. OBSHCHESTVO S
Organization Type: Other financial service
GREEN LIGHT MOSCOW (Cyrillic:
OGRANICHENNOI OTVETSTVENNOSTYU
activities, except insurance and pension funding
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
STROITELNAYA KOMPANIYA KONSOL-
activities, n.e.c.; Tax ID No. 7706444723
ОТВЕТСТВЕННОСТЬЮ ЧАРТЕР ГРИН
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
(Russia); Registration Number 5167746424621
ЛАЙТ МОСКВА) (a.k.a. LLC CHGLM),
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
Nauchny Proezd, 19 Business Center 9 Acrov,
STROITELNAYA KOMPANIYA KONSOL-
BONUM CAPITAL CYPRUS LTD).
Moscow 117246, Russia; Organization
STROI LTD), House 16, Borodina Street,
LIMITED LIABILITY COMPANY BREMINO
Established Date 2015; Tax ID No. 7701088013
Simferopol, Crimea 295033, Ukraine; Website
GROUP (a.k.a. BREMINO GROUP LLC; a.k.a.
(Russia) [RUSSIA-EO14024].
consolstroy.ru; alt. Website consol-stroi.ru;
OBSHCHESTVO S OGRANNICHENOY
LIMITED LIABILITY COMPANY CITADEL
Secondary sanctions risk: Ukraine-/Russia-
OTVETSTVENNOSTYU BREMINO GRUPP
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Related Sanctions Regulations, 31 CFR
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ) (a.k.a.
589.201 and/or 589.209; Tax ID No.
ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);
CITADEL OOO; a.k.a. LLC TSITADEL (Cyrillic:
9102070229 (Russia); Government Gazette
a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО
ООО ЦИТАДЕЛЬ); a.k.a. OBSHCHESTVO S
Number 00823523 (Russia); Registration
БРЕМИНО ГРУПП); a.k.a. TAA BREMINA
ORGANICHENNOI OTVETSTVENNOSTYU
Number 1159102014170 (Russia) [UKRAINE-
GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
EO13685].
TAVARYSTVA Z ABMEZHAVANAY
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
LIMITED LIABILITY COMPANY DEVICE
ADKAZNASTSYU BREMINA GRUP (Cyrillic:
Michurinskiy avenue, House 27, Apartment 5,
CONSULTING (Cyrillic: ОБЩЕСТВО С
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Floor 2, Room 6, Moscow 119607, Russia
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.
(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж
ДЕВАЙС КОНСАЛТИНГ) (a.k.a. DEVAIS
Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,
2, Ком. 6, Москва 119607, Russia); Tax ID No.
KONSALTING OOO; a.k.a. DEVICE
Orsha district, Vitebsk oblast 211004, Belarus
9701012339 (Russia); Registration Number
CONSULTING CO. LTD.), 6A Aerodromnaya
(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.
11577467895690 (Russia) [RUSSIA-EO14024].
St., Office 45, Saint Petersburg 197348, Russia;
Болбасово, Оршанский район, Витебская
LIMITED LIABILITY COMPANY CONCORD
Organization Established Date 30 Oct 2002;
область 211004, Belarus); Organization
MANAGEMENT AND CONSULTING (a.k.a.
Tax ID No. 7814128203 (Russia); Registration
Established Date 05 Nov 2013; Registration
KONKORD MENEDZHMENT I KONSALTING,
Number 1027807571550 (Russia) [RUSSIA-
Number 691598938 (Belarus) [BELARUS-
OOO; a.k.a. LLC CONCORD MANAGEMENT
EO14024].
EO14038].
AND CONSULTING; a.k.a. OBSHCHESTVO S
LIMITED LIABILITY COMPANY DIGITAL
LIMITED LIABILITY COMPANY BSP GLOBAL
OGRANNICHENNOI OTVETSTVENNOSTYU
TECHNOLOGIES (a.k.a. TSIFROVYE
(a.k.a. BSP SECURITY; a.k.a. LLC BSP
KONKORD MENEDZHMENT I KONSALTING),
TEKHNOLOGII; a.k.a. "DIGITAL
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
D. 13 Litera A, Pom. 2-N N4, Naberezhnaya
TECHNOLOGIES LLC"), 19 Vavilova Street,
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
Reki Fontanki, St. Petersburg 191011, Russia;
Moscow 117312, Russia; Tax ID No.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
Secondary sanctions risk: Ukraine-/Russia-
7736252313 (Russia); Registration Number
Krasnodar 350001, Russia; Tax ID No.
Related Sanctions Regulations, 31 CFR
1157746819966 (Russia) [RUSSIA-EO14024]
2309154426 (Russia); Registration Number
589.201 and/or 589.209; Registration ID
(Linked To: PUBLIC JOINT STOCK COMPANY
1172375014470 (Russia) [RUSSIA-EO14024].
1037843002515 [UKRAINE-EO13661]
SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY
[CYBER2] (Linked To: INTERNET RESEARCH
LIMITED LIABILITY COMPANY DUBAI WATER
BUSINESSPROMESTATE (a.k.a.
AGENCY LLC).
FRONT (f.k.a. BELINTE ROBE; f.k.a. BELINTE
BIZNESPROMESTEIT), ul. Moldavskaya d. 5,
LIMITED LIABILITY COMPANY CONDOR
ROBES; f.k.a. JOINT LIMITED LIABILITY
str. 2, Moscow 121467, Russia; Organization
TRADING (Cyrillic: ОБЩЕСТВО С
COMPANY BELINTE-ROBA (Cyrillic:
Established Date 23 Apr 2013; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
СОВМЕСТНОЕ ОБЩЕСТВО С
7731481060 (Russia); Registration Number
КОНДОР ТРЕЙДИНГ), Ul. Chugunnaya, d. 20
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
5147746189069 (Russia) [RUSSIA-EO14024]
k. Litera S Pom. 9N, Saint Petersburg 194044,
БЕЛИНТЕ-РОБА); a.k.a. LLC DUBAI WATER
(Linked To: GARSHIN, Vadim Veniaminovich;
Russia; Organization Established Date 12 May
FRONT; a.k.a. OBSHCHESTVO S
Linked To: RAZORENOV, Aleksandr
2012; Tax ID No. 7804485277 (Russia);
OGRANICHENNOY OTVETSTVENNOSTYU
Gennadievich).
Registration Number 1127847263290 (Russia)
DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО
LIMITED LIABILITY COMPANY CENTER OF
[RUSSIA-EO14024] (Linked To: JOINT STOCK
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
PURCHASES AND LOGISTICS OF THE
COMPANY LOMO).
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
HELICOPTER INDUSTRY (a.k.a. "TSZL VI
LIMITED LIABILITY COMPANY
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
OOO"), Per. 3-I Kotelnicheskii D. 6, Str. 1,
CONSTRUCTION COMPANY CONSOL-STROI
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
Moscow 115172, Russia; Organization
LTD (a.k.a. LIMITED LIABILITY COMPANY
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
- 1057 -
TAVARYSTVA Z ABMEZHAVANAY
LIMITED LIABILITY COMPANY FERTOING
8, Novogorsk Micro District, Khimki, Moscow
ADKAZNASTSYU DUBAI VOTER FRONT
(a.k.a. FERTOING LTD; a.k.a. OBSHCHESTVO
Oblast 141435, Russia; Organization
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
S OGRANICHENNOI OTVETSTVENNOSTYU
Established Date 19 Jul 2006; Organization
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
FERTOING (Cyrillic: ОБЩЕСТВО С
Type: Real estate activities with own or leased
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
property; Tax ID No. 7703600646 (Russia);
Minsk 220114, Belarus (Cyrillic: ул. Петра
ФЕРТОИНГ); a.k.a. OOO FERTOING (Cyrillic:
Registration Number 1067746829292 (Russia)
Мстиславца, д. 9, пом. 10 (кабинет 34), г.
ООО ФЕРТОИНГ)), Pulkovskoe Highway,
[RUSSIA-EO14024] (Linked To: USMANOV,
Минск 220114, Belarus); Organization
House 40, Apartment 4, Letter A, Office A7060,
Alisher Burhanovich).
Established Date 30 Mar 2004; Registration
St. Petersburg 196158, Russia; Shosse
LIMITED LIABILITY COMPANY GARANTIYA
Number 190527399 (Belarus) [BELARUS-
Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis
(a.k.a. GARANTIYA OOO), bulvar Tverskoi, d.
EO14038].
A7060, Gorod Sankt-Peterburg 196158, Russia;
15 str. 2, Moscow, Russia; Tax ID No.
LIMITED LIABILITY COMPANY EMIRATES
Tax ID No. 7802208912 (Russia); Registration
7703610362 (Russia); Registration Number
BLUE SKY (f.k.a. FOREIGN LIMITED
Number 1037804040031 (Russia) [RUSSIA-
5067746901426 (Russia) [RUSSIA-EO14024]
LIABILITY COMPANY ZOMEX INVESTMENT
EO14024].
(Linked To: UDODOV, Aleksandr
(Cyrillic: ИНОСТРАННОЕ ОБЩЕСТВО С
LIMITED LIABILITY COMPANY FIRDAWS
Yevgenyevich).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(a.k.a. FIRDAUS LIMITED; a.k.a. FIRDAWS
LIMITED LIABILITY COMPANY GARANT-SV
ЗОМЕКС ИНВЕСТМЕНТ); a.k.a. LLC
LLC (Cyrillic: ООО ФИРДАУС); a.k.a.
(a.k.a. GARANT-SV; a.k.a. GARANT-SV
EMIRATES BLUE SKY; a.k.a. OBSHCHESTVO
FIRDAWS LTD), UL. Kabardinskaya D. 22/24,
LIMITED LIABILITY COMPANY; a.k.a.
S OGRANICHENNOY OTVETSTVENNOSTYU
Floor 2, Grozny, Republic of Chechnya 364024,
GARANT-SV LLC; a.k.a. GARANT-SV, OOO;
EMIREITS BLYU SKAI (Cyrillic: ОБЩЕСТВО С
Russia; Makhachkala, Republic of Dagestan,
a.k.a. LLC GARANT-SV; a.k.a. OOO GARANT-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Russia; Organization Established Date 15 Apr
SV), House 9, Generala Ostryakova Street,
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. OOO
2011; Tax ID No. 2013002217 (Russia);
Opolznevoye Village, Yalta, Crimea 298685,
EMIREITS BLYU SKAI (Cyrillic: ООО
Registration Number 1112031000872 (Russia)
Ukraine; 9, Generala Ostryakova St.,
ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a. TAA
[RUSSIA-EO14024] (Linked To: KADYROVA,
Opolznevoye, Yalta, Crimea 298685, Ukraine;
EMIREITS BLYU SKAI (Cyrillic: ТАА
Ayshat Ramzanovna).
Website http://mriyaresort.com; Secondary
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA
LIMITED LIABILITY COMPANY FO-
sanctions risk: Ukraine-/Russia-Related
Z ABMEZHAVANAY ADKAZNASTSYU
MENEDZHMENT (Cyrillic: ОБЩЕСТВО С
Sanctions Regulations, 31 CFR 589.201 and/or
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
589.209; Tax ID No. 9103007830 (Russia);
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
ФО-МЕНЕДЖМЕНТ) (a.k.a. FO-
Registration Number 1149102066740 (Russia)
ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.
MENEDZHMENT OOO), 3 1-Ya Rybinskaya
[UKRAINE-EO13685].
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
Street, Building 1, Floor 4, Office 27/2, Moscow
LIMITED LIABILITY COMPANY GARDA
220076, Belarus (Cyrillic: ул. Петра
107113, Russia; Organization Established Date
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
Мстиславца, д. 9, пом. 10-44, г. Минск
26 Jan 2016; Tax ID No. 7718294952 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
220076, Belarus); Organization Established
Registration Number 1167746092260 (Russia)
ГАРДА ТЕХНОЛОГИИ), Rodionova street,
Date 08 Sep 2008; Registration ID 191061449
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
house 192, building 1, room 153, office 901,
(Belarus) [BELARUS-EO14038].
Albertovich).
Nizhniy Novgorod, Nizhegorodskaya oblast
LIMITED LIABILITY COMPANY EMPIRE 19-31
LIMITED LIABILITY COMPANY FOREIGN
603093, Russia (Cyrillic: Улица Родионова,
(a.k.a. IMPERIYA 19-31 OOO), ul. Novoselov
ECONOMIC ASSOCIATION
Дом 192, Корпус 1, Помещение 153, Офис
25/2, floor 2, komnata 4, d. Alfimovo, Stupino
TECHNOPROMEXPORT (a.k.a.
901, Нижний Новгород, Нижегородская
142860, Russia; Organization Established Date
OBSCHESTVO S OGRANICHENNOI
Область 603093, Russia); Tax ID No.
09 Nov 2010; Organization Type: Real estate
OTVESTVENNOSTYU
5260443081 (Russia); Registration Number
activities on a fee or contract basis; Tax ID No.
VNESHNEEKONOMICHESKOE OBEDINENIE
1175275040346 (Russia) [RUSSIA-EO14024]
7703731504 (Russia); Registration Number
TEKHNOPROMEKSPORT; a.k.a. OOO VO
(Linked To: LIMITED LIABILITY COMPANY
1107746906970 (Russia) [RUSSIA-EO14024]
TECHNOPROMEXPORT; a.k.a. OOO VO
CITADEL).
(Linked To: IMENIE TSARGRAD OOO).
TPE), Novyi Arbat Str. 15, Building 2, Moscow
LIMITED LIABILITY COMPANY GAZPROM
LIMITED LIABILITY COMPANY FEMILI OFIS
119019, Russia; Secondary sanctions risk:
BURENIYE (f.k.a. BUROVAYA KOMPANIYA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Ukraine-/Russia-Related Sanctions
OAO GAZPROM, DOCHERNEE
ОТВЕТСТВЕННОСТЬЮ ФЕМИЛИ ОФИС)
Regulations, 31 CFR 589.201 and/or 589.209;
OBSHCHESTVO S OGRANICHENNOI
(a.k.a. FEMILI OFIS OOO), 3 1-Ya Rybinskaya
Registration ID 1147746527279 (Russia); Tax
OTVETSTVENNOSTYU; a.k.a. GAZPROM
Street, Building 1, Floor 4, Office 27/1, Moscow
ID No. 7704863782e (Russia) [UKRAINE-
BURENIE, OOO; a.k.a. GAZPROM BURENIYE
107113, Russia; Organization Established Date
EO13685].
LLC; a.k.a. GAZPROM DRILLING; a.k.a.
19 Aug 2014; Tax ID No. 7718994619 (Russia);
LIMITED LIABILITY COMPANY FORUM (Cyrillic:
OBSHCHESTVO S OGRANICHENNOI
Registration Number 1147746941858 (Russia)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OTVETSTVENNOSTYU GAZPROM
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
ОТВЕТСТВЕННОСТЬЮ ФОРУМ) (a.k.a.
BURENIE), 12A, ul. Nametkina, Moscow
Albertovich).
"OOO FORUM"), 15 Olimpiyskaya Street, Suite
117420, Russia; Website www.burgaz.ru; Email
- 1058 -
Address mail@burgaz.gazprom.ru; Secondary
LIMITED LIABILITY COMPANY GROUP OF
IKSORA OOO), 3 1-Ya Rybinskaya Street,
sanctions risk: Ukraine-/Russia-Related
COMPANIES AKVARIUS (a.k.a. LLC GRUPPA
Building 1, Floor 4, Office 1/2, Moscow 107113,
Sanctions Regulations, 31 CFR 589.201 and/or
AKVARIUS; a.k.a. LLC PRODUCTION
Russia; Organization Established Date 11 Dec
589.209; Registration ID 1028900620319; Tax
COMPANY AQUARIUS; a.k.a. "AQUARIUS"),
2007; Organization Type: Real estate activities
ID No. 5003026493; Government Gazette
Vl6str1 22 km Kiyevskoye Highway, Moscow
on a fee or contract basis; Tax ID No.
Number 00156251 [UKRAINE-EO13662]
119027, Russia; Kievskoe Shosse, 22-km, 6,
5032180429 (Russia); Registration Number
(Linked To: ROTENBERG, Igor Arkadyevich).
Bldg. 1, Moscow 108811, Russia; Organization
1075032017125 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY GEOS (Cyrillic:
Established Date 09 Jan 2003; Tax ID No.
(Linked To: KESAEV, Igor Albertovich).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
7701321693 (Russia); Registration Number
LIMITED LIABILITY COMPANY
ОТВЕТСТВЕННОСТЬЮ ГЕОС) (a.k.a. OOO
1037701002217 (Russia) [RUSSIA-EO14024].
INFRASTRUCTURE PROJECTS
GEOS), 42 Kommunisticheskaya St., Floor 4,
LIMITED LIABILITY COMPANY HOLDING
MANAGEMENT COMPANY (a.k.a.
Office 11, Novorossiysk, Krasnodar Region
COMPANY YUESEM (a.k.a. OBSHCHESTVO
MANAGEMENT COMPANY FOR
353900, Russia; Organization Established Date
S OGRANICHENNOI OTVETSTVENNOSTYU
INFRASTRUCTURE PROJECTS; a.k.a.
06 Aug 2018; Tax ID No. 2315207531 (Russia);
KHOLDINGOVAYA KOMPANIYA YUESEM
UPRAVLYAYUSHCHAYA KOMPANIYA
Registration Number 1182375065828 (Russia)
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INFRASTRUKTURNYKH PROEKTOV; a.k.a.
[RUSSIA-EO14024] (Linked To: POZHIDAEV,
ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГОВАЯ
"LLC UKIP"; a.k.a. "UKIP"; a.k.a. "UKIP, OOO"),
Igor Vladimirovich).
КОМПАНИЯ ЮЭСЭМ); a.k.a. OOO KHK
Sevastopolskaya Street, House 41/2,
LIMITED LIABILITY COMPANY GLOBAL
YUESEM (Cyrillic: ООО ХК ЮЭСЭМ); a.k.a.
Simferopol, Crimea 295024, Ukraine; Email
CONCEPTS GROUP (Cyrillic: ОБЩЕСТВО С
USM HOLDINGS LIMITED), D. 28 Etazh 13
Address fnatali@mail.ru; Secondary sanctions
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Kom. 21 Shosse Rublevskoe, Moscow, Russia
risk: Ukraine-/Russia-Related Sanctions
ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП) (a.k.a.
121609, Russia; Tax ID No. 9731001285
Regulations, 31 CFR 589.201 and/or 589.209;
GLOBAL VISION GROUP; a.k.a. "LLC GKG"
(Russia); Registration Number 1187746450231
Tax ID No. 9102045582 (Russia); Government
(Cyrillic: "ООО ГКГ")), Office I Room 7, Building
(Russia) [RUSSIA-EO14024] (Linked To:
Gazette Number 00742767 (Russia);
3, House 22, Staromonetny Lane, Moscow
USMANOV, Alisher Burhanovich).
Registration Number 1149102091654 (Russia)
119180, Russia; Russia; Staromonetne STR
LIMITED LIABILITY COMPANY HOLDING
[UKRAINE-EO13685].
22/3, Moscow, Russia; Additional Sanctions
INTELLIGENT COMPUTER SYSTEMS (Cyrillic:
LIMITED LIABILITY COMPANY INSPIRA
Information - Subject to Secondary Sanctions
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INVEST A (Cyrillic: ОБЩЕСТВО С
Pursuant to the Hizballah Financial Sanctions
ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Regulations; alt. Additional Sanctions
ИНТЕЛЛЕКТУАЛЬНЫЕ КОМПЬЮТЕРНЫЕ
ИНСПИРА ИНВЕСТ А) (a.k.a. INSPIRA
Information - Subject to Secondary Sanctions
СИСТЕМЫ) (a.k.a. "IKS HOLDING" (Cyrillic:
INVEST A OOO; a.k.a. LLC INSPIRA INVEST
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
"ИКС ХОЛДИНГ"); a.k.a. "X-HOLDING"),
A (Cyrillic: ООО ИНСПИРА ИНВЕСТ А)), et 1
BANIAS REFINERY COMPANY; Linked To:
Michurinskiy avenue, house 27, apartment 5,
pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya
ALCHWIKI, Mhd Amer).
floor 4, room 9, Moscow, Ramenki District
Sloboda, Moscow 115280, Russia; Organization
LIMITED LIABILITY COMPANY
119607, Russia (Chinese Traditional: Пр-Кт
Established Date 10 Apr 2017; Tax ID No.
GLOBALVOENTREYDING LTD (Cyrillic:
Мичуринский, Д. 27, К. 5, Этаж 4, Помещ. 9,
7725367175 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Москва, Муниципальный Округ Раменки
1177746359834 (Russia) [RUSSIA-EO14024]
ОТВЕТСТВЕННОСТЬЮ
119607, Russia); Tax ID No. 9701124836
(Linked To: PUCHKOV, Andrey Sergeyevich).
ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД) (a.k.a.
(Russia); Registration Number 1187746987317
LIMITED LIABILITY COMPANY INSURANCE
GLOBALVOENTREIDING LTD OOO; a.k.a.
(Russia) [RUSSIA-EO14024] (Linked To:
COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО
LLC GLOBALVOENTRAIDING LTD), 3 1-Ya
CHEREPENNIKOV, Anton Andreyevich).
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Rybinskaya Street, Building 1, Floor 4, Office
LIMITED LIABILITY COMPANY IK-
СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА)
9/2, Moscow 107113, Russia; Organization
MENEDZHMENT (Cyrillic: ОБЩЕСТВО С
(a.k.a. IC CONSTANTA LLC; a.k.a.
Established Date 22 Oct 2002; Tax ID No.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
KONSTANTA, OOO; a.k.a. LLC SK
7709388844 (Russia); Registration Number
ИК-МЕНЕДЖМЕНТ) (a.k.a. IK-MANAGEMENT
KONSTANTA (Cyrillic: ООО СК КОНСТАНТА);
1027709015641 (Russia) [RUSSIA-EO14024].
LLC), 3 Simferopolskoye Highway, Building 8,
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
LIMITED LIABILITY COMPANY GOLFESTEIT
Floor 5, Room 509, Bulatnikovo Village,
(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Leninskiy City, Moscow Region 142718, Russia;
70, ul. Leninskaya Sloboda, Moscow 115280,
ОТВЕТСТВЕННОСТЬЮ ГОЛЬФЭСТЕЙТ)
Organization Established Date 29 Dec 2021;
Russia (Cyrillic: д. 19 етаж 3, помещ. 70, ул.
(a.k.a. GOLFESTEIT OOO), Room 416, Floor
Tax ID No. 5003148734 (Russia); Registration
Ленинская слобода, Москва 115280, Russia);
24, Section I, Building 10, Testovskaya Street,
Number 1215000132676 (Russia) [RUSSIA-
st. Leninskaya Sloboda, house 19, floor 3,
Moscow 123112, Russia; Tax ID No.
EO14024] (Linked To: KESAEV, Igor
room. 70, Moscow 115280, Russia; vn. ter.
7703427840 (Russia); Registration Number
Albertovich).
Municipal district Danilovsky, Leninskaya
1177746513273 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY IKSORA (Cyrillic:
Sloboda, house 19, floor 3, suite 70, Moscow
(Linked To: KHRISTENKO, Viktor Borisovich).
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
115280, Russia (Cyrillic: вн. тер г.
ОТВЕТСТВЕННОСТЬЮ ИКСОРА) (a.k.a.
муниципальный округ даниловский, ул.
- 1059 -
ленинская слобода, д. 19 етаж 3, помещ. 70,
LIMITED LIABILITY COMPANY
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
г. Москва 115280, Russia); Leninskaya
INTERNATIONAL TRANSPORTATION
Chelyabinskaya Obl. 455019, Russia;
Sloboda, house 19, floor 3, suite 70, Moscow
SERVICES (a.k.a. OBSHCHESTVO S
Organization Established Date 08 May 1996;
115280, Russia (Cyrillic: ул. Ленинская
OGRANICHENNOI OTVETSTVENNOSTIU
Tax ID No. 7446045354 (Russia); Government
слобода, д. 19, этаж 3, помещ. 70, Москва
MEZHDUNARODNYE TRANSPORTNYE
Gazette Number 34565086 (Russia);
115280, Russia); Tax ID No. 7707447597
USLUGI (Cyrillic: ОБЩЕСТВО С
Registration Number 1057421016047 (Russia)
(Russia); Government Gazette Number
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
24544006 (Russia); Business Registration
МЕЖДУНАРОДНЫЕ ТРАНСПОРТНЫЕ
AKTSIONERNOE OBSCHESTVO
Number 1217700000011 (Russia) [PEESA-
УСЛУГИ); a.k.a. "ITS LLC"; a.k.a. "OOO MTU"
MAGNITOGORSKIY METALLURGICHESKIY
EO14039].
(Cyrillic: "ООО МТУ")), ul. Pushkina, 66,
KOMBINAT).
LIMITED LIABILITY COMPANY INSURANCE
Astrakhan, Astrakhan Oblast 414006, Russia;
LIMITED LIABILITY COMPANY ISKUSSTVO
COMPANY SBERBANK INSURANCE (a.k.a.
Organization Established Date 29 Jun 2004;
KRASOTY (Cyrillic: ОБЩЕСТВО С
INSURANCE COMPANY SBERBANK LIFE
Tax ID No. 7730509361 (Russia); Registration
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INSURANCE LIMITED LIABILITY COMPANY;
Number 1047796470226 (Russia) [RUSSIA-
ИСКУССТВО КРАСОТЫ), Leninskiy Avenue,
a.k.a. SBERBANK LIFE INSURANCE IC LLC),
EO14024] (Linked To: KHAZAR SEA
Building 44, Moscow 117334, Russia;
3 Poklonnaya St., Building 1, Moscow 121170,
SHIPPING LINES).
Organization Established Date 28 Mar 2011;
Russia; Executive Order 14024 Directive
LIMITED LIABILITY COMPANY INTERSERVICE
Tax ID No. 7718841475 (Russia); Registration
Information - For more information on directives,
(a.k.a. INTERSERVIS NOVOPOLOTSKOE
Number 1117746230161 (Russia) [RUSSIA-
please visit the following link:
LLC; a.k.a. NOVOPOLOTSK LIMITED
EO14024] (Linked To: SUROVIKINA, Anna
LIABILITY COMPANY INTERSERVICE; a.k.a.
Borisovna).
issues/financial-sanctions/sanctions-programs-
NOVOPOLOTSKOYE OBSHCHESTVO S
LIMITED LIABILITY COMPANY KALEIDOSKOP
and-country-information/russian-harmful-
OGRANICHENNOY OTVESTVENNOSTYU
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
foreign-activities-sanctions#directives; Listing
INTERSERVIS (Cyrillic: НОВОПОЛОЦКОЕ
ОТВЕТСТВЕННОСТЬЮ КАЛЕЙДОСКОП),
Date (EO 14024 Directive 2): 24 Feb 2022;
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
House 2, Building 2, Paveletskaya square,
Effective Date (EO 14024 Directive 2): 26 Mar
ОТВЕТСТВЕННОСТЬЮ ИНТЕРСЕРВИС);
Moscow 115054, Russia; Organization
2022; Tax ID No. 7744002123 (Russia);
a.k.a. OOO INTERSERVIS (Cyrillic: ООО
Established Date 09 Dec 2016; Tax ID No.
Registration Number 1037700051146 (Russia)
ИНТЕРСЕРВИС); a.k.a. TAA INTERSERVIS
9705083235 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
(Cyrillic: ТАА ІНТЭРСЭРВІС); a.k.a.
5167746427063 (Russia) [RUSSIA-EO14024].
STOCK COMPANY SBERBANK OF RUSSIA).
TAVARYSTVA Z ABMEZHAVANAY
LIMITED LIABILITY COMPANY KAPO-
LIMITED LIABILITY COMPANY INTER
ADKAZNASTSYU INTERSERVIS (Cyrillic:
AVTOTRANS (a.k.a. KAPO-AVTOTRANS
TOBACCO (a.k.a. INTER TOBACCO; f.k.a.
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
OOO; a.k.a. PSK AVIASTROI), ul Dementyeva
JOINT LIMITED LIABILITY COMPANY
АДКАЗНАСЦЮ ІНТЭРСЭРВІС); a.k.a.
d 2B, Kazan 420127, Russia; Tax ID No.
INTERDORS (Cyrillic: СОВМЕСТНОЕ
"INTERSERVICE"; a.k.a. "LLC
1661022799 (Russia); Registration Number
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
INTERSERVICE"), ul. Molodezhnaya, d. 7,
1081690078700 (Russia) [RUSSIA-EO14024]
ОТВЕТСТВЕННОСТЬЮ ИНТЕРДОРС); a.k.a.
kom. 110, Novopolotsk, Vitebsk oblast 211440,
(Linked To: TUPOLEV PUBLIC JOINT STOCK
LLC INTER TOBACCO; a.k.a. OBSHCHESTVO
Belarus (Cyrillic: ул. Молодежная, д. 7, ком.
COMPANY).
S OGRANICHENNOY OTVETSTVENNOSTYU
110, г. Новополоцк, Витебская область
LIMITED LIABILITY COMPANY KAPO-
INTER TOBAKKO (Cyrillic: ОБЩЕСТВО С
211440, Belarus); Organization Established
ZHILBILTSERVIS (a.k.a. UK KAPO-ZHBS;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Date 13 May 1998; Registration Number
a.k.a. UK KAPO-ZHILBYTSERVIS OOO), ul
ИНТЕР ТОБАККО); a.k.a. OOO INTER
300577484 (Belarus) [BELARUS-EO14038].
Akademika Pavlova d 9, Kazan 420127, Russia;
TOBAKKO (Cyrillic: ООО ИНТЕР ТОБАККО);
LIMITED LIABILITY COMPANY INVESTMENT
Tax ID No. 1661022862 (Russia); Registration
a.k.a. TAA INTER TABAKKA (Cyrillic: ТАА
COMPANY MMK-FINANS (a.k.a. IK MMK-
Number 1081690080450 (Russia) [RUSSIA-
ІНТЭР ТАБАККА); a.k.a. TAVARYSTVA Z
FINANS; a.k.a. INVESTITSIONNAYA
EO14024] (Linked To: TUPOLEV PUBLIC
ABMEZHAVANAY ADKAZNASTSYU INTER
KOMPANIYA MMK-FINANS; a.k.a. LLC IK
JOINT STOCK COMPANY).
TABAKKA (Cyrillic: ТАВАРЫСТВА З
MMK-FINANS (Cyrillic: ООО ИК ММК-
LIMITED LIABILITY COMPANY KASPIYSKAYA
АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ІНТЭР
ФИНАНС); a.k.a. MMK-FINANS OOO; a.k.a.
ENERGIYA ADMINISTRATION OFFICE (a.k.a.
ТАБАККА)), d. 131 (FEZ Minsk), Novodvorskiy
OBSHCHESTVO S OGRANICHENNOI
CASPIAN ENERGY MANAGEMENT LIMITED
village, Novodvorskiy village council, Minsk
OTVETSTVENNOSTYU INVESTITSIONNAYA
LIABILITY COMPANY; a.k.a. CASPIAN
District, Minsk Oblast 223016, Belarus (Cyrillic:
KOMPANIYA MMK-FINANS (Cyrillic:
ENERGY PROJECTS LIMITED LIABILITY
д. 131 (СЭЗ Минск), Новодворский
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY; a.k.a. CNRG MANAGEMENT;
сельсовет, с/с Новодворский, Минский
ОТВЕТСТВЕННОСТЬЮ
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
район, Минская область 223016, Belarus);
ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-
a.k.a. "CNRG"), 60, Admiral Nakhimov St.,
Organization Established Date 10 Oct 2002;
ФИНАНС); f.k.a. RASCHETNO-FONDOVY
Astrakhan 414018, Russia; Organization
Registration Number 808000714 (Belarus)
TSENTR, ZAKRYTOE AKTSIONERNOE
Established Date 15 Feb 2011; Tax ID No.
[BELARUS-EO14038].
OBSHCHESTVO INVESTITSIONNAYA
3017065795 (Russia) [RUSSIA-EO14024]
- 1060 -
(Linked To: JOINT STOCK COMPANY UNITED
Established Date 27 May 2011; Tax ID No.
МАЛВИН СИСТЕМС) (a.k.a. "MALVINE
SHIPBUILDING CORPORATION).
7710889933 (Russia); Registration Number
SYSTEMS"), Michurinskiy avenue, house 27,
LIMITED LIABILITY COMPANY KINOATIS
1117746411529 (Russia) [RUSSIA-EO14024].
floor 3, Room 22, building 5, Moscow 119706,
(a.k.a. KINOATIS; a.k.a. KINOATIS LLC; a.k.a.
LIMITED LIABILITY COMPANY KVAZAR (a.k.a.
Russia (Cyrillic: Проспект Мичуринский, Дом
LLC KINOATIS), Ul. Polkovaya D. 3, Str. 6,
KVAZAR OOO), ul. Promyshlennaya d. 19, lit.
27, Эт 3, Пом 22, Корпус 5, Москва 119706,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
R, office 304, Saint Petersburg 198095, Russia;
Russia); Tax ID No. 7729557963 (Russia);
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Tax ID No. 7805753313 (Russia); Registration
Registration Number 5067746886532 (Russia)
Moscow 127018, Russia; 36613 Polkovaya,
Number 1197847145748 (Russia) [RUSSIA-
[RUSSIA-EO14024] (Linked To: LIMITED
Moscow, Russia; Secondary sanctions risk:
EO14024].
LIABILITY COMPANY CITADEL).
North Korea Sanctions Regulations, sections
LIMITED LIABILITY COMPANY KVT-RUS
LIMITED LIABILITY COMPANY MANAGEMENT
510.201 and 510.210; Transactions Prohibited
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY OF RDIF (a.k.a. AKTSIONERNOE
For Persons Owned or Controlled By U.S.
ОТВЕТСТВЕННОСТЬЮ КВТ-РУС) (a.k.a.
OBSHCHESTVO UPRAVLYAYUSHCHAYA
Financial Institutions: North Korea Sanctions
KBT-RUS; a.k.a. KVT-RUS (Cyrillic: КВТ-РУС);
KOMPANIYA ROSSISKOGO FONDA
Regulations section 510.214; Organization
a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
PRYAMYKH INVESTITSI; a.k.a.
Established Date 23 Jun 2004; Tax ID No.
(Cyrillic: ООО, КВТ-РУС)), 6,2 Pudovkina St.,
AKTSIONERNOYE OBSHCHESTVO
7743531082; Business Registration Number
Moscow 119285, Russia; CAATSA Section 235
UPRAVLYAYUSHCHAYA KOMPANIYA
1047796451658 [DPRK3] (Linked To: SEK
Information: EXPORT SANCTIONS Sec.
ROSSIYSKOGO FONDA PRYAMYKH
STUDIO).
235(a)(2); alt. CAATSA Section 235
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
LIMITED LIABILITY COMPANY
Information: FOREIGN EXCHANGE. Sec
MANAGEMENT COMPANY OF THE RUSSIAN
KONSTRUCTION COMPANY KONSOL STROI
235(a)(7); alt. CAATSA Section 235
DIRECT INVESTMENT FUND (Cyrillic:
LTD (a.k.a. LIMITED LIABILITY COMPANY
Information: BANKING TRANSACTIONS. Sec
АКЦИОНЕРНОЕ ОБЩЕСТВО
CONSTRUCTION COMPANY CONSOL-STROI
235(a)(8); alt. CAATSA Section 235
УПРАВЛЯЮЩАЯ КОМПАНИЯ
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
Information: BLOCKING PROPERTY AND
РОССИЙСКОГО ФОНДА ПРЯМЫХ
LLC CONSOL-STROI LTD CONSTRUCTION
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
ИНВЕСТИЦИЙ); f.k.a. OBSHCHESTVO S
COMPANY; a.k.a. LLC SK CONSOL-STROI
CAATSA Section 235 Information: BAN ON
OGRANICHENNOY OTVETSTVENNOSTYU
LTD; a.k.a. OBSHCHESTVO S
INVESTMENT IN EQUITY OR DEBT OF
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
OGRANICHENNOI OTVETSTVENNOSTYU
SANCTIONED PERSON. Sec 235(a)(10); Tax
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
STROITELNAYA KOMPANIYA KONSOL-
ID No. 7729675572 (Russia); Business
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
Registration Number 1117746121899 (Russia)
КОМПАНИЯ РФПИ); a.k.a. "AO UK RFPI"
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
[CAATSA - RUSSIA] [PEESA].
(Cyrillic: "АО УК РФПИ"); a.k.a. "JSC MC
STROITELNAYA KOMPANIYA KONSOL-
LIMITED LIABILITY COMPANY LAIFINVEST
RDIF"), Naberezhnaya Presnenskaya, Dom 8
STROI LTD), House 16, Borodina Street,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Stroyeniye 1, Etaj 7, Moscow 123112, Russia
Simferopol, Crimea 295033, Ukraine; Website
ОТВЕТСТВЕННОСТЬЮ ЛАЙФИНВЕСТ)
(Cyrillic: Набережная Пресненская, Дом 8,
consolstroy.ru; alt. Website consol-stroi.ru;
(a.k.a. LAIFINVEST OOO), Room 416, Floor
Строение 1, Этаж 7, Москва 123112, Russia);
Secondary sanctions risk: Ukraine-/Russia-
24, Section I, Building 10, Testovskaya Street,
Website www.rdif.ru; alt. Website
Related Sanctions Regulations, 31 CFR
Moscow 123112, Russia; Tax ID No.
www.investinrussia.com; Organization
589.201 and/or 589.209; Tax ID No.
7703427737 (Russia); Registration Number
Established Date 11 Apr 2017; Organization
9102070229 (Russia); Government Gazette
1177746506046 (Russia) [RUSSIA-EO14024]
Type: Trusts, funds and similar financial entities;
Number 00823523 (Russia); Registration
(Linked To: KHRISTENKO, Viktor Borisovich).
Target Type Financial Institution; alt. Target
Number 1159102014170 (Russia) [UKRAINE-
LIMITED LIABILITY COMPANY LAND
Type State-Owned Enterprise; Tax ID No.
EO13685].
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
7703425673 (Russia); Government Gazette
LIMITED LIABILITY COMPANY KORUS
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number 15110384 (Russia); Registration
CONSULTING CIS (a.k.a. KORUS
ЗЕМЕЛЬНЫЕ ТЕХНОЛОГИИ) (a.k.a. OOO
Number 1177746367017 (Russia) [RUSSIA-
CONSULTING CIS LLC; a.k.a. KORUS
ZEMELNYE TEKHNOLOGII), 29 Vereyskaya
EO14024].
CONSULTING SNG), Room 1N, 68 letter N
Street, Building 134, Office V215, Khimki,
LIMITED LIABILITY COMPANY MANAGEMENT
Bolshoy Sampsonievskiy Ave, St. Petersburg
Moscow Oblast 121357, Russia; Organization
COMPANY POLYUS (Cyrillic: ОБЩЕСТВО С
194100, Russia; Tax ID No. 7801392271
Established Date 01 Mar 2006; Organization
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Russia); Registration Number 1057812752502
Type: Real estate activities with own or leased
УПРАВЛЯЮЩАЯ КОМПАНИЯ ПОЛЮС)
(Russia) [RUSSIA-EO14024] (Linked To:
property; Tax ID No. 7703583101 (Russia);
(a.k.a. MC POLYUS LLC (Cyrillic: ООО УК
PUBLIC JOINT STOCK COMPANY
Registration Number 1067746329914 (Russia)
ПОЛЮС)), d. 3 str. 1 kab. 801, ul. Krasina,
SBERBANK OF RUSSIA).
[RUSSIA-EO14024] (Linked To: LIMITED
Moscow 123056, Russia; Organization Type:
LIMITED LIABILITY COMPANY KROKUS
LIABILITY COMPANY FORUM).
Activities of holding companies; Registration ID
NANOELEKTRONIKA (a.k.a. CROCUS
LIMITED LIABILITY COMPANY MALVIN
1167746068236 (Russia); Tax ID No.
NANOELECTRONICS), 42k5 Volgogradsky
SYSTEMS (Cyrillic: ОБЩЕСТВО С
7703405099 (Russia) [RUSSIA-EO14024]
Ave, Moscow 109316, Russia; Organization
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
- 1061 -
(Linked To: PUBLIC JOINT STOCK COMPANY
d. 5, k.2, office Z 303, Moscow 127576, Russia;
Registration Number 1127847413649 (Russia)
POLYUS).
ul. Novgorodskaya d. 1, ofis A 212, Moscow
[RUSSIA-EO14024].
LIMITED LIABILITY COMPANY MARITIME
127576, Russia; Organization Established Date
LIMITED LIABILITY COMPANY NDN (Cyrillic:
ASSISTANCE (Cyrillic: ОБЩЕСТВО С
06 Feb 2017; Tax ID No. 9715291467 (Russia);
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1177746103303 (Russia)
ОТВЕТСТВЕННОСТЬЮ НДН), 9A
МАРИТАЙМ АССИСТАНС) (a.k.a. MARITIME
[RUSSIA-EO14024].
Obukhovskaya St., Solnechnogorsk, Moscow
ASSISTANCE LLC (Cyrillic: ООО МАРИТАЙМ
LIMITED LIABILITY COMPANY MERKURIY
region 141503, Russia; Tax ID No. 5044118129
АССИСТАНС)), Sadovaya-Kudrinskaya street,
SERVISEZ (Cyrillic: ОБЩЕСТВО С
(Russia); Registration Number 1205000010600
building 32-1, office XII on 6th fl., cabinet 4d,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Russia) [RUSSIA-EO14024] (Linked To:
Moscow 123001, Russia; Secondary sanctions
МЕРКУРИЙ СЕРВИСЕЗ) (a.k.a. MERKURI
GRIGORIEV, Grigoriy Igorevich).
risk: Ukraine-/Russia-Related Sanctions
SERVISEZ OOO), 3 1-Ya Rybinskaya Street,
LIMITED LIABILITY COMPANY NEMCHINOVO
Regulations, 31 CFR 589.201 and/or 589.209;
Building 1, Floor 4, Complex 1/5, Sokolniki
INVESTMENTS (Cyrillic: ОБЩЕСТВО С
Tax ID No. 7718075252 (Russia); Government
Municipal District, Moscow 107113, Russia;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Gazette Number 770301001 (Russia);
Organization Established Date 19 Aug 2014;
НЕМЧИНОВО ИНВЕСТМЕНТС) (a.k.a.
Registration Number 1157746142960 (Russia)
Tax ID No. 7718994601 (Russia); Registration
NEMCHINOVO INVESTMENTS OOO (Cyrillic:
[SYRIA] [UKRAINE-EO13685] (Linked To:
Number 1147746941726 (Russia) [RUSSIA-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OJSC SOVFRACHT; Linked To: SYRIAN
EO14024] (Linked To: KESAEV, Igor
ОТВЕТСТВЕННОСТЬЮ НЕМЧИНОВО
COMPANY FOR OIL TRANSPORT).
Albertovich).
ИНВЕСТМЕНТС)), Moskovskaya obl., ul.
LIMITED LIABILITY COMPANY MARKET FUND
LIMITED LIABILITY COMPANY MFI SOFT
Lesnaya, d. 27, Odintsovo d. Nemchinovo,
ADMINISTRATION (a.k.a. SBERBANK FUND
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Russia; Tax ID No. 7705267567 (Russia);
ADMINISTRATION LIMITED LIABILITY
ОТВЕТСТВЕННОСТЬЮ МФИ СОФТ),
Business Registration Number 1027739120716
COMPANY; a.k.a. "MARKET FA LLC"), 79 V.
Rodionova street, house 192, building 1,
(Russia) [RUSSIA-EO14024] (Linked To:
Lenina St, room 8, Derbent, Dagestan 368602,
Nizhniy Novgorod, Nizhegordoskaya oblast
SHUVALOVA, Maria Igorevna).
Russia; Executive Order 14024 Directive
603093, Russia (Cyrillic: Ул. Родионова, Дом
LIMITED LIABILITY COMPANY NEW CITY
Information - For more information on directives,
192, Строение 1, Нижний Новгород,
(a.k.a. NOVY GOROD OOO), ul. Solnechnaya,
please visit the following link:
Нижегородская Область 603093, Russia); Tax
d. 3, pom. 97 ofis 17, Zhukovski, Moscow
ID No. 5260146265 (Russia); Registration
oblast, Russia; Tax ID No. 5040130894
issues/financial-sanctions/sanctions-programs-
Number 1055238018098 (Russia) [RUSSIA-
(Russia); Registration Number 1145040006506
and-country-information/russian-harmful-
EO14024] (Linked To: LIMITED LIABILITY
(Russia) [RUSSIA-EO14024] (Linked To:
foreign-activities-sanctions#directives; Listing
COMPANY CITADEL).
UDODOV, Aleksandr Yevgenyevich).
Date (EO 14024 Directive 2): 24 Feb 2022;
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY NEW OIL
Effective Date (EO 14024 Directive 2): 26 Mar
MORTRANSSERVICE (Cyrillic: ОБЩЕСТВО С
COMPANY EAST (Cyrillic: ОБЩЕСТВО С
2022; Tax ID No. 7736618039 (Russia);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Registration Number 1107746400827 (Russia)
МОРТРАНССЕРВИС) (a.k.a.
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
MORTRANSSERVIS OOO), ul Viktora Gyugo,
(a.k.a. LLC NNK EAST (Cyrillic: ООО ННК
STOCK COMPANY SBERBANK OF RUSSIA).
Building 1, 3rd Floor, Room 15, Office 302, 303,
ВОСТОК)), ul. Poltavskaya, dom 8A,
LIMITED LIABILITY COMPANY MAXTECH
Kaliningrad 129110, Russia; Tax ID No.
pomeshchenie 12, Smolensk, Smolensk Oblast
(a.k.a. LIMITED LIABILITY COMPANY
7707847556 (Russia); Identification Number
214025, Russia (Cyrillic: ул. Полтавская, дом
MAXTEH; a.k.a. MAKSTECH; a.k.a.
IMO 5933437; Business Registration Number
8А, помещение 12, г. Смоленск, Смоленская
MAKSTEKH; a.k.a. MAXTECH IT SOLUTIONS;
5147746277036 (Russia) [PEESA-EO14039].
Область 214025, Russia); Organization
a.k.a. MAXTECH SOLUTIONS; a.k.a.
LIMITED LIABILITY COMPANY MUSHROOM
Established Date 27 Nov 2020; Tax ID No.
MAXTECHSOLUTIONS; a.k.a. "MAX AI"; a.k.a.
RAINBOW (a.k.a. GRIBNAYA RADUGA OOO),
6732204331 (Russia); Registration Number
"MAXAI"), ul. Ilimskaya d. 5, k.2, office Z 303,
ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk
1206700019041 (Russia) [BELARUS-
Moscow 127576, Russia; ul. Novgorodskaya d.
oblast, Russia; Tax ID No. 4611013515
EO14038].
1, ofis A 212, Moscow 127576, Russia;
(Russia); Registration Number 1154611000114
LIMITED LIABILITY COMPANY NIKOLIYA
Organization Established Date 06 Feb 2017;
(Russia) [RUSSIA-EO14024] (Linked To:
(a.k.a. NIKOLIYA OOO), bulvar Tverskoi, d. 15
Tax ID No. 9715291467 (Russia); Registration
UDODOV, Aleksandr Yevgenyevich).
str. 2, Moscow, Russia; Tax ID No. 7710972620
Number 1177746103303 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY NAUCHNO-
(Russia); Registration Number 5147746404306
EO14024].
PROIZVODSTVENNOYE OBYEDINENIYE
(Russia) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY MAXTEH (a.k.a.
RADIOVOLNA (a.k.a. LLC RESEARCH AND
UDODOV, Aleksandr Yevgenyevich).
LIMITED LIABILITY COMPANY MAXTECH;
PRODUCTION ASSOCIATION RADIOVOLNA;
LIMITED LIABILITY COMPANY NON-BANK
a.k.a. MAKSTECH; a.k.a. MAKSTEKH; a.k.a.
a.k.a. NPO RADIOVOLNA), Kozhevennaya
CREDIT ORGANIZATION RUSSIAN
MAXTECH IT SOLUTIONS; a.k.a. MAXTECH
Liniya, 1-3 lit. P., Office 1N, Saint Petersburg
FINANCIAL SOCIETY (Cyrillic: ОϬЩЕСТВО С
SOLUTIONS; a.k.a. MAXTECHSOLUTIONS;
199106, Russia; Organization Established Date
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
a.k.a. "MAX AI"; a.k.a. "MAXAI"), ul. Ilimskaya
03 Aug 2012; Tax ID No. 7838478782 (Russia);
НЕБАНКОВСКАЯ КРЕДИТНАЯ
- 1062 -
ОРГАНИЗАЦИЯ РУССКОЕ ФИНАНСОВОЕ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Спартаковская, Дом 14, стр 2, Москва
ОБЩЕСТВО) (a.k.a. LLC NCO RUSSIAN
НОВЕЛКО)), 2/2 Aeroportovskaya St., Office
105082, Russia); Tax ID No. 7701100976
FINANCIAL SOCIETY (Cyrillic: НКО РУССКОЕ
210-2, Solnechnogorsk, Moscow Region
(Russia); Registration Number 1157746344755
ФИНАНСОВОЕ ОБЩЕСТВО ООО)), house
141580, Russia; Tax ID No. 7733744331
(Russia) [RUSSIA-EO14024] (Linked To:
9/26, building 1, Shchipok street, Moscow
(Russia); Registration Number 1107746720322
LIMITED LIABILITY COMPANY CITADEL).
115054, Russia; Secondary sanctions risk:
(Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY OSTOZHENKA
North Korea Sanctions Regulations, sections
LIMITED LIABILITY COMPANY NOVENKO
19 (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
510.201 and 510.210; Transactions Prohibited
RUSSLEND (a.k.a. NOVENCO RUSSIA), Sh.
ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19)
For Persons Owned or Controlled By U.S.
Varshavskoe d. 17, et 3 kab 309, Moscow
(a.k.a. LLC OSTOZHENKA 19 (Cyrillic: ООО
Financial Institutions: North Korea Sanctions
117105, Russia; Organization Established Date
ОСТОЖЕНКА 19); a.k.a. OSTOZHENKA 19;
Regulations section 510.214; Tax ID No.
07 Mar 2018; Tax ID No. 7726424450 (Russia);
a.k.a. OSTOZHENKA 19 OOO), etazh/pom
7744002860 (Russia); alt. Tax ID No.
Registration Number 1187746252803 (Russia)
3/14, stroenie 1, dom 19, ulitsa Ostozhenka,
770501001 (Russia); Registration Number
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Moscow 119034, Russia; Organization
1027744004903 (Russia) [NPWMD].
Anselm Oskar).
Established Date 03 Oct 2013; Tax ID No.
LIMITED LIABILITY COMPANY NON-BANK
LIMITED LIABILITY COMPANY NOVOGORSK
7703798019 (Russia); Registration Number
CREDIT ORGANIZATION SETTLEMENT
REAL ESTATE (Cyrillic: ОБЩЕСТВО С
1137746907781 (Russia) [RUSSIA-EO14024]
SOLUTIONS (a.k.a. JOINT STOCK COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Linked To: TOKAREVA, Maiya Nikolaevna).
RASCHETNIYE RESHENIYA; a.k.a. JSC
НОВОГОРСК НЕДВИЖИМОСТЬ) (a.k.a. OOO
LIMITED LIABILITY COMPANY PFMK, d. 1, ul.
RASCHETNIYE RESHENIYA; a.k.a. "JSC
NOVOGORSK NEDVIZHIMOST), 15
Kooperativnaya, Zelenodolsk, Zelenodolski
SETTLEMENT SOLUTIONS"), Room XLIV,
Olimpiyskaya Street, Suite 14, Khimki, Moscow
Raion, Tatarstan Resp. 422541, Russia; Ul.
11th floor, 118/1 Varshavskoye Shosse,
Oblast 141435, Russia; Organization
Privokzalnaya D. 5, Zelenodolsk 422546,
Moscow 117587, Russia; Executive Order
Established Date 19 Dec 2011; Organization
Russia; Organization Established Date 26 Feb
14024 Directive Information - For more
Type: Real estate activities with own or leased
2008; Tax ID No. 1648023497 (Russia);
information on directives, please visit the
property; Tax ID No. 7729699051 (Russia);
Government Gazette Number 83465274
following link: https://home.treasury.gov/policy-
Registration Number 5117746034225 (Russia)
(Russia); Registration Number 1081673000650
issues/financial-sanctions/sanctions-programs-
[RUSSIA-EO14024] (Linked To: LIMITED
(Russia) [RUSSIA-EO14024] (Linked To:
and-country-information/russian-harmful-
LIABILITY COMPANY FORUM).
KOGOGIN, Sergei Anatolyevich).
foreign-activities-sanctions#directives; Listing
LIMITED LIABILITY COMPANY OBORONNYE
LIMITED LIABILITY COMPANY POLYUS
Date (EO 14024 Directive 2): 24 Feb 2022;
INITSIATIVY (Cyrillic: ОБЩЕСТВО С
SERVICE (Cyrillic: ОБЩЕСТВО С
Effective Date (EO 14024 Directive 2): 26 Mar
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
2022; Tax ID No. 7727718421 (Russia);
ОБОРОННЫЕ ИНИЦИАТИВЫ; Cyrillic:
ПОЛЮС СЕРВИС), d. 3 str. 1 etazh 6 kab.
Registration Number 1107746390949 (Russia)
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
616, ul. Krasina, Moscow 123056, Russia;
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
АДКАЗНАСЦЮ АБАРОННЫЯ ІНІЦЫЯТЫВЫ)
Organization Established Date 30 Oct 2020;
STOCK COMPANY SBERBANK OF RUSSIA).
(a.k.a. OOO OBORONNYE INITSIATIVY
Registration ID 1207700408376 (Russia); Tax
LIMITED LIABILITY COMPANY NOVELCO
(Cyrillic: ООО ОБОРОННЫЕ ИНИЦИАТИВЫ);
ID No. 9703020720 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. TAA ABARONNYJA INITSYJATYVY
EO14024] (Linked To: PUBLIC JOINT STOCK
ОТВЕТСТВЕННОСТЬЮ НОВЕЛКО) (a.k.a.
(Cyrillic: ТАА АБАРОННЫЯ ІНІЦЫЯТЫВЫ);
COMPANY POLYUS).
LIMITED LIABILITY COMPANY NOVELKO),
a.k.a. "DEFENSE INITIATIVES COMPANY"),
LIMITED LIABILITY COMPANY PREPREG-
2/2 Aeroportovskaya St., Office 210-2,
Perehodnaya str. 64, building 3, office 5, Minsk
DUBNA (a.k.a. OBSHCHESTVO S
Solnechnogorsk, Moscow Region 141580,
220070, Belarus (Cyrillic: ул. Переходная, д.
OGRANICHENNOI OTVETSTVENNOSTYU
Russia; Tax ID No. 7733744331 (Russia);
64 корпус 3, каб. 5, Минск 220070, Belarus);
PREPREG-DUBNA; a.k.a. PREPREG-DUBNA,
Registration Number 1107746720322 (Russia)
Registration Number 191288292 (Belarus)
OOO), Ul. Elektrodnyaya D. 8, Dubna 141981,
[RUSSIA-EO14024].
[BELARUS-EO14038].
Russia; D. 8, Ul. Tekhnologicheskaya, Dubna,
LIMITED LIABILITY COMPANY NOVELCO
LIMITED LIABILITY COMPANY OPTIMA
Moskovskaya Obl. 141981, Russia;
GLOBAL FORWARDING (Cyrillic: ОБЩЕСТВО
INVEST (a.k.a. OPTIMA INVEST OOO), ul.
Organization Established Date 15 Apr 2011;
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Lyusinovskaya, d. 28/19 str. 6, Moscow, Russia;
Tax ID No. 5010043203 (Russia); Government
НОВЕЛКО ГЛОБАЛ ФОРВАРДИНГ) (a.k.a.
Tax ID No. 7705993897 (Russia); Registration
Gazette Number 90160486 (Russia);
"LLC NGF"), 2 Gorbunova St., Building 3, Room
Number 1127746621804 (Russia) [RUSSIA-
Registration Number 1115010001138 (Russia)
300, Moscow 121596, Russia; Tax ID No.
EO14024] (Linked To: UDODOV, Aleksandr
[RUSSIA-EO14024].
7733777418 (Russia); Registration Number
Yevgenyevich).
LIMITED LIABILITY COMPANY PRIVATE
1117746710190 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY OSNOVA LAB
SECURITY ORGANIZATION RSB-GROUP
(Linked To: GRIGORIEV, Grigoriy Igorevich).
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY NOVELKO
ОТВЕТСТВЕННОСТЬЮ ОСНОВА ЛАБ),
ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ
(a.k.a. LIMITED LIABILITY COMPANY
Spartakovskaya square, house 14, building 2,
ОХРАННАЯ ОРГАНИЩАЦИЯ РСБ-ГРУПП)
NOVELCO (Cyrillic: ОБЩЕСТВО С
Moscow 105082, Russia (Cyrillic: Площадь
(a.k.a. LLC PSO RSB-GROUP (Cyrillic: ООО
- 1063 -
ЧОО РСБ-ГРУПП); a.k.a. OBSCHESTVO S
Russia; Tax ID No. 7708696860 (Russia);
LIMITED LIABILITY COMPANY RN
OGRANICHENNOY OTVETSTVENNOSTYU
Government Gazette Number 772701001
BASHNIPINEFT (Cyrillic: ООО РН
CHASTNAYA OKHRANNAYA
(Russia); Registration Number 1097746084908
БАШНИПИНЕФТЬ) (a.k.a. RN BASHNIPINEFT
ORGANIZATSIYA RSB-GRUPP; a.k.a. OOO
(Russia) [RUSSIA-EO14024].
LLC), Ulitsa Lenina, 86, 1, Ufa, Bashkortostan
CHOO RSB-GRUPP), Ulitsa Krzhizhanovskogo,
LIMITED LIABILITY COMPANY PSB-FOREKS
Republic 450006, Russia; Organization
D. 14, K. 2, Pom I Komn 1;2, Moskva 117218,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Established Date 02 Oct 2006; Organization
Russia (Cyrillic: Улица Кржижановского, Д. 14,
ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС)
Type: Research and experimental development
К. 2, Пом I Комн 1;2, Москва 117218, Russia);
(a.k.a. FUND FOR NON-BANKING
on natural sciences and engineering; Tax ID
Organization Established Date 14 Nov 2008;
TECHNOLOGIES LIMITED LIABILITY
No. 0278127289 (Russia); Registration Number
Tax ID No. 7718731144 (Russia); Registration
COMPANY; a.k.a. PSB-FOREKS LLC; a.k.a.
1060278107780 (Russia) [RUSSIA-EO14024].
Number 5087746401573 (Russia) [RUSSIA-
PSB-FOREKS OOO; a.k.a. "FNBT LLC"
LIMITED LIABILITY COMPANY
EO14024] (Linked To: KRINITSYN, Oleg
(Cyrillic: "ООО ФНБТ")), D. 7, Str. 8, Pom. III
ROSTSHIPSERVICE (Cyrillic: ОБЩЕСТВО С
Anatolyevich).
Kom. N1 Etazh 2, Naberezhnaya
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY PROMISING
Derbenevskaya, Moscow 115114, Russia;
РОСТШИПСЕРВИС) (a.k.a. LIMITED
INVESTMENTS (a.k.a. "PERSPECTIVE
Organization Established Date 11 Jul 2016; Tax
LIABILITY COMPANY ROSTSHIPSERVIS;
INVESTMENTS LIMITED LIABILITY
ID No. 7725323192 (Russia); Registration
a.k.a. OOO ROSTSHIPSERVIS), Ulitsa Kayani,
COMPANY"; a.k.a. "PROMISING
Number 1167746652193 (Russia) [RUSSIA-
18, 302, Rostov-on-Don, Rostov Oblast 344019,
INVESTMENTS LLC"), 46 Molodezhnaya St.,
EO14024] (Linked To: PROMSVYAZBANK
Russia; Organization Established Date 13 May
Office 335, Odintsovo, Moscow Region 143007,
PUBLIC JOINT STOCK COMPANY).
2005; Tax ID No. 6165122403 (Russia);
Russia; Executive Order 14024 Directive
LIMITED LIABILITY COMPANY RB-ESTEIT
Registration Number 1056165052492 (Russia)
Information - For more information on directives,
(a.k.a. RB-ESTEIT OOO), ul. Akademika
[RUSSIA-EO14024].
please visit the following link:
Zhukova d. 25A, et/pom/of 4/17/404,
LIMITED LIABILITY COMPANY
Dzerzhinskiy 140090, Russia; Organization
ROSTSHIPSERVIS (a.k.a. LIMITED LIABILITY
issues/financial-sanctions/sanctions-programs-
Established Date 28 Dec 2018; Organization
COMPANY ROSTSHIPSERVICE (Cyrillic:
and-country-information/russian-harmful-
Type: Real estate activities with own or leased
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
foreign-activities-sanctions#directives; Listing
property; Tax ID No. 5027271906 (Russia);
ОТВЕТСТВЕННОСТЬЮ
Date (EO 14024 Directive 2): 24 Feb 2022;
Registration Number 1185027032794 (Russia)
РОСТШИПСЕРВИС); a.k.a. OOO
Effective Date (EO 14024 Directive 2): 26 Mar
[RUSSIA-EO14024] (Linked To: LIMITED
ROSTSHIPSERVIS), Ulitsa Kayani, 18, 302,
2022; Tax ID No. 5032218680 (Russia);
LIABILITY COMPANY BONUM
Rostov-on-Don, Rostov Oblast 344019, Russia;
Registration Number 1105032001458 (Russia)
INVESTMENTS).
Organization Established Date 13 May 2005;
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
LIMITED LIABILITY COMPANY REDUT
Tax ID No. 6165122403 (Russia); Registration
STOCK COMPANY SBERBANK OF RUSSIA).
SECURITY (a.k.a. LIMITED LIABILITY
Number 1056165052492 (Russia) [RUSSIA-
LIMITED LIABILITY COMPANY
COMPANY REDUT-BEZOPASNOST; a.k.a.
EO14024].
PROMTEKHEKSPERT (a.k.a. "PTE OOO"), ul.
PMC REDUT; a.k.a. PRIVATE MILITARY
LIMITED LIABILITY COMPANY RSB-GROUP
Novgorodskaya d. 1, floor 2 pom. A 212,
COMPANY REDOUBT; a.k.a. PRIVATE
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Moscow 127576, Russia; Organization
MILITARY COMPANY REDUT), Belarus;
ОТВЕТСТВЕННОСТЬЮ РСБ-ГРУПП) (a.k.a.
Established Date 17 Dec 2003; Tax ID No.
Ukraine; Ul. Dubininskaya D. 61, Pom. IV,
LLC RSB-GROUP (Cyrillic: ООО РСБ-ГРУПП);
7743515789 (Russia); Registration Number
Komnata 35, Moscow 115054, Russia;
a.k.a. OBSCHESTVO S OGRANICHENNOY
1037789060165 (Russia) [RUSSIA-EO14024].
Organization Established Date 13 Dec 2019;
OTVETSTVENNOSTYU RSB-GRUPP; a.k.a.
LIMITED LIABILITY COMPANY
Organization Type: Private security activities;
"RUSSIAN SECURITY SYSTEMS"), Ulitsa
PROMTEKHNOLOGIYA (Cyrillic: ОБЩЕСТВО
Tax ID No. 9725026517 (Russia); Registration
Dnepropetrovskaya, Dom 3, Korpus 5, Et 1,
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Number 1197746727530 (Russia) [RUSSIA-
Pom III, K 8 0 6-6, Moskva 117525, Russia
ПРОМТЕХНОЛОГИЯ) (a.k.a. LLC
EO14024].
(Cyrillic: Улица Днепропетровская, Дом 3,
PROMTEKHNOLOGIYA (Cyrillic: ООО
LIMITED LIABILITY COMPANY REDUT-
Корпус 5, Эт 1, Пом III, К 8 0 6-6, Москва
ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO
BEZOPASNOST (a.k.a. LIMITED LIABILITY
117525, Russia); Organization Established Date
S OGRANICHENNOY OTVETSTVENNOSTYU
COMPANY REDUT SECURITY; a.k.a. PMC
24 Nov 2005; Tax ID No. 7726531639 (Russia);
PROMTEKHNOLOGIYA; a.k.a. OOO
REDUT; a.k.a. PRIVATE MILITARY COMPANY
Registration Number 1057749205942 (Russia)
PROMTEKHNOLOGIYA; a.k.a.
REDOUBT; a.k.a. PRIVATE MILITARY
[RUSSIA-EO14024].
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
COMPANY REDUT), Belarus; Ukraine; Ul.
LIMITED LIABILITY COMPANY RSK LABS
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
Dubininskaya D. 61, Pom. IV, Komnata 35,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
Moscow 115054, Russia; Organization
ОТВЕТСТВЕННОСТЬЮ РСК ПАБС) (a.k.a.
Housing 8, Moscow 109052, Russia; 19
Established Date 13 Dec 2019; Organization
RSK LABS OOO), 4 Lugovaya Street, Building
Smirnovskaya St., Moscow, Russia; Ul.
Type: Private security activities; Tax ID No.
5, Office 19, Skolkovo Innovation Center
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
9725026517 (Russia); Registration Number
Territory, Moscow, Moscow Region 143026,
Pomeschenie IV, Komnata 1, Moscow 117218,
1197746727530 (Russia) [RUSSIA-EO14024].
Russia; Tax ID No. 7731315070 (Russia);
- 1064 -
Registration Number 1167746423316 (Russia)
"LLC UK RVK"; a.k.a. "OOO UK RVK" (Cyrillic:
LIMITED LIABILITY COMPANY SBERBANK
[RUSSIA-EO14024] (Linked To: SHMELEV,
"ООО УК РВК")), D. 8, Str. 1, Etaj 12, Nab.
CAPITAL (a.k.a. OBSHCHESTVO S
Alexey Borisovich).
Presnenskaya, Moscow 123112, Russia
OGRANICHENNOI OTVETSTVENNOSTYU
LIMITED LIABILITY COMPANY RUDNIY
(Cyrillic: Дом 8, Строение 1 Этаж 12,
SBERBANK KAPITAL; a.k.a. SBERBANK
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Набережная Пресненская, Москва 123112,
CAPITAL LIMITED LIABILITY COMPANY;
ОТВЕТСТВЕННОСТЬЮ РУДНЫЙ) (a.k.a.
Russia); Website https://rvc.ru; Organization
a.k.a. SBERBANK CAPITAL LLC; a.k.a.
OOO RUDNIY (Cyrillic: ООО РУДНЫЙ); a.k.a.
Established Date 30 Dec 2020; Organization
SBERBANK KAPITAL OOO), d.19 ul. Vavilova,
"RUDNY LLC"), Narodnoy Voli St., Building 24,
Type: Trusts, funds and similar financial entities;
Moscow 117997, Russia; Executive Order
Office 5, Ekaterinburg, Sverdlovsk Region
Target Type Financial Institution; alt. Target
13662 Directive Determination - Subject to
620063, Russia; Organization Established Date
Type State-Owned Enterprise; Tax ID No.
Directive 1; Secondary sanctions risk: Ukraine-
30 May 2019; Tax ID No. 6671096252 (Russia);
9703024347 (Russia); Government Gazette
/Russia-Related Sanctions Regulations, 31 CFR
Registration Number 1196658038774 (Russia)
Number 33185693 (Russia); Registration
589.201 and/or 589.209; Executive Order
[RUSSIA-EO14024] (Linked To: SUROVIKINA,
Number 1207700502547 (Russia) [RUSSIA-
14024 Directive Information - For more
Anna Borisovna).
EO14024] (Linked To: JOINT STOCK
information on directives, please visit the
LIMITED LIABILITY COMPANY RUSSIAN
COMPANY MANAGEMENT COMPANY OF
following link: https://home.treasury.gov/policy-
DIGITAL SOLUTIONS (Cyrillic: ОБЩЕСТВО С
THE RUSSIAN DIRECT INVESTMENT FUND).
issues/financial-sanctions/sanctions-programs-
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
LIMITED LIABILITY COMPANY RYBINSKAYA
and-country-information/russian-harmful-
РУССКИЕ ЦИФРОВЫЕ РЕШЕНИЯ) (a.k.a.
VERF, ul. Sudostroitelnaya, d. ZD. 1A, Rybinski
foreign-activities-sanctions#directives; Listing
LLC RUS.DIGITAL; a.k.a. LLC RUS.TSIFRA
raion, Sudoverf, Yaroslavskaya obl. 152978,
Date (EO 14024 Directive 2): 24 Feb 2022;
(Cyrillic: ООО РУС.ЦИФРА); a.k.a. RUSSKIE
Russia; Organization Established Date 18 Aug
Effective Date (EO 14024 Directive 2): 26 Mar
TSIFROVYE RESHENIYA), ul. Vyatskaya, d.
2008; Tax ID No. 7610128727 (Russia);
2022; Registration ID 1087746887678 (Russia);
70, pomeshch./floor 1/4, kom. #5, Moscow
Registration Number 1187627030766 (Russia)
Tax ID No. 7736581290 (Russia); For more
127015, Russia; Organization Established Date
[RUSSIA-EO14024].
information on directives, please visit the
11 Feb 2021; Tax ID No. 7714468703 (Russia);
LIMITED LIABILITY COMPANY SAINT-
following link: http://www.treasury.gov/resource-
Registration Number 1217700056991 (Russia)
PETERSBURG INTERNATIONAL BANKING
center/sanctions/Programs/Pages/ukraine.aspx
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
CONFERENCE (Cyrillic: ОБЩЕСТВО С
#directives [UKRAINE-EO13662] [RUSSIA-
Kirill Konstantinovich).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
EO14024] (Linked To: PUBLIC JOINT STOCK
LIMITED LIABILITY COMPANY RUSSUL (a.k.a.
САНКТ-ПЕТЕРБУРГСКАЯ
COMPANY SBERBANK OF RUSSIA).
RUSSUL OOO), vn.ter.g. munitsipalny okrug
МЕЖДУНАРОДНАЯ БАНКОВСКАЯ
LIMITED LIABILITY COMPANY SBERBANK CIB
Yakimanka, per 2-i Babegorodski, d.29,
КОНФЕРЕНЦИЯ) (a.k.a. PSB
HOLDING (a.k.a. SB KIB KHOLDING; a.k.a.
pomeshch. 11, Moscow, Russia; Tax ID No.
AVTOFAKTORING; a.k.a. SAINT-
SBERBANK CIB HOLDING LLC), 19 Vavilova
9706016513 (Russia); Registration Number
PETERSBURG INTERNATIONAL BANKING
St., Moscow 117312, Russia; Executive Order
1217700270831 (Russia) [RUSSIA-EO14024]
CONFERENCE LLC), Ul. Smirnovskaya D. 10,
14024 Directive Information - For more
(Linked To: UDODOV, Aleksandr
Str. 8, Komnata 7, Moscow 109052, Russia; d.
information on directives, please visit the
Yevgenyevich).
42, Moskovskoe Shosse, Sergiev Posad,
following link: https://home.treasury.gov/policy-
LIMITED LIABILITY COMPANY RUTARGET
Moscow Oblast 141300, Russia (Cyrillic: д. 42,
issues/financial-sanctions/sanctions-programs-
(a.k.a. RUTARGET LIMITED; a.k.a.
Московское Шоссе, Сергиев Посад,
and-country-information/russian-harmful-
RUTARGET LLC), Room 1-N, 29 Letter A, Line
Московская Область 141300, Russia);
foreign-activities-sanctions#directives; Listing
18, of Vasilyevsky Island, St. Petersburg
Organization Established Date 30 Dec 2010;
Date (EO 14024 Directive 2): 24 Feb 2022;
199178, Russia; Tax ID No. 7801579142
Tax ID No. 5042116461 (Russia); Registration
Effective Date (EO 14024 Directive 2): 26 Mar
(Russia); Registration Number 1127847377118
Number 1105042007806 (Russia) [RUSSIA-
2022; Tax ID No. 7709297379 (Russia);
(Russia) [RUSSIA-EO14024] (Linked To:
EO14024] (Linked To: PROMSVYAZBANK
Registration Number 1027700057428 (Russia)
PUBLIC JOINT STOCK COMPANY
PUBLIC JOINT STOCK COMPANY).
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY SANATORIY IM.
STOCK COMPANY SBERBANK OF RUSSIA).
LIMITED LIABILITY COMPANY RVC
M.V.FRUNZE (Cyrillic: ОБЩЕСТВО С
LIMITED LIABILITY COMPANY SBERBANK
MANAGEMENT COMPANY (Cyrillic:
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
FACTORING (a.k.a. KORUS DISTRIBUTION
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
САНАТОРИЙ ИМ. М.В.ФРУНЗЕ) (a.k.a.
LIMITED; a.k.a. SBERBANK FACTORING LLC;
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
SANATORI IM. M.V.FRUNZE OOO), 87
a.k.a. SBERBANK FAKTORING), Room I,
КОМПАНИЯ РВК) (a.k.a. OBSHCHESTVO S
Kurortnyy Avenue, Sochi, Krasnodar Region,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
OGRANICHENNOY OTVETSTVENNOSTYU
Russia; Organization Established Date 03 Dec
Russia; Executive Order 14024 Directive
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
2014; Tax ID No. 2319057693 (Russia);
Information - For more information on directives,
a.k.a. RUSSIAN VENTURE COMPANY
Registration Number 1142367014723 (Russia)
please visit the following link:
(Cyrillic: РОССИЙСКАЯ ВЕНЧУРНАЯ
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
КОМПАНИЯ); a.k.a. RVC MANAGEMENT
Albertovich).
issues/financial-sanctions/sanctions-programs-
COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
and-country-information/russian-harmful-
- 1065 -
foreign-activities-sanctions#directives; Listing
14024 Directive Information - For more
Val Street, floor 7, Moscow 127018, Russia;
Date (EO 14024 Directive 2): 24 Feb 2022;
information on directives, please visit the
Tax ID No. 7736663049 (Russia); Registration
Effective Date (EO 14024 Directive 2): 26 Mar
following link: https://home.treasury.gov/policy-
Number 1137746703709 (Russia) [RUSSIA-
2022; Tax ID No. 7802754982 (Russia);
issues/financial-sanctions/sanctions-programs-
EO14024] (Linked To: PUBLIC JOINT STOCK
Registration Number 1117847260794 (Russia)
and-country-information/russian-harmful-
COMPANY SBERBANK OF RUSSIA).
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
foreign-activities-sanctions#directives; Listing
LIMITED LIABILITY COMPANY SBYTOVAYA
STOCK COMPANY SBERBANK OF RUSSIA).
Date (EO 14024 Directive 2): 24 Feb 2022;
ENERGETICHESKAYA KOMPANIYA (Cyrillic:
LIMITED LIABILITY COMPANY SBERBANK
Effective Date (EO 14024 Directive 2): 26 Mar
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
FINANCIAL COMPANY (a.k.a. LLC
2022; Registration ID 1147746683468 (Russia);
ОТВЕТСТВЕННОСТЬЮ СБЫТОВАЯ
SBERBANK FINANCIAL COMPANY; a.k.a.
Tax ID No. 7706810730 (Russia); For more
ЭНЕРГЕТИЧЕСКАЯ КОМПАНИЯ), Ul.
OBSHCHESTVO S OGRANICHENNOI
information on directives, please visit the
Chugunnaya, d. 20 Litera N Pom. 3-N, Saint
OTVETSTVENNOSTYU FINANSOVAYA
following link: http://www.treasury.gov/resource-
Petersburg 194044, Russia; Organization
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
center/sanctions/Programs/Pages/ukraine.aspx
Established Date 09 Feb 2007; Tax ID No.
FINANCE COMPANY LIMITED LIABILITY
#directives [UKRAINE-EO13662] [RUSSIA-
7804355599 (Russia); Registration Number
COMPANY; a.k.a. SBERBANK FINANCE LLC;
EO14024] (Linked To: PUBLIC JOINT STOCK
1077847010340 (Russia) [RUSSIA-EO14024]
a.k.a. SBERBANK-FINANCE; a.k.a.
COMPANY SBERBANK OF RUSSIA).
(Linked To: JOINT STOCK COMPANY LOMO).
SBERBANK-FINANS OOO), d. 29/16 per.
LIMITED LIABILITY COMPANY SBERBANK
LIMITED LIABILITY COMPANY SCIENCE AND
Sivtsev Vrazhek, Moscow 119002, Russia;
INVESTMENTS (a.k.a. SBERBANK
TECHNOLOGY PARK SKOLKOVO (a.k.a. LLC
Executive Order 13662 Directive Determination
INVESTMENTS LLC; a.k.a. SBERBANK
TEKHNOPARK SKOLKOVO; a.k.a.
- Subject to Directive 1; Secondary sanctions
INVESTMENTS OOO), 46 Molodezhnaya St.,
TECHNOPARK SKOLKOVO LIMITED
risk: Ukraine-/Russia-Related Sanctions
Odintsovo, Moscow Region 143002, Russia;
LIABILITY COMPANY), 42 str 1 Skolkovo
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 13662 Directive Determination
Innovatsionnogo Tsentra Territory, Bolshoy
Executive Order 14024 Directive Information -
- Subject to Directive 1; Secondary sanctions
Boulevard, Moscow 121205, Russia;
For more information on directives, please visit
risk: Ukraine-/Russia-Related Sanctions
Organization Established Date 31 Dec 2010;
the following link:
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7701902970 (Russia); Registration
Executive Order 14024 Directive Information -
Number 5107746075949 (Russia) [RUSSIA-
issues/financial-sanctions/sanctions-programs-
For more information on directives, please visit
EO14024].
and-country-information/russian-harmful-
the following link:
LIMITED LIABILITY COMPANY SCIENTIFIC
foreign-activities-sanctions#directives; Listing
AND PRODUCTION COMPANY TEKHINKOM
Date (EO 14024 Directive 2): 24 Feb 2022;
issues/financial-sanctions/sanctions-programs-
(Cyrillic: ООО НПФ ТЕХИНКОМ) (a.k.a. LLC
Effective Date (EO 14024 Directive 2): 26 Mar
and-country-information/russian-harmful-
SCIENTIFIC AND PRODUCTION FIRM
2022; Registration ID 1107746399903 (Russia);
foreign-activities-sanctions#directives; Listing
TECHINKOM (Cyrillic: ОБЩЕСТВО С
Tax ID No. 7736617998 (Russia); For more
Date (EO 14024 Directive 2): 24 Feb 2022;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
information on directives, please visit the
Effective Date (EO 14024 Directive 2): 26 Mar
НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА
following link: http://www.treasury.gov/resource-
2022; Tax ID No. 5039441 (Russia);
ТЕХИНКОМ); a.k.a. NPF TEHINKOM OOO),
center/sanctions/Programs/Pages/ukraine.aspx
Registration Number 1105032007761 (Russia);
28K Himikov St., St. Petersburg, St. Petersburg
#directives [UKRAINE-EO13662] [RUSSIA-
For more information on directives, please visit
Region 195030, Russia; Tax ID No.
EO14024] (Linked To: PUBLIC JOINT STOCK
the following link:
7806102473 (Russia); Registration Number
COMPANY SBERBANK OF RUSSIA).
1037816033530 (Russia) [RUSSIA-EO14024].
LIMITED LIABILITY COMPANY SBERBANK
center/sanctions/Programs/Pages/ukraine.aspx
LIMITED LIABILITY COMPANY SCIENTIFIC-
INSURANCE BROKER (a.k.a. LLC
#directives [UKRAINE-EO13662] [RUSSIA-
PRODUCTION FIRM RADIO-ELECTRONIC
INSURANCE BROKER OF SBERBANK; a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
TECHNOLOGIES (Cyrillic: ОБЩЕСТВО С
OBSHCHESTVO S OGRANICHENNOI
COMPANY SBERBANK OF RUSSIA).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
OTVETSTVENNOSTYU STRAKHOVOI
LIMITED LIABILITY COMPANY SBERBANK
НАУЧНО- ПРОИЗВОДСТВЕННАЯ ФИРМА
BROKER SBERBANKA; a.k.a. OOO
REAL ESTATE CENTER (a.k.a. TSENTR
РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ)
STRAKHOVOI BROKER SBERBANKA; a.k.a.
NEDVIZHIMOSTI OT SBERBANKA; a.k.a.
(a.k.a. NPF RET OOO (Cyrillic: OOO НПФ
SBERBANK INSURANCE BROKER LLC), 42
"SREC LLC"), 32/1 Kutuzovsky Ave, Moscow
РЭТ)), d. 21 pom. I kom. 7 ofis 10V, per.
Bolshaya Yakimanka St., b. 1-2, office 206,
121170, Russia; Tax ID No. 7736249247
Poryadkovy, Moscow 127055, Russia;
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
(Russia); Registration Number 1157746652150
Organization Established Date 19 Jan 2018;
Street, building 1, floor 11, room 30, Moscow
(Russia) [RUSSIA-EO14024] (Linked To:
Tax ID No. 7707404353 (Russia); Registration
121096, Russia; Executive Order 13662
PUBLIC JOINT STOCK COMPANY
Number 1187746042230 (Russia) [RUSSIA-
Directive Determination - Subject to Directive 1;
SBERBANK OF RUSSIA).
EO14024].
Secondary sanctions risk: Ukraine-/Russia-
LIMITED LIABILITY COMPANY SBERBANK
LIMITED LIABILITY COMPANY SIGNATEK
Related Sanctions Regulations, 31 CFR
SERVICE (a.k.a. SBERBANK SERVICE LLC;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
589.201 and/or 589.209; Executive Order
a.k.a. SBERBANK-SERVICE), 18 Suschevsky
ОТВЕТСТВЕННОСТЬЮ СИГНАТЕК),
- 1066 -
Michurinskiy avenue, house 27, building 5,
OOO SSK PORT), 23A Admiral Fadeyev St.,
ТЕХНОПАРК РОБОТЕХНИКА), ul. 8 Marta, d.
Moscow 119607, Russia (Cyrillic: Проспект
Office 17, Sevastopol 299057, Ukraine;
25 k. 1, str. 12, Magnitogorsk, Chelyabinskaya
Мичуринский, Дом 27, Корпус 5, Москва
Organization Established Date 27 Jul 2017; Tax
obl 455010, Russia; Organization Established
119607, Russia); Tax ID No. 540811457
ID No. 9201521828 (Russia); Registration
Date 16 Dec 2015; Tax ID No. 7455024488
(Russia); Registration Number 1025403649534
Number 1179204006640 (Russia) [RUSSIA-
(Russia); Business Registration Number
(Russia) [RUSSIA-EO14024] (Linked To:
EO14024].
1157456025462 (Russia) [RUSSIA-EO14024]
LIMITED LIABILITY COMPANY CITADEL).
LIMITED LIABILITY COMPANY STK (Cyrillic:
(Linked To: JOINT STOCK COMPANY
LIMITED LIABILITY COMPANY SMT-ILOGIC
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
SCIENTIFIC PRODUCTION ASSOCIATION
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ СТК) (a.k.a. "STK
ANDROIDNAYA TEKHNIKA).
ОТВЕТСТВЕННОСТЬЮ СМТ-АЙЛОГИК)
OOO"), Room 416, Floor 24, Section I, Building
LIMITED LIABILITY COMPANY TKKH-INVEST
(a.k.a. SMT AILOGIK OOO), Ulitsa
10, Testovskaya Street, Moscow 123112,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Mineralnaya, Dom 13, Litera A, Pomeshtenie
Russia; Tax ID No. 7703425458 (Russia);
ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ) (a.k.a.
15N, Saint Petersburg 195197, Russia; 17
Registration Number 1177746349153 (Russia)
LLC TKKH-INVEST (Cyrillic: ООО ТКХ-
Nepokorennyh Avenue, Building 4, Letter V,
[RUSSIA-EO14024] (Linked To: KHRISTENKO,
ИНВЕСТ); a.k.a. OBSHCHESTVO S
Room 5N, Saint Petersburg 195220, Russia;
Viktor Borisovich).
OGRANICHENNOI OTVETSTVENNOSTYU
Organization Established Date 27 Nov 2015;
LIMITED LIABILITY COMPANY STORK (a.k.a.
TKKH-INVEST; a.k.a. OOO TKH-INVEST;
Tax ID No. 7804552300 (Russia); Registration
STORK OOO), ul. Festivalnaya, d. 17, k. 1
a.k.a. OOO TKKH-INVEST), Prechistenka st.,
Number 1157847407156 (Russia) [RUSSIA-
etazh 1 pom. I kom. 3, Moscow, Russia; Tax ID
D. 38, floor 3 room 29, Moscow 119034, Russia
EO14024].
No. 7706795979 (Russia); Registration Number
(Cyrillic: ул Пречистенка, д. 38, этаж 3 ком.
LIMITED LIABILITY COMPANY SOUTHERN
1137746501771 (Russia) [RUSSIA-EO14024]
29, город Москва 119034, Russia);
PROJECT (a.k.a. LLC SOUTHERN PROJECT;
(Linked To: UDODOV, Aleksandr
Organization Established Date 01 Nov 2013;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
Yevgenyevich).
Tax ID No. 7736666723 (Russia); Government
OTVETSTVENNOSTYU YUZHNY PROEKT;
LIMITED LIABILITY COMPANY
Gazette Number 18935553 (Russia);
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
STROYGAZMONTAZH (a.k.a.
Registration Number 5137746019989 (Russia)
Litera A, House 2, Rastrelli Place, City of St.
STROYGAZMONTAZH; a.k.a.
[RUSSIA-EO14024].
Petersburg 191124, Russia; Secondary
STROYGAZMONTAZH CORPORATION; a.k.a.
LIMITED LIABILITY COMPANY
sanctions risk: Ukraine-/Russia-Related
"SGM"), 53 prospekt Vernadskogo, Moscow
TRANSLINEINVEST (Cyrillic: ОБЩЕСТВО С
Sanctions Regulations, 31 CFR 589.201 and/or
119415, Russia; Website www.ooosgm.com;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
589.209; Tax ID No. 7842144503 (Russia);
alt. Website www.ooosgm.ru; Email Address
ТРАНСЛАЙНИНВЕСТ) (a.k.a. OOO
Registration Number 1177847378279 (Russia)
info@ooosgm.ru; Secondary sanctions risk:
TRANSLAININVEST), 17 Bolshoy Levshinskiy
[UKRAINE-EO13661] [UKRAINE-EO13685]
Ukraine-/Russia-Related Sanctions
Lane, Room II, Moscow 119034, Russia;
(Linked To: BANK ROSSIYA; Linked To:
Regulations, 31 CFR 589.201 and/or 589.209
Organization Type: Activities of holding
KOVALCHUK, Yuri Valentinovich).
[UKRAINE-EO13661].
companies; Tax ID No. 7704311301 (Russia);
LIMITED LIABILITY COMPANY
LIMITED LIABILITY COMPANY TBS (a.k.a. TBS
Registration Number 1157746279316 (Russia)
SOVMESTNOYE PREDPRIYATIYE
SEMI), Ul. Kievskaya D. 7, Et 4, Komnata 8,
[RUSSIA-EO14024] (Linked To: BASHKIROV,
KVANTOVYE TEKHNOLOGII (a.k.a. JOINT
Moscow 121059, Russia; Nizhny Susalny Lane
Aleksei Vladimirovich).
VENTURE QUANTUM TECHNOLOGIES; a.k.a.
5, Building 4, Moscow 105064, Russia;
LIMITED LIABILITY COMPANY TRANSSERVIS
LLC JOINT VENTURE KVANT; a.k.a. LLC JV
Organization Established Date 22 Feb 2012;
(a.k.a. OBSCHESTVO S OGRANICHENNOI
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Tax ID No. 7730660563 (Russia); Registration
OTVETSTVENNOSTYU TRANSSERVIS
Highway, Moscow 115230, Russia;
Number 1127746120622 (Russia) [RUSSIA-
(Cyrillic: OБЩЕСТВО С OГРАНИЧЕННОЙ
Organization Established Date 26 Mar 2020;
EO14024].
OТВЕТСТВЕННОСТЬЮ ТРАНССЕРВИС);
Tax ID No. 7726464220 (Russia); Registration
LIMITED LIABILITY COMPANY TEKHARGOS
a.k.a. OOO TRANSSERVIS (Cyrillic: ООО
Number 1207700141032 (Russia) [RUSSIA-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ТРАНССЕРВИС); a.k.a. TRANSSERVICE
EO14024].
ОТВЕТСТВЕННОСТЬЮ ТЕХАРГОС), Lower
LLC), D. 35 Prospekt Gubkina, Omsk, Omskaya
LIMITED LIABILITY COMPANY
Krasnoselskaya street, house 35, floor 9, Unit 1,
Oblast 664035, Russia; Secondary sanctions
SPETSVOLTAZH (a.k.a. OOO
room 17, building 64, Moscow 105066, Russia
risk: Ukraine-/Russia-Related Sanctions
SPETSVOLTAZH; a.k.a. SPECVOLT), ul.
(Cyrillic: Улица Красносельская Нижн., Дом
Regulations, 31 CFR 589.201 and/or 589.209
Kantemirovskaya d. 12, lit. A, pomeshch. # 19-
35, Эт 9, Пом I, Ком 17, Строение 64, Москва
[UKRAINE-EO13661] (Linked To: OOO
N office 18, Saint Petersburg 194100, Russia;
105066, Russia); Tax ID No. 7716856518
TRANSOIL).
Tax ID No. 7802634149 (Russia); Registration
(Russia); Registration Number 1177746436560
LIMITED LIABILITY COMPANY TRAST KONG
Number 1177847317306 (Russia) [RUSSIA-
(Russia) [RUSSIA-EO14024] (Linked To:
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
EO14024].
LIMITED LIABILITY COMPANY CITADEL).
ОТВЕТСТВЕННОСТЬЮ ТРАСТ КОНГ) (a.k.a.
LIMITED LIABILITY COMPANY SSK PORT
LIMITED LIABILITY COMPANY TEKHNOPARK
TRAST KONG OOO), 27/4 Bolshaya Bronnaya,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ROBOTOTEKHNIKA (Cyrillic: ОБЩЕСТВО С
Building 1, Moscow, Russia; 2 Institutski Lane,
ОТВЕТСТВЕННОСТЬЮ ССК ПОРТ) (a.k.a.
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Moscow, Russia; Organization Established Date
- 1067 -
26 Sep 2002; Tax ID No. 7710438578 (Russia);
EO14024] (Linked To: SARKISOV, Ruslan
Organization Established Date 28 May 2012;
Registration Number 1027710010151 (Russia)
Eduardovich).
Organization Type: Other business support
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
LIMITED LIABILITY COMPANY VOSKHOD
service activities n.e.c.; Tax ID No. 7703768889
Albertovich).
MANAGEMENT COMPANY (Cyrillic:
(Russia); Government Gazette Number
LIMITED LIABILITY COMPANY USM TELECOM
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
09824582 (Russia); Registration Number
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ
1127746409801 (Russia) [RUSSIA-EO14024]
ОТВЕТСТВЕННОСТЬЮ ЮЭСЭМ ТЕЛЕКОМ)
КОМПАНИЯ ВОСХОД) (a.k.a. "VMC LLC"), 17
(Linked To: VTB BANK PUBLIC JOINT STOCK
(a.k.a. OOO YUESEM TELEKOM), Rublevskoe
Okeanskiy Avenue, Office T9, Vladivostok,
COMPANY).
Highway, Building 28, Floor 13, Room 40,
Primorskiy Krai 690091, Russia; 3
LIMITED LIABILITY COMPANY WITH FOREIGN
Moscow 121609, Russia; Organization
Dolgoprudnenskoye Highway, Complex XI,
INVESTMENTS ZALOG (Cyrillic: ОБЩЕСТВО
Established Date 09 Jun 2018; Tax ID No.
Floor 4, Room 32, Northern Municipal District,
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
9731003959 (Russia); Registration Number
Moscow 127495, Russia; Organization
С ИНОСТРАННЫМИ ИНВЕСТИЦИЯМИ
1187746556150 (Russia) [RUSSIA-EO14024]
Established Date 21 Oct 2021; Tax ID No.
ЗАЛОГ) (a.k.a. OBSHCHESTVO S
(Linked To: OBSHCHESTVO S
9715408154 (Russia); Registration Number
OGRANICHENNOI OTVETSTVENNOSTYU
OGRANICHENNOI OTVETSTVENNOSTYU
1217700508563 (Russia) [RUSSIA-EO14024].
ZALOG; a.k.a. ZALOG OOO), d. 22 pom. 305,
KHOLDINGOVAYA KOMPANIYA YUESEM).
LIMITED LIABILITY COMPANY VTB
ul. Martyna Mezhlauka, Kazan, Tatarstan Resp.
LIMITED LIABILITY COMPANY VELES TRUST
COMMERCIAL FINANCE (a.k.a. VTB
420021, Russia; Ul. Kooperativnaya 1,
(a.k.a. VELES TRAST OOO; a.k.a. VELES
COMMERCIAL FINANCE LLC (Cyrillic: ООО
Zelenodolsk 422541, Russia; Organization
TRUST LLC), Per. Khokhlovskii d. 16, str. 1,
ВТБ КОММЕРЧЕСКОЕ
Established Date 2002; Tax ID No. 1648011501
Moscow 109028, Russia; Organization
ФИНАНСИРОВАНИЕ)), Nab. Presnenskaya D.
(Russia); Government Gazette Number
Established Date 14 Aug 2006; Tax ID No.
6, Str. 2, Floor 6, Pomeshch.1, Moscow
57238810 (Russia); Registration Number
7703603950 (Russia); Registration Number
123112, Russia; Organization Established Date
1021606761175 (Russia) [RUSSIA-EO14024]
5067746107391 (Russia) [RUSSIA-EO14024].
19 Apr 2021; Target Type Financial Institution;
(Linked To: KOGOGIN, Sergei Anatolyevich).
LIMITED LIABILITY COMPANY VLADEKS
Tax ID No. 9703032732 (Russia); Registration
LIMITED LIABILITY COMPANY YADRO FAB
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 1217700186440 (Russia) [RUSSIA-
DUBNA (a.k.a. LLC YADRO FAB DUBNA;
ОТВЕТСТВЕННОСТЬЮ ВЛАДЕКС) (a.k.a.
EO14024] (Linked To: VTB BANK PUBLIC
a.k.a. YADRO FAB DUBNA OOO), 4
LLC VLADEKS (Cyrillic: ООО ВЛАДЕКС);
JOINT STOCK COMPANY).
Programmistov Str., Dubna, Moscow Region
a.k.a. "VLADEX"), ul. Volkhovskaya, d. 29,
LIMITED LIABILITY COMPANY VTB DC (a.k.a.
141983, Russia; Organization Established Date
office 505, Vladivostok 690018, Russia;
LLC VTB DC; a.k.a. VTB DC LIMITED; a.k.a.
26 May 2020; Tax ID No. 5010057397 (Russia);
Organization Established Date 22 Mar 2018;
VTB DC LTD), Room 47, office XIV, 8
Registration Number 1205000041245 (Russia)
Tax ID No. 2543123270 (Russia); Registration
Brestskaya Street, Moscow 125047, Russia; d.
[RUSSIA-EO14024].
Number 1182536008710 (Russia) [RUSSIA-
35 str. 1, Prospect Leningradski, Moscow
LIMITED LIABILITY COMPANY YOOMONEY
EO14024] (Linked To: MALOFEYEV, Kirill
125284, Russia; Executive Order 13662
(a.k.a. YOOMONEY LIMITED LIABILITY
Konstantinovich).
Directive Determination - Subject to Directive 1;
COMPANY; a.k.a. YOOMONEY LLC), 82 bld. 2
LIMITED LIABILITY COMPANY VLADEKS
Secondary sanctions risk: Ukraine-/Russia-
Sadovnicheskaya St., Moscow 115035, Russia;
KHOLDING (Cyrillic: ОБЩЕСТВО С
Related Sanctions Regulations, 31 CFR
Executive Order 14024 Directive Information -
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
589.201 and/or 589.209; Organization
For more information on directives, please visit
ВЛАДЕКС ХОЛДИНГ) (a.k.a. LLC VLADEKS
Established Date 2011; Registration Number
the following link:
KHOLDING (Cyrillic: ООО ВЛАДЕКС
5117746058733 (Russia); For more information
ХОЛДИНГ)), ul. Arbat, d. 6/2, e 4, pom. I, k 1,
on directives, please visit the following link:
issues/financial-sanctions/sanctions-programs-
of 48, Moscow 119019, Russia; Organization
and-country-information/russian-harmful-
Established Date 06 Jul 2018; Tax ID No.
center/sanctions/Programs/Pages/ukraine.aspx
foreign-activities-sanctions#directives; Listing
7704457928 (Russia); Registration Number
#directives [UKRAINE-EO13662] [RUSSIA-
Date (EO 14024 Directive 2): 24 Feb 2022;
1187746643370 (Russia) [RUSSIA-EO14024]
EO14024] (Linked To: VTB BANK PUBLIC
Effective Date (EO 14024 Directive 2): 26 Mar
(Linked To: MALOFEYEV, Kirill
JOINT STOCK COMPANY).
2022; Tax ID No. 7736554890 (Russia);
Konstantinovich).
LIMITED LIABILITY COMPANY VTB
Registration Number 1077746365113 (Russia)
LIMITED LIABILITY COMPANY VOSKHOD
INFRASTRUCTURE INVESTMENTS (a.k.a.
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
DIGITAL (Cyrillic: ОБЩЕСТВО С
LLC VTB INFRASTRUCTURE INVESTMENTS
STOCK COMPANY SBERBANK OF RUSSIA).
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ООО ВТБ ИНФРАСТРУКТУРНЫЕ
LIMITED LIABILITY COMPANY ZENIT
ВОСХОД ДИДЖИТАЛ), 12 Presnenskaya
ИНВЕСТИЦИИ); a.k.a. VTB
FAKTORING MSP (a.k.a. OOO ZENIT
Embankment, Floor 67, Office 8.1, Presnenskiy
INFRASTRUKTURNYE INVESTITSII),
FACTORING MSP), Ul. Odesskaya D. 2, Floor
Municipal District, Moscow, Russia;
Presnenskay Nab D. 10, Floor 15,
14, Pom. V, Kom. 23, Moscow 117638, Russia;
Organization Established Date 01 Sep 2022;
Pomeshchenie III, Moscow 123112, Russia; d.
Organization Established Date 15 Feb 2016;
Tax ID No. 9703105878 (Russia); Registration
12 etazh 20 Mesto 20.41V, naberezhnaya
Target Type Financial Institution; Tax ID No.
Number 1227700539857 (Russia) [RUSSIA-
Presnenskaya, Moscow 123112, Russia;
7728330720 (Russia); Registration Number
- 1068 -
1167746163991 (Russia) [RUSSIA-EO14024]
Mansion, Xigang District, Dalian, China; No.
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
(Linked To: BANK ZENIT PUBLIC JOINT
100 Zhongshan Road, Dalian, China; Additional
Liaoning 116011, China; No. 10 Zhongshan
STOCK COMPANY).
Sanctions Information - Subject to Secondary
Road, Dalian, China; No. 08 F25, Yuexiu
LIMITED LIABILITY COMPANY ZENIT FINANS
Sanctions; and all other locations worldwide
Mansion, Xigang District, Dalian, China; No.
(a.k.a. OOO ZENIT FINANCE), Ul. Odesskaya
[NPWMD] [IFSR].
100 Zhongshan Road, Dalian, China; Additional
D. 2, Floor 18, Pomeshch. II, Moscow 117638,
LIMMT (DALIAN FTZ) MINMETALS AND
Sanctions Information - Subject to Secondary
Russia; Organization Established Date 19 Jan
METALLURGY CO., LTD. (a.k.a. ANSI
Sanctions; and all other locations worldwide
2018; Target Type Financial Institution; Tax ID
METALLURGY INDUSTRY CO. LTD.; a.k.a.
[NPWMD] [IFSR].
No. 7702428209 (Russia); Registration Number
BLUE SKY INDUSTRY CORPORATION; a.k.a.
LIMMT ECONOMIC AND TRADE COMPANY,
1187746040910 (Russia) [RUSSIA-EO14024]
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
LTD. (a.k.a. ANSI METALLURGY INDUSTRY
(Linked To: BANK ZENIT PUBLIC JOINT
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
CO. LTD.; a.k.a. BLUE SKY INDUSTRY
STOCK COMPANY).
DALIAN SUNNY INDUSTRY AND TRADE CO.,
CORPORATION; a.k.a. DALIAN CARBON CO.
LIMITED LIABILITY COMPANY ZENIT LIZING
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
(a.k.a. OOO ZENIT LEASING), Ul. Odesskaya
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. DALIAN SUNNY
D. 2, Floor 13, Pom. II, Moscow 117638,
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
INDUSTRY AND TRADE CO., LTD.; a.k.a.
Russia; Organization Established Date 07 May
METALLURGY AND MINERALS CO., LTD.;
LIAONING INDUSTRY & TRADE CO., LTD.;
2018; Target Type Financial Institution; Tax ID
a.k.a. LIMMT (DALIAN) METALLURGY AND
a.k.a. LIAONING INDUSTRY AND TRADE CO.,
No. 7702431360 (Russia); Registration Number
MINERALS CO., LTD.; a.k.a. LIMMT
LTD.; a.k.a. LIMMT (DALIAN FTZ)
1187746462826 (Russia) [RUSSIA-EO14024]
ECONOMIC AND TRADE COMPANY, LTD.;
METALLURGY AND MINERALS CO., LTD.;
(Linked To: BANK ZENIT PUBLIC JOINT
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
STOCK COMPANY).
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
METALLURGY CO., LTD.; a.k.a. LIMMT
LIMITED LIABILITY CORPORATION GELIOS
TRADE CO., LTD.; a.k.a. SINO METALLURGY
(DALIAN) METALLURGY AND MINERALS
(Cyrillic: ОБЩЕСТВО C ОГРАНИЧЕННОЙ
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
CO., LTD.; a.k.a. SC (DALIAN) INDUSTRY &
ОТВЕТСТВЕННОСТЬЮ ГЕЛИОС) (a.k.a.
SINO METALLURGY AND MINMETALS
TRADE CO., LTD.; a.k.a. SC (DALIAN)
"HELIOS"), Liniya 11-ya v.o. d. 38, Lit. A, Pom.
INDUSTRY CO., LTD.; a.k.a. WEALTHY
INDUSTRY AND TRADE CO., LTD.; a.k.a.
80, Saint Petersburg 199178, Russia;
OCEAN ENTERPRISES LTD.), 2501-2508
SINO METALLURGY & MINMETALS
Organization Established Date 23 May 2013;
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
INDUSTRY CO., LTD.; a.k.a. SINO
Tax ID No. 7801602842 (Russia) [RUSSIA-
Liaoning 116011, China; No. 10 Zhongshan
METALLURGY AND MINMETALS INDUSTRY
EO14024] (Linked To: NON-PROFIT
Road, Dalian, China; No. 08 F25, Yuexiu
CO., LTD.; a.k.a. WEALTHY OCEAN
PARTNERSHIP REVIVAL OF MARITIME
Mansion, Xigang District, Dalian, China; No.
ENTERPRISES LTD.), 2501-2508 Yuexiu
TRADITIONS).
100 Zhongshan Road, Dalian, China; Additional
Mansion, No. 82 Xinkai Road, Dalian, Liaoning
LIMMT (DALIAN FTZ) METALLURGY AND
Sanctions Information - Subject to Secondary
116011, China; No. 10 Zhongshan Road,
MINERALS CO., LTD. (a.k.a. ANSI
Sanctions; and all other locations worldwide
Dalian, China; No. 08 F25, Yuexiu Mansion,
METALLURGY INDUSTRY CO. LTD.; a.k.a.
[NPWMD] [IFSR].
Xigang District, Dalian, China; No. 100
BLUE SKY INDUSTRY CORPORATION; a.k.a.
LIMMT (DALIAN) METALLURGY AND
Zhongshan Road, Dalian, China; Additional
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
MINERALS CO., LTD. (a.k.a. ANSI
Sanctions Information - Subject to Secondary
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
METALLURGY INDUSTRY CO. LTD.; a.k.a.
Sanctions; and all other locations worldwide
DALIAN SUNNY INDUSTRY AND TRADE CO.,
BLUE SKY INDUSTRY CORPORATION; a.k.a.
[NPWMD] [IFSR].
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
DALIAN CARBON CO. LTD.; a.k.a. DALIAN
LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971;
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
POB Badiraguato, Sinaloa, Mexico; nationality
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
DALIAN SUNNY INDUSTRY AND TRADE CO.,
Mexico; Gender Male; R.F.C. LISA-710127-D64
MINMETALS AND METALLURGY CO., LTD.;
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
(Mexico); C.U.R.P. LISA710127HSLMNL07
a.k.a. LIMMT (DALIAN) METALLURGY AND
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
(Mexico) (individual) [SDNTK].
MINERALS CO., LTD.; a.k.a. LIMMT
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
LIMON SANCHEZ, Ovidio, Calle Plan de Iguala
ECONOMIC AND TRADE COMPANY, LTD.;
METALLURGY AND MINERALS CO., LTD.;
#2951, Colonia Emiliano Zapata, Culiacan,
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
Sinaloa, Mexico; DOB 24 Jul 1968; alt. DOB 24
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
METALLURGY CO., LTD.; a.k.a. LIMMT
Jun 1968; alt. DOB 16 Oct 1962; POB
TRADE CO., LTD.; a.k.a. SINO METALLURGY
ECONOMIC AND TRADE COMPANY, LTD.;
Badiraguato, Sinaloa, Mexico; nationality
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
a.k.a. SC (DALIAN) INDUSTRY & TRADE CO.,
Mexico; citizen Mexico; C.U.R.P.
SINO METALLURGY AND MINMETALS
LTD.; a.k.a. SC (DALIAN) INDUSTRY AND
LISO680724HSLMNV03 (Mexico) (individual)
INDUSTRY CO., LTD.; a.k.a. WEALTHY
TRADE CO., LTD.; a.k.a. SINO METALLURGY
[SDNTK].
OCEAN ENTERPRISES LTD.), 2501-2508
& MINMETALS INDUSTRY CO., LTD.; a.k.a.
LIN, Zuoyou (Chinese Simplified: 林作友), Jinxing
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
SINO METALLURGY AND MINMETALS
Village, Shitang Town, Wenling City, Zhejiang,
Liaoning 116011, China; No. 10 Zhongshan
INDUSTRY CO., LTD.; a.k.a. WEALTHY
China; No. 445, Xia Hu, Che Guan Village,
Road, Dalian, China; No. 08 F25, Yuexiu
OCEAN ENTERPRISES LTD.), 2501-2508
Shitang Town, Wenling City, Zhejiang, China;
- 1069 -
|
||
|
|
|