Index Manuals OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (June 2, 2023)
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DOB 10 Apr 1975; POB Wenling County,
NACIONALES S.A., Barranquilla, Colombia; c/o
LISA7005242Y8 (Mexico); National ID No.
Taizhou District, Zhejiang Province, China;
INVERSIONES AGROPECUARIA ARIZONA
25887069638 (Mexico); C.U.R.P.
nationality China; Gender Male; Executive
LTDA., Barranquilla, Colombia; DOB 13 Dec
LISA700524HDFRTL03 (Mexico) (individual)
Order 13846 information: FOREIGN
1960; POB Barranquilla, Colombia; Cedula No.
[SDNTK].
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
8715520 (Colombia) (individual) [SDNT].
LIRA SOTELO, Alma Delia, Mexico; DOB 14 Apr
13846 information: BANKING
L-INMO, S.A. DE C.V. (a.k.a. L. INMO
1972; POB Mexico City, D.F., Mexico; citizen
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
INMOBILIARIA; a.k.a. L-INMO, SOCIEDAD
Mexico; Gender Female; C.U.R.P.
Order 13846 information: BLOCKING
ANONIMA DE CAPITAL VARIABLE), Distrito
LISA720414MDFRTL08 (Mexico) (individual)
PROPERTY AND INTERESTS IN PROPERTY.
Federal, Mexico; Carretera Tepic-Aguamilpa
[SDNTK].
Sec. 5(a)(iv); alt. Executive Order 13846
Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1
LIRA SOTELO, Javier (a.k.a. "EL CARNICERO";
information: IMPORT SANCTIONS. Sec.
del ejido de La Cantera, clave catastral 1-7-
a.k.a. "EL HANNIBAL"), Mexico; DOB 16 Jul
5(a)(vi); Residency Number
D21-D3-6215, Tepic, Nayarit, Mexico; Carretera
1965; POB Mexico City, D.F., Mexico; citizen
332623197504107459 (China); Director
Tepic-Aguamilpa Sin Numero, Fraccion de la
Mexico; Gender Male; C.U.R.P.
(individual) [IRAN-EO13846] (Linked To: SINO
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
LISJ650716HDFRTV04 (Mexico); RFC
ENERGY SHIPPING HONGKONG LIMITED).
clave catastral 1-7-D21-D3-6218, Tepic,
LISJ650716SD0 (Mexico) (individual) [SDNTK].
LINARES CASTILLO, Jose Evaristo (a.k.a. "DON
Nayarit, Mexico; R.F.C. LIN1412111Q0
LISITSYN, Anatoly Ivanovich (Cyrillic:
EVARISTO"); DOB 27 Jul 1965; POB Restrepo,
(Mexico) [GLOMAG].
ЛИСИЦЫН, Анатолий Иванович), Russia;
Meta, Colombia; Cedula No. 3273595
L-INMO, SOCIEDAD ANONIMA DE CAPITAL
DOB 26 Jun 1947; nationality Russia; Gender
(Colombia) (individual) [SDNTK].
VARIABLE (a.k.a. L. INMO INMOBILIARIA;
Male; Member of the State Duma of the Federal
LINBURG INDUSTRIES LTD., Alpha Centre,
a.k.a. L-INMO, S.A. DE C.V.), Distrito Federal,
Assembly of the Russian Federation (individual)
Providence Office, Number 22, Mahe,
Mexico; Carretera Tepic-Aguamilpa Sin
[RUSSIA-EO14024].
Seychelles; Blanicka 590/3, Vinohrady, Prague
Numero, Fraccion de la Parcela 75 Z-2 P1/1 del
LISSOVSKI, Sergey Fodorovich (Cyrillic:
120 000, Czech Republic; Secondary sanctions
ejido de La Cantera, clave catastral 1-7-D21-
ЛИСОВСКИЙ, Сергей Фёдорович), Russia;
risk: Ukraine-/Russia-Related Sanctions
D3-6215, Tepic, Nayarit, Mexico; Carretera
DOB 25 Apr 1960; nationality Russia; Gender
Regulations, 31 CFR 589.201 and/or 589.209;
Tepic-Aguamilpa Sin Numero, Fraccion de la
Male; Member of the State Duma of the Federal
Registration Number 191335 (Seychelles)
Parcela 75 Z-2 P1/1 del ejido de La Cantera,
Assembly of the Russian Federation (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
clave catastral 1-7-D21-D3-6218, Tepic,
[RUSSIA-EO14024].
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Nayarit, Mexico; R.F.C. LIN1412111Q0
LITIA COMPANY (a.k.a. LETIA COMPANY
Viktorovich).
(Mexico) [GLOMAG].
(Arabic: ﺎﻴﺘﻴﻟ ﺔﻛﺮﺷ); a.k.a. LETIA JOINT-STOCK
LINCANDISA S.A. (a.k.a. LINEAS AEREAS
LIPANDIN, Vladimir Vitalievich (Cyrillic:
COMPANY L.L.C.; a.k.a. LETIA LIMITED
ANDINAS LINCANDISA S.A.), Av. de los Shyris
ЛИПАНДИН, Владимир Витальевич) (a.k.a.
LIABILITY COMPANY), Damascus, Syria;
No. 35-174, Barrio Suecia, Quito, Ecuador;
LIPANDIN, Volodymyr Vitalyovych (Cyrillic:
Organization Established Date 10 Jan 2019;
RUC # 1792136652001 (Ecuador) [SDNTK].
ЛІПАНДІН, Володимир Вітальович)), 10
Organization Type: Manufacture of medical and
LINEAS AEREAS ANDINAS LINCANDISA S.A.
Mayakovskogo St, Kherson, Kherson Region,
dental instruments and supplies [SYRIA].
(a.k.a. LINCANDISA S.A.), Av. de los Shyris
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
LITOGRAFIA VARON, Carrera 34 #35-51, Cali,
No. 35-174, Barrio Suecia, Quito, Ecuador;
nationality Ukraine; Gender Male; Passport TT
Valle, Colombia; Matricula Mercantil No
RUC # 1792136652001 (Ecuador) [SDNTK].
103777 (Ukraine); Tax ID No. 2598011553
566466-2 (Cali) [SDNTK].
LINER TRANSPORT KISH (a.k.a. "LTK"), Central
(Ukraine) (individual) [RUSSIA-EO14024].
LITTLE CONNEMARA 1 FARM, Nyanga,
Office: Office No. 141, Ground Floor, Kish City
LIPANDIN, Volodymyr Vitalyovych (Cyrillic:
Zimbabwe [ZIMBABWE].
Services Building, Kish Island, Iran; Tehran
ЛІПАНДІН, Володимир Вітальович) (a.k.a.
LITVIN, Vladimir Zalmanovich (Cyrillic: ЛИТВИН,
Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi
LIPANDIN, Vladimir Vitalievich (Cyrillic:
Владимир Залманович), 26 2nd Tverskaya
Junction 8th Bostan St., Tehran, Iran; Tehran
ЛИПАНДИН, Владимир Витальевич)), 10
Yamskaya Street Apt 30, Moscow 125047,
Terminal Office: No. 537, Polygam Street,
Mayakovskogo St, Kherson, Kherson Region,
Russia; DOB 30 Mar 1953; POB Irkutsk,
Mahmoud Abad Road, Khavar Shahr, Tehran,
Ukraine; DOB 17 Feb 1971; POB Kyiv, Ukraine;
Russia; nationality Russia; Gender Male;
Iran; Bandar Abbas Office: No. 7, 1st Floor,
nationality Ukraine; Gender Male; Passport TT
Passport 530002999 (Russia); National ID No.
Dehghan Building, Shohada (Yadbood) Square,
103777 (Ukraine); Tax ID No. 2598011553
4504647853 (Russia) (individual) [RUSSIA-
Bandar Abbas, Iran; Additional Sanctions
(Ukraine) (individual) [RUSSIA-EO14024].
EO14024].
Information - Subject to Secondary Sanctions
LIRA SOTELO, Alfonso (a.k.a. BAHENA
LITVINENKO, Vladimir Stefanovic (a.k.a.
[SDGT] [IFSR].
MARTINEZ, Rogelio; a.k.a. "EL ATLANTE"),
LITVINENKO, Vladimir Stefanovich (Cyrillic:
LINEROS GARZON, Rodolfo (a.k.a. CASTRO
Mexico; DOB 24 May 1970; alt. DOB 02 Dec
ЛИТВИНЕНКО, Владимир Стефанович)), St.
GARZON, Ricardo; a.k.a. "CAYO"), c/o
1970; POB Mexico City, D.F., Mexico; alt. POB
Petersburg, Russia; DOB 14 Aug 1955; POB
CASTRO CURE Y CIA. S.C.S., Barranquilla,
Ixtlahuatenco Pedro Ascencio Alquisiras,
Krasnodar territory, Russia; nationality Russia;
Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
Guerrero, Mexico; citizen Mexico; Gender Male;
Gender Male; Tax ID No. 780151794940
Barranquilla, Colombia; c/o FUDIA LTDA.,
Passport G02447186 (Mexico) issued 01 Apr
(Russia) (individual) [RUSSIA-EO14024]
Barranquilla, Colombia; c/o CABLES
2010 expires 01 Apr 2016; R.F.C.
(Linked To: FEDERAL STATE BUDGET
- 1070 -
EDUCATIONAL INSTITUTION OF HIGHER
HA1338416 (Hong Kong) expires 27 May 2015;
DIVISION; a.k.a. FATEMIYOUN; a.k.a.
EDUCATION SAINT PETERSBURG MINING
National ID No. D5545251 (Hong Kong)
FATEMIYOUN BATTALION; a.k.a.
UNIVERSITY).
(individual) [HK-EO13936].
FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);
LITVINENKO, Vladimir Stefanovich (Cyrillic:
LIU, Cuiying (Chinese Simplified: 刘翠英;
a.k.a. FATEMIYOUN FORCE; a.k.a.
ЛИТВИНЕНКО, Владимир Стефанович)
Chinese Traditional: 劉翠英), Dezhou,
FATEMIYYUN), Syria; Iran; Additional
(a.k.a. LITVINENKO, Vladimir Stefanovic), St.
Shandong, China (Chinese Simplified: 德州市,
Sanctions Information - Subject to Secondary
Petersburg, Russia; DOB 14 Aug 1955; POB
山东, China; Chinese Traditional: 德州市, 山東,
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
Krasnodar territory, Russia; nationality Russia;
China); DOB 12 Dec 1955; Gender Female;
[SYRIA-EO13894] (Linked To: ISLAMIC
Gender Male; Tax ID No. 780151794940
Chinese Commercial Code 0491 5050 5391;
REVOLUTIONARY GUARD CORPS (IRGC)-
(Russia) (individual) [RUSSIA-EO14024]
Citizen's Card Number 371482195512120326
QODS FORCE).
(Linked To: FEDERAL STATE BUDGET
(China) (individual) [SDNTK].
LIWA' SHUHADA' AL-YARMOUK (a.k.a. AL
EDUCATIONAL INSTITUTION OF HIGHER
LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU,
YARMUK BRIGADE; a.k.a. ARMY OF KHALED
EDUCATION SAINT PETERSBURG MINING
Emily), China; DOB 10 Sep 1981; POB
BIN ALWALEED; a.k.a. BRIGADE OF THE
UNIVERSITY).
Shandong, China; nationality China; Additional
YARMOUK MARTYRS; a.k.a. JAISH KHALED
LITVINIUK, Hennadzievna (a.k.a. LITVINIUK,
Sanctions Information - Subject to Secondary
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
Irina Gennadievna; a.k.a. LITVINIUK, Iryna),
Sanctions; Gender Female; Passport
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
Mihaila Ptashuka 11-72, Minsk, Belarus; DOB
G28882492 (China) expires 04 May 2018
WALID; a.k.a. KATIBAH SHUHADA' AL-
19 Nov 1990; POB Kobrin, Belarus; nationality
(individual) [NPWMD] [IFSR] (Linked To:
YARMOUK; a.k.a. KHALID BIN AL-WALEED
Belarus; Gender Female; Passport MP4622471
SHIRAZ ELECTRONICS INDUSTRIES).
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
(Belarus) expires 05 Jul 2031; alt. Passport
LIU, Jhon (a.k.a. KHAZE, Karim; a.k.a. OMAR,
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
MP3974861 (Belarus) expires 18 Apr 2027; alt.
Asem; a.k.a. ZAHEDI, Mostafa; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a.
Passport AB2727384 (Belarus) expires 09 Jul
"IBRAHIM, Mohammad"; a.k.a. "IBRAHIM,
MARTYRS OF YARMOUK; a.k.a. SHOHADAA
2023; National ID No. 4191190C002PB3
Mohammed"); DOB 29 Jun 1978; Additional
AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
(Belarus) (individual) [GLOMAG].
Sanctions Information - Subject to Secondary
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
LITVINIUK, Irina Gennadievna (a.k.a. LITVINIUK,
Sanctions (individual) [NPWMD] [IFSR].
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Hennadzievna; a.k.a. LITVINIUK, Iryna), Mihaila
LIWA AL THOWRA (a.k.a. BANNER OF THE
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Ptashuka 11-72, Minsk, Belarus; DOB 19 Nov
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
1990; POB Kobrin, Belarus; nationality Belarus;
a.k.a. LIWA AL-THAWRA; a.k.a. LIWA AL-
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Gender Female; Passport MP4622471
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
Syria [SDGT].
(Belarus) expires 05 Jul 2031; alt. Passport
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
LIWA ZAYNABIYOUN (a.k.a. ZAYNABIYOUN
MP3974861 (Belarus) expires 18 Apr 2027; alt.
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
BRIGADE; a.k.a. ZEYNABIYUN BRIGADE;
Passport AB2727384 (Belarus) expires 09 Jul
[SDGT].
a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN
2023; National ID No. 4191190C002PB3
LIWA AL-THAWRA (a.k.a. BANNER OF THE
BRIGADE), Syria; Iran; Additional Sanctions
(Belarus) (individual) [GLOMAG].
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
Information - Subject to Secondary Sanctions
LITVINIUK, Iryna (a.k.a. LITVINIUK,
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:
Hennadzievna; a.k.a. LITVINIUK, Irina
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS
Gennadievna), Mihaila Ptashuka 11-72, Minsk,
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
(IRGC)-QODS FORCE).
Belarus; DOB 19 Nov 1990; POB Kobrin,
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
LIWAA AL-THAWRA (a.k.a. BANNER OF THE
Belarus; nationality Belarus; Gender Female;
[SDGT].
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
Passport MP4622471 (Belarus) expires 05 Jul
LIWA AL-THAWRAH (a.k.a. BANNER OF THE
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
2031; alt. Passport MP3974861 (Belarus)
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
expires 18 Apr 2027; alt. Passport AB2727384
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
LIWA' AL-THAWRAH; a.k.a. THE
(Belarus) expires 09 Jul 2023; National ID No.
THAWRA; a.k.a. LIWA' AL-THAWRAH; a.k.a.
REVOLUTION BRIGADE), Qalyubia, Egypt;
4191190C002PB3 (Belarus) (individual)
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
Monofeya, Egypt [SDGT].
[GLOMAG].
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
LIWINAG, Armando (a.k.a. SISON, Jose Maria),
LITVINOVA, Larisa Anatolievna; DOB 18 Nov
[SDGT].
Netherlands; DOB 08 Feb 1938; POB Llocos
1963 (individual) [MAGNIT].
LIWA' AL-THAWRAH (a.k.a. BANNER OF THE
Sur Northern Luzon, Philippines (individual)
LIU, Cihui (Chinese Simplified: 刘赐蕙) (a.k.a.
REVOLUTION; a.k.a. LEWAA AL-THAWRA;
[SDGT].
LAU, Chi Wai (Chinese Traditional: 劉賜蕙);
a.k.a. LIWA AL THOWRA; a.k.a. LIWA AL-
LIZASO, Jurdan Martitegui (a.k.a. MARTITEGUI,
a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
THAWRA; a.k.a. LIWA AL-THAWRAH; a.k.a.
Jurdan; a.k.a. "ARLAS"); DOB 10 May 1980;
Wai), Hong Kong, China; DOB 29 Jul 1965;
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION
POB Durango, Vizcaya, Spain; nationality
POB Hong Kong, China; nationality China;
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt
Spain; National ID No. 45 626 584 (Spain)
Gender Female; Secondary sanctions risk:
[SDGT].
(individual) [SDGT].
pursuant to the Hong Kong Autonomy Act of
LIWA FATEMIYOUN (a.k.a. FATEMIOUN
LIZINGOVAYA KOMPANIYA KAMAZ PAO
2020 - Public Law 116-149; Passport
BRIGADE; a.k.a. FATEMIOUN MILITARY
(a.k.a. KAMAZ LEASING CO OAO; a.k.a.
- 1071 -
KAMAZ LEASING COMPANY INC.; a.k.a.
Colombia; NIT # 890941440-4 (Colombia)
LLC ATLANT S (Cyrillic: ООО АТЛАНТ С) (a.k.a.
LEASING COMPANY KAMAZ
[SDNT].
ATLANT S LIMITED; a.k.a. ATLANT S OOO;
INCORPORATED), PR-KT Avtozavodskii D. 2,
LLC 24X7 PANOPTES (Cyrillic: ООО 24X7
a.k.a. LIMITED LIABILITY COMPANY ATLANT
Naberezhnyye Chelny 423827, Russia;
ПАНОПТЕС) (a.k.a. 24X7 PANOPTES; a.k.a.
S (Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Prospect Avtozavodskii, 2, Naberezhnyye
OOO 24X7 PANOPTES), Platonova st. 20B-2,
ОТВЕТСТВЕННОСТЬЮ АТЛАНТ С)), et 1
Chelny, Tatarstan 423827, Russia; Organization
Minsk 220005, Belarus (Cyrillic: ул. Платонова,
pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Established Date 31 Aug 2005; Tax ID No.
20Б-2, Минск 220005, Belarus); Registration
Moscow 127560, Russia; Organization
1650130591 (Russia); Government Gazette
Number 192603494 (Belarus) [BELARUS-
Established Date 16 Mar 1992; Tax ID No.
Number 78681685 (Russia); Registration
EO14038].
7715023288 (Russia); Registration Number
Number 1051614089944 (Russia) [RUSSIA-
LLC ACTIVEBUSINESSCOLLECTION (a.k.a.
1027700084312 (Russia) [RUSSIA-EO14024]
EO14024].
AKTIVBIZNESKOLLEKSHN, OOO; a.k.a.
(Linked To: PUCHKOV, Andrey Sergeyevich).
LIZZY MUNDO INTERIOR, Justo Sierra 1963,
LIMITED LIABILITY COMPANY ACTIVE
LLC AUKCION (a.k.a. AUCTION LIMITED
Guadalajara, Jalisco, Mexico [SDNT].
BUSINESS CONSULT; a.k.a. LIMITED
LIABILITY COMPANY; a.k.a. AUKCION
LKCK (a.k.a. NATIONAL MOVEMENT FOR THE
LIABILITY COMPANY
LIMITED LIABILITY COMPANY; a.k.a.
LIBERATION OF KOSOVO) [BALKANS].
ACTIVEBUSINESSCOLLECTION; a.k.a.
AUKTSION OOO; a.k.a. OBSHCHESTVO S
LLADROVICI, Ramiz; DOB 03 Jan 1966
OBSHCHESTVO S OGRANICHENNOI
OGRANICHENNOI OTVETSTVENNOSTYU
(individual) [BALKANS].
OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
LLANOS GAZIA, Jorge Luis (a.k.a. LLANOS
AKTIVBIZNESKOLLEKSHN; a.k.a. "ABC LLC"),
111024, Russia; Room 12, room IB, ground
GAZZIA, Jorge Luis), c/o AUDIO ALARMAS,
19 Vavilova St., Moscow 117997, Russia;
floor, 32 Leninsky Ave, Moscow, Russia;
S.A. DE C.V., Zapopan, Jalisco, Mexico; c/o
Executive Order 13662 Directive Determination
Website www.aukcion-sbrf.ru; Executive Order
BASALTOS TONALA, S.A. DE C.V., Tonala,
- Subject to Directive 1; Secondary sanctions
13662 Directive Determination - Subject to
Jalisco, Mexico; Avenida Lomas del Bosque No.
risk: Ukraine-/Russia-Related Sanctions
Directive 1; Secondary sanctions risk: Ukraine-
2700-42, Zapopan, Jalisco, Mexico; Calle
Regulations, 31 CFR 589.201 and/or 589.209;
/Russia-Related Sanctions Regulations, 31 CFR
Palmas No. 42, Colonia Lomas del Bosque,
Registration ID 1137746390572 (Russia); Tax
589.201 and/or 589.209; Registration ID
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
ID No. 7736659589 (Russia); For more
1027700256297 (Russia); For more information
Colombia; Asuncion No. 747 Int. 702,
information on directives, please visit the
on directives, please visit the following link:
Providencia, Guadalajara, Jalisco C.P. 44630,
following link: http://www.treasury.gov/resource-
Mexico; DOB 20 Jun 1957; POB Cali,
center/sanctions/Programs/Pages/ukraine.aspx
center/sanctions/Programs/Pages/ukraine.aspx
Colombia; nationality Italy; citizen Colombia; alt.
#directives [UKRAINE-EO13662] [RUSSIA-
#directives [UKRAINE-EO13662] [RUSSIA-
citizen Mexico; Cedula No. 16446807
EO14024] (Linked To: PUBLIC JOINT STOCK
EO14024] (Linked To: PUBLIC JOINT STOCK
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
COMPANY SBERBANK OF RUSSIA).
COMPANY SBERBANK OF RUSSIA).
Credencial electoral LLGZJR57062088H900
LLC AG TERMINAL (a.k.a. AG TERMINAL OOO;
LLC BAIKAL CENTER (a.k.a. BAIKAL.TSENTR;
(Mexico); C.U.R.P. LAGJ570620HNELZR00
a.k.a. AVIA GROUP TERMINAL LIMITED
a.k.a. TSENTR RAZVITIYA BAIKALSKOGO
(Mexico) (individual) [SDNTK].
LIABILITY COMPANY; a.k.a. OBSHCHESTVO
REGIONA), Vozdvizhenka d. 7/6, str. 1,
LLANOS GAZZIA, Jorge Luis (a.k.a. LLANOS
S OGRANICHENNOI OTVETSTVENNOSTYU
pomeshch. 10, Moscow 119019, Russia; Tax ID
GAZIA, Jorge Luis), c/o AUDIO ALARMAS, S.A.
AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО
No. 7704732846 (Russia); Registration Number
DE C.V., Zapopan, Jalisco, Mexico; c/o
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
1097746515240 (Russia) [RUSSIA-EO14024]
BASALTOS TONALA, S.A. DE C.V., Tonala,
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport
(Linked To: STATE CORPORATION BANK
Jalisco, Mexico; Avenida Lomas del Bosque No.
Sheremetyevo, Khimki, Moscovskaya Oblast
FOR DEVELOPMENT AND FOREIGN
2700-42, Zapopan, Jalisco, Mexico; Calle
141400, Russia; Secondary sanctions risk:
ECONOMIC AFFAIRS
Palmas No. 42, Colonia Lomas del Bosque,
Ukraine-/Russia-Related Sanctions
VNESHECONOMBANK).
Zapopan, Jalisco C.P. 45110, Mexico; Jamundi,
Regulations, 31 CFR 589.201 and/or 589.209
LLC BELINVEST-ENGINEERING (a.k.a.
Colombia; Asuncion No. 747 Int. 702,
[UKRAINE-EO13661] (Linked To: AVIA GROUP
BELINVEST-ENGINEERING; a.k.a.
Providencia, Guadalajara, Jalisco C.P. 44630,
LLC).
BELINVEST-INZHINIRING OOO; a.k.a.
Mexico; DOB 20 Jun 1957; POB Cali,
LLC ALGORITM (Cyrillic: ООО АЛГОРИТМ)
LIMITED LIABILITY COMPANY BELINVEST-
Colombia; nationality Italy; citizen Colombia; alt.
(a.k.a. LIMITED LIABILITY COMPANY
ENGINEERING), 2 Melnikaite Str., office 10,
citizen Mexico; Cedula No. 16446807
ALGORITM (Cyrillic: ОБЩЕСТВО С
Minsk 220004, Belarus; Organization
(Colombia); R.F.C. LAGJ570620KV4 (Mexico);
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Established Date 01 Jun 2011; Registration
Credencial electoral LLGZJR57062088H900
АЛГОРИТМ)), 33 Pobedy Avenue,
Number 191450284 (Belarus) [BELARUS-
(Mexico); C.U.R.P. LAGJ570620HNELZR00
Cherepovets, Vologda Region 162614, Russia;
EO14038] (Linked To: BELARUSSIAN BANK
(Mexico) (individual) [SDNTK].
Tax ID No. 3528112847 (Russia); Registration
OF DEVELOPMENT AND RECONSTRUCTION
LLANOTOUR LTDA. (a.k.a. HOSTERIA
Number 1063528067272 (Russia) [RUSSIA-
BELINVESTBANK JOINT STOCK COMPANY).
LLANOGRANDE), Carretera Las Palmas cruce
EO14024] (Linked To: MORDASHOV, Alexey
LLC BELKAZTRANS (a.k.a. BELKAZTRANS
Aeropuerto Km. 3, Rionegro, Antioquia,
Aleksandrovich).
(Cyrillic: БЕЛКАЗТРАНС); a.k.a. LIMITED
LIABILITY COMPANY BELKAZTRANS; a.k.a.
- 1072 -
OBSHCHESTVO S OGRANICHENNOY
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
CONSOL-STROI LTD; a.k.a. LIMITED
OTVETSTVENNOSTYU BELKAZTRANS
AGSZRU33; Secondary sanctions risk: North
LIABILITY COMPANY KONSTRUCTION
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Korea Sanctions Regulations, sections 510.201
COMPANY KONSOL STROI LTD; a.k.a. LLC
ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);
and 510.210; Transactions Prohibited For
CONSOL-STROI LTD; a.k.a. LLC SK CONSOL-
a.k.a. OOO BELKAZTRANS (Cyrillic: ООО
Persons Owned or Controlled By U.S. Financial
STROI LTD; a.k.a. OBSHCHESTVO S
БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS
Institutions: North Korea Sanctions Regulations
OGRANICHENNOI OTVETSTVENNOSTYU
(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.
section 510.214 [DPRK4].
STROITELNAYA KOMPANIYA KONSOL-
TAVARYSTVA Z ABMEZHAVANAY
LLC COMPANY TEKHNOPOL (a.k.a. LLC
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
ADKAZNASTSYU BELKAZTRANS (Cyrillic:
KOMPANIYA TEKHNOPOL; a.k.a.
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
TECHNOPOLE COMPANY), 5-183 Entuziastov
STROITELNAYA KOMPANIYA KONSOL-
АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t
Str., Dubna 141980, Russia; Organization
STROI LTD), House 16, Borodina Street,
Pobeditelei, d. 20 korpus 3, pom. 215, Minsk
Established Date 1992; Tax ID No. 5010027226
Simferopol, Crimea 295033, Ukraine; Website
220020, Belarus (Cyrillic: пр-т Победителей, д.
(Russia); Registration Number 1025001414283
consolstroy.ru; alt. Website consol-stroi.ru;
20 корпус 3, пом. 215, г. Минск 220020,
(Russia) [RUSSIA-EO14024].
Secondary sanctions risk: Ukraine-/Russia-
Belarus); Organization Established Date 26 Oct
LLC CONCORD MANAGEMENT AND
Related Sanctions Regulations, 31 CFR
2010; Registration Number 191434523
CONSULTING (a.k.a. KONKORD
589.201 and/or 589.209; Tax ID No.
(Belarus) [BELARUS].
MENEDZHMENT I KONSALTING, OOO; a.k.a.
9102070229 (Russia); Government Gazette
LLC BSP GLOBAL (a.k.a. BSP SECURITY;
LIMITED LIABILITY COMPANY CONCORD
Number 00823523 (Russia); Registration
a.k.a. LIMITED LIABILITY COMPANY BSP
MANAGEMENT AND CONSULTING; a.k.a.
Number 1159102014170 (Russia) [UKRAINE-
GLOBAL), ul. Im. Selezneva d. 2, k. 5,
OBSHCHESTVO S OGRANNICHENNOI
EO13685].
pomeshch. 5/1, Krasnodar 350059, Russia; ul.
OTVETSTVENNOSTYU KONKORD
LLC DKO ELEKTRONSCHIK (a.k.a.
Im Shevchenko, d. 152/4, pomeshchenie 204/2,
MENEDZHMENT I KONSALTING), D. 13 Litera
OBSHCHESTVO S OGRANICHENNOI
Krasnodar 350001, Russia; Tax ID No.
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
OTVENNOSTYU DOM KOMPONENTOV I
2309154426 (Russia); Registration Number
St. Petersburg 191011, Russia; Secondary
OBORUDOVANIYA ELEKTRONSCHIK
1172375014470 (Russia) [RUSSIA-EO14024].
sanctions risk: Ukraine-/Russia-Related
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LLC CHGLM (a.k.a. LIMITED LIABILITY
Sanctions Regulations, 31 CFR 589.201 and/or
ОТВЕТСТВЕННОСТЬЮ ДОМ
COMPANY CHARTER GREEN LIGHT
589.209; Registration ID 1037843002515
КОМПОНЕНТОВ И ОБОРУДОВАНИЯ
MOSCOW (Cyrillic: ОБЩЕСТВО С
[UKRAINE-EO13661] [CYBER2] (Linked To:
ЭЛЕКТРОНЩИК)), 23 Novokhokhlovskaya St.,
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
INTERNET RESEARCH AGENCY LLC).
Building 1, Office 324, Moscow 109052, Russia;
ЧАРТЕР ГРИН ЛАЙТ МОСКВА)), Nauchny
LLC CONSOL-STROI LTD (a.k.a. LIMITED
Organization Established Date 04 Apr 2005;
Proezd, 19 Business Center 9 Acrov, Moscow
LIABILITY COMPANY CONSTRUCTION
Tax ID No. 7725535824 (Russia); Registration
117246, Russia; Organization Established Date
COMPANY CONSOL-STROI LTD; a.k.a.
Number 1057746560970 (Russia) [RUSSIA-
2015; Tax ID No. 7701088013 (Russia)
LIMITED LIABILITY COMPANY
EO14024].
[RUSSIA-EO14024].
KONSTRUCTION COMPANY KONSOL STROI
LLC DUBAI WATER FRONT (f.k.a. BELINTE
LLC CMT CRIMEA (a.k.a. KRYM SMT OOO
LTD; a.k.a. LLC CONSOL-STROI LTD
ROBE; f.k.a. BELINTE ROBES; f.k.a. JOINT
LLC; a.k.a. OOO 'CMT-K'; a.k.a. OOO 'SMT-K';
CONSTRUCTION COMPANY; a.k.a. LLC SK
LIMITED LIABILITY COMPANY BELINTE-
a.k.a. SMT-CRIMEA; a.k.a. SMT-K; a.k.a.
CONSOL-STROI LTD; a.k.a. OBSHCHESTVO
ROBA (Cyrillic: СОВМЕСТНОЕ ОБЩЕСТВО С
SOVMORTRANS-CRIMEA), ul. Zoi Zhiltsovoy,
S OGRANICHENNOI OTVETSTVENNOSTYU
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
d. 15, office 51, Simferopol, Crimea, Ukraine;
STROITELNAYA KOMPANIYA KONSOL-
БЕЛИНТЕ-РОБА); a.k.a. LIMITED LIABILITY
Vokzalnoye Highway 140, Kerch, Ukraine;
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
COMPANY DUBAI WATER FRONT; a.k.a.
Anapskoye Highway 1, Temryuk, Russia; Email
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
Address info@smt-k.ru; alt. Email Address
STROITELNAYA KOMPANIYA KONSOL-
OTVETSTVENNOSTYU DUBAI VOTER
info@parom-k.ru; Secondary sanctions risk:
STROI LTD), House 16, Borodina Street,
FRONT (Cyrillic: ОБЩЕСТВО С
Ukraine-/Russia-Related Sanctions
Simferopol, Crimea 295033, Ukraine; Website
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Regulations, 31 CFR 589.201 and/or 589.209
consolstroy.ru; alt. Website consol-stroi.ru;
ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI
[UKRAINE-EO13685].
Secondary sanctions risk: Ukraine-/Russia-
VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР
LLC COMMERCIAL BANK AGROSOYUZ
Related Sanctions Regulations, 31 CFR
ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT
(Cyrillic: ООО КОММЕРЧЕСКИЙ ВАНК
589.201 and/or 589.209; Tax ID No.
(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.
АГРОСОЮЗ; Cyrillic: ООО КВ АГРОСОЮЗ)
9102070229 (Russia); Government Gazette
TAVARYSTVA Z ABMEZHAVANAY
(a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ);
Number 00823523 (Russia); Registration
ADKAZNASTSYU DUBAI VOTER FRONT
a.k.a. AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
Number 1159102014170 (Russia) [UKRAINE-
(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ
ООО); a.k.a. COMMERCIAL BANK
EO13685].
АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.
AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ
LLC CONSOL-STROI LTD CONSTRUCTION
Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),
ВАНК АГРОСОЮЗ)), Ulanskiy pereulok,
COMPANY (a.k.a. LIMITED LIABILITY
Minsk 220114, Belarus (Cyrillic: ул. Петра
number 13 building 1, Moscow 101000, Russia;
COMPANY CONSTRUCTION COMPANY
Мстиславца, д. 9, пом. 10 (кабинет 34), г.
- 1073 -
Минск 220114, Belarus); Organization
LLC GARANT-SV (a.k.a. GARANT-SV; a.k.a.
LLC IC ABROS (a.k.a. THE LIMITED LIABILITY
Established Date 30 Mar 2004; Registration
GARANT-SV LIMITED LIABILITY COMPANY;
COMPANY INVESTMENT COMPANY
Number 190527399 (Belarus) [BELARUS-
a.k.a. GARANT-SV LLC; a.k.a. GARANT-SV,
ABROS), 2 Liter a Pl. Rastrelli, St. Petersburg
EO14038].
OOO; a.k.a. LIMITED LIABILITY COMPANY
191124, Russia; Secondary sanctions risk:
LLC ELSITON KOMPONENT, ul. Nikitina d. 20,
GARANT-SV; a.k.a. OOO GARANT-SV), House
Ukraine-/Russia-Related Sanctions
office 409, Novosibirsk 630009, Russia; Tax ID
9, Generala Ostryakova Street, Opolznevoye
Regulations, 31 CFR 589.201 and/or 589.209;
No. 5405453030 (Russia); Registration Number
Village, Yalta, Crimea 298685, Ukraine; 9,
Government Gazette Number 72426791;
1125476064779 (Russia) [RUSSIA-EO14024].
Generala Ostryakova St., Opolznevoye, Yalta,
Telephone: 7812 3358979 [UKRAINE-
LLC EMIRATES BLUE SKY (f.k.a. FOREIGN
Crimea 298685, Ukraine; Website
EO13661].
LIMITED LIABILITY COMPANY ZOMEX
http://mriyaresort.com; Secondary sanctions
LLC IK MMK-FINANS (Cyrillic: ООО ИК ММК-
INVESTMENT (Cyrillic: ИНОСТРАННОЕ
risk: Ukraine-/Russia-Related Sanctions
ФИНАНС) (a.k.a. IK MMK-FINANS; a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Regulations, 31 CFR 589.201 and/or 589.209;
INVESTITSIONNAYA KOMPANIYA MMK-
ОТВЕТСТВЕННОСТЬЮ ЗОМЕКС
Tax ID No. 9103007830 (Russia); Registration
FINANS; a.k.a. LIMITED LIABILITY COMPANY
ИНВЕСТМЕНТ); a.k.a. LIMITED LIABILITY
Number 1149102066740 (Russia) [UKRAINE-
INVESTMENT COMPANY MMK-FINANS;
COMPANY EMIRATES BLUE SKY; a.k.a.
EO13685].
a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
LLC GLOBALVOENTRAIDING LTD (a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
GLOBALVOENTREIDING LTD OOO; a.k.a.
OTVETSTVENNOSTYU INVESTITSIONNAYA
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
LIMITED LIABILITY COMPANY
KOMPANIYA MMK-FINANS (Cyrillic:
ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ
GLOBALVOENTREYDING LTD (Cyrillic:
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
ОТВЕТСТВЕННОСТЬЮ
(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.
ОТВЕТСТВЕННОСТЬЮ
ИНВЕСТИЦИОННАЯ КОМПАНИЯ ММК-
TAA EMIREITS BLYU SKAI (Cyrillic: ТАА
ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД)), 3 1-Ya
ФИНАНС); f.k.a. RASCHETNO-FONDOVY
ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA
Rybinskaya Street, Building 1, Floor 4, Office
TSENTR, ZAKRYTOE AKTSIONERNOE
Z ABMEZHAVANAY ADKAZNASTSYU
9/2, Moscow 107113, Russia; Organization
OBSHCHESTVO INVESTITSIONNAYA
EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА
Established Date 22 Oct 2002; Tax ID No.
KOMPANIYA), 70, ul. Kirova Magnitogorsk,
З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ
7709388844 (Russia); Registration Number
Chelyabinskaya Obl. 455019, Russia;
ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.
1027709015641 (Russia) [RUSSIA-EO14024].
Organization Established Date 08 May 1996;
Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
LLC GROUP 99 (Cyrillic: ООО ГРУППА 99)
Tax ID No. 7446045354 (Russia); Government
220076, Belarus (Cyrillic: ул. Петра
(a.k.a. "GRUPPA 99"), 57 Dubinskaya St., Bldg
Gazette Number 34565086 (Russia);
Мстиславца, д. 9, пом. 10-44, г. Минск
3, Moscow 115054, Russia; Organization
Registration Number 1057421016047 (Russia)
220076, Belarus); Organization Established
Established Date 2012; Tax ID No. 7731141263
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
Date 08 Sep 2008; Registration ID 191061449
(Russia); Registration Number 1117746608462
AKTSIONERNOE OBSCHESTVO
(Belarus) [BELARUS-EO14038].
(Russia) [RUSSIA-EO14024].
MAGNITOGORSKIY METALLURGICHESKIY
LLC EVROMIKROTEKH (a.k.a.
LLC GRUPPA AKVARIUS (a.k.a. LIMITED
KOMBINAT).
EUROMICROTECH; a.k.a. "EMT OOO"), ul.
LIABILITY COMPANY GROUP OF
LLC INFRASTRUCTURE MOLZHANINOVO
Vaneeva d. 205, office 506, Nizhniy Novgorod
COMPANIES AKVARIUS; a.k.a. LLC
(Cyrillic: ООО ИНФРАСТРУКТУРА
603122, Russia; Tax ID No. 5262367076
PRODUCTION COMPANY AQUARIUS; a.k.a.
МОЛЖАНИНОВО) (a.k.a. INFRASTRUKTURA
(Russia); Registration Number 1195275054523
"AQUARIUS"), Vl6str1 22 km Kiyevskoye
MOLZHANINOVO; f.k.a. LLC RESAD (Cyrillic:
(Russia) [RUSSIA-EO14024].
Highway, Moscow 119027, Russia; Kievskoe
ООО РЕСАД); f.k.a. RESAD LLC), ul.
LLC EXPERIMENTAL DESIGN OFFICE
Shosse, 22-km, 6, Bldg. 1, Moscow 108811,
Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
AVIAAUTOMATIKA (a.k.a. AVIAAVTOMATIKA
Russia; Organization Established Date 09 Jan
121059, Russia; Executive Order 13662
NAMED AFTER V. TARASOV JSC), Zapolnaya
2003; Tax ID No. 7701321693 (Russia);
Directive Determination - Subject to Directive 1;
st., 47, Kursk 305040, Russia; Organization
Registration Number 1037701002217 (Russia)
Secondary sanctions risk: Ukraine-/Russia-
Established Date 16 Oct 2006; Tax ID No.
[RUSSIA-EO14024].
Related Sanctions Regulations, 31 CFR
4632071042 (Russia); Registration Number
LLC GUDZON SHIPPING CO (a.k.a. GUDZON
589.201 and/or 589.209; Tax ID No.
1064632050152 (Russia) [RUSSIA-EO14024].
SHIPPING CO LLC; a.k.a. OOO GUDZON
7733109347 (Russia); Registration Number
LLC FORTA (Cyrillic: ООО ФОРТА) (a.k.a.
SHIPPING CO; a.k.a. SK GUDZON, OOO), ul
1027739071337 (Russia); For more information
FORTA ENGINEERING CENTER LLC), 4
Tigorovaya 20A, Vladivostok, Primorskiy kray
on directives, please visit the following link:
Shvernika Street, Building 2, Floor 6, Suite I,
690091, Russia; Secondary sanctions risk:
Room 612, Moscow 117036, Russia;
North Korea Sanctions Regulations, sections
center/sanctions/Programs/Pages/ukraine.aspx
Organization Established Date 04 Jun 2019;
510.201 and 510.210; Transactions Prohibited
#directives. [UKRAINE-EO13662] [RUSSIA-
Tax ID No. 7727420642 (Russia); Registration
For Persons Owned or Controlled By U.S.
EO14024] (Linked To: STATE CORPORATION
Number 1197746359271 (Russia) [RUSSIA-
Financial Institutions: North Korea Sanctions
BANK FOR DEVELOPMENT AND FOREIGN
EO14024].
Regulations section 510.214; Company Number
ECONOMIC AFFAIRS
IMO 5753988 [DPRK4].
VNESHECONOMBANK).
- 1074 -
LLC INSPIRA INVEST A (Cyrillic: ООО
a.k.a. SBERBANK INSURANCE COMPANY
Established Date 10 Oct 2002; Registration
ИНСПИРА ИНВЕСТ А) (a.k.a. INSPIRA
LTD; a.k.a. SBERBANK INSURANCE IC LLC;
Number 808000714 (Belarus) [BELARUS-
INVEST A OOO; a.k.a. LIMITED LIABILITY
a.k.a. SBERBANK STRAHOVANIE OOO SK;
EO14038].
COMPANY INSPIRA INVEST A (Cyrillic:
a.k.a. SK SBERBANK STRAHOVANIE LLC;
LLC JOINT VENTURE KVANT (a.k.a. JOINT
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
a.k.a. STRAKHOVAYA KOMPANIYA
VENTURE QUANTUM TECHNOLOGIES; a.k.a.
ОТВЕТСТВЕННОСТЬЮ ИНСПИРА ИНВЕСТ
SBERBANK STRAKHOVANIE), 42 Bolshaya
LIMITED LIABILITY COMPANY
А)), et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa
Yakimanka St., b. 1-2, office 209, Moscow
SOVMESTNOYE PREDPRIYATIYE
Leninskaya Sloboda, Moscow 115280, Russia;
119049, Russia; 7 ul. Pavlovskaya, Moscow,
KVANTOVYE TEKHNOLOGII; a.k.a. LLC JV
Organization Established Date 10 Apr 2017;
Russia; 3 Poklonnaya Street, building 1, floor 1,
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
Tax ID No. 7725367175 (Russia); Registration
office 3, Moscow 121170, Russia; Executive
Highway, Moscow 115230, Russia;
Number 1177746359834 (Russia) [RUSSIA-
Order 13662 Directive Determination - Subject
Organization Established Date 26 Mar 2020;
EO14024] (Linked To: PUCHKOV, Andrey
to Directive 1; Secondary sanctions risk:
Tax ID No. 7726464220 (Russia); Registration
Sergeyevich).
Ukraine-/Russia-Related Sanctions
Number 1207700141032 (Russia) [RUSSIA-
LLC INSURANCE BROKER OF SBERBANK
Regulations, 31 CFR 589.201 and/or 589.209;
EO14024].
(a.k.a. LIMITED LIABILITY COMPANY
Executive Order 14024 Directive Information -
LLC JV KVANT (a.k.a. JOINT VENTURE
SBERBANK INSURANCE BROKER; a.k.a.
For more information on directives, please visit
QUANTUM TECHNOLOGIES; a.k.a. LIMITED
OBSHCHESTVO S OGRANICHENNOI
the following link:
LIABILITY COMPANY SOVMESTNOYE
OTVETSTVENNOSTYU STRAKHOVOI
PREDPRIYATIYE KVANTOVYE
BROKER SBERBANKA; a.k.a. OOO
issues/financial-sanctions/sanctions-programs-
TEKHNOLOGII; a.k.a. LLC JOINT VENTURE
STRAKHOVOI BROKER SBERBANKA; a.k.a.
and-country-information/russian-harmful-
KVANT; a.k.a. "SP QUANT"), 46 Varshavskoye
SBERBANK INSURANCE BROKER LLC), 42
foreign-activities-sanctions#directives; Listing
Highway, Moscow 115230, Russia;
Bolshaya Yakimanka St., b. 1-2, office 206,
Date (EO 14024 Directive 2): 24 Feb 2022;
Organization Established Date 26 Mar 2020;
Moscow 119049, Russia; 1 Vasilisy Kozhinoy
Effective Date (EO 14024 Directive 2): 26 Mar
Tax ID No. 7726464220 (Russia); Registration
Street, building 1, floor 11, room 30, Moscow
2022; Registration ID 1147746683479 (Russia);
Number 1207700141032 (Russia) [RUSSIA-
121096, Russia; Executive Order 13662
Tax ID No. 7706810747 (Russia); For more
EO14024].
Directive Determination - Subject to Directive 1;
information on directives, please visit the
LLC KINOATIS (a.k.a. KINOATIS; a.k.a.
Secondary sanctions risk: Ukraine-/Russia-
following link: http://www.treasury.gov/resource-
KINOATIS LLC; a.k.a. LIMITED LIABILITY
Related Sanctions Regulations, 31 CFR
center/sanctions/Programs/Pages/ukraine.aspx
COMPANY KINOATIS), Ul. Polkovaya D. 3, Str.
589.201 and/or 589.209; Executive Order
#directives [UKRAINE-EO13662] [RUSSIA-
6, ET/POM/KOM 6/1/1, 3, Moscow 127018,
14024 Directive Information - For more
EO14024] (Linked To: PUBLIC JOINT STOCK
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
information on directives, please visit the
COMPANY SBERBANK OF RUSSIA).
Moscow 127018, Russia; 36613 Polkovaya,
following link: https://home.treasury.gov/policy-
LLC INTER TOBACCO (a.k.a. INTER
Moscow, Russia; Secondary sanctions risk:
issues/financial-sanctions/sanctions-programs-
TOBACCO; f.k.a. JOINT LIMITED LIABILITY
North Korea Sanctions Regulations, sections
and-country-information/russian-harmful-
COMPANY INTERDORS (Cyrillic:
510.201 and 510.210; Transactions Prohibited
foreign-activities-sanctions#directives; Listing
СОВМЕСТНОЕ ОБЩЕСТВО С
For Persons Owned or Controlled By U.S.
Date (EO 14024 Directive 2): 24 Feb 2022;
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Financial Institutions: North Korea Sanctions
Effective Date (EO 14024 Directive 2): 26 Mar
ИНТЕРДОРС); a.k.a. LIMITED LIABILITY
Regulations section 510.214; Organization
2022; Registration ID 1147746683468 (Russia);
COMPANY INTER TOBACCO; a.k.a.
Established Date 23 Jun 2004; Tax ID No.
Tax ID No. 7706810730 (Russia); For more
OBSHCHESTVO S OGRANICHENNOY
7743531082; Business Registration Number
information on directives, please visit the
OTVETSTVENNOSTYU INTER TOBAKKO
1047796451658 [DPRK3] (Linked To: SEK
following link: http://www.treasury.gov/resource-
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
STUDIO).
center/sanctions/Programs/Pages/ukraine.aspx
ОТВЕТСТВЕННОСТЬЮ ИНТЕР ТОБАККО);
LLC KOKSOKHIMTRANS (Cyrillic: OOO
#directives [UKRAINE-EO13662] [RUSSIA-
a.k.a. OOO INTER TOBAKKO (Cyrillic: ООО
КОКСОХИМТРАНС) (a.k.a.
EO14024] (Linked To: PUBLIC JOINT STOCK
ИНТЕР ТОБАККО); a.k.a. TAA INTER
KOKSOKHIMTRANS LTD.; a.k.a.
COMPANY SBERBANK OF RUSSIA).
TABAKKA (Cyrillic: ТАА ІНТЭР ТАБАККА);
KOKSOKHIMTRANS OOO), Rakhmanovskiy
LLC INSURANCE COMPANY SBERBANK
a.k.a. TAVARYSTVA Z ABMEZHAVANAY
lane, 4, bld. 1, Morskoy House, Moscow
INSURANCE (a.k.a. INSURANCE COMPANY
ADKAZNASTSYU INTER TABAKKA (Cyrillic:
127994, Russia; prospekt Olimpiyskiy 14,
SBERBANK INSURANCE LIMITED LIABILITY
ТАВАРЫСТВА З АБМЕЖАВАНАЙ
Moscow 129090, Russia; Secondary sanctions
COMPANY; f.k.a. OBSHCHESTVO S
АДКАЗНАСЦЮ ІНТЭР ТАБАККА)), d. 131
risk: Ukraine-/Russia-Related Sanctions
OGRANICHENNOI OTVETSTVENNOSTYU
(FEZ Minsk), Novodvorskiy village,
Regulations, 31 CFR 589.201 and/or 589.209;
STRAKHOVAYA KOMPANIYA SBERBANK
Novodvorskiy village council, Minsk District,
Tax ID No. 7707294809 (Russia); Government
OBSHCHEE STRAKHOVANIE; a.k.a.
Minsk Oblast 223016, Belarus (Cyrillic: д. 131
Gazette Number 57067113 (Russia); Business
OBSHCHESTVO S OGRANICHENNOI
(СЭЗ Минск), Новодворский сельсовет, с/с
Registration Number 1037739709138 (Russia)
OTVETSTVENNOSTYU STRAKHOVAYA
Новодворский, Минский район, Минская
[UKRAINE-EO13685] [PEESA-EO14039].
KOMPANIYA SBERBANK STRAKHOVANIE;
область 223016, Belarus); Organization
- 1075 -
LLC KOMPANIYA TEKHNOPOL (a.k.a. LLC
LLC NNK EAST (Cyrillic: ООО ННК ВОСТОК)
a.k.a. OSTOZHENKA 19; a.k.a. OSTOZHENKA
COMPANY TEKHNOPOL; a.k.a.
(a.k.a. LIMITED LIABILITY COMPANY NEW
19 OOO), etazh/pom 3/14, stroenie 1, dom 19,
TECHNOPOLE COMPANY), 5-183 Entuziastov
OIL COMPANY EAST (Cyrillic: ОБЩЕСТВО С
ulitsa Ostozhenka, Moscow 119034, Russia;
Str., Dubna 141980, Russia; Organization
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Organization Established Date 03 Oct 2013;
Established Date 1992; Tax ID No. 5010027226
НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК)),
Tax ID No. 7703798019 (Russia); Registration
(Russia); Registration Number 1025001414283
ul. Poltavskaya, dom 8A, pomeshchenie 12,
Number 1137746907781 (Russia) [RUSSIA-
(Russia) [RUSSIA-EO14024].
Smolensk, Smolensk Oblast 214025, Russia
EO14024] (Linked To: TOKAREVA, Maiya
LLC KURORT ZOLOTOE KOLTSO (a.k.a.
(Cyrillic: ул. Полтавская, дом 8А, помещение
Nikolaevna).
KURORT ZOLOTOE KOLTSO (Cyrillic:
12, г. Смоленск, Смоленская Область
LLC PLANAR (a.k.a. OOO PLANAR (Cyrillic:
КУРОРТ ЗОЛОТОЕ КОЛЬЦО); a.k.a. LLC
214025, Russia); Organization Established Date
ООО ПЛАНАР); a.k.a. PLANAR ELEMENTS;
RESORT ZOLOTOE KOLTSO), ul. Svobody D.
27 Nov 2020; Tax ID No. 6732204331 (Russia);
a.k.a. THE PLANAR COMPANY (Cyrillic:
8, office 6, g. Pereslavl-Zalesskii, 152020,
Registration Number 1206700019041 (Russia)
КОМПАНИЯ ПЛАНАР)), Office 1, 76
Russia; Shosse Varshavskoe D 47, korp 4,
[BELARUS-EO14038].
Likhvintseva St., Izhevsk 426034, Russia; Office
Moscow 114230, Russia; Tax ID No.
LLC NOVASTREAM (Cyrillic: ООО
23, Building 2, Corpus 58, 1 Partiynyy Pereulok
7724331673 (Russia); Registration Number
НОВОСТРИМ) (a.k.a. NOVASTREAM
Lane, Moscow 115093, Russia; Website planar-
1157746795733 (Russia) [RUSSIA-EO14024]
LIMITED; a.k.a. NOVASTREAM LTD; a.k.a.
elements.ru; Tax ID No. 1833015934 (Russia)
(Linked To: STATE CORPORATION BANK
OOO NOVASTREAM), Ul. Severnaya D. 2A,
[RUSSIA-EO14024].
FOR DEVELOPMENT AND FOREIGN
Pomeshch. 51, Vladimir 600007, Russia;
LLC PRODUCTION COMPANY AQUARIUS
ECONOMIC AFFAIRS
Organization Established Date 22 Apr 2022;
(a.k.a. LIMITED LIABILITY COMPANY GROUP
VNESHECONOMBANK).
Organization Type: Wholesale of other
OF COMPANIES AKVARIUS; a.k.a. LLC
LLC MINATEKH (a.k.a. MINATEH), ul. Tkatskaya
machinery and equipment; Tax ID No.
GRUPPA AKVARIUS; a.k.a. "AQUARIUS"),
d. 5, str. 1, floor 3, Moscow 105318, Russia;
3329101270 (Russia); Registration Number
Vl6str1 22 km Kiyevskoye Highway, Moscow
Tax ID No. 7719404005 (Russia); Registration
1223300003079 (Russia) [RUSSIA-EO14024]
119027, Russia; Kievskoe Shosse, 22-km, 6,
Number 1157746133654 (Russia) [RUSSIA-
(Linked To: RADIOAVTOMATIKA LLC).
Bldg. 1, Moscow 108811, Russia; Organization
EO14024].
LLC NOVILAB MOBAYL (a.k.a. NOVILAB
Established Date 09 Jan 2003; Tax ID No.
LLC NCO RUSSIAN FINANCIAL SOCIETY
MOBILE LIMITED LIABILITY COMPANY; a.k.a.
7701321693 (Russia); Registration Number
(Cyrillic: НКО РУССКОЕ ФИНАНСОВОЕ
NOVILAB MOBILE OOO; a.k.a. NOVILAB
1037701002217 (Russia) [RUSSIA-EO14024].
ОБЩЕСТВО ООО) (a.k.a. LIMITED LIABILITY
MOBILE, LLC (Cyrillic: ООО НОВИЛАБ
LLC PROGOROD (a.k.a. NOVYE GORODSKIE
COMPANY NON-BANK CREDIT
МОБАЙЛ)), Sh Kashirskoe D. 31, Moscow
PROEKTY; a.k.a. OBSHCHESTVO S
ORGANIZATION RUSSIAN FINANCIAL
115409, Russia; st. Kaspuyskaya, house 22,
OGRANICHENNOI OTVETSTVENNOSTYU
SOCIETY (Cyrillic: ОϬЩЕСТВО С
korpus 1, structure 5, E5, room IX, 17a, office
NOVYE GORODSKIE PROEKTY; a.k.a. OOO
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
13, Moscow 115304, Russia; Website
PROGOROD), d. 10 etazh 7 pom. XIII kom.
НЕБАНКОВСКАЯ КРЕДИТНАЯ
novilabmobile.com; alt. Website
2,ul. Vozdvizhenka, Moscow 125009, Russia;
ОРГАНИЗАЦИЯ РУССКОЕ ФИНАНСОВОЕ
novilabmobile.ru; Organization Established Date
Tax ID No. 9704013161 (Russia); Registration
ОБЩЕСТВО)), house 9/26, building 1,
06 Sep 2010; Organization Type: Other
Number 1207700089101 (Russia) [RUSSIA-
Shchipok street, Moscow 115054, Russia;
information technology and computer service
EO14024] (Linked To: STATE CORPORATION
Secondary sanctions risk: North Korea
activities; Target Type Private Company;
BANK FOR DEVELOPMENT AND FOREIGN
Sanctions Regulations, sections 510.201 and
Registration ID 1107746723776 (Russia); Tax
ECONOMIC AFFAIRS
510.210; Transactions Prohibited For Persons
ID No. 7724759532 (Russia) [RUSSIA-
VNESHECONOMBANK).
Owned or Controlled By U.S. Financial
EO14024].
LLC PROMTEKHNOLOGIYA (Cyrillic: ООО
Institutions: North Korea Sanctions Regulations
LLC NOVYE PROEKTY (a.k.a. NOVYE
ПРОМТЕХНОЛОГИЯ) (a.k.a. LIMITED
section 510.214; Tax ID No. 7744002860
PROYEKTY; a.k.a. NOVYYE PROEKTY), Km
LIABILITY COMPANY PROMTEKHNOLOGIYA
(Russia); alt. Tax ID No. 770501001 (Russia);
Mzhd Kievsko 5-I d. 1, Str. 1, 2, Komnata 21,
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Registration Number 1027744004903 (Russia)
Moscow 121059, Russia; Secondary sanctions
ОТВЕТСТВЕННОСТЬЮ
[NPWMD].
risk: Ukraine-/Russia-Related Sanctions
ПРОМТЕХНОЛОГИЯ); a.k.a. OBSHCHESTVO
LLC NM-TEKH (a.k.a. NM-TEKH), pr-kt
Regulations, 31 CFR 589.201 and/or 589.209;
S OGRANICHENNOY OTVETSTVENNOSTYU
Georgievskii d. 7, Zelenograd 124498, Russia;
Tax ID No. 9102196207 (Russia); Government
PROMTEKHNOLOGIYA; a.k.a. OOO
al. Solnechnaya d. 6, floor 1 pom. xii office 4,
Gazette Number 00998197 (Russia);
PROMTEKHNOLOGIYA; a.k.a.
4a, Zelenograd 124527, Russia; Tax ID No.
Registration Number 1159102120550 (Russia)
PROMTECHNOLOGIA LLC; a.k.a. "ORSIS";
7735183410 (Russia); Registration Number
[UKRAINE-EO13685].
a.k.a. "PROMTECHNOLOGIES"; a.k.a.
1197746306790 (Russia) [RUSSIA-EO14024]
LLC OSTOZHENKA 19 (Cyrillic: ООО
"PROMTEHNOLOGYA"), 14 Podyomnaya St.,
(Linked To: STATE CORPORATION BANK
ОСТОЖЕНКА 19) (a.k.a. LIMITED LIABILITY
Housing 8, Moscow 109052, Russia; 19
FOR DEVELOPMENT AND FOREIGN
COMPANY OSTOZHENKA 19 (Cyrillic:
Smirnovskaya St., Moscow, Russia; Ul.
ECONOMIC AFFAIRS
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Krzhizhanovskogo, D. 29, K. 2, Antresol 1,
VNESHECONOMBANK).
ОТВЕТСТВЕННОСТЬЮ ОСТОЖЕНКА 19);
Pomeschenie IV, Komnata 1, Moscow 117218,
- 1076 -
Russia; Tax ID No. 7708696860 (Russia);
5257013402 (Russia); Registration Number
ECONOMIC AFFAIRS
Government Gazette Number 772701001
1025202403710 (Russia) [RUSSIA-EO14024].
VNESHECONOMBANK).
(Russia); Registration Number 1097746084908
LLC RESEARCH AND PRODUCTION
LLC RSB-GROUP (Cyrillic: ООО РСБ-ГРУПП)
(Russia) [RUSSIA-EO14024].
ASSOCIATION IZHBS (a.k.a. IZHEVSK
(a.k.a. LIMITED LIABILITY COMPANY RSB-
LLC PSO RSB-GROUP (Cyrillic: ООО ЧОО
UNMANNED SYSTEMS RESEARCH AND
GROUP (Cyrillic: ОБЩЕСТВО С
РСБ-ГРУПП) (a.k.a. LIMITED LIABILITY
PRODUCTION ASSOCIATED LIMITED
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
COMPANY PRIVATE SECURITY
LIABILITY COMPANY; f.k.a. IZHMASH-
РСБ-ГРУПП); a.k.a. OBSCHESTVO S
ORGANIZATION RSB-GROUP (Cyrillic:
UNMANNED SYSTEMS COMPANY; a.k.a.
OGRANICHENNOY OTVETSTVENNOSTYU
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
OOO NAUCHNO-PROIZVODSTVENNOYE
RSB-GRUPP; a.k.a. "RUSSIAN SECURITY
ОТВЕТСТВЕННОСТЬЮ ЧАСТНАЯ
OBYEDINENIYE IZHEVSKIYE BESPILOTNYE
SYSTEMS"), Ulitsa Dnepropetrovskaya, Dom 3,
ОХРАННАЯ ОРГАНИЩАЦИЯ РСБ-ГРУПП);
SISTEMY (Cyrillic: ООО НАУЧНО-
Korpus 5, Et 1, Pom III, K 8 0 6-6, Moskva
a.k.a. OBSCHESTVO S OGRANICHENNOY
ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ
117525, Russia (Cyrillic: Улица
OTVETSTVENNOSTYU CHASTNAYA
ИЖЕВСКИЕ БЕСПИЛОТНЫЕ СИСТЕМЫ);
Днепропетровская, Дом 3, Корпус 5, Эт 1,
OKHRANNAYA ORGANIZATSIYA RSB-
a.k.a. "NPO IZHBS"; a.k.a. "OOO NPO
Пом III, К 8 0 6-6, Москва 117525, Russia);
GRUPP; a.k.a. OOO CHOO RSB-GRUPP),
IZHBS"), Ordzhonikidze St., 2, Izhevsk,
Organization Established Date 24 Nov 2005;
Ulitsa Krzhizhanovskogo, D. 14, K. 2, Pom I
Udmurtia 426063, Russia (Cyrillic: УЛ.
Tax ID No. 7726531639 (Russia); Registration
Komn 1;2, Moskva 117218, Russia (Cyrillic:
ОРДЖОНИКДЗЕ, Д. 2, ИЖЕВСК,
Number 1057749205942 (Russia) [RUSSIA-
Улица Кржижановского, Д. 14, К. 2, Пом I
УДМУРТСКАЯ РЕСПУБЛИКА 426063,
EO14024].
Комн 1;2, Москва 117218, Russia);
Russia); Website www.izh-bs.ru; Organization
LLC RUS.DIGITAL (a.k.a. LIMITED LIABILITY
Organization Established Date 14 Nov 2008;
Established Date 25 Oct 2006; Target Type
COMPANY RUSSIAN DIGITAL SOLUTIONS
Tax ID No. 7718731144 (Russia); Registration
Private Company; Tax ID No. 1831117433
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
Number 5087746401573 (Russia) [RUSSIA-
(Russia) [RUSSIA-EO14024].
ОТВЕТСТВЕННОСТЬЮ РУССКИЕ
EO14024] (Linked To: KRINITSYN, Oleg
LLC RESEARCH AND PRODUCTION
ЦИФРОВЫЕ РЕШЕНИЯ); a.k.a. LLC
Anatolyevich).
ASSOCIATION RADIOVOLNA (a.k.a. LIMITED
RUS.TSIFRA (Cyrillic: ООО РУС.ЦИФРА);
LLC RESAD (Cyrillic: ООО РЕСАД) (a.k.a.
LIABILITY COMPANY NAUCHNO-
a.k.a. RUSSKIE TSIFROVYE RESHENIYA), ul.
INFRASTRUKTURA MOLZHANINOVO; a.k.a.
PROIZVODSTVENNOYE OBYEDINENIYE
Vyatskaya, d. 70, pomeshch./floor 1/4, kom. #5,
LLC INFRASTRUCTURE MOLZHANINOVO
RADIOVOLNA; a.k.a. NPO RADIOVOLNA),
Moscow 127015, Russia; Organization
(Cyrillic: ООО ИНФРАСТРУКТУРА
Kozhevennaya Liniya, 1-3 lit. P., Office 1N,
Established Date 11 Feb 2021; Tax ID No.
МОЛЖАНИНОВО); f.k.a. RESAD LLC), ul.
Saint Petersburg 199106, Russia; Organization
7714468703 (Russia); Registration Number
Bryanskaya D. 5, et 4 pom. I kom 25, Moscow
Established Date 03 Aug 2012; Tax ID No.
1217700056991 (Russia) [RUSSIA-EO14024]
121059, Russia; Executive Order 13662
7838478782 (Russia); Registration Number
(Linked To: MALOFEYEV, Kirill
Directive Determination - Subject to Directive 1;
1127847413649 (Russia) [RUSSIA-EO14024].
Konstantinovich).
Secondary sanctions risk: Ukraine-/Russia-
LLC RESEARCH AND PRODUCTION
LLC RUS.TSIFRA (Cyrillic: ООО РУС.ЦИФРА)
Related Sanctions Regulations, 31 CFR
ENTERPRISE PRIMA (a.k.a. LLC RESEARCH
(a.k.a. LIMITED LIABILITY COMPANY
589.201 and/or 589.209; Tax ID No.
& PRODUCTION ENTERPRISE PRIMA; a.k.a.
RUSSIAN DIGITAL SOLUTIONS (Cyrillic:
7733109347 (Russia); Registration Number
NAUCHNO-PROIZVODSTVENNOE
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
1027739071337 (Russia); For more information
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA),
ОТВЕТСТВЕННОСТЬЮ РУССКИЕ
on directives, please visit the following link:
Ul. Svobody 63, Nizhniy Novgorod 603003,
ЦИФРОВЫЕ РЕШЕНИЯ); a.k.a. LLC
Russia; 1Zh, Sormovskoye Shosse, Nizhny
RUS.DIGITAL; a.k.a. RUSSKIE TSIFROVYE
center/sanctions/Programs/Pages/ukraine.aspx
Novgorod 603950, Russia; Organization
RESHENIYA), ul. Vyatskaya, d. 70,
#directives. [UKRAINE-EO13662] [RUSSIA-
Established Date 30 Jan 1992; Tax ID No.
pomeshch./floor 1/4, kom. #5, Moscow 127015,
EO14024] (Linked To: STATE CORPORATION
5257013402 (Russia); Registration Number
Russia; Organization Established Date 11 Feb
BANK FOR DEVELOPMENT AND FOREIGN
1025202403710 (Russia) [RUSSIA-EO14024].
2021; Tax ID No. 7714468703 (Russia);
ECONOMIC AFFAIRS
LLC RESORT ZOLOTOE KOLTSO (a.k.a.
Registration Number 1217700056991 (Russia)
VNESHECONOMBANK).
KURORT ZOLOTOE KOLTSO (Cyrillic:
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
LLC RESEARCH & PRODUCTION
КУРОРТ ЗОЛОТОЕ КОЛЬЦО); a.k.a. LLC
Kirill Konstantinovich).
ENTERPRISE PRIMA (a.k.a. LLC RESEARCH
KURORT ZOLOTOE KOLTSO), ul. Svobody D.
LLC RUSCHEMTRADE, st. Mashinostroitelnyj, 3,
AND PRODUCTION ENTERPRISE PRIMA;
8, office 6, g. Pereslavl-Zalesskii, 152020,
Rostov-on-Don 344090, Russia; 86/1, Temryuk,
a.k.a. NAUCHNO-PROIZVODSTVENNOE
Russia; Shosse Varshavskoe D 47, korp 4,
Krasnodar 353500, Russia; Website
PREDPRIYATIE PRIMA; a.k.a. NPP PRIMA),
Moscow 114230, Russia; Tax ID No.
http://ruschemtrade.com; Secondary sanctions
Ul. Svobody 63, Nizhniy Novgorod 603003,
7724331673 (Russia); Registration Number
risk: Ukraine-/Russia-Related Sanctions
Russia; 1Zh, Sormovskoye Shosse, Nizhny
1157746795733 (Russia) [RUSSIA-EO14024]
Regulations, 31 CFR 589.201 and/or 589.209
Novgorod 603950, Russia; Organization
(Linked To: STATE CORPORATION BANK
[UKRAINE-EO13685] (Linked To: OJSC
Established Date 30 Jan 1992; Tax ID No.
FOR DEVELOPMENT AND FOREIGN
SOVFRACHT).
- 1077 -
LLC RUSSKOYE VREMYA (a.k.a. AQUANIKA;
ТЕХИНКОМ); a.k.a. NPF TEHINKOM OOO),
Number 1159102014170 (Russia) [UKRAINE-
a.k.a. AQUANIKA LLC; a.k.a. OBSHCHESTVO
28K Himikov St., St. Petersburg, St. Petersburg
EO13685].
S OGRANICHENNOI OTVETSTVENNOSTYU
Region 195030, Russia; Tax ID No.
LLC SK KONSTANTA (Cyrillic: ООО СК
RUSSKOE VREMYA; a.k.a. RUSSKOE
7806102473 (Russia); Registration Number
КОНСТАНТА) (a.k.a. IC CONSTANTA LLC;
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
1037816033530 (Russia) [RUSSIA-EO14024].
a.k.a. KONSTANTA, OOO; a.k.a. LIMITED
LLC), 47A, Sevastopolskiy Ave., of. 304,
LLC SCIENTIFIC PRODUCTION ENTERPRISE
LIABILITY COMPANY INSURANCE
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
DIGITAL SOLUTIONS (a.k.a. ASIC AND
COMPANY KONSTANTA (Cyrillic: ОБЩЕСТВО
Savasleika s., Kulebakski raion,
ELECTRONIC ENGINEERING DESIGN
С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Nizhegorodskaya oblast 607007, Russia;
CENTER DIGITAL SOLUTIONS JSC), Room 4,
СТРАХОВАЯ КОМПАНИЯ КОНСТАНТА);
Website http://www.aquanika.com; alt. Website
Office 1, 3rd Floor, Building 7, House 9a, 2nd
a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
http://aquanikacompany.ru; Email Address
Sinichkina Str., Moscow 111020, Russia; Tax ID
(Cyrillic: "КОНСТАНТА")), d. 19 etazh 3 pom.
office@aquanika.com; Secondary sanctions
No. 7715500090 (Russia) [RUSSIA-EO14024].
70, ul. Leninskaya Sloboda, Moscow 115280,
risk: Ukraine-/Russia-Related Sanctions
LLC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
Russia (Cyrillic: д. 19 етаж 3, помещ. 70, ул.
Regulations, 31 CFR 589.201 and/or 589.209;
'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; f.k.a.
Ленинская слобода, Москва 115280, Russia);
Registration ID 1075247000036 [UKRAINE-
JSC ZALIV SHIPYARD; f.k.a. OJSC ZALIV
st. Leninskaya Sloboda, house 19, floor 3,
EO13661].
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
room. 70, Moscow 115280, Russia; vn. ter.
LLC SBERBANK FINANCIAL COMPANY (a.k.a.
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Municipal district Danilovsky, Leninskaya
LIMITED LIABILITY COMPANY SBERBANK
Street, Kerch, Crimea 98310, Ukraine; Website
Sloboda, house 19, floor 3, suite 70, Moscow
FINANCIAL COMPANY; a.k.a.
http://www.zalivkerch.com/; alt. Website
115280, Russia (Cyrillic: вн. тер г.
OBSHCHESTVO S OGRANICHENNOI
http://www.zaliv.com/; Email Address
муниципальный округ даниловский, ул.
OTVETSTVENNOSTYU FINANSOVAYA
zaliv@zalivkerch.com; Secondary sanctions
ленинская слобода, д. 19 етаж 3, помещ. 70,
KOMPANIYA SBERBANKA; a.k.a. SBERBANK
risk: Ukraine-/Russia-Related Sanctions
г. Москва 115280, Russia); Leninskaya
FINANCE COMPANY LIMITED LIABILITY
Regulations, 31 CFR 589.201 and/or 589.209
Sloboda, house 19, floor 3, suite 70, Moscow
COMPANY; a.k.a. SBERBANK FINANCE LLC;
[UKRAINE-EO13685].
115280, Russia (Cyrillic: ул. Ленинская
a.k.a. SBERBANK-FINANCE; a.k.a.
LLC SIBUGLEMET GROUP (a.k.a. GRUPPA
слобода, д. 19, этаж 3, помещ. 70, Москва
SBERBANK-FINANS OOO), d. 29/16 per.
SIBUGLEMET), ul. Mashi Poryvaevoi d. 34,
115280, Russia); Tax ID No. 7707447597
Sivtsev Vrazhek, Moscow 119002, Russia;
kom. 3, Moscow 107078, Russia; Tax ID No.
(Russia); Government Gazette Number
Executive Order 13662 Directive Determination
7708320240 (Russia); Registration Number
24544006 (Russia); Business Registration
- Subject to Directive 1; Secondary sanctions
1177746596268 (Russia) [RUSSIA-EO14024]
Number 1217700000011 (Russia) [PEESA-
risk: Ukraine-/Russia-Related Sanctions
(Linked To: STATE CORPORATION BANK
EO14039].
Regulations, 31 CFR 589.201 and/or 589.209;
FOR DEVELOPMENT AND FOREIGN
LLC SOUTHERN PROJECT (a.k.a. LIMITED
Executive Order 14024 Directive Information -
ECONOMIC AFFAIRS
LIABILITY COMPANY SOUTHERN PROJECT;
For more information on directives, please visit
VNESHECONOMBANK).
a.k.a. OBSHCHESTVO S OGRANICHENNOI
the following link:
LLC SK CONSOL-STROI LTD (a.k.a. LIMITED
OTVETSTVENNOSTYU YUZHNY PROEKT;
LIABILITY COMPANY CONSTRUCTION
a.k.a. YUZHNY PROEKT, OOO), Room 15-H,
issues/financial-sanctions/sanctions-programs-
COMPANY CONSOL-STROI LTD; a.k.a.
Litera A, House 2, Rastrelli Place, City of St.
and-country-information/russian-harmful-
LIMITED LIABILITY COMPANY
Petersburg 191124, Russia; Secondary
foreign-activities-sanctions#directives; Listing
KONSTRUCTION COMPANY KONSOL STROI
sanctions risk: Ukraine-/Russia-Related
Date (EO 14024 Directive 2): 24 Feb 2022;
LTD; a.k.a. LLC CONSOL-STROI LTD; a.k.a.
Sanctions Regulations, 31 CFR 589.201 and/or
Effective Date (EO 14024 Directive 2): 26 Mar
LLC CONSOL-STROI LTD CONSTRUCTION
589.209; Tax ID No. 7842144503 (Russia);
2022; Registration ID 1107746399903 (Russia);
COMPANY; a.k.a. OBSHCHESTVO S
Registration Number 1177847378279 (Russia)
Tax ID No. 7736617998 (Russia); For more
OGRANICHENNOI OTVETSTVENNOSTYU
[UKRAINE-EO13661] [UKRAINE-EO13685]
information on directives, please visit the
STROITELNAYA KOMPANIYA KONSOL-
(Linked To: BANK ROSSIYA; Linked To:
following link: http://www.treasury.gov/resource-
STROI LTD; a.k.a. SK KONSOL-STROI LTD;
KOVALCHUK, Yuri Valentinovich).
center/sanctions/Programs/Pages/ukraine.aspx
a.k.a. SK KONSOL-STROI LTD, OOO; a.k.a.
LLC SOVFRACHT MANAGEMENT COMPANY
#directives [UKRAINE-EO13662] [RUSSIA-
STROITELNAYA KOMPANIYA KONSOL-
(a.k.a. MANAGEMENT COMPANY
EO14024] (Linked To: PUBLIC JOINT STOCK
STROI LTD), House 16, Borodina Street,
SOVFRAKHT LTD; a.k.a. SOVFRACHT
COMPANY SBERBANK OF RUSSIA).
Simferopol, Crimea 295033, Ukraine; Website
MANAGEMENT COMPANY; a.k.a.
LLC SCIENTIFIC AND PRODUCTION FIRM
consolstroy.ru; alt. Website consol-stroi.ru;
SOVFRACHT MANAGEMENT COMPANY LLC;
TECHINKOM (Cyrillic: ОБЩЕСТВО С
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. SOVFRACHT MANAGING COMPANY
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Related Sanctions Regulations, 31 CFR
LLC), Dobroslobodskaya, 3 BC Basmanov,
НАУЧНО-ПРОИЗВОДСТВЕННАЯ ФИРМА
589.201 and/or 589.209; Tax ID No.
Moscow 105066, Russia; Email Address
ТЕХИНКОМ) (a.k.a. LIMITED LIABILITY
9102070229 (Russia); Government Gazette
general@sovfracht.ru; Secondary sanctions
COMPANY SCIENTIFIC AND PRODUCTION
Number 00823523 (Russia); Registration
risk: Ukraine-/Russia-Related Sanctions
COMPANY TEKHINKOM (Cyrillic: ООО НПФ
- 1078 -
Regulations, 31 CFR 589.201 and/or 589.209
LIABILITY COMPANY), 42 str 1 Skolkovo
1025401906639 (Russia) [RUSSIA-EO14024]
[UKRAINE-EO13685].
Innovatsionnogo Tsentra Territory, Bolshoy
(Linked To: STATE CORPORATION BANK
LLC SPECIAL ORGANIZATION FOR PROJECT
Boulevard, Moscow 121205, Russia;
FOR DEVELOPMENT AND FOREIGN
FINANCE FACTORY OF PROJECT FINANCE
Organization Established Date 31 Dec 2010;
ECONOMIC AFFAIRS
(a.k.a. SPETSIALIZIROVANNOE
Tax ID No. 7701902970 (Russia); Registration
VNESHECONOMBANK).
OBSHCHESTVO PROEKTNOGO
Number 5107746075949 (Russia) [RUSSIA-
LLC TREST ROSSPETSENERGOMONTAZH
FINANSIROVANIYA FABRIKA PROEKTNOGO
EO14024].
(Cyrillic: ООО ТРЕСТ
FINANSIROVANIYA; a.k.a. "PROJECT
LLC TELLUR ELEKTRONIKS (a.k.a. TELLUR
РОССПЕЦЭНЕРГОМОНТАЖ) (a.k.a. OOO
FINANCE FACTORY"), pr-kt Akademika
ELECTRONICS), ul. Butlerova d. 17, floor/komn
TREST ROSSPETSENERGOMONTAZH; a.k.a.
Sakharova d. 9, komnata 220, Moscow 107078,
4/49, Moscow 117342, Russia; Tax ID No.
TREST ROSSPETSENERGOMONTAZH OOO;
Russia; Tax ID No. 7708330489 (Russia);
7720355306 (Russia); Registration Number
a.k.a. TRUST
Registration Number 1187746103885 (Russia)
1167746991312 (Russia) [RUSSIA-EO14024].
ROSSPETSENERGOMONTAZH), Promzona
[RUSSIA-EO14024] (Linked To: STATE
LLC TESTKOMPLEKT, ul. Verkhnyaya
Kaes, Udomlya 171840, Russia; D. 3, Pl.
CORPORATION BANK FOR DEVELOPMENT
Krasnoselskaya d. 2/1, str. 1, floor 3,
Svobody, G. Nizhnii Novogorod, Oblast
AND FOREIGN ECONOMIC AFFAIRS
pomeshch. 317, Moscow 107140, Russia; ul.
Nizhegorodskaya 603006, Russia; Tax ID No.
VNESHECONOMBANK).
Kolpakova, d. 24A, ofis 5.06, Mytishchi,
6916013425 (Russia); Public Registration
LLC SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)
Moscow oblast, Russia; Tax ID No.
Number 57302715 (Russia) [RUSSIA-
(a.k.a. AMT-SPECAVIA; a.k.a. AMT-
5029208152 (Russia); Registration Number
EO14024].
SPETSAVIA; a.k.a. AMT-SPETSAVIA
1165029051472 (Russia) [RUSSIA-EO14024].
LLC TSITADEL (Cyrillic: ООО ЦИТАДЕЛЬ)
GROUP), Building 8, Office 1,
LLC TITAN-AVANGARD (Cyrillic: ООО ТИТАН-
(a.k.a. CITADEL OOO; a.k.a. LIMITED
Novoyaroslavskaya Station, Yaroslavl,
АВАНГАРД) (a.k.a. "ADDITIVE SOLUTIONS"
LIABILITY COMPANY CITADEL (Cyrillic:
Yaroslavl Region 150023, Russia; Tax ID No.
(Cyrillic: "АДДИТИВНЫЕ РЕШЕНИЯ"); a.k.a.
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
7604289701 (Russia); Government Gazette
"ADDSOL"), Kotlyakovskaya Street, Building 3,
ОТВЕТСТВЕННОСТЬЮ ЦИТАДЕЛЬ); a.k.a.
Number 21740072 (Russia); Registration
Structure 1, Floor 1, Moscow, Moscow Region
OBSHCHESTVO S ORGANICHENNOI
Number 1157627030406 (Russia) [RUSSIA-
115201, Russia; 2nd Kotlyakovsky Lane, 18,
OTVETSTVENNOSTYU TSITADEL; a.k.a.
EO14024].
Moscow 115201, Russia; Tax ID No.
TSITADEL GROUP; a.k.a. "CITADEL
LLC SYMPHONY (Cyrillic: ООО СИМФОНИЯ),
6685127341 (Russia); Registration Number
HOLDING"; a.k.a. "CITADEL LLC"),
Lane Yakovoapostolsky, 15, Moscow 105064,
1176658015412 (Russia) [RUSSIA-EO14024].
Michurinskiy avenue, House 27, Apartment 5,
Russia; Organization Established Date 02 Nov
LLC TKKH-INVEST (Cyrillic: ООО ТКХ-
Floor 2, Room 6, Moscow 119607, Russia
2022; Tax ID No. 9709087135 (Russia);
ИНВЕСТ) (a.k.a. LIMITED LIABILITY
(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж
Registration Number 1227700713217 (Russia)
COMPANY TKKH-INVEST (Cyrillic:
2, Ком. 6, Москва 119607, Russia); Tax ID No.
[RUSSIA-EO14024].
ОБЩЕСТВО С ОГРАНИЧЕННОЙ
9701012339 (Russia); Registration Number
LLC SYNESIS (Cyrillic: ООО СИНЕЗИС) (a.k.a.
ОТВЕТСТВЕННОСТЬЮ ТКХ-ИНВЕСТ); a.k.a.
11577467895690 (Russia) [RUSSIA-EO14024].
JSC SYNESIS; a.k.a. SINEZIS OOO),
OBSHCHESTVO S OGRANICHENNOI
LLC TSMRBANK (a.k.a. BANK 'CENTER FOR
Platonova 20B, Minsk 220005, Belarus; d.20B,
OTVETSTVENNOSTYU TKKH-INVEST; a.k.a.
INTERNATIONAL SETTLEMENTS' LLC; a.k.a.
pom. 13, komnata 14, ul. Platonova, Minsk,
OOO TKH-INVEST; a.k.a. OOO TKKH-
BANK 'TSENTR MEZHDUNARODNYKH
Belarus; Organization Established Date 27 Dec
INVEST), Prechistenka st., D. 38, floor 3 room
RASCHETOV' OBSHCHESTVO S
2007; Registration Number 190950894
29, Moscow 119034, Russia (Cyrillic: ул
OGRANICHENNOI OTVETSTVENNOSTYU;
(Belarus) [BELARUS-EO14038].
Пречистенка, д. 38, этаж 3 ком. 29, город
a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10,
LLC TC NORD PROJECT (a.k.a. NORD
Москва 119034, Russia); Organization
Str. 7, Moscow 127055, Russia; Website
PROJECT LLC TRANSPORT COMPANY;
Established Date 01 Nov 2013; Tax ID No.
www.nko-cmr.ru; Email Address
a.k.a. TC NORD PROJECT; a.k.a. TK NORD
7736666723 (Russia); Government Gazette
cmr@cmrbank.ru; BIK (RU) 044525059;
PROJECT; a.k.a. "LLC NORD PROJECT";
Number 18935553 (Russia); Registration
Secondary sanctions risk: Ukraine-/Russia-
a.k.a. "NORD PROJECT"), Office 410, 47
Number 5137746019989 (Russia) [RUSSIA-
Related Sanctions Regulations, 31 CFR
Uritskogo St, Arkhangelsk 163060, Russia;
EO14024].
589.201 and/or 589.209; Registration ID
Office 335H, Liter A, Prospekt Leninskiy 153,
LLC T-KOMPONENT SP (a.k.a. "T-
1157700005759 (Russia); Tax ID No.
St. Petersburg 196247, Russia; Office 308,
COMPONENT"), Pr-kt Leninskii d. 153, floor 2
7750056670 (Russia); Government Gazette
House 71 Korpus 1, Naberezhnaya Severnoy
pom. 60N office 215, Saint Petersburg 196247,
Number 45000256 (Russia) [UKRAINE-
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
Russia; Tax ID No. 7810656900 (Russia);
EO13660].
2901201732 (Russia); Identification Number
Registration Number 1177847066990 (Russia)
LLC VALTEX-ST (Cyrillic: ООО ВАЛТЕКС-НТ)
IMO 5825809 [RUSSIA-EO14024].
[RUSSIA-EO14024].
(a.k.a. VALTEX SCIENCE AND
LLC TEKHNOPARK SKOLKOVO (a.k.a.
LLC TORGOVY KVARTAL-NOVOSIBIRSK, Ul.
TECHNOLOGY), Pr Staryi Zykovskii D. 5, Pom.
LIMITED LIABILITY COMPANY SCIENCE AND
Frunze d. 238, Novosibirsk 630112, Russia;
IV, Moscow 125167, Russia; Organization
TECHNOLOGY PARK SKOLKOVO; a.k.a.
Website www.sibmoll.ru; Tax ID No.
Established Date 14 Feb 2008; Tax ID No.
TECHNOPARK SKOLKOVO LIMITED
5405230467 (Russia); Registration Number
- 1079 -
7714973551 (Russia); Registration Number
ECONOMIC AFFAIRS
Organization Established Date 30 Jun 1999;
1177746136600 (Russia) [RUSSIA-EO14024].
VNESHECONOMBANK).
Registration ID 1025000651598; Tax ID No.
LLC VEB CAPITAL (a.k.a. OBSHCHESTVO S
LLC VEST-OST (a.k.a. "WEST-OST"), Gotvalda
5003028155; Government Gazette Number
OGRANICHENNOI OTVETSTVENNOSTYU
ul d. 21/2, Yekaterinburg 620107, Russia; Tax
31323949; For more information on directives,
INVESTITSIONNA YA KOMPANIYA
ID No. 6670249749 (Russia); Registration
please visit the following link:
VNESHEKONOMBANKA; a.k.a. OOO VEB
Number 1096670008434 (Russia) [RUSSIA-
KAPITAL; a.k.a. VEB CAPITAL), d. 7 str. A ul.
EO14024].
center/sanctions/Programs/Pages/ukraine.aspx
Mashi Poryvaevoi, Moscow 107078, Russia;
LLC VLADEKS (Cyrillic: ООО ВЛАДЕКС) (a.k.a.
#directives [UKRAINE-EO13662] [RUSSIA-
Website vebcapital.ru; Executive Order 13662
LIMITED LIABILITY COMPANY VLADEKS
EO14024] (Linked To: PUBLIC JOINT STOCK
Directive Determination - Subject to Directive 1;
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
COMPANY GAZPROM).
Secondary sanctions risk: Ukraine-/Russia-
ОТВЕТСТВЕННОСТЬЮ ВЛАДЕКС); a.k.a.
LLC VTB DC (a.k.a. LIMITED LIABILITY
Related Sanctions Regulations, 31 CFR
"VLADEX"), ul. Volkhovskaya, d. 29, office 505,
COMPANY VTB DC; a.k.a. VTB DC LIMITED;
589.201 and/or 589.209; Organization
Vladivostok 690018, Russia; Organization
a.k.a. VTB DC LTD), Room 47, office XIV, 8
Established Date 24 Dec 2009; Tax ID No.
Established Date 22 Mar 2018; Tax ID No.
Brestskaya Street, Moscow 125047, Russia; d.
7708710924 (Russia); Registration Number
2543123270 (Russia); Registration Number
35 str. 1, Prospect Leningradski, Moscow
1097746831709 (Russia); For more information
1182536008710 (Russia) [RUSSIA-EO14024]
125284, Russia; Executive Order 13662
on directives, please visit the following link:
(Linked To: MALOFEYEV, Kirill
Directive Determination - Subject to Directive 1;
Konstantinovich).
Secondary sanctions risk: Ukraine-/Russia-
center/sanctions/Programs/Pages/ukraine.aspx
LLC VLADEKS KHOLDING (Cyrillic: ООО
Related Sanctions Regulations, 31 CFR
#directives. [UKRAINE-EO13662] [RUSSIA-
ВЛАДЕКС ХОЛДИНГ) (a.k.a. LIMITED
589.201 and/or 589.209; Organization
EO14024] (Linked To: STATE CORPORATION
LIABILITY COMPANY VLADEKS KHOLDING
Established Date 2011; Registration Number
BANK FOR DEVELOPMENT AND FOREIGN
(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ
5117746058733 (Russia); For more information
ECONOMIC AFFAIRS
ОТВЕТСТВЕННОСТЬЮ ВЛАДЕКС
on directives, please visit the following link:
VNESHECONOMBANK).
ХОЛДИНГ)), ul. Arbat, d. 6/2, e 4, pom. I, k 1,
LLC VEB SERVICE (a.k.a. VEB SERVICE; a.k.a.
of 48, Moscow 119019, Russia; Organization
center/sanctions/Programs/Pages/ukraine.aspx
VEB SERVIS), PR-KT Akademika Sakharova
Established Date 06 Jul 2018; Tax ID No.
#directives [UKRAINE-EO13662] [RUSSIA-
D. 9, Komnata 205 K, Moscow 107078, Russia;
7704457928 (Russia); Registration Number
EO14024] (Linked To: VTB BANK PUBLIC
Tax ID No. 7708325680 (Russia); Registration
1187746643370 (Russia) [RUSSIA-EO14024]
JOINT STOCK COMPANY).
Number 1177746934023 (Russia) [RUSSIA-
(Linked To: MALOFEYEV, Kirill
LLC VTB INFRASTRUCTURE INVESTMENTS
EO14024] (Linked To: STATE CORPORATION
Konstantinovich).
(Cyrillic: ООО ВТБ ИНФРАСТРУКТУРНЫЕ
BANK FOR DEVELOPMENT AND FOREIGN
LLC VNIIGAZ (a.k.a. GAZPROM VNIIGAZ; a.k.a.
ИНВЕСТИЦИИ) (a.k.a. LIMITED LIABILITY
ECONOMIC AFFAIRS
GAZPROM VNIIGAZ, OOO (Cyrillic: ООО
COMPANY VTB INFRASTRUCTURE
VNESHECONOMBANK).
ГАЗПРОМ ВНИИГАЗ); a.k.a. OBSHCHESTVO
INVESTMENTS; a.k.a. VTB
LLC VEB VENTURES (a.k.a. OBSHCHESTVO S
S OGRANICHENNOI OTVETSTVENNOSTYU
INFRASTRUKTURNYE INVESTITSII),
OGRANICHENNOI OTVETSTVENNOSTYU
'NAUCHNO-ISSLEDOVATELSKI INSTITUT
Presnenskay Nab D. 10, Floor 15,
VEB VENCHURS; f.k.a. OOO VEB
PRIRODNYKH GAZOV I GAZOVYKH
Pomeshchenie III, Moscow 123112, Russia; d.
INNOVATSIYA; a.k.a. OOO VEB VENCHURS;
TEKHNOLOGI - GAZPROM VNIIGAZ' (Cyrillic:
12 etazh 20 Mesto 20.41V, naberezhnaya
f.k.a. VEB INNOVATIONS; a.k.a. VEB
НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ
Presnenskaya, Moscow 123112, Russia;
VENCHURS), D. 2 etazh 7, Ul. Bleza Paskalya
ИНСТИТУТ ПРИРОДНЫХ ГАЗОВ И
Organization Established Date 28 May 2012;
Ter. Skolkovo Innovatsionnogo, Moscow
ГАЗОВЫХ ТЕХНОЛОГИЙ - ГАЗПРОМ
Organization Type: Other business support
121205, Russia; Website vebinnovations.ru;
ВНИИГАЗ); f.k.a. "ALL UNION SCIENTIFIC
service activities n.e.c.; Tax ID No. 7703768889
Tax ID No. 7731373995 (Russia); Registration
RESEARCH INSTITUTE OF NATURAL GASES
(Russia); Government Gazette Number
Number 1177746639036 (Russia) [RUSSIA-
AND GAS TECHNOLOGIES"; a.k.a. "LIMITED
09824582 (Russia); Registration Number
EO14024] (Linked To: STATE CORPORATION
LIABILITY COMPANY SCIENTIFIC
1127746409801 (Russia) [RUSSIA-EO14024]
BANK FOR DEVELOPMENT AND FOREIGN
RESEARCH INSTITUTE OF NATURAL GASES
(Linked To: VTB BANK PUBLIC JOINT STOCK
ECONOMIC AFFAIRS
AND GAS TECHNOLOGIES"; a.k.a.
COMPANY).
VNESHECONOMBANK).
"VNIGAZ"), 15 Gazovikov St., bld. 1, Razvilka,
LLC VYGON CONSULTING (f.k.a.
LLC VEB.RF ASSET MANAGEMENT (a.k.a.
Leninski Raion, Moskovskaya obl. 142717,
ENERGETICHESKI TSENTR OOO; a.k.a.
VEB.RF UPRAVLENIE AKTIVAMI), B-R 31
Russia; Sevastopolskaya St. 1A, Ukhta, Komi
OBSHCHESTVO S OGRANICHENNOI
Novinskii D., Floor 7, Pomeshch. I. Kom 16,
Republic, Russia; Website www.vniigaz.ru;
OTVETSTVENNOSTYU VYGON
Moscow 123242, Russia; Tax ID No.
Email Address adm@vniigaz.gazprom.ru;
KONSALTING; a.k.a. VYGON CONSULTING;
9704032929 (Russia); Registration Number
Executive Order 13662 Directive Determination
a.k.a. VYGON KONSALTING OOO), d. 12
1207700367930 (Russia) [RUSSIA-EO14024]
- Subject to Directive 4; Secondary sanctions
pod/et/pom 3/16/1609, Naberezhnaya
(Linked To: STATE CORPORATION BANK
risk: Ukraine-/Russia-Related Sanctions
Krasnopresnenskaya, Moscow 123610, Russia;
FOR DEVELOPMENT AND FOREIGN
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 02 Sep 2013;
- 1080 -
Organization Type: Management consultancy
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
[ELECTION-EO13848] (Linked To:
activities; Tax ID No. 7717761234 (Russia);
AMLOOD TRADING LLC, Dubai, United Arab
PRIGOZHIN, Yevgeniy Viktorovich).
Residency Number 1137746787705 (Russia);
Emirates; c/o FMF GENERAL TRADING LLC,
LOBILLA, Shaykh Omar (a.k.a. DE LAVILLA,
Government Gazette Number 18141830
Dubai, United Arab Emirates; Pakistan; DOB 03
Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
(Russia) [RUSSIA-EO14024].
Mar 1966; POB Lahore, Pakistan; citizen
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
LLC YADRO FAB DUBNA (a.k.a. LIMITED
Pakistan; Passport AA8908881 (Pakistan);
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LIABILITY COMPANY YADRO FAB DUBNA;
Identification Number 35200-5407888-5
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
a.k.a. YADRO FAB DUBNA OOO), 4
(Pakistan) (individual) [SDNTK].
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
Programmistov Str., Dubna, Moscow Region
LOAN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
141983, Russia; Organization Established Date
a.k.a. LOAN, Waseem Raouf; a.k.a. LON
Ahmad Omar), 10th Avenue, Caloocan City,
26 May 2020; Tax ID No. 5010057397 (Russia);
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Manila, Philippines; Sitio Banga Maiti, Barangay
Registration Number 1205000041245 (Russia)
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
Tranghawan, Lambunao, Iloilo Province,
[RUSSIA-EO14024].
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Philippines; DOB 04 Oct 1972; POB Sitio Banga
LLC ZIROUDEY TEKHNOLODZHIS (Cyrillic:
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Maiti, Barangay Tranghawan, Lambunao, Iloilo
ООО ЗИРОУДЭЙ ТЕХНОЛОДЖИС) (a.k.a.
AMLOOD TRADING LLC, Dubai, United Arab
Province, Philippines; nationality Philippines
0DAY TECHNOLOGIES; a.k.a. LIMITED 0DAY
Emirates; c/o FMF GENERAL TRADING LLC,
(individual) [SDGT].
TECHNOLOGIES; a.k.a. "LTD 0DT"), UL.
Dubai, United Arab Emirates; Pakistan; DOB 03
LOBO, Carlos Arnoldo (a.k.a. "EL NEGRO
Profsoyuznaya D. 125, Floor Tsokolnyi,
Mar 1966; POB Lahore, Pakistan; citizen
LOBO"; a.k.a. "NEGRO"), Col Toronjal, 2da
Pomeshch. I. Kom. 14, Moscow 117647,
Pakistan; Passport AA8908881 (Pakistan);
Etapa, Casa 2, La Ceiba, Atlantida, Honduras;
Russia; St. Vvedenskogo, House 23A, Structure
Identification Number 35200-5407888-5
Col Toronjal, 2da Etapa, Casa 2, Numero 67,
3, etazh 4, Room XIV, Room 62, Rm1b,
(Pakistan) (individual) [SDNTK].
La Ceiba, Atlantida, Honduras; Colonia El
Moscow 117342, Russia; Website
LOBACH, Tatyana Georgiyevna (Cyrillic:
Toronjal, Cuarta Etapa, Bloque, La Ceiba,
https://0day.llc/; Organization Established Date
ЛОБАЧ, Татьяна Георгиевна), Russia; DOB
Atlantida, Honduras; Hacienda La Rosita, La
29 Dec 2001; Organization Type: Other
08 Jan 1974; nationality Russia; Gender
Ceiba, Atlantida, Honduras; French Harbour,
information technology and computer service
Female; Member of the State Duma of the
Roatan, Islas de La Bahia, Honduras; Los
activities; Target Type Private Company;
Federal Assembly of the Russian Federation
Tangos, Copan, Honduras; Casa 67, Blq 02,
Registration ID 5117746070558 (Russia); Tax
(individual) [RUSSIA-EO14024].
San Pedro Sula, Cortes, Honduras; Hacienda
ID No. 7728795098 (Russia) [RUSSIA-
LOBAYE INVEST (a.k.a. LOBAYE INVEST
Aldea La Rosita, Esparta, Atlantida, Honduras;
EO14024].
SARL; a.k.a. LOBAYE INVEST SARLU),
Hacienda Satuye, Col. Satuye, La Ceiba,
LO, Stephen (a.k.a. LO, Stephen Wai-chung;
Avenue Martyrs Rue 5-064, Bangui, Central
Atlantida, Honduras; DOB 28 May 1974; POB
a.k.a. LO, Wai-chung (Chinese Traditional:
African Republic; Secondary sanctions risk:
Esparta, La Ceiba, Honduras; Numero de
盧偉聰; Chinese Simplified: 卢伟聪)), Hong
Ukraine-/Russia-Related Sanctions
Identidad 0103-1975-00009 (Honduras)
Kong; DOB 19 Nov 1961; POB Hong Kong;
Regulations, 31 CFR 589.201 and/or 589.209;
(individual) [SDNTK].
nationality Hong Kong; Gender Male; National
Organization Type: Mining of other non-ferrous
LOCHINVAR FARM, Mashvingo, Zimbabwe
ID No. E8586768 (Hong Kong) (individual) [HK-
metal ores [UKRAINE-EO13661] [CYBER2]
[ZIMBABWE].
EO13936].
[ELECTION-EO13848] (Linked To:
LOGAID, ul. 1-ya Volskaya d. 26, floor 2, kom #9,
LO, Stephen Wai-chung (a.k.a. LO, Stephen;
PRIGOZHIN, Yevgeniy Viktorovich).
Moscow 111674, Russia; Ryazanskiy prospekt,
a.k.a. LO, Wai-chung (Chinese Traditional:
LOBAYE INVEST SARL (a.k.a. LOBAYE
dom 10, stroenie 2, Moscow 109428, Russia; ul.
盧偉聰; Chinese Simplified: 卢伟聪)), Hong
INVEST; a.k.a. LOBAYE INVEST SARLU),
Svobody 95k2, 1 podyezd, 1 etazh, Moscow
Kong; DOB 19 Nov 1961; POB Hong Kong;
Avenue Martyrs Rue 5-064, Bangui, Central
125481, Russia; Tax ID No. 7721831364
nationality Hong Kong; Gender Male; National
African Republic; Secondary sanctions risk:
(Russia); Registration Number 1147746464095
ID No. E8586768 (Hong Kong) (individual) [HK-
Ukraine-/Russia-Related Sanctions
(Russia) [RUSSIA-EO14024].
EO13936].
Regulations, 31 CFR 589.201 and/or 589.209;
LOGAN MOREY, Elvis Angus (a.k.a. "BURTON
LO, Wai-chung (Chinese Traditional: 盧偉聰;
Organization Type: Mining of other non-ferrous
BURGESS"); DOB 28 Jul 1963; POB Toledo
Chinese Simplified: 卢伟聪) (a.k.a. LO,
metal ores [UKRAINE-EO13661] [CYBER2]
District, Belize; Passport P0017003 (Belize);
Stephen; a.k.a. LO, Stephen Wai-chung), Hong
[ELECTION-EO13848] (Linked To:
SSN 561-77-9011 (United States) (individual)
Kong; DOB 19 Nov 1961; POB Hong Kong;
PRIGOZHIN, Yevgeniy Viktorovich).
[SDNT].
nationality Hong Kong; Gender Male; National
LOBAYE INVEST SARLU (a.k.a. LOBAYE
LOGARCHEO AG (a.k.a. LOGARCHEO S.A.),
ID No. E8586768 (Hong Kong) (individual) [HK-
INVEST; a.k.a. LOBAYE INVEST SARL),
Chemin du Carmel, 1661 Le Paquier-Montbarry,
EO13936].
Avenue Martyrs Rue 5-064, Bangui, Central
Switzerland; US FEIN CH-217-0-431-423-3
LOAN, Waseem Raouf (a.k.a. BUTT, Abdul
African Republic; Secondary sanctions risk:
(United States) [IRAQ2].
Majid; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
Ukraine-/Russia-Related Sanctions
LOGARCHEO S.A. (f.k.a. LOGARCHEO AG),
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Regulations, 31 CFR 589.201 and/or 589.209;
Chemin du Carmel, 1661 Le Paquier-Montbarry,
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
Organization Type: Mining of other non-ferrous
Switzerland; US FEIN CH-217-0-431-423-3
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
metal ores [UKRAINE-EO13661] [CYBER2]
(United States) [IRAQ2].
- 1081 -
LOGINOV, Ilya (a.k.a. LOGINOV, Ilya
LOLALIMES, La Reforma, Zacapa, Guatemala
Fuentedeoro, Meta, Colombia; Finca Juanchito,
Alekseyevich (Cyrillic: ЛОГИНОВ, Илья
[SDNTK].
Vereda Iraca, San Martin, Meta, Colombia;
Алексеевич)); DOB 02 Jul 1971; nationality
LOLALOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
Finca La Rivera I, Vereda La Luna,
Russia; Gender Male; Secondary sanctions risk:
LOLA LOLITA 1110, S. DE R.L. DE C.V.), Av.
Fuentedeoro, Meta, Colombia; Finca La Rivera
Ukraine-/Russia-Related Sanctions
Vallarta 1110, Col. Americana, Guadalajara,
II, Vereda Pto. Poveda, Fuentedeoro, Meta,
Regulations, 31 CFR 589.201 and/or 589.209;
Jalisco 44160, Mexico; Guadalajara, Jalisco,
Colombia; Finca Verdum, Vereda Iraca, San
Deputy General Director for Legal Support at
Mexico; Website www.lolalolita.com; Folio
Martin, Meta, Colombia; Finca Verdum Ligia,
Sovfracht (individual) [UKRAINE-EO13685]
Mercantil No. 60645 (Jalisco) (Mexico)
Vereda Iraca, Fuentedeoro, Meta, Colombia;
(Linked To: OJSC SOVFRACHT).
[SDNTK].
Finca Villa Maria, Vereda Pto. Poveda,
LOGINOV, Ilya Alekseyevich (Cyrillic:
LOMORO, Martin Elia (a.k.a. LOMORO, Martin
Fuentedeoro, Meta, Colombia; DOB 24 Aug
ЛОГИНОВ, Илья Алексеевич) (a.k.a.
Elias; a.k.a. LOMURO, Martin Elia), Juba, South
1954; POB Tulua, Valle, Colombia; Cedula No.
LOGINOV, Ilya); DOB 02 Jul 1971; nationality
Sudan; DOB 28 Dec 1957; citizen South Sudan;
6633775 (Colombia) (individual) [SDNTK].
Russia; Gender Male; Secondary sanctions risk:
alt. citizen Sudan; Gender Male; Passport
LONGFORD TRADING L.L.C (Arabic: ﺩﺭﻮﻔﺠﻧﻮﻟ
Ukraine-/Russia-Related Sanctions
D00002571 (South Sudan); alt. Passport
ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ), P.O. Box 385002, Office 204,
Regulations, 31 CFR 589.201 and/or 589.209;
D00009058 (Sudan) (individual) [SOUTH
Essa Al Othman Building, Deira, Dubai, United
Deputy General Director for Legal Support at
SUDAN].
Arab Emirates; Organization Established Date
Sovfracht (individual) [UKRAINE-EO13685]
LOMORO, Martin Elias (a.k.a. LOMORO, Martin
12 Jul 2021; Business Registration Number
(Linked To: OJSC SOVFRACHT).
Elia; a.k.a. LOMURO, Martin Elia), Juba, South
967661 (United Arab Emirates); Economic
LOGINOV, Vyacheslav Yuryevich (Cyrillic:
Sudan; DOB 28 Dec 1957; citizen South Sudan;
Register Number (CBLS) 11704982 (United
ЛОГИНОВ, Вячеслав Юрьевич), Russia; DOB
alt. citizen Sudan; Gender Male; Passport
Arab Emirates) [IRAN-EO13846] (Linked To:
09 Jan 1979; nationality Russia; Gender Male;
D00002571 (South Sudan); alt. Passport
PERSIAN GULF PETROCHEMICAL
Member of the State Duma of the Federal
D00009058 (Sudan) (individual) [SOUTH
INDUSTRY COMMERCIAL CO.).
Assembly of the Russian Federation (individual)
SUDAN].
LOOR, Ivan Ivanovich (Cyrillic: ЛООР, Иван
[RUSSIA-EO14024].
LOMURO, Martin Elia (a.k.a. LOMORO, Martin
Иванович), Russia; DOB 11 Dec 1955;
LOGISTICA Y TRANSPORTE NORVAL LTDA.,
Elia; a.k.a. LOMORO, Martin Elias), Juba,
nationality Russia; Gender Male; Member of the
Avenida Boyaca No. 68-24, Bogota, Colombia;
South Sudan; DOB 28 Dec 1957; citizen South
State Duma of the Federal Assembly of the
NIT # 900224846-0 (Colombia) [SDNTK].
Sudan; alt. citizen Sudan; Gender Male;
Russian Federation (individual) [RUSSIA-
LOGISTIKA DOVERIYA OOO (a.k.a. OOO
Passport D00002571 (South Sudan); alt.
EO14024].
LOGISTIKA DOVERIIA; a.k.a. TRUST
Passport D00009058 (Sudan) (individual)
LOPATIN, Anton Igorevich (Cyrillic: ЛОПАТИН,
LOGISTIC; a.k.a. TRUST LOGISTICS LLC),
[SOUTH SUDAN].
Антон Игоревич), Moscow, Russia; DOB 04
Vladenie 5 Etazh/Pom.3/321, Khimki 141402,
LON RAOUF, Wasim Raouf (a.k.a. BUTT, Abdul
Sep 1974; POB Moscow, Russia; nationality
Russia; ul. Engelsa, 27, et. 2 pomeshch. 89,
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
Russia; Gender Male (individual) [RUSSIA-
Khimki, Moscow 141402, Russia; Organization
LOAN, Waseem Rauf; a.k.a. LOUN, Waseem
EO14024].
Established Date 24 May 2012; Tax ID No.
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOPERA BARBOSA, Jairo Humberto, c/o
7721758555 (Russia); Registration Number
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
ASESORIA Y SOLUCIONES GRUPO
1127746399098 (Russia) [RUSSIA-EO14024]
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
CONSULTOR S.A., Cali, Colombia; c/o
(Linked To: AKIFYEV, Pavel Viktorovich).
AMLOOD TRADING LLC, Dubai, United Arab
CONSULTORIA INTEGRAL Y ASESORIA
LOGUNOV, Oleg; DOB 04 Feb 1962; POB
Emirates; c/o FMF GENERAL TRADING LLC,
EMPRESARIAL S.A., Cali, Colombia; c/o
Irkutsk Region, Russia (individual) [MAGNIT].
Dubai, United Arab Emirates; Pakistan; DOB 03
INVERSIONES EPOCA S.A., Cali, Colombia;
LOKWANG, Okot (a.k.a. LUKWANG, Okot; a.k.a.
Mar 1966; POB Lahore, Pakistan; citizen
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
LUKWENG, Okot; a.k.a. LUKWONG, Okot),
Pakistan; Passport AA8908881 (Pakistan);
Colombia; Carrera 72 No. 11-46 Blq. 11 apto.
Songo, Kafia Kingi; Central African Republic;
Identification Number 35200-5407888-5
403, Cali, Colombia; DOB 22 Feb 1971; POB
DOB 1975; alt. DOB 1974; alt. DOB 1976; alt.
(Pakistan) (individual) [SDNTK].
Cali, Colombia; Cedula No. 16792756
DOB 1981; alt. DOB 1982; alt. DOB 1980; POB
LONDON IRINVEST SHIP COMPANY (a.k.a.
(Colombia); Passport AJ172334 (Colombia)
Palabek, Uganda; alt. POB Padibe Lamwu
IRINVESTSHIP LIMITED), 10 Greycoat Place,
(individual) [SDNT].
District, Uganda; nationality Uganda (individual)
London SW1P 1SB, United Kingdom; Additional
LOPERA BARBOSA, Juan Carlos, c/o
[CAR] (Linked To: LORD'S RESISTANCE
Sanctions Information - Subject to Secondary
ASESORIA Y SOLUCIONES GRUPO
ARMY).
Sanctions; Trade License No. 04110179 (United
CONSULTOR S.A., Cali, Colombia; c/o
LOLA LOLITA 1110, S. DE R.L. DE C.V. (a.k.a.
Kingdom) [IRAN].
CONSULTORIA INTEGRAL Y ASESORIA
LOLALOLITA 1110, S. DE R.L. DE C.V.), Av.
LONDONO ZAPATA, Jesus Antonio, c/o
EMPRESARIAL S.A., Cali, Colombia; c/o
Vallarta 1110, Col. Americana, Guadalajara,
INVERSIONES AGROINDUSTRIALES DEL
INVERSIONES EPOCA S.A., Cali, Colombia;
Jalisco 44160, Mexico; Guadalajara, Jalisco,
ORIENTE LTDA., Granada, Meta, Colombia;
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali,
Mexico; Website www.lolalolita.com; Folio
Calle 14 No. 13-86/90, Fuentedeoro, Meta,
Colombia; Carrera 81 No. 13A-125 Casa 11,
Mercantil No. 60645 (Jalisco) (Mexico)
Colombia; Calle 47 Bis No. 28-55, Villavicencio,
Cali, Colombia; DOB 18 Jan 1968; POB Cali,
[SDNTK].
Colombia; Carrera 14 No. 14-04/06,
Colombia; Cedula No. 16746731 (Colombia);
- 1082 -
Passport AK122874 (Colombia) (individual)
POB Sinaloa, Mexico; nationality Mexico; citizen
Fraccionamiento Las Quintas, Culiacan,
[SDNT].
Mexico; R.F.C. LODJ-620930 (Mexico);
Sinaloa, Mexico; Calle Lago Cuitzeo 1394,
LOPEZ AISPURO, Armando; DOB 27 Oct 1969;
C.U.R.P. LODJ620930HSLPZS09 (Mexico)
Colonia Las Quintas, Culiacan, Sinaloa 80060,
POB Culiacan, Sinaloa, Mexico; citizen Mexico
(individual) [SDNTK].
Mexico; DOB 04 Mar 1971; POB Culiacan,
(individual) [SDNTK].
LOPEZ GOMEZ, Roberto Jose, Col. Pereira,
Sinaloa, Mexico; nationality Mexico; citizen
LOPEZ BELLO, Samark Jose (a.k.a. LOPEZ
CST 2C. S. 2C. O. Casa No. 1341, Managua,
Mexico; Passport 97040022206 (Mexico);
DELGADO, Samark), Caracas, Venezuela;
Managua, Nicaragua; DOB 22 Apr 1963; POB
R.F.C. ZANM-710304-RN2 (Mexico); C.U.R.P.
DOB 27 Jul 1974; POB Venezuela; citizen
Madrid, Spain; Gender Male; National ID No.
ZANM710304MSLMBD14 (Mexico); alt.
Venezuela; Gender Male; Passport 122560011
8882204630000A (Nicaragua) (individual)
C.U.R.P. ZANM710304MSLMBDO6 (Mexico)
(Venezuela); alt. Passport 055439970
[NICARAGUA].
(individual) [SDNTK].
(Venezuela); alt. Passport 002494535
LOPEZ GUERRERO, Ismael (a.k.a. GODINA
LOPEZ LONDONO, Henry de Jesus (a.k.a. "MI
(Venezuela); Identification Number 11.208.888
GUERRERO, Gilberto), Nuevo Laredo,
SANGRE"); DOB 15 Feb 1971; POB Medellin,
(Venezuela) (individual) [SDNTK] (Linked To:
Tamaulipas, Mexico; DOB 01 Jun 1978; POB
Antioquia, Colombia; citizen Colombia; Cedula
PROFIT CORPORATION, C.A.; Linked To:
Nuevo Laredo, Tamaulipas, Mexico; nationality
No. 71721132 (Colombia) (individual) [SDNTK]
YAKIMA TRADING CORPORATION; Linked
Mexico; citizen Mexico; Passport A085434793
(Linked To: H Y J COMERCIALIZADORA
To: GRUPO SAHECT, C.A.; Linked To: ALFA
(Mexico); C.U.R.P. LOGI780601HTSPRS05
INTERNACIONAL LTDA).
ONE, C.A.; Linked To: SMT TECNOLOGIA,
(Mexico) (individual) [SDNTK] (Linked To: LOS
LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA,
C.A.; Linked To: SERVICIOS TECNOLOGICOS
ZETAS).
Álvaro), Cuba; DOB 26 Dec 1943; POB
INDUSTRIALES, C.A.; Linked To: MFAA
LOPEZ GUTIERREZ, Rodolfo Francisco,
Havana, Cuba; nationality Cuba; Gender Male
HOLDINGS LIMITED; Linked To: 1425
Residencial El Dorado #125, Managua,
(individual) [GLOMAG].
BRICKELL AVE 63-F LLC; Linked To: 1425
Nicaragua; DOB 03 Oct 1953; POB Jinotega,
LOPEZ NUNEZ, Damaso (a.k.a. "EL
BRICKELL AVENUE UNIT 46B, LLC; Linked
Nicaragua; nationality Nicaragua; Gender Male;
LICENCIADO"), Avenida Nicolas Bravo No.
To: 1425 BRICKELL AVENUE 64E LLC; Linked
Passport C01190809 (Nicaragua) issued 02
1607, Colonia Guadalupe, Culiacan, Sinaloa
To: AGUSTA GRAND I LLC; Linked To: 200G
Mar 2012 expires 02 Mar 2022; National ID No.
80220, Mexico; Calle Escobedo No. 24,
PSA HOLDINGS LLC).
2410310530001B (Nicaragua) (individual)
Localidad El Dorado, Culiacan, Sinaloa 80450,
LOPEZ CENTENO, Jose Francisco (a.k.a.
[NICARAGUA].
Mexico; DOB 22 Feb 1966; POB Culiacan,
LOPEZ, Jose Francisco; a.k.a. "Chico"); DOB
LOPEZ HUERTA, Arnoldo (a.k.a. LOPEZ
Sinaloa, Mexico; nationality Mexico; citizen
17 Sep 1950; nationality Nicaragua; Gender
RUEDA, Jose Arnoldo; a.k.a. RUEDA MEDINA,
Mexico; R.F.C. LOND6602221Y5 (Mexico); alt.
Male; Passport C0915261 (Nicaragua)
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
R.F.C. LOND660222SE7 (Mexico); C.U.R.P.
(individual) [GLOMAG].
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
LOND660222HSLPXM05 (Mexico) (individual)
LOPEZ DELGADO, Samark (a.k.a. LOPEZ
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
[SDNTK].
BELLO, Samark Jose), Caracas, Venezuela;
Dec 1969; POB Michoacan, Mexico; alt. POB
LOPEZ OSPINA, Carlos Antonio, c/o
DOB 27 Jul 1974; POB Venezuela; citizen
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
AGROESPINAL S.A., Medellin, Colombia; c/o
Venezuela; Gender Male; Passport 122560011
RUMA691215HMNDDR08 (Mexico) (individual)
ASES DE COMPETENCIA Y CIA. S.A.,
(Venezuela); alt. Passport 055439970
[SDNTK].
Medellin, Colombia; c/o GRUPO FALCON S.A.,
(Venezuela); alt. Passport 002494535
LOPEZ LANDEROS, Geronimo (a.k.a.
Medellin, Colombia; Calle 50 No. 65-42 of. 205,
(Venezuela); Identification Number 11.208.888
HERNANDEZ GARCIA, Javier; a.k.a.
Medellin, Colombia; DOB 06 Mar 1926; alt.
(Venezuela) (individual) [SDNTK] (Linked To:
ZAMBADA GARCIA, Ismael; a.k.a. ZAMBADA
DOB 03 Jun 1926; Cedula No. 3311296
PROFIT CORPORATION, C.A.; Linked To:
GARCIA, Ismael Mario; a.k.a. ZAMBADA, El
(Colombia) (individual) [SDNT].
YAKIMA TRADING CORPORATION; Linked
Mayo; a.k.a. "El Mayo"; a.k.a. "Mayo"), Mexico;
LOPEZ PENA, Julio Cesar (a.k.a. "COMBA";
To: GRUPO SAHECT, C.A.; Linked To: ALFA
DOB 1948; POB Sinaloa, Mexico; nationality
a.k.a. "JULITO"), Carrera 71 No. 10 Bis 103,
ONE, C.A.; Linked To: SMT TECNOLOGIA,
Mexico; Gender Male (individual) [SDNTK]
Cali, Colombia; Avenida 4O No. 6-140, Apt.
C.A.; Linked To: SERVICIOS TECNOLOGICOS
[ILLICIT-DRUGS-EO14059].
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
INDUSTRIALES, C.A.; Linked To: MFAA
LOPEZ LANDEY, Midian Patricia (a.k.a.
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
HOLDINGS LIMITED; Linked To: 1425
ZAMBADA NIEBLA, Midiam Patricia; a.k.a.
Cali, Colombia; Carrera 16 No. 21N-02,
BRICKELL AVE 63-F LLC; Linked To: 1425
ZAMBADA NIEBLA, Midian Patricia; a.k.a.
Armenia, Colombia; DOB 25 Jun 1961; POB
BRICKELL AVENUE UNIT 46B, LLC; Linked
ZAMBADA NIEBLA, Miriam), c/o NUEVA
Chaparral, Tolima, Colombia; citizen Colombia;
To: 1425 BRICKELL AVENUE 64E LLC; Linked
INDUSTRIA DE GANADEROS DE CULIACAN
Cedula No. 16655942 (Colombia) (individual)
To: AGUSTA GRAND I LLC; Linked To: 200G
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
[SDNT].
PSA HOLDINGS LLC).
JAMARO CONSTRUCTORES S.A. DE C.V.,
LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ,
LOPEZ DIAZ, Jesus Alfonso, c/o ESTABLO
Culiacan, Sinaloa, Mexico; c/o ESTABLO
Griselda Natividad; a.k.a. PEREZ ROJO, Karla),
PUERTO RICO S.A. DE C.V., Culiacan,
PUERTO RICO S.A. DE C.V., Culiacan,
Cerro de las Siete Gotas #642,
Sinaloa, Mexico; Avenida Const. Pedro L
Sinaloa, Mexico; Calle Gabino Vazquez # 1206,
Fraccionamiento Colinas de San Miguel,
Zavala 1957, Colonia Libertad, Culiacan,
Colonia Los Pinos, Culiacan, Sinaloa, Mexico;
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
Sinaloa 80180, Mexico; DOB 30 Sep 1962;
Calle Ciudad de Hermosillo # 1168,
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
- 1083 -
nationality Mexico; citizen Mexico; C.U.R.P.
Andres, Benito Juarez, Quintana Roo, Mexico;
DOB 1970; nationality Mexico; citizen Mexico
LOPG590819MSLPRR04 (Mexico); alt.
Calle Boyero No. 3500, Torre 4, Dpto. 2,
(individual) [SDNTK].
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
Fraccionamiento La Calma, Zapopan, Jalisco,
LOPEZ, Cesar (a.k.a. ARROYAVE RUIZ, Elkin
(individual) [SDNTK].
Mexico; DOB 01 Apr 1976; alt. DOB 01 Jan
Alberto), Carrera 9 No. 71D-10, Cali, Colombia;
LOPEZ PEREZ, Griselda Natividad (a.k.a.
1976; POB Guadalajara, Jalisco, Mexico;
DOB 03 Sep 1968; POB Caucasia, Antioquia,
LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO,
nationality Mexico; citizen Mexico; Passport
Colombia; Cedula No. 4652820 (Colombia)
Karla), Cerro de las Siete Gotas #642,
98140145654 (Mexico); alt. Passport
(individual) [SDNTK].
Fraccionamiento Colinas de San Miguel,
01140405557 (Mexico); C.U.R.P.
LOPEZ, Favian Felipe (a.k.a. VARELLA LOPEZ,
Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959;
LORJ760401HJCPDR08 (Mexico) (individual)
Ton; a.k.a. VERA LOPEZ, Fabian Felipe; a.k.a.
alt. DOB 30 Dec 1966; POB Sinaloa, Mexico;
[SDNT].
VERA LOPEZ, Felipe), Mexico; DOB 28 Oct
nationality Mexico; citizen Mexico; C.U.R.P.
LOPEZ RUEDA, Jose Arnoldo (a.k.a. LOPEZ
1967; POB Guadalajara, Jalisco, Mexico;
LOPG590819MSLPRR04 (Mexico); alt.
HUERTA, Arnoldo; a.k.a. RUEDA MEDINA,
C.U.R.P. VELF671028HJCRPL08 (Mexico)
C.U.R.P. LOPG661230MSLPRR04 (Mexico)
Jose Arnoldo; a.k.a. "EL FLACO"; a.k.a.
(individual) [SDNTK] (Linked To: LOS CUINIS).
(individual) [SDNTK].
"FLACO"; a.k.a. "LA MINSA"; a.k.a.
LOPEZ, Jose Francisco (a.k.a. LOPEZ
LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel
"MODELO"); DOB 15 Dec 1969; alt. DOB 27
CENTENO, Jose Francisco; a.k.a. "Chico");
(a.k.a. LOPEZ POBLANO, Beatriz Raquel;
Dec 1969; POB Michoacan, Mexico; alt. POB
DOB 17 Sep 1950; nationality Nicaragua;
a.k.a. LOPEZ PORTILLO, Beatriz Raquel), c/o
Paracuaro, Mexico; nationality Mexico; C.U.R.P.
Gender Male; Passport C0915261 (Nicaragua)
CHIHUAHUA FOODS S.A. DE C.V.,
RUMA691215HMNDDR08 (Mexico) (individual)
(individual) [GLOMAG].
Cuauhtemoc, Mexico; c/o INDIO VITORIO S.
[SDNTK].
LOPEZ, Luis (a.k.a. AMEZCUA CONTRERAS,
DE P.R. DE R.L. DE C.V., Saucillo, Mexico; c/o
LOPEZ TORRES, Ana Lilia, Mar de Cortes Num.
Luis Ignacio; a.k.a. AMEZCUA, Luis; a.k.a.
INMOBILIARIA EL PRESON S.A. DE C.V.,
Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit
CONTRERAS, Luis C.; a.k.a. LOZANO,
Chihuahua, Mexico; Calle Sierra San Diego No.
63178, Mexico; Av. de la Cultura Num. Ext. 157,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
Ciudad del Valle, Tepic, Nayarit 63157, Mexico;
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Doctor Mateo del Regil Numero MZ-3, Colonia
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
Chihuahua, Mexico; nationality Mexico; citizen
Doctor Leyva Medina, clave catastral 1-59-11-
1974; POB Mexico (individual) [SDNTK].
Mexico (individual) [SDNTK].
180-17, Tepic, Nayarit, Mexico; DOB 25 Aug
LORA ENTERPRISES LIMITED, Virgin Islands,
LOPEZ POBLANO, Beatriz Raquel (a.k.a.
1965; POB Sinaloa, Mexico; nationality Mexico;
British [GLOMAG] (Linked To: FLEURETTE
LOPEZ POBLANO DE ARRIOLA, Beatriz
Gender Female; C.U.R.P.
PROPERTIES LIMITED; Linked To: ZUPPA
Raquel; a.k.a. LOPEZ PORTILLO, Beatriz
LOTA650825MSLPRN09 (Mexico) (individual)
HOLDINGS LIMITED).
Raquel), c/o CHIHUAHUA FOODS S.A. DE
[GLOMAG].
LORDEGAN PETROCHEMICAL CO. (a.k.a.
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
LOPEZ TREJO, Fernando, Calle Abasolo No. 15,
KODE SHIMIYAIE OREH LORDEGAN; a.k.a.
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
Colonia Miguel Aleman, Comitan, Chiapas C.P.
LORDEGAN UREA FERTILIZER CO.; a.k.a.
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
3000, Mexico; DOB 11 Apr 1971; POB
LORDEGAN UREA FERTILIZER COMPANY),
Chihuahua, Mexico; Calle Sierra San Diego No.
Tamaulipas; nationality Mexico; citizen Mexico;
No. 48, Saadat Abad, Farahzadi Boulevard,
2502, Chihuahua, Chihuahua, Mexico; DOB 11
C.U.R.P. LOTF710412HTSPRR03 (Mexico);
Nakhlestan Street, Golestan Alley-I, Tehran
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
Cartilla de Servicio Militar Nacional B7439509
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Chihuahua, Mexico; nationality Mexico; citizen
(Mexico) (individual) [SDNTK].
Street, Pesyan Street, Moghadas Ardebili
Mexico (individual) [SDNTK].
LOPEZ VARGAS, Richard (a.k.a. LOPEZ
Avenue, Zaferanieh, Tehran 1987957553, Iran;
LOPEZ PORTILLO, Beatriz Raquel (a.k.a.
VARGAS, Richard Jesus), Caracas, Capital
Beginning of Kashan Boulevard, Second Floor,
LOPEZ POBLANO DE ARRIOLA, Beatriz
District, Venezuela; DOB 24 Nov 1964; Gender
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Raquel; a.k.a. LOPEZ POBLANO, Beatriz
Male; Cedula No. 6166221 (Venezuela)
Tehran, Iran; Website www.lordegan.co;
Raquel), c/o CHIHUAHUA FOODS S.A. DE
(individual) [VENEZUELA].
Additional Sanctions Information - Subject to
C.V., Cuauhtemoc, Mexico; c/o INDIO VITORIO
LOPEZ VARGAS, Richard Jesus (a.k.a. LOPEZ
Secondary Sanctions; Registration ID 7603
S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico;
VARGAS, Richard), Caracas, Capital District,
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
c/o INMOBILIARIA EL PRESON S.A. DE C.V.,
Venezuela; DOB 24 Nov 1964; Gender Male;
GULF PETROCHEMICAL INDUSTRY CO.).
Chihuahua, Mexico; Calle Sierra San Diego No.
Cedula No. 6166221 (Venezuela) (individual)
LORDEGAN UREA FERTILIZER CO. (a.k.a.
2502, Chihuahua, Chihuahua, Mexico; DOB 11
[VENEZUELA].
KODE SHIMIYAIE OREH LORDEGAN; a.k.a.
Apr 1968; alt. DOB 11 Apr 1971; POB Delicias,
LOPEZ, Antonio Santiago (a.k.a. MENDOZA
LORDEGAN PETROCHEMICAL CO.; a.k.a.
Chihuahua, Mexico; nationality Mexico; citizen
PENA, Sergio; a.k.a. PENA MENDOZA, Sergio;
LORDEGAN UREA FERTILIZER COMPANY),
Mexico (individual) [SDNTK].
a.k.a. PENA MENDOZA, Sergio Arturo
No. 48, Saadat Abad, Farahzadi Boulevard,
LOPEZ RODRIGUEZ, Jorge Octavio, c/o
Sanchez; a.k.a. PENA SOLIS, Sergio; a.k.a.
Nakhlestan Street, Golestan Alley-I, Tehran
CIMIENTOS LA TORRE S.A. DE C.V.,
SOLIS, Rene Carlos), Miguel Hidalgo 410,
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Guadalajara, Jalisco, Mexico; c/o CUMBRES
Concordia, Nuevo Laredo, Tamaulipas, Mexico;
Street, Pesyan Street, Moghadas Ardebili
SOLUCIONES INMOBILIARIAS S.A. DE C.V.,
Calle Decima, Colonia Las Fuentes, Reynosa,
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Zapopan, Jalisco, Mexico; Calle Aurora y
Tamaulipas, Mexico; DOB 25 Jan 1973; alt.
Beginning of Kashan Boulevard, Second Floor,
- 1084 -
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
LORENA DEL MAR, S.A. DE C.V., Mexico City,
Guatemala; nationality Guatemala; citizen
Tehran, Iran; Website www.lordegan.co;
Mexico; Folio Mercantil No. 324168 (Mexico)
Guatemala; Cedula No. R-1900001817
Additional Sanctions Information - Subject to
[SDNTK].
(Guatemala) (individual) [SDNTK].
Secondary Sanctions; Registration ID 7603
LORENZANA CORDON, Eliu Elixander, La
LORMENDES PITALUA, Omar (a.k.a.
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
Reforma, Zacapa, Guatemala; DOB 29 Nov
LARMENDEZ PITALUA, Omar; a.k.a.
GULF PETROCHEMICAL INDUSTRY CO.).
1971; POB Guatemala; nationality Guatemala;
LORMENDEZ PATALUA, Omar; a.k.a.
LORDEGAN UREA FERTILIZER COMPANY
citizen Guatemala; Cedula No. R-19 4478
LORMENDEZ PITALUA, Omar), Mexico; DOB
(a.k.a. KODE SHIMIYAIE OREH LORDEGAN;
(Guatemala) (individual) [SDNTK].
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
a.k.a. LORDEGAN PETROCHEMICAL CO.;
LORENZANA CORDON, Haroldo Geremias
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
a.k.a. LORDEGAN UREA FERTILIZER CO.),
(a.k.a. LORENZANA CORDON, Haroldo
nationality Mexico; citizen Mexico; C.U.R.P.
No. 48, Saadat Abad, Farahzadi Boulevard,
Jeremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
LOPO720118HMCRTM01 (Mexico) (individual)
Nakhlestan Street, Golestan Alley-I, Tehran
La Reforma, Zacapa, Guatemala; DOB 04 Jun
[SDNTK].
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
1966; POB Guatemala; nationality Guatemala;
LORMENDEZ PATALUA, Omar (a.k.a.
Street, Pesyan Street, Moghadas Ardebili
citizen Guatemala; Cedula No. R-19 3649
LARMENDEZ PITALUA, Omar; a.k.a.
Avenue, Zaferanieh, Tehran 1987957553, Iran;
(Guatemala) (individual) [SDNTK].
LORMENDES PITALUA, Omar; a.k.a.
Beginning of Kashan Boulevard, Second Floor,
LORENZANA CORDON, Haroldo Jeremias
LORMENDEZ PITALUA, Omar), Mexico; DOB
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
(a.k.a. LORENZANA CORDON, Haroldo
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
Tehran, Iran; Website www.lordegan.co;
Geremias; a.k.a. "CHUCHI"; a.k.a. "CHUCHY"),
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
Additional Sanctions Information - Subject to
La Reforma, Zacapa, Guatemala; DOB 04 Jun
nationality Mexico; citizen Mexico; C.U.R.P.
Secondary Sanctions; Registration ID 7603
1966; POB Guatemala; nationality Guatemala;
LOPO720118HMCRTM01 (Mexico) (individual)
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
citizen Guatemala; Cedula No. R-19 3649
[SDNTK].
GULF PETROCHEMICAL INDUSTRY CO.).
(Guatemala) (individual) [SDNTK].
LORMENDEZ PITALUA, Omar (a.k.a.
LORD'S RESISTANCE ARMY (a.k.a. LORD'S
LORENZANA CORDON, Marta Julia, La
LARMENDEZ PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT; a.k.a. LORD'S
Reforma, Zacapa, Guatemala; DOB 18 Jun
LORMENDES PITALUA, Omar; a.k.a.
RESISTANCE MOVEMENT/ARMY; a.k.a.
1976; POB Guatemala; nationality Guatemala;
LORMENDEZ PATALUA, Omar), Mexico; DOB
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
citizen Guatemala; Cedula No. R19 5468
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
Central African Republic; Haute-Kotto, Central
(Guatemala); NIT # 7142099 (Guatemala)
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
African Republic; Basse-Kotto, Central African
(individual) [SDNTK].
nationality Mexico; citizen Mexico; C.U.R.P.
Republic; Haut-Mbomou, Central African
LORENZANA CORDON, Ovaldino, La Reforma,
LOPO720118HMCRTM01 (Mexico) (individual)
Republic; Mbomou, Central African Republic;
Zacapa, Guatemala; DOB 06 Aug 1968; POB
[SDNTK].
Haut-Uolo, Congo, Democratic Republic of the;
Guatemala; nationality Guatemala; citizen
LOS AUTODEFENSAS GAITANISTAS DE
Bas-Uolo, Congo, Democratic Republic of the;
Guatemala; Cedula No. R19 3934 (Guatemala);
COLOMBIA (a.k.a. BANDA CRIMINAL DE
Kafia Kingi [CAR].
NIT # 4968093 (Guatemala) (individual)
URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
LORD'S RESISTANCE MOVEMENT (a.k.a.
[SDNTK].
USUGA; a.k.a. GULF CLAN; a.k.a. LOS
LORD'S RESISTANCE ARMY; a.k.a. LORD'S
LORENZANA CORDON, Valdemar (a.k.a.
URABENOS (Latin: LOS URABEÑOS)),
RESISTANCE MOVEMENT/ARMY; a.k.a.
LORENZANA CORDON, Waldemar), Zacapa,
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
Guatemala; DOB 25 Apr 1965; POB
LOS CABALLEROS TEMPLARIOS, Mexico
Central African Republic; Haute-Kotto, Central
Guatemala; nationality Guatemala; citizen
[SDNTK].
African Republic; Basse-Kotto, Central African
Guatemala; Cedula No. R-1900003298
LOS CACHIROS, Honduras [SDNTK].
Republic; Haut-Mbomou, Central African
(Guatemala) (individual) [SDNTK].
LOS CHATAS, Bello, Antioquia, Colombia
Republic; Mbomou, Central African Republic;
LORENZANA CORDON, Waldemar (a.k.a.
[SDNTK].
Haut-Uolo, Congo, Democratic Republic of the;
LORENZANA CORDON, Valdemar), Zacapa,
LOS CUINIS (a.k.a. LOS CUINIS DRUG
Bas-Uolo, Congo, Democratic Republic of the;
Guatemala; DOB 25 Apr 1965; POB
TRAFFICKING ORGANIZATION; a.k.a. LOS
Kafia Kingi [CAR].
Guatemala; nationality Guatemala; citizen
QUINIS), Mexico [SDNTK].
LORD'S RESISTANCE MOVEMENT/ARMY
Guatemala; Cedula No. R-1900003298
LOS CUINIS DRUG TRAFFICKING
(a.k.a. LORD'S RESISTANCE ARMY; a.k.a.
(Guatemala) (individual) [SDNTK].
ORGANIZATION (a.k.a. LOS CUINIS; a.k.a.
LORD'S RESISTANCE MOVEMENT; a.k.a.
LORENZANA LIMA, Valdemar (a.k.a.
LOS QUINIS), Mexico [SDNTK].
"LRA"; a.k.a. "LRM"; a.k.a. "LRM/A"), Vakaga,
LORENZANA LIMA, Waldemar), La Reforma,
LOS GUEROS (a.k.a. "LOS ASQUELINES";
Central African Republic; Haute-Kotto, Central
Zacapa, Guatemala; DOB 19 Feb 1940; POB
a.k.a. "LOS CALABAZOS"; a.k.a. "LOS
African Republic; Basse-Kotto, Central African
Guatemala; nationality Guatemala; citizen
GUERITOS"; a.k.a. "LOS GUERITOS DE
Republic; Haut-Mbomou, Central African
Guatemala; Cedula No. R-1900001817
TECATITLAN"; a.k.a. "LOS GUERRITOS";
Republic; Mbomou, Central African Republic;
(Guatemala) (individual) [SDNTK].
a.k.a. "LOS GUERROS"; a.k.a. "RODRIGUEZ
Haut-Uolo, Congo, Democratic Republic of the;
LORENZANA LIMA, Waldemar (a.k.a.
OLIVERA DTO"), Coto Cataluna No. 84,
Bas-Uolo, Congo, Democratic Republic of the;
LORENZANA LIMA, Valdemar), La Reforma,
Zapopan, Jalisco, Mexico; Coto Cataluna No.
Kafia Kingi [CAR].
Zacapa, Guatemala; DOB 19 Feb 1940; POB
92, Zapopan, Jalisco, Mexico; Pablo Neruda
- 1085 -
No. 3583, Guadalajara, Jalisco, Mexico;
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
LOTTERY BG OOD (a.k.a. LOTTERY BG LTD.),
Sendero de los Pinos No. 55, Zapopan, Jalisco,
Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН,
43 Moskovska Str., Oborishte Distr., Sofia,
Mexico; Coto Villa Coral No. 23, Residencial
Аляксандр Мiхайлавiч); a.k.a. LOSIAKIN,
Stolichna 1000, Bulgaria; Organization
Villa Palma 200, Zapopan, Jalisco, Mexico;
Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
Established Date 2014; Government Gazette
Coto Murcia No. 16, Zapopan, Jalisco, Mexico;
Alexander; a.k.a. LOSYAKIN, Alexander
Number 203018962 (Bulgaria) [GLOMAG]
San Eliseo No. 1695, Zapopan, Jalisco, Mexico
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
(Linked To: VABO 2012 EOOD).
[SDNTK].
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
LOTTERY DISTRIBUTIONS LTD (a.k.a.
LOS HUISTAS DRUG TRAFFICKING
1957; POB Novaya Belitsa, Vitebsk Oblast,
LOTTERY DISTRIBUTIONS OOD (Cyrillic:
ORGANIZATION (a.k.a. "LOS HUISTAS DTO"),
Belarus; nationality Belarus; Gender Male
ЛОТЕРИ ДИСТРИБЮШЪНС ООД)), 1
Santa Ana Huista, Huehuetenango, Guatemala;
(individual) [BELARUS].
Koloman Str., Krasno selo Distr., Sofia,
San Antonio Huista, Huehuetenango,
LOSYAKIN, Alexander (a.k.a. LASIAKIN,
Stolichna 1618, Bulgaria; Organization
Guatemala; La Democracia, Huehuetenango,
Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
Established Date 2004; Government Gazette
Guatemala; Target Type Criminal Organization
Aliaksandr Mikhajlavich; a.k.a. LASYAKIN,
Number 131251717 (Bulgaria) [GLOMAG]
[ILLICIT-DRUGS-EO14059].
Aliaksandr Mikhailavich (Cyrillic: ЛАСЯКIН,
(Linked To: EUROSADRUZHIE OOD).
LOS QUINIS (a.k.a. LOS CUINIS; a.k.a. LOS
Аляксандр Мiхайлавiч); a.k.a. LOSIAKIN,
LOTTERY DISTRIBUTIONS OOD (Cyrillic:
CUINIS DRUG TRAFFICKING
Aleksandr Mikhailovich; a.k.a. LOSYAKIN,
ЛОТЕРИ ДИСТРИБЮШЪНС ООД) (a.k.a.
ORGANIZATION), Mexico [SDNTK].
Aleksandr; a.k.a. LOSYAKIN, Alexander
LOTTERY DISTRIBUTIONS LTD), 1 Koloman
LOS RASTROJOS, Colombia; Ecuador;
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
Str., Krasno selo Distr., Sofia, Stolichna 1618,
Venezuela [SDNTK].
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
Bulgaria; Organization Established Date 2004;
LOS ROJOS, Mexico [ILLICIT-DRUGS-
1957; POB Novaya Belitsa, Vitebsk Oblast,
Government Gazette Number 131251717
EO14059].
Belarus; nationality Belarus; Gender Male
(Bulgaria) [GLOMAG] (Linked To:
LOS URABENOS (Latin: LOS URABEÑOS)
(individual) [BELARUS].
EUROSADRUZHIE OOD).
(a.k.a. BANDA CRIMINAL DE URABA; a.k.a.
LOSYAKIN, Alexander Mikhailovich (Cyrillic:
LOU TRADING AND INVESTMENT CO LTD
CLAN DEL GOLFO; a.k.a. CLAN USUGA;
ЛОСЯКИН, Александр Михайлович) (a.k.a.
(a.k.a. LOU TRADING AND INVESTMENT
a.k.a. GULF CLAN; a.k.a. LOS
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
COMPANY LIMITED; a.k.a. LOU TRADING
AUTODEFENSAS GAITANISTAS DE
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
AND INVESTMENT COMPANY LTD), Juba,
COLOMBIA), Colombia [SDNTK] [ILLICIT-
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
South Sudan; Tax ID No. 100108046 (South
DRUGS-EO14059].
ЛАСЯКIН, Аляксандр Мiхайлавiч); a.k.a.
Sudan) [GLOMAG] (Linked To: AJING ATER,
LOS VALLES DRUG TRAFFICKING
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
Kur).
ORGANIZATION (a.k.a. VALLE VALLE DRUG
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
LOU TRADING AND INVESTMENT COMPANY
TRAFFICKING ORGANIZATION) [SDNTK].
Alexander), Vitebsk, Belarus; DOB 21 Jul 1957;
LIMITED (a.k.a. LOU TRADING AND
LOS VINEDOS DE GETSEMANI S.A. (a.k.a.
POB Novaya Belitsa, Vitebsk Oblast, Belarus;
INVESTMENT CO LTD; a.k.a. LOU TRADING
HOTEL LOS VINEDOS; a.k.a. VALLE LINDO
nationality Belarus; Gender Male (individual)
AND INVESTMENT COMPANY LTD), Juba,
HOSTAL RESTAURANTE), Km. 1 Via a
[BELARUS].
South Sudan; Tax ID No. 100108046 (South
Roldanillo, La Union, Valle, Colombia; Troncal
LOT 3A OF DETE VALLEY FARM, Lupane,
Sudan) [GLOMAG] (Linked To: AJING ATER,
Del Pacifico Km. 1, La Union, Valle, Colombia;
Zimbabwe [ZIMBABWE].
Kur).
NIT # 800108902-6 (Colombia) [SDNT].
LOTFI, Benham, Iran; DOB 20 Jan 1993; POB
LOU TRADING AND INVESTMENT COMPANY
LOS ZETAS (a.k.a. CARTEL DEL NORESTE;
Marand, Iran; nationality Iran; Additional
LTD (a.k.a. LOU TRADING AND INVESTMENT
a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),
Sanctions Information - Subject to Secondary
CO LTD; a.k.a. LOU TRADING AND
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
Sanctions; Gender Male (individual) [IRAN-HR]
INVESTMENT COMPANY LIMITED), Juba,
EO14059].
(Linked To: IRANIAN MINISTRY OF
South Sudan; Tax ID No. 100108046 (South
LOSIAKIN, Aleksandr Mikhailovich (a.k.a.
INTELLIGENCE AND SECURITY).
Sudan) [GLOMAG] (Linked To: AJING ATER,
LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE].
Kur).
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LOTSMANOV, Dmitriy Nikolayevich (Cyrillic:
LOUBIRI, Habib Ben Ahmed (a.k.a. AL-LOUBIRI,
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:
ЛОЦМАНОВ, Дмитрий Николаевич), Russia;
Habib Ben Ahmed), via Brughiera, n. 5,
ЛАСЯКIН, Аляксандр Мiхайлавiч); a.k.a.
DOB 02 Mar 1975; nationality Russia; Gender
Castronno, Varese, Italy; DOB 17 Nov 1961;
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Male; Member of the State Duma of the Federal
POB Menzel Temime, Tunisia; nationality
Alexander; a.k.a. LOSYAKIN, Alexander
Assembly of the Russian Federation (individual)
Tunisia; Passport M 788439 issued 20 Oct 2001
Mikhailovich (Cyrillic: ЛОСЯКИН, Александр
[RUSSIA-EO14024].
expires 19 Oct 2006; Italian Fiscal Code
Михайлович)), Vitebsk, Belarus; DOB 21 Jul
LOTTERY BG LTD. (a.k.a. LOTTERY BG OOD),
LBRHBB61S17Z352F (individual) [SDGT].
1957; POB Novaya Belitsa, Vitebsk Oblast,
43 Moskovska Str., Oborishte Distr., Sofia,
LOUCA, Housam (a.k.a. LOUCA, Houssam;
Belarus; nationality Belarus; Gender Male
Stolichna 1000, Bulgaria; Organization
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
(individual) [BELARUS].
Established Date 2014; Government Gazette
a.k.a. LOUKA, Husam Muhammad (Arabic:
LOSYAKIN, Aleksandr (a.k.a. LASIAKIN,
Number 203018962 (Bulgaria) [GLOMAG]
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LOUKA, Hussam (Arabic:
Aliaksandr Mikhailavich; a.k.a. LASIAKIN,
(Linked To: VABO 2012 EOOD).
ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a. LUQA,
- 1086 -
Husam; a.k.a. LUQA, Hussam), Damascus,
Linked To: RESEARCH FX CONSULTANTS
Emirates; c/o FMF GENERAL TRADING LLC,
Syria; DOB 1964; POB Damascus, Syria; alt.
LIMITED; Linked To: SOURCE1HERBS).
Dubai, United Arab Emirates; Pakistan; DOB 03
POB Khanasser, Aleppo, Syria; nationality
LOUKA, Husam Muhammad (Arabic: ﺪﻤﺤﻣ ﻡﺎﺴﺣ
Mar 1966; POB Lahore, Pakistan; citizen
Syria; Gender Male (individual) [SYRIA].
ﺎﻗﻮﻟ) (a.k.a. LOUCA, Housam; a.k.a. LOUCA,
Pakistan; Passport AA8908881 (Pakistan);
LOUCA, Houssam (a.k.a. LOUCA, Housam;
Houssam; a.k.a. LOUCA, Husam; a.k.a.
Identification Number 35200-5407888-5
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
LOUCA, Hussam; a.k.a. LOUKA, Hussam
(Pakistan) (individual) [SDNTK].
a.k.a. LOUKA, Husam Muhammad (Arabic:
(Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a.
LOUNICI, Djamel; DOB 01 Feb 1962; POB
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LOUKA, Hussam (Arabic:
LUQA, Husam; a.k.a. LUQA, Hussam),
Algiers, Algeria (individual) [SDGT].
ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a. LUQA,
Damascus, Syria; DOB 1964; POB Damascus,
LOWELL LIMITED, Rm 09 27 F Ho King Comm
Husam; a.k.a. LUQA, Hussam), Damascus,
Syria; alt. POB Khanasser, Aleppo, Syria;
Ctr 2 16 Fa Yuen St, Mongkok, Hong Kong,
Syria; DOB 1964; POB Damascus, Syria; alt.
nationality Syria; Gender Male (individual)
China; Organization Established Date 15 Apr
POB Khanasser, Aleppo, Syria; nationality
[SYRIA].
2021; C.R. No. 3038530 (Hong Kong); Business
Syria; Gender Male (individual) [SYRIA].
LOUKA, Hussam (Arabic: ﺎﻗﻮﻟ ﻡﺎﺴﺣ) (a.k.a.
Registration Number 72888797-000 (Hong
LOUCA, Husam (a.k.a. LOUCA, Housam; a.k.a.
LOUCA, Housam; a.k.a. LOUCA, Houssam;
Kong) [IRAN-EO13846] (Linked To: PERSIAN
LOUCA, Houssam; a.k.a. LOUCA, Hussam;
a.k.a. LOUCA, Husam; a.k.a. LOUCA, Hussam;
GULF PETROCHEMICAL INDUSTRY
a.k.a. LOUKA, Husam Muhammad (Arabic:
a.k.a. LOUKA, Husam Muhammad (Arabic:
COMMERCIAL CO.).
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LOUKA, Hussam (Arabic:
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a.
LOYA PLANCARTE, Dionicio (a.k.a. LOYA
ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a. LUQA,
LUQA, Husam; a.k.a. LUQA, Hussam),
PLANCARTE, Dionisio; a.k.a. "EL TIO"), Calle
Husam; a.k.a. LUQA, Hussam), Damascus,
Damascus, Syria; DOB 1964; POB Damascus,
Sin Nombre 100, Cenobio Moreno, Apatzingan,
Syria; DOB 1964; POB Damascus, Syria; alt.
Syria; alt. POB Khanasser, Aleppo, Syria;
Michoacan 60710, Mexico; Joan Sebastian
POB Khanasser, Aleppo, Syria; nationality
nationality Syria; Gender Male (individual)
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
Syria; Gender Male (individual) [SYRIA].
[SYRIA].
Michoacan, Mexico; La Calle Prolongacion
LOUCA, Hussam (a.k.a. LOUCA, Housam; a.k.a.
LOUN, Waseem Raouf (a.k.a. BUTT, Abdul
Finlandia, Fracc Arboledas, Morelia,
LOUCA, Houssam; a.k.a. LOUCA, Husam;
Majid; a.k.a. LOAN, Waseem Raouf; a.k.a.
Michoacan, Mexico; DOB 21 Oct 1955; POB
a.k.a. LOUKA, Husam Muhammad (Arabic:
LOAN, Waseem Rauf; a.k.a. LON RAOUF,
Michoacan, Mexico; R.F.C. LOPD5510214S1
ﺎﻗﻮﻟ ﺪﻤﺤﻣ ﻡﺎﺴﺣ); a.k.a. LOUKA, Hussam (Arabic:
Wasim Raouf; a.k.a. LOUN, Waseem Rauf;
(Mexico) (individual) [SDNTK].
ﺎﻗﻮﻟ ﻡﺎﺴﺣ); a.k.a. LUKA, Hussam; a.k.a. LUQA,
a.k.a. LOUN, Waseem Rouf; a.k.a. RASHI,
LOYA PLANCARTE, Dionisio (a.k.a. LOYA
Husam; a.k.a. LUQA, Hussam), Damascus,
Abdul Majid; a.k.a. RASHID, Abdul Majid), c/o
PLANCARTE, Dionicio; a.k.a. "EL TIO"), Calle
Syria; DOB 1964; POB Damascus, Syria; alt.
AL AMLOOD TRADING LLC, Dubai, United
Sin Nombre 100, Cenobio Moreno, Apatzingan,
POB Khanasser, Aleppo, Syria; nationality
Arab Emirates; c/o FMF GENERAL TRADING
Michoacan 60710, Mexico; Joan Sebastian
Syria; Gender Male (individual) [SYRIA].
LLC, Dubai, United Arab Emirates; Pakistan;
Bach 87, 2-B, Col Bosque de la Loma, Morelia,
LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB
DOB 03 Mar 1966; POB Lahore, Pakistan;
Michoacan, Mexico; La Calle Prolongacion
Kapuskasing, Ontario, Canada; nationality
citizen Pakistan; Passport AA8908881
Finlandia, Fracc Arboledas, Morelia,
Canada; Passport QH005189 (Canada);
(Pakistan); Identification Number 35200-
Michoacan, Mexico; DOB 21 Oct 1955; POB
Driver's License No. L6802-15365-51223
5407888-5 (Pakistan) (individual) [SDNTK].
Michoacan, Mexico; R.F.C. LOPD5510214S1
(Canada); Pilot License Number PL00825
LOUN, Waseem Rauf (a.k.a. BUTT, Abdul Majid;
(Mexico) (individual) [SDNTK].
(Barbados) (individual) [SDNTK] (Linked To:
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
LOYA VILCHEZ, Tarcela (a.k.a. "Comrade
LEADING EDGE SOURCING CORPORATION;
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Olga"); DOB 1967 to 1969; POB Tambobamba
Linked To: RESEARCH FX CONSULTANTS
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
community, Ayacucho district, Province of
LIMITED; Linked To: SOURCE1HERBS).
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Huanta, Ayacucho Region, Peru (individual)
LOUIE, Francine Denise (a.k.a. LOUIE, Francine
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
[SDGT].
Denise Marie; a.k.a. SAWYER, Francine
AMLOOD TRADING LLC, Dubai, United Arab
LOYALIST VOLUNTEER FORCE (a.k.a. "LVF"),
Denise); DOB 17 Sep 1958; POB Ontario,
Emirates; c/o FMF GENERAL TRADING LLC,
United Kingdom [SDGT].
Canada; citizen Canada; Passport QD872059
Dubai, United Arab Emirates; Pakistan; DOB 03
LOZA HERNANDEZ, Miguel, Periferico Sur No.
(Canada) (individual) [SDNTK].
Mar 1966; POB Lahore, Pakistan; citizen
4091, Unidad Habitacional Emilio Porte Gil,
LOUIE, Francine Denise Marie (a.k.a. LOUIE,
Pakistan; Passport AA8908881 (Pakistan);
Delegacion Tlalpan, Mexico, D.F., Mexico; DOB
Francine Denise; a.k.a. SAWYER, Francine
Identification Number 35200-5407888-5
11 Dec 1961; POB Fresnillo, Zacatecas,
Denise); DOB 17 Sep 1958; POB Ontario,
(Pakistan) (individual) [SDNTK].
Mexico; nationality Mexico; Tax ID No.
Canada; citizen Canada; Passport QD872059
LOUN, Waseem Rouf (a.k.a. BUTT, Abdul Majid;
06796108238 (Mexico); C.U.R.P.
(Canada) (individual) [SDNTK].
a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
LOHM611211HZSZRG11 (Mexico) (individual)
LOUIE, Kevin Gim; DOB 01 May 1976; POB
Waseem Rauf; a.k.a. LON RAOUF, Wasim
[SDNTK].
Canada; citizen Canada; Passport QA762643
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOZADA, Santander (a.k.a. MANCUSO GOMEZ,
(Canada) (individual) [SDNTK] (Linked To:
LOUN, Waseem Rauf; a.k.a. RASHI, Abdul
Salvatore), Calle 64 No. 8A-56, Monteria,
LEADING EDGE SOURCING CORPORATION;
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
Cordoba, Colombia; DOB 17 Aug 1964; POB
AMLOOD TRADING LLC, Dubai, United Arab
- 1087 -
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